UK companies/Derby/Page 103
Companies in Derby and their shareholdersPage 103 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 45 shareholdings and 32 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
HSB CLINICAL RESEARCH LTD
sophymarine-openregistry-gb-08662523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 11 Rabown Avenue, Derby, DE23 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP SINGH BANWAITsophymarine-openregistry-h-hardeep-singh-banwait-00d988 | ORDINARY | 2 | 100.00% |
| SANDEEP KAUR BANWAITsophymarine-openregistry-h-sandeep-kaur-banwait-706c5d | ORDINARY A | 2 | 100.00% |
| SANDEEP KAUR BANWAITsophymarine-openregistry-h-sandeep-kaur-banwait-706c5d | ORDINARY | 0 | 0.00% |
EBENEZER(STONE OF HELP) LTD
sophymarine-openregistry-gb-08671689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86102 — Medical nursing home activities
86900 — Other human health activities - Registered office
- 1313 London Road, Derby, DE24 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCY DZVUKAMANJAsophymarine-openregistry-h-mercy-dzvukamanja-d1750b | ORDINARY | 666 | 100.00% |
| SHONA-MARIE MUSHUREsophymarine-openregistry-h-shona-marie-mushure-5ce899 | A ORDINARY | 1 | 100.00% |
SARA AND MAAZ LIMITED
sophymarine-openregistry-gb-08745405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 73 Muirfield Drive, Derby, DE3 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAAZ ABIDsophymarine-openregistry-h-maaz-abid-79537d | A ORDINARY | 100 | 100.00% |
| SARA WASEEMsophymarine-openregistry-h-sara-waseem-0cc715 | B ORDINARY | 100 | 100.00% |
BY THE GRACE CARE LIMITED
sophymarine-openregistry-gb-08761473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
86101 — Hospital activities - Registered office
- 17 Kimbolton Way, Derby, DE24 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FMC24 LTD PENSION SCHEMEsophymarine-openregistry-h-fmc24-ltd-pension-scheme-c9f7c6 | PREFERENCE | 100,000 | |
| JUDITH NAHURIRAsophymarine-openregistry-h-judith-nahurira-5a54c8 | ORD | 100 | |
SCENARIIO LTD
sophymarine-openregistry-gb-08779586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Innovation House Riverside Park, Derby, Derbyshire, DE21 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN PRITCHARDsophymarine-openregistry-h-robert-john-pritchard-ba5ef9 | C ORDINARY | 30 | 100.00% |
| SARAH JOANNE PRITCHARDsophymarine-openregistry-h-sarah-joanne-pritchard-894fcd | D ORDINARY | 20 | 100.00% |
C.J. MASI JOINERY LTD
sophymarine-openregistry-gb-08807460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- Vicarage Corner House, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MASIsophymarine-openregistry-h-christopher-masi-d3d95a | ORDINARY | 1 | 100.00% |
| EMMA MASIsophymarine-openregistry-h-emma-masi-979222 | B ORDINARY | 1 | 100.00% |
S THOMAS LIMITED
sophymarine-openregistry-gb-08838538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART THOMASsophymarine-openregistry-h-stuart-thomas-49c6dd | A ORDINARY | 100 | 100.00% |
| KATHERINE ZIOLKOWSKIsophymarine-openregistry-h-katherine-ziolkowski-3b8a09 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 3G.CO.UK. LIMITEDsophymarine-openregistry-gb-04939262 | Holds shares in | C ORDINARY · 50.77% |
| WILLOW GREEN (PHASE II) LIMITEDsophymarine-openregistry-gb-02489338 | Holds shares in | ORDINARY A · 5.43% |
| GDW STRATFORD ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11651306 | Holds shares in | ORDINARY · 3.70% |
| ST. CHRISTOPHER'S COURT (CROYDON) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01944520 | Holds shares in | ORDINARY · 1.28% |
| SILVERDALE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02461950 | Holds shares in | ORDINARY GBP1 SHARES · 1.11% |
| MOSELEY PARK AND POOL COMPANY LIMITED(THE)sophymarine-openregistry-gb-00061184 | Holds shares in | ORDINARY · 0.90% |
| ST DAVIDS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03403204 | Holds shares in | ORDINARY · 0.83% |
| ST.MELYD GOLF CLUB LIMITEDsophymarine-openregistry-gb-00582353 | Holds shares in | ORDINARY · 0.42% |
