UK companies/Derby/Page 92
Companies in Derby and their shareholdersPage 92 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 128 shareholdings and 3 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
JP CONCRETE PRODUCTS LIMITED
sophymarine-openregistry-gb-06318765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2007
- Accounts
- SMALL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- Suite 3 Keynes House, Derby, DE21 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNBRAKO FABRICATIONS LIMITEDsophymarine-openregistry-gb-11995071 | ORDINARY | 65 | |
| UNBRAKO FABRICATIONS LIMITEDsophymarine-openregistry-gb-11995071 | A ORDINARY | 10 | |
| UNBRAKO FABRICATIONS LIMITEDsophymarine-openregistry-gb-11995071 | B ORDINARY | 10 | |
| UNBRAKO FABRICATIONS LIMITEDsophymarine-openregistry-gb-11995071 | C ORDINARY | 10 | |
| JAMES WHITBREADsophymarine-openregistry-h-james-whitbread-4319f9 | D ORDINARY | 5 | |
| UNBRAKO FABRICATIONS LIMITEDsophymarine-openregistry-gb-11995071 | D ORDINARY | 0 | |
ELLISON WIRE PRODUCTS LIMITED
sophymarine-openregistry-gb-07111211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25930 — Manufacture of wire products, chain and springs
- Registered office
- Unit 3 & 4 Bemrose Park, Derby, DE21 6XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCJE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09923685 | ORDINARY D | 600,000 | |
| SCJE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09923685 | ORDINARY B | 500,000 | |
| HOBSON AND PORTER LIMITEDsophymarine-openregistry-gb-01448193 | ORDINARY C | 10,000 | |
| SCJE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09923685 | ORDINARY A | 10,000 | |
| SCJE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09923685 | ORDINARY E | 1 | |
GROWTH 4 BUSINESSES LIMITED
sophymarine-openregistry-gb-09147872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- First Floor Sterling House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUVO ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-05061184 | ORDINARY | 900 | |
| NUVO ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-05061184 | A ORDINARY | 100 | |
| NUVO ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-05061184 | C ORDINARY | 100 | |
| NUVO ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-05061184 | B ORDINARY | 100 | |
| NUVO ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-05061184 | D ORDINARY | 100 | |
| MANILA ENTERPRISES LIMITEDsophymarine-openregistry-gb-11270130 | B ORDINARY | 0 | |
| MANILA ENTERPRISES LIMITEDsophymarine-openregistry-gb-11270130 | D ORDINARY | 0 | |
| MANILA ENTERPRISES LIMITEDsophymarine-openregistry-gb-11270130 | C ORDINARY | 0 | |
| MANILA ENTERPRISES LIMITEDsophymarine-openregistry-gb-11270130 | ORDINARY | 0 | |
| MANILA ENTERPRISES LIMITEDsophymarine-openregistry-gb-11270130 | A ORDINARY | 0 | |
AQUAM WATER SERVICES LIMITED
sophymarine-openregistry-gb-09527628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 10 & 12, Jubilee Parkway, Derby, DE21 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWS BIDCO LIMITEDsophymarine-openregistry-gb-12489298 | AW ORDINARY SHARES | 8,700,000 | |
| AWS BIDCO LIMITEDsophymarine-openregistry-gb-12489298 | CW ORDINARY SHARE | 500,000 | |
| AWS BIDCO LIMITEDsophymarine-openregistry-gb-12489298 | BW ORDINARY SHARE | 500,000 | |
| AWS BIDCO LIMITEDsophymarine-openregistry-gb-12489298 | EW ORDINARY SHARE | 150,000 | |
| AWS BIDCO LIMITEDsophymarine-openregistry-gb-12489298 | DW ORDINARY SHARE | 150,000 | |
| AQUAM CORPORATIONsophymarine-openregistry-h-aquam-corporation-c604c2 | BW ORDINARY SHARE | 0 | |
| AQUAM CORPORATIONsophymarine-openregistry-h-aquam-corporation-c604c2 | DW ORDINARY SHARE | 0 | |
| AQUAM CORPORATIONsophymarine-openregistry-h-aquam-corporation-c604c2 | CW ORDINARY SHARE | 0 | |
| AQUAM CORPORATIONsophymarine-openregistry-h-aquam-corporation-c604c2 | AW ORDINARY SHARES | 0 | |
| AQUAM CORPORATIONsophymarine-openregistry-h-aquam-corporation-c604c2 | EW ORDINARY SHARE | 0 | |
