UK companies/Derby/Page 121

Companies in Derby and their shareholdersPage 121 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 0 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.

Post town
Derby

Companies with a register
5,154

On this page
20

Shareholdings
40

Related parties
0

GROUP M SERVICES LIMITED

sophymarine-openregistry-gb-03705227

Status: Active
Type: Private Limited Company
Incorporated: 01/02/1999
Accounts: FULL
SIC: 73110 — Advertising agencies
Registered office: Unit 4b Riverside Road, Derby, DE24 8HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
WALTON ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-16837859	ORDINARY	100
MEDIA CONCIERGE HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-16827969	ORDINARY	0

MILLER FAIRCLOUGH UK LIMITED

sophymarine-openregistry-gb-03720262

Status: Active
Type: Private Limited Company
Incorporated: 25/02/1999
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: 2 Centro Place, Derby, Derbyshire, DE24 8RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MILLER HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC255430	ORDINARY	1
MF DEVELOPMENT FUNDING COMPANY UK LIMITEDsophymarine-openregistry-gb-04167358	ORDINARY	0

MASON WARDEN LTD

sophymarine-openregistry-gb-03782231

Status: Active
Type: Private Limited Company
Incorporated: 03/06/1999
Accounts: MICRO ENTITY
SIC: 81100 — Combined facilities support activities
Registered office: 15 The Pinfold, Derby, DE72 3FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ADRIAN WARDENsophymarine-openregistry-h-mark-adrian-warden-6c4489	ORDINARY 1 GBP	7	70.00%
TOM WARDENsophymarine-openregistry-h-tom-warden-ee2819	ORDINARY 1 GBP	3	30.00%

A S P ELECTRICAL LIMITED

sophymarine-openregistry-gb-03785467

Status: Active
Type: Private Limited Company
Incorporated: 09/06/1999
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDA JANE WATSONsophymarine-openregistry-h-amanda-jane-watson-ccf7e4	ORDINARY	50	50.00%
SEAN ROBERT WATSONsophymarine-openregistry-h-sean-robert-watson-4f91ef	ORDINARY	50	50.00%

NP & ASSOCIATES LIMITED

sophymarine-openregistry-gb-03797094

Status: Active
Type: Private Limited Company
Incorporated: 28/06/1999
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office: 2 Besthorpe Close, Derby, Derbyshire, DE21 4RQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORMAN PARROTTsophymarine-openregistry-h-norman-parrott-037470	ORDINARY	35
ANGELA CAROLE PARROTTsophymarine-openregistry-h-angela-carole-parrott-873245	ORDINARY	15

TECHNICITY LIMITED

sophymarine-openregistry-gb-03825975

Status: Active
Type: Private Limited Company
Incorporated: 16/08/1999
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office: 218a Stenson Road, Derby, DE23 1JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARVEJIT RAMsophymarine-openregistry-h-sarvejit-ram-3d1d7f	ORDINARY	50
SURJIT RAMsophymarine-openregistry-h-surjit-ram-d3ba33	ORDINARY	50

PRIME CONSTRUCTION SERVICES (DERBY) LIMITED

sophymarine-openregistry-gb-03841000

Status: Active
Type: Private Limited Company
Incorporated: 14/09/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: Charlotte House Stanier Way, Derby, DE21 6BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRUSTEES OF PAUL MARTIN PRIME WILL TRUSTsophymarine-openregistry-h-trustees-of-paul-martin-prime-will-trust-ed1f3a	ORDINARY	510
GILLIAN RUTH PRIMEsophymarine-openregistry-h-gillian-ruth-prime-aef7ac	ORDINARY	490

WILLIAM LOWDEN & ASSOCIATES LIMITED

sophymarine-openregistry-gb-03907681

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Capital House Pride Place, Derby, DE24 8QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MERIDIAN HOLDINGS GROUP LTDsophymarine-openregistry-gb-12048116	ORDINARY	10,000	100.00%
WILLIAM EDWARD AITKENsophymarine-openregistry-h-william-edward-aitken-35e075	ORDINARY	0	0.00%

MOLAN 0303 LTD.

sophymarine-openregistry-gb-03932179

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 16 Jubilee Parkway, Jubilee Business Park, Derby, DE21 4BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LANCE CHAPMANsophymarine-openregistry-h-lance-chapman-27e296	ORDINARY SHARES	50	50.00%
MAUREEN CHAPMANsophymarine-openregistry-h-maureen-chapman-a43221	ORDINARY SHARES	50	50.00%

