UK companies/Dronfield/Page 1
Companies in Dronfield and their shareholdersPage 1 of 11
203 companies registered in Dronfield 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 Dronfield. Between them they record 183 shareholdings and 5 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
203
SHEFFIELD F.C. THE OLDEST FOOTBALL CLUB IN THE WORLD' EST 1857 LTD.
sophymarine-openregistry-gb-03088676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Home Of Football C/O Coach & Horses, Dronfield, Derbyshire, S18 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY LEVINEsophymarine-openregistry-h-jeremy-levine-cc99b9 | ORDINARY | 13,181,004 | |
| JAMES HARRISONsophymarine-openregistry-h-james-harrison-2024a8 | ORDINARY | 2,553,490 | |
| EVOGO LIMITEDsophymarine-openregistry-gb-04609642 | ORDINARY | 1,000,000 | |
| JAMES HEALEYsophymarine-openregistry-gb-14955450 | ORDINARY | 953,420 | |
| ROBERT HANDsophymarine-openregistry-h-robert-hand-dc6a9b | ORDINARY | 666,666 | |
| PETER BEEBYsophymarine-openregistry-h-peter-beeby-bff205 | ORDINARY | 346,670 | |
| PAUL ROGERSsophymarine-openregistry-h-paul-rogers-a47f41 | ORDINARY | 200,000 | |
| ROBERT DYSONsophymarine-openregistry-gb-06405825 | ORDINARY | 200,000 | |
| M PECKETTsophymarine-openregistry-h-m-peckett-ad7e1c | ORDINARY | 94,500 | |
| RICHARD LARKINGsophymarine-openregistry-h-richard-larking-77d6bd | ORDINARY | 70,000 | |
| CLAIRE MILLERsophymarine-openregistry-h-claire-miller-ff4325 | ORDINARY | 50,000 | |
| ROBERT THORPEsophymarine-openregistry-h-robert-thorpe-904708 | ORDINARY | 48,750 | |
| DENISE THORPEsophymarine-openregistry-h-denise-thorpe-5744b4 | ORDINARY | 41,250 | |
| JOHN MENSFORTHsophymarine-openregistry-h-john-mensforth-370c7d | ORDINARY | 20,000 | |
| RICHARD MORTON STEVE PRICEsophymarine-openregistry-h-richard-morton-steve-price-af8290 | ORDINARY | 20,000 | |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 20,000 | |
| CHRIS BUMFORDsophymarine-openregistry-h-chris-bumford-f2b6ec | ORDINARY | 10,000 | |
| DEAN THORPEsophymarine-openregistry-h-dean-thorpe-3c460c | ORDINARY | 10,000 | |
| JOHN WILSONsophymarine-openregistry-gb-09065067 | ORDINARY | 10,000 | |
| OLIVER LARKINGsophymarine-openregistry-h-oliver-larking-7d2e09 | ORDINARY | 10,000 | |
| RICHARD NORRISsophymarine-openregistry-h-richard-norris-51e0ea | ORDINARY | 10,000 | |
| ALAN METHLEYsophymarine-openregistry-h-alan-methley-76601d | ORDINARY | 5,000 | |
| GEOFFREY THORPEsophymarine-openregistry-h-geoffrey-thorpe-80cfff | ORDINARY | 5,000 | |
| THE ESTATE OF RONSCAIFE DECEASEDsophymarine-openregistry-h-the-estate-of-ronscaife-deceased-1138f7 | ORDINARY | 5,000 | |
| THE ESTATE OF STEPHEN HALL DECEASEDsophymarine-openregistry-h-the-estate-of-stephen-hall-deceased-49b933 | ORDINARY | 5,000 | |
| SAM SAIFsophymarine-openregistry-h-sam-saif-ec4760 | ORDINARY | 4,500 | |
| DAVE MCCARTHYsophymarine-openregistry-h-dave-mccarthy-217442 | ORDINARY | 3,250 | |
| GOODBAND VINER TAYLORsophymarine-openregistry-h-goodband-viner-taylor-d70e85 | ORDINARY | 2,750 | |
| DIERDRE RISELEYsophymarine-openregistry-h-dierdre-riseley-6c64ff | ORDINARY | 2,500 | |
| JOHN GREAVESsophymarine-openregistry-h-john-greaves-8c56c7 | ORDINARY | 1,250 | |
