UK companies/Derby/Page 91
Companies in Derby and their shareholdersPage 91 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 154 shareholdings and 6 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
SMART CHARGING INSTALLATIONS LTD
sophymarine-openregistry-gb-16606093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43210 — Electrical installation
- Registered office
- 39 Tennyson Street, Derby, DE24 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAJU LAOsophymarine-openregistry-h-jiaju-lao-b9357e | ORDINARY | 34 | |
| HOLLY XUEYI LAOsophymarine-openregistry-h-holly-xueyi-lao-4647ba | ORDINARY | 33 | |
| XIUGUI LAOsophymarine-openregistry-h-xiugui-lao-6637c9 | ORDINARY | 33 | |
DERBY LEGENDS SNOOKER ACADEMY LTD
sophymarine-openregistry-gb-16616698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 14 St. James Road, Derby, DE23 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJAN ELEZIsophymarine-openregistry-h-arjan-elezi-9c49de | ORDINARY | 34 | |
| ZIYA DURAKsophymarine-openregistry-h-ziya-durak-e9a515 | ORDINARY | 34 | |
| LUDJAN SENAJsophymarine-openregistry-h-ludjan-senaj-8e1689 | ORDINARY | 32 | |
VONBELL HOMES LTD
sophymarine-openregistry-gb-16634539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55900 — Other accommodation
- Registered office
- 12 Sadler Bridge Studios, Derby, DE1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LPB HOLDINGS (MIDLANDS)sophymarine-openregistry-gb-14004951 | ORDINARY | 475 | |
| MANJOT SINGHsophymarine-openregistry-h-manjot-singh-e863ca | ORDINARY | 475 | |
| AMARPREET SINGHsophymarine-openregistry-h-amarpreet-singh-ffd4a6 | ORDINARY | 50 | |
SKILLS SERVICES LTD
sophymarine-openregistry-gb-16695998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 554 Arleston Lane, Derby, DE24 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULJINDER SINGHsophymarine-openregistry-h-kuljinder-singh-9e6e39 | ORDINARY | 100 | |
| MANJINDER SINGHsophymarine-openregistry-gb-11620340 | ORDINARY | 0 | |
| YADWINDER SINGHsophymarine-openregistry-h-yadwinder-singh-499828 | ORDINARY | 0 | |
CHEESEOZE LTD
sophymarine-openregistry-gb-16757350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 267 Normanton Road, Derby, DE23 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF RAZZAQsophymarine-openregistry-h-atif-razzaq-6dc684 | ORDINARY | 50 | |
| MUHAMMAD RAEESsophymarine-openregistry-h-muhammad-raees-32fd3c | ORDINARY | 50 | |
| SAQIB MUMTAZsophymarine-openregistry-h-saqib-mumtaz-f60a63 | ORDINARY | 50 | |
LICHFIELD HEALTHCARE UK LTD
sophymarine-openregistry-gb-16828802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Awr Accountants, Lawrence Business Centre Lawrence House, Derby, Derbyshire, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLEOVER HEALTHCARE UK LTDsophymarine-openregistry-gb-10438570 | ORDINARY | 90 | |
| MUSHTAQ HUSSAINsophymarine-openregistry-h-mushtaq-hussain-29221b | ORDINARY | 10 | |
| SHARIEF GROUP 2 LIMITEDsophymarine-openregistry-gb-14854460 | ORDINARY | 0 | |
