UK companies/Derby/Page 126

Companies in Derby and their shareholdersPage 126 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 55 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
55

ADRIAN MOOY & CO LIMITED

sophymarine-openregistry-gb-05770414

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 61 Friar Gate, Derby, Derbyshire, DE1 1DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN LEONARD MOOYsophymarine-openregistry-h-adrian-leonard-mooy-0186e1	ORDINARY	51	51.00%
PAULINE CONSTANCE GILDA SMITHsophymarine-openregistry-h-pauline-constance-gilda-smith-75e164	ORDINARY	49	49.00%

MARCUS J. S. PRICE LIMITED

sophymarine-openregistry-gb-05809263

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2006
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
MARCUS JOHN SCHOFIELD PRICEsophymarine-openregistry-h-marcus-john-schofield-price-852144	ORDINARY	50	50.00%
MARIE PRICEsophymarine-openregistry-h-marie-price-cb233c	ORDINARY	50	50.00%

CHESTERFIELD ADVENTURE CENTRE LIMITED

sophymarine-openregistry-gb-05827530

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 85510 — Sports and recreation education
Registered office: 5 Prospect Place, Millennium Way, Derby, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL HUTSONsophymarine-openregistry-h-michael-hutson-e6636f	ORDINARY	2
JANE MICHELLE COLLYERsophymarine-openregistry-h-jane-michelle-collyer-21219c	ORDINARY	0

CHILD 1ST NURSERIES LIMITED

sophymarine-openregistry-gb-05842961

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2006
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 85100 — Pre-primary education
Registered office: 1 Pride Point Drive, Derby, DE24 8BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950	ORDINARY	2
ICP NURSERIES LTDsophymarine-openregistry-gb-10247950	ORDINARY	0

HAUGHTON HALL HOLDINGS LIMITED

sophymarine-openregistry-gb-05849367

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2006
Accounts: MICRO ENTITY
SIC: 55100 — Hotels and similar accommodation
Registered office: 140 Nottingham Road, Derby, DE21 6AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR RAVINDER GILLsophymarine-openregistry-h-mr-ravinder-gill-5bbd9b	ORDINARY	100
HAUGHTON HALL HOLDINGS LTD BVIsophymarine-openregistry-h-haughton-hall-holdings-ltd-bvi-f2a122	ORDINARY	0

MARK READING FLOORING LIMITED

sophymarine-openregistry-gb-05869351

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2006
Accounts: MICRO ENTITY
SIC: 43330 — Floor and wall covering
Registered office: 96 Coach Way, Derby, DE65 6EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK READINGsophymarine-openregistry-h-mark-reading-3831ae	ORDINARY	100
MARION READINGsophymarine-openregistry-h-marion-reading-4d8e9a	ORDINARY	0

DAL VENTURES LIMITED

sophymarine-openregistry-gb-05874458

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2006
Accounts: DORMANT
SIC: 70221 — Financial management
Registered office: Leisure Kingdom Egginton Road, Derby, Derbyshire, DE65 5FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DONALD KEITH AMOTTsophymarine-openregistry-h-donald-keith-amott-8a399d	ORDINARY	800	80.00%
PAUL JOHN COXONsophymarine-openregistry-h-paul-john-coxon-cd0c22	ORDINARY	200	20.00%

FLINTS DIRECT LIMITED

sophymarine-openregistry-gb-05879177

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2006
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Pinnacle Building 2 Prospect Place, Derby, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
QAMER RAZA GHAFOORsophymarine-openregistry-h-qamer-raza-ghafoor-a19827	ORDINARY	1
ANDREW COCHRANEsophymarine-openregistry-h-andrew-cochrane-a79136	ORDINARY	0

CHRISTOPHER CLARKE LIMITED

sophymarine-openregistry-gb-05881176

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER EDWIN CLARKEsophymarine-openregistry-h-christopher-edwin-clarke-a10f3c	ORDINARY	51	51.00%
FAY CLARKEsophymarine-openregistry-h-fay-clarke-60847f	ORDINARY	49	49.00%

