UK companies/Derby/Page 9
Companies in Derby and their shareholdersPage 9 of 258
5,154 companies registered in Derby have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Derby. Between them they record 204 shareholdings and 12 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,154
INNEVA GROUP LIMITED
sophymarine-openregistry-gb-05676112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Carnival Way, Derby, Derbyshire, DE74 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HARRISONsophymarine-openregistry-h-ian-harrison-1b79cd | ORDINARY £1 | 6,667 | 37.04% |
| MICHAEL ROY HUDSWELLsophymarine-openregistry-h-michael-roy-hudswell-0748e2 | ORDINARY £1 | 6,667 | 37.04% |
| INNEVA TRUSTEES LTDsophymarine-openregistry-gb-09495247 | ORDINARY £1 | 4,566 | 25.37% |
| STEVEN DESMOND O'NEILLsophymarine-openregistry-h-steven-desmond-o-neill-0955e0 | ORDINARY 'E' | 2,500 | 100.00% |
| IAN HARRISONsophymarine-openregistry-h-ian-harrison-1b79cd | ORDINARY 'D' | 1,071 | 42.84% |
| MICHAEL ROY HUDSWELLsophymarine-openregistry-h-michael-roy-hudswell-0748e2 | ORDINARY 'D' | 1,071 | 42.84% |
| APRIL SUSAN HUDSWELLsophymarine-openregistry-h-april-susan-hudswell-e0e0c0 | ORDINARY 'C' | 457 | 28.56% |
| SUSAN PATRICIA HARRISONsophymarine-openregistry-h-susan-patricia-harrison-a49a42 | ORDINARY 'C' | 457 | 28.56% |
| IAN HARRISONsophymarine-openregistry-h-ian-harrison-1b79cd | ORDINARY 'B' | 410 | 33.33% |
| INNEVA TRUSTEES LTDsophymarine-openregistry-gb-09495247 | ORDINARY 'B' | 410 | 33.33% |
| MICHAEL ROY HUDSWELLsophymarine-openregistry-h-michael-roy-hudswell-0748e2 | ORDINARY 'B' | 410 | 33.33% |
| TRACY JAYNE O'NEILLsophymarine-openregistry-h-tracy-jayne-o-neill-bb282e | ORDINARY 'C' | 366 | 22.88% |
| HUGH CHARLES CHRISTOPHERsophymarine-openregistry-h-hugh-charles-christopher-f27320 | ORDINARY 'D' | 358 | 14.32% |
| INNEVA TRUSTEES LTDsophymarine-openregistry-gb-09495247 | ORDINARY 'C' | 320 | 20.00% |
| JAMES JOHN HARRISONsophymarine-openregistry-h-james-john-harrison-f22eec | ORDINARY £1 | 100 | 0.56% |
| HUGH CHARLES CHRISTOPHERsophymarine-openregistry-h-hugh-charles-christopher-f27320 | ORDINARY £1 | 0 | 0.00% |
COOPER PARRY WEALTH LIMITED
sophymarine-openregistry-gb-04220777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2001
- Accounts
- FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Sky View Argosy Road, East Midlands Airport,, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPER PARRY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13994155 | A ORDINARY | 80,446,094 | 100.00% |
| COOPER PARRY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13994155 | B ORDINARY | 1,905,472 | 100.00% |
| COOPER PARRY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13994155 | C ORDINARY | 696,565 | 100.00% |
| BEN RICHARD WAITEsophymarine-openregistry-h-ben-richard-waite-36aa5a | C ORDINARY | 0 | 0.00% |
| DAVID HOLMESsophymarine-openregistry-h-david-holmes-f00920 | C ORDINARY | 0 | 0.00% |
| EWAN NICHOLAS ROSIEsophymarine-openregistry-h-ewan-nicholas-rosie-9b6c68 | C ORDINARY | 0 | 0.00% |
| JONATHAN MICHAEL ELSIGOODsophymarine-openregistry-h-jonathan-michael-elsigood-7de89f | C ORDINARY | 0 | 0.00% |