FISHERS YARD INVESTMENTS LIMITED
sophymarine-openregistry-gb-16903778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13a Park Farm Centre, Derby, DE22 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MPG GROUP HOLDINGS LTDsophymarine-openregistry-gb-17172591 | ORDINARY | 2 | |
| DEAN BROWNsophymarine-openregistry-h-dean-brown-099e81 | ORDINARY | 0 | |
| LEAH MCLARENsophymarine-openregistry-h-leah-mclaren-7e9447 | ORDINARY | 0 | |
PAK JEWELLERS LTD
sophymarine-openregistry-gb-16916917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 308 Normanton Road, Derby, Derbyshire, DE23 6WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOUDHARY JAVAID ASLAMsophymarine-openregistry-h-choudhary-javaid-aslam-055b8a | ORDINARY | 60 | |
| ALI MOHAMMED JAVAIDsophymarine-openregistry-h-ali-mohammed-javaid-f0bc42 | ORDINARY | 20 | |
| RUKHSANA JAVAIDsophymarine-openregistry-h-rukhsana-javaid-ec011f | ORDINARY | 20 | |
REWLEYWOOD LTD
sophymarine-openregistry-gb-16984299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charter House, Wyvern Court, Wyvern Business Park, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORWOOD PROPERTIES LIMITEDsophymarine-openregistry-gb-13751697 | ORDINARY | 75 | |
| LOUISE ANNE REWsophymarine-openregistry-h-louise-anne-rew-63d6e7 | ORDINARY | 25 | |
| STEPHEN ANTHONY REWsophymarine-openregistry-h-stephen-anthony-rew-6b5cdb | ORDINARY | 25 | |
BKSK CARE LIMITED
sophymarine-openregistry-gb-17037670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 1 Hargreaves Close, Derby, DE23 3YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURTON 545 LIMITEDsophymarine-openregistry-gb-16385273 | ORDINARY | 100 | |
| BINDHU KUMARsophymarine-openregistry-h-bindhu-kumar-08003e | ORDINARY | 0 | |
| SATWANT KALIRAIsophymarine-openregistry-h-satwant-kalirai-4b7c4e | ORDINARY | 0 | |
MF FIT POTS LTD
sophymarine-openregistry-gb-17188070
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 10850 — Manufacture of prepared meals and dishes
47910 — Retail sale via mail order houses or via Internet
56290 — Other food services - Registered office
- Unit 14, Derby, DE24 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL LAKHANPALsophymarine-openregistry-h-rahul-lakhanpal-453c8e | ORDINARY | 100 | |
| NICHOLAS ANTHONY PRESTONsophymarine-openregistry-h-nicholas-anthony-preston-8403fd | ORDINARY | 0 | |
| SPENCER MORTIMER BLOOMFIELDsophymarine-openregistry-h-spencer-mortimer-bloomfield-a144e6 | ORDINARY | 0 | |
NURTUR.GROUP LTD
sophymarine-openregistry-gb-09210707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- GROUP
- SIC
- 68310 — Real estate agencies
- Registered office
- Brindley House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULK LIST OF SHAREHOLDERS LODGEDsophymarine-openregistry-h-bulk-list-of-shareholders-lodged-c92a82 | ORDINARY | 44,924,706 | 100.00% |
| BULK LIST OF SHAREHOLDERSsophymarine-openregistry-h-bulk-list-of-shareholders-d9d03b | REDEEMABLE D INCENTIVE ORDINARY SHARES | 4,283,400 | 100.00% |
