UK companies/Derby/Page 128
Companies in Derby and their shareholdersPage 128 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 3 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
MOUNTFIELD FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-06540986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
65110 — Life insurance - Registered office
- 20 Mountfield Way, Derby, DE24 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHAPMANsophymarine-openregistry-h-christopher-chapman-58281a | ORDINARY | 6 | 60.00% |
| SARAH CHAPMANsophymarine-openregistry-gb-05351360 | ORDINARY | 4 | 40.00% |
| CHRISTOPHER CHAPMANsophymarine-openregistry-h-christopher-chapman-58281a | ORDINARY | 0 | 0.00% |
| SARAH CHAPMANsophymarine-openregistry-gb-05351360 | ORDINARY | 0 | 0.00% |
PROVIDENT CONCEPTS LIMITED
sophymarine-openregistry-gb-06554909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
69203 — Tax consultancy
86101 — Hospital activities - Registered office
- 41 Persian Close, Derby, Derbyshire, DE24 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINBODE DIPEOLUsophymarine-openregistry-h-akinbode-dipeolu-b9b2f6 | ORDINARY | 140 | |
| ADETOUN DIPEOLUsophymarine-openregistry-h-adetoun-dipeolu-3c95b6 | ORDINARY | 60 | |
WASHROOM ESSENTIALS LIMITED
sophymarine-openregistry-gb-06560597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Mallard Way, Derby, Derbyshire, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN BERRILLsophymarine-openregistry-h-julian-berrill-0f9ea4 | ORDINARY | 50 | |
| TRACEY FALLONsophymarine-openregistry-h-tracey-fallon-b0deed | ORDINARY | 50 | |
FOOTFALL ADVERTISING LTD
sophymarine-openregistry-gb-06564466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
73120 — Media representation services - Registered office
- 105 Royal Hill Road, Derby, DE21 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT LEIGH BULMERsophymarine-openregistry-h-scott-leigh-bulmer-ba3f42 | ORDINARY | 100 | 100.00% |
| NICK JAMES ELLIOTsophymarine-openregistry-h-nick-james-elliot-3e56ae | ORDINARY | 0 | 0.00% |
M.A.B. MOTORS LIMITED
sophymarine-openregistry-gb-06570098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2, Derby, DE1 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BONDsophymarine-openregistry-h-darren-bond-3ec7af | ORDINARY | 100 | |
| MARK BONDsophymarine-openregistry-h-mark-bond-acb5de | ORDINARY | 0 | |
AHS ELECTRICAL LTD
sophymarine-openregistry-gb-06587778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 8 Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HILLsophymarine-openregistry-h-alan-hill-ab6442 | ORDINARY | 50 | |
| KATE HILLsophymarine-openregistry-h-kate-hill-df00fc | ORDINARY | 50 | |
M & M HOMES LIMITED
sophymarine-openregistry-gb-06601550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Allestree Lane, Derby, DE22 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SOUTHAMsophymarine-openregistry-h-michael-southam-2961df | ORDINARY | 1 | 50.00% |
| MICHELLE KAY LERNERsophymarine-openregistry-h-michelle-kay-lerner-d8df5e | ORDINARY | 1 | 50.00% |
BA CONSULT LIMITED
sophymarine-openregistry-gb-06602909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 183 Portland Street, Derby, DE23 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJID AZAIMsophymarine-openregistry-h-majid-azaim-456f0f | ORDINARY | 10 | |
| SHAZEEN AZAIMsophymarine-openregistry-h-shazeen-azaim-e830cb | ORDINARY | 0 | |
ANZAR LIMITED
sophymarine-openregistry-gb-06607921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Pinnacle House, Derby, Derbyshire, DE24 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GOOLD BARNESsophymarine-openregistry-h-christopher-goold-barnes-e3bbac | ORDINARY | 600 | 100.00% |
| ISABELLE REBECCA BARNESsophymarine-openregistry-h-isabelle-rebecca-barnes-019826 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RODMEAD LIMITEDsophymarine-openregistry-gb-05489609 | Holds shares in | ORDINARY · 50.00% |
R W FRESHWATER LIMITED
sophymarine-openregistry-gb-06615479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2008
- 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 |
|---|
| RICHARD WILLIAM FRESHWATERsophymarine-openregistry-h-richard-william-freshwater-cf34aa | ORDINARY | 100 | 100.00% |
