UK companies/Derby/Page 100
Companies in Derby and their shareholdersPage 100 of 258
5,154 companies registered in Derby 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 Derby. Between them they record 50 shareholdings and 4 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
5,154
PROMACH 3D LIMITED
sophymarine-openregistry-gb-05076839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 3 Victory Park, Derby, Derbyshire, DE24 8ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM PATRICK ENTERPRISES LTDsophymarine-openregistry-gb-15896333 | A ORDINARY | 190 | 100.00% |
| DALE BAKERsophymarine-openregistry-h-dale-baker-109a5f | B ORDINARY | 10 | 100.00% |
BETHROSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05140881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2004
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Cedar + Co. The Greenhouse, Derby, DE22 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN SMITHsophymarine-openregistry-h-alan-john-smith-f66864 | ORDINARY B | 50 | |
| ALAN JOHN SMITHsophymarine-openregistry-h-alan-john-smith-f66864 | ORDINARY A | 50 | |
| MATTHEW PHILIP JAMES CAMPsophymarine-openregistry-h-matthew-philip-james-camp-0b6d6e | ORDINARY B | 0 | |
UK SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-05266451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Unit 4, Boars Head Industrial Estate, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER KINGsophymarine-openregistry-h-andrew-peter-king-6123fa | A ORDINARY | 100 | |
| ANDREW PETER KINGsophymarine-openregistry-h-andrew-peter-king-6123fa | B ORDINARY | 59 | |
| LEWIS KINGsophymarine-openregistry-gb-13405498 | B ORDINARY | 25 | |
| LEWIS KINGsophymarine-openregistry-gb-13405498 | B ORDINARY | 8 | |
| LEWIS KINGsophymarine-openregistry-gb-13405498 | B ORDINARY | 8 | |
MILLITEC FOOD SYSTEMS LTD
sophymarine-openregistry-gb-05390759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Registered office
- 20 Victoria Road, Derby, DE72 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLITEC GROUP LTDsophymarine-openregistry-gb-15674859 | ORDINARY A | 7,490 | |
| RICHARD DEAN LEDGERsophymarine-openregistry-h-richard-dean-ledger-d91220 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILLITEC EXPORT LIMITEDsophymarine-openregistry-gb-15467659 | Holds shares in | ORDINARY |
FARSIGHT RECRUITMENT LIMITED
sophymarine-openregistry-gb-05485758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 6a Market Place, Derby, DE1 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTLER RECRUITMENT LIMITEDsophymarine-openregistry-gb-11897369 | ORDINARY | 555 | |
| DONNA BUTLERsophymarine-openregistry-h-donna-butler-9dac86 | ORDINARY A SHARES | 1 | |
TARBY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05757677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Winston House.5 Manor Farm, Derby, Derbyshire, DE21 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE MORLEYsophymarine-openregistry-h-sarah-louise-morley-0b7679 | ORDINARY | 9 | 100.00% |
| SARAH LOUISE MORLEYsophymarine-openregistry-h-sarah-louise-morley-0b7679 | ORDINARY A | 1 | 100.00% |
| STEVEN MORLEYsophymarine-openregistry-h-steven-morley-4b4666 | ORDINARY | 0 | 0.00% |
| STEVEN MORLEYsophymarine-openregistry-h-steven-morley-4b4666 | ORDINARY A | 0 | 0.00% |
DALES GAS & ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-06132209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN TREANORsophymarine-openregistry-h-anthony-john-treanor-df97ba | ORDINARY A | 50 | 100.00% |
| HANNAH WILLIAMSONsophymarine-openregistry-gb-08726534 | ORDINARY B | 50 | 100.00% |
RDG ACCOUNTING LIMITED
sophymarine-openregistry-gb-06266733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 2a Chatsworth House, Derby, DE21 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA TURTONsophymarine-openregistry-h-katrina-turton-a0a1da | B ORDINARY | 50 | 100.00% |
| RUSSELL GEARYsophymarine-openregistry-h-russell-geary-b26d4a | A ORDINARY | 50 | 100.00% |
SIMON DAKIN LIMITED
sophymarine-openregistry-gb-06267028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAKINsophymarine-openregistry-gb-06267028 | A ORDINARY | 62 | 100.00% |
| LEANNE MCGILLsophymarine-openregistry-h-leanne-mcgill-35af70 | B ORDINARY | 38 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGENT STREET LAW LIMITEDsophymarine-openregistry-gb-11786270 | Holds shares in | ORDINARY |
MARK K. WILLIAMS LIMITED
sophymarine-openregistry-gb-06355153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY A | 87 | 100.00% |