Related parties

Party	Relationship	Detail
OAKWAY CONTRACTORS LIMITEDsophymarine-openregistry-gb-05348989	Holds shares in	ORDINARY · 100.00%
CLARKES ELECTRICAL LIMITEDsophymarine-openregistry-gb-09253179	Holds shares in	ORD · 100.00%
FIGHT INC. LTD.sophymarine-openregistry-gb-10574290	Holds shares in	ORDINARY £1.00 · 100.00%
CAPITAL CABLE JOINTING LTDsophymarine-openregistry-gb-10726639	Holds shares in	ORDINARY · 100.00%
CLARKE POWER LTDsophymarine-openregistry-gb-13441916	Holds shares in	ORDINARY · 100.00%
FIGHT INC INTERNATIONAL LTDsophymarine-openregistry-gb-16252829	Holds shares in	ORDINARY · 100.00%
CLARKE INVENTORIES LIMITEDsophymarine-openregistry-gb-06364752	Holds shares in	ORDINARY · 60.00%
GENESIS LEISURE GROUP LTDsophymarine-openregistry-gb-12560978	Holds shares in	ORDINARY · 50.00%
HYPER ACTIVITIES INFLATABLES LIMITEDsophymarine-openregistry-gb-13360343	Holds shares in	ORDINARY · 50.00%
KENT EVENT CATERING LTDsophymarine-openregistry-gb-13725796	Holds shares in	ORDINARY A · 50.00%
EASYVALETING LTDsophymarine-openregistry-gb-13923801	Holds shares in	ORDINARY · 49.00%
DROP LOCK LEAVE LTDsophymarine-openregistry-gb-NI618025	Holds shares in	ORDINARY · 33.33%
THE CLOISTERS (HIGH WYCOMBE) LIMITEDsophymarine-openregistry-gb-12262978	Holds shares in	ORDINARY GBP 1.00 SHARES · 18.18%
COTTAGE GREEN (COTTINGHAM) RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04592958	Holds shares in	ORDINARY · 8.33%
GAYHURST COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01136793	Holds shares in	ORDINARY · 3.85%
EOS DESIGN LTDsophymarine-openregistry-gb-09950559	Holds shares in	B ORDINARY · 0.50%
DOCEO GROUP LIMITEDsophymarine-openregistry-gb-12761663	Holds shares in	B ORDINARY · 0.10%
ANDIGITAL LIMITEDsophymarine-openregistry-gb-08761455	Holds shares in	ORDINARY · 0.04%
YTM EDUCATION LIMITEDsophymarine-openregistry-gb-08197340	Holds shares in	ORDINARY C · 0.02%
RENU TRAINING ACADEMY LTDsophymarine-openregistry-gb-12776742	Holds shares in	ORDINARY · 0.00%
COMMONVIEW (SOUTHAMPTON) LIMITEDsophymarine-openregistry-gb-01383687	Holds shares in	ORDINARY
COPPETT HILL COMMON TRUST LIMITED(THE)sophymarine-openregistry-gb-01913510	Holds shares in	ORDINARY A
EVELYN MEWS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02077809	Holds shares in	ORDINARY
TOWERFAST PROPERTY CO. LIMITEDsophymarine-openregistry-gb-02454312	Holds shares in	ORDINARY
WILLOW COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02594750	Holds shares in	ORDINARY
BIDDENHAM GOLF CLUB LIMITEDsophymarine-openregistry-gb-03307940	Holds shares in	MEMBERSHIP