| BULK LIST OF SHAREHOLDERSsophymarine-openregistry-h-bulk-list-of-shareholders-d9d03b | REDEEMABLE E9 INCENTIVE ORDINARY | 10,000 | 100.00% |
| BULK LIST OF SHAREHOLDERSsophymarine-openregistry-h-bulk-list-of-shareholders-d9d03b | REDEEMABLE E10 INCENTIVE ORDINARY | 10,000 | 100.00% |
| BULK LIST OF SHAREHOLDERSsophymarine-openregistry-h-bulk-list-of-shareholders-d9d03b | REDEEMABLE E3 INCENTIVE ORDINARY | 9,417 | 100.00% |
| BULK LIST OF SHAREHOLDERSsophymarine-openregistry-h-bulk-list-of-shareholders-d9d03b | REDEEMABLE E4 INCENTIVE ORDINARY | 9,417 | 100.00% |
| BULK LIST OF SHAREHOLDERSsophymarine-openregistry-h-bulk-list-of-shareholders-d9d03b | REDEEMABLE E12 INCENTIVE ORDINARY | 6,667 | 100.00% |
| BULK LIST OF SHAREHOLDERSsophymarine-openregistry-h-bulk-list-of-shareholders-d9d03b | REDEEMABLE E11 INCENTIVE ORDINARY | 6,667 | 100.00% |
| BULK LIST OF SHAREHOLDERSsophymarine-openregistry-h-bulk-list-of-shareholders-d9d03b | REDEEMABLE C INCENTIVE ORDINARY SHARE | 5,825 | 100.00% |
| BULK LIST OF SHAREHOLDERSsophymarine-openregistry-h-bulk-list-of-shareholders-d9d03b | REDEEMABLE A INCENTIVE ORDINARY SHARE | 5,450 | 100.00% |
| BULK LIST OF SHAREHOLDERSsophymarine-openregistry-h-bulk-list-of-shareholders-d9d03b | REDEEMABLE B INCENTIVE ORDINARY SHARE | 125 | 100.00% |
| BULK LIST OF SHAREHOLDERSsophymarine-openregistry-h-bulk-list-of-shareholders-d9d03b | REDEEMABLE E2 INCENTIVE ORDINARY | 100 | 100.00% |
| BULK LIST OF SHAREHOLDERSsophymarine-openregistry-h-bulk-list-of-shareholders-d9d03b | REDEEMABLE E7 INCENTIVE ORDINARY | 100 | 100.00% |
| BULK LIST OF SHAREHOLDERSsophymarine-openregistry-h-bulk-list-of-shareholders-d9d03b | REDEEMABLE E1 INCENTIVE ORDINARY | 100 | 100.00% |
| BULK LIST OF SHAREHOLDERSsophymarine-openregistry-h-bulk-list-of-shareholders-d9d03b | REDEEMABLE E8 INCENTIVE ORDINARY | 100 | 100.00% |
| BULK LIST OF SHAREHOLDERSsophymarine-openregistry-h-bulk-list-of-shareholders-d9d03b | REDEEMABLE E6 INCENTIVE ORDINARY | 75 | 100.00% |
| BULK LIST OF SHAREHOLDERSsophymarine-openregistry-h-bulk-list-of-shareholders-d9d03b | REDEEMABLE E6A INCENTIVE ORDINARY | 75 | |
| BULK LIST OF SHAREHOLDERSsophymarine-openregistry-h-bulk-list-of-shareholders-d9d03b | REDEEMABLE E5 INCENTIVE ORDINARY | 75 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STARBERRY LIMITEDsophymarine-openregistry-gb-04221931 | Holds shares in | ORDINARY · 100.00% |
| BYM-DIGIVAL LIMITEDsophymarine-openregistry-gb-09227347 | Holds shares in | ORDINARY · 100.00% |
| PROPERTY TECHNOLOGY LTDsophymarine-openregistry-gb-SC528448 | Holds shares in | ORD · 100.00% |
| PROPERTY JUNGLE LIMITEDsophymarine-openregistry-gb-05190506 | Holds shares in | ORDINARY GBP1 SHARES |
| FCAL LIMITEDsophymarine-openregistry-gb-08328850 | Holds shares in | ORDINARY |
| HANLEY PAYMENTS LTDsophymarine-openregistry-gb-11575233 | Holds shares in | ORDINARY |
CONSULT PROPERTY LTD