| FAY WILLIAMSsophymarine-openregistry-h-fay-williams-8d289b | ORDINARY B | 13 | 100.00% |
IAN TORR LIMITED
sophymarine-openregistry-gb-06366195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TORRsophymarine-openregistry-gb-06366195 | ORDINARY A | 55 | 100.00% |
| JULIA CHRISTINA TORRsophymarine-openregistry-h-julia-christina-torr-b2c8fc | ORDINARY B | 45 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MELTON HOUSE (WEST BRIDGFORD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06253078 | Holds shares in | ORDINARY |
| TOWER PARK MEWS (HULL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-16130783 | Holds shares in | ORDINARY |
BIRDTOUR ASIA LIMITED
sophymarine-openregistry-gb-06383052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER EATONsophymarine-openregistry-h-james-alexander-eaton-397340 | ORDINARY B | 50,100 | 100.00% |
| ROBERT OWEN HUTCHINSONsophymarine-openregistry-h-robert-owen-hutchinson-0c0bbd | ORDINARY A | 50,100 | 100.00% |
GOODALL & MASKELL LIMITED
sophymarine-openregistry-gb-06471966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 2a Chatsworth House Prime Business Centre, Derby, DE21 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JANE LLOYDsophymarine-openregistry-h-alexandra-jane-lloyd-6cf3a5 | ORDINARY A | 50 | 100.00% |
| REBECCA JANE MAZNENKOsophymarine-openregistry-h-rebecca-jane-maznenko-178c0c | ORDINARY B | 50 | 100.00% |
NO. 11 DELI LIMITED
sophymarine-openregistry-gb-06555208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 11 Borough Street, Derby, DE74 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIZA FOXsophymarine-openregistry-h-liza-fox-5be9c7 | B ORDINARY | 100 | 100.00% |
| LIZA FOXsophymarine-openregistry-h-liza-fox-5be9c7 | ORDINARY | 1 | 100.00% |
| MATTHEW FOXsophymarine-openregistry-h-matthew-fox-01bf2c | B ORDINARY | 0 | 0.00% |
CALLA AESTHETICS LIMITED
sophymarine-openregistry-gb-06610409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Friary Farm Hilton Road, Derby, DE65 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL PULLENsophymarine-openregistry-h-cheryl-pullen-a0b40d | ORDINARY | 1 | 100.00% |
| HARRIETT CANTsophymarine-openregistry-h-harriett-cant-1361e3 | A ORDINARY | 1 | 100.00% |
GOOD LIFE PHARMACY LIMITED
sophymarine-openregistry-gb-06692858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
53100 — Postal activities under universal service obligation - Registered office
- 60-62 Station Road, Derby, DE65 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN PRIESTLEYsophymarine-openregistry-h-aidan-priestley-bcd111 | ORDINARY | 50 | |
| AIDAN PRIESTLEYsophymarine-openregistry-h-aidan-priestley-bcd111 | ORDINARY A | 50 | |
| LINDSEY FAIRBROTHERsophymarine-openregistry-h-lindsey-fairbrother-454e84 | ORDINARY A | 50 | |
| LINDSEY FAIRBROTHERsophymarine-openregistry-h-lindsey-fairbrother-454e84 | ORDINARY | 50 | |
JUST BRICKWORK (S.CARR & SON) LTD.
sophymarine-openregistry-gb-06719880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 2 Lyndhurst Grove, Derby, DE21 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT CARRsophymarine-openregistry-h-matt-carr-5d6bda | ORDINARY | 90 | 100.00% |
| DARREN BROUGHTONsophymarine-openregistry-h-darren-broughton-19daa9 | B ORDINARY | 10 | 100.00% |
BRK SOLUTIONS LIMITED
sophymarine-openregistry-gb-06733274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Compton Way, Derby, DE23 3XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAGAT KANCHIREDDYsophymarine-openregistry-h-bhagat-kanchireddy-c3cbdc | A | 1 | |
| MR BHAGAT KANCHIREDDYsophymarine-openregistry-h-mr-bhagat-kanchireddy-7ed573 | ORDINARY | 1 | |
FREEMAN WILLIAMS LANGUAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06743843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL MILLERsophymarine-openregistry-h-abigail-miller-60b388 | ORDINARY A | 1 | 100.00% |
| ABIGAIL MILLERsophymarine-openregistry-h-abigail-miller-60b388 | ORDINARY B | 1 | 100.00% |
| GEMMA MARY WILLIAMSsophymarine-openregistry-h-gemma-mary-williams-28896e | ORDINARY A | 0 | 0.00% |
EYE LOCUM CARE LTD
sophymarine-openregistry-gb-06803253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2009
- Accounts
- DORMANT
- SIC
- 86101 — Hospital activities
- Registered office
- 37 Normanton Road, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EYE LOCUM CARE LIMITEDsophymarine-openregistry-gb-06803253 | CLASS E | 140,000 | 100.00% |
| AHMED SALIH ALANNIsophymarine-openregistry-h-ahmed-salih-alanni-1b8a74 | ORDINARY | 1 | 100.00% |