DATACTICS LIMITEDsophymarine-openregistry-gb-03847379	Holds shares in	A1 ORDINARY
INTERNATIONAL WINDOWS & CONSERVATORIES LIMITEDsophymarine-openregistry-gb-04822943	Holds shares in	ORDINARY
381 FULHAM PALACE ROAD LIMITEDsophymarine-openregistry-gb-06219380	Holds shares in	ORDINARY
AMPLIFY RECORDS 134 LIMITEDsophymarine-openregistry-gb-08683126	Holds shares in	ORDINARY
BIONERG LIMITEDsophymarine-openregistry-gb-09139423	Holds shares in	ORDINARY
BRITANNIA'S GOLD LIMITEDsophymarine-openregistry-gb-10413252	Holds shares in	ORDINARY
NESTINGS (HORNCHURCH) LIMITEDsophymarine-openregistry-gb-10461908	Holds shares in	ORDINARY
ACCOUNTING CLARKES LIMITEDsophymarine-openregistry-gb-10633625	Holds shares in	ORDINARY
LEX EX MACHINA LIMITEDsophymarine-openregistry-gb-10893315	Holds shares in	B ORDINARY
MAJESTIC SYSTEMS LTDsophymarine-openregistry-gb-10954304	Holds shares in	ORDINARY
CORONATION RESIDENTIAL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11637501	Holds shares in	ORDINARY SHARES
PEAK CONTRACTING LIMITEDsophymarine-openregistry-gb-11759344	Holds shares in	ORDINARY
BANKUET LIMITEDsophymarine-openregistry-gb-11903616	Holds shares in	ORDINARY
BETTER BIDS LTDsophymarine-openregistry-gb-12345630	Holds shares in	ORDINARY
CAPITAL URBAN LIMITEDsophymarine-openregistry-gb-12964970	Holds shares in	ORDINARY
CHESHIRE VIEW SCAFFOLDING LTDsophymarine-openregistry-gb-12967431	Holds shares in	ORDINARY
RQ RATINGS LTDsophymarine-openregistry-gb-13202073	Holds shares in	ORDINARY
CARPEDI CARTREFI CYNNES CYFsophymarine-openregistry-gb-13584401	Holds shares in	ORDINARY
VIBORA LTDsophymarine-openregistry-gb-14462227	Holds shares in	ORDINARY
TUDOR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI019850	Holds shares in	ORDINARY
DEERING (PHASE 1 ) MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI055264	Holds shares in	ORDINARY
ROESHILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI057348	Holds shares in	ORDINARY
EUGENE CLARKE LTDsophymarine-openregistry-gb-NI066494	Holds shares in	ORDINARY
GHG SOLICITORS LIMITEDsophymarine-openregistry-gb-NI606482	Holds shares in	ORDINARY
OLD COACH HILL MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI611772	Holds shares in	ORDINARY
ILFORD PARK MANAGEMENT CO LTDsophymarine-openregistry-gb-NI634588	Holds shares in	ORDINARY
D2 SCAFFOLDING LTDsophymarine-openregistry-gb-NI651735	Holds shares in	ORDINARY
AJCG LIMITEDsophymarine-openregistry-gb-NI652394	Holds shares in	ORDINARY
GHG LEGAL LIMITEDsophymarine-openregistry-gb-NI683120	Holds shares in	ORDINARY

