UK companies/Derby/Page 106
Companies in Derby and their shareholdersPage 106 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 1 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
THE RODRIGUES GROUP LIMITED
sophymarine-openregistry-gb-10851513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPA RODRIGUESsophymarine-openregistry-h-deepa-rodrigues-7d9829 | ORDINARY B | 100 | 100.00% |
| NICHOLAS RODRIGUESsophymarine-openregistry-h-nicholas-rodrigues-4e7cb2 | ORDINARY A | 100 | 100.00% |
ARISTOTLE FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-10916254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Unit 4 Darley Abbey Stables, Derby, Derbyshire, DE22 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WALLISsophymarine-openregistry-h-james-wallis-4a6a20 | ORDINARY | 95 | 100.00% |
| RACHEL WALLISsophymarine-openregistry-h-rachel-wallis-163cd1 | ORDINARY B | 5 | 100.00% |
| JAMES WALLISsophymarine-openregistry-h-james-wallis-4a6a20 | ORDINARY B | 0 | 0.00% |
DEAFINITELY SUPPORTIVE LIMITED
sophymarine-openregistry-gb-11019424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Carol Crescent, Derby, DE21 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANA MICIELIsophymarine-openregistry-h-susana-micieli-351225 | B ORDINARY | 50 | |
| SUSANA MICIELIsophymarine-openregistry-h-susana-micieli-351225 | A ORDINARY | 50 | |
| KELSIE DOHERTYsophymarine-openregistry-h-kelsie-doherty-0cfed5 | B ORDINARY | 0 | |
FENEA LTD
sophymarine-openregistry-gb-11021208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Prospect House 1 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL SHAWsophymarine-openregistry-h-john-paul-shaw-be5f77 | ORDINARY | 100 | |
| OLIVER KEARNSsophymarine-openregistry-h-oliver-kearns-9dda7b | A ORDINARY | 11 | |
EDEN HOUSE GROUP LIMITED
sophymarine-openregistry-gb-11035016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Eden Weston Road, Derby, Derbyshire, DE72 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STAPLESsophymarine-openregistry-h-andrew-staples-532cc8 | ORDINARY | 100 | 100.00% |
| RODNEY STAPLESsophymarine-openregistry-h-rodney-staples-965a12 | A ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VU JV24 LTDsophymarine-openregistry-gb-13538691 | Holds shares in | ORDINARY |
ALPHAMIND LTD
sophymarine-openregistry-gb-11038221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 35 Rowley Lane, Derby, DE23 1FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HARRISsophymarine-openregistry-h-simon-harris-a9ffe8 | ORDINARY | 10 | 100.00% |
| MANDEEP HARRISsophymarine-openregistry-h-mandeep-harris-14f5b8 | B ORDINARY | 1 | 100.00% |
TRANSCEND PROJECTS LTD
sophymarine-openregistry-gb-11055003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KERRISONsophymarine-openregistry-h-stephen-kerrison-907475 | ORDINARY 1 GBP | 56 | |
| SHARRON KERRISONsophymarine-openregistry-h-sharron-kerrison-70aa64 | ORDINARY 1 GBP | 44 | |
| SHARRON KERRISONsophymarine-openregistry-h-sharron-kerrison-70aa64 | ORDINARY B 1 GBP | 1 | |
S M J BRADY CONSTRUCTION LTD
sophymarine-openregistry-gb-11084552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Vicarage Corner House, 219, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS BRADYsophymarine-openregistry-h-francis-brady-1b4dea | ORDINARY GBP SHARES | 100 | 100.00% |
| CLAIRE HARRISONsophymarine-openregistry-h-claire-harrison-d5f575 | B ORDINARY | 1 | 100.00% |
FINISHING PERFECTION SERVICES LTD
sophymarine-openregistry-gb-11202806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment - Registered office
- Priory House Lower Green, Derby, Derbyshire, DE65 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIE SIMPSONsophymarine-openregistry-h-lucie-simpson-2b0c9f | B ORDINARY | 50 | 100.00% |
| MARTIN SIMPSONsophymarine-openregistry-h-martin-simpson-faf81a | A ORDINARY | 50 | 100.00% |
LITTLEDOT LIMITED
sophymarine-openregistry-gb-11205365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- MICRO ENTITY
- 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 |
|---|
| HELEN GALLIMOREsophymarine-openregistry-h-helen-gallimore-0da02f | ORDINARY A | 50 | 100.00% |
