UK companies/Derby/Page 107
Companies in Derby and their shareholdersPage 107 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
SHAWS HEATING LTD
sophymarine-openregistry-gb-11505584
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SHAWsophymarine-openregistry-gb-04973197 | A ORDINARY | 100 | 100.00% |
| SUSAN SHAWsophymarine-openregistry-h-susan-shaw-270371 | B ORDINARY | 10 | 100.00% |
LMD LOGISTICS LIMITED
sophymarine-openregistry-gb-11523355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 219 Burton Road, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS JAMES BLACKWOODsophymarine-openregistry-h-dennis-james-blackwood-928d07 | ORDINARY GBP 1.00 SHARES. | 100 | |
| DENNIS JAMES BLACKWOODsophymarine-openregistry-h-dennis-james-blackwood-928d07 | B ORDINARY | 100 | |
| MARK NORTONsophymarine-openregistry-h-mark-norton-b9f37e | ORDINARY GBP 1.00 SHARES. | 0 | |
BEST TOMATOES LTD.
sophymarine-openregistry-gb-11541893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Suite 2a, Chatsworth House Prime Business Centre, Derby, Derbyshire, DE21 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE ANSLOWsophymarine-openregistry-h-laurence-anslow-be0f4a | A ORDINARY | 1 | 100.00% |
| LAURENCE ANSLOWsophymarine-openregistry-h-laurence-anslow-be0f4a | B ORDINARY | 1 | 100.00% |
| FIONA CRUICKSHANKsophymarine-openregistry-h-fiona-cruickshank-f913a5 | A ORDINARY | 0 | 0.00% |
WANDERLUST CLUB LIMITED
sophymarine-openregistry-gb-11558755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKY MAZZILLIsophymarine-openregistry-h-rocky-mazzilli-b50784 | A ORDINARY | 1 | 100.00% |
| TATUM MAZZILLIsophymarine-openregistry-h-tatum-mazzilli-fcbba7 | B ORDINARY | 1 | 100.00% |
OVO OPHTHALMIC SERVICES LTD
sophymarine-openregistry-gb-11566230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Realm Close, Derby, DE73 5WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKHIEAL HADADsophymarine-openregistry-h-mikhieal-hadad-270a59 | ORDINARY | 70 | 100.00% |
| ZEENAT MEHBOOB HUSSAINsophymarine-openregistry-h-zeenat-mehboob-hussain-718d16 | B ORDINARY | 30 | 100.00% |
JSP CONTRACTORS LTD
sophymarine-openregistry-gb-11603575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 32 Harvest Way, Derby, DE21 2XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA WEBBER-GASKINsophymarine-openregistry-h-joshua-webber-gaskin-290b8a | ORDINARY | 1 | |
| JOSHUA WEBBER-GASKINsophymarine-openregistry-h-joshua-webber-gaskin-290b8a | A ORDINARY | 1 | |
| SOPHIE WEBBER-GASKINsophymarine-openregistry-h-sophie-webber-gaskin-dddd39 | A ORDINARY | 1 | |
MAGNATEC LTD
sophymarine-openregistry-gb-11612573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Portland Street, Derby, Derbyshire, DE65 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MERCERsophymarine-openregistry-h-duncan-mercer-d7bbdf | ORDINARY | 2 | |
| LISA MERCERsophymarine-openregistry-h-lisa-mercer-fc3a61 | ORDINARY A | 1 | |
STAMPS HOLDINGS LIMITED
sophymarine-openregistry-gb-11622083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- Accounts
- GROUP
- SIC
- 25290 — Manufacture of other tanks, reservoirs and containers of metal
- Registered office
- Block D, Derby, DE24 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL STAMPSsophymarine-openregistry-h-richard-michael-stamps-bbb44c | A ORDINARY | 10,000 | |
| NATALIE JANE STAMPSsophymarine-openregistry-h-natalie-jane-stamps-a83997 | B ORDINARY | 1,111 | |
FOREMARK LTD
sophymarine-openregistry-gb-11651759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GARY STENSONsophymarine-openregistry-h-mark-gary-stenson-4bb63f | ORDINARY | 76 | 100.00% |
| JANE HELEN STEPHANIE STENSONsophymarine-openregistry-h-jane-helen-stephanie-stenson-ad7ac0 | B ORDINARY | 24 | 100.00% |
| MARK GARY STENSONsophymarine-openregistry-h-mark-gary-stenson-4bb63f | B ORDINARY | 0 | 0.00% |
TRADE FACILITATION CONSULTING LIMITED
sophymarine-openregistry-gb-11669788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- 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 |
|---|