| CHRISTOPHER JOHN DOLBYsophymarine-openregistry-h-christopher-john-dolby-c21718 | ORDINARY | 0 | |
| PAUL HANCOCKsophymarine-openregistry-h-paul-hancock-e04572 | ORDINARY | 0 | |
| RICHARD TIMSsophymarine-openregistry-h-richard-tims-3ae1f2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOOTBALL ASSOCIATION LIMITEDsophymarine-openregistry-gb-00077797 | Holds shares in | ORDINARY |
LANGHAMMER LIMITED
sophymarine-openregistry-gb-02416449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Sudbrook Hall, Nesfield, Dronfield, S18 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERT TRENCHsophymarine-openregistry-h-alan-robert-trench-e99e6c | ORDINARY | 1 | |
| ANDREW JOHN MULLANsophymarine-openregistry-h-andrew-john-mullan-d9aca9 | ORDINARY | 1 | |
| ANGELA AND PETER LESLIE HART DISCRETIONARY TRUSTSsophymarine-openregistry-h-angela-and-peter-leslie-hart-discretiona-ea11b6 | ORDINARY | 1 | |
| ANNA RAYNEsophymarine-openregistry-h-anna-rayne-b6cd00 | ORDINARY | 1 | |
| BEVERLEY HALFORDsophymarine-openregistry-h-beverley-halford-1181ac | ORDINARY | 1 | |
| C HARRISsophymarine-openregistry-gb-06397281 | ORDINARY | 1 | |
| CAROLINE RAYNEsophymarine-openregistry-h-caroline-rayne-b91c00 | ORDINARY | 1 | |
| CATHERINE ASHFORDsophymarine-openregistry-h-catherine-ashford-ab5614 | ORDINARY | 1 | |
| CHARLES DUNNETTsophymarine-openregistry-h-charles-dunnett-5ab533 | ORDINARY | 1 | |
| CHRISTOPHER SOLLYsophymarine-openregistry-h-christopher-solly-7a3b22 | ORDINARY | 1 | |
| DEREK MAPPsophymarine-openregistry-h-derek-mapp-f82717 | ORDINARY | 1 | |
| GILLIAN COOKEsophymarine-openregistry-h-gillian-cooke-37a140 | ORDINARY | 1 | |
| KAREN MAPPsophymarine-openregistry-h-karen-mapp-316cad | ORDINARY | 1 | |
| LESLIE GREATBATCHsophymarine-openregistry-h-leslie-greatbatch-4ba535 | ORDINARY | 1 | |
| MANDY BARTINGTONsophymarine-openregistry-h-mandy-bartington-c11ec5 | ORDINARY | 1 | |
| MAPP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03343304 | ORDINARY | 1 | |
| NICOLA RUDGARDsophymarine-openregistry-h-nicola-rudgard-c09cda | ORDINARY | 1 | |
| PATRICIA GULLEYsophymarine-openregistry-h-patricia-gulley-cfbf3a | ORDINARY | 1 | |
| PAULA JONESsophymarine-openregistry-h-paula-jones-c1e666 | ORDINARY | 1 | |
| PETER COOKEsophymarine-openregistry-gb-OC353449 | ORDINARY | 1 | |
| PETER HOLYOAK INVESTMENTSsophymarine-openregistry-h-peter-holyoak-investments-83c03b | ORDINARY | 1 | |
| RICHARD FRANCIS ASHFORDsophymarine-openregistry-h-richard-francis-ashford-4dce27 | ORDINARY | 1 | |
| ROSEMARY RAYNEsophymarine-openregistry-h-rosemary-rayne-74fcee | ORDINARY | 1 | |
| SIMON BARTINGTONsophymarine-openregistry-h-simon-bartington-97894a | ORDINARY | 1 | |
| WENDY SOLLYsophymarine-openregistry-h-wendy-solly-bc9b41 | ORDINARY | 1 | |
TOTLEY BROOK LESSEES LIMITED
sophymarine-openregistry-gb-01452114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1979
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 17 Chestnut Close, Dronfield, S18 1WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE WOODsophymarine-openregistry-h-alice-wood-b6e387 | ORDINARY | 1 | |
| ATHENA VINEsophymarine-openregistry-h-athena-vine-b1f7f0 | ORDINARY | 1 | |
| CLARE DIANA BURRELLsophymarine-openregistry-h-clare-diana-burrell-8bcad5 | ORDINARY | 1 | |
