UK companies/Derby/Page 123
Companies in Derby and their shareholdersPage 123 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
MAPLE CONTRACTS DERBY LIMITED
sophymarine-openregistry-gb-04685795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 1a Sandringham Drive, Derby, DE21 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SHARMANsophymarine-openregistry-h-simon-sharman-3baa82 | ORDINARY | 93 | |
| ALISON SHARMANsophymarine-openregistry-h-alison-sharman-dec7f3 | ORDINARY | 7 | |
MILESTONE CONSTRUCTION (MIDLANDS) LIMITED
sophymarine-openregistry-gb-04697869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN KELLYsophymarine-openregistry-h-steven-john-kelly-1471bf | ORDINARY | 51 | 51.00% |
| ANETA KELLYsophymarine-openregistry-h-aneta-kelly-ffbf4e | ORDINARY | 49 | 49.00% |
STUART HARRISON WINDOWS LIMITED
sophymarine-openregistry-gb-04707784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23110 — Manufacture of flat glass
43390 — Other building completion and finishing - Registered office
- 61a Springfield Road, Derby, Derbyshire, DE65 6GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HARRISONsophymarine-openregistry-h-stuart-harrison-f73ed0 | ORDINARY | 100 | |
| LORNA HARRISONsophymarine-openregistry-h-lorna-harrison-360185 | ORDINARY | 0 | |
CASTLE DONINGTON UPVC LIMITED
sophymarine-openregistry-gb-04710900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 45 Huntingdon Drive, Derby, Derbys, DE74 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RIDGWAYsophymarine-openregistry-h-andrew-ridgway-4046d8 | ORDINARY | 1 | |
| JANET RIDGWAYsophymarine-openregistry-h-janet-ridgway-f41e37 | ORDINARY | 1 | |
J D F FLOORING LTD
sophymarine-openregistry-gb-04721681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 10b Sawley Park, Derby, DE21 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH GRANTsophymarine-openregistry-h-sarah-grant-5515c4 | ORDINARY | 100 | |
| MARK GRANTsophymarine-openregistry-h-mark-grant-f32c48 | ORDINARY | 0 | |
OFFICE OASIS LIMITED
sophymarine-openregistry-gb-04746155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LILLIMANsophymarine-openregistry-h-james-lilliman-a0479b | ORDINARY | 1 | |
| MR KEVIN KEEPsophymarine-openregistry-h-mr-kevin-keep-ba73b5 | ORDINARY | 0 | |
CONDUCTION (UK) LTD
sophymarine-openregistry-gb-04749480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 187 Western Road, Derby, DE3 9GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE WILKINSsophymarine-openregistry-h-marie-wilkins-eb9ab1 | ORDINARY SHARES | 1 | 50.00% |
| VINCENT WILKINSsophymarine-openregistry-h-vincent-wilkins-b6653a | ORDINARY SHARES | 1 | 50.00% |
RED ROSE FOODS LIMITED
sophymarine-openregistry-gb-04769431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 82920 — Packaging activities
- Registered office
- Foston Stud Hay Lane, Derby, DE65 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA LAURA CROFTsophymarine-openregistry-h-samantha-laura-croft-88215e | ORDINARY | 100 | |
| THE TRUSTEES OF THE ESTATE OF BARRY JAMES CROFTsophymarine-openregistry-h-the-trustees-of-the-estate-of-barry-jame-4c9f47 | ORDINARY | 0 | |
R W CARS LIMITED
sophymarine-openregistry-gb-04775040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 8, Derby, DE1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RW CARS HOLDINGS LIMITEDsophymarine-openregistry-gb-15236501 | ORDINARY | 1 | |
| RICHARD WAREHAMsophymarine-openregistry-h-richard-wareham-a581f8 | ORDINARY | 0 | |
JESSICA LONG LIMITED
sophymarine-openregistry-gb-04776234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Johnson Tidsall & Co, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MARGARET LONGsophymarine-openregistry-h-jessica-margaret-long-b116ea | ORDINARY | 50 | 50.00% |
