UK companies/Derby/Page 124
Companies in Derby and their shareholdersPage 124 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 1 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
KEDLESTON LTD
sophymarine-openregistry-gb-05010844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 57 Woodlands Road, Derby, DE22 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CHRISTOPHER VERNONsophymarine-openregistry-h-martin-christopher-vernon-cdf238 | ORDINARY | 50 | 50.00% |
| ROBERT MILLERsophymarine-openregistry-gb-09557863 | ORDINARY | 50 | 50.00% |
THE LIVING WORD LANGUAGE SERVICES LIMITED
sophymarine-openregistry-gb-05047863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 1a Sandringham Drive, Derby, DE21 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SMITHsophymarine-openregistry-gb-09038694 | ORDINARY | 1,000 | |
| KATHARINE MARRsophymarine-openregistry-h-katharine-marr-9b128d | ORDINARY | 0 | |
WESCOM KDL LIMITED
sophymarine-openregistry-gb-05064339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2004
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Wilne Mill, Derby, DE72 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PW DEFENCE LIMITEDsophymarine-openregistry-gb-00464142 | ORDINARY | 1 | |
| KETECH HOLDINGS LTDsophymarine-openregistry-gb-15136372 | ORDINARY | 0 | |
MILES HILTON-BARBER LIMITED
sophymarine-openregistry-gb-05083641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Ferrers Crescent, Derby, Derbyshire, DE56 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES HILTON BARBERsophymarine-openregistry-gb-05083641 | ORDINARY | 30 | |
| STEPHANIE HILTON BARBERsophymarine-openregistry-h-stephanie-hilton-barber-199ad7 | ORDINARY | 0 | |
RAZAQ SHARIF LIMITED
sophymarine-openregistry-gb-05083761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 20 Sedgemoor Way, Derby, Derbyshire, DE23 3YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZAQ SHARIFsophymarine-openregistry-gb-05083761 | ORDINARY | 3 | |
| PESHVA PARVEENsophymarine-openregistry-h-peshva-parveen-35d7ee | ORDINARY | 1 | |
WINDING ROADS LIMITED
sophymarine-openregistry-gb-05130977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- 4 Cheribough Road, Derby, DE74 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN MARTIN KEEFEsophymarine-openregistry-h-bryan-martin-keefe-bf8145 | ORDINARY | 2 | |
| ALISON ELIZABETH KEEFEsophymarine-openregistry-h-alison-elizabeth-keefe-0e6f87 | ORDINARY | 0 | |
POWER ELECTRICAL (DERBY) LIMITED
sophymarine-openregistry-gb-05140559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 169 Heritage Road, Derby, Derbyshire, DE74 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOSEPH POWERsophymarine-openregistry-h-james-joseph-power-8506cf | ORDINARY | 58 | 58.00% |
| MICHELLE POWERsophymarine-openregistry-h-michelle-power-462b18 | ORDINARY | 42 | 42.00% |
LAVENDER LODGE LIMITED
sophymarine-openregistry-gb-05153057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 40-50 Stafford Street, Derby, DE1 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHANASIA CHRISTINE KARAJANNIsophymarine-openregistry-h-athanasia-christine-karajanni-0de101 | ORDINARY | 100 | 100.00% |
| GRIGORIS KONSTANDINOS KARAJANNISsophymarine-openregistry-h-grigoris-konstandinos-karajannis-c0c681 | ORDINARY | 0 | 0.00% |
CRETE ESCAPES LIMITED
sophymarine-openregistry-gb-05207604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE HOUSTONsophymarine-openregistry-h-julie-houston-7513ac | A ORDINARY | 400 | 100.00% |
| JANET STIMSONsophymarine-openregistry-h-janet-stimson-a842eb | A ORDINARY | 0 | 0.00% |
K A BROOKS ELECTRICAL LIMITED
sophymarine-openregistry-gb-05215221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 552 Nottingham Road, Derby, DE21 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROOKSsophymarine-openregistry-h-david-brooks-ffb606 | ORDINARY | 85 | |
| SARAH BROOKSsophymarine-openregistry-h-sarah-brooks-57655a | ORDINARY | 15 | |
