UK companies/Derby/Page 105
Companies in Derby and their shareholdersPage 105 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 3 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
BARLBOROUGH LINKS GOLF AND LEISURE LIMITED
sophymarine-openregistry-gb-10194005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Derwent View, Derby, DE21 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARNALL HOLDINGS LIMITEDsophymarine-openregistry-gb-11959192 | B | 50 | |
| CARNALL HOLDINGS LIMITEDsophymarine-openregistry-gb-11959192 | A | 50 | |
| WILDBORE HOLDINGS LIMITEDsophymarine-openregistry-gb-11088977 | A | 0 | |
CHATSWORTH CONSULTANCY LIMITED
sophymarine-openregistry-gb-10200568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 21 Chatsworth Crescent, Derby, DE22 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EGGLETONsophymarine-openregistry-h-andrew-eggleton-3a83e4 | A ORDINARY | 1 | 100.00% |
| KIRSTIE EGGLETONsophymarine-openregistry-h-kirstie-eggleton-49d575 | B ORDINARY | 1 | 100.00% |
ALEDNAK LIMITED
sophymarine-openregistry-gb-10280959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 25930 — Manufacture of wire products, chain and springs
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANDELA MANUFACTURING LIMITEDsophymarine-openregistry-gb-16314951 | A ORDINARY | 57 | 100.00% |
| MANMINDER SINGH SHANANsophymarine-openregistry-h-manminder-singh-shanan-8b275d | B ORDINARY | 43 | 100.00% |
BLUE SKY CARE GROUP LTD
sophymarine-openregistry-gb-10302358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Choices Health Club Raynesway, Derby, DE21 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FOSTERsophymarine-openregistry-h-paul-foster-4103e5 | B ORDINARY | 12,500 | |
| RICHARD MILLERsophymarine-openregistry-gb-05902988 | A ORDINARY | 10,226 | |
Related parties
| Party | Relationship | Detail |
|---|
| RJE LEISURE LIMITEDsophymarine-openregistry-gb-05219825 | Holds shares in | ORDINARY |
ANNEX STUDIOS LTD
sophymarine-openregistry-gb-10364566
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 7,, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY SNOOKsophymarine-openregistry-h-holly-snook-1e6a12 | ORDINARY B | 1 | |
| HOLLY SNOOKsophymarine-openregistry-h-holly-snook-1e6a12 | ORDINARY A | 1 | |
| KYLE CHADWICKsophymarine-openregistry-h-kyle-chadwick-22f246 | ORDINARY B | 0 | |
GAPRO HOLDINGS LIMITED
sophymarine-openregistry-gb-10365913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| DR GAVIN JOHN ARMSTRONGsophymarine-openregistry-h-dr-gavin-john-armstrong-395fe9 | ORDINARY | 1 | |
| TRACEY ANN ARMSTRONGsophymarine-openregistry-h-tracey-ann-armstrong-87bed3 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GAPRO LIMITEDsophymarine-openregistry-gb-08686753 | Holds shares in | ORDINARY · 50.00% |
LA BELLE CARE LIMITED
sophymarine-openregistry-gb-10405671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 12 Limedale Avenue, Derby, DE21 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY PARMINTERsophymarine-openregistry-h-shelley-parminter-689c06 | ORDINARY | 78 | |
| SHELLEY PARMINTERsophymarine-openregistry-h-shelley-parminter-689c06 | A ORDINARY NON VOTING | 22 | |
| SHEILA PARMINTERsophymarine-openregistry-h-sheila-parminter-f8fe65 | ORDINARY | 0 | |
| SHEILA PARMINTERsophymarine-openregistry-h-sheila-parminter-f8fe65 | A ORDINARY NON VOTING | 0 | |
BABY SENSORY (EAST MIDLANDS) LIMITED
sophymarine-openregistry-gb-10503125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 19 Coppice End Road, Derby, Derbyshire, DE22 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE SHAWsophymarine-openregistry-h-claire-louise-shaw-a1a63b | A ORDINARY | 75 | |
| ROBERT DENNIS SHAWsophymarine-openregistry-h-robert-dennis-shaw-7da709 | B ORDINARY | 25 | |
PROJECT 4 LEARNING LAB LIMITED
sophymarine-openregistry-gb-10520212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Sadler Bridge Studios, Derby, DE1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH HOWELLSsophymarine-openregistry-h-keith-howells-6a2c60 | A ORDINARY | 85 | 100.00% |
| GARETH JAMES LEWISsophymarine-openregistry-h-gareth-james-lewis-701ed1 | B ORDINARY | 15 | 100.00% |
| GARETH JAMES LEWISsophymarine-openregistry-h-gareth-james-lewis-701ed1 | A ORDINARY | 0 | 0.00% |
TRULEE RESTAURANTS LTD
sophymarine-openregistry-gb-10591372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- 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 |
|---|
| LEE SPARKESsophymarine-openregistry-h-lee-sparkes-9d0ebe | ORDINARY A | 75 | 100.00% |
| TRUDIE SPARKESsophymarine-openregistry-h-trudie-sparkes-3a3e7b | ORDINARY B | 25 | 100.00% |
COMBINED HEALTH LTD.