| CLARE WILSON, KATE WILSONsophymarine-openregistry-h-clare-wilson-kate-wilson-9822bd | ORDINARY | 1 | |
| DAVID COLLIER BALLsophymarine-openregistry-h-david-collier-ball-589694 | ORDINARY | 1 | |
| DR PARABHA SIVARAMAN AND DR MANU MATHEWsophymarine-openregistry-h-dr-parabha-sivaraman-and-dr-manu-mathew-53bc9b | ORDINARY | 1 | |
| FRAZER JAMES BURNANDsophymarine-openregistry-h-frazer-james-burnand-fcb67b | ORDINARY | 1 | |
| JAMES WINFROW, ALANA WINFROWsophymarine-openregistry-h-james-winfrow-alana-winfrow-f40fb9 | ORDINARY | 1 | |
| JANE TODDsophymarine-openregistry-h-jane-todd-0dd3af | ORDINARY | 1 | |
| M BUCKLEY, MR HEPWORTHsophymarine-openregistry-h-m-buckley-mr-hepworth-e2c3e5 | ORDINARY | 1 | |
| T.A. LUFFsophymarine-openregistry-h-t-a-luff-dd6975 | ORDINARY | 1 | |
| V.R.E. STEELEsophymarine-openregistry-h-v-r-e-steele-703c2f | ORDINARY | 1 | |
Y FORK LTD
sophymarine-openregistry-gb-14845860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- Cherry Tree Farm Cowley Lane, Dronfield, S18 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEFFIELD AND HALLAMSHIRE MOTORCYCLE CLUB LTDsophymarine-openregistry-gb-10857198 | ORDINARY | 40 | 27.97% |
| SPLAT PRODUCTS LTDsophymarine-openregistry-gb-09352124 | ORDINARY | 30 | 20.98% |
| MARK TIMPERLEYsophymarine-openregistry-h-mark-timperley-28e5b6 | ORDINARY | 25 | 17.48% |
| LEIGH ELLIOTTsophymarine-openregistry-h-leigh-elliott-db3f4a | ORDINARY | 10 | 6.99% |
| MARTYN SNUTCHsophymarine-openregistry-h-martyn-snutch-77e97c | ORDINARY | 10 | 6.99% |
| ROBIN MOREWOODsophymarine-openregistry-h-robin-morewood-d192be | ORDINARY | 10 | 6.99% |
| ADRIAN CLARKEsophymarine-openregistry-h-adrian-clarke-ad5d26 | ORDINARY | 5 | 3.50% |
| CHRIS CLARKEsophymarine-openregistry-gb-11461965 | ORDINARY | 5 | 3.50% |
| RICHARD PLANTsophymarine-openregistry-h-richard-plant-082456 | ORDINARY | 5 | 3.50% |
| ANDY JOHNSONsophymarine-openregistry-gb-05037691 | ORDINARY | 2 | 1.40% |
| PETER DUNCAN BARBERsophymarine-openregistry-h-peter-duncan-barber-52a916 | ORDINARY | 1 | 0.70% |
| TIMOTHY WILLIAM PEARSONsophymarine-openregistry-h-timothy-william-pearson-2032bf | ORDINARY | 0 | 0.00% |
FARM FLATS LIMITED
sophymarine-openregistry-gb-01123868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1973
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Rosefield Farm 5 Cross Lane, Dronfield, S18 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M. LINTINsophymarine-openregistry-h-m-lintin-17d1d6 | ORDINARY | 2 | |
| BRENDA LOCKLEYsophymarine-openregistry-h-brenda-lockley-b6d2d6 | ORDINARY | 1 | |
| ELIZABETH LOBBsophymarine-openregistry-h-elizabeth-lobb-238ce1 | ORDINARY | 1 | |
| JULIE WILLIAMSONsophymarine-openregistry-h-julie-williamson-349585 | ORDINARY | 1 | |
| M. LINTINsophymarine-openregistry-h-m-lintin-17d1d6 | ORDINARY | 1 | |
| M. LINTINsophymarine-openregistry-h-m-lintin-17d1d6 | ORDINARY | 1 | |
| NIGEL CARRsophymarine-openregistry-h-nigel-carr-1132bb | ORDINARY | 1 | |
| P BLACKBURNsophymarine-openregistry-h-p-blackburn-16ca60 | ORDINARY | 1 | |
| S CRAWLEYsophymarine-openregistry-h-s-crawley-fe7ef9 | ORDINARY | 1 | |
| PHILIP BLACKBURNsophymarine-openregistry-h-philip-blackburn-6ff6e0 | ORDINARY | 0 | |