sophymarine-openregistry-gb-13746736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8 Richardson Way, Derby, DE22 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP BAINSsophymarine-openregistry-h-kuldip-bains-2acbe5 | A ORDINARY | 4,925 | 100.00% |
| RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5f | B ORDINARY | 4,925 | 100.00% |
| KULDIP BAINSsophymarine-openregistry-h-kuldip-bains-2acbe5 | H ORDINARY | 10 | 100.00% |
| KULDIP BAINSsophymarine-openregistry-h-kuldip-bains-2acbe5 | C ORDINARY | 10 | 100.00% |
| KULDIP BAINSsophymarine-openregistry-h-kuldip-bains-2acbe5 | G ORDINARY | 10 | 100.00% |
| KULDIP BAINSsophymarine-openregistry-h-kuldip-bains-2acbe5 | D ORDINARY | 10 | 100.00% |
| KULDIP BAINSsophymarine-openregistry-h-kuldip-bains-2acbe5 | E ORDINARY | 10 | 100.00% |
| KULDIP BAINSsophymarine-openregistry-h-kuldip-bains-2acbe5 | F ORDINARY | 10 | 100.00% |
| KULDIP BAINSsophymarine-openregistry-h-kuldip-bains-2acbe5 | I ORDINARY | 10 | 100.00% |
| RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5f | P ORDINARY | 10 | 100.00% |
| RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5f | L ORDINARY | 10 | 100.00% |
| RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5f | M ORDINARY | 10 | 100.00% |
| RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5f | K ORDINARY | 10 | 100.00% |
| RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5f | N ORDINARY | 10 | 100.00% |
| RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5f | O ORDINARY | 10 | 100.00% |
| RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5f | J ORDINARY | 10 | 100.00% |
| KULDIP BAINSsophymarine-openregistry-h-kuldip-bains-2acbe5 | Q ORDINARY | 5 | 50.00% |
| RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5f | Q ORDINARY | 5 | 50.00% |
| KULDIP BAINSsophymarine-openregistry-h-kuldip-bains-2acbe5 | ORDINARY | 1 | 50.00% |
| RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5f | ORDINARY | 1 | 50.00% |
GOLDEN TRIDENT HOLDINGS LTD
sophymarine-openregistry-gb-13863283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH ANAND YADAVsophymarine-openregistry-h-manish-anand-yadav-43b8f3 | ORDINARY A | 4,930 | 100.00% |
| POONAM YADAVsophymarine-openregistry-h-poonam-yadav-865717 | ORDINARY B | 4,930 | 100.00% |
| MANISH ANAND YADAVsophymarine-openregistry-h-manish-anand-yadav-43b8f3 | ORDINARY D | 10 | 100.00% |
| MANISH ANAND YADAVsophymarine-openregistry-h-manish-anand-yadav-43b8f3 | ORDINARY G | 10 | 100.00% |
| MANISH ANAND YADAVsophymarine-openregistry-h-manish-anand-yadav-43b8f3 | ORDINARY C | 10 | 100.00% |
| MANISH ANAND YADAVsophymarine-openregistry-h-manish-anand-yadav-43b8f3 | ORDINARY F | 10 | 100.00% |
| MANISH ANAND YADAVsophymarine-openregistry-h-manish-anand-yadav-43b8f3 | ORDINARY I | 10 | 100.00% |
| MANISH ANAND YADAVsophymarine-openregistry-h-manish-anand-yadav-43b8f3 | ORDINARY H | 10 | 100.00% |
| MANISH ANAND YADAVsophymarine-openregistry-h-manish-anand-yadav-43b8f3 | ORDINARY E | 10 | 100.00% |