| MARIE SMITHsophymarine-openregistry-h-marie-smith-02d45e | C ORDINARY | 0 | 0.00% |
| PETER BREWILLsophymarine-openregistry-h-peter-brewill-998b57 | C ORDINARY | 0 | 0.00% |
| SALLY HELEN PICKERSGILLsophymarine-openregistry-h-sally-helen-pickersgill-49dc39 | C ORDINARY | 0 | 0.00% |
| SIMON WILLIAMSsophymarine-openregistry-gb-03452291 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHAMBERLYNS GROUP LIMITEDsophymarine-openregistry-gb-10142697 | Holds shares in | C ORDINARY · 29.15% |
| FUTURE PERFECT SOLUTIONS LIMITEDsophymarine-openregistry-gb-05288734 | Holds shares in | ORDINARY |
| COOPER PARRY WEALTH (TW) LIMITEDsophymarine-openregistry-gb-09675153 | Holds shares in | A ORDINARY |
SR APPRENTICESHIPS LIMITED
sophymarine-openregistry-gb-06883202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWEY SOLUTIONS LIMITEDsophymarine-openregistry-gb-09059046 | ORDINARY A | 9,717 | 33.93% |
| STUART JOHN JONESsophymarine-openregistry-h-stuart-john-jones-fb880a | ORDINARY A | 7,671 | 26.79% |
| JAMES THOMAS DONAGHYsophymarine-openregistry-h-james-thomas-donaghy-36819f | ORDINARY A | 5,625 | 19.64% |
| WILLIAM GEORGE BERRIDGEsophymarine-openregistry-h-william-george-berridge-6ac36f | ORDINARY A | 5,625 | 19.64% |
| ROGER DAVID FEATHERsophymarine-openregistry-h-roger-david-feather-c3855c | ORDINARY B | 2,500 | 100.00% |
| PURECOURT LIMITEDsophymarine-openregistry-gb-03901046 | ORDINARY C | 1,110 | 50.00% |
| BRANDON INVESTMENT CAPITAL LIMITEDsophymarine-openregistry-gb-07349746 | ORDINARY C | 555 | 25.00% |
| T D VENTURES LIMITEDsophymarine-openregistry-gb-07355131 | ORDINARY C | 555 | 25.00% |
| DAVID MANTLEsophymarine-openregistry-h-david-mantle-e53a45 | ORDINARY A | 0 | 0.00% |
RIGHT LEGAL GROUP LIMITED
sophymarine-openregistry-gb-08276948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- SMALL
- SIC
- 69102 — Solicitors
- Registered office
- 16 Stanier Way, Wyvern Business Park, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGATUM CAPITAL LTDsophymarine-openregistry-gb-15320152 | ORDINARY | 1,444 | 100.00% |
| ARTHUR TITTERTONsophymarine-openregistry-h-arthur-titterton-217a39 | B SHARE | 0 | |
| CARRIE LOUISE CALADINEsophymarine-openregistry-h-carrie-louise-caladine-bc62c9 | B SHARE | 0 | |
| CARRIE LOUISE CALADINEsophymarine-openregistry-h-carrie-louise-caladine-bc62c9 | A ORDINARY | 0 | |
| CHARLIE DEARLINGsophymarine-openregistry-h-charlie-dearling-114e4b | A ORDINARY | 0 | |
| GRAHAM SALLOWAYsophymarine-openregistry-h-graham-salloway-35f89f | B SHARE | 0 | |
| KEITH MURRAY DEARLINGsophymarine-openregistry-h-keith-murray-dearling-334874 | A ORDINARY | 0 | |
| KEITH MURRAY DEARLINGsophymarine-openregistry-h-keith-murray-dearling-334874 | B SHARE | 0 | |
| LOUIS DEARLINGsophymarine-openregistry-h-louis-dearling-990f56 | A ORDINARY | 0 | |
| MALCOLM ROSTRONsophymarine-openregistry-h-malcolm-rostron-e13b3e | B SHARE | 0 | |
| MICHAEL STEPHEN SIMPSONsophymarine-openregistry-h-michael-stephen-simpson-202262 | B SHARE | 0 | |
| MICHAEL STEPHEN SIMPSONsophymarine-openregistry-h-michael-stephen-simpson-202262 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POSTSCRYPT LIMITEDsophymarine-openregistry-gb-08842238 | Holds shares in | ORDINARY |
