UK companies/Derby/Page 112
Companies in Derby and their shareholdersPage 112 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 5 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
SEW TRADING LIMITED
sophymarine-openregistry-gb-13909958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 219 Burton Road, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PHILIP WARDsophymarine-openregistry-h-darren-philip-ward-52919d | ORDINARY GBP 1.00 SHARES. | 50 | 100.00% |
| SIAN WARDsophymarine-openregistry-h-sian-ward-fc5135 | ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INFINITI MEDIA GROUP LIMITEDsophymarine-openregistry-gb-10978592 | Holds shares in | C ORDINARY · 0.98% |
DPB BUSINESS LIMITED
sophymarine-openregistry-gb-13957065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 16a Prime Enterprise Park, Derby, DE1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BARKERsophymarine-openregistry-h-dean-barker-c87c7a | A ORDINARY | 65 | |
| ANDREW MCDOUGALLsophymarine-openregistry-h-andrew-mcdougall-06b0b1 | B ORDINARY | 35 | |
BOLD MOVE CREATIVE LIMITED
sophymarine-openregistry-gb-13993955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Besthorpe Close, Derby, DE21 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE HALLsophymarine-openregistry-h-amy-louise-hall-5a2bd2 | B ORDINARY | 50 | |
| SAMUEL LUKE HALLsophymarine-openregistry-h-samuel-luke-hall-1bff13 | A ORDINARY | 50 | |
GRATTON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14030335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Stadium Business Court, Millennium Way, Derby, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODY WALDRONsophymarine-openregistry-h-jody-waldron-a5713d | B ORDINARY | 1 | 100.00% |
| KIRSTY HOWARDsophymarine-openregistry-h-kirsty-howard-b1fb1f | A ORDINARY | 1 | 100.00% |
RF&WR INVESTMENTS LIMITED
sophymarine-openregistry-gb-14047774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 Sawley Park, Derby, DE21 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED KHALIQsophymarine-openregistry-h-naveed-khaliq-cf280a | ORDINARY B | 50 | |
| NAVEED KHALIQsophymarine-openregistry-h-naveed-khaliq-cf280a | ORDINARY A | 50 | |
| RJF HOLDINGS LIMITEDsophymarine-openregistry-gb-16524667 | ORDINARY A | 0 | |
| RJF HOLDINGS LIMITEDsophymarine-openregistry-gb-16524667 | ORDINARY B | 0 | |
HEALTH PERFORMANCE PSYCHOLOGY LTD
sophymarine-openregistry-gb-14062998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- C/O Vibrant Accountancy The Mill, Derby, Derbyshire, DE1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CLARKEsophymarine-openregistry-h-philip-clarke-e354a3 | ORDINARY A | 1 | 100.00% |
| SOPHIE CLARKEsophymarine-openregistry-h-sophie-clarke-344883 | ORDINARY B | 1 | 100.00% |
COOPER PARRY AUDIT HOLDINGS LIMITED
sophymarine-openregistry-gb-14084132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sky View Argosy Road, East Midlands Airport, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPER PARRY AUDIT LLPsophymarine-openregistry-gb-OC442121 | B ORDINARY | 5,100 | 100.00% |
| COOPER PARRY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13994155 | A ORDINARY | 4,900 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COOPER PARRY HOLDINGS LIMITEDsophymarine-openregistry-gb-11953734 | Holds shares in | ORDINARY · 100.00% |
BLU SKY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14092893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management - Registered office
- 87 Elvaston Drive, Derby, DE23 3WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DENNISsophymarine-openregistry-h-james-dennis-45b2d1 | ORDINARY | 1 | |
| SYEDAH AHMEDsophymarine-openregistry-h-syedah-ahmed-70b8c3 | B ORDINARY | 1 | |
MPS GROUP SERVICES LTD
sophymarine-openregistry-gb-14113384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Unit 11 Merlin Park, Derby, DE24 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE POTTERsophymarine-openregistry-h-annie-potter-791e69 | A ORDINARY | 1 | |
| MARC PETER SARGEANTsophymarine-openregistry-h-marc-peter-sargeant-4163ec | ORDINARY | 1 | |
INFUSEC LIMITED
sophymarine-openregistry-gb-14117429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Vibrant Accountancy, Derby, Derbyshire, DE1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DAYsophymarine-openregistry-gb-07746836 | ORDINARY | 500,000 | 100.00% |
