UK companies/Derby/Page 129
Companies in Derby and their shareholdersPage 129 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 10 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
RANA & CO ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-06767337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 97 Walbrook Road, Derby, DE23 8SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUS-SAMAD RANAsophymarine-openregistry-h-abdus-samad-rana-a8053d | ORDINARY | 67 | |
| MADIHA SIDDIQA RANAsophymarine-openregistry-h-madiha-siddiqa-rana-71caee | ORDINARY | 33 | |
WEIRD LIME LTD
sophymarine-openregistry-gb-06773784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Old Vicarage Market Street, Derby, DE74 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CAMPsophymarine-openregistry-h-mark-camp-a6146a | ORDINARY | 50 | |
| SARAH CAMPsophymarine-openregistry-h-sarah-camp-92973c | ORDINARY | 50 | |
REACON INTELLIGENCE LTD
sophymarine-openregistry-gb-06783883
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 80300 — Investigation activities
- Registered office
- Unit 5, Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITIPS UK BIDCO LIMITEDsophymarine-openregistry-gb-15368331 | ORDINARY | 100 | 100.00% |
| ALEXANDER BUTLINsophymarine-openregistry-h-alexander-butlin-a8df4f | ORDINARY | 0 | 0.00% |
LANGLEY GATES & RAILINGS LIMITED
sophymarine-openregistry-gb-06786656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 219 Burton Road, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP SPENCERsophymarine-openregistry-h-phillip-spencer-422e7c | ORDINARY | 100 | |
| SARAH SPENCERsophymarine-openregistry-h-sarah-spencer-c07933 | ORDINARY | 100 | |
WYNDTHORPE ELECTRICAL LIMITED
sophymarine-openregistry-gb-06792750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 19 Tudor Court, Derby, DE72 3YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SHEPHERDsophymarine-openregistry-h-alan-shepherd-76db56 | ORDINARY | 100 | |
| RAMUNE SHEPHERDsophymarine-openregistry-h-ramune-shepherd-952761 | ORDINARY | 0 | |
DARLEY CLASSICS PERIOD MOULDINGS LIMITED
sophymarine-openregistry-gb-06809208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 78 Grange Road, Derby, DE24 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WIBBERLEYsophymarine-openregistry-h-michael-wibberley-6bf172 | ORDINARY | 2 | |
| SALLY ANN WIBBERLEYsophymarine-openregistry-h-sally-ann-wibberley-92286c | ORDINARY | 0 | |
TIDY PROPERTIES (2009) LIMITED
sophymarine-openregistry-gb-06836222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Pentagon Island, Derby, Derbyshire, DE21 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DT PROPCO 24 LIMITEDsophymarine-openregistry-gb-15972738 | ORDINARY | 1 | 100.00% |
| TIDY HOLDINGS LIMITEDsophymarine-openregistry-gb-06836243 | ORDINARY | 0 | 0.00% |
WEBTISTIC LIMITED
sophymarine-openregistry-gb-06836623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit J Williams Yard Derby Road, Derby, DE73 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES BIRDsophymarine-openregistry-h-david-james-bird-23e187 | ORDINARY | 50 | |
| SARAH BIRDsophymarine-openregistry-h-sarah-bird-1101d8 | ORDINARY | 50 | |
MORAN LTD
sophymarine-openregistry-gb-06838717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Moran House Arundel Avenue, Derby, DE74 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY MORANsophymarine-openregistry-h-harry-moran-f71808 | ORDINARY | 1 | |
| MICHAEL MORANsophymarine-openregistry-h-michael-moran-3d3953 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRESHAM COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01518213 | Holds shares in | ORDINARY GBP10 SHARE · 0.00% |
| SINNELS FIELD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01317731 | Holds shares in | ORDINARY |
| MONTROSE CLOSE (HEATHERVALE) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01949771 | Holds shares in | ORDINARY |
| VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05936132 | Holds shares in | ORDINARY |
| 49 MOSTYN AVENUE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06290175 | Holds shares in | ORDINARY |
| HADLOW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI626884 | Holds shares in | ORDINARY |
| OAKVIEW (COOKSTOWN) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI645233 | Holds shares in | ORDINARY |
| CLOVER LANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI686913 | Holds shares in | ORDINARY |
