UK companies/Derby/Page 102

Companies in Derby and their shareholdersPage 102 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 0 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.

Post town
Derby

Companies with a register
5,154

On this page
20

Shareholdings
48

Related parties
0

PEPPERHED LIMITED

sophymarine-openregistry-gb-08008750

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Sadler Bridge Studios, Derby, DE1 3NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK STEWART WILDEsophymarine-openregistry-h-mark-stewart-wilde-debcb9	ORDINARY A	500	100.00%
DANIELLE REBECCA WILDEsophymarine-openregistry-h-danielle-rebecca-wilde-901cc5	ORDINARY B	250	50.00%
MARK STEWART WILDEsophymarine-openregistry-h-mark-stewart-wilde-debcb9	ORDINARY B	250	50.00%

WHEATCROFT FINANCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-08092753

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2012
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
Registered office: Suite 1 Acorn Place, Derby, DE21 4AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREA SMEDLEYsophymarine-openregistry-h-andrea-smedley-3b003b	B ORDINARY	530	100.00%
DARREN WHEATCROFTsophymarine-openregistry-h-darren-wheatcroft-cb1776	A ORDINARY	530	100.00%

SONIC BALANCE LIMITED

sophymarine-openregistry-gb-08102665

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2012
Accounts: MICRO ENTITY
SIC: 59200 — Sound recording and music publishing activities
Registered office: Suite 2a, Chatsworth House Prime Business Centre, Derby, Derbyshire, DE21 7SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JACOB JACKSONsophymarine-openregistry-h-mr-jacob-jackson-398a84	ORDINARY	80	100.00%
AMY JACKSONsophymarine-openregistry-gb-07400807	B ORDINARY	20	100.00%

ARRAN TOPHAM LTD

sophymarine-openregistry-gb-08192140

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2012
Accounts: MICRO ENTITY
SIC: 90020 — Support activities to performing arts
Registered office: 190 Alfreton Road, Derby, DE21 5AB

Direct shareholders

Shareholder	Share class	Shares held
ARRAN TOPHAMsophymarine-openregistry-gb-08192140	ORDINARY	1
MICHELLE ANN TOPHAMsophymarine-openregistry-h-michelle-ann-topham-0fc323	ORDINARY B	1
ARRAN TOPHAMsophymarine-openregistry-gb-08192140	ORDINARY B	0

SWFA LTD

sophymarine-openregistry-gb-08243455

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2012
Accounts: UNAUDITED ABRIDGED
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 2 Sickle Grove, Derby, DE73 6BD

Direct shareholders

Shareholder	Share class	Shares held
STEVEN WRAGGsophymarine-openregistry-h-steven-wragg-1cd892	ORDINARY	100
STEVEN WRAGGsophymarine-openregistry-h-steven-wragg-1cd892	A ORDINARY	1
VANESSA WRAGGsophymarine-openregistry-h-vanessa-wragg-c1ae81	A ORDINARY	0

COMPASSCO LIMITED

sophymarine-openregistry-gb-08257609

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2012
Accounts: MEDIUM
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: C/O Cooper Parry Sky View, Argosy Road, Derby, Derbyshire, DE74 2SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN MARK BUTCHERSsophymarine-openregistry-h-alan-mark-butchers-e3f8c0	A ORDINARY	100	100.00%
ALAN MARK BUTCHERSsophymarine-openregistry-h-alan-mark-butchers-e3f8c0	B ORDINARY SHARES	50	50.00%
NAOMI BUTCHERSsophymarine-openregistry-h-naomi-butchers-0c988c	B ORDINARY SHARES	50	50.00%

CA-HEALTHCARE LTD

sophymarine-openregistry-gb-08262059

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 82110 — Combined office administrative service activities
Registered office: Suite 4 Acorn Place, Derby, Derbyshire, DE21 4AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG ALLISONsophymarine-openregistry-h-craig-allison-c7bc58	ORDINARY A	1
NICOLA ALLISONsophymarine-openregistry-h-nicola-allison-753cad	ORDINARY B	1

YOUR MACHINE SPARES LTD

sophymarine-openregistry-gb-08288689

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 33120 — Repair of machinery
Registered office: Cloud Cottage The Ridings, Derby, DE72 3SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN WARDsophymarine-openregistry-h-david-john-ward-b31206	ORDINARY 1 GBP	100
VICKI ANN WARDsophymarine-openregistry-h-vicki-ann-ward-ce352b	B ORDINARY	1

E.J.P.ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-08389666

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2013
Accounts: MICRO ENTITY
SIC: 69202 — Bookkeeping activities
Registered office: 38 Wallis Close, Derby, DE72 3QS

Direct shareholders

Shareholder	Share class	Shares held
DANIEL PICKFORDsophymarine-openregistry-h-daniel-pickford-fdd0d1	ORDINARY 'B' SHARE	1
DANIEL PICKFORDsophymarine-openregistry-h-daniel-pickford-fdd0d1	ORDINARY 'A' SHARE	1
NICOLA HOPEWELLsophymarine-openregistry-h-nicola-hopewell-05035e	ORDINARY 'A' SHARE	0

I & P SERVICES (UK) LIMITED

sophymarine-openregistry-gb-08465810

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2013
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Jessop House Outrams Wharf, Derby, DE21 5EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN CLARKEsophymarine-openregistry-gb-09325363	ORDINARY	50	100.00%
PAULA CLARKEsophymarine-openregistry-h-paula-clarke-1a390d	ORDINARY A	50	100.00%

