UK companies/Derby/Page 122
Companies in Derby and their shareholdersPage 122 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.
Companies with a register
5,154
DERWENT BRIDGES LIMITED
sophymarine-openregistry-gb-04319406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 The Green, Derby, DE65 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY MARY NASHsophymarine-openregistry-h-emily-mary-nash-7dcb67 | ORDINARY | 100 | |
| HOLLY HAMMONDsophymarine-openregistry-h-holly-hammond-3cd1bb | ORDINARY | 0 | |
CROWN WINDLEY LIMITED
sophymarine-openregistry-gb-04334535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Beaufort House Beaufort Court, Derby, DE21 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFERY ERNEST ELEYsophymarine-openregistry-h-jeffery-ernest-eley-9bd352 | ORDINARY | 2 | |
| ELEY METROLOGY LIMITEDsophymarine-openregistry-gb-04755442 | ORDINARY | 0 | |
DERWENT BLINDS LIMITED
sophymarine-openregistry-gb-04371003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE CHERRINGTON-FOYsophymarine-openregistry-h-annette-cherrington-foy-b3ff5d | ORDINARY | 1 | |
| JEREMY MICHAEL FOYsophymarine-openregistry-h-jeremy-michael-foy-4ea5f9 | ORDINARY | 1 | |
JA TRUSTEE SERVICES LIMITED
sophymarine-openregistry-gb-04417862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 18 St. Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE KENNEDYsophymarine-openregistry-h-michelle-kennedy-33cfa8 | ORDINARY | 2 | |
| ANDREW DARWINsophymarine-openregistry-h-andrew-darwin-ebffb1 | ORDINARY | 0 | |
GLOVER ELECTRICAL LIMITED
sophymarine-openregistry-gb-04458273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALBERT GLOVERsophymarine-openregistry-h-peter-albert-glover-82a241 | ORDINARY | 49 | 50.00% |
| TRACEY JAYNE GLOVERsophymarine-openregistry-h-tracey-jayne-glover-3c0a33 | ORDINARY | 49 | 50.00% |
F. HARRISON & SON LIMITED
sophymarine-openregistry-gb-04531447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP HARRISONsophymarine-openregistry-h-andrew-philip-harrison-7a7219 | ORDINARY | 600 | |
| RICHARD HARRISONsophymarine-openregistry-gb-04320217 | ORDINARY | 400 | |
LOCAL VENDING LIMITED
sophymarine-openregistry-gb-04532100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- The Old Vicarage Saint Johns Road, Derby, Derbyshire, DE7 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVERNE PENELOPE PARKERsophymarine-openregistry-h-laverne-penelope-parker-8d6c35 | ORDINARY | 1 | 50.00% |
| ROGER CHARLES OSMOND PARKERsophymarine-openregistry-h-roger-charles-osmond-parker-fde272 | ORDINARY | 1 | 50.00% |
SOUND OF MUSIC LIMITED
sophymarine-openregistry-gb-04546614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- Unit A Precision Park, Derby, DE23 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASHA MICHAEL POCHIBKOsophymarine-openregistry-h-sasha-michael-pochibko-e55419 | ORDINARY | 2 | |
| YEWGEN POCHIBKOsophymarine-openregistry-h-yewgen-pochibko-0f46b8 | ORDINARY | 0 | |
ALAN SMITH GARAGES LIMITED
sophymarine-openregistry-gb-04549226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Manchester Street, Derby, DE22 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN PATRICIA BENNETTsophymarine-openregistry-h-ann-patricia-bennett-3dad7a | ORDINARY | 50 | 50.00% |
| STEPHEN RICHARD BENNETTsophymarine-openregistry-h-stephen-richard-bennett-d623b1 | ORDINARY | 50 | 50.00% |
VISTEK SECURITY LTD
sophymarine-openregistry-gb-04550657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
80100 — Private security activities - Registered office
- 2 Sevenoaks Avenue, Derby, Derbyshire, DE22 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NADINsophymarine-openregistry-h-mark-nadin-e376a2 | ORDINARY | 100 | |
| NEIL NADINsophymarine-openregistry-h-neil-nadin-8f470a | ORDINARY | 0 | |