CAR COSMETICS DERBY LIMITED

sophymarine-openregistry-gb-05940757

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 28 Dunton Close, Derby, Derbyshire, DE21 6XB

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM BREFFITTsophymarine-openregistry-h-graham-breffitt-2966f2	A ORDINARY	2	66.67%
MICHELLE BREFFITTsophymarine-openregistry-h-michelle-breffitt-16bd94	A ORDINARY	1	33.33%

DERBY BEARINGS HOLDINGS LIMITED

sophymarine-openregistry-gb-05954707

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2006
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Derby Bearings Ltd, Derby, Derbyshire, DE1 2PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARRON PETER HORNEsophymarine-openregistry-h-darron-peter-horne-01f0af	A ORDINARY	51
BEVERLEY HORNEsophymarine-openregistry-h-beverley-horne-e4d664	A ORDINARY	0

JD NARROWBOATS LTD

sophymarine-openregistry-gb-05961016

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 30120 — Building of pleasure and sporting boats
Registered office: The Wharf, Derby, Derbyshire, DE72 2GH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW DARKENsophymarine-openregistry-h-andrew-darken-8a1aba	ORDINARY	75
DARREN HOWELLsophymarine-openregistry-h-darren-howell-2a336b	ORDINARY	75

FLINT BISHOP LIMITED

sophymarine-openregistry-gb-05991683

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2006
Accounts: FULL
SIC: 69102 — Solicitors
Registered office: Pinnacle Building 2 Prospect Place, Derby, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
QAMER RAZA GHAFOORsophymarine-openregistry-h-qamer-raza-ghafoor-a19827	ORDINARY	33,499,999
IAN DAVID BEARDMOREsophymarine-openregistry-h-ian-david-beardmore-cdeec6	ORDINARY	1

ENERTEK LIMITED

sophymarine-openregistry-gb-06003833

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2006
Accounts: UNAUDITED ABRIDGED
SIC: 62020 — Information technology consultancy activities
Registered office: Office 10 The Town House, Derby, DE1 1RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT JOYsophymarine-openregistry-h-scott-joy-b262f6	ORDINARY	100
BRIAN MC KEANsophymarine-openregistry-h-brian-mc-kean-367010	ORDINARY	0

LAYZELL ENGINEERING (DERBY) LIMITED

sophymarine-openregistry-gb-06006027

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: 12a Darley Abbey Mills, Derby, DE22 1DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
I.S.N HOLDINGS LTDsophymarine-openregistry-gb-13470831	ORDINARY	2	100.00%
KENNETH ALLENsophymarine-openregistry-h-kenneth-allen-632933	ORDINARY	0	0.00%

PL INVESTMENTS LIMITED

sophymarine-openregistry-gb-06010304

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2006
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 81, Derby, DE24 8HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PERWAIZ AKHTAR LATIFsophymarine-openregistry-h-perwaiz-akhtar-latif-bc99a2	ORDINARY	100
FARDOUS AKHTARsophymarine-openregistry-h-fardous-akhtar-9ee0d7	ORDINARY	0

BAMPTON COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-06023058

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 1 St James Court, Derby, DE1 1BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARE SAFFRON BAMPTONsophymarine-openregistry-h-clare-saffron-bampton-ec1bb2	ORDINARY	100
ANDREW SPENCERsophymarine-openregistry-gb-10945346	ORDINARY	0

NIPPON AUTO SPARES LIMITED

sophymarine-openregistry-gb-06028854

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 45310 — Wholesale trade of motor vehicle parts and accessories
Registered office: Abingdon Business Centre, Derby, Derbyshire, DE24 8AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATLOOB HUSSAINsophymarine-openregistry-h-matloob-hussain-286943	ORDINARY	75	75.00%
SAFIQ HUSSAINsophymarine-openregistry-h-safiq-hussain-86f4f7	ORDINARY	25	25.00%

HARWOOD PERFORMANCE SOURCE LTD

sophymarine-openregistry-gb-06069953

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 45310 — Wholesale trade of motor vehicle 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
ANNE HARWOODsophymarine-openregistry-h-anne-harwood-43294a	ORDINARY	50	50.00%
WILLIAM PAUL GILES HARWOODsophymarine-openregistry-h-william-paul-giles-harwood-d787d5	ORDINARY	50	50.00%

ANDREW CONSULTING (UK) LIMITED

sophymarine-openregistry-gb-06077930

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2007
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Suite 1.1, 11 Mallard Way, Derby, DE24 8GX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ANDREWsophymarine-openregistry-gb-07464636	ORDINARY	55
EMMA ANDREWsophymarine-openregistry-h-emma-andrew-64a0ac	ORDINARY	45