UK companies/Derby/Page 115
Companies in Derby and their shareholdersPage 115 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 13 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
RAYBOULD ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-15348984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 406 Duffield Road, Derby, DE22 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENE AMANDA RAYBOULDsophymarine-openregistry-h-helene-amanda-raybould-7bbd8a | B ORDINARY | 50 | |
| PETER JAMES RAYBOULDsophymarine-openregistry-h-peter-james-raybould-1e8a99 | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALCHEMY BLOODSTOCK LTDsophymarine-openregistry-gb-12560762 | Holds shares in | ORDINARY · 100.00% |
| THREESIXTY HOLDCO 10 LIMITEDsophymarine-openregistry-gb-15181445 | Holds shares in | ORDINARY · 24.14% |
| THREESIXTY HOLDCO 4 LIMITEDsophymarine-openregistry-gb-12977007 | Holds shares in | ORDINARY · 18.18% |
| THREESIXTY COMMERCIAL FINANCE LIMITEDsophymarine-openregistry-gb-07627306 | Holds shares in | ORDINARY |
| THREESIXTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09328567 | Holds shares in | ORDINARY |
| THREESIXTY HOLDCO 1 LIMITEDsophymarine-openregistry-gb-11528767 | Holds shares in | ORDINARY |
| VORTEX ADVANCED ENGINEERING LIMITEDsophymarine-openregistry-gb-12172238 | Holds shares in | ORDINARY |
| THREESIXTY HOLDCO 7 LIMITEDsophymarine-openregistry-gb-12552182 | Holds shares in | ORDINARY |
| THREESIXTY HOLDCO3 LIMITEDsophymarine-openregistry-gb-12928896 | Holds shares in | ORDINARY |
| GRADED GOODS LTDsophymarine-openregistry-gb-15320127 | Holds shares in | ORDINARY |
INTERNATIONAL CONFERENCE AND ADMINISTRATIVE SERVICES FOR HEALTH LTD
sophymarine-openregistry-gb-15400585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Willow Close, Derby, Derbyshire, DE22 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSA TAYLORsophymarine-openregistry-h-elsa-taylor-bbc77a | ORDINARY | 99 | 100.00% |
| ROBERT MICHAEL TAYLORsophymarine-openregistry-h-robert-michael-taylor-078296 | ORDINARY A | 1 | 100.00% |
BULLS CONSULTANCY LIMITED
sophymarine-openregistry-gb-15427725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Lathkill Road, Derby, DE21 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEE BULLsophymarine-openregistry-h-adam-lee-bull-d8917c | ORDINARY | 50 | 50.00% |
| SIOBAHN MOOREsophymarine-openregistry-h-siobahn-moore-5044b3 | ORDINARY | 50 | 50.00% |
| ADAM LEE BULLsophymarine-openregistry-h-adam-lee-bull-d8917c | ORDINARY A | 0 | |
| SIOBAHN MOOREsophymarine-openregistry-h-siobahn-moore-5044b3 | ORDINARY A | 0 | |
SIMON WOLSEY LIMITED
sophymarine-openregistry-gb-15438620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SIMON FRANCIS WOLSEYsophymarine-openregistry-h-simon-francis-wolsey-d23a6d | ORDINARY A | 95 | 100.00% |
| MAYA ROSE WOLSEYsophymarine-openregistry-h-maya-rose-wolsey-b6ff43 | ORDINARY B | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MFB SOLICITORS LIMITEDsophymarine-openregistry-gb-15399140 | Holds shares in | B ORDINARY · 7.35% |
OCEANIC BOUNTY LIMITED
sophymarine-openregistry-gb-15438628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| NICHOLAS STUART ROSS WILSONsophymarine-openregistry-h-nicholas-stuart-ross-wilson-66fcdc | ORDINARY A | 76 | 100.00% |
| SALLIE LOUISE WILSONsophymarine-openregistry-h-sallie-louise-wilson-449d52 | ORDINARY B | 24 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MFB SOLICITORS LIMITEDsophymarine-openregistry-gb-15399140 | Holds shares in | H ORDINARY · 7.35% |
JULIE MCCRERY LIMITED
sophymarine-openregistry-gb-15465629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- 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 |
|---|
| JULIE MCCRERYsophymarine-openregistry-gb-15465629 | ORDINARY A | 80 | 100.00% |
| JOHN MCCRERYsophymarine-openregistry-h-john-mccrery-23f8ba | ORDINARY B | 20 | 100.00% |
BELLISSIMA KITCHENS LTD
sophymarine-openregistry-gb-15488392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- The Coach House 1 Hopewell Nook, Derby, Derbyshire, DE72 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CHIARELLAsophymarine-openregistry-h-jamie-chiarella-f94d1d | ORDINARY A | 51 | 100.00% |
| SAMANTHA CHIARELLAsophymarine-openregistry-h-samantha-chiarella-5a3743 | ORDINARY B | 49 | 100.00% |
CAPRI RISE LIMITED
sophymarine-openregistry-gb-15489585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
62020 — Information technology consultancy activities
74100 — specialised design activities
90030 — Artistic creation - Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRATAP PATELsophymarine-openregistry-h-pratap-patel-ed1b2e | ORDINARY "B" | 80 | 100.00% |