CHESTERFIELD ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02510160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 215 Chesterfield Road, Dronfield, Derbyshire, S18 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE KNIGHTsophymarine-openregistry-h-wayne-knight-a007e2 | ORDINARY | 2 | |
| ALAN SHERWOODsophymarine-openregistry-h-alan-sherwood-b33318 | ORDINARY | 1 | |
| ALEXANDER CHRISTOPHER WOODHALLsophymarine-openregistry-h-alexander-christopher-woodhall-0b7980 | ORDINARY | 1 | |
| CAROLINE THOMPSONsophymarine-openregistry-h-caroline-thompson-0a0625 | ORDINARY | 1 | |
| G HOPKINSONsophymarine-openregistry-h-g-hopkinson-40dd8b | ORDINARY | 1 | |
| JEFFERY DAVID CRAIGsophymarine-openregistry-h-jeffery-david-craig-20e447 | ORDINARY | 1 | |
| NICOLA JAYNE STIMPSONsophymarine-openregistry-h-nicola-jayne-stimpson-4f4637 | ORDINARY | 1 | |
| DAVID COLLINS-BOWENsophymarine-openregistry-h-david-collins-bowen-1f0a6f | ORDINARY | 0 | |
GLENN COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04128752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Rydal Close, Dronfield, S18 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELIZABETH SPENCERsophymarine-openregistry-h-amy-elizabeth-spencer-f9c185 | ORDINARY | 1 | |
| DANIELLE ELIZABETH KEITHsophymarine-openregistry-h-danielle-elizabeth-keith-754338 | ORDINARY | 1 | |
| DERICK FRANCIS / JANET HAZEL BAILEY / OSBORNEsophymarine-openregistry-h-derick-francis-janet-hazel-bailey-osborn-68eca6 | ORDINARY | 1 | |
| JEAN EYREsophymarine-openregistry-h-jean-eyre-eea788 | ORDINARY | 1 | |
| KATE MCLOUGHLINsophymarine-openregistry-h-kate-mcloughlin-c08ab2 | ORDINARY | 1 | |
| KATHERINE JANE SPENCERsophymarine-openregistry-h-katherine-jane-spencer-b138ba | ORDINARY | 1 | |
| SILVER LARK PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-10344017 | ORDINARY | 1 | |
| ZACHARY JAMES TEBBUTTsophymarine-openregistry-h-zachary-james-tebbutt-84080c | ORDINARY | 1 | |
THE LITTLE ITALIAN COMPANY LIMITED
sophymarine-openregistry-gb-03425370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 61a Sheffield Road, Dronfield, S18 2GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIY ILIEV POPOVsophymarine-openregistry-h-antoniy-iliev-popov-5732a8 | ORDINARY | 2 | 25.00% |
| MINOO SABZEVARIsophymarine-openregistry-h-minoo-sabzevari-88486d | ORDINARY | 2 | 25.00% |
| PLAMENA MINCHEVA MINCHEVAsophymarine-openregistry-h-plamena-mincheva-mincheva-cc5de7 | ORDINARY | 2 | 25.00% |
| THOMAS SOTIRIOSsophymarine-openregistry-h-thomas-sotirios-a85597 | ORDINARY | 2 | 25.00% |
| ELLIE CHRYSANTHE SALAMOUSASsophymarine-openregistry-h-ellie-chrysanthe-salamousas-95a168 | ORDINARY | 0 | 0.00% |
| GEORGE SALAMOUSASsophymarine-openregistry-h-george-salamousas-366311 | ORDINARY | 0 | 0.00% |
| SAVVAS SALAMOUSASsophymarine-openregistry-h-savvas-salamousas-9c1b99 | ORDINARY | 0 | 0.00% |
ELECTRONIC COMMERCE GROUP LIMITED
sophymarine-openregistry-gb-05609598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 21 - 22 Sheffield Road, Dronfield, S18 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD WARDsophymarine-openregistry-h-john-richard-ward-38e0ce | ORDINARY | 10,818 | |
| IAN RUSSELL FORDsophymarine-openregistry-h-ian-russell-ford-547154 | ORDINARY | 10,813 | |
