UK companies/Dronfield/Page 8
Companies in Dronfield and their shareholdersPage 8 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 40 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
APOLLO PEST CONTROL & HYGIENE SERVICES LIMITED
sophymarine-openregistry-gb-11404970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 10 Cavendish Rise, Dronfield, Derbyshire, S18 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM O'SHEAsophymarine-openregistry-h-stephen-william-o-shea-7eface | ORDINARY | 45 | 50.00% |
| STUART SMITHsophymarine-openregistry-gb-07655422 | ORDINARY | 45 | 50.00% |
FIRE & POUR LTD
sophymarine-openregistry-gb-11421521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
46900 — Non-specialised wholesale trade - Registered office
- Unit 1-3, The Shippen Rural Business Centre Church Farm, Dronfield, Derbyshire, S18 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA KATE MORGANsophymarine-openregistry-h-rebecca-kate-morgan-660570 | ORDINARY | 100 | |
| ADRIAN COLEsophymarine-openregistry-h-adrian-cole-555220 | ORDINARY | 0 | |
D&T PROJECTS LTD
sophymarine-openregistry-gb-11547544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- 31 Hazel Close, Dronfield, S18 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DUNNEsophymarine-openregistry-h-kevin-dunne-a6d077 | ORDINARY | 1 | 100.00% |
| RUSSELL TRANTERsophymarine-openregistry-h-russell-tranter-771aa1 | ORDINARY | 0 | 0.00% |
ST ENODOC HOTEL LIMITED
sophymarine-openregistry-gb-11735787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Sudbrook Hall, Dronfield, Derbyshire, S18 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST ENODOC HOLDINGS LIMITEDsophymarine-openregistry-gb-15880109 | ORDINARY | 100 | |
| BARKWELL PROPERTIES LIMITEDsophymarine-openregistry-gb-09030239 | ORDINARY | 0 | |
TG HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-11896542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 19 Hollins Spring Avenue, Dronfield, S18 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASNEET RAJ SINGH GULATIsophymarine-openregistry-h-jasneet-raj-singh-gulati-ae3432 | ORDINARY | 100 | |
| RISHIKA SINGHsophymarine-openregistry-h-rishika-singh-2a726c | ORDINARY | 0 | |
HUS 1848 LIMITED
sophymarine-openregistry-gb-12204561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- The Woodlands Wilday Green Lane, Dronfield, S18 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HOWARDsophymarine-openregistry-gb-04922137 | ORDINARY | 1 | 50.00% |
| NIGEL HOWARDsophymarine-openregistry-gb-05517465 | ORDINARY | 1 | 50.00% |
MR & MRS SMITH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12595861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- 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
- 23 Paddock Way, Dronfield, S18 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA KIM SMITHsophymarine-openregistry-h-nicola-kim-smith-462bb3 | ORDINARY | 100 | 100.00% |
| ROBERT MARK SMITHsophymarine-openregistry-h-robert-mark-smith-790602 | ORDINARY | 0 | 0.00% |
NUCHAL LTD
sophymarine-openregistry-gb-12620792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 15 Hunter Park, Dronfield, S18 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS DAPERISsophymarine-openregistry-h-nicolas-daperis-9726d0 | ORDINARY | 100 | |
| JOSEPH VICKERSsophymarine-openregistry-h-joseph-vickers-b77486 | ORDINARY | 0 | |
JASPER BUILD LTD
sophymarine-openregistry-gb-12662578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Riverside Studios Mill Ln, Dronfield, Dronfield, S18 2XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 100 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 0 | |
FSFX LIMITED
sophymarine-openregistry-gb-12710231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Velocity Point, Dronfield, Derbyshire, S18 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ASHMOREsophymarine-openregistry-h-benjamin-ashmore-3ce27c | ORDINARY | 50 | |
| CLAIRE ASHMOREsophymarine-openregistry-h-claire-ashmore-efe512 | ORDINARY | 50 | |
MKJH HOLDINGS LTD
sophymarine-openregistry-gb-12746201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Rothay Close, Dronfield, S18 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY LEEsophymarine-openregistry-h-kelly-lee-40a7ca | ORDINARY | 145 | |