| RIGHT INHERITANCE LTDsophymarine-openregistry-gb-14240781 | Holds shares in | ORDINARY |
ACCROFAB HOLDINGS LIMITED
sophymarine-openregistry-gb-15023642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 11 Stoney Gate Road, Derby, DE21 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENACT III LPsophymarine-openregistry-gb-LP021882 | A ORDINARY | 150,000 | 75.00% |
| ENACT III CO-INVESTMENT LPsophymarine-openregistry-gb-LP021876 | A ORDINARY | 50,000 | 25.00% |
| EDWARD ASHWORTHsophymarine-openregistry-h-edward-ashworth-33584c | B2 ORDINARY | 12,135 | 23.99% |
| MIKE TEWsophymarine-openregistry-h-mike-tew-77364c | B2 ORDINARY | 7,548 | 14.92% |
| NICHOLAS GODFREYsophymarine-openregistry-h-nicholas-godfrey-d0680a | B2 ORDINARY | 7,548 | 14.92% |
| WESLEY ALLENsophymarine-openregistry-h-wesley-allen-5e1b23 | B2 ORDINARY | 7,548 | 14.92% |
| SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7 | B2 ORDINARY | 6,746 | 13.34% |
| ALISTAIR BALLsophymarine-openregistry-h-alistair-ball-1835bb | B2 ORDINARY | 5,397 | 10.67% |
| EDWARD ASHWORTHsophymarine-openregistry-h-edward-ashworth-33584c | B1 ORDINARY | 4,026 | 25.50% |
| NICHOLAS GODFREYsophymarine-openregistry-h-nicholas-godfrey-d0680a | B1 ORDINARY | 4,026 | 25.50% |
| WESLEY ALLENsophymarine-openregistry-h-wesley-allen-5e1b23 | B1 ORDINARY | 4,026 | 25.50% |
| GEMMA HARVEYsophymarine-openregistry-h-gemma-harvey-15c7f9 | B2 ORDINARY | 3,653 | 7.22% |
| SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7 | B1 ORDINARY | 2,632 | 16.67% |
| MIKE TEWsophymarine-openregistry-h-mike-tew-77364c | B1 ORDINARY | 816 | 5.17% |
| GEMMA HARVEYsophymarine-openregistry-h-gemma-harvey-15c7f9 | B1 ORDINARY | 263 | 1.67% |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED TITANIUM FORMING INVESTMENTS LIMITEDsophymarine-openregistry-gb-14966400 | Holds shares in | ORDINARY |
PRAISO LIMITED
sophymarine-openregistry-gb-08532365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRIAN NEWMANsophymarine-openregistry-h-john-brian-newman-b69b01 | PREFERENCE | 487,820 | |
| NICHOLAS WALLSsophymarine-openregistry-h-nicholas-walls-6fa7a6 | ORDINARY | 75,062 | |
| LAURENCE VAUGHANsophymarine-openregistry-gb-08363708 | ORDINARY | 75,042 | |
| JOHN BRIAN NEWMANsophymarine-openregistry-h-john-brian-newman-b69b01 | ORDINARY | 45,032 | |
| FITZGERALD JASONsophymarine-openregistry-h-fitzgerald-jason-03559a | ORDINARY | 28,761 | |
| MARIE DOMINIQUEsophymarine-openregistry-h-marie-dominique-f5b557 | ORDINARY | 28,761 | |
| PAUL WATERHOUSEsophymarine-openregistry-h-paul-waterhouse-c29469 | ORDINARY | 13,300 | |
| PAUL RIPLEYsophymarine-openregistry-h-paul-ripley-3232a5 | ORDINARY | 25 | |
| CAROLE IRENE RIPLEYsophymarine-openregistry-h-carole-irene-ripley-afb014 | ORDINARY | 24 | |
| GRENVILLE ENGLISHsophymarine-openregistry-h-grenville-english-53c95d | ORDINARY | 1 | |
STELLAR MAYAN LIMITED
sophymarine-openregistry-gb-10227241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2016
- Accounts
- GROUP
- SIC
- 86900 — Other human health activities
- Registered office
