UK companies/Derby/Page 104
Companies in Derby and their shareholdersPage 104 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 46 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
5,154
ATKIN COMMS LIMITED
sophymarine-openregistry-gb-09611645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 106 - 108 Ashbourne Road, Derby, DE22 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ATKINsophymarine-openregistry-h-lee-atkin-373760 | ORDINARY "A" | 80 | |
| LEE ATKINsophymarine-openregistry-h-lee-atkin-373760 | ORDINARY "B" | 20 | |
| NICOLE ATKINsophymarine-openregistry-h-nicole-atkin-00955e | ORDINARY "B" | 0 | |
GOODMAN FINANCIAL GROUP LIMITED
sophymarine-openregistry-gb-09613846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GOODMANsophymarine-openregistry-h-paul-goodman-10c954 | ORDINARY | 60 | 100.00% |
| ROXANNE MARIE GOODMANsophymarine-openregistry-h-roxanne-marie-goodman-e1e57d | ORDINARY A | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOODMAN CORPORATE CONSULTANCY LTDsophymarine-openregistry-gb-05364029 | Holds shares in | ORDINARY · 90.00% |
MANFORM LIMITED
sophymarine-openregistry-gb-09670998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
96020 — Hairdressing and other beauty treatment - Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ANDERSONsophymarine-openregistry-h-ben-anderson-e9b731 | A ORDINARY | 50 | 100.00% |
| HOLLY CHARLOTTE ANDERSONsophymarine-openregistry-h-holly-charlotte-anderson-17ae3b | B ORDINARY | 50 | 100.00% |
TOWNS & CRAWFORD LTD
sophymarine-openregistry-gb-09673750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 48 Main Street, Derby, DE72 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORAH KATHLEEN TOWNSsophymarine-openregistry-h-lorah-kathleen-towns-ec5577 | ORDINARY B | 1 | 100.00% |
| MARION CRAWFORDsophymarine-openregistry-h-marion-crawford-a9fd27 | ORDINARY A | 1 | 100.00% |
COOPER PARRY WEALTH (TW) LIMITED
sophymarine-openregistry-gb-09675153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Sky View, Argosy Road East Midlands Airport, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPER PARRY WEALTH LIMITEDsophymarine-openregistry-gb-04220777 | B ORDINARY | 5,000 | |
| COOPER PARRY WEALTH LIMITEDsophymarine-openregistry-gb-04220777 | A ORDINARY | 5,000 | |
| CREASEYS GROUP LIMITEDsophymarine-openregistry-gb-02562252 | B ORDINARY | 0 | |
LSW PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-09727119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 242 Victoria Avenue, Derby, DE72 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANNEN KENNAsophymarine-openregistry-h-shannen-kenna-2ddaf1 | B ORDINARY | 50 | 100.00% |
| WARREN KENNAsophymarine-openregistry-h-warren-kenna-14b0ac | A ORDINARY | 50 | 100.00% |
KINGCROFT HOMES LIMITED
sophymarine-openregistry-gb-09733018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ALEXANDER WATHENsophymarine-openregistry-h-jack-alexander-wathen-28e303 | ORDINARY A | 50 | 100.00% |
| JACK ALEXANDER WATHENsophymarine-openregistry-h-jack-alexander-wathen-28e303 | ORDINARY B | 50 | 100.00% |
| JOHN ROBERT WATHENsophymarine-openregistry-h-john-robert-wathen-2cb547 | ORDINARY A | 0 | 0.00% |
BLACKSMITH PROPERTIES LIMITED
sophymarine-openregistry-gb-09807113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Prospect House 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GREGORYsophymarine-openregistry-h-daniel-gregory-1c3851 | ORDINARY B SHARES | 1 | 100.00% |
| STEVEN GARETH GREGORYsophymarine-openregistry-h-steven-gareth-gregory-d19d2b | ORDINARY A SHARES | 1 | 100.00% |
CLEVER DESIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-09820284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 6 Radcliffe Way, Derby, DE23 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY KUMAR KASAMsophymarine-openregistry-h-ajay-kumar-kasam-e20919 | ORDINARY | 1 | 100.00% |
| SUVARNA KASAMsophymarine-openregistry-h-suvarna-kasam-55dd65 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAGENTA (ECO) LTDsophymarine-openregistry-gb-13651711 | Holds shares in | ORDINARY B · 75.00% |
BULKHEAD LIMITED
sophymarine-openregistry-gb-09877574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- The Tramshed, Derby, DE1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPER MEDIA GROUP LIMITEDsophymarine-openregistry-gb-16778711 | ORDINARY | 11,500 | 100.00% |
| SPLASH DAMAGE GROUP LIMITEDsophymarine-openregistry-gb-09926514 | PREFERENCE | 0 | |
