UK companies/Derby/Page 101
Companies in Derby and their shareholdersPage 101 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 48 shareholdings and 9 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
WHEELDON BROTHERS 1867 LIMITED
sophymarine-openregistry-gb-06804652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2009
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Wheeldon House, Derby, Derbyshire, DE1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHEELDON BROTHERS LIMITEDsophymarine-openregistry-gb-02441153 | ORDINARY | 900 | 100.00% |
| THEO TILLsophymarine-openregistry-h-theo-till-0b9746 | A ORDINARY | 100 | 100.00% |
HINCHLEY CONSULTING LIMITED
sophymarine-openregistry-gb-07040864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 96 Belper Road, Derby, Derbyshire, DE1 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILLIAM HINCHLEYsophymarine-openregistry-h-colin-william-hinchley-0fd288 | ORDINARY GBP 1 | 55 | 100.00% |
| JOANNE MARIE HINCHLEYsophymarine-openregistry-h-joanne-marie-hinchley-e22067 | A ORDINARY | 45 | 100.00% |
METALLON (DERBY) HOLDINGS LIMITED
sophymarine-openregistry-gb-07104348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Units 6-11 Newchase Business Park, Derby, Derbyshire, DE23 8YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CHARLES LEGGsophymarine-openregistry-h-william-charles-legg-d9cafc | ORDINARY A | 149 | 100.00% |
| PIPPA LEGGsophymarine-openregistry-h-pippa-legg-738545 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| METALLON (DERBY) LIMITEDsophymarine-openregistry-gb-03450576 | Holds shares in | ORDINARY · 86.21% |
QUALITY RECYCLING MACHINERY SOLUTIONS LTD
sophymarine-openregistry-gb-07121972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN WEIGHILLsophymarine-openregistry-h-glyn-weighill-be5cd9 | A ORDINARY | 15 | 100.00% |
| HELEN WEIGHILLsophymarine-openregistry-h-helen-weighill-4137d2 | B ORDINARY | 10 | 100.00% |
JUPITER SITE SERVICES LIMITED
sophymarine-openregistry-gb-07165204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY LOUISE KIDDsophymarine-openregistry-h-joy-louise-kidd-902599 | B ORDINARY | 25 | 50.00% |
| JOY LOUISE KIDDsophymarine-openregistry-h-joy-louise-kidd-902599 | A ORDINARY | 25 | 50.00% |
| RICHARD CHARLES JOSEPH GEEsophymarine-openregistry-h-richard-charles-joseph-gee-ca8596 | B ORDINARY | 25 | 50.00% |
| RICHARD CHARLES JOSEPH GEEsophymarine-openregistry-h-richard-charles-joseph-gee-ca8596 | A ORDINARY | 25 | 50.00% |
JAMES O BEDFORD LIMITED
sophymarine-openregistry-gb-07195327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OLIVER BEDFORDsophymarine-openregistry-h-james-oliver-bedford-55b883 | ORDINARY A | 55 | 100.00% |
| REBECCA JANE POPHAMsophymarine-openregistry-h-rebecca-jane-popham-92ed5f | ORDINARY B | 45 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. PETER'S COURT B.S.E. LIMITEDsophymarine-openregistry-gb-02023171 | Holds shares in | ORDINARY 1 GBP |
MICHAEL J BEDFORD LIMITED
sophymarine-openregistry-gb-07195396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- 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 |
|---|
| MICHAEL JOHN BEDFORDsophymarine-openregistry-h-michael-john-bedford-f3601a | ORDINARY A | 51 | 100.00% |
| MICHAEL JOHN BEDFORDsophymarine-openregistry-h-michael-john-bedford-f3601a | ORDINARY B | 49 | 100.00% |
| ANGELA VIOLET WINTERsophymarine-openregistry-h-angela-violet-winter-7c218f | ORDINARY B | 0 | 0.00% |
ONLINE MODELS LTD
sophymarine-openregistry-gb-07290897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
32990 — Other manufacturing n.e.c. - Registered office
- 95 Laburnum Crescent, Derby, Derbyshire, DE22 2GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CROFTsophymarine-openregistry-h-alexander-croft-42edb7 | A ORDINARY | 100 | 100.00% |
| PHILIP ADRIAN CROFTsophymarine-openregistry-h-philip-adrian-croft-ce686e | B ORDINARY | 100 | 100.00% |
ASHLEY SPENCER LIMITED
sophymarine-openregistry-gb-07324719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Trent Lane, Derby, DE72 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA-MARIE GUNDRYsophymarine-openregistry-h-lisa-marie-gundry-7fe9c6 | A ORDINARY | 1 | 100.00% |
| RICHARD ASHLEY GUNDRYsophymarine-openregistry-h-richard-ashley-gundry-850dcb | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TUBTRADER LIMITEDsophymarine-openregistry-gb-06814259 | Holds shares in | ORDINARY D · 33.00% |
| STANTON-ON-THE-WOLDS GOLF CLUB LIMITEDsophymarine-openregistry-gb-00227841 | Holds shares in | ORDINARY |
| LONDON GASTROENTEROLOGY AND DERMATOLOGY CLINICS LTDsophymarine-openregistry-gb-12926713 | Holds shares in | A ORDINARY |
| LEMON PICKLEBALL LTDsophymarine-openregistry-gb-14958622 | Holds shares in | ORDINARY |
NEWGEN LEISURE LTD
