UK companies/Derby/Page 130

Companies in Derby and their shareholdersPage 130 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 2 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
41
Related parties
2

DERBY GARAGE DOORS LTD

sophymarine-openregistry-gb-07032392
Status
Active
Type
Private Limited Company
Incorporated
28/09/2009
Accounts
DORMANT
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
42a Reginald Road South, Derby, Derbyshire, DE21 6NF

Direct shareholders

ShareholderShare classShares held% of class
JEREMY RICHARD GODBERsophymarine-openregistry-h-jeremy-richard-godber-2cc602ORDINARY2
STEVEN ALAN COULBYsophymarine-openregistry-h-steven-alan-coulby-84819fORDINARY0

DERBYSHIRE CONTRACTS LIMITED

sophymarine-openregistry-gb-07033462
Status
Active
Type
Private Limited Company
Incorporated
29/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
43390 — Other building completion and finishing
Registered office
Unit 9 Merlin Park, Derby, DE24 8AP

Direct shareholders

ShareholderShare classShares held% of class
IAN HARTSHORNEsophymarine-openregistry-h-ian-hartshorne-7b0611ORDINARY264
JOANNE HARTSHORNEsophymarine-openregistry-h-joanne-hartshorne-910557ORDINARY136

BOATYARD SUPPLIES LIMITED

sophymarine-openregistry-gb-07043555
Status
Active
Type
Private Limited Company
Incorporated
15/10/2009
Accounts
MICRO ENTITY
SIC
46440 — Wholesale of china and glassware and cleaning materials
Registered office
11 The Green, Derby, DE65 6BP

Direct shareholders

ShareholderShare classShares held% of class
PATRICK HAMMONDsophymarine-openregistry-h-patrick-hammond-d55312ORDINARY100
ALBERT BASSONsophymarine-openregistry-h-albert-basson-17ab5cORDINARY0

NIX CONSTRUCTION LIMITED

sophymarine-openregistry-gb-07045682
Status
Active
Type
Private Limited Company
Incorporated
15/10/2009
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
28 Albany Road, Derby, DE22 3LW

Direct shareholders

ShareholderShare classShares held% of class
SEYMOUR DALEsophymarine-openregistry-h-seymour-dale-3546f4ORDINARY75
JOANNE DALEsophymarine-openregistry-h-joanne-dale-1c8317ORDINARY25

BESPOKE INNS LIMITED

sophymarine-openregistry-gb-07057869
Status
Active
Type
Private Limited Company
Incorporated
27/10/2009
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
11 The Green, Derby, Derbyshire, DE65 6BP

Direct shareholders

ShareholderShare classShares held% of class
LEE CARVELLsophymarine-openregistry-h-lee-carvell-e1e95aORDINARY1
PATRICK HAMMONDsophymarine-openregistry-h-patrick-hammond-d55312ORDINARY0

EXPRESSIVE ARTS THERAPY CENTER LTD

sophymarine-openregistry-gb-07085683
Status
Active
Type
Private Limited Company
Incorporated
24/11/2009
Accounts
DORMANT
SIC
88100 — Social work activities without accommodation for the elderly and disabled
99999 — Dormant Company
Registered office
19 Sutton Avenue, Derby, DE73 6RJ

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY PEBERDYsophymarine-openregistry-h-rosemary-peberdy-c67a73ORDINARY10
INSPIRATIVE ARTS DERBY CICsophymarine-openregistry-h-inspirative-arts-derby-cic-48c706ORDINARY0

J.A.L ROOFING LIMITED

sophymarine-openregistry-gb-07089234
Status
Active
Type
Private Limited Company
Incorporated
27/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Unit 4 Unit 4, A G Business Estate, Lowman Way, Derby, DE65 5UA

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY LEESsophymarine-openregistry-h-john-anthony-lees-5161a2ORDINARY1
JOHN LEESsophymarine-openregistry-h-john-lees-a8343eORDINARY1

DERWENT JAMES LTD

sophymarine-openregistry-gb-07091454
Status
Active
Type
Private Limited Company
Incorporated
01/12/2009
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Darley Abbey Mills, Derby, DE22 1DZ

Direct shareholders

ShareholderShare classShares held% of class
HELEN MARY FINNEYsophymarine-openregistry-h-helen-mary-finney-5a0c7bORDINARY1
NEIL PAUL FINNEYsophymarine-openregistry-h-neil-paul-finney-0a0957ORDINARY1

A 2 ZEST LTD

sophymarine-openregistry-gb-07108551
Status
Liquidation
Type
Private Limited Company
Incorporated
18/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Prospect House 1 Prospect House, Derby, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
JANINE MARIE BRETHERTONsophymarine-openregistry-h-janine-marie-bretherton-09c10bORDINARY £1150.00%
MARK ERNEST WILLIAM WEBBsophymarine-openregistry-h-mark-ernest-william-webb-06414dORDINARY £1150.00%

APP SOFTWARE LTD

sophymarine-openregistry-gb-07109450
Status
Active
Type
Private Limited Company
Incorporated
21/12/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Derwent Business Centre, Derby, DE1 2BU

Direct shareholders

ShareholderShare classShares held% of class
GARETH BROWNsophymarine-openregistry-gb-SC768840ORDINARY GBP SHARES51
ELIZABETH WRIGHTsophymarine-openregistry-gb-13542892ORDINARY GBP SHARES49