| PETER LOUDENsophymarine-openregistry-h-peter-louden-1a6417 | ORDINARY B | 50 | 100.00% |
FIRST AVENUE GROUP LIMITED
sophymarine-openregistry-gb-11209360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62090 — Other information technology service activities
74100 — specialised design activities
74209 — Photographic activities not elsewhere classified - Registered office
- 19 Saxelbye Avenue, Derby, DE1 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS HIU YEUK CHANsophymarine-openregistry-h-francis-hiu-yeuk-chan-ce2d24 | A ORDINARY | 1 | 100.00% |
| PALOMA DANIELEsophymarine-openregistry-h-paloma-daniele-2ee76f | B ORDINARY | 0 | |
BEN COXON LIMITED
sophymarine-openregistry-gb-11256591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 3 Sealey Close, Derby, DE65 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN COXONsophymarine-openregistry-h-benjamin-coxon-822fd5 | ORDINARY | 1 | 100.00% |
| LAURA HODGKINSONsophymarine-openregistry-h-laura-hodgkinson-f92562 | ORDINARY A | 1 | 100.00% |
HUB AUTO ID LIMITED
sophymarine-openregistry-gb-11258502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY WOODSsophymarine-openregistry-h-paul-anthony-woods-60023d | ORDINARY A | 100 | 100.00% |
| PAUL JOHNSTONsophymarine-openregistry-gb-07431673 | ORDINARY | 0 | |
NEWBOLD DECORATORS LIMITED
sophymarine-openregistry-gb-11261189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- 41 Lincoln Avenue, Derby, DE24 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NEWBOLDsophymarine-openregistry-h-simon-newbold-e8fc86 | ORDINARY | 50 | |
| SIMON NEWBOLDsophymarine-openregistry-h-simon-newbold-e8fc86 | A ORDINARY | 50 | |
| VALERIE NEWBOLDsophymarine-openregistry-h-valerie-newbold-ab9493 | A ORDINARY | 0 | |
OWLIT LIMITED
sophymarine-openregistry-gb-11316879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 11a St. Marys Gate, Derby, DE1 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HOWLETTsophymarine-openregistry-h-adrian-howlett-d210d3 | A ORDINARY | 80 | |
| PATRICIA HOWLETTsophymarine-openregistry-h-patricia-howlett-8c42d1 | B ORDINARY | 20 | |
SPAY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11329884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANA SIJESsophymarine-openregistry-h-dana-sijes-096370 | B ORDINARY VOTING SHARES | 45 | 100.00% |
| DANIEL MEIR SIJESsophymarine-openregistry-h-daniel-meir-sijes-1242a9 | A ORDINARY VOTING SHARES | 45 | 100.00% |
ABACUS ELECTRIC LIMITED
sophymarine-openregistry-gb-11360285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Huntspill Road, Derby, DE65 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REX FURNESSsophymarine-openregistry-h-rex-furness-6f979d | B ORDINARY | 1 | 100.00% |
| WENDY FURNESSsophymarine-openregistry-h-wendy-furness-123c92 | A ORDINARY | 1 | 100.00% |
RAILIST ENGINEERING LTD
sophymarine-openregistry-gb-11471415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 14 Lime Avenue, Derby, DE1 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIN AL-JANABIsophymarine-openregistry-h-fatin-al-janabi-e1a051 | A ORDINARY | 1 | 100.00% |
| OTHAMAN AL-JUMAILIsophymarine-openregistry-h-othaman-al-jumaili-2e7494 | ORDINARY | 1 | 100.00% |
NOTTINGHAM HORTICULTURE LTD
sophymarine-openregistry-gb-11494318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Vicarage Corner House, 219, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STANTONsophymarine-openregistry-h-andrew-stanton-b00c86 | ORDINARY GBP 1.00 SHARES. | 100 | |
| ANDREW STANTONsophymarine-openregistry-h-andrew-stanton-b00c86 | B ORDINARY | 2 | |
| JESSICA DUFFYsophymarine-openregistry-h-jessica-duffy-e6715b | B ORDINARY | 0 | |
INVICTUS 1985 LIMITED
sophymarine-openregistry-gb-11494949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Tax Partnership, Derby, DE1 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHRISTOPHER SMITHsophymarine-openregistry-h-daniel-christopher-smith-76e536 | ORDINARY A | 190 | 100.00% |
| GEORGINA ELIZABETH SMITHsophymarine-openregistry-h-georgina-elizabeth-smith-0c9f54 | ORDINARY B | 10 | 100.00% |
| DANIEL CHRISTOPHER SMITHsophymarine-openregistry-h-daniel-christopher-smith-76e536 | ORDINARY B | 0 | 0.00% |