- Synergy Lms, Derby, DE24 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FTL UK ACQUISITION COMPANY LIMITEDsophymarine-openregistry-gb-11052414 | ORDINARY | 110,204,000 | |
| FTL UK ACQUISITION COMPANY LIMITEDsophymarine-openregistry-gb-11052414 | A ORDINARY SHARES | 15,480,046 | |
| FTL UK ACQUISITION COMPANY LIMITEDsophymarine-openregistry-gb-11052414 | ORDINARY | 472,926 | |
| AND HOLDER OF THE LEGAL TITLE TO THE SHARES SET OUTsophymarine-openregistry-h-and-holder-of-the-legal-title-to-the-sha-73aef2 | A ORDINARY SHARES | 0 | |
| AND HOLDER OF THE LEGAL TITLE TO THE SHARES SET OUTsophymarine-openregistry-h-and-holder-of-the-legal-title-to-the-sha-73aef2 | A ORDINARY SHARES | 0 | |
| BEHALF OF STAR STRATEGIC ASSETS III LPsophymarine-openregistry-h-behalf-of-star-strategic-assets-iii-lp-561312 | A ORDINARY SHARES | 0 | |
| BELOW) ON BEHALF OF STAR III EXECUTIVE CO-INVESTMENsophymarine-openregistry-h-below-on-behalf-of-star-iii-executive-co-7b903e | A ORDINARY SHARES | 0 | |
| BELOW) ON BEHALF OF STAR STRATEGIC ASSETS III-A LPsophymarine-openregistry-h-below-on-behalf-of-star-strategic-assets-c62ee0 | A ORDINARY SHARES | 0 | |
| IAN MCNUFFsophymarine-openregistry-h-ian-mcnuff-158a0a | ORDINARY | 0 | |
| MIKE LANGHORNsophymarine-openregistry-h-mike-langhorn-e1b2d9 | ORDINARY | 0 | |
| STAR III GENERAL PARTNER LLP (AS GENERAL PARTNER AND HOLDER OF THE LEGAL TITLE TO THE SHARES SET OUT BELOW) ONsophymarine-openregistry-h-star-iii-general-partner-llp-as-general--3c0d14 | A ORDINARY SHARES | 0 | |
| STAR III GENERAL PARTNER LLP (AS GENERAL PARTNER PARTNERsophymarine-openregistry-h-star-iii-general-partner-llp-as-general--982ecd | A ORDINARY SHARES | 0 | |
| STAR III GENERAL PARTNER LLP (AS GENERAL PARTNER PARTNERsophymarine-openregistry-h-star-iii-general-partner-llp-as-general--982ecd | A ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AEROSERVE (MSP) LIMITEDsophymarine-openregistry-gb-04073987 | Holds shares in | ORDINARY |
| GROSVENOR CONTRACTS (LONDON) LIMITEDsophymarine-openregistry-gb-04240366 | Holds shares in | ORDINARY |
| AEROSERVE EURO LIMITEDsophymarine-openregistry-gb-08019442 | Holds shares in | ORDINARY |
| SYNERGY HEALTH MANAGED SERVICES LIMITEDsophymarine-openregistry-gb-08393150 | Holds shares in | ORDINARY |
BIONICAL HEALTH GROUP LIMITED
sophymarine-openregistry-gb-15771600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
78109 — Other activities of employment placement agencies
86900 — Other human health activities - Registered office
- The Piazza Mercia Marina, Derby, DE65 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DERRICK LEAVERsophymarine-openregistry-h-andrew-derrick-leaver-04dee7 | ORDINARY | 75,000 | 93.75% |
| GARETH SIMON WILLIAMSsophymarine-openregistry-h-gareth-simon-williams-dd0781 | A ORDINARY | 12,000 | 66.67% |
| ANDREW THOMAS BORKOWSKIsophymarine-openregistry-h-andrew-thomas-borkowski-09d3f3 | ORDINARY | 5,000 | 6.25% |
| DOMINIC WILLIAM ODRAN GREENsophymarine-openregistry-h-dominic-william-odran-green-15b804 | A ORDINARY | 2,000 | 11.11% |
| EMILY GESTOPAsophymarine-openregistry-h-emily-gestopa-846f53 | A ORDINARY | 1,000 | 5.56% |
| GEMMA VIZARD-TYRRELLsophymarine-openregistry-h-gemma-vizard-tyrrell-cd2c31 | A ORDINARY | 1,000 | 5.56% |