| MATTHEW LEEsophymarine-openregistry-h-matthew-lee-2c234d | ORDINARY | 145 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALMATT (CITY ROAD) LIMITEDsophymarine-openregistry-gb-09887686 | Holds shares in | B ORDINARY · 25.00% |
| ALMATT (DRONFIELD) LIMITEDsophymarine-openregistry-gb-16173061 | Holds shares in | B ORDINARY · 25.00% |
| ALMATT OPTICAL LIMITEDsophymarine-openregistry-gb-10276028 | Holds shares in | B ORDINARY · 20.00% |
| ALMATT (DERBYSHIRE) LTDsophymarine-openregistry-gb-12733019 | Holds shares in | B ORDINARY · 20.00% |
| CHESTERFIELD OPTICAL COMPANY LIMITEDsophymarine-openregistry-gb-07583995 | Holds shares in | ORDINARY |
TNJ MORTGAGES LIMITED
sophymarine-openregistry-gb-12932104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified - Registered office
- 5 Burnaston Close, Dronfield, Derbyshire, S18 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMANNA TAMANNAsophymarine-openregistry-h-tamanna-tamanna-6dfbe7 | ORDINARY | 51 | 51.00% |
| GURLEEN SINGHsophymarine-openregistry-h-gurleen-singh-843eb2 | ORDINARY | 49 | 49.00% |
OLIPAT PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13112911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 81 Hilltop Road, Dronfield, S18 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DANIELLE THOMPSONsophymarine-openregistry-h-emma-danielle-thompson-0c2322 | ORDINARY | 1 | |
| JOHN MOXONsophymarine-openregistry-h-john-moxon-8ef743 | ORDINARY | 1 | |
VA INNOVATION LTD
sophymarine-openregistry-gb-13137193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 44 Hilltop Road, Dronfield, S18 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JONESsophymarine-openregistry-h-alexander-jones-763d98 | ORDINARY SHARES | 1 | 50.00% |
| SARAH JONESsophymarine-openregistry-gb-09376477 | ORDINARY SHARES | 1 | 50.00% |
FOX IN THE BOX BARS LIMITED
sophymarine-openregistry-gb-13151835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Bridge House, Dronfield, S18 2XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MCCULLAGHsophymarine-openregistry-h-matthew-mccullagh-de4d37 | ORDINARY | 100 | |
| MICHAEL ELLIS-THOMASsophymarine-openregistry-h-michael-ellis-thomas-01c947 | ORDINARY | 0 | |
MK WATERPROOFING LIMITED
sophymarine-openregistry-gb-13165804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 2 The Ridgeway, Dronfield, Derbyshire, S18 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY KENNYsophymarine-openregistry-h-michael-anthony-kenny-161252 | ORDINARY SHARES | 5 | 50.00% |
| REBECCA ANNE WARDsophymarine-openregistry-h-rebecca-anne-ward-5c1235 | ORDINARY SHARES | 5 | 50.00% |
ELITE PERFORMANCE TUNING LIMITED
sophymarine-openregistry-gb-13241817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Elite Performance Tuning Ltd, Dronfield, S18 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MICHAEL ASQUITHsophymarine-openregistry-h-luke-michael-asquith-c7ae14 | ORDINARY | 2 | 100.00% |
| LEE HAREsophymarine-openregistry-h-lee-hare-5d0c82 | ORDINARY | 0 | 0.00% |
FEEL BETTER NATURALLY LTD
sophymarine-openregistry-gb-13271161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- C/O Cairns Accountants Westbrook House, Dronfield, S18 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRANKSsophymarine-openregistry-h-andrew-franks-b51766 | ORDINARY | 55 | |
| CATARINA SHAWZIN DE AVILLEZsophymarine-openregistry-h-catarina-shawzin-de-avillez-8953f0 | ORDINARY | 45 | |
WHAREHAUS LIMITED
sophymarine-openregistry-gb-13305698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- Cowley Green Cottage Cowley Lane, Dronfield, S18 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BILLINGsophymarine-openregistry-h-simon-billing-965893 | ORDINARY | 100 | |
| MAX BETTNEYsophymarine-openregistry-h-max-bettney-56cf86 | ORDINARY | 0 | |
ACW MEDICAL SERVICE LTD
sophymarine-openregistry-gb-13352797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 101 Chesterfield Road, Dronfield, Derbyshire, S18 2XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY WOOLLERsophymarine-openregistry-h-kelly-wooller-b4ee86 | ORDINARY | 50 | 100.00% |
| MATTHEW CHARLES WOOLLERsophymarine-openregistry-h-matthew-charles-wooller-dc5d4a | ORDINARY | 0 | 0.00% |