UK companies/Dronfield/Page 6
Companies in Dronfield and their shareholdersPage 6 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 46 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
JACK DUNCAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08320766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Meadow Bank Cottage 48 Barrack Road, Dronfield, S18 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CHARLES WILLIAM DUNCANsophymarine-openregistry-h-jack-charles-william-duncan-badd03 | ORDINARY | 75 | 100.00% |
| JUSTINE DUNCANsophymarine-openregistry-h-justine-duncan-67d79c | B ORDINARY | 25 | 100.00% |
FOX ENGINEERING AND INSPECTION SERVICES LTD
sophymarine-openregistry-gb-09668948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
71129 — Other engineering activities - Registered office
- 117 Chesterfield Road, Dronfield, Derbyshire, S18 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM FOXsophymarine-openregistry-h-robert-william-fox-0a9868 | ORDINARY | 100 | 100.00% |
| MARGARET FOXsophymarine-openregistry-h-margaret-fox-204eda | ORDINARY A | 1 | 100.00% |
PURECHIRO CLINIC LIMITED
sophymarine-openregistry-gb-09733250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Stubley Drive, Dronfield, Derbyshire, S18 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE TURNERsophymarine-openregistry-h-luke-turner-b445e0 | ORDINARY | 80 | 100.00% |
| SOPHIE TURNERsophymarine-openregistry-h-sophie-turner-79f2f5 | B ORDINARY | 20 | 100.00% |
LIAM ALLEN CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-10155642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Borghese House, Dronfield, S18 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM ALLENsophymarine-openregistry-h-liam-allen-882adf | ORDINARY SHARES A | 100 | 100.00% |
| LIAM ALLENsophymarine-openregistry-h-liam-allen-882adf | ORDINARY SHARES B | 10 | 100.00% |
| SOPHIE ALLENsophymarine-openregistry-h-sophie-allen-48b8a3 | ORDINARY SHARES B | 0 | 0.00% |
INVESTIR LTD
sophymarine-openregistry-gb-10841258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 57 Shakespeare Crescent, Dronfield, Derbyshire, S18 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART COOPERsophymarine-openregistry-h-stuart-cooper-7bb144 | ORDINARY | 1 | 100.00% |
| STEPHEN COPLEYsophymarine-openregistry-h-stephen-copley-106913 | REDEEMABLE | 0 | |
CHEESE TAVERNS LTD.
sophymarine-openregistry-gb-11925317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Travellers Rest High Street, Dronfield, S18 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHARLES VOLLIsophymarine-openregistry-h-peter-charles-volli-1784dd | B ORDINARY | 1 | |
| SARAH LOUISE SHAWsophymarine-openregistry-h-sarah-louise-shaw-8c28a0 | A ORDINARY | 1 | |
WHITWORTH MANOR HOLDINGS LIMITED
sophymarine-openregistry-gb-12329230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Sudbrook Hall, Dronfield, Derbyshire, S18 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID AINSWORTHsophymarine-openregistry-h-paul-david-ainsworth-0dee42 | A ORDINARY SHARES | 102 | |
| EMMA JOAN AINSWORTHsophymarine-openregistry-h-emma-joan-ainsworth-1953b7 | B ORDINARY SHARES | 98 | |
| EMMA JOAN AINSWORTHsophymarine-openregistry-h-emma-joan-ainsworth-1953b7 | A ORDINARY SHARES | 0 | |
| PAUL DAVID AINSWORTHsophymarine-openregistry-h-paul-david-ainsworth-0dee42 | B ORDINARY SHARES | 0 | |
JARVALE HOLDINGS (AR) LIMITED
sophymarine-openregistry-gb-12461322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chiverton House, Dronfield, S18 2XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES LEEsophymarine-openregistry-h-anthony-james-lee-0547a8 | B ORDINARY | 875 | 100.00% |
| REBECCA LEEsophymarine-openregistry-h-rebecca-lee-2de3fc | C ORDINARY | 375 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JARVALE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-01121516 | Holds shares in | B ORDINARY |
HB (MASONRY) LIMITED
sophymarine-openregistry-gb-12499548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 5 Hunter Park, Dronfield, S18 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL RACEsophymarine-openregistry-h-samuel-race-f72063 | ORDINARY | 3 | 100.00% |
| STEVE RACEsophymarine-openregistry-h-steve-race-c97a2b | B ORDINARY | 3 | 100.00% |
SUPREME AUCTIONS LIMITED
sophymarine-openregistry-gb-12794696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Boot Hill, Dronfield, S18 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PETCHsophymarine-openregistry-h-christopher-petch-175a8b | A ORDINARY | 30 | 50.00% |