| RAFFAELE LONGsophymarine-openregistry-h-raffaele-long-90f90a | ORDINARY | 50 | 50.00% |
AZZURRO ENTERPRISES LIMITED
sophymarine-openregistry-gb-04843931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAND CARUSO LIMITEDsophymarine-openregistry-gb-03021862 | ORDINARY | 1 | |
| MARCELLO PERRETTAsophymarine-openregistry-h-marcello-perretta-a9683d | ORDINARY | 0 | |
RDS TILING LTD
sophymarine-openregistry-gb-04856932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SHIPLEYsophymarine-openregistry-h-richard-shipley-854166 | ORDINARY | 60 | 60.00% |
| CLAIRE LOUISE SHIPLEYsophymarine-openregistry-h-claire-louise-shipley-785584 | ORDINARY | 40 | 40.00% |
ESSENCE COMPUTING LTD
sophymarine-openregistry-gb-04878723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 28 Laurie Place, Derby, DE24 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES S CHAPPLEsophymarine-openregistry-h-james-s-chapple-b79792 | ORDINARY | 1,000 | |
| K CHAPPLEsophymarine-openregistry-h-k-chapple-99ca85 | ORDINARY | 0 | |
B J G SERVICES (DERBY) LIMITED
sophymarine-openregistry-gb-04884723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Unit 22 Sawley Park, Derby, DE21 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP HOWELLSsophymarine-openregistry-h-phillip-howells-1f206f | ORDINARY | 10 | |
| KELLY BATEsophymarine-openregistry-h-kelly-bate-a67fef | ORDINARY | 0 | |
GLEAMING PANES LIMITED
sophymarine-openregistry-gb-04914846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 45 Station Road, Derby, DE74 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A THEOBOLDsophymarine-openregistry-h-a-theobold-cbcfe9 | ORDINARY | 1 | |
| P THEOBOLDsophymarine-openregistry-h-p-theobold-da72a2 | ORDINARY | 1 | |
HOPE PLUMBING AND HEATING SERVICES LIMITED
sophymarine-openregistry-gb-04968718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 81 Burton Road, Derby, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIR AHMED MALIKsophymarine-openregistry-h-zahir-ahmed-malik-742bdd | ORDINARY | 81 | 81.00% |
| SABRINA ANN MALIKsophymarine-openregistry-h-sabrina-ann-malik-311377 | ORDINARY | 19 | 19.00% |
CEDAR AUDIT LIMITED
sophymarine-openregistry-gb-04975600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- The Greenhouse, Derby, DE22 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BROCKWAYsophymarine-openregistry-h-gary-brockway-281125 | ORDINARY | 51 | |
| NEIL KINGsophymarine-openregistry-h-neil-king-790e27 | ORDINARY | 49 | |
TREVOR COLLINGTON AND SONS LIMITED
sophymarine-openregistry-gb-04976847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Whatton Road, Derby, Derbyshire, DE74 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN TERESA COLLINGTONsophymarine-openregistry-h-helen-teresa-collington-d48ee5 | ORDINARY | 2 | 100.00% |
| TREVOR ALAN COLLINGTONsophymarine-openregistry-h-trevor-alan-collington-8512f3 | ORDINARY | 2 | 100.00% |
GREENWAY ENGINEERING (B-O-T) LIMITED
sophymarine-openregistry-gb-04981678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Ivy Cottage Boggy Lane, Derby, DE65 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ALLSOPsophymarine-openregistry-h-kenneth-allsop-e1b7a4 | ORDINARY | 1 | |
| PAMELA JANE BURMANsophymarine-openregistry-h-pamela-jane-burman-0c9aa4 | ORDINARY | 1 | |
METRO FINANCE BROKERS LIMITED
sophymarine-openregistry-gb-04998736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2003
- Accounts
- SMALL
- SIC
- 64929 — Other credit granting n.e.c.
- 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 | 1 | 100.00% |
| JON DAVID LORDsophymarine-openregistry-h-jon-david-lord-2f3488 | ORDINARY | 0 | 0.00% |