TOFFEE HOMES LTD
sophymarine-openregistry-gb-13104734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charter House, Wyvern Court Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN MURPHYsophymarine-openregistry-h-nicholas-john-murphy-a07c09 | ORDINARY D | 50 | 100.00% |
| NICHOLAS JOHN MURPHYsophymarine-openregistry-h-nicholas-john-murphy-a07c09 | ORDINARY C | 50 | 100.00% |
| RACHAEL MARIA MURPHYsophymarine-openregistry-h-rachael-maria-murphy-917727 | ORDINARY B | 50 | 100.00% |
| RACHAEL MARIA MURPHYsophymarine-openregistry-h-rachael-maria-murphy-917727 | ORDINARY A | 49 | 100.00% |
| RACHAEL MARIA MURPHYsophymarine-openregistry-h-rachael-maria-murphy-917727 | ORDINARY | 1 | 100.00% |
LECAW RIPLEY LIMITED
sophymarine-openregistry-gb-14879028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY | 100 | 100.00% |
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY A | 25 | 100.00% |
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY B | 25 | 100.00% |
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY C | 25 | 100.00% |
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY D | 25 | 100.00% |
| CHRISTOPHER ANDREW WEEDSsophymarine-openregistry-h-christopher-andrew-weeds-3c6899 | ORDINARY D | 0 | 0.00% |
| CHRISTOPHER ANDREW WEEDSsophymarine-openregistry-h-christopher-andrew-weeds-3c6899 | ORDINARY C | 0 | 0.00% |
| CHRISTOPHER ANDREW WEEDSsophymarine-openregistry-h-christopher-andrew-weeds-3c6899 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER ANDREW WEEDSsophymarine-openregistry-h-christopher-andrew-weeds-3c6899 | ORDINARY A | 0 | 0.00% |
| CHRISTOPHER ANDREW WEEDSsophymarine-openregistry-h-christopher-andrew-weeds-3c6899 | ORDINARY B | 0 | 0.00% |
LECAW MICKLEOVER LIMITED
sophymarine-openregistry-gb-14881951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY | 100 | 100.00% |
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY B | 25 | 100.00% |
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY A | 25 | 100.00% |
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY D | 25 | 100.00% |
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY C | 25 | 100.00% |
| CHRISTOPHER ANDREW WEEDSsophymarine-openregistry-h-christopher-andrew-weeds-3c6899 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER ANDREW WEEDSsophymarine-openregistry-h-christopher-andrew-weeds-3c6899 | ORDINARY B | 0 | 0.00% |
| CHRISTOPHER ANDREW WEEDSsophymarine-openregistry-h-christopher-andrew-weeds-3c6899 | ORDINARY A | 0 | 0.00% |
| CHRISTOPHER ANDREW WEEDSsophymarine-openregistry-h-christopher-andrew-weeds-3c6899 | ORDINARY D | 0 | 0.00% |
| CHRISTOPHER ANDREW WEEDSsophymarine-openregistry-h-christopher-andrew-weeds-3c6899 | ORDINARY C | 0 | 0.00% |
TIDYCO TOPCO 24 LIMITED
sophymarine-openregistry-gb-15975656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Pentagon Island, Derby, DE21 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUTRADE UK LIMITEDsophymarine-openregistry-gb-09287563 | TRADING PROPERTY SHARES | 2,000,000 | 100.00% |
| INDUTRADE UK LIMITEDsophymarine-openregistry-gb-09287563 | TIDYCO FAMILY A SHARES | 1,508,397 | 100.00% |
| INDUTRADE UK LIMITEDsophymarine-openregistry-gb-09287563 | TIDYCO FAMILY C SHARES | 201,527 | |
| INDUTRADE UK LIMITEDsophymarine-openregistry-gb-09287563 | EXECUTIVE SHARES | 183,206 | 100.00% |
| INDUTRADE UK LIMITEDsophymarine-openregistry-gb-09287563 | TIDYCO FAMILY B SHARES | 122,137 | 100.00% |
| JAMES PETER TIDYsophymarine-openregistry-h-james-peter-tidy-6b1129 | TIDYCO FAMILY A SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIDYCO LIMITEDsophymarine-openregistry-gb-03184259 | Holds shares in | ORDINARY · 100.00% |
AMETHYST LTD
sophymarine-openregistry-gb-16009757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- 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 |
|---|
| RAJIV SHARMAsophymarine-openregistry-h-rajiv-sharma-9c7c47 | ORDINARY A | 200 | |
