UK companies/Dronfield/Page 4
Companies in Dronfield and their shareholdersPage 4 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 61 shareholdings and 1 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
J. W. SIVIL HOLDINGS LIMITED
sophymarine-openregistry-gb-09280192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Bank Farm, Dronfield, Derbyshire, S18 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SIVIL FAMILY DISCRETIONARY TRUST NO 2sophymarine-openregistry-h-the-sivil-family-discretionary-trust-no--97747b | A ORDINARY | 90 | 100.00% |
| AMANADA JANE SIVILsophymarine-openregistry-h-amanada-jane-sivil-e95b6a | B ORDINARY | 5 | 50.00% |
| DAVID JOHN SIVILsophymarine-openregistry-h-david-john-sivil-bd09f8 | B ORDINARY | 5 | 50.00% |
'DE NOVO' CARE LTD
sophymarine-openregistry-gb-10985049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Bank Green House Fox Lane, Dronfield, S18 7WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RUSSELL HOLMESsophymarine-openregistry-h-adrian-russell-holmes-c115ad | ORDINARY | 224 | |
| STEED JOHN GORDON HARRISsophymarine-openregistry-h-steed-john-gordon-harris-6c5ef3 | A1 ORDINARY | 42 | |
| DERMOT PETER GASCOYNEsophymarine-openregistry-h-dermot-peter-gascoyne-ccf106 | ORDINARY | 14 | |
CEDAR PROPCO HOLDINGS LIMITED
sophymarine-openregistry-gb-13299670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Cabin Crow Hole, Dronfield, S18 7TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES HILLsophymarine-openregistry-h-anthony-james-hill-5c4add | A ORDINARY | 85 | 50.00% |
| JOHN ANDREW HILLsophymarine-openregistry-h-john-andrew-hill-887346 | A ORDINARY | 85 | 50.00% |
| CHRISTOPHER IAN PLATTsophymarine-openregistry-h-christopher-ian-platt-924089 | B ORDINARY | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CEDAR HEALTH & WELLBEING LIMITEDsophymarine-openregistry-gb-13299596 | Holds shares in | ORDINARY · 100.00% |
SUPREME PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-15332585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Steel House Boot Hill, Dronfield, Derbyshire, S18 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK O'SULLIVANsophymarine-openregistry-h-patrick-o-sullivan-d8703f | A ORDINARY | 30 | 50.00% |
| PATRICK O'SULLIVANsophymarine-openregistry-h-patrick-o-sullivan-d8703f | A ORDINARY | 30 | 50.00% |
| CHRISTOPHER PETCHsophymarine-openregistry-h-christopher-petch-175a8b | B ORDINARY | 20 | 50.00% |
| MARK TUNEsophymarine-openregistry-gb-02323034 | B ORDINARY | 20 | 50.00% |
GREENHILL AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-03054073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 8 Callywhite Business Park, Dronfield, Derbyshire, S18 2XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENHILL HOLDINGS LIMITEDsophymarine-openregistry-gb-12394814 | ORDINARY | 1,000 | |
| IAN HUNTERsophymarine-openregistry-h-ian-hunter-e15b84 | ORDINARY | 0 | |
| PETER. DOWLINGsophymarine-openregistry-h-peter-dowling-3688f8 | ORDINARY | 0 | |
MONARCH FLOORING SERVICES LIMITED
sophymarine-openregistry-gb-03114992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 7, Dronfield, S18 2XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LLOYD DAWESsophymarine-openregistry-h-andrew-lloyd-dawes-d3da28 | ORDINARY | 70 | |
| DONNA DAWESsophymarine-openregistry-h-donna-dawes-67d445 | ORDINARY | 30 | |
| ALAN HAROLD DAWESsophymarine-openregistry-h-alan-harold-dawes-54f4ec | ORDINARY | 0 | |
RUSTIC BUILDING SERVICES LTD
sophymarine-openregistry-gb-05932252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 107 Stubley Lane, Dronfield, S18 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL SENIORsophymarine-openregistry-h-paul-michael-senior-0e4048 | ORDINARY | 50 | |
| TERRANCE HOGGsophymarine-openregistry-h-terrance-hogg-2bea79 | ORDINARY | 50 | |
| KAREN SENIORsophymarine-openregistry-h-karen-senior-b13f00 | ORDINARY | 0 | |
J&L INVESTMENTS LIMITED
sophymarine-openregistry-gb-06825096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Green Lane, Dronfield, S18 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE TOMPKINsophymarine-openregistry-h-katie-tompkin-8e5af8 | ORDINARY | 100 | |
| CHARLES TOMPKINsophymarine-openregistry-h-charles-tompkin-32557f | ORDINARY | 0 | |
| JOSEPH KNIGHTSsophymarine-openregistry-h-joseph-knights-bb9229 | ORDINARY | 0 | |
J G W TRAINING LIMITED
sophymarine-openregistry-gb-06872974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c. - Registered office
- 2 Dronfield Court, Dronfield, Derbyshire, S18 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCENTO TRUSTEE LIMITEDsophymarine-openregistry-gb-13383630 | ORDINARY | 8,750 | |
| CHRIS ASHsophymarine-openregistry-gb-15678768 | ORDINARY | 625 | |
| KATHRYN ASHsophymarine-openregistry-h-kathryn-ash-2ea9da | ORDINARY | 625 | |
INSTANT OFFICE HELP LIMITED
sophymarine-openregistry-gb-07090542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- The Bridge House, Dronfield, Derbyshire, S18 2XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECOHOME HOLDINGS LIMITEDsophymarine-openregistry-gb-14686363 | ORDINARY | 100 | |