DAVID RAY COMMERCIALS LIMITED
sophymarine-openregistry-gb-04558563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Ford Farm, Derby, Derbyshire, DE21 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN MICHAEL RAYsophymarine-openregistry-h-david-john-michael-ray-4cc14e | ORDINARY | 1 | |
| GILLIAN ANNE RAYsophymarine-openregistry-h-gillian-anne-ray-9c6613 | ORDINARY | 1 | |
VEHICLE REFINISHING SUPPLIES LIMITED
sophymarine-openregistry-gb-04560861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 9 Racecourse Ind. Park, Derby, Derbyshire, DE21 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA LORRAINE PEACEsophymarine-openregistry-h-tina-lorraine-peace-66773f | ORDINARY | 100 | |
| MICHAEL JOHN PEACEsophymarine-openregistry-h-michael-john-peace-538be4 | ORDINARY | 0 | |
NEWAY TRAINING SOLUTIONS LIMITED
sophymarine-openregistry-gb-04566581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Kelvin House, Derby, Derbyshire, DE24 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BONNEYsophymarine-openregistry-h-richard-bonney-68825a | ORDINARY | 90 | |
| LISA STEVENSONsophymarine-openregistry-h-lisa-stevenson-9bb09e | ORDINARY | 10 | |
CASTLE BEDROOMS LIMITED
sophymarine-openregistry-gb-04599027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2002
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CASTLE HOLDINGS INVESTMENT LIMITEDsophymarine-openregistry-gb-14412560 | ORDINARY | 100 | |
| GARY SHELTONsophymarine-openregistry-h-gary-shelton-77b50d | ORDINARY | 0 | |
MEDARTIS LIMITED
sophymarine-openregistry-gb-04604437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2002
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 3 Pinnacle Way, Derby, Derbyshire, DE24 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDARTIS AGsophymarine-openregistry-h-medartis-ag-a5a98f | ORDINARY | 3,699,001 | 100.00% |
| YORK PLACE COMPANY NOMINEES LIMITEDsophymarine-openregistry-gb-02538098 | ORDINARY | 0 | 0.00% |
NICK CAMPION LIMITED
sophymarine-openregistry-gb-04616906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 43 Kyle Road, Derby, Derbyshire, DE65 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CAMPIONsophymarine-openregistry-h-nicholas-campion-b3ff7c | ORDINARY | 75 | 75.00% |
| SUZANNE LOUISE CAMPIONsophymarine-openregistry-h-suzanne-louise-campion-b5aaea | ORDINARY | 25 | 25.00% |
M BISSELL DISPLAY LIMITED
sophymarine-openregistry-gb-04626424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Cedar And Co., Derby, DE22 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-09474429 | A ORDINARY | 50 | |
| NIGEL WEBBsophymarine-openregistry-h-nigel-webb-2df372 | A ORDINARY | 0 | |
ELLE'S HAIRDRESSING LIMITED
sophymarine-openregistry-gb-04641893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 15 Trent Way, Derby, DE3 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MARIE TAYLORsophymarine-openregistry-h-louise-marie-taylor-e4829f | ORDINARY | 2 | |
| LISA JANE SMITHsophymarine-openregistry-h-lisa-jane-smith-46477f | ORDINARY | 0 | |
ROBINS NEST LANDSCAPERS LIMITED
sophymarine-openregistry-gb-04654971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 26 Woodminton Drive, Derby, Derbyshire, DE73 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SHARPEsophymarine-openregistry-h-matthew-sharpe-b88c15 | ORDINARY | 88 | 100.00% |
| EDWARD SHARPEsophymarine-openregistry-h-edward-sharpe-7cad16 | ORDINARY | 0 | 0.00% |
CONSTRUCTION 24 LIMITED
sophymarine-openregistry-gb-04681163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ARTHUR WOODWARDsophymarine-openregistry-h-nicholas-arthur-woodward-779b3a | ORDINARY | 51 | |
| KHALISA ELMOUKHLISSEsophymarine-openregistry-h-khalisa-elmoukhlisse-2d78bc | ORDINARY | 49 | |