sophymarine-openregistry-gb-10644516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Farforth House Ingleby Road, Derby, DE73 7GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ROSE PENHAUL FOSKETTsophymarine-openregistry-h-katherine-rose-penhaul-foskett-4958ef | B ORDINARY | 50 | |
| SIMON FOSKETTsophymarine-openregistry-h-simon-foskett-ba4625 | A ORDINARY | 50 | |
CARTER HOLDINGS LIMITED
sophymarine-openregistry-gb-10696130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Charlotte House,, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN CARTERsophymarine-openregistry-h-gareth-john-carter-5f97c2 | ORDINARY A | 70 | 100.00% |
| JULI CARTERsophymarine-openregistry-h-juli-carter-808b22 | ORDINARY B | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOMENTUM RECRUITMENT LIMITEDsophymarine-openregistry-gb-08035910 | Holds shares in | ORDINARY A · 100.00% |
RADSTONE PROPERTIES LTD
sophymarine-openregistry-gb-10699983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Radstone Close, Derby, DE21 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KARKUTsophymarine-openregistry-h-robert-karkut-e3e279 | ORDINARY B | 50 | |
| SUSAN KARKUTsophymarine-openregistry-h-susan-karkut-af8f98 | ORDINARY A | 50 | |
SAT3PM LIMITED
sophymarine-openregistry-gb-10703824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN LYMNsophymarine-openregistry-h-anthony-john-lymn-1a665f | ORDINARY A | 75 | 100.00% |
| SUZANNE MCAULEYsophymarine-openregistry-h-suzanne-mcauley-944360 | ORDINARY B | 25 | 100.00% |
JJ ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-10732705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 1 Birches Road, Derby, DE22 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER PETERSsophymarine-openregistry-h-jennifer-peters-27f26a | A ORDINARY | 50 | |
| JENNIFER PETERSsophymarine-openregistry-h-jennifer-peters-27f26a | B ORDINARY | 25 | |
| JONATHAN PETERSsophymarine-openregistry-h-jonathan-peters-fecc9b | B ORDINARY | 24 | |
GJM ASSOCIATES LIMITED
sophymarine-openregistry-gb-10784863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 2a, Chatsworth House Prime Business Centre, Derby, Derbyshire, DE21 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY DENNIS MCCAHILLsophymarine-openregistry-h-garry-dennis-mccahill-39302e | A ORDINARY | 100 | |
| JANE ELIZABETH MCCAHILLsophymarine-openregistry-h-jane-elizabeth-mccahill-5f4702 | B ORDINARY | 100 | |
SSR ENGINEERING AND IT SERVICES LTD
sophymarine-openregistry-gb-10790180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
71129 — Other engineering activities
78109 — Other activities of employment placement agencies - Registered office
- 18 Elvaston Drive, Derby, DE23 3WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANKAR EAGAsophymarine-openregistry-h-shankar-eaga-6e8707 | ORDINARY | 70 | 100.00% |
| SATYASRI EAGAsophymarine-openregistry-h-satyasri-eaga-89be8a | A ORDINARY | 30 | 100.00% |
CENATA LIMITED
sophymarine-openregistry-gb-10804538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 5 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE JOHN SULLIVANsophymarine-openregistry-h-lawrence-john-sullivan-9335e6 | PREFERRED ORDINARY | 4,500,000 | 100.00% |
| ADRIAN TREVOR HALLSsophymarine-openregistry-h-adrian-trevor-halls-e3bf8e | ORDINARY | 1 | 100.00% |
ARTIZAN CARPENTRY& JOINERY LIMITED
sophymarine-openregistry-gb-10811710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 9 Cheviot Street, Derby, Derbyshire, DE22 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNATHAN HAWKINSsophymarine-openregistry-h-johnathan-hawkins-5e565f | ORDINARY | 2 | |
| STEPHEN MAYNEsophymarine-openregistry-h-stephen-mayne-5d76c1 | ORD | 0 | |
P. S. G. DERBY LIMITED
sophymarine-openregistry-gb-10836433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Harrington Road, Derby, Derbyshire, DE23 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WARBURTONsophymarine-openregistry-h-craig-warburton-c55d76 | ORDINARY A SHARES | 48 | |
| NEIL MORLEYsophymarine-openregistry-h-neil-morley-a61def | ORDINARY A SHARES | 48 | |
| CRAIG WARBURTONsophymarine-openregistry-h-craig-warburton-c55d76 | ORDINARY B SHARES | 2 | |
| NEIL MORLEYsophymarine-openregistry-h-neil-morley-a61def | ORDINARY B SHARES | 2 | |