| POONAM YADAVsophymarine-openregistry-h-poonam-yadav-865717 | ORDINARY K | 10 | 100.00% |
| POONAM YADAVsophymarine-openregistry-h-poonam-yadav-865717 | ORDINARY L | 10 | 100.00% |
| POONAM YADAVsophymarine-openregistry-h-poonam-yadav-865717 | ORDINARY M | 10 | 100.00% |
| POONAM YADAVsophymarine-openregistry-h-poonam-yadav-865717 | ORDINARY J | 10 | 100.00% |
| POONAM YADAVsophymarine-openregistry-h-poonam-yadav-865717 | ORDINARY N | 10 | 100.00% |
| POONAM YADAVsophymarine-openregistry-h-poonam-yadav-865717 | ORDINARY P | 10 | 100.00% |
| POONAM YADAVsophymarine-openregistry-h-poonam-yadav-865717 | ORDINARY O | 10 | 100.00% |
| MANISH ANAND YADAVsophymarine-openregistry-h-manish-anand-yadav-43b8f3 | ORDINARY Q | 5 | 50.00% |
| POONAM YADAVsophymarine-openregistry-h-poonam-yadav-865717 | ORDINARY Q | 5 | 50.00% |
T&A FAMILY INVESTMENT LIMITED
sophymarine-openregistry-gb-14110261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMER SAIED MOHAMED MOHAMED ELHARIRYsophymarine-openregistry-h-tamer-saied-mohamed-mohamed-elhariry-9eaf5c | ORDINARY A | 1,460 | 100.00% |
| ANNETTE ELHARIRYsophymarine-openregistry-h-annette-elhariry-d2dcc7 | ORDINARY B | 465 | 100.00% |
| ANNETTE ELHARIRYsophymarine-openregistry-h-annette-elhariry-d2dcc7 | ORDINARY G | 10 | 100.00% |
| ANNETTE ELHARIRYsophymarine-openregistry-h-annette-elhariry-d2dcc7 | ORDINARY F | 10 | 100.00% |
| ANNETTE ELHARIRYsophymarine-openregistry-h-annette-elhariry-d2dcc7 | ORDINARY H | 10 | 100.00% |
| TAMER SAIED MOHAMED MOHAMED ELHARIRYsophymarine-openregistry-h-tamer-saied-mohamed-mohamed-elhariry-9eaf5c | ORDINARY E | 10 | 100.00% |
| TAMER SAIED MOHAMED MOHAMED ELHARIRYsophymarine-openregistry-h-tamer-saied-mohamed-mohamed-elhariry-9eaf5c | ORDINARY D | 10 | 100.00% |
| TAMER SAIED MOHAMED MOHAMED ELHARIRYsophymarine-openregistry-h-tamer-saied-mohamed-mohamed-elhariry-9eaf5c | ORDINARY C | 10 | 100.00% |
| ANNETTE ELHARIRYsophymarine-openregistry-h-annette-elhariry-d2dcc7 | ORDINARY L | 5 | 100.00% |
| TAMER SAIED MOHAMED MOHAMED ELHARIRYsophymarine-openregistry-h-tamer-saied-mohamed-mohamed-elhariry-9eaf5c | ORDINARY I | 5 | 100.00% |
| TAMER SAIED MOHAMED MOHAMED ELHARIRYsophymarine-openregistry-h-tamer-saied-mohamed-mohamed-elhariry-9eaf5c | ORDINARY J | 5 | 100.00% |
ROSENEATH INVESTMENT LTD
sophymarine-openregistry-gb-16483617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARISA WADDINGTONsophymarine-openregistry-h-marisa-waddington-744219 | C DIVIDEND AND CAPITAL ONLY | 54 | 100.00% |
| MARISA WADDINGTONsophymarine-openregistry-h-marisa-waddington-744219 | D DIVIDEND AND CAPITAL ONLY | 54 | 100.00% |
| MARISA WADDINGTONsophymarine-openregistry-h-marisa-waddington-744219 | E DIVIDEND AND CAPITAL ONLY | 54 | |
| SAM WADDINGTONsophymarine-openregistry-h-sam-waddington-e63f2c | C DIVIDEND AND CAPITAL ONLY | 54 | 100.00% |
| SAM WADDINGTONsophymarine-openregistry-h-sam-waddington-e63f2c | D DIVIDEND AND CAPITAL ONLY | 54 | 100.00% |
