UK companies/Derby/Page 109
Companies in Derby and their shareholdersPage 109 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 43 shareholdings and 7 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
BROADHURST DIGITAL LIMITED
sophymarine-openregistry-gb-12503471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 18 Milford Street, Derby, DE1 3GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BROADHURSTsophymarine-openregistry-h-martin-broadhurst-1390ad | A ORDINARY | 50 | 100.00% |
| RUTH BROADHURSTsophymarine-openregistry-h-ruth-broadhurst-6b7ac0 | B ORDINARY | 50 | 100.00% |
EV HOME LTD
sophymarine-openregistry-gb-12514556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 10 Stadium Business Court Millennium Way, Derby, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE EMMA MILLINGTONsophymarine-openregistry-h-charlotte-emma-millington-d340c7 | ORDINARY | 1 | 100.00% |
| NICHOLAS MILLINGTONsophymarine-openregistry-h-nicholas-millington-e21827 | B ORDINARY | 1 | 100.00% |
HARRIER TRAIL RUNNING LIMITED
sophymarine-openregistry-gb-12547305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 10 Wilne Road Wilne Road, Derby, DE72 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE MACKENZIEsophymarine-openregistry-h-kate-mackenzie-dfc252 | ORDINARY | 1 | 100.00% |
| MATTHEW PARKERsophymarine-openregistry-h-matthew-parker-b2ccfd | B ORDINARY | 1 | 100.00% |
FINLEY & PARTNERS LIMITED
sophymarine-openregistry-gb-12570575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Carter House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN FINLEYsophymarine-openregistry-h-steven-john-finley-376eec | ORDINARY A | 6 | 100.00% |
| LAURA JEAN FINLEYsophymarine-openregistry-h-laura-jean-finley-8e1323 | ORDINARY B | 4 | 100.00% |
ANGAD TRANSPORT LTD
sophymarine-openregistry-gb-12639473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 6 Whitsome Road, Derby, Derbsyhire, DE24 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEEN GAUTAMsophymarine-openregistry-h-naveen-gautam-084b17 | ORDINARY | 10 | 100.00% |
| ARSHWINDER GAUTAMsophymarine-openregistry-h-arshwinder-gautam-489f85 | A ORDINARY | 0 | |
PALAHI PROPERTIES LIMITED
sophymarine-openregistry-gb-12740484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVINDAR JIT SINGHsophymarine-openregistry-h-arvindar-jit-singh-d023d6 | ORDINARY | 80 | |
| MEGANDEEP SINGH SANGHERAsophymarine-openregistry-h-megandeep-singh-sanghera-5c5646 | ORDINARY A | 20 | |
KELLER ESTATES LIMITED
sophymarine-openregistry-gb-12747142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Prospect House 1 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM KELLERsophymarine-openregistry-h-andrew-william-keller-d7fece | ORDINARY A | 50 | 100.00% |
| MARK KELLERsophymarine-openregistry-h-mark-keller-58bf14 | ORDINARY B | 50 | 100.00% |
KELLER PLANT & TOOL HIRE LIMITED
sophymarine-openregistry-gb-12747454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Prospect House 1 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM KELLERsophymarine-openregistry-h-andrew-william-keller-d7fece | ORDINARY A | 50 | 100.00% |
| MARK KELLERsophymarine-openregistry-h-mark-keller-58bf14 | ORDINARY B | 50 | 100.00% |
EXERTION FITNESS LIMITED
sophymarine-openregistry-gb-12811018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DAVID LEEsophymarine-openregistry-h-roger-david-lee-96f7d7 | ORDINARY B | 1 | 100.00% |
| RYAN MARK LEEsophymarine-openregistry-h-ryan-mark-lee-c5ae94 | ORDINARY A | 1 | 100.00% |
TIDDLYWINKS @ BEN’S LTD
sophymarine-openregistry-gb-12815527
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE JELENsophymarine-openregistry-h-danielle-jelen-4b4236 | B ORDINARY VOTING | 50 | 100.00% |
| MAUREEN BUTTERWORTHsophymarine-openregistry-h-maureen-butterworth-3b9f57 | A ORDINARY VOTING | 50 | 100.00% |
ROBYN LIMITED
sophymarine-openregistry-gb-12819616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 Second Avenue, Derby, DE72 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORRISONsophymarine-openregistry-gb-10724627 | A | 1 | 100.00% |
| SARAH MORRISONsophymarine-openregistry-h-sarah-morrison-801435 | B | 1 | 100.00% |
LEVERS GROUP LTD