C M B ASHTON LIMITED
sophymarine-openregistry-gb-05227475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pinnacle House, Derby, Derbyshire, DE24 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MITCHELL BANKES ASHTONsophymarine-openregistry-h-charles-mitchell-bankes-ashton-ac2083 | ORDINARY | 60 | 60.00% |
| ROSAMUND OLIVIA SELBY ASHTONsophymarine-openregistry-h-rosamund-olivia-selby-ashton-62ace8 | ORDINARY | 40 | 40.00% |
GOING UP LTD
sophymarine-openregistry-gb-05239849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 17 Mill Green The Wharf, Derby, DE72 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORETTA MARYANNE ENGLISHsophymarine-openregistry-h-loretta-maryanne-english-d659d7 | ORDINARY | 500 | 50.00% |
| PAUL MILLERsophymarine-openregistry-gb-11643231 | ORDINARY | 500 | 50.00% |
J D R BUSINESS COACHES LIMITED
sophymarine-openregistry-gb-05240332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Evolution House Stephenson'S Way, Derby, DE21 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNIOR DAVID ROBERTSsophymarine-openregistry-h-junior-david-roberts-3c363e | ORDINARY | 1 | 50.00% |
| LEANNE MORDUEsophymarine-openregistry-h-leanne-mordue-17ccbe | ORDINARY | 1 | 50.00% |
FISHER TOMLIN & BOWYER LIMITED
sophymarine-openregistry-gb-05243192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 11 Mallard Way, Derby, Derbyshire, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN BOWYERsophymarine-openregistry-h-dan-bowyer-8187fe | ORDINARY | 100 | |
| ANDREW FISHER TOMLINsophymarine-openregistry-h-andrew-fisher-tomlin-5e9762 | ORDINARY | 0 | |
WESTFIELD INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05256372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2004
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Pentaxia Ltd, Derby, Derbyshire, DE21 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA JANE OLLIERsophymarine-openregistry-h-julia-jane-ollier-043def | ORDINARY | 100 | 50.00% |
| STEPHEN JOSEPH OLLIERsophymarine-openregistry-h-stephen-joseph-ollier-993cc3 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PENTAXIA LTDsophymarine-openregistry-gb-06585543 | Holds shares in | ORDINARY · 100.00% |
BROADER MANAGEMENT LIMITED
sophymarine-openregistry-gb-05274745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 St James Court, Derby, Derbyshire, DE1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY NARROYAsophymarine-openregistry-h-ajay-narroya-15ace2 | ORDINARY | 1 | |
| RAM NARROYAsophymarine-openregistry-h-ram-narroya-292080 | ORDINARY | 1 | |
DIN SERVICES LIMITED
sophymarine-openregistry-gb-05275959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 1 Parker House, Derby, DE21 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHIM UDDINsophymarine-openregistry-h-fahim-uddin-fc62aa | ORDINARY | 10 | |
| FARISA TABASSUM UDDINsophymarine-openregistry-h-farisa-tabassum-uddin-af9154 | ORDINARY | 10 | |
RAIL MEDIA GROUP LIMITED
sophymarine-openregistry-gb-05278463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM O'CONNORsophymarine-openregistry-h-adam-o-connor-02e106 | ORDINARY | 1 | 100.00% |
| T O CONNORsophymarine-openregistry-h-t-o-connor-f1c602 | ORDINARY | 0 | 0.00% |
SOUDEN LTD
sophymarine-openregistry-gb-05302995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects 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 |
|---|
| ALEXANDER JOHN SOUDENsophymarine-openregistry-h-alexander-john-souden-393269 | ORDINARY | 80 | 80.00% |
| KELLY SOUDENsophymarine-openregistry-h-kelly-souden-3acbd2 | ORDINARY | 20 | 20.00% |
DAVID ADAMS JOINERY LIMITED
sophymarine-openregistry-gb-05303760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 31 Beech Avenue, Derby, DE24 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ADAMSsophymarine-openregistry-gb-NI731335 | ORDINARY | 5 | |
| ZOE ADAMSsophymarine-openregistry-h-zoe-adams-c42e00 | ORDINARY | 0 | |