| SAM WADDINGTONsophymarine-openregistry-h-sam-waddington-e63f2c | E DIVIDEND AND CAPITAL ONLY | 54 | |
| SAM WADDINGTONsophymarine-openregistry-h-sam-waddington-e63f2c | A DIVIDEND AND CAPITAL ONLY | 18 | 100.00% |
| MARISA WADDINGTONsophymarine-openregistry-h-marisa-waddington-744219 | F DIVIDEND AND CAPITAL ONLY | 9 | 100.00% |
| MARISA WADDINGTONsophymarine-openregistry-h-marisa-waddington-744219 | G DIVIDEND AND CAPITAL ONLY | 9 | 100.00% |
| SAM WADDINGTONsophymarine-openregistry-h-sam-waddington-e63f2c | G DIVIDEND AND CAPITAL ONLY | 9 | 100.00% |
| SAM WADDINGTONsophymarine-openregistry-h-sam-waddington-e63f2c | F DIVIDEND AND CAPITAL ONLY | 9 | 100.00% |
| MARISA WADDINGTONsophymarine-openregistry-h-marisa-waddington-744219 | B DIVIDEND AND CAPITAL ONLY | 2 | 100.00% |
| SAM WADDINGTONsophymarine-openregistry-h-sam-waddington-e63f2c | VOTING | 1 | 100.00% |
DJH DERBY LIMITED
sophymarine-openregistry-gb-04550749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 5 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJH DERBY TOPCO LIMITEDsophymarine-openregistry-gb-15726609 | ORDINARY B 1 GBP | 3,040 | 100.00% |
| DJH DERBY TOPCO LIMITEDsophymarine-openregistry-gb-15726609 | ORDINARY K 1 GBP | 400 | 100.00% |
| DJH DERBY TOPCO LIMITEDsophymarine-openregistry-gb-15726609 | ORDINARY C 1 GBP | 320 | 100.00% |
| DJH DERBY TOPCO LIMITEDsophymarine-openregistry-gb-15726609 | ORDINARY F 1 GBP | 80 | 100.00% |
| DJH DERBY TOPCO LIMITEDsophymarine-openregistry-gb-15726609 | ORDINARY A 1 GBP | 54 | 100.00% |
| DJH DERBY TOPCO LIMITEDsophymarine-openregistry-gb-15726609 | ORDINARY D 1 GBP | 53 | 100.00% |
| DJH DERBY TOPCO LIMITEDsophymarine-openregistry-gb-15726609 | ORDINARY E 1 GBP | 53 | 100.00% |
| ASHGATES GROUP LIMITEDsophymarine-openregistry-gb-08935906 | ORDINARY F 1 GBP | 0 | 0.00% |
| ASHGATES GROUP LIMITEDsophymarine-openregistry-gb-08935906 | ORDINARY C 1 GBP | 0 | 0.00% |
| ASHGATES GROUP LIMITEDsophymarine-openregistry-gb-08935906 | ORDINARY E 1 GBP | 0 | 0.00% |
| ASHGATES GROUP LIMITEDsophymarine-openregistry-gb-08935906 | ORDINARY A 1 GBP | 0 | 0.00% |
| ASHGATES GROUP LIMITEDsophymarine-openregistry-gb-08935906 | ORDINARY K 1 GBP | 0 | 0.00% |
| ASHGATES GROUP LIMITEDsophymarine-openregistry-gb-08935906 | ORDINARY B 1 GBP | 0 | 0.00% |
| ASHGATES GROUP LIMITEDsophymarine-openregistry-gb-08935906 | ORDINARY D 1 GBP | 0 | 0.00% |
ARK CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-10757714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 94 Church Road, Derby, DE22 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE CHRISTINA TYLERsophymarine-openregistry-h-danielle-christina-tyler-c3a76c | B PREFERENCE | 6,010,893 | |
| ST ANDREWS TRUSTEES LIMITED, HATTON TRUSTEES TWO LIMITED & MR GRAEME KLEINERsophymarine-openregistry-h-st-andrews-trustees-limited-hatton-trust-429433 | D PREFERENCE | 2,242,870 | |
| ST ANDREWS TRUSTEES LIMITED, HATTON TRUSTEES TWO LIMITED & MR GRAEME KLEINERsophymarine-openregistry-h-st-andrews-trustees-limited-hatton-trust-429433 | E PREFERENCE | 1,435,437 | |
