UK companies/Derby/Page 131
Companies in Derby and their shareholdersPage 131 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 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
G & JM PROPERTIES LIMITED
sophymarine-openregistry-gb-07261335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Barn Close, Derby, DE74 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MILESsophymarine-openregistry-h-gary-miles-c53d4a | ORDINARY | 2 | |
| JANET MILESsophymarine-openregistry-h-janet-miles-f3f381 | ORDINARY | 0 | |
LTC PIPEWORKS LIMITED
sophymarine-openregistry-gb-07264502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- 189 Blagreaves Lane, Derby, DE23 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LASHLEE ROBERT DALEsophymarine-openregistry-h-lashlee-robert-dale-916860 | ORDINARY | 75 | |
| TINA SHAWsophymarine-openregistry-h-tina-shaw-67a046 | ORDINARY | 25 | |
JD TEXTILES LIMITED
sophymarine-openregistry-gb-07281609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- School House 19 Moor Road, Derby, DE21 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN DAYKINsophymarine-openregistry-h-julian-daykin-4001fa | ORDINARY | 50 | |
| TESSA DAYKINsophymarine-openregistry-h-tessa-daykin-e8cbca | ORDINARY | 50 | |
LUCMOR LIMITED
sophymarine-openregistry-gb-07327779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LESLIE MOOREsophymarine-openregistry-h-richard-leslