UK companies/Derby/Page 127
Companies in Derby and their shareholdersPage 127 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 41 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
WORM PURPLE LTD
sophymarine-openregistry-gb-06142877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 20a Borough Street, Derby, DE74 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JASON EDGLEYsophymarine-openregistry-h-mark-jason-edgley-eceb76 | ORDINARY | 102 | 51.00% |
| SAMANTHA EDGLEYsophymarine-openregistry-h-samantha-edgley-71e173 | ORDINARY | 98 | 49.00% |
MCGUIRE BUILDING SERVICES (DERBY) LIMITED
sophymarine-openregistry-gb-06162986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 96 Avon Way, Derby, DE65 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MCGUIREsophymarine-openregistry-h-lisa-mcguire-a90fb8 | ORDINARY | 1 | |
| THOMAS MCGUIREsophymarine-openregistry-h-thomas-mcguire-b46737 | ORDINARY | 1 | |
CONUNDRUM SOLUTIONS LIMITED
sophymarine-openregistry-gb-06201991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 51 | |
| RUTH SMITHsophymarine-openregistry-h-ruth-smith-f58544 | ORDINARY | 49 | |
UK APPAREL LIMITED
sophymarine-openregistry-gb-06202861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ELEYsophymarine-openregistry-h-mark-eley-eaa699 | ORDINARY | 100 | 100.00% |
| LAURA EMMA HARDWICKsophymarine-openregistry-h-laura-emma-hardwick-cbecc0 | ORDINARY | 0 | 0.00% |
CITY HALL DEVELOPMENTS LTD
sophymarine-openregistry-gb-06203461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 City Road, Derby, DE1 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RUDZKIsophymarine-openregistry-h-christopher-rudzki-c3fe97 | ORDINARY | 2 | |
| ZBIGNIEW RUDZKIsophymarine-openregistry-h-zbigniew-rudzki-798981 | ORDINARY | 0 | |
TECHNICLEAN FB LTD
sophymarine-openregistry-gb-06220414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL VANCE DUFFYsophymarine-openregistry-h-michael-vance-duffy-5c6355 | ORDINARY | 100 | 100.00% |
| MICHAEL ALLAN FOXsophymarine-openregistry-h-michael-allan-fox-dba27a | ORDINARY | 0 | 0.00% |
AKROYD CONSULTING LIMITED
sophymarine-openregistry-gb-06260735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
96090 — Other service activities n.e.c. - Registered office
- 12 Westfield Grove, Derby, DE22 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY CHARLES AKROYDsophymarine-openregistry-h-gregory-charles-akroyd-9bcda1 | GBP1.00 ORDINARY | 50 | |
| KATHERINE RUTH AKROYDsophymarine-openregistry-h-katherine-ruth-akroyd-2fa4cc | GBP1.00 ORDINARY | 50 | |
PAKA GROUP LTD
sophymarine-openregistry-gb-06302491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 66120 — Security and commodity contracts dealing activities
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAMIG MIRZAMAMMADOVsophymarine-openregistry-h-namig-mirzamammadov-ee1df2 | ORDINARY | 75 | |
| LIUDMYLA KNIAZIEVAsophymarine-openregistry-h-liudmyla-kniazieva-136330 | ORDINARY | 25 | |
HOPTON LOCPACK LIMITED
sophymarine-openregistry-gb-06302856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAMSONsophymarine-openregistry-h-andrew-williamson-246511 | ORDINARY | 1,000 | |
| ROBERT ROWLAND BARRINGTON EVANSsophymarine-openregistry-h-robert-rowland-barrington-evans-6cabdc | ORDINARY | 0 | |
JAG INVESTMENTS (DERBY) LIMITED
sophymarine-openregistry-gb-06324398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJIT SINGH SANDHUsophymarine-openregistry-h-jagjit-singh-sandhu-90732f | ORDINARY | 1 | 50.00% |
| KULVINDER KAUR SANDHUsophymarine-openregistry-h-kulvinder-kaur-sandhu-847b19 | ORDINARY | 1 | 50.00% |
MILLHOUSE CARE DEVELOPMENTS LTD
sophymarine-openregistry-gb-06351922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2007
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- 12 Limedale Avenue, Derby, DE21 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS WHITEsophymarine-openregistry-gb-08001617 | ORDINARY | 1 | 50.00% |
| GAYNOR WHITEsophymarine-openregistry-h-gaynor-white-da57bc | ORDINARY | 1 | 50.00% |
SHAKIN` IT LIMITED
sophymarine-openregistry-gb-06380096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Unit 159 Level 1 East Mall, Derby, DE1 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKIN' IT HOLDINGS LTDsophymarine-openregistry-gb-12023715 | ORDINARY GBP1 SHARES | 20 | |
| LEIGH PETERSsophymarine-openregistry-h-leigh-peters-94691c | ORDINARY GBP1 SHARES | 0 | |
NOVA COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-06413017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 5, Coburn Place, Derby, Derbyshire, DE1 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIDNEY KEATING / NOVA COMMUNICATIONS LTDsophymarine-openregistry-h-mark-sidney-keating-nova-communications--101d69 | ORDINARY | 85 | |
| LEON BARNOTT/NOVA COMMUNICATIONSsophymarine-openregistry-h-leon-barnott-nova-communications-9261fe | ORDINARY | 15 | |
COSTOCK CARAVANS LTD
sophymarine-openregistry-gb-06421321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 15 Derby Road, Derby, DE72 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN OSBORNEsophymarine-openregistry-h-john-osborne-b4d05c | ORDINARY | 1 | |
| SHIRLEY MARSHALLsophymarine-openregistry-h-shirley-marshall-3d01af | ORDINARY | 1 | |
| SHIRLEY MARSHALLsophymarine-openregistry-h-shirley-marshall-3d01af | ORDINARY | 0 | |
DENT BLANCHE LIMITED
sophymarine-openregistry-gb-06437426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 78 Chain Lane, Derby, DE23 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TD ACQUISITIONS LIMITEDsophymarine-openregistry-gb-14456063 | ORDINARY | 1,000 | |
| ROBERT MORELAND MASONsophymarine-openregistry-h-robert-moreland-mason-6e01ed | ORDINARY | 0 | |
RESURRECTION PROPERTIES LIMITED
sophymarine-openregistry-gb-06438564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 8,100 | 81.00% |
| SABRINA ANN MALIKsophymarine-openregistry-h-sabrina-ann-malik-311377 | ORDINARY | 1,900 | 19.00% |
CANM8 LIMITED
sophymarine-openregistry-gb-06482333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit A2 Maple Road, Derby, DE74 2UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE THOMASsophymarine-openregistry-gb-15882219 | ORDINARY | 2 | 100.00% |
| NCS SYSTEMS LIMITEDsophymarine-openregistry-gb-04041711 | ORDINARY | 0 | 0.00% |
S & C AUTO'S LIMITED
sophymarine-openregistry-gb-06490349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ASBURYsophymarine-openregistry-h-simon-asbury-8505f4 | ORDINARY | 100 | |
| CARL ASPREYsophymarine-openregistry-h-carl-asprey-6fcb96 | ORDINARY | 0 | |
A.J. ALLEN FRICS LIMITED
sophymarine-openregistry-gb-06528923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- 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 |
|---|
| ANTHONY JAMES ALLENsophymarine-openregistry-h-anthony-james-allen-ceda87 | ORDINARY | 51 | |
| JOANNA MARY ALLENsophymarine-openregistry-h-joanna-mary-allen-ad9c0c | ORDINARY | 49 | |
UNICORN SUPPORTED LIVING LIMITED
sophymarine-openregistry-gb-06537681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2008
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities
87900 — Other residential care activities n.e.c. - Registered office
- 7 Sandford Brook, Derby, DE65 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINIKIWE SIMBANIsophymarine-openregistry-h-sinikiwe-simbani-d9d623 | ORDINARY | 10 | |
| THULANI SIMBANIsophymarine-openregistry-h-thulani-simbani-1fc102 | ORDINARY | 10 | |