UK companies/Derby/Page 108
Companies in Derby and their shareholdersPage 108 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 44 shareholdings and 2 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
DDLP LIMITED
sophymarine-openregistry-gb-11993455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DARREN GARTH PRICEsophymarine-openregistry-h-darren-garth-price-9abd0d | A ORDINARY | 75 | |
| DIANA PRICEsophymarine-openregistry-h-diana-price-10ec30 | B ORDINARY | 25 | |
RENDA LIMITED
sophymarine-openregistry-gb-12001624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 136 Brookside Road, Derby, Derbyshire, DE21 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLTONsophymarine-openregistry-h-andrew-charlton-4a95ac | A ORDINARY | 51 | 100.00% |
| EMMA CHARLTONsophymarine-openregistry-h-emma-charlton-ed157f | B ORDINARY | 49 | 100.00% |
HM HAULAGE LTD
sophymarine-openregistry-gb-12020866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 25 Sunnyhill Avenue, Derby, DE23 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMANJIT SINGHsophymarine-openregistry-h-harmanjit-singh-e74db5 | ORDINARY | 100 | |
| HARSIMRANJIT SINGHsophymarine-openregistry-h-harsimranjit-singh-683b93 | B ORDINARY | 1 | |
IC ROOFING LIMITED
sophymarine-openregistry-gb-12237929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 21 Hampton Drive, Derby, Derbyshire, DE65 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CLARKEsophymarine-openregistry-gb-09325363 | ORDINARY B | 1 | |
| RACHEL CLARKEsophymarine-openregistry-gb-16198926 | ORDINARY | 1 | |
PASK SOLUTIONS LIMITED
sophymarine-openregistry-gb-12239785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 24 Stafford Close, Derby, DE73 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANUZISsophymarine-openregistry-h-paul-anuzis-189ad9 | A ORDINARY | 90 | |
| SUSAN KERRsophymarine-openregistry-h-susan-kerr-b0c904 | B ORDINARY | 10 | |
GENIUS PERFORMANCE LIMITED
sophymarine-openregistry-gb-12255742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 42 To 44 Royal Scot Road, Derby, DE24 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE SCHOFIELDsophymarine-openregistry-h-kate-schofield-8a6905 | ORDINARY A SHARES | 1 | 100.00% |
| PETER ROGER SCHOFIELDsophymarine-openregistry-h-peter-roger-schofield-42ab8c | ORDINARY | 1 | 100.00% |
ENGINEERING CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-12258485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71121 — Engineering design activities for industrial process and production - Registered office
- Rooms G01-G03 Derwent House Rtc Business Park, Derby, DE24 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GENTsophymarine-openregistry-h-david-gent-95e86e | A ORDINARY | 9 | |
| DAVID GENTsophymarine-openregistry-h-david-gent-95e86e | B ORDINARY | 1 | |
| HELEN GENTsophymarine-openregistry-h-helen-gent-2f684a | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INVESTIGATION AND EXAMINATION SERVICES LIMITEDsophymarine-openregistry-gb-14939134 | Holds shares in | A ORDINARY |
BILLY EDWARDS LTD
sophymarine-openregistry-gb-12279069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities
74100 — specialised design activities - Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIANA DE BELLISsophymarine-openregistry-h-fabiana-de-bellis-fed166 | B ORDINARY NON-VOTING | 100 | 100.00% |
| SEBASTIAN BILLY EDWARDSsophymarine-openregistry-h-sebastian-billy-edwards-2218f7 | A ORDINARY VOTING | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDWARDS BAILEY LIMITEDsophymarine-openregistry-gb-11466626 | Holds shares in | ORDINARY |
BEER METROPOLIS LTD
sophymarine-openregistry-gb-12281387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Unit 8b Old Hall Mill Business Park, Alfreton Road, Derby, DE21 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT REESsophymarine-openregistry-h-elliot-rees-2f23b3 | B ORDINARY | 10 | 100.00% |
| DARREN MENONsophymarine-openregistry-h-darren-menon-03414f | ORDINARY | 9 | 90.00% |
| ELLIOT REESsophymarine-openregistry-h-elliot-rees-2f23b3 | ORDINARY | 1 | 10.00% |
BRAND VANDALS LTD