| TEJPAL GUNVANT PATELsophymarine-openregistry-h-tejpal-gunvant-patel-135784 | ORDINARY | 80 | 100.00% |
MODERN LIVING SPACES LTD
sophymarine-openregistry-gb-15502210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 29 Mallard Walk, Derby, DE3 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAJINDER THANDIsophymarine-openregistry-h-tajinder-thandi-513694 | ORDINARY A | 98 | |
| SIMRAN KAUR THANDIsophymarine-openregistry-h-simran-kaur-thandi-1b66df | ORDINARY B | 2 | |
HOLSCOT HOLDINGS LTD
sophymarine-openregistry-gb-15534295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DAVID NICKOLAS JOYCEsophymarine-openregistry-h-david-nickolas-joyce-bf11a6 | ORDINARY B | 1,976,729 | 100.00% |
| LESLIE JANE JOYCEsophymarine-openregistry-h-leslie-jane-joyce-0f90b7 | ORDINARY C | 269,554 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLSCOT ADVANCED POLYMERS LIMITEDsophymarine-openregistry-gb-01721982 | Holds shares in | ORDINARY B · 100.00% |
SS WEST LTD
sophymarine-openregistry-gb-15573905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SAMAH RABIA KHANsophymarine-openregistry-h-samah-rabia-khan-f35211 | ORDINARY A | 100 | |
| SHAZIM KHAN JADOONsophymarine-openregistry-h-shazim-khan-jadoon-17cf80 | ORDINARY B | 100 | |
ESELA LTD
sophymarine-openregistry-gb-15632247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CARL JOHN ALLSOPPsophymarine-openregistry-h-carl-john-allsopp-45efac | ORDINARY A | 100 | |
| EMMA ALLSOPPsophymarine-openregistry-h-emma-allsopp-34127a | ORDINARY B | 1 | |
DAYKIN INVESTMENTS LTD
sophymarine-openregistry-gb-15711479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Church Lane, Derby, DE74 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CLAIRE HAIGHsophymarine-openregistry-h-emma-claire-haigh-c67a94 | B ORDINARY | 50 | |
| JAMES CHARLES DAYKINsophymarine-openregistry-h-james-charles-daykin-be9158 | A ORDINARY | 50 | |
MATHER DEVELOPMENTS LTD
sophymarine-openregistry-gb-15712402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Dunlop Drive, Derby, DE74 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYLES LUKE MATHERsophymarine-openregistry-h-myles-luke-mather-5e0e73 | ORDINARY B | 1 | 100.00% |
| MYLES LUKE MATHERsophymarine-openregistry-h-myles-luke-mather-5e0e73 | ORDINARY A | 1 | 100.00% |
| NICHOLAS MATHERsophymarine-openregistry-h-nicholas-mather-9b0120 | ORDINARY B | 0 | 0.00% |
ORLANDO HEALTHCARE LIMITED
sophymarine-openregistry-gb-15729154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 7 Orlando Court, Derby, Derbyshire, DE73 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVINDER BADWALsophymarine-openregistry-h-arvinder-badwal-e373f7 | ORDINARY B | 1 | 100.00% |
| HARDEEP SINGH BADWALsophymarine-openregistry-h-hardeep-singh-badwal-312ab9 | ORDINARY | 1 | 100.00% |
A-MTY FEA LTD
sophymarine-openregistry-gb-15792946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 2 Bemrose Court, Derby, DE1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KONRAD STANCOsophymarine-openregistry-h-mr-konrad-stanco-1f77ea | ORDINARY | 1 | |
| MS ALEKSANDRA JABLONSKAsophymarine-openregistry-h-ms-aleksandra-jablonska-6e4021 | ORDINARY B | 1 | |
HIGH OAKHAM PROPERTIES LIMITED
sophymarine-openregistry-gb-15845398
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charter House Wyvern Court Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SINGLEHURSTsophymarine-openregistry-h-claire-singlehurst-88b65d | B ORDINARY | 10 | 100.00% |
| JOANNA HODGESsophymarine-openregistry-h-joanna-hodges-fac073 | A ORDINARY | 10 | 100.00% |
SCO CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-15907750
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Sterling House Office A, Ground Floor, Derby, Derbyshire, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM CHARLES OLDALEsophymarine-openregistry-h-sam-charles-oldale-3fa35a | ORDINARY | 1 | 100.00% |
| IAN OLDALEsophymarine-openregistry-h-ian-oldale-a30583 | REDEEMABLE SHARES | 0 | |
DNH CREATIVE LIMITED
sophymarine-openregistry-gb-15922644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 27 Moor Road, Derby, Derbyshire, DE21 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN NIGEL HARROPsophymarine-openregistry-h-declan-nigel-harrop-1cf7ae | ORDINARY | 1 | 100.00% |
| NATALIE ANNE CLOUGHsophymarine-openregistry-h-natalie-anne-clough-347e9d | ORDINARY B | 1 | 100.00% |
HOUSE OF ORANGE LTD
sophymarine-openregistry-gb-15980539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEDERIK JOHANNES ZWARTEVEENsophymarine-openregistry-h-diederik-johannes-zwarteveen-12961b | ORDINARY A | 50 | |
| LUCY ZWARTEVEENsophymarine-openregistry-h-lucy-zwarteveen-072884 | ORDINARY B | 50 | |