| RAJIV SHARMAsophymarine-openregistry-h-rajiv-sharma-9c7c47 | ORDINARY C | 200 | |
| RITU SHARMAsophymarine-openregistry-gb-13496246 | ORDINARY D | 200 | |
| RITU SHARMAsophymarine-openregistry-gb-13496246 | ORDINARY B | 200 | |
| RAJIV SHARMAsophymarine-openregistry-h-rajiv-sharma-9c7c47 | ORDINARY E | 100 | |
| RITU SHARMAsophymarine-openregistry-gb-13496246 | ORDINARY E | 100 | |
TIDY 2025 INVESTMENTS LIMITED
sophymarine-openregistry-gb-16274722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Dains, Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER TIDYsophymarine-openregistry-h-james-peter-tidy-6b1129 | A ORDINARY | 300 | 100.00% |
| JAMES PETER TIDYsophymarine-openregistry-h-james-peter-tidy-6b1129 | C ORDINARY | 240 | 100.00% |
| JAMES PETER TIDYsophymarine-openregistry-h-james-peter-tidy-6b1129 | D ORDINARY | 240 | 100.00% |
| JAMES AND DAVID WILLIAM TIDY (AS TRUSTEES)sophymarine-openregistry-h-james-and-david-william-tidy-as-trustees-cfd0a5 | E ORDINARY | 170 | 100.00% |
| JAMES PETER TIDYsophymarine-openregistry-h-james-peter-tidy-6b1129 | B ORDINARY | 50 | 100.00% |
PASCAL AT THE OLD VICARAGE LIMITED
sophymarine-openregistry-gb-03762422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5 Prospect Place, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASCAL ARNOUXsophymarine-openregistry-h-pascal-arnoux-2752fe | ORDINARY | 905 | 90.50% |
| PASCAL ARNOUXsophymarine-openregistry-h-pascal-arnoux-2752fe | ORDINARY A | 900 | 100.00% |
| KAREN ARNOUXsophymarine-openregistry-h-karen-arnoux-1d9021 | ORDINARY | 95 | 9.50% |
| KAREN ARNOUXsophymarine-openregistry-h-karen-arnoux-1d9021 | ORDINARY B | 90 | 100.00% |
| KAREN ARNOUXsophymarine-openregistry-h-karen-arnoux-1d9021 | ORDINARY C | 5 | 50.00% |
| PASCAL ARNOUXsophymarine-openregistry-h-pascal-arnoux-2752fe | ORDINARY C | 5 | 50.00% |
G2 (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06585045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Brookfield Business Park Heage Lane, Derby, Derbyshire, DE65 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GOODWINsophymarine-openregistry-h-mark-goodwin-e9f45c | ORDINARY | 4,856 | 50.00% |
| SEAN GOODWINsophymarine-openregistry-h-sean-goodwin-1539fe | ORDINARY | 4,856 | 50.00% |
| MARK GOODWINsophymarine-openregistry-h-mark-goodwin-e9f45c | C ORDINARY | 607 | 50.00% |
| MARK GOODWINsophymarine-openregistry-h-mark-goodwin-e9f45c | A ORDINARY | 607 | 100.00% |
| SEAN GOODWINsophymarine-openregistry-h-sean-goodwin-1539fe | C ORDINARY | 607 | 50.00% |
| SEAN GOODWINsophymarine-openregistry-h-sean-goodwin-1539fe | B ORDINARY | 607 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOODWIN AND GOODWIN 1 LIMITEDsophymarine-openregistry-gb-10708086 | Holds shares in | ORDINARY · 80.00% |
PATTONAIR HOLDINGS LIMITED
sophymarine-openregistry-gb-07525433
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- SMALL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Ascot Business Park, Derby, DE24 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOLVERINE UK HOLDCO LIMITEDsophymarine-openregistry-gb-11502490 | A ORDINARY | 1,600,000 | |
| WOLVERINE UK HOLDCO LIMITEDsophymarine-openregistry-gb-11502490 | B1 ORDINARY | 399,956 | |
| WOLVERINE UK HOLDCO LIMITEDsophymarine-openregistry-gb-11502490 | B2 ORDINARY | 44 | |
| WOLVERINE UK HOLDCO 2 LIMITEDsophymarine-openregistry-h-wolverine-uk-holdco-2-limited-f8c470 | PREFERENCE | 0 | |
PCC PROJECTS LIMITED
sophymarine-openregistry-gb-07752837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE LORENZO CARBONIsophymarine-openregistry-h-pierre-lorenzo-carboni-301713 | ORDINARY | 70 | 70.00% |
| ALISON CATHERINE CARBONIsophymarine-openregistry-h-alison-catherine-carboni-c21011 | ORDINARY | 30 | 30.00% |
| PIERRE LORENZO CARBONIsophymarine-openregistry-h-pierre-lorenzo-carboni-301713 | B ORDINARY NON VOTING | 2 | 100.00% |
| ALISON CATHERINE CARBONIsophymarine-openregistry-h-alison-catherine-carboni-c21011 | 'D' ORDINARY NON-VOTING | 1 | 100.00% |