BARONET COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-06839190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Accrue Accounting, Office 23 The College Business Centre, Derby, Derbyshire, DE22 3WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAN GOMEZsophymarine-openregistry-h-rehan-gomez-fab59d | ORDINARY | 1 | 50.00% |
| ROBERT ANDREW FRANKsophymarine-openregistry-h-robert-andrew-frank-234796 | ORDINARY | 1 | 50.00% |
OFFICES.CO.UK SERVICED OFFICES LIMITED
sophymarine-openregistry-gb-06850421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUBO DIGITAL ASSETS LIMITEDsophymarine-openregistry-gb-15891807 | ORDINARY | 1 | |
| JONATHAN MARK RATCLIFFEsophymarine-openregistry-h-jonathan-mark-ratcliffe-f73161 | ORDINARY | 0 | |
JOHN GRAY SERVICE CHARGES LTD
sophymarine-openregistry-gb-06851615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ELLEN GRAYsophymarine-openregistry-h-margaret-ellen-gray-8a2421 | ORDINARY | 60 | 60.00% |
| FREDERICK JOHN GRAYsophymarine-openregistry-h-frederick-john-gray-dce8a2 | ORDINARY | 40 | 40.00% |
STRAWBERRY HOUSE INTERIORS LIMITED
sophymarine-openregistry-gb-06866224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 4 Borough Street, Derby, DE74 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILLY HENDERSONsophymarine-openregistry-h-neilly-henderson-0b0705 | ORDINARY | 2 | |
| MARK HENDERSONsophymarine-openregistry-h-mark-henderson-b47148 | ORDINARY | 0 | |
SLICE OF INDIA LIMITED
sophymarine-openregistry-gb-06881249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Slice Of India, Derby, DE21 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT SINGH ATWALsophymarine-openregistry-h-baljit-singh-atwal-677a91 | ORDINARY | 50 | 50.00% |
| HARINDER PAL KAUR ATWALsophymarine-openregistry-h-harinder-pal-kaur-atwal-a33884 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRUTT ARMS LIMITEDsophymarine-openregistry-gb-09751484 | Holds shares in | ORDINARY · 100.00% |
| THE MILL HOUSE AT MILFORD LIMITEDsophymarine-openregistry-gb-11202210 | Holds shares in | ORDINARY · 100.00% |
VAPORLINE LIMITED
sophymarine-openregistry-gb-06904885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 19 George Rodgers Close, Derby, DE6 3GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD BOTTOMLEYsophymarine-openregistry-h-david-edward-bottomley-6b71dd | ORDINARY | 75 | |
| CAROLINE BOTTOMLEYsophymarine-openregistry-h-caroline-bottomley-02ea1d | ORDINARY | 25 | |
M O PECK LIMITED
sophymarine-openregistry-gb-06912686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2009
- 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 |
|---|
| MARK OWEN PECKsophymarine-openregistry-h-mark-owen-peck-e19460 | ORDINARY | 55 | 55.00% |
| SUSAN PECKsophymarine-openregistry-h-susan-peck-fed8b8 | ORDINARY | 45 | 45.00% |
SR CARE LIMITED
sophymarine-openregistry-gb-06917743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Tynefield Court Egginton Road, Derby, DE65 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NRK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11243165 | ORDINARY | 100 | |
| RGSS HOLDINGS CO LTDsophymarine-openregistry-gb-11185439 | ORDINARY | 0 | |
BAREFOOT COACHING LIMITED
sophymarine-openregistry-gb-06932330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Vibrant Accountancy, Derby, Derbyshire, DE1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAREFOOT COACHING HOLDINGS LIMITEDsophymarine-openregistry-gb-15307680 | ORDINARY SHARES | 100 | 100.00% |
| KIM MORGANsophymarine-openregistry-h-kim-morgan-83f180 | ORDINARY SHARES | 0 | 0.00% |
STORM RESEARCH LIMITED
sophymarine-openregistry-gb-06952562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Holly Bank 20 Main Street, Derby, Derbyshire, DE65 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIANNON EWART-WHITEsophymarine-openregistry-h-rhiannon-ewart-white-5e68bd | ORDINARY GBP1 SHARES | 100 | 50.00% |
| ROWAN BAILEY EWART-WHITEsophymarine-openregistry-h-rowan-bailey-ewart-white-5dcf51 | ORDINARY GBP1 SHARES | 100 | 50.00% |
FIRSTCALL CORPORATION LTD
sophymarine-openregistry-gb-06969747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- 54a Woods Lane, Derby, Derbyshire, DE22 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BERNSTEINsophymarine-openregistry-h-helen-bernstein-e55459 | ORDINARY | 100 | |
| JASMINE BERNSTEINsophymarine-openregistry-h-jasmine-bernstein-c6c2ed | ORDINARY | 0 | |