sophymarine-openregistry-gb-07340498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN HANNIBALsophymarine-openregistry-h-dawn-hannibal-411707 | ORDINARY B | 5,000 | 100.00% |
| PETER WILLIAM HANNIBALsophymarine-openregistry-h-peter-william-hannibal-b0a3bc | ORDINARY A | 5,000 | 100.00% |
TAURUS COLLECTIONS (UK) LTD
sophymarine-openregistry-gb-07380239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82911 — Activities of collection agencies
- Registered office
- Friargate Studios, Derby, DE1 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL BAKERsophymarine-openregistry-gb-12229766 | A ORDINARY | 51 | 100.00% |
| DEBTCO INTERNATIONAL B.Vsophymarine-openregistry-h-debtco-international-b-v-eee89a | B ORDINARY | 49 | 100.00% |
RWMC INSTALLATIONS LIMITED
sophymarine-openregistry-gb-07508068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Old Hall Farm Derby Road, Derby, DE73 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN WILLIAMSsophymarine-openregistry-h-ryan-williams-7eeeac | A ORDINARY | 90 | |
| RYAN WILLIAMSsophymarine-openregistry-h-ryan-williams-7eeeac | B ORDINARY | 10 | |
| LUKE WILLIAMSsophymarine-openregistry-gb-15734843 | B ORDINARY | 0 | |
NOVAERUS UK LIMITED
sophymarine-openregistry-gb-07582460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 19 19 St Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLAIR GROUP LIMITEDsophymarine-openregistry-h-wellair-group-limited-db87f8 | ORDINARY | 182,917,908 | 100.00% |
| WELLAIR GROUP LIMITEDsophymarine-openregistry-h-wellair-group-limited-db87f8 | PREFERENCE | 470,000 | 100.00% |
| DAVID HALLAMsophymarine-openregistry-gb-06154746 | PREFERENCE | 0 | 0.00% |
ECONOMIT LIMITED
sophymarine-openregistry-gb-07613723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19 St. Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE DONOGHUEsophymarine-openregistry-h-mike-donoghue-1c1158 | ORDINARY | 90 | 100.00% |
| E-CFO LTDsophymarine-openregistry-gb-10835252 | A ORDINARY | 10 | 100.00% |
CENTRAL FELT ROOFING SERVICES LIMITED
sophymarine-openregistry-gb-07628192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 38 Constable Lane, Derby, DE23 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA VICKERSsophymarine-openregistry-h-angela-vickers-64cf47 | ORDINARY B | 1 | 100.00% |
| CHRISTOPHER VICKERSsophymarine-openregistry-h-christopher-vickers-556cbe | ORDINARY A | 1 | 100.00% |
M. MURFIN & SONS LIMITED
sophymarine-openregistry-gb-07632637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 16 Olive Grove, Derby, Derbyshire, DE21 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MURFINsophymarine-openregistry-h-david-murfin-94fb71 | B ORDINARY | 499,000 | |
| DAVID MURFINsophymarine-openregistry-h-david-murfin-94fb71 | A ORDINARY | 1,000 | |
| TINA MURFINsophymarine-openregistry-h-tina-murfin-dcf6c5 | A ORDINARY | 1,000 | |
THE CAMPBELL CLINIC GROUP LIMITED
sophymarine-openregistry-gb-07735633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CAMPBELLsophymarine-openregistry-gb-SC010453 | ORDINARY | 1,095 | 100.00% |
| ALISON CAMPBELLsophymarine-openregistry-h-alison-campbell-3efd9e | ORDINARY A | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE CAMPBELL CLINIC LIMITEDsophymarine-openregistry-gb-06837314 | Holds shares in | ORDINARY · 100.00% |
| THE CAMPBELL ACADEMY LIMITEDsophymarine-openregistry-gb-09228403 | Holds shares in | ORDINARY A · 52.50% |
| ACC PROPERTY 2017 LIMITEDsophymarine-openregistry-gb-11044418 | Holds shares in | ORDINARY · 50.00% |
GGJ GLOBAL CONSULTING LIMITED
sophymarine-openregistry-gb-07831691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 50 Osmaston Road, Derby, DE1 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN GWILYM JONESsophymarine-openregistry-h-glenn-gwilym-jones-65f177 | A ORDINARY | 6 | |
| GLENN GWILYM JONESsophymarine-openregistry-h-glenn-gwilym-jones-65f177 | B ORDINARY | 4 | |
| DEBRA JONESsophymarine-openregistry-h-debra-jones-55f15a | B ORDINARY | 0 | |
JAKT LTD
sophymarine-openregistry-gb-07928430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 56 Fallow Road, Derby, DE21 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JAYNE SMITHsophymarine-openregistry-h-rebecca-jayne-smith-2393cc | ORDINARY | 50 | |
| SIMON KEVIN SMITHsophymarine-openregistry-h-simon-kevin-smith-ebae9a | ORDINARY | 50 | |
| SIMON KEVIN SMITHsophymarine-openregistry-h-simon-kevin-smith-ebae9a | CLASS A | 1 | |
A.SMITH PLANNING & CONTROL LIMITED
sophymarine-openregistry-gb-07943163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 12 Glenwood Road, Derby, DE73 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY SMITHsophymarine-openregistry-h-ashley-smith-52c57f | ORDINARY | 90 | 100.00% |
| SAMANTHA ECOBsophymarine-openregistry-h-samantha-ecob-a9c831 | A ORDINARY | 10 | 100.00% |