| RUTH DAYsophymarine-openregistry-h-ruth-day-6cc7f6 | A ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAMURAI DIGITAL SECURITY LIMITEDsophymarine-openregistry-gb-10511079 | Holds shares in | A ORDINARY |
MURRELL & SONS LTD
sophymarine-openregistry-gb-14150995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- 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 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JAMES MURELLEsophymarine-openregistry-h-christian-james-murelle-3d6c89 | ORDINARY A | 50 | |
| LOUIS JOHN BICHARDsophymarine-openregistry-h-louis-john-bichard-b2c82f | ORDINARY B | 50 | |
H&H UNITED LTD
sophymarine-openregistry-gb-14226140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SAJJADsophymarine-openregistry-h-ali-sajjad-154122 | ORDINARY | 1 | 100.00% |
| SABA ALIsophymarine-openregistry-h-saba-ali-4ff2e7 | B ORDINARY | 1 | 100.00% |
HI-CAPA HUB LTD
sophymarine-openregistry-gb-14227453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- Kedleston House Prime Business Centre, Derby, DE21 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ALEXANDRA BEANsophymarine-openregistry-h-catherine-alexandra-bean-2b7c8c | ORDINARY B | 1 | 100.00% |
| KYLE JON BEANsophymarine-openregistry-h-kyle-jon-bean-ea1482 | ORDINARY A | 1 | 100.00% |
BIRDS BAKERY HOLDINGS LTD
sophymarine-openregistry-gb-14311109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- GROUP
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47220 — Retail sale of meat and meat products in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- Ascot Drive, Derby, DE24 8GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY BIRDsophymarine-openregistry-h-lesley-bird-905895 | N ORDINARY | 10,745,614 | |
| LINDA KATHLEEN BIRDsophymarine-openregistry-h-linda-kathleen-bird-e4c5fd | P ORDINARY | 10,745,614 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIRDS (DERBY) LIMITEDsophymarine-openregistry-gb-00252672 | Holds shares in | ORDINARY |
ECO SWITCH IMPROVEMENTS LTD
sophymarine-openregistry-gb-14318961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 55 Deans Drive, Derby, DE72 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEWIS BENNIONsophymarine-openregistry-h-james-lewis-bennion-af0d5f | ORDINARY | 76 | 100.00% |
| AMY BENNIONsophymarine-openregistry-h-amy-bennion-c37b77 | A ORDINARY | 24 | 100.00% |
| JAMES LEWIS BENNIONsophymarine-openregistry-h-james-lewis-bennion-af0d5f | A ORDINARY | 0 | 0.00% |
RABAH ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-14382939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 239 Starflower Way, Derby, DE3 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALA PRIYADARSHINI BONIsophymarine-openregistry-h-kamala-priyadarshini-boni-6df07a | B | 1 | 100.00% |
| VIJAYA BONIsophymarine-openregistry-h-vijaya-boni-f1de64 | A | 1 | 100.00% |
GIANT FUTURES LTD
sophymarine-openregistry-gb-14402603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JOHNSONsophymarine-openregistry-gb-16379692 | ORDINARY | 1 | 100.00% |
| TANYA JOHNSONsophymarine-openregistry-h-tanya-johnson-6881f0 | ORDINARY B | 1 | 100.00% |
FIRST FRIENDS HOLDINGS LTD
sophymarine-openregistry-gb-14417746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 141 Chaddesden Park Road, Derby, DE21 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON WINTERSsophymarine-openregistry-h-sharon-winters-835dba | B ORDINARY | 50 | 100.00% |
| TRACEY HOWITTsophymarine-openregistry-h-tracey-howitt-33ae1a | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST FRIENDS PRIVATE DAY NURSERY LIMITEDsophymarine-openregistry-gb-03593370 | Holds shares in | A ORDINARY · 50.00% |
TNT SPORTS LIMITED
sophymarine-openregistry-gb-14444698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 8 Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIAN MARKUsophymarine-openregistry-h-florian-marku-53142b | A ORDINARY | 70 | |
| EIRINI KONOMI MARKOUsophymarine-openregistry-h-eirini-konomi-markou-5b08c9 | B ORDINARY | 30 | |
| FLORIAN MARKUsophymarine-openregistry-h-florian-marku-53142b | B ORDINARY | 0 | |
CASSIOPEIA SOLAR LIMITED
sophymarine-openregistry-gb-14465681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 10 Stadium Business Court, Derby, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL ELECTRIC COMPANY LIMITEDsophymarine-openregistry-gb-03749605 | A ORDINARY | 1,000 | |
| SPACE SOLAR LIMITEDsophymarine-openregistry-gb-14047028 | B ORDINARY | 1 | |