| MR ANDREW GEOFFREY GRAINGERsophymarine-openregistry-h-mr-andrew-geoffrey-grainger-01f3c9 | ORDINARY A | 1 | |
| MS MELISSA TZE AI SIEWsophymarine-openregistry-h-ms-melissa-tze-ai-siew-ce4d67 | ORDINARY B | 1 | |
OPUS 67 LTD
sophymarine-openregistry-gb-11670168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Limedale Avenue, Derby, DE21 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE FINNIGANsophymarine-openregistry-h-julie-finnigan-29124b | A ORDINARY | 1 | |
| STEPHEN HIGGINSsophymarine-openregistry-h-stephen-higgins-2bb271 | ORDINARY | 1 | |
BURTON MIDWAY LIMITED
sophymarine-openregistry-gb-11724227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 4, Sawley Park, Derby, DE21 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FNK HOLDINGS LIMITEDsophymarine-openregistry-gb-11704959 | ORDINARY A | 50 | 100.00% |
| FNK HOLDINGS LIMITEDsophymarine-openregistry-gb-11704959 | ORDINARY B | 50 | 100.00% |
| BROOKLYN ELLIS LIMITEDsophymarine-openregistry-gb-09474649 | ORDINARY B | 0 | 0.00% |
BINDEFELD HOLDINGS LIMITED
sophymarine-openregistry-gb-11737300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Charter House, Wyvern Court Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARA LOUISE JACOBSsophymarine-openregistry-h-clara-louise-jacobs-e2fea2 | ORDINARY B | 100 | |
| SUSIE CLAIRE JACOBSsophymarine-openregistry-h-susie-claire-jacobs-0ecc13 | ORDINARY A | 100 | |
BABAN MEDICAL SERVICES LTD
sophymarine-openregistry-gb-11737643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 40 Muirfield Drive, Derby, Derbyshire, DE3 9YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALA AHMADsophymarine-openregistry-h-ala-ahmad-31e0b9 | ORDINARY B | 50 | 100.00% |
| MIRAN BABANsophymarine-openregistry-h-miran-baban-908824 | ORDINARY A | 50 | 100.00% |
3S GLOBAL PROPERTY LTD
sophymarine-openregistry-gb-11809519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Greenhouse, Derby, DE22 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUMEsophymarine-openregistry-h-christopher-hume-a9fb1a | ORDINARY | 1 | 100.00% |
| KIRSTY MEREDITHsophymarine-openregistry-h-kirsty-meredith-efbe03 | B ORDINARY | 1 | 100.00% |
D S COLCHESTER (PROPERTIES) LIMITED
sophymarine-openregistry-gb-11865061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY PITTsophymarine-openregistry-h-stephen-anthony-pitt-c58775 | ORDINARY A | 25,500 | 100.00% |
| TRACEY JANE PITTsophymarine-openregistry-h-tracey-jane-pitt-bd7fb6 | ORDINARY B | 24,500 | 100.00% |
LB COMMERCIAL VEHICLE SERVICES LTD
sophymarine-openregistry-gb-11866237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Vicarage Corner House, 219, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LONGsophymarine-openregistry-h-mark-long-a16b4b | ORDINARY GBP 1.00 SHARES. | 50 | |
| NATASHA LONGsophymarine-openregistry-gb-14836845 | ORDINARY GBP 1.00 SHARES. | 50 | |
| MARK LONGsophymarine-openregistry-h-mark-long-a16b4b | B ORDINARY | 1 | |
HISTORIC RETREATS LTD
sophymarine-openregistry-gb-11879681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Charter House Wyvern Court, Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE ESTHER GRIFFITHSsophymarine-openregistry-h-sophie-esther-griffiths-bdad74 | ORDINARY A | 51 | |
| SANDRA ELLEN POTTERsophymarine-openregistry-h-sandra-ellen-potter-1231ca | ORDINARY B | 49 | |
CYK LTD
sophymarine-openregistry-gb-11922112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRTPAL NIJJARsophymarine-openregistry-h-kirtpal-nijjar-b7c051 | ORDINARY SHARES B | 100 | |
| KULDIP NIJJARsophymarine-openregistry-h-kuldip-nijjar-7a6e13 | ORDINARY SHARES A | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEIGE (ECO) LTDsophymarine-openregistry-gb-13652050 | Holds shares in | ORDINARY B · 75.00% |
AMREL LIMITED
sophymarine-openregistry-gb-11947022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 12 Portico Road, Derby, DE23 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVINASH SHARMAsophymarine-openregistry-h-avinash-sharma-439c69 | B ORDINARY | 5 | 100.00% |
| JASMIN SHARMAsophymarine-openregistry-h-jasmin-sharma-bb5f0c | A ORDINARY | 5 | 100.00% |