UK companies/Derby/Page 110
Companies in Derby and their shareholdersPage 110 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 49 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
DIVINITI HOLDINGS LIMITED
sophymarine-openregistry-gb-13187880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RONALD BANKSsophymarine-openregistry-h-david-ronald-banks-e21bd7 | A ORDINARY | 184,000 | 100.00% |
| SHARRON BANKSsophymarine-openregistry-h-sharron-banks-544b19 | B ORDINARY | 46,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIVINITI LTD.sophymarine-openregistry-gb-05392379 | Holds shares in | ORDINARY · 100.00% |
RETAGGED WAREHOUSE LIMITED
sophymarine-openregistry-gb-13209659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 103 Belper Road, Derby, DE1 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE JOHAN MOHRsophymarine-openregistry-h-terence-johan-mohr-9a60c9 | ORDINARY | 2 | |
| ALIZANNE EMILY MOHRsophymarine-openregistry-h-alizanne-emily-mohr-ce0e3f | A ORDINARY | 1 | |
| ALIZANNE EMILY MOHRsophymarine-openregistry-h-alizanne-emily-mohr-ce0e3f | A ORDINARY | 0 | |
| TERENCE JOHAN MOHRsophymarine-openregistry-h-terence-johan-mohr-9a60c9 | A ORDINARY | 0 | |
A&A PROPERTY (KENT) LIMITED
sophymarine-openregistry-gb-13226453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- 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 |
|---|
| ANDREA IOANNOUsophymarine-openregistry-h-andrea-ioannou-e73fae | ORDINARY B | 50 | 100.00% |
| KAREN IOANNOUsophymarine-openregistry-h-karen-ioannou-95a66f | ORDINARY A | 50 | 100.00% |
ATLANTIS DIGITAL LTD
sophymarine-openregistry-gb-13280806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Leopold Street, Derby, DE1 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TABRAIZE NAZIRsophymarine-openregistry-h-tabraize-nazir-9c50e1 | B ORDINARY | 1 | 100.00% |
| THAMAR NAZIRsophymarine-openregistry-h-thamar-nazir-0653c7 | ORDINARY | 1 | 100.00% |
AJB WINDOWS DOORS AND CONSERVATORIES LTD
sophymarine-openregistry-gb-13323390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Cedar + Co., Derby, DE22 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BUFTONsophymarine-openregistry-h-andrew-bufton-b9045f | A ORDINARY | 1 | 100.00% |
| JODIE COLLINSsophymarine-openregistry-h-jodie-collins-4958db | B ORDINARY | 1 | 100.00% |
AA&J SUPPORTING SERVICES LTD
sophymarine-openregistry-gb-13324924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 17 Kimbolton Way, Derby, DE24 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DCD TRUSTEES LIMITEDsophymarine-openregistry-gb-08401883 | PREFERENCE | 100,000 | |
| FRANCES CLEGGsophymarine-openregistry-h-frances-clegg-4c245d | ORDINARY | 100 | |
SQA HOLDINGS LIMITED
sophymarine-openregistry-gb-13326033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK CARLTON MACDONALD CHATEEsophymarine-openregistry-h-patrick-carlton-macdonald-chatee-2abc6c | ORDINARY A | 70 | 100.00% |
| PATRICK CARLTON MACDONALD CHATEEsophymarine-openregistry-h-patrick-carlton-macdonald-chatee-2abc6c | ORDINARY B | 30 | 100.00% |
| JEREMY SIMON ROUNDsophymarine-openregistry-h-jeremy-simon-round-7c0471 | ORDINARY B | 0 | 0.00% |
RESTAURANTONE20 LIMITED
sophymarine-openregistry-gb-13327529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- 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 |
|---|
| JAMES CATLINGsophymarine-openregistry-h-james-catling-41de99 | A | 75 | 100.00% |
| VICTORIA CATLINGsophymarine-openregistry-h-victoria-catling-660bbc | B | 25 | 100.00% |
| JAMES CATLINGsophymarine-openregistry-h-james-catling-41de99 | B | 0 | 0.00% |
MK SHORE HOLDINGS LTD
sophymarine-openregistry-gb-13335746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL ANDREW SHOREsophymarine-openregistry-h-mitchell-andrew-shore-1fd9d7 | ORDINARY | 51 | |
| KATIE WEEDSsophymarine-openregistry-h-katie-weeds-b843d1 | B ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SADLER GATE CO (DERBY) LTDsophymarine-openregistry-gb-13367778 | Holds shares in | ORDINARY · 0.00% |
RYLE & CO HOLDINGS LTD
sophymarine-openregistry-gb-13340670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PATRICK JOHN MURRAY-SLATERsophymarine-openregistry-h-ryan-patrick-john-murray-slater-675623 | ORDINARY | 51 | 100.00% |