| RISHI RAJ JASSALsophymarine-openregistry-h-rishi-raj-jassal-f6cbf8 | A ORDINARY | 1,000 | 5.56% |
| HARPREET KAUR DHANJALsophymarine-openregistry-h-harpreet-kaur-dhanjal-a4f36b | A ORDINARY | 500 | 2.78% |
| JUSTIN WRIGHTsophymarine-openregistry-h-justin-wright-ccebd3 | A ORDINARY | 500 | 2.78% |
Related parties
| Party | Relationship | Detail |
|---|
| BIONICAL HEALTH LIMITEDsophymarine-openregistry-gb-15300657 | Holds shares in | ORDINARY · 100.00% |
| BIONICAL VIRTUAL ENGAGEMENT LIMITEDsophymarine-openregistry-gb-15430610 | Holds shares in | ORDINARY |
STRUTTS PARK HOUSE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03570269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 49 Queen Street, Derby, Derbyshire, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN P. USSHERsophymarine-openregistry-h-alan-p-ussher-747570 | ORDINARY | 90 | |
| ALIX JAN-SMITHsophymarine-openregistry-h-alix-jan-smith-db5fd4 | ORDINARY | 90 | |
| CAROLINE HEMMINGSsophymarine-openregistry-h-caroline-hemmings-0fe988 | ORDINARY | 90 | |
| DEAN C. EDWARDSsophymarine-openregistry-h-dean-c-edwards-cb5ef6 | ORDINARY | 90 | |
| DEBORAH RUTH HUNTsophymarine-openregistry-h-deborah-ruth-hunt-83e982 | ORDINARY | 90 | |
| JOHN G. GRIFFINsophymarine-openregistry-h-john-g-griffin-93be3b | ORDINARY | 90 | |
| JOHN PETER COTTONsophymarine-openregistry-h-john-peter-cotton-8e00c5 | ORDINARY | 90 | |
| KENNETH GEORGE GIBBONSsophymarine-openregistry-h-kenneth-george-gibbons-882b83 | ORDINARY | 90 | |
| WILLIAM J. GRAYsophymarine-openregistry-h-william-j-gray-d3d76b | ORDINARY | 90 | |
PXTECH LIMITED
sophymarine-openregistry-gb-03828076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 50 Canal Street, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PXTECH GROUP LTDsophymarine-openregistry-gb-13814061 | ORDINARY | 820 | 100.00% |
| IAN NEALsophymarine-openregistry-h-ian-neal-24e486 | ORDINARY | 0 | 0.00% |
| JAMES ROWSONsophymarine-openregistry-h-james-rowson-f7137e | ORDINARY | 0 | 0.00% |
| KATHERINE NEALsophymarine-openregistry-h-katherine-neal-9466bb | ORDINARY | 0 | 0.00% |
| LEILANI SMITHsophymarine-openregistry-h-leilani-smith-cbf1fb | ORDINARY | 0 | 0.00% |
| MALCOLM JAMES MAILERsophymarine-openregistry-h-malcolm-james-mailer-bc3e40 | ORDINARY | 0 | 0.00% |
| PETER HUGHESsophymarine-openregistry-gb-15605891 | ORDINARY | 0 | 0.00% |
| RICHARD DORFsophymarine-openregistry-h-richard-dorf-a3ebd2 | ORDINARY | 0 | 0.00% |
| ROSALIND POTTSsophymarine-openregistry-h-rosalind-potts-a8d4b7 | ORDINARY | 0 | 0.00% |
PARK MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04989204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN RALSTONsophymarine-openregistry-h-duncan-ralston-ee054e | ORDINARY | 4 | 50.00% |
| JULIE RALSTONsophymarine-openregistry-h-julie-ralston-2ba74c | ORDINARY | 4 | 50.00% |
| HARRY CLOWESsophymarine-openregistry-h-harry-clowes-55bc07 | ORDINARY | 1 | 12.50% |
| JOHN PURDYsophymarine-openregistry-h-john-purdy-f6831d | ORDINARY | 1 | 12.50% |
| JONATHAN PAUL BAYLISSsophymarine-openregistry-h-jonathan-paul-bayliss-a28ed4 | ORDINARY | 1 | 12.50% |
| KEITH WINSTON MOLYNEUXsophymarine-openregistry-h-keith-winston-molyneux-33f572 | ORDINARY | 1 | 12.50% |