| MIKE SLINNsophymarine-openregistry-h-mike-slinn-5db547 | ORDINARY | 8,226 | |
| GRAHAM DYSONsophymarine-openregistry-h-graham-dyson-8aac02 | ORDINARY | 5,409 | |
| LAURA DYSONsophymarine-openregistry-h-laura-dyson-dfb3ff | ORDINARY | 5,409 | |
| MICHAEL ANDREWSsophymarine-openregistry-h-michael-andrews-48eb93 | ORDINARY | 4,570 | |
| KENNETH FOSTERsophymarine-openregistry-h-kenneth-foster-ff6c06 | ORDINARY | 455 | |
CORE CLIMBING LTD
sophymarine-openregistry-gb-06622538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Core Climbing Building Callywhite Lane, Dronfield, Derbyshire, S18 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEPHEN ROYLEsophymarine-openregistry-h-christopher-stephen-royle-b2d2be | A ORDINARY | 35 | 100.00% |
| LEO WILLIAM ALEXANDER MOGERsophymarine-openregistry-h-leo-william-alexander-moger-217019 | C ORDINARY | 35 | 100.00% |
| TIMOTHY MARSHsophymarine-openregistry-h-timothy-marsh-f12f80 | B ORDINARY | 35 | 100.00% |
| CHERRY MOGERsophymarine-openregistry-h-cherry-moger-ebe63c | D ORDINARY | 5 | 33.33% |
| KATHERINE BENNETTsophymarine-openregistry-h-katherine-bennett-5768bf | D ORDINARY | 5 | 33.33% |
| LISA ROYLEsophymarine-openregistry-h-lisa-royle-b6c9dd | D ORDINARY | 5 | 33.33% |
D PASHLEY LIMITED
sophymarine-openregistry-gb-10987671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 12a Highgate Drive, Dronfield, Derbyshire, S18 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBY LEWISsophymarine-openregistry-h-debby-lewis-6eee32 | ORDINARY | 2 | 100.00% |
| JACK LEWISsophymarine-openregistry-h-jack-lewis-3bc655 | B ORDINARY | 0 | |
| KATIE SNELLsophymarine-openregistry-h-katie-snell-5aa193 | B ORDINARY | 0 | |
| MARIE MASONsophymarine-openregistry-h-marie-mason-238d8c | B ORDINARY | 0 | |
| MELISSA TRUSWELLsophymarine-openregistry-h-melissa-truswell-5e3d22 | B ORDINARY | 0 | |
| REBECCA CARDWELLsophymarine-openregistry-h-rebecca-cardwell-de05b2 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WARWICK DEVELOPMENT LIMITEDsophymarine-openregistry-gb-03870393 | Holds shares in | ORDINARY |
| WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITEDsophymarine-openregistry-gb-04235197 | Holds shares in | ORDINARY |
| ISLE OF ARRAN DISTILLERS LIMITEDsophymarine-openregistry-gb-SC134963 | Holds shares in | ORDINARY A |
LEAK TESTING LTD
sophymarine-openregistry-gb-09927295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 15 Devonshire Close, Dronfield, S18 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETER BOURNEsophymarine-openregistry-h-michael-peter-bourne-848f03 | ORDINARY A 1 GBP | 6 | 100.00% |
| DOMINIC SAMUEL BOURNEsophymarine-openregistry-h-dominic-samuel-bourne-6bcc22 | ORDINARY C 1 GBP | 1 | 100.00% |
| OLIVIA BOURNEsophymarine-openregistry-h-olivia-bourne-98b346 | ORDINARY D 1 GBP | 1 | 100.00% |
| SARAH LOUISE BOURNEsophymarine-openregistry-h-sarah-louise-bourne-48c5be | ORDINARY B 1 GBP | 1 | 100.00% |
| YASMIN BOURNEsophymarine-openregistry-h-yasmin-bourne-7ff853 | ORDINARY E 1 GBP | 1 | 100.00% |
| MICHAEL PETER BOURNEsophymarine-openregistry-h-michael-peter-bourne-848f03 | ORDINARY E 1 GBP | 0 | 0.00% |
SAXON COMMERCIAL LIMITED
sophymarine-openregistry-gb-13523326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
