UK companies/Derby/Page 119
Companies in Derby and their shareholdersPage 119 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 40 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
CLOTHWORKS (DERBY) LIMITED
sophymarine-openregistry-gb-02290106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT ALLENsophymarine-openregistry-h-paul-robert-allen-cd5803 | ORDINARY | 1,000 | 100.00% |
| PAUL ANDREW ALLENsophymarine-openregistry-h-paul-andrew-allen-4319c3 | ORDINARY | 0 | 0.00% |
RODGERS LEASK LIMITED
sophymarine-openregistry-gb-02352923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- St James House St Mary'S Wharf, Derby, DE1 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FHST LIMITEDsophymarine-openregistry-gb-14231750 | ORDINARY | 80 | 100.00% |
| LSKPK LIMITEDsophymarine-openregistry-gb-11417682 | ORDINARY | 0 | 0.00% |
ATWAL KINGSWAY LIMITED
sophymarine-openregistry-gb-02454899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 142 Station Road, Derby, DE3 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURINDER KAUR ATWALsophymarine-openregistry-h-surinder-kaur-atwal-aed710 | ORDINARY | 6 | 60.00% |
| HARDEV SINGH ATWALsophymarine-openregistry-h-hardev-singh-atwal-f522e1 | ORDINARY | 4 | 40.00% |
GETINGE HOLDING LTD
sophymarine-openregistry-gb-02456321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1989
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 3 Indurent Park Andressey Way, Derby, DE21 6YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GETINGE HOLDING NETHERLANDS BVsophymarine-openregistry-h-getinge-holding-netherlands-bv-c4f649 | ORDINARY | 18,404,110 | |
| GETINGE ABsophymarine-openregistry-h-getinge-ab-a82ac3 | ORDINARY | 2,750,040 | |
Related parties
| Party | Relationship | Detail |
|---|
| GETINGE LIMITEDsophymarine-openregistry-gb-02195291 | Holds shares in | ORDINARY |
| QUADRALENE HOLDINGS LIMITEDsophymarine-openregistry-gb-10946829 | Holds shares in | A ORDINARY |
THE HARTINGTON STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02485752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 Osmaston Road, Derby, DE1 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA PROPERTIES LTDsophymarine-openregistry-gb-02309030 | ORDINARY | 6 | |
| MICHAEL PETER BREENsophymarine-openregistry-h-michael-peter-breen-e35e32 | ORDINARY | 0 | |
HENRY AND CO UK LIMITED
sophymarine-openregistry-gb-02493699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit E8 Park Farm Centre, Derby, DE22 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK REESsophymarine-openregistry-h-mark-rees-0df8f2 | ORDINARY | 153 | 51.00% |
| KATHARINE LINDSAY REESsophymarine-openregistry-h-katharine-lindsay-rees-c12c51 | ORDINARY | 147 | 49.00% |
PADLEY TRADING LTD
sophymarine-openregistry-gb-02635560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1991
- Accounts
- SMALL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 770 London Road, Derby, Derbyshire, DE24 8UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YMCA DERBYSHIRE.sophymarine-openregistry-gb-03061837 | ORDINARY | 2 | |
| PADLEY GROUP LTDsophymarine-openregistry-gb-02769300 | ORDINARY | 0 | |
BASUTA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02645643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1991
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Suite 20 Rosehill Business Centre, Derby, DE23 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMJIT SINGH BASUTAsophymarine-openregistry-h-paramjit-singh-basuta-e0f421 | ORDINARY | 100 | |
| DANIELA BASUTAsophymarine-openregistry-h-daniela-basuta-9a4145 | ORDINARY | 0 | |
TROPICANA STUDIOS LIMITED
sophymarine-openregistry-gb-02654390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
59111 — Motion picture production activities
70229 — Management consultancy activities other than financial management
90030 — Artistic creation - Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TROPICANA HOLDINGS (BAHAMAS) LIMITEDsophymarine-openregistry-h-tropicana-holdings-bahamas-limited-e3a235 | ORDINARY | 999 | 99.90% |
| JANET FINEsophymarine-openregistry-h-janet-fine-b24f18 | ORDINARY | 1 | 0.10% |
KINLEIGH FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-02701285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1992
- Accounts
- FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Capital House Pride Place, Derby, DE24 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST MORTGAGE DIRECT LIMITEDsophymarine-openregistry-gb-SC175659 | ORDINARY | 1,000 | |
| KINLEIGH LTDsophymarine-openregistry-gb-00913323 | ORDINARY | 0 | |
BREEDON GROUP SERVICES LIMITED
sophymarine-openregistry-gb-02723957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1992
- Accounts
- FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Pinnacle House, Breedon Quarry, Derby, DE73 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEDON MIDCO LIMITEDsophymarine-openregistry-gb-14777332 | ORDINARY | 3 | 100.00% |
| BREEDON HOLDINGS (JERSEY) LIMITEDsophymarine-openregistry-h-breedon-holdings-jersey-limited-cf16ff | ORDINARY | 0 | 0.00% |
MADERICH LIMITED
sophymarine-openregistry-gb-02736510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1992
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART RAMSEY TURTONsophymarine-openregistry-h-stuart-ramsey-turton-3fa66b | ORDINARY | 99 | 99.00% |
| MARGARET DOREEN TURTONsophymarine-openregistry-h-margaret-doreen-turton-1dd339 | ORDINARY | 1 | 1.00% |
THE ACORN SCHOOL HOLDINGS LIMITED
sophymarine-openregistry-gb-02779881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1993
- 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 |
|---|
| GRAHAM EDWARD BROOKES WHITINGsophymarine-openregistry-h-graham-edward-brookes-whiting-864d5e | ORDINARY | 1 | |
| SARAH ALEXANDRA WHITINGsophymarine-openregistry-h-sarah-alexandra-whiting-cc6915 | ORDINARY | 1 | |
STATUSEXPECT SERVICES LIMITED
sophymarine-openregistry-gb-02848406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1993
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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
- The One Off Derby Road, Derby, DE73 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DEVEY SMITHsophymarine-openregistry-h-adam-devey-smith-7b0150 | ORDINARY | 12 | |
| T.W. DEVEY SMITHsophymarine-openregistry-h-t-w-devey-smith-65ea21 | ORDINARY | 0 | |
BRANSTON PROPERTIES LIMITED
sophymarine-openregistry-gb-02893827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1994
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Miller Homes 2 Centro Place, Derby, DE24 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST. MODWEN HOMES LIMITEDsophymarine-openregistry-gb-09095920 | ORDINARY | 1,000 | |
| ST. MODWEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00892832 | ORDINARY | 0 | |
ALLOY STOCK LIMITED
sophymarine-openregistry-gb-02899685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Unit 2 Peter Baines Industrial Park, Derby, Derbyshire, DE22 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALB GROUP LTDsophymarine-openregistry-gb-13275703 | ORDINARY | 100 | |
| KIRACASSIE LTDsophymarine-openregistry-gb-08475911 | ORDINARY | 0 | |
PRIME OPTICAL COMPANY LIMITED
sophymarine-openregistry-gb-02968603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Heath Avenue, Derby, Derbyshire, DE23 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CLARKEsophymarine-openregistry-gb-09172878 | ORDINARY GBP1 SHARES | 100 | |
| RICHARD PETRIEsophymarine-openregistry-h-richard-petrie-f263c1 | ORDINARY GBP1 SHARES | 0 | |
TECFORCE LIMITED
sophymarine-openregistry-gb-02999121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities 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 |
|---|
| TECFORCE HOLDINGS LIMITEDsophymarine-openregistry-gb-10621452 | ORDINARY | 1 | 100.00% |
| MCT GROUP LTDsophymarine-openregistry-h-mct-group-ltd-35da1e | ORDINARY | 0 | 0.00% |
PRONTA MODA (UK) LTD
sophymarine-openregistry-gb-03069396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 2 Cheapside, Derby, DE1 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHRA BANOEIANsophymarine-openregistry-h-zahra-banoeian-ae5971 | ORDINARY | 8 | |
| MANOHAR SINGHsophymarine-openregistry-h-manohar-singh-02f771 | ORDINARY | 0 | |
MILLBROOK MEDICAL CONFERENCES LIMITED
sophymarine-openregistry-gb-03106011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JAMES LEGATEsophymarine-openregistry-h-dominic-james-legate-9bfca2 | ORDINARY | 1 | 50.00% |
| FIONA LUCY MCDONALDsophymarine-openregistry-h-fiona-lucy-mcdonald-7140d7 | ORDINARY | 1 | 50.00% |