sophymarine-openregistry-gb-12297368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Lightning Lane, Derby, DE74 2WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE OLIVERsophymarine-openregistry-h-suzanne-oliver-cf0b17 | ORDINARY 'A' | 9 | |
| COLIN BOWDENsophymarine-openregistry-gb-05495973 | ORDINARY 'B' | 1 | |
THELITTLE-KITCHEN LTD
sophymarine-openregistry-gb-12315532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- 156 Alfreton Road, Derby, DE21 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM BAXTERsophymarine-openregistry-h-david-william-baxter-e1c3b3 | ORDINARY | 1 | |
| DONNA LISA BAXTERsophymarine-openregistry-h-donna-lisa-baxter-db5820 | A ORDINARY | 1 | |
| DONNA LISA BAXTERsophymarine-openregistry-h-donna-lisa-baxter-db5820 | ORDINARY | 1 | |
DGMEP SERVICES LTD
sophymarine-openregistry-gb-12316488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- No 7 Vernon Street, Derby, Derbyshire, DE1 1FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9 | ORDINARY | 100 | 100.00% |
| JADE ANGELA PICKERsophymarine-openregistry-h-jade-angela-picker-322844 | ORDINARY A | 1 | 100.00% |
CS SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-12321329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- St Peters House, Derby, Derbyshire, DE1 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM JOSEPH SMITHsophymarine-openregistry-h-callum-joseph-smith-e9b629 | ORDINARY SHARES | 100 | |
| PETER JOHN MAYESsophymarine-openregistry-h-peter-john-mayes-88816b | ORDINARY A | 1 | |
COSMIC PANCAKES LIMITED
sophymarine-openregistry-gb-12329791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 1a Sandringham Drive, Derby, DE21 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY SUE ELLINGHAMsophymarine-openregistry-h-amy-sue-ellingham-c21cbe | A ORDINARY | 75 | 100.00% |
| KEVIN SHELDRAKEsophymarine-openregistry-h-kevin-sheldrake-3bdc10 | B ORDINARY | 25 | 100.00% |
SPS PLASTERING AND RENDERING SERVICES LTD
sophymarine-openregistry-gb-12329843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43310 — Plastering
- Registered office
- 31 Lilac Avenue, Derby, DE22 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM SHAWsophymarine-openregistry-h-liam-shaw-7cacbd | ORDINARY | 4 | |
| KIAN SHAWsophymarine-openregistry-h-kian-shaw-2cc817 | A ORDINARY | 1 | |
DANNIES ESTATES LTD
sophymarine-openregistry-gb-12378831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70100 — Activities of head offices - Registered office
- Former First Church Christ Scientist, Derby, DE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE GRIFFITHSsophymarine-openregistry-h-clare-griffiths-eb5899 | ORDINARY B | 50 | |
| DANIEL GRIFFITHSsophymarine-openregistry-h-daniel-griffiths-1e81a9 | ORDINARY A | 50 | |
ARNOLD STREET PROJECTS LTD
sophymarine-openregistry-gb-12390277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Duffield Road, Derby, Derbyshire, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEACE OF MIND LETTINGS LTDsophymarine-openregistry-gb-12120884 | A ORDINARY | 76 | |
| IVY HOUSE ACCOMMODATION LTDsophymarine-openregistry-gb-11276972 | ORDINARY | 24 | |
GRACIE BARRA DERBY LTD
sophymarine-openregistry-gb-12446967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Unit 3 Sawley Park, Derby, DE21 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY MARTINsophymarine-openregistry-h-kirsty-martin-135c04 | B ORDINARY | 100 | |
| PATRICK MARTINsophymarine-openregistry-h-patrick-martin-7160f5 | ORDINARY | 100 | |
| KIRSTY MARTINsophymarine-openregistry-h-kirsty-martin-135c04 | ORDINARY | 0 | |
GMK BUSINESS CONSULTING LIMITED
sophymarine-openregistry-gb-12466832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Ypres Road, Derby, DE22 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LINDSAY MCKECHNIEsophymarine-openregistry-h-alexandra-lindsay-mckechnie-9ec759 | B ORDINARY | 50 | 100.00% |
| GORDON MCKECHNIEsophymarine-openregistry-h-gordon-mckechnie-dd3973 | A ORDINARY | 50 | 100.00% |
EQUITES NEWLANDS (THRAPSTON EAST) LTD
sophymarine-openregistry-gb-12489935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Cooper Parry Sky View, Argosy Road, Derby, Derbyshire, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | A ORDINARY | 60 | |
| NEWLANDS PROPERTY DEVELOPMENTS LLPsophymarine-openregistry-gb-OC423683 | B ORDINARY | 40 | |