| PAULA HELEN SOLOWIJsophymarine-openregistry-h-paula-helen-solowij-4ec8a3 | ORDINARY | 1 | 12.50% |
| HELEN ELIZABETH BUCKsophymarine-openregistry-h-helen-elizabeth-buck-7a78ca | ORDINARY | 0 | 0.00% |
| MARTIN PAUL BUCKsophymarine-openregistry-h-martin-paul-buck-1f8a8b | ORDINARY | 0 | 0.00% |
MOOR STREET DEVELOPMENT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05679869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 49 Queen Street, Derby, Derbyshire, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JONESsophymarine-openregistry-h-laura-jones-2aa827 | ORDINARY | 1 | |
| MR ADAM WALKERsophymarine-openregistry-h-mr-adam-walker-ee58cd | ORDINARY | 1 | |
| MR MICHAEL ALLSOBROOKsophymarine-openregistry-h-mr-michael-allsobrook-52b20f | ORDINARY | 1 | |
| MR MICHAEL WELLINGSsophymarine-openregistry-h-mr-michael-wellings-851d2c | ORDINARY | 1 | |
| MRS J HUNTERsophymarine-openregistry-h-mrs-j-hunter-157292 | ORDINARY | 1 | |
| MRS SARAH BELLsophymarine-openregistry-h-mrs-sarah-bell-a080d3 | ORDINARY | 1 | |
| MS KELLY WRIGHTsophymarine-openregistry-h-ms-kelly-wright-226b33 | ORDINARY | 1 | |
| RILEY HOTHIsophymarine-openregistry-h-riley-hothi-c0b462 | ORDINARY | 1 | |
| ROBERT DUNCAN HARRISONsophymarine-openregistry-h-robert-duncan-harrison-bc0837 | ORDINARY | 1 | |
BROADLANDS (ETWALL) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06434528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Broadlands Sutton Lane, Derby, DE65 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BANKSsophymarine-openregistry-h-andrew-banks-2811d8 | ORDINARY | 1 | |
| CARL BRAZIERsophymarine-openregistry-h-carl-brazier-a886f1 | ORDINARY | 1 | |
| IAN EBERLEsophymarine-openregistry-h-ian-eberle-663fe9 | ORDINARY | 1 | |
| SAMANTHA BRADSHAWsophymarine-openregistry-h-samantha-bradshaw-4048ca | ORDINARY | 1 | |
| SIMON BARNETTsophymarine-openregistry-h-simon-barnett-b4984b | ORDINARY | 1 | |
| VINCENT BUFTONsophymarine-openregistry-h-vincent-bufton-22af28 | ORDINARY | 1 | |
| ZOE BRODERICKsophymarine-openregistry-h-zoe-broderick-44c659 | ORDINARY | 1 | |
| DAVID WHITAKERsophymarine-openregistry-h-david-whitaker-120dbb | ORDINARY | 0 | |
| PAUL INMANsophymarine-openregistry-h-paul-inman-806ae7 | ORDINARY | 0 | |
MEDIBORD LIMITED
sophymarine-openregistry-gb-07068816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELSO MIGUEL FURTADOsophymarine-openregistry-h-celso-miguel-furtado-c020d9 | ORDINARY | 814 | 35.01% |
| JONATHAN ADAM RICHARDSsophymarine-openregistry-h-jonathan-adam-richards-b3f984 | ORDINARY | 495 | 21.29% |
| WALTER BOERSMAsophymarine-openregistry-h-walter-boersma-e506b2 | ORDINARY | 480 | 20.65% |
| JOHN SPENCER WEIGHTMANsophymarine-openregistry-h-john-spencer-weightman-71693c | ORDINARY | 225 | 9.68% |
| MOBIUS OF BIOCITY NOTTINGHAMsophymarine-openregistry-h-mobius-of-biocity-nottingham-adf263 | ORDINARY | 151 | 6.49% |
| BARBARA DEMETRIOUsophymarine-openregistry-h-barbara-demetriou-5a8df3 | ORDINARY | 80 | 3.44% |
| ANTONIOS PAPANTONIOUsophymarine-openregistry-h-antonios-papantoniou-a3109a | ORDINARY | 40 | 1.72% |
| KYPROS JORDANOUsophymarine-openregistry-h-kypros-jordanou-9d6530 | ORDINARY | 30 | 1.29% |