| LEANNE LLOYDsophymarine-openregistry-h-leanne-lloyd-d8593d | B ORDINARY | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SADLER GATE CO (DERBY) LTDsophymarine-openregistry-gb-13367778 | Holds shares in | ORDINARY · 33.33% |
L & L COMMERCIAL CONSULTANTS LTD
sophymarine-openregistry-gb-13349511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- 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 |
|---|
| TERRY LISTERsophymarine-openregistry-h-terry-lister-6882f9 | ORDINARY | 60 | 100.00% |
| CASSANDRA LISTERsophymarine-openregistry-h-cassandra-lister-6f13ac | ORDINARY A | 40 | 100.00% |
APEX13 PROPERTY LTD
sophymarine-openregistry-gb-13358190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| HEATHER LOUISE NEEDHAMsophymarine-openregistry-h-heather-louise-needham-d8642a | ORDINARY A | 50 | 100.00% |
| STEVEN NEEDHAMsophymarine-openregistry-h-steven-needham-a09a18 | ORDINARY B | 50 | 100.00% |
IG CONSULTANCY HOLDINGS LTD
sophymarine-openregistry-gb-13377489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Phildock Wood Road, Derby, DE22 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIT KAUR GOSALsophymarine-openregistry-h-amrit-kaur-gosal-d530a7 | B ORDINARY | 1 | |
| INDERJIT SINGH GOSALsophymarine-openregistry-h-inderjit-singh-gosal-e2d9ad | ORDINARY | 1 | |
T G PIPELINES LIMITED
sophymarine-openregistry-gb-13415713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35220 — Distribution of gaseous fuels through mains
- Registered office
- Unit 8 Sawley Park, Derby, DE21 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE THOMAS TABINERsophymarine-openregistry-h-dale-thomas-tabiner-00e0eb | ORDINARY | 100 | |
| BETHANY TABINERsophymarine-openregistry-h-bethany-tabiner-282e4b | ORDINARY B | 1 | |
BABY PROPERTY LTD
sophymarine-openregistry-gb-13450803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 3, Derby, DE1 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HEWITTsophymarine-openregistry-h-jonathan-hewitt-f7c690 | ORDINARY A | 100 | |
| JONATHAN HEWITTsophymarine-openregistry-h-jonathan-hewitt-f7c690 | ORDINARY B | 100 | |
| CULTURE WATSONsophymarine-openregistry-h-culture-watson-fe757c | ORDINARY B | 0 | |
INTEGRITY SPINE CARE LIMITED
sophymarine-openregistry-gb-13524794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY HEYDEN BATEMANsophymarine-openregistry-h-antony-heyden-bateman-9e113f | ORDINARY | 76 | 100.00% |
| ELIZABETH BATEMANsophymarine-openregistry-h-elizabeth-bateman-19e3f5 | ORDINARY A | 24 | 100.00% |
| ANTONY HEYDEN BATEMANsophymarine-openregistry-h-antony-heyden-bateman-9e113f | ORDINARY A | 0 | 0.00% |
PEACE OF MIND PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-13527333
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY REBEKAH YAMOAHsophymarine-openregistry-h-ashley-rebekah-yamoah-9465c0 | ORDINARY B | 50 | 100.00% |
| DANIEL AGYARKO YAMOAHsophymarine-openregistry-h-daniel-agyarko-yamoah-e7cd6b | ORDINARY A | 50 | 100.00% |
INERTIA CONSULTING (CIVIL ENGINEERING) LIMITED
sophymarine-openregistry-gb-13534350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cardinal Square Floor 2, Derby, DE1 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROK HOLDINGS LIMITEDsophymarine-openregistry-gb-10260539 | A ORDINARY | 80 | 100.00% |
| DOUGLAS WILLIAM READLEsophymarine-openregistry-h-douglas-william-readle-2ede2f | B ORDINARY | 20 | 100.00% |
| ROK HOLDINGS LIMITEDsophymarine-openregistry-gb-10260539 | B ORDINARY | 0 | 0.00% |
INERTIA CONSULTING (SOUTH) LIMITED
sophymarine-openregistry-gb-13534362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cardinal Square Floor 2, Derby, DE1 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROK HOLDINGS LIMITEDsophymarine-openregistry-gb-10260539 | A ORDINARY | 90 | 100.00% |
| THOMAS JOSEPH CRAWFORDsophymarine-openregistry-h-thomas-joseph-crawford-2da24b | B ORDINARY | 10 | 100.00% |
| ROK HOLDINGS LIMITEDsophymarine-openregistry-gb-10260539 | B ORDINARY | 0 | 0.00% |
INERTIA CONSULTING (NORTH) LIMITED
sophymarine-openregistry-gb-13534375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cardinal Square Floor 2, Derby, DE1 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROK HOLDINGS LIMITEDsophymarine-openregistry-gb-10260539 | A ORDINARY | 90 | 100.00% |
| THOMAS JOSEPH CRAWFORDsophymarine-openregistry-h-thomas-joseph-crawford-2da24b | B ORDINARY | 10 | 100.00% |
| ROK HOLDINGS LIMITEDsophymarine-openregistry-gb-10260539 | B ORDINARY | 0 | 0.00% |