| MARK TUNEsophymarine-openregistry-gb-02323034 | 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% |
BOBL LIMITED
sophymarine-openregistry-gb-12985536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Woodside Lane, Dronfield, Derbyshire, S18 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES GRIMSHAWsophymarine-openregistry-h-lee-james-grimshaw-eb964a | ORDINARY | 67 | 100.00% |
| REBECCA JANE GRIMSHAWsophymarine-openregistry-h-rebecca-jane-grimshaw-851963 | B ORDINARY | 33 | 100.00% |
ALLIANCE ALLOYS LTD
sophymarine-openregistry-gb-15595179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- The Bridge House, Dronfield, S18 2XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL OLIVER SAGEsophymarine-openregistry-h-paul-oliver-sage-a6c388 | ORDINARY A | 90 | |
| PAUL OLIVER SAGEsophymarine-openregistry-h-paul-oliver-sage-a6c388 | ORDINARY B | 10 | |
| JONATHAN EDWARD BOWERsophymarine-openregistry-h-jonathan-edward-bower-699da1 | ORDINARY B | 0 | |
POPLE GARDEN CENTRES LIMITED
sophymarine-openregistry-gb-01672383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- New Leaf Plant Centre Dyche Lane, Dronfield, S18 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER POPLEsophymarine-openregistry-h-john-alexander-pople-f7eb55 | ORDINARY | 12,000 | 60.00% |
| PAMELA JANE POPLEsophymarine-openregistry-h-pamela-jane-pople-3e97e0 | ORDINARY | 8,000 | 40.00% |
MAPP DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03343304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate - Registered office
- Sudbrook Hall, Dronfield, Derbyshire, S18 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MAPPsophymarine-openregistry-h-derek-mapp-f82717 | ORDINARY | 1,122,562 | |
| KAREN MAPPsophymarine-openregistry-h-karen-mapp-316cad | ORDINARY | 1,078,539 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANGHAMMER LIMITEDsophymarine-openregistry-gb-02416449 | Holds shares in | ORDINARY |
| STOKE STONEWORKS LIMITEDsophymarine-openregistry-gb-12520674 | Holds shares in | B ORDINARY |
ANACO TRADING LIMITED
sophymarine-openregistry-gb-03582756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- The Bridge House, Dronfield, Derbyshire, S18 2XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD P.H. JAMESsophymarine-openregistry-h-edward-p-h-james-c8b000 | ORDINARY | 1 | |
| MARY P.R. JAMESsophymarine-openregistry-h-mary-p-r-james-fb6066 | ORDINARY | 1 | |
CRYONICS UK LIMITED
sophymarine-openregistry-gb-04254727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2001
- Accounts
- DORMANT
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 57 Highfields Road, Dronfield, S18 1UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPRT TRUSTEE LTDsophymarine-openregistry-gb-11926484 | ORDINARY | 2 | |
| ALAN SINCLAIRsophymarine-openregistry-h-alan-sinclair-978a8b | ORDINARY | 0 | |
INFOCUS TELEVISION LTD
sophymarine-openregistry-gb-05113893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 1 Crawshaw Mews, Dronfield, Derbyshire, S18 8WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BROWNsophymarine-openregistry-h-ian-brown-c66535 | ORDINARY | 51 | |
| ROBIN BROWNsophymarine-openregistry-h-robin-brown-db94e7 | ORDINARY | 49 | |
SOIL CONDITIONERS LTD
sophymarine-openregistry-gb-05951301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Callywhite Lane, Dronfield, S18 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAQUELINE TURNERsophymarine-openregistry-h-jaqueline-turner-37986c | ORDINARY | 1 | 50.00% |
| MARK ALAN TURNERsophymarine-openregistry-h-mark-alan-turner-9d7ce3 | ORDINARY | 1 | 50.00% |
KILNER HOLDINGS LIMITED
sophymarine-openregistry-gb-06147631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Kilner Vacuumation Co Ltd, Dronfield, Derbyshire, S18 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTY KILNERsophymarine-openregistry-h-betty-kilner-273f35 | ORDINARY | 1 | |
| KILNER HOLDINGS LIMITEDsophymarine-openregistry-gb-06147631 | ORDINARY | 0 | |
B3 WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-06207113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suites 4 & 5, S18 Hub, Dronfield, S18 2XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK ATACKsophymarine-openregistry-h-david-mark-atack-6800d6 | ORDINARY | 90 | 90.00% |
| CLARE MIRIAM ATACKsophymarine-openregistry-h-clare-miriam-atack-416a33 | ORDINARY | 10 | 10.00% |