UK companies/Dronfield/Page 5
Companies in Dronfield and their shareholdersPage 5 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 59 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
203
CASTLE HOUSE PROJECTS LIMITED
sophymarine-openregistry-gb-10630496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Southcote Manor Pentland Road, Dronfield, S18 8ZQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLESHOUSE HOLDINGS LTDsophymarine-openregistry-gb-16411774 | ORDINARY SHARES | 100 | 100.00% |
| ALISON BOWENsophymarine-openregistry-h-alison-bowen-3ff15f | ORDINARY SHARES | 0 | 0.00% |
| ANTHONY BOWENsophymarine-openregistry-h-anthony-bowen-d5d548 | ORDINARY SHARES | 0 | 0.00% |
ARMEG HOLDINGS LIMITED
sophymarine-openregistry-gb-10679043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Armeg Ltd Callywhite Lane Dronfield, Dronfield, S18 2XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMEG EOT LIMITEDsophymarine-openregistry-gb-15979967 | ORDINARY | 33,000 | |
| CHARLES PUGHsophymarine-openregistry-h-charles-pugh-9d53f2 | ORDINARY | 0 | |
| JOHN MOWTHORPEsophymarine-openregistry-h-john-mowthorpe-9c8b24 | ORDINARY | 0 | |
ALAYA LTD
sophymarine-openregistry-gb-11209260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 95 Snape Hill Lane, Dronfield, S18 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMAN HILAL RIZVIsophymarine-openregistry-h-aiman-hilal-rizvi-40255e | ORDINARY | 375 | 37.50% |
| USMAN AKBARsophymarine-openregistry-h-usman-akbar-f3aa4e | ORDINARY | 375 | 37.50% |
| MAXINE LOUISE DYEsophymarine-openregistry-h-maxine-louise-dye-89fbf3 | ORDINARY | 250 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE PEAK DENTAL LIMITEDsophymarine-openregistry-gb-08481166 | Holds shares in | ORDINARY · 100.00% |
| ENVIRO-COOL UK LIMITEDsophymarine-openregistry-gb-06393902 | Holds shares in | C ORDINARY |
COSY TOES COTTAGES LTD
sophymarine-openregistry-gb-11298244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Holmefield Farm Pig Hills Lane, Dronfield, S18 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE DIGNAMsophymarine-openregistry-h-justine-dignam-125953 | ORDINARY | 52 | |
| CASEY GANNONsophymarine-openregistry-h-casey-gannon-ab7b1c | ORDINARY | 24 | |
| ISOBEL GANNONsophymarine-openregistry-h-isobel-gannon-b95dd8 | ORDINARY | 24 | |
FINANCIAL PARACLAIMS LTD
sophymarine-openregistry-gb-11927147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 3 Stokes House, Dronfield, Derbyshire, S18 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH STOKESsophymarine-openregistry-h-sarah-stokes-01c517 | ORDINARY | 3 | 100.00% |
| KEITH ANDREW BAILEYsophymarine-openregistry-h-keith-andrew-bailey-b20e62 | ORDINARY | 0 | 0.00% |
| PAUL HAVENHANDsophymarine-openregistry-h-paul-havenhand-828900 | ORDINARY | 0 | 0.00% |
THOMPSON & MCKINNON PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-12098158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Bridge House, Dronfield, S18 2XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MCKINNONsophymarine-openregistry-h-richard-mckinnon-744fce | ORDINARY | 34 | 33.33% |
| SHAUN ANTONY PECKsophymarine-openregistry-h-shaun-antony-peck-7a59bd | ORDINARY | 34 | 33.33% |
| WILLIAM JAMES DRAGE THOMPSONsophymarine-openregistry-h-william-james-drage-thompson-7096a4 | ORDINARY | 34 | 33.33% |
N A B PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12192117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Crofton Rise, Dronfield, Derbyshire, S18 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DARYOUSH NABIPOURsophymarine-openregistry-h-daniel-daryoush-nabipour-de0510 | ORDINARY | 75 | 50.00% |
| NAHZI REBECCA NABIPOURsophymarine-openregistry-h-nahzi-rebecca-nabipour-d22e12 | ORDINARY | 75 | 50.00% |
| SORAYA JANE NABIPOURsophymarine-openregistry-h-soraya-jane-nabipour-c8c174 | ORDINARY | 0 | 0.00% |
GP GARDENING LTD
sophymarine-openregistry-gb-12529871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 78 Snape Hill Lane, Dronfield, S18 2GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT HILLsophymarine-openregistry-h-elliott-hill-c1beb1 | ORDINARY | 50 | |
| ISOBEL FORDsophymarine-openregistry-h-isobel-ford-6b4a3a | ORDINARY | 50 | |
| ALEXANDRA GRACE HILLsophymarine-openregistry-h-alexandra-grace-hill-64e3b8 | ORDINARY | 0 | |
NEON CONSTRUCT LTD
sophymarine-openregistry-gb-12811712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 1 Pembroke Road, Dronfield, S18 1WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DEREK ALLENsophymarine-openregistry-h-joseph-derek-allen-c39f57 | ORDINARY | 150 | |
| JAMES PAUL WILLMOREsophymarine-openregistry-h-james-paul-willmore-403114 | ORDINARY | 0 | |
| THOMAS LESLIE BROADWAYsophymarine-openregistry-h-thomas-leslie-broadway-c420dd | ORDINARY | 0 | |
OVAL GROUP LTD
sophymarine-openregistry-gb-12955880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
31010 — Manufacture of office and shop furniture
41201 — Construction of commercial buildings
43390 — Other building completion and finishing - Registered office
- Unit 4, Dronfield, S18 2YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARROD POLLARDsophymarine-openregistry-h-jarrod-pollard-05cdcf | ORDINARY | 60 | |