| DANIELLE CHRISTINA TYLERsophymarine-openregistry-h-danielle-christina-tyler-c3a76c | B ORDINARY | 6,700 | |
| ST ANDREWS TRUSTEES LIMITED, HATTON TRUSTEES TWO LIMITED & MR GRAEME KLEINERsophymarine-openregistry-h-st-andrews-trustees-limited-hatton-trust-429433 | D ORDINARY | 2,500 | |
| ST ANDREWS TRUSTEES LIMITED, HATTON TRUSTEES TWO LIMITED & MR GRAEME KLEINERsophymarine-openregistry-h-st-andrews-trustees-limited-hatton-trust-429433 | E ORDINARY | 1,600 | |
S42 PROPERTIES LIMITED
sophymarine-openregistry-gb-14804559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL DAVID MARRIOTTsophymarine-openregistry-h-karl-david-marriott-ffdb66 | ORDINARY A | 624,114 | 100.00% |
| NICOLA MARRIOTTsophymarine-openregistry-h-nicola-marriott-792b60 | ORDINARY B | 416,076 | 100.00% |
| KARL DAVID MARRIOTTsophymarine-openregistry-h-karl-david-marriott-ffdb66 | ORDINARY G3 | 1 | 100.00% |
| KARL DAVID MARRIOTTsophymarine-openregistry-h-karl-david-marriott-ffdb66 | ORDINARY G1 | 1 | 100.00% |
| KARL DAVID MARRIOTTsophymarine-openregistry-h-karl-david-marriott-ffdb66 | ORDINARY G2 | 1 | 100.00% |
| KARL DAVID MARRIOTTsophymarine-openregistry-h-karl-david-marriott-ffdb66 | ORDINARY G4 | 1 | 100.00% |
| NICOLA MARRIOTTsophymarine-openregistry-h-nicola-marriott-792b60 | ORDINARY G2 | 1 | 100.00% |
| NICOLA MARRIOTTsophymarine-openregistry-h-nicola-marriott-792b60 | ORDINARY G3 | 1 | 100.00% |
| NICOLA MARRIOTTsophymarine-openregistry-h-nicola-marriott-792b60 | ORDINARY G4 | 1 | 100.00% |
| NICOLA MARRIOTTsophymarine-openregistry-h-nicola-marriott-792b60 | ORDINARY G1 | 1 | 100.00% |
| KARL DAVID MARRIOTTsophymarine-openregistry-h-karl-david-marriott-ffdb66 | ORDINARY G2 | 0 | 0.00% |
| KARL DAVID MARRIOTTsophymarine-openregistry-h-karl-david-marriott-ffdb66 | ORDINARY G1 | 0 | 0.00% |
| NICOLA MARRIOTTsophymarine-openregistry-h-nicola-marriott-792b60 | ORDINARY G3 | 0 | 0.00% |
| NICOLA MARRIOTTsophymarine-openregistry-h-nicola-marriott-792b60 | ORDINARY G4 | 0 | 0.00% |
DIRECT 4X4 MANUFACTURING LIMITED
sophymarine-openregistry-gb-03472240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit 2 Masons Place, Derby, DE21 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY GRAHAM PUGHsophymarine-openregistry-h-harvey-graham-pugh-0df8da | ORDIBNARY | 94 | 94.00% |
| ISOBEL SUSAN PUGHsophymarine-openregistry-h-isobel-susan-pugh-2d8b0e | ORDIBNARY | 6 | 6.00% |
| HARVEY GRAHAM PUGHsophymarine-openregistry-h-harvey-graham-pugh-0df8da | C ORDINARY | 1 | 100.00% |
| HARVEY GRAHAM PUGHsophymarine-openregistry-h-harvey-graham-pugh-0df8da | D ORDINARY | 1 | 100.00% |
| HARVEY GRAHAM PUGHsophymarine-openregistry-h-harvey-graham-pugh-0df8da | B ORDINARY | 1 | 100.00% |
| ISOBEL SUSAN PUGHsophymarine-openregistry-h-isobel-susan-pugh-2d8b0e | A ORDINARY | 1 | 100.00% |
| HARVEY GRAHAM PUGHsophymarine-openregistry-h-harvey-graham-pugh-0df8da | A ORDINARY | 0 | 0.00% |