64304 — Activities of open-ended investment companies
64306 — Activities of real estate investment trusts
64999 — Financial intermediation not elsewhere classified - Registered office
- Bradley Lane Farm, Dronfield, S18 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE KITCHINsophymarine-openregistry-h-george-kitchin-6bb6cc | C ORDINARY SHARES | 300 | |
| HENRY KITCHINsophymarine-openregistry-h-henry-kitchin-d23cdb | E ORDINARY SHARES | 300 | |
| SOPHIE KITCHINsophymarine-openregistry-h-sophie-kitchin-8e13ea | D ORDINARY SHARES | 300 | |
| ANN ROBERTSsophymarine-openregistry-h-ann-roberts-38faa4 | A ORDINARY SHARES | 1 | |
| PETER KITCHINsophymarine-openregistry-h-peter-kitchin-a02eaf | B ORDINARY SHARES | 1 | |
INTELLIGENT FACILITY GROUP LIMITED
sophymarine-openregistry-gb-14356032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Velocity Point, Dronfield, S18 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DUNNsophymarine-openregistry-h-barry-dunn-1bfe1d | ORDINARY A | 6,000 | |
| MUSTAPHA ALDALOUsophymarine-openregistry-h-mustapha-aldalou-44c7c0 | ORDINARY B | 2,667 | |
| JAMES MARVINsophymarine-openregistry-h-james-marvin-b0e08f | ORDINARY C | 1,000 | |
| LINDSAY HEWSONsophymarine-openregistry-h-lindsay-hewson-b85461 | ORDINARY D | 167 | |
| STEPHEN TWOMEYsophymarine-openregistry-h-stephen-twomey-4a63bf | ORDINARY E | 167 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTELLIGENT FACILITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-08301680 | Holds shares in | ORDINARY A SHARES · 60.00% |
JARVALE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01121516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1973
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- Unit 2, Dronfield, Derbyshire, S18 2YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARVALE HOLDINGS (NH) LIMITEDsophymarine-openregistry-gb-12461384 | A ORDINARY | 500 | |
| JARVALE HOLDINGS (AR) LIMITEDsophymarine-openregistry-gb-12461322 | B ORDINARY | 350 | |
| JARVALE HOLDINGS (AR) LIMITEDsophymarine-openregistry-gb-12461322 | C ORDINARY | 150 | |
| ANTHONY JAMES LEEsophymarine-openregistry-h-anthony-james-lee-0547a8 | B ORDINARY | 0 | |
| NICHOLAS WILLIAM LEEsophymarine-openregistry-h-nicholas-william-lee-b4c40b | A ORDINARY | 0 | |
| REBECCA LEEsophymarine-openregistry-h-rebecca-lee-2de3fc | C ORDINARY | 0 | |
EUROFIX INSTALLATION LIMITED
sophymarine-openregistry-gb-03306591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 4 Highdale Fold, Dronfield, S18 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAZER JONATHAN ALLENsophymarine-openregistry-h-frazer-jonathan-allen-56b900 | ORDINARY | 84 | |
| KATHERINE ALLENsophymarine-openregistry-h-katherine-allen-f33d29 | A ORDINARY | 5 | |
| JAKE DAVID ALLENsophymarine-openregistry-h-jake-david-allen-956d64 | ORDINARY | 3 | |
| NATHAN JAY ALLENsophymarine-openregistry-h-nathan-jay-allen-5de9d7 | ORDINARY | 3 | |
| JAKE DAVID ALLENsophymarine-openregistry-h-jake-david-allen-956d64 | A ORDINARY | 2 | |
| NATHAN JAY ALLENsophymarine-openregistry-h-nathan-jay-allen-5de9d7 | A ORDINARY | 2 | |
| FRAZER ALLENsophymarine-openregistry-h-frazer-allen-098df8 | A ORDINARY | 1 | |
UP FRONT ADVICE LTD.