NEW ERA ROOFING AND CLADDING LIMITED
sophymarine-openregistry-gb-09897136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 17 Fox Road, Derby, Leicestershire, DE74 2UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PAUL BENNETTsophymarine-openregistry-h-ryan-paul-bennett-048116 | A ORDINARY | 100 | 100.00% |
| KELLY SHERWOODsophymarine-openregistry-h-kelly-sherwood-ca7387 | B ORDINARY | 10 | 100.00% |
LISA S GRAY LIMITED
sophymarine-openregistry-gb-09939044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St. Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA GRAYsophymarine-openregistry-h-lisa-gray-bfc547 | ORDINARY A | 75 | |
| LISA GRAYsophymarine-openregistry-h-lisa-gray-bfc547 | ORDINARY B | 25 | |
| PHILIP GRAYsophymarine-openregistry-h-philip-gray-489e27 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRANKLINS ACCOUNTANCY AUDIT & TAX LIMITEDsophymarine-openregistry-gb-13001108 | Holds shares in | ORDINARY |
EDINA BURNS LIMITED
sophymarine-openregistry-gb-09939048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St. Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDINA BURNSsophymarine-openregistry-gb-09939048 | ORDINARY A | 83 | 100.00% |
| CHRISTOPHER JOHN BURNSsophymarine-openregistry-h-christopher-john-burns-5070e4 | ORDINARY B | 17 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRANKLINS ACCOUNTANCY AUDIT & TAX LIMITEDsophymarine-openregistry-gb-13001108 | Holds shares in | ORDINARY |
DBC ACADEMIES LIMITED
sophymarine-openregistry-gb-09951550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 4a Bramble Street, Derby, Derbyshire, DE1 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY DENISE BENTLEYsophymarine-openregistry-h-kerry-denise-bentley-bf5b8b | ORDINARY | 840 | 100.00% |
| DBC ACADEMIES LIMITEDsophymarine-openregistry-gb-09951550 | B ORDINARY | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DERBY BUSINESS COLLEGE LIMITEDsophymarine-openregistry-gb-04077741 | Holds shares in | ORDINARY · 100.00% |
HEMSLEY ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-09952585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FULTONsophymarine-openregistry-h-andrew-fulton-f4ed63 | ORDINARY A | 50 | 100.00% |
| ANGELA FULTONsophymarine-openregistry-h-angela-fulton-128c8a | ORDINARY B | 50 | 100.00% |
BROOKHAVEN PROPERTIES LTD
sophymarine-openregistry-gb-09982835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTOPHER WHITEsophymarine-openregistry-h-andrew-christopher-white-9fd379 | CLASS A ORDINARY | 50 | 100.00% |
| ANDREW CHRISTOPHER WHITEsophymarine-openregistry-h-andrew-christopher-white-9fd379 | CLASS B ORDINARY | 50 | 100.00% |
| COLIN NORMAN WHITEsophymarine-openregistry-h-colin-norman-white-77cad6 | CLASS B ORDINARY | 0 | 0.00% |
AZIMUTH IMAGES LIMITED
sophymarine-openregistry-gb-10128907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- Suite 12, Keynes House Chester Park, Derby, DE21 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ROSANNE STAMFORDsophymarine-openregistry-h-sally-rosanne-stamford-fbc2e9 | B ORDINARY | 2 | 100.00% |
| STEVEN STAMFORDsophymarine-openregistry-h-steven-stamford-783412 | ORDINARY | 2 | 100.00% |
| SALLY ROSANNE STAMFORDsophymarine-openregistry-h-sally-rosanne-stamford-fbc2e9 | ORDINARY | 0 | 0.00% |
WARA & SONS MECHANICAL DESIGN ENGINEERING LIMITED
sophymarine-openregistry-gb-10139972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- 5 Kirby Drive, Derby, DE73 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATIN WARAsophymarine-openregistry-h-jatin-wara-b3d8e6 | ORDINARY | 1 | 100.00% |
| NEHA WARAsophymarine-openregistry-h-neha-wara-d5e748 | B ORDINARY | 1 | 100.00% |
BEIGHTON SINGH LIMITED
sophymarine-openregistry-gb-10151736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Royal Buildings, Derby, Derbyshire, DE1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AV & JV HOLDINGS LIMITEDsophymarine-openregistry-gb-15104769 | ORDINARY B | 45 | |
| RBMPH ENTERPRISE LIMITEDsophymarine-openregistry-gb-15103023 | ORDINARY A | 45 | |
ARIETEM LIMITED
sophymarine-openregistry-gb-10192035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The Greenhouse, Derby, DE22 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TICEsophymarine-openregistry-h-paul-tice-17f90b | ORDINARY | 51 | 100.00% |
| BARBARA TICEsophymarine-openregistry-h-barbara-tice-c82af8 | B ORDINARY | 49 | 100.00% |