| PIERRE LORENZO CARBONIsophymarine-openregistry-h-pierre-lorenzo-carboni-301713 | C ORDINARY NON-VOTING | 1 | 100.00% |
MAKINGAMES LTD
sophymarine-openregistry-gb-09139732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MAKINsophymarine-openregistry-h-anna-makin-83559f | C ORDINARY | 25 | 100.00% |
| ANNA MAKINsophymarine-openregistry-h-anna-makin-83559f | D ORDINARY | 25 | 100.00% |
| NICHOLAS MAKINsophymarine-openregistry-h-nicholas-makin-30d0c0 | A ORDINARY | 25 | 100.00% |
| NICHOLAS MAKINsophymarine-openregistry-h-nicholas-makin-30d0c0 | B ORDINARY | 25 | 100.00% |
LECAW (DUFFIELD) LIMITED
sophymarine-openregistry-gb-10156514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY A | 114 | 100.00% |
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY B | 114 | 100.00% |
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY C | 114 | 100.00% |
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY D | 18 | 100.00% |
| LAURA ALICE SMITHsophymarine-openregistry-h-laura-alice-smith-04b6fa | ORDINARY D | 0 | 0.00% |
HERBALTIDES HOLDING LTD
sophymarine-openregistry-gb-10202597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 117 Dale Road, Derby, DE21 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BAYLISSsophymarine-openregistry-gb-13208435 | ORDINARY | 100 | |
| DANIEL BAYLISSsophymarine-openregistry-gb-13208435 | C ORDINARY | 60 | |
| DANIEL BAYLISSsophymarine-openregistry-gb-13208435 | B ORDINARY | 20 | |
| DANIEL BAYLISSsophymarine-openregistry-gb-13208435 | A ORDINARY | 20 | |
| GEMMA KAY BAYLISSsophymarine-openregistry-h-gemma-kay-bayliss-0dc2d2 | B ORDINARY | 0 | |
| GEMMA KAY BAYLISSsophymarine-openregistry-h-gemma-kay-bayliss-0dc2d2 | A ORDINARY | 0 | |
| GEMMA KAY BAYLISSsophymarine-openregistry-h-gemma-kay-bayliss-0dc2d2 | ORDINARY | 0 | |
| GEMMA KAY BAYLISSsophymarine-openregistry-h-gemma-kay-bayliss-0dc2d2 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAY FARM FOODS LTDsophymarine-openregistry-gb-13084250 | Holds shares in | ORDINARY · 100.00% |
KONNEKT365 LIMITED
sophymarine-openregistry-gb-10605805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 16 Jubilee Parkway, Derby, Derbyshire, DE21 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RANDLEsophymarine-openregistry-h-ian-randle-3d91d2 | ORDINARY C | 1 | 100.00% |
| IAN RANDLEsophymarine-openregistry-h-ian-randle-3d91d2 | ORDINARY D | 1 | 100.00% |
| IAN RANDLEsophymarine-openregistry-h-ian-randle-3d91d2 | ORDINARY A | 1 | 100.00% |
| SHARON RANDLEsophymarine-openregistry-h-sharon-randle-badb1b | ORDINARY B | 1 | 100.00% |
| IAN RANDLEsophymarine-openregistry-h-ian-randle-3d91d2 | ORDINARY B | 0 | 0.00% |
FLOWERFIELD PROPERTIES LIMITED
sophymarine-openregistry-gb-11893604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STORRYsophymarine-openregistry-h-christopher-storry-005496 | ORDINARY B | 26 | 100.00% |
| JENNIFER STORRYsophymarine-openregistry-h-jennifer-storry-d98139 | ORDINARY A | 26 | 100.00% |
| CHRISTOPHER STORRYsophymarine-openregistry-h-christopher-storry-005496 | ORDINARY C | 12 | 50.00% |
| CHRISTOPHER STORRYsophymarine-openregistry-h-christopher-storry-005496 | ORDINARY D | 12 | 50.00% |
| JENNIFER STORRYsophymarine-openregistry-h-jennifer-storry-d98139 | ORDINARY D | 12 | 50.00% |
| JENNIFER STORRYsophymarine-openregistry-h-jennifer-storry-d98139 | ORDINARY C | 12 | 50.00% |
SIGNALCO LIMITED
sophymarine-openregistry-gb-12859856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 6 Parker House, Derby, DE21 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN TODDsophymarine-openregistry-gb-08234566 | ORDINARY A | 1 | |
| SHAUN TODDsophymarine-openregistry-gb-08234566 | ORDINARY C | 1 | |
| SHAUN TODDsophymarine-openregistry-gb-08234566 | ORDINARY D | 1 | |
| SHAUN TODDsophymarine-openregistry-gb-08234566 | ORDINARY B | 1 | |
| GLYNN LYDIATEsophymarine-openregistry-h-glynn-lydiate-01a5d0 | ORDINARY A | 0 | |
| GLYNN LYDIATEsophymarine-openregistry-h-glynn-lydiate-01a5d0 | ORDINARY B | 0 | |