| NICOLA POLLARDsophymarine-openregistry-h-nicola-pollard-7e059d | ORDINARY | 60 | |
| BENJAMIN HARVEYsophymarine-openregistry-h-benjamin-harvey-ac6480 | ORDINARY | 0 | |
WESTBROOK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13178691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
70100 — Activities of head offices - Registered office
- Westbrook Holdings Ltd, Dronfield, S18 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTBROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-06432224 | ORDINARY | 50 | 50.00% |
| SHAUN WALTONsophymarine-openregistry-h-shaun-walton-631e8f | ORDINARY | 40 | 40.00% |
| MOHAMMED AKBARsophymarine-openregistry-h-mohammed-akbar-19d44d | ORDINARY | 10 | 10.00% |
JELY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13285183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Gorse Millthorpe Lane, Dronfield, Derbyshire, S18 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MACKLEYsophymarine-openregistry-h-andrew-james-mackley-058e00 | ORDINARY | 35 | 35.00% |
| MELANIE MACKLEYsophymarine-openregistry-h-melanie-mackley-570383 | ORDINARY | 35 | 35.00% |
| LEWIS JAMES MACKLEYsophymarine-openregistry-h-lewis-james-mackley-e16039 | ORDINARY | 30 | 30.00% |
ED & HARP DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-13482303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Highfields Crescent, Dronfield, S18 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON EDWARDSsophymarine-openregistry-gb-04917936 | ORDINARY | 10 | |
| SUSAN EDWARDSsophymarine-openregistry-gb-08737587 | ORDINARY | 10 | |
| DEAN HARPERsophymarine-openregistry-gb-08850743 | ORDINARY | 0 | |
A SMALL WORLD LTD
sophymarine-openregistry-gb-14039337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 3 Leabrook Road, Dronfield, S18 8YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GIBSONsophymarine-openregistry-h-john-gibson-4fcef4 | ORDINARY SHARES | 95 | 95.00% |
| BRADLEY GEEsophymarine-openregistry-h-bradley-gee-7f6c3e | ORDINARY SHARES | 5 | 5.00% |
| CHRISTIAN GIBSONsophymarine-openregistry-h-christian-gibson-6e9e73 | ORDINARY SHARES | 0 | 0.00% |
CASTLEHOUSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14264981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Southcote Manor Pentland Road, Dronfield, S18 8ZQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BOWENsophymarine-openregistry-h-anthony-bowen-d5d548 | ORDINARY SHARES | 60 | 60.00% |
| CHRISTOPHER HUTCHINSONsophymarine-openregistry-h-christopher-hutchinson-7e3e78 | ORDINARY SHARES | 30 | 30.00% |
| ALISON BOWENsophymarine-openregistry-h-alison-bowen-3ff15f | ORDINARY SHARES | 10 | 10.00% |
CLOUD SOCIALS LIMITED
sophymarine-openregistry-gb-14404018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
73120 — Media representation services - Registered office
- Thorpe House, Dronfield, Derbyshire, S18 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SAMUEL THORPEsophymarine-openregistry-h-james-samuel-thorpe-0587d9 | ORDINARY | 100 | |
| JEREMY DANIEL BELLENIEsophymarine-openregistry-h-jeremy-daniel-bellenie-da7617 | ORDINARY | 0 | |
| LUKE JAMESsophymarine-openregistry-gb-07645305 | ORDINARY | 0 | |
ESSENTIAL SITE SOLUTIONS LTD
sophymarine-openregistry-gb-15806280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 130 Stonelow Road, Dronfield, Derbyshire, S18 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVIESsophymarine-openregistry-h-stephen-davies-3ec04f | ORDINARY SHARES | 80 | |
| CRAIG HARPERsophymarine-openregistry-h-craig-harper-c114ed | ORDINARY SHARES | 10 | |
| DEAN HARPERsophymarine-openregistry-gb-08850743 | ORDINARY SHARES | 10 | |
CEDAR HEALTH & WELLBEING LIMITED
sophymarine-openregistry-gb-13299596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- The Cabin Crow Hole, Dronfield, S18 7TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDAR PROPCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13299670 | ORDINARY | 100 | 100.00% |
| CEDAR PROPCO HOLDINGS LIMITEDsophymarine-openregistry-gb-13299670 | A ORDINARY | 0 | |
| CHRISTOPHER IAN PLATTsophymarine-openregistry-h-christopher-ian-platt-924089 | B ORDINARY | 0 | |
THE DRAWING OFFICE (CHESTERFIELD) LIMITED
sophymarine-openregistry-gb-05918086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Ivy Cottage Wilkin Hill, Dronfield, Derbyshire, S18 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN CALLAGHANsophymarine-openregistry-h-gavin-callaghan-900921 | B ORDINARY | 500 | 100.00% |
| RICHARD CALLAGHANsophymarine-openregistry-h-richard-callaghan-d15967 | A ORDINARY | 500 | 100.00% |
APOLLO APPLIANCES LTD
sophymarine-openregistry-gb-06644155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Unit 3, Dronfield, Derbyshire, S18 2XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN AMANDA BROADLEYsophymarine-openregistry-h-ellen-amanda-broadley-4c6957 | A ORDINARY | 75 | 50.00% |
| THOMAS OLIVER BROADLEYsophymarine-openregistry-h-thomas-oliver-broadley-24c7c1 | A ORDINARY | 75 | 50.00% |
| ELLEN AMANDA BROADLEYsophymarine-openregistry-h-ellen-amanda-broadley-4c6957 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SOLUS BUYING COMPANY LIMITEDsophymarine-openregistry-gb-04180087 | Holds shares in | ORDINARY · 0.30% |