| SUSAN BARLOWsophymarine-openregistry-h-susan-barlow-849aaa | ORDINARY | 10 | 0.43% |
BRADWELL CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07253107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Estate Office, Egginton Hall Church Road, Derby, DE65 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ELLISsophymarine-openregistry-h-anthony-ellis-60576d | ORDINARY | 1 | |
| FLETCHER PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-15753802 | ORDINARY | 1 | |
| KEVIN ELLISsophymarine-openregistry-h-kevin-ellis-6e2fde | ORDINARY | 1 | |
| KEVIN FRANCIS ELLISsophymarine-openregistry-h-kevin-francis-ellis-5dc019 | ORDINARY | 1 | |
| KEVIN FRANCIS ELLISsophymarine-openregistry-h-kevin-francis-ellis-5dc019 | ORDINARY | 1 | |
| MAXINE LOWEsophymarine-openregistry-h-maxine-lowe-2372e4 | ORDINARY | 1 | |
| RICHARD PALMERsophymarine-openregistry-gb-14258850 | ORDINARY | 1 | |
| TIMOTHY BILBIEsophymarine-openregistry-h-timothy-bilbie-90c909 | ORDINARY | 1 | |
| CAROLINE PRENDEGASTsophymarine-openregistry-h-caroline-prendegast-9bedd1 | ORDINARY | 0 | |
| MICHAEL LYONSsophymarine-openregistry-h-michael-lyons-011d90 | ORDINARY | 0 | |
SUNLIGHT DUFFIELD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09792249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 32 High Street, Derby, DE65 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY & JOANNE GRIFFITHSsophymarine-openregistry-h-anthony-joanne-griffiths-7b86f5 | ORDINARY | 1 | 12.50% |
| HOLDCROFT LIMITEDsophymarine-openregistry-gb-07077462 | ORDINARY | 1 | 12.50% |
| MR FOKI AND MS SCUDDERsophymarine-openregistry-h-mr-foki-and-ms-scudder-9f051a | ORDINARY | 1 | 12.50% |
| RIBER PROPERTY CO. LTDsophymarine-openregistry-gb-00990510 | ORDINARY | 1 | 12.50% |
| SEAN AND SARAH CHAMBERSsophymarine-openregistry-h-sean-and-sarah-chambers-0525cf | ORDINARY | 1 | 12.50% |
| SIMON JAMES AND JUSTINE BRADFORDsophymarine-openregistry-h-simon-james-and-justine-bradford-690219 | ORDINARY | 1 | 12.50% |
| TREVOR AND DEBORAH ROBINSONsophymarine-openregistry-h-trevor-and-deborah-robinson-fd99e2 | ORDINARY | 1 | 12.50% |
| ZORRAN CARNELL AND SHARON LINsophymarine-openregistry-h-zorran-carnell-and-sharon-lin-dffd6a | ORDINARY | 1 | 12.50% |
| H WATHALLsophymarine-openregistry-h-h-wathall-843323 | ORDINARY | 0 | 0.00% |
ENRICH DIGITAL TECHNOLOGIES LTD
sophymarine-openregistry-gb-10203894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Mackworth Avenue, Derby, DE23 3WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAVANA MUTHIAHsophymarine-openregistry-h-saravana-muthiah-093ae9 | ORDINARY SHARES | 1,000,000 | |
| OXFORD UNIVERSITY HOSPITALS NHS FOUNDATION TRUSTsophymarine-openregistry-h-oxford-university-hospitals-nhs-foundati-a45abc | ORDINARY SHARES | 26,574 | |
| DAVID KIRBYsophymarine-openregistry-h-david-kirby-5f0437 | ORDINARY SHARES | 19,999 | |
| JULIA KIRBYsophymarine-openregistry-h-julia-kirby-87dab7 | ORDINARY SHARES | 19,999 | |
| ANANDA PRIYA MUTHIAHsophymarine-openregistry-h-ananda-priya-muthiah-56bff5 | ORDINARY SHARES | 4,000 | |
| JONATHAN WAREsophymarine-openregistry-h-jonathan-ware-363762 | ORDINARY SHARES | 3,666 | |