| LAUREN FRESHWATERsophymarine-openregistry-h-lauren-freshwater-b4f108 | ORDINARY | 0 | 0.00% |
JAMAC UK LIMITED
sophymarine-openregistry-gb-06634568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 62 Risley Lane, Derby, DE72 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LEWISsophymarine-openregistry-gb-09246405 | OTHER | 2 | |
| KELLY LEWISsophymarine-openregistry-h-kelly-lewis-747185 | OTHER | 0 | |
SJM JOINERY LIMITED
sophymarine-openregistry-gb-06644944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 39 Church Street, Derby, DE21 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MILLWARDsophymarine-openregistry-h-samuel-millward-af03b7 | ORDINARY | 28 | |
| SHARON MILLWARDsophymarine-openregistry-h-sharon-millward-c5ce94 | ORDINARY | 22 | |
ALLESTREE GROUNDWORKS LIMITED
sophymarine-openregistry-gb-06660635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Rosemount Court, Derby, DE22 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROBERT BROWNsophymarine-openregistry-h-kevin-robert-brown-c66063 | ORDINARY | 1 | |
| NATASHA BROWNsophymarine-openregistry-h-natasha-brown-91a933 | ORDINARY | 1 | |
WHELAN'S INVESTMENTS LIMITED
sophymarine-openregistry-gb-06663440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 59 Derby Road, Derby, Derbyshire, DE73 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM WHELANsophymarine-openregistry-h-michael-william-whelan-8ca61e | ORDINARY | 50 | 50.00% |
| PATRICK KEVIN WHELANsophymarine-openregistry-h-patrick-kevin-whelan-280ff4 | ORDINARY | 50 | 50.00% |
CARE FOR PAUL LIMITED
sophymarine-openregistry-gb-06672733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL ANNE WHAWELLsophymarine-openregistry-h-rachael-anne-whawell-416617 | ORDINARY | 1 | 100.00% |
| IAN STUART WHAWELL (DECEASED)sophymarine-openregistry-h-ian-stuart-whawell-deceased-a4f5e5 | ORDINARY | 0 | 0.00% |
COOPER PARRY TRUSTEES LIMITED
sophymarine-openregistry-gb-06679271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Sky View Argosy Road, East Midlands Airport,, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPER PARRY ADVISORY LIMITEDsophymarine-openregistry-gb-14012064 | ORDINARY | 1,000 | |
| COOPER PARRY GROUP LIMITEDsophymarine-openregistry-gb-07795137 | ORDINARY | 0 | |
BITS AND PIXELS LIMITED
sophymarine-openregistry-gb-06679973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
62090 — Other information technology service activities
77299 — Renting and leasing of other personal and household goods
77330 — Renting and leasing of office machinery and equipment (including computers) - Registered office
- Windmill Garage Parker Industrial Estate, Derby, Derbyshire, DE21 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDEN STOBBSsophymarine-openregistry-h-hayden-stobbs-cb9ae1 | ORDINARY | 8 | |
| DEREK STOBBSsophymarine-openregistry-h-derek-stobbs-d2d681 | ORDINARY | 0 | |
EVAM MEDIA LTD
sophymarine-openregistry-gb-06721002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60100 — Radio broadcasting
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLO JAMES WHITEsophymarine-openregistry-h-arlo-james-white-4f8e87 | ORDINARY | 100 | |
| ELIZABETH DENISE WHITEsophymarine-openregistry-h-elizabeth-denise-white-d72fe8 | ORDINARY | 0 | |
ARC PORTFOLIO MANAGEMENT LIMITED
sophymarine-openregistry-gb-06726442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE COLLISsophymarine-openregistry-h-emma-jane-collis-cec434 | ORDINARY | 50 | 50.00% |
| MICHAEL CHRISTOPHER COLLISsophymarine-openregistry-h-michael-christopher-collis-6dfec4 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLAVEN GROUP LIMITEDsophymarine-openregistry-gb-11053927 | Holds shares in | B ORDINARY · 0.93% |
| NEUROCLNX HOLDINGS LIMITEDsophymarine-openregistry-gb-SC674399 | Holds shares in | A2 ORDINARY · 0.00% |
DES19N LIMITED
sophymarine-openregistry-gb-06732329
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/10/2008
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
74100 — specialised design activities - Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES CROFTsophymarine-openregistry-h-martin-james-croft-003765 | ORDINARY | 400 | |
| DUNCAN KENNETH WALLACEsophymarine-openregistry-h-duncan-kenneth-wallace-8c5f11 | ORDINARY | 0 | |