sophymarine-openregistry-gb-12868753
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL REBECCA LEVERsophymarine-openregistry-h-abigail-rebecca-lever-116e59 | £1 B ORDINARY | 25 | 100.00% |
| ALEX LEVERsophymarine-openregistry-gb-10866566 | £1 A ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEVERS & GREAVES LTDsophymarine-openregistry-gb-13450711 | Holds shares in | ORDINARY |
| JIA DEVELOPMENTS LTDsophymarine-openregistry-gb-13462605 | Holds shares in | ORDINARY |
| LJA HOMES LTDsophymarine-openregistry-gb-13568346 | Holds shares in | ORDINARY |
| TILLY & BELLA PROPERTIES LTDsophymarine-openregistry-gb-15002234 | Holds shares in | ORDINARY |
MERCIA ELECTRICAL LTD
sophymarine-openregistry-gb-12969398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 6 Grassy Court Etwall Road, Derby, DE3 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EDEsophymarine-openregistry-h-matthew-ede-487dbc | ORDINARY SHARES | 90 | 100.00% |
| SARAH EDEsophymarine-openregistry-h-sarah-ede-a0186d | ORDINARY SHARES A | 10 | 100.00% |
YKH HOLDINGS LTD
sophymarine-openregistry-gb-13012830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Woodrising Close, Derby, DE21 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISWAN YARKHANsophymarine-openregistry-h-riswan-yarkhan-ffe3c1 | ORDINARY | 2 | 100.00% |
| AMIE ANDRASIsophymarine-openregistry-h-amie-andrasi-f64954 | PREFERENCE | 1 | 100.00% |
MIDLAND LETTINGS LTD
sophymarine-openregistry-gb-13034275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KA SHING HOLDINGS LTDsophymarine-openregistry-gb-12934229 | B ORDINARY | 108 | |
| KA SHING HOLDINGS LTDsophymarine-openregistry-gb-12934229 | A ORDINARY | 12 | |
| MOLLIE JOWETTsophymarine-openregistry-h-mollie-jowett-63f72e | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DERBY LETTINGS LTDsophymarine-openregistry-gb-15116867 | Holds shares in | ORDINARY · 0.00% |
| DERBY STUDENT HOMES LTDsophymarine-openregistry-gb-15116971 | Holds shares in | ORDINARY · 0.00% |
THE HR GYM LTD
sophymarine-openregistry-gb-13060184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY BURTONsophymarine-openregistry-h-felicity-burton-cb1c88 | ORDINARY SHARES | 1 | 100.00% |
| MARK BURTONsophymarine-openregistry-h-mark-burton-291818 | ORDINARY SHARES A | 1 | 100.00% |
GENERAL MORTGAGES LTD
sophymarine-openregistry-gb-13108320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- 30 Field Close, Derby, DE72 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PATTENsophymarine-openregistry-h-ben-patten-38bb8f | ORDINARY | 100 | 100.00% |
| MELANIE PATTENsophymarine-openregistry-h-melanie-patten-30b6c1 | A ORDINARY | 1 | 100.00% |
GARY R OWENS LIMITED
sophymarine-openregistry-gb-13130038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY OWENSsophymarine-openregistry-h-gary-owens-4b99ce | ORDINARY | 51 | 100.00% |
| REBECCA JAYNE HIGHFIELD OWENSsophymarine-openregistry-h-rebecca-jayne-highfield-owens-57b63c | ORDINARY B | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MATHER JAMIE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11231789 | Holds shares in | ORDINARY D · 20.00% |
LLOYD & MAZNENKO LIMITED
sophymarine-openregistry-gb-13172796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 2a Chatsworth House Prime Business Centre, Derby, DE21 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JANE LLOYDsophymarine-openregistry-h-alexandra-jane-lloyd-6cf3a5 | A ORDINARY | 50 | 100.00% |
| REBECCA JANE MAZNENKOsophymarine-openregistry-h-rebecca-jane-maznenko-178c0c | B ORDINARY | 50 | 100.00% |
EXCLUSIVE ROOMS LIMITED
sophymarine-openregistry-gb-13182774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- 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
- 3 Walnut Close, Derby, DE65 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANDREW BAILEYsophymarine-openregistry-h-carl-andrew-bailey-ff8cb6 | A ORDINARY | 5,000 | |
| JOANNE LISA BAILEYsophymarine-openregistry-h-joanne-lisa-bailey-dbb7ee | A ORDINARY | 5,000 | |
| CARL ANDREW BAILEYsophymarine-openregistry-h-carl-andrew-bailey-ff8cb6 | ORDINARY GBP 1.00 SHARES. | 1 | |
| JOANNE LISA BAILEYsophymarine-openregistry-h-joanne-lisa-bailey-dbb7ee | ORDINARY GBP 1.00 SHARES. | 1 | |