K.T.J. DESIGNS LIMITED

sophymarine-openregistry-gb-03983872

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2000
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office: Hollow Farm Derby Road, Derby, DE73 7HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHRYN BETTERIDGEsophymarine-openregistry-h-kathryn-betteridge-956cee	ORDINARY	1,000
ESTATE OF CAROL BETTERIDGEsophymarine-openregistry-h-estate-of-carol-betteridge-038098	ORDINARY	0

LITTLEOVER BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-03988224

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Studio 8 121, Derby, DE22 3RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLOWGROVE HOLDINGS LTDsophymarine-openregistry-gb-09655453	ORDINARY	100	100.00%
OASIS INTERNATIONAL INVESTMENTS LTDsophymarine-openregistry-gb-09532843	ORDINARY	0	0.00%

EXCEL MOTORS (MIDLANDS) LIMITED

sophymarine-openregistry-gb-04027735

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2000
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Raynesway, Derby, Derbyshire, DE21 7BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIE ROCHESTERsophymarine-openregistry-h-julie-rochester-2b332d	ORDINARY	2
RAPHAEL ROY ROCHESTERsophymarine-openregistry-h-raphael-roy-rochester-67ca9f	ORDINARY	2

COBALT ESTATES (STAFFORD) LIMITED

sophymarine-openregistry-gb-04050830

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Vibrant Accountancy Limited The Mill, Derby, Derbyshire, DE1 3HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ALEXANDER CHARLES KIRKLANDsophymarine-openregistry-h-john-alexander-charles-kirkland-803077	ORDINARY	1	50.00%
LOCKHART HOLDINGS LIMITEDsophymarine-openregistry-gb-01975795	ORDINARY	1	50.00%

BROMCROSS LIMITED

sophymarine-openregistry-gb-04062492

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 5 Prospect Place Millennium Way, Derby, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE SHONEsophymarine-openregistry-h-anne-shone-ad31b4	ORDINARY	50	50.00%
THE ESTATE OF TIMOTHY CHARLES SHONEsophymarine-openregistry-h-the-estate-of-timothy-charles-shone-df40fc	ORDINARY	50	50.00%

DERBY AUTO ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-04088231

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: The Mills, Derby, Derbyshire, DE1 2RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY STUART ROSSsophymarine-openregistry-h-anthony-stuart-ross-d56254	ORDINARY	5	50.00%
LINDA JOY ROSSsophymarine-openregistry-h-linda-joy-ross-f8419e	ORDINARY	5	50.00%

MICHAEL PEPPER JOINERY LIMITED

sophymarine-openregistry-gb-04096306

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 16230 — Manufacture of other builders' carpentry and joinery
Registered office: Unit 1c, Trafalgar Park Way, Derby, DE24 8DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
PEPPER HOLDINGS (DERBY) LIMITEDsophymarine-openregistry-gb-15019299	ORDINARY	100
JOSHUA JOHN PEPPERsophymarine-openregistry-h-joshua-john-pepper-13ef52	ORDINARY	0

CABELLO LIMITED

sophymarine-openregistry-gb-04105965

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2000
Accounts: UNAUDITED ABRIDGED
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 12 Darley Abbey Mills, Derby, DE22 1DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUCY ANNE RICHARDSONsophymarine-openregistry-h-lucy-anne-richardson-93ae44	ORDINARY	1
LOREN SUSAN TAPPsophymarine-openregistry-h-loren-susan-tapp-f55a08	ORDINARY	0

CELEBRATION PROPERTIES LIMITED

sophymarine-openregistry-gb-04109030

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2000
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
GURCHARN SINGH RATHOURsophymarine-openregistry-h-gurcharn-singh-rathour-88c24e	ORDINARY	2,815,760	100.00%
SHEILA SINGH RATHOURsophymarine-openregistry-h-sheila-singh-rathour-bb82d2	ORDINARY	0	0.00%

B.S.C. ELECTRICAL LIMITED

sophymarine-openregistry-gb-04285927

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2001
Accounts: MICRO ENTITY
SIC: 47890 — Retail sale via stalls and markets of other goods
Registered office: Unit 3 Corn Exchange, Derby, Derbyshire, DE1 2DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
FARHAN MAHMOODsophymarine-openregistry-h-farhan-mahmood-a37ec7	ORDINARY	2	100.00%
HAMIDA KUSARsophymarine-openregistry-h-hamida-kusar-dcb74f	ORDINARY	0	0.00%

PTA BUILDERS LIMITED

sophymarine-openregistry-gb-04294553

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2001
Accounts: UNAUDITED ABRIDGED
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 12 Darley Abbey Mills, Derby, DE22 1DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL TIMOTHY AINSWORTHsophymarine-openregistry-h-paul-timothy-ainsworth-5a2553	ORDINARY	6
DEBORAH AINSWORTHsophymarine-openregistry-h-deborah-ainsworth-997552	ORDINARY	4