| LINCOLN AND DISTRICT INDOOR BOWLING CLUB COMPANY LIMITEDsophymarine-openregistry-gb-01007036 | Holds shares in | ORDINARY · 0.09% |
| POUNDBURY (MANCO 2) LIMITEDsophymarine-openregistry-gb-03568444 | Holds shares in | ORDINARY · 0.06% |
| BODENHAM GRAIN STORAGE LIMITEDsophymarine-openregistry-gb-03366925 | Holds shares in | ORDINARY · 0.02% |
| M.B.H.3 LIMITEDsophymarine-openregistry-gb-02681787 | Holds shares in | PREFERENCE · 0.01% |
| SHOOTERS HILL GOLF CLUB LIMITEDsophymarine-openregistry-gb-00194481 | Holds shares in | ORDINARY · 0.00% |
| HALIFAX GOLF CLUB,LIMITED(THE)sophymarine-openregistry-gb-00071328 | Holds shares in | ORDINARY |
| CRYMYCH MARKET HALL COMPANY LIMITED(THE)sophymarine-openregistry-gb-00118229 | Holds shares in | ORDINARY |
| WALSALL FOOTBALL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00171970 | Holds shares in | ORDINARY |
| TARNWOOD PARK RESIDENTS SOCIETY LIMITEDsophymarine-openregistry-gb-00651376 | Holds shares in | B ORDINARY SHARES |
| VOC SPARES COMPANY LIMITED (THE)sophymarine-openregistry-gb-01220773 | Holds shares in | ORDINARY |
| ANDREW COPELAND (INSURANCE CONSULTANTS) LIMITEDsophymarine-openregistry-gb-01325898 | Holds shares in | ORDINARY |
| BRIDGE HOUSE RESIDENTS' MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01430657 | Holds shares in | ORDINARY |
| ZENITHGOLD LIMITEDsophymarine-openregistry-gb-01593045 | Holds shares in | ORDINARY |
| TENNYSON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01617993 | Holds shares in | ORDINARY |
| HADEN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01655988 | Holds shares in | ORDINARY |
| 25 VICTORIA ROAD CLEVEDON FLAT MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01805206 | Holds shares in | ORDINARY |
| WEST QUAY NO. 2 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02412171 | Holds shares in | ORDINARY |
| CHELTENHAMGLOW LIMITEDsophymarine-openregistry-gb-02637844 | Holds shares in | GBP1 SHARES |
| KINGSMERE PLACE NO.3 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02677948 | Holds shares in | ORDINARY |
| SYMES MANSION LIMITEDsophymarine-openregistry-gb-02758208 | Holds shares in | ORDINARY |
| GLENMORE LODGE FREEHOLD LTDsophymarine-openregistry-gb-06230914 | Holds shares in | ORDINARY |
| LONDON HOUSE FREEHOLD LTDsophymarine-openregistry-gb-06523352 | Holds shares in | ORDINARY |
| THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07646071 | Holds shares in | B ORDINARY SHARES GBP1 |
| PICA PUBS LTDsophymarine-openregistry-gb-09324554 | Holds shares in | ORDINARY |
ORANGE CONSTRUCTION DERBY LIMITED
sophymarine-openregistry-gb-08893212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Old School House 21 Main Road, Derby, DE72 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BARLOWsophymarine-openregistry-h-simon-barlow-a3f252 | A ORDINARY | 13 | 100.00% |
| MICHELLE MOCKFORDsophymarine-openregistry-h-michelle-mockford-a7383d | B ORDINARY | 12 | 100.00% |
PHOENIX ELECTRICS (UK) LIMITED
sophymarine-openregistry-gb-08896967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Sevenoaks Avenue, Derby, DE22 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NADINsophymarine-openregistry-h-mark-nadin-e376a2 | ORDINARY A SHARES | 99 | 100.00% |
| MARK NADINsophymarine-openregistry-h-mark-nadin-e376a2 | ORDINARY B SHARES | 1 | 100.00% |
| NEIL NADINsophymarine-openregistry-h-neil-nadin-8f470a | ORDINARY B SHARES | 0 | 0.00% |
TYLERS TEA ROOMS LIMITED
sophymarine-openregistry-gb-08899274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 18 Market Street, Derby, DE74 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE VICTORIA SMITHsophymarine-openregistry-h-kate-victoria-smith-732f80 | ORDINARY A | 500 | |
| KATE VICTORIA SMITHsophymarine-openregistry-h-kate-victoria-smith-732f80 | ORDINARY B | 500 | |
| EMMA CLAIRE BRICEsophymarine-openregistry-h-emma-claire-brice-bb35db | ORDINARY B | 0 | |
BRITANNIA BRICKWORK DERBY LIMITED