KARIA ACCOUNTANTS LTD

sophymarine-openregistry-gb-08471022

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2013
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office: 19 St. Christophers Way, Derby, DE24 8JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
HINAL KARIAsophymarine-openregistry-h-hinal-karia-3e025b	ORDINARY	10
DIVYA KARIAsophymarine-openregistry-h-divya-karia-cc253f	B ORDINARY	2

KRAFT HR CONSULTING LIMITED

sophymarine-openregistry-gb-08474923

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 78300 — Human resources provision and management of human resources functions
Registered office: C/O Bates Weston Llp, Derby, DE1 2RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH WILLETTsophymarine-openregistry-h-elizabeth-willett-ca9b42	ORDINARY A	50	100.00%
JOHN EDWARD KRAFTSsophymarine-openregistry-h-john-edward-krafts-1248b5	ORDINARY	50	100.00%

YASH CO LTD

sophymarine-openregistry-gb-08474984

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2013
Accounts: MEDIUM
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: C/O Cooper Parry Sky View, Argosy Road, Derby, Derbyshire, DE74 2SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANE LEE BLACKWELLsophymarine-openregistry-h-jane-lee-blackwell-e94867	ORDINARY A	75	100.00%
PAUL BLACKWELLsophymarine-openregistry-h-paul-blackwell-991184	ORDINARY B	25	100.00%

PEOPLE XPERTISE CONSULTANCY LIMITED

sophymarine-openregistry-gb-08497404

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2013
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 5 Finch Crescent, Derby, Derbyshire, DE3 0TT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABIDA PERVEENsophymarine-openregistry-h-abida-perveen-07f0d6	ORDINARY	50	50.00%
PARVINDER SANDHUsophymarine-openregistry-h-parvinder-sandhu-601af8	ORDINARY	50	50.00%
ABIDA PERVEENsophymarine-openregistry-h-abida-perveen-07f0d6	B ORDINARY	10	100.00%

RAF AFFINITY LTD

sophymarine-openregistry-gb-08504694

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2013
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c.
Registered office: 43 Heathfield Avenue, Derby, DE65 6RQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELLA J FOYsophymarine-openregistry-h-ella-j-foy-8af6e6	B ORDINARY	1	100.00%
RICHARD ALAN FOYsophymarine-openregistry-h-richard-alan-foy-46aa06	A ORDINARY	1	100.00%

LOCKINGTON FINANCIAL LTD

sophymarine-openregistry-gb-08544484

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: Lockington Hall, Derby, DE74 2RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES IAN URQUHARTsophymarine-openregistry-h-james-ian-urquhart-118c6c	ORDINARY "A"	50	100.00%
KIRSTIE ANN LOUISE JACKSONsophymarine-openregistry-h-kirstie-ann-louise-jackson-e917ae	ORDINARY	50	100.00%

BMC PRECEPT LIMITED

sophymarine-openregistry-gb-08566139

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2013
Accounts: SMALL
SIC: 78300 — Human resources provision and management of human resources functions
Registered office: Meteor Centre, Derby, United Kingdom, DE21 4SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN WATSONsophymarine-openregistry-gb-SC486492	ORDINARY A	100
ROBERT TICEsophymarine-openregistry-h-robert-tice-9a425e	ORDINARY B	96

GHRAYEBS LTD

sophymarine-openregistry-gb-08643033

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2013
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 200 Greenwich Drive South, Derby, DE22 4FW

Direct shareholders

Shareholder	Share class	Shares held	% of class
EILA GHRAYEBsophymarine-openregistry-h-eila-ghrayeb-d78760	A ORDINARY	1	100.00%
KHALED GRABEsophymarine-openregistry-h-khaled-grabe-008754	B ORDINARY	1	100.00%

SPAUL CONSULTING LIMITED

sophymarine-openregistry-gb-08653846

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2013
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
Registered office: Church View Swarkestone Road, Derby, DE72 2BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYNN SPAULsophymarine-openregistry-h-lynn-spaul-43ecd6	B ORDINARY	1
THOMAS SPAULsophymarine-openregistry-h-thomas-spaul-c55175	A ORDINARY	1

THE UK VINTAGE COLLECTION LIMITED

sophymarine-openregistry-gb-08656411

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2013
Accounts: MICRO ENTITY
SIC: 46410 — Wholesale of textiles
Registered office: C/O 20 Coxon Street, Derby, DE21 7JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSANNA MICHELLE SAMSONsophymarine-openregistry-h-susanna-michelle-samson-f2bb3a	B ORDINARY	60	60.00%
JONATHAN ANTHONY WILLIAM ORMSBYsophymarine-openregistry-h-jonathan-anthony-william-ormsby-95ba6d	A ORDINARY NON-VOTING	50	50.00%
SUSANNA MICHELLE SAMSONsophymarine-openregistry-h-susanna-michelle-samson-f2bb3a	A ORDINARY NON-VOTING	50	50.00%
JONATHAN ANTHONY WILLIAM ORMSBYsophymarine-openregistry-h-jonathan-anthony-william-ormsby-95ba6d	B ORDINARY	40	40.00%