| JIMMY CHEUNGsophymarine-openregistry-h-jimmy-cheung-70d617 | ORDINARY SHARES | 3,333 | |
| VIVEK BALIGAsophymarine-openregistry-h-vivek-baliga-35d922 | ORDINARY SHARES | 2,733 | |
| MOHAMAD SADIQ ALIsophymarine-openregistry-h-mohamad-sadiq-ali-98568b | ORDINARY SHARES | 2,666 | |
SCARBOROUGH AVENUE SKEGNESS LTD
sophymarine-openregistry-gb-10392130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 37 Mondello Drive, Derby, Derbyshire, DE24 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD NABIH SAFFAFsophymarine-openregistry-h-mohammad-nabih-saffaf-948088 | ORDINARY | 4 | |
| RICHARD SCOTTsophymarine-openregistry-h-richard-scott-97914a | ORDINARY | 2 | |
| VIJAY SINTAsophymarine-openregistry-h-vijay-sinta-b5def8 | ORDINARY | 2 | |
| JAMES ARTHUR THOMAS CORNWELLsophymarine-openregistry-h-james-arthur-thomas-cornwell-ac1371 | ORDINARY | 1 | |
| LEE SHAHEENsophymarine-openregistry-h-lee-shaheen-a00560 | ORDINARY | 1 | |
| SARAH SAFFAFsophymarine-openregistry-h-sarah-saffaf-4d8650 | ORDINARY | 1 | |
| ALAN WARDsophymarine-openregistry-gb-01234343 | ORDINARY | 0 | |
| MATTHEW DEAN ALAN WARDsophymarine-openregistry-h-matthew-dean-alan-ward-08dae8 | ORDINARY | 0 | |
| RACHEL SINHAsophymarine-openregistry-h-rachel-sinha-f63ca4 | ORDINARY | 0 | |
HOLLOWAY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10504096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 17 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE GILBERTsophymarine-openregistry-h-alexandre-gilbert-d92d21 | ORDINARY | 1 | 12.50% |
| ANNE ELIZABETH GROGANsophymarine-openregistry-h-anne-elizabeth-grogan-0edae1 | ORDINARY | 1 | 12.50% |
| CHRIS DIMMOCKsophymarine-openregistry-h-chris-dimmock-5c7434 | ORDINARY | 1 | 12.50% |
| DANIEL PETER STACKsophymarine-openregistry-h-daniel-peter-stack-4423cb | ORDINARY | 1 | 12.50% |
| G LEGGsophymarine-openregistry-gb-16868153 | ORDINARY | 1 | 12.50% |
| JAMIE PAUL ROBERT BIRDsophymarine-openregistry-h-jamie-paul-robert-bird-6c1298 | ORDINARY | 1 | 12.50% |
| NEIL COXsophymarine-openregistry-h-neil-cox-0e1635 | ORDINARY | 1 | 12.50% |
| SIMON EDGAR WALLERsophymarine-openregistry-h-simon-edgar-waller-661e01 | ORDINARY | 1 | 12.50% |
| N MERRIMANsophymarine-openregistry-h-n-merriman-1961de | ORDINARY | 0 | 0.00% |
IKUBE LIMITED
sophymarine-openregistry-gb-10644858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Stonebroom Walk, Derby, Derbyshire, DE24 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKUBE HOLDING LTDsophymarine-openregistry-gb-12829700 | ORD | 100 | |
| ABIDA SHERAZsophymarine-openregistry-h-abida-sheraz-822585 | ORD | 0 | |
| ASIF SHERAZsophymarine-openregistry-h-asif-sheraz-80bf02 | ORD | 0 | |
| DARREN JOSEPH JONESsophymarine-openregistry-h-darren-joseph-jones-410c0d | ORD | 0 | |
| IBTAHAJ YOUSAFsophymarine-openregistry-h-ibtahaj-yousaf-ec4e68 | ORD | 0 | |
| JABEEN YOUSAFsophymarine-openregistry-h-jabeen-yousaf-a4de00 | ORD | 0 | |
| SYED IBTASAM YOUSAFsophymarine-openregistry-h-syed-ibtasam-yousaf-ea8bb7 | ORD | 0 | |
| SYED INTASAR YOUSAFsophymarine-openregistry-h-syed-intasar-yousaf-3bdced | ORD | 0 | |
| TAHMEENA JABEENsophymarine-openregistry-h-tahmeena-jabeen-48fc0f | ORD | 0 | |