| CORNWALL HILARYsophymarine-openregistry-h-cornwall-hilary-dbe040 | ORDINARY | 0 | |
| MARK CORNWALLsophymarine-openregistry-h-mark-cornwall-1faf18 | ORDINARY | 0 | |
CLASSIC WINDOWS (DRONFIELD) LIMITED
sophymarine-openregistry-gb-07125862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Construction House, Dronfield, South Yorkshire, S18 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ANN REVILLsophymarine-openregistry-h-jane-ann-revill-f5a2e8 | ORDINARY | 100 | |
| DAVID ENGLANDsophymarine-openregistry-h-david-england-8d87a1 | ORDINARY | 0 | |
| ELMA ENGLANDsophymarine-openregistry-h-elma-england-25efd7 | ORDINARY | 0 | |
HALLAM POLYMER HOLDINGS LIMITED
sophymarine-openregistry-gb-07602814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Traso House, Dronfield, Derbyshire, S18 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT COOPERsophymarine-openregistry-h-robert-cooper-32648c | ORDINARY | 12,944 | 50.00% |
| SHARON LOUISE CRONINsophymarine-openregistry-h-sharon-louise-cronin-3fbc83 | ORDINARY | 12,944 | 50.00% |
| MARTIN COOPERsophymarine-openregistry-h-martin-cooper-c4ef04 | ORDINARY | 0 | 0.00% |
EIGHTSTYLE LIMITED
sophymarine-openregistry-gb-07814033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Velocity Point, Dronfield, Derbyshire, S18 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROSSsophymarine-openregistry-gb-05830322 | ORDINARY | 100 | |
| DYNAMIC CAPITAL INVESTMENTS LTDsophymarine-openregistry-h-dynamic-capital-investments-ltd-9cfc83 | ORDINARY | 0 | |
| KPM DESIGN LIMITEDsophymarine-openregistry-gb-12121770 | ORDINARY | 0 | |
JAISWAL HOLDINGS LIMITED
sophymarine-openregistry-gb-08406214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Callywhite Care Home, Dronfield, S18 2XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NIRMALA JAISWALsophymarine-openregistry-h-mrs-nirmala-jaiswal-a3c761 | ORDINARY | 150 | |
| MR DEEPAK JAISWALsophymarine-openregistry-h-mr-deepak-jaiswal-53c16b | ORDINARY | 50 | |
| THE PR'S OF DR RAMESH CHANDRA JAISWALsophymarine-openregistry-h-the-pr-s-of-dr-ramesh-chandra-jaiswal-a31ba9 | ORDINARY | 0 | |
DANSON & CO LTD
sophymarine-openregistry-gb-08423982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69203 — Tax consultancy
- Registered office
- 35 Salisbury Road, Dronfield, Derbyshire, S18 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STUART DANSONsophymarine-openregistry-h-john-stuart-danson-d33dc1 | ORDINARY | 60 | |
| ISABEL JANE DANSONsophymarine-openregistry-h-isabel-jane-danson-6855e6 | ORDINARY | 40 | |
| CAROL ANN DANSONsophymarine-openregistry-h-carol-ann-danson-829769 | ORDINARY | 0 | |
DRONFIELD NURSERY LIMITED
sophymarine-openregistry-gb-08662025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 274 Chesterfield Road, Dronfield, S18 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MORTONsophymarine-openregistry-gb-04651815 | ORDINARY | 500 | |
| SARAH MORTONsophymarine-openregistry-gb-10293790 | ORDINARY | 500 | |
| MORTON HOLDINGS LIMITEDsophymarine-openregistry-gb-16131024 | ORDINARY | 0 | |
SHERBURNS LGV LTD
sophymarine-openregistry-gb-09451606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 188 Stonelow Road, Dronfield, Derbyshire, S18 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WS TANKER LOGISTICS LIMITEDsophymarine-openregistry-gb-11047958 | ORDINARY GBP 1.00 SHARES. | 49 | |
| PAUL CHRISTOPHER SHERBURNsophymarine-openregistry-h-paul-christopher-sherburn-ea3fb6 | ORDINARY GBP 1.00 SHARES. | 26 | |
| JENNY SHERBURNsophymarine-openregistry-h-jenny-sherburn-bcc9f3 | ORDINARY GBP 1.00 SHARES. | 25 | |
BRMCO (215) LIMITED
sophymarine-openregistry-gb-09816265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Harvest Works, Dronfield, S18 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPERMINT GROVE LIMITEDsophymarine-openregistry-gb-09641447 | ORDINARY | 60 | |
| MARK JOHN HOLLANDsophymarine-openregistry-h-mark-john-holland-e73163 | ORDINARY | 40 | |
| SARAH REBECCA ROWLANDsophymarine-openregistry-h-sarah-rebecca-rowland-0c0163 | ORDINARY | 0 | |
S A R PROPERTY LTD
sophymarine-openregistry-gb-10255855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Traso House, Dronfield, Derbyshire, S18 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT COOPERsophymarine-openregistry-h-robert-cooper-32648c | ORDINARY | 50 | |
| SHARON CRONINsophymarine-openregistry-h-sharon-cronin-f853b1 | ORDINARY | 50 | |
| MARTIN COOPERsophymarine-openregistry-h-martin-cooper-c4ef04 | ORDINARY | 0 | |
PAPER & PAINT UK LTD
sophymarine-openregistry-gb-10402662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 34 Prospect Road, Dronfield, S18 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BENNETTsophymarine-openregistry-h-anthony-bennett-9b7a14 | ORDINARY | 70 | |
| COLLETTE BENNETTsophymarine-openregistry-h-collette-bennett-94d77a | ORDINARY | 30 | |
| KIRK THOMPSONsophymarine-openregistry-h-kirk-thompson-bbeb85 | ORDINARY | 0 | |