CLINICAL CARE LIMITED

sophymarine-openregistry-gb-07117311
Status
Active
Type
Private Limited Company
Incorporated
06/01/2010
Accounts
UNAUDITED ABRIDGED
SIC
86102 — Medical nursing home activities
Registered office
Unit 4, Derby, DE24 8GJ

Direct shareholders

ShareholderShare classShares held% of class
DANNYJO JOHALsophymarine-openregistry-h-dannyjo-johal-62fc6fORD5050.00%
JAGDEEP DOSANJHsophymarine-openregistry-h-jagdeep-dosanjh-8f53d7ORD5050.00%

LOVE HARTS LIMITED

sophymarine-openregistry-gb-07139726
Status
Active
Type
Private Limited Company
Incorporated
28/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
155 East Mall, Derby, Derbyshire, DE1 2PG

Direct shareholders

ShareholderShare classShares held% of class
JUDITH HARTsophymarine-openregistry-h-judith-hart-6b632cORDINARY8888.00%
NICHOLAS ROBERT BYARD HARTsophymarine-openregistry-h-nicholas-robert-byard-hart-58053eORDINARY1212.00%

Related parties

PartyRelationshipDetail
SUNHART LTDsophymarine-openregistry-gb-09643504Holds shares inORDINARY · 100.00%

JX2 LIMITED

sophymarine-openregistry-gb-07143765
Status
Active
Type
Private Limited Company
Incorporated
02/02/2010
Accounts
GROUP
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 6a-1 West Meadow Rise, Derby, DE74 2HL

Direct shareholders

ShareholderShare classShares held% of class
JACOB MAGILLsophymarine-openregistry-h-jacob-magill-cdba9fORDINARY69
JOSEPH MAGILLsophymarine-openregistry-h-joseph-magill-4fed52ORDINARY0

Related parties

PartyRelationshipDetail
EAST MIDLANDS DISTRIBUTION CENTRE LIMITEDsophymarine-openregistry-gb-05617031Holds shares inB ORDINARY · 2.96%

JOHN SIMPSON (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-07195475
Status
Active
Type
Private Limited Company
Incorporated
19/03/2010
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Suite 1.1, 11 Mallard Way, Derby, DE24 8GX

Direct shareholders

ShareholderShare classShares held% of class
SIAN LEWISsophymarine-openregistry-gb-08962295ORDINARY95
JOHN SIMPSONsophymarine-openregistry-h-john-simpson-f39070ORDINARY5

SHARP ACCOUNTS LIMITED

sophymarine-openregistry-gb-07231342
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
65 Longlands Lane, Derby, DE65 6AH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SHARPsophymarine-openregistry-h-stephen-sharp-a7bf73£1 ORDINARY7676.00%
FRANCESCA SHARPsophymarine-openregistry-h-francesca-sharp-505baf£1 ORDINARY2424.00%

UK COLLEGE OF IT LTD

sophymarine-openregistry-gb-07245631
Status
Active
Type
Private Limited Company
Incorporated
06/05/2010
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Suite 3.2 Litchurch Plaza, Derby, DE24 8AA

Direct shareholders

ShareholderShare classShares held% of class
TAMAS GALGOCZIsophymarine-openregistry-h-tamas-galgoczi-58c7e1ORDINARY100
ALFRED NOBEL OPEN BUSINESS SCHOOL SWITZERLAND AG LTDsophymarine-openregistry-h-alfred-nobel-open-business-school-switze-5bb8bfORDINARY0

EVENT AUDIO LTD

sophymarine-openregistry-gb-07248906
Status
Active
Type
Private Limited Company
Incorporated
11/05/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
22 Marigold Close, Derby, DE21 2SE

Direct shareholders

ShareholderShare classShares held% of class
MANIR ASLAMsophymarine-openregistry-h-manir-aslam-3655eaORDINARY2
NATHAN GRIFFITHSsophymarine-openregistry-gb-11314921ORDINARY0

BELMONT ATLANTIC LTD

sophymarine-openregistry-gb-07251280
Status
Active
Type
Private Limited Company
Incorporated
12/05/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Victoria House, Derby, Derbyshire, DE1 1NN

Direct shareholders

ShareholderShare classShares held% of class
BELMONT REGENCY GROUP LTDsophymarine-openregistry-gb-07051168ORDINARY20,000
JOHN GARY PALETHORPEsophymarine-openregistry-h-john-gary-palethorpe-b85844ORDINARY0

NYMEL DAY NURSERIES LIMITED

sophymarine-openregistry-gb-07252604
Status
Active
Type
Private Limited Company
Incorporated
13/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
Registered office
7 Cairns Close, Derby, DE3 9LW

Direct shareholders

ShareholderShare classShares held% of class
MELANIE HENSHAWsophymarine-openregistry-h-melanie-henshaw-83d4f6ORDINARY1
MELANIE HENSHAWsophymarine-openregistry-h-melanie-henshaw-83d4f6ORDINARY0
NIGEL ROBERT HENSHAWsophymarine-openregistry-h-nigel-robert-henshaw-36272bORDINARY0

EXPRESSIONS DENTAL CARE LIMITED

sophymarine-openregistry-gb-07260898
Status
Active
Type
Private Limited Company
Incorporated
21/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ

Direct shareholders

ShareholderShare classShares held% of class
SARA DAWN TAYLORsophymarine-openregistry-h-sara-dawn-taylor-665c9eORDINARY7100.00%
JOHN ANTHONY GREGORYsophymarine-openregistry-h-john-anthony-gregory-722e19ORDINARY00.00%