UK companies/Derby/Page 125

Companies in Derby and their shareholdersPage 125 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 42 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
42

Related parties
0

MONTROSE CRYSTAL LIMITED

sophymarine-openregistry-gb-05304762

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 160 Portland Street, Derby, DE23 8PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GURSHARAN KAURsophymarine-openregistry-h-gursharan-kaur-2bd756	ORDINARY	100
LEE NICKLINsophymarine-openregistry-h-lee-nicklin-dcddaa	ORDINARY	0

STONE ROAD CORPORATE FINANCE LIMITED

sophymarine-openregistry-gb-05310472

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: The Mills, Derby, DE1 2RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BATES WESTON AUDIT LIMITEDsophymarine-openregistry-gb-02642288	ORDINARY	1
DPC GROUP LIMITEDsophymarine-openregistry-gb-03660358	ORDINARY	1

BEAUTY STATION LTD

sophymarine-openregistry-gb-05313928

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 1 Packington Hill, Derby, DE74 2DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK KERSHAWsophymarine-openregistry-gb-16326063	ORDINARY	50
NICOLA KERSHAWsophymarine-openregistry-h-nicola-kershaw-a50df1	ORDINARY	50

FIRST STAGE PROPERTY LTD

sophymarine-openregistry-gb-05323703

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2005
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
90020 — Support activities to performing arts
Registered office: 9 Enterprise Way, Derby, Derbyshire, DE21 4BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAMPBELL LORAINEsophymarine-openregistry-h-campbell-loraine-05e3e3	ORDINARY	2
PAUL D CAMPBELLsophymarine-openregistry-h-paul-d-campbell-1d146b	ORDINARY	0

ALAN TARLING ELECTRICAL LIMITED

sophymarine-openregistry-gb-05364868

Status: Liquidation
Type: Private Limited Company
Incorporated: 15/02/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Prospect House 1 Prospect House, Derby, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN ROBERT TARLINGsophymarine-openregistry-h-alan-robert-tarling-99da93	ORDINARY	100	100.00%
ANDREW ROBERT TARLINGsophymarine-openregistry-h-andrew-robert-tarling-684f2a	ORDINARY	0	0.00%

PRIDE PLUMBING SERVICES LIMITED

sophymarine-openregistry-gb-05391687

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2005
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 11 Caesar Street, Derby, Derbyshire, DE1 3RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY SANDFORDsophymarine-openregistry-h-anthony-sandford-6006e4	ORDINARY	2
MARK ANDREW LEIVERSsophymarine-openregistry-h-mark-andrew-leivers-92fbe7	ORDINARY	0

ALL FOR GOOD LIMITED

sophymarine-openregistry-gb-05419576

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2005
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Pines Woodlands Park, Hopwell Road, Derby, Derbyshire, DE72 3SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER RHODESsophymarine-openregistry-h-peter-rhodes-8ccd49	ORDINARY	2
JACQUELINE RHODESsophymarine-openregistry-h-jacqueline-rhodes-d0869d	ORDINARY	0

WASHERCARE LIMITED

sophymarine-openregistry-gb-05490807

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2005
Accounts: MICRO ENTITY
SIC: 33140 — Repair of electrical equipment
Registered office: 3 Curzon Close, Derby, DE22 2SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALLISON BLOUNTsophymarine-openregistry-h-allison-blount-912007	ORDINARY	50
WAYNE KEITH BLOUNTsophymarine-openregistry-h-wayne-keith-blount-4cb51c	ORDINARY	50

SMALLEY CROSS LTD

sophymarine-openregistry-gb-05534569

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office: C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES LEE RYANsophymarine-openregistry-h-james-lee-ryan-7256a7	ORDINARY	70	70.00%
MICHAEL JOHN JOSEPH RYANsophymarine-openregistry-h-michael-john-joseph-ryan-2962cb	ORDINARY	30	30.00%

TCR (DERBY) LIMITED

sophymarine-openregistry-gb-05534781

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 29 Great Northern Road, Derby, Derbyshire, DE1 1LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW KEITH ROBERT BARNESsophymarine-openregistry-h-matthew-keith-robert-barnes-bbaf34	ORDINARY	100	100.00%
CHRISTOPHER LESLIE BOYINGTONsophymarine-openregistry-h-christopher-leslie-boyington-bb114d	ORDINARY	0	0.00%