sophymarine-openregistry-gb-08937810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Vicarage Corner House, 219, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA PRINCEsophymarine-openregistry-h-emma-prince-adc945 | ORDINARY | 1 | 100.00% |
| ROBERT PRINCEsophymarine-openregistry-h-robert-prince-38c5bf | A ORDINARY | 1 | 100.00% |
SARSFIELD LIMITED
sophymarine-openregistry-gb-09145321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 St. Georges Close, Derby, DE22 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANIE LOUISE SARSFIELD-MILLIKENsophymarine-openregistry-h-janie-louise-sarsfield-milliken-9a706d | ORDINARY | 50 | |
| NICHOLAS FREDRICK SARSFIELD-MILLIKENsophymarine-openregistry-h-nicholas-fredrick-sarsfield-milliken-e5270e | ORDINARY | 50 | |
| JANIE LOUISE SARSFIELD-MILLIKENsophymarine-openregistry-h-janie-louise-sarsfield-milliken-9a706d | A ORDINARY | 1 | |
TITAN PRIVATE INVESTIGATION LIMITED
sophymarine-openregistry-gb-09232490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 80300 — Investigation activities
- Registered office
- 19 St. Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON EDWARD HENSONsophymarine-openregistry-h-simon-edward-henson-926b9a | ORDINARY | 100 | 100.00% |
| CHARLOTTE RACHEL HENSONsophymarine-openregistry-h-charlotte-rachel-henson-680181 | ORDINARY A | 0 | |
HS BUILDING SERVICES LTD
sophymarine-openregistry-gb-09250499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 52 Valley Road, Derby, DE21 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN THOMPSONsophymarine-openregistry-h-stephen-thompson-71807a | B ORDINARY | 100 | |
| STEPHEN THOMPSONsophymarine-openregistry-h-stephen-thompson-71807a | A ORDINARY | 100 | |
| HARVEY DEAN BANKSsophymarine-openregistry-h-harvey-dean-banks-12bf35 | A ORDINARY | 0 | |
DANCING DUCK HOLDINGS LTD
sophymarine-openregistry-gb-09304898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit 1 John Cooper Buildings, Derby, DE22 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES MURFINsophymarine-openregistry-h-ian-james-murfin-844a9a | B ORDINARY | 50 | 100.00% |
| RACHEL CLAIRE MATTHEWSsophymarine-openregistry-h-rachel-claire-matthews-3ca49d | A ORDINARY | 50 | 100.00% |
C J HARRISON VENTURES LIMITED
sophymarine-openregistry-gb-09414237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dains Llp Charlotte House, Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HARRISONsophymarine-openregistry-h-christopher-john-harrison-7b3059 | A ORDINARY | 102 | 100.00% |
| LAUREN HARRISONsophymarine-openregistry-h-lauren-harrison-94661a | B ORDINARY | 98 | 100.00% |
DERBYSHIRE GARAGE DOORS AND GATES LIMITED
sophymarine-openregistry-gb-09470218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 25 Friday Lane, Derby, Derbyshire, DE21 4UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA VIDALsophymarine-openregistry-h-monica-vidal-945a40 | B ORDINARY | 10 | 100.00% |
| STEVEN GEORGE MUSKETTsophymarine-openregistry-h-steven-george-muskett-475e3d | ORDINARY | 10 | 100.00% |
N H BOOKKEEPING SOLUTIONS LIMITED
sophymarine-openregistry-gb-09495259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 20 Lodge Way, Derby, DE3 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HARKINsophymarine-openregistry-h-nicola-harkin-60e123 | A ORDINARY | 100 | 100.00% |
| JOANNE PENSONsophymarine-openregistry-h-joanne-penson-6552ce | B ORDINARY | 1 | 100.00% |
FURNACE INN DERBY LIMITED
sophymarine-openregistry-gb-09511137
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Furnace Inn, Derby, DE1 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MENONsophymarine-openregistry-h-darren-menon-03414f | ORDINARY | 1,000 | 100.00% |
| HOLLY MATHIESONsophymarine-openregistry-h-holly-mathieson-aa7620 | B ORDINARY | 100 | 100.00% |
HSR ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-09588768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JAYNE BOLTONsophymarine-openregistry-h-alison-jayne-bolton-739201 | B ORDINARY | 1 | 100.00% |
| ROBERT JAMES BOLTONsophymarine-openregistry-h-robert-james-bolton-059fa9 | A ORDINARY | 1 | 100.00% |