sophymarine-openregistry-gb-04415118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- The Akademy Business Park, Dronfield, Derbyshire, S18 6XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL MOSELEYsophymarine-openregistry-h-john-paul-moseley-0b370a | ORDINARY A | 1 | |
| MELANIE PENNINGTONsophymarine-openregistry-h-melanie-pennington-ca55c7 | ORDINARY A | 1 | |
| NATASHA LOUISA MAY MOSELEYsophymarine-openregistry-h-natasha-louisa-may-moseley-ad3625 | B NON VOTING | 1 | |
| OLIVIA CHARLOTTE MOSELEYsophymarine-openregistry-h-olivia-charlotte-moseley-5504c6 | B NON VOTING | 1 | |
| BERYL MOSELEYsophymarine-openregistry-h-beryl-moseley-3fd688 | B NON VOTING | 0 | |
MATTAIR MAINTENANCE LIMITED
sophymarine-openregistry-gb-08223805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 134 Sheffield Road, Dronfield, S18 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA FLETCHERsophymarine-openregistry-h-amanda-fletcher-da85d7 | ORDINARY | 8 | 40.00% |
| MATTHEW FLETCHERsophymarine-openregistry-h-matthew-fletcher-6cff17 | ORDINARY | 8 | 40.00% |
| IAN FISHERsophymarine-openregistry-h-ian-fisher-b9dc6a | ORDINARY | 4 | 20.00% |
| IAN SULLIVANsophymarine-openregistry-h-ian-sullivan-d77c60 | B ORDINARY | 1 | 50.00% |
| LAWRENCE FLETCHERsophymarine-openregistry-h-lawrence-fletcher-4f5ebe | B ORDINARY | 1 | 50.00% |
GOWANFIELD LIMITED
sophymarine-openregistry-gb-01440534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 141 Longcroft Road, Dronfield, Derbyshire, S18 8XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.M. COWARDsophymarine-openregistry-h-c-m-coward-01e24d | ORDINARY | 40 | |
| R.J. COWARDsophymarine-openregistry-h-r-j-coward-9d4274 | ORDINARY | 40 | |
| SARAH ELIZABETH COWARDsophymarine-openregistry-h-sarah-elizabeth-coward-0569a5 | ORDINARY | 7 | |
| SIMONE LOUISE SENIORsophymarine-openregistry-h-simone-louise-senior-624dd4 | ORDINARY | 7 | |
| JAMES SAMUEL COWARDsophymarine-openregistry-h-james-samuel-coward-4269e3 | ORDINARY | 6 | |
BASHMOOR LIMITED
sophymarine-openregistry-gb-01617054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Bridge House, Dronfield, S18 2XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANEROCK LTDsophymarine-openregistry-gb-01733826 | ORDINARY | 25,000 | |
| GILLIAN WENDY COLLINSsophymarine-openregistry-h-gillian-wendy-collins-213ca7 | ORDINARY | 25,000 | |
| LISA COLLINSsophymarine-openregistry-gb-05403515 | ORDINARY | 25,000 | |
| TIMOTHY ADAM COLLINSsophymarine-openregistry-h-timothy-adam-collins-9c5480 | ORDINARY | 25,000 | |
| JAMES ANTHONY ROGER COLLINSsophymarine-openregistry-h-james-anthony-roger-collins-055a83 | ORDINARY | 0 | |