GRID HOSTING LIMITED

sophymarine-openregistry-gb-05550243

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 31/08/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
68100 — Buying and selling of own real estate
73110 — Advertising agencies
Registered office: Suite 18 Parker House, Derby, DE21 4SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAWAAD ARIFsophymarine-openregistry-h-jawaad-arif-3e2804	ORDINARY	2
RIDA JAWAADsophymarine-openregistry-h-rida-jawaad-d66b76	ORDINARY	0

DAVID RAY (SALES) LIMITED

sophymarine-openregistry-gb-05584476

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 45320 — Retail trade of motor vehicle parts and accessories
Registered office: Grange Farm, Derby, DE72 3PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID RAYsophymarine-openregistry-gb-05584478	ORDINARY	1
MARIA RAYsophymarine-openregistry-h-maria-ray-fda260	ORDINARY	1

REASON CARE LIMITED

sophymarine-openregistry-gb-05653161

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2005
Accounts: UNAUDITED ABRIDGED
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: Tynefield Court, Derby, Derbyshire, DE65 6NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NRK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11243165	ORDINARY	4
RGSS HOLDINGS CO LTDsophymarine-openregistry-gb-11185439	ORDINARY	0

AGORA TRADING SYSTEM LIMITED

sophymarine-openregistry-gb-05663817

Status: Active
Type: Private Limited Company
Incorporated: 29/12/2005
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 5 Prospect Place Millennium Way, Derby, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR WIELAND STEINICHsophymarine-openregistry-h-mr-wieland-steinich-1c783f	ORDINARY	250
MARKUS NOWATZKIsophymarine-openregistry-h-markus-nowatzki-5f45cb	ORDINARY	0

JEWEL STORES LIMITED

sophymarine-openregistry-gb-05676732

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: 47a Queen Street, Derby, DE1 3DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES LEWIS LESLIEsophymarine-openregistry-h-james-lewis-leslie-bf7343	ORDINARY	45,050	50.00%
LESLEY JILL TORSONsophymarine-openregistry-h-lesley-jill-torson-1c4147	ORDINARY	45,050	50.00%

OPTIQUE VISION (DERBY) LIMITED

sophymarine-openregistry-gb-05689872

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2006
Accounts: MICRO ENTITY
SIC: 47782 — Retail sale by opticians
Registered office: 157 Intu Centre, Derby, DE1 2PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHERAZ MALIKsophymarine-openregistry-h-sheraz-malik-18320c	ORDINARY	100
CONNOLLY VISION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06479687	ORDINARY	0

JERVIS AUTO SERVICES LIMITED

sophymarine-openregistry-gb-05708324

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Pinnacle House, Derby, Derbyshire, DE24 8ZS

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD JERVISsophymarine-openregistry-h-richard-jervis-65cd78	ORDINARY	95	95.00%
SHARON JERVISsophymarine-openregistry-h-sharon-jervis-a78a1f	ORDINARY	5	5.00%

BELLS CONSTRUCTION LTD

sophymarine-openregistry-gb-05755882

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2006
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
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
RAYMOND ALAN BELLsophymarine-openregistry-h-raymond-alan-bell-4db819	ORDINARY	100	100.00%
RAYMOND BELLsophymarine-openregistry-h-raymond-bell-dae7de	ORDINARY	0	0.00%

MIDLAND STAINLESS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05760639

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: Unit 10d Sawley Park, Derby, DE21 6AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN MICHAEL CHRISTOPHER BOWLESsophymarine-openregistry-h-adrian-michael-christopher-bowles-1d26cd	ORDINARY	1
PETER PAUL JANUSZEWSKIsophymarine-openregistry-h-peter-paul-januszewski-7df066	ORDINARY	1

MMEU LIMITED

sophymarine-openregistry-gb-05770036

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 5 Garden Court, Lockington Hall Main Street, Derby, Leicestershire, DE74 2RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN VAUGHANsophymarine-openregistry-gb-05131481	ORDINARY	100	100.00%
RAVINDRA NAIKsophymarine-openregistry-h-ravindra-naik-efb516	ORDINARY	100	100.00%
RAVINDRA NAIKsophymarine-openregistry-h-ravindra-naik-efb516	ORDINARY	0	0.00%
RAVINDRA NAIKsophymarine-openregistry-h-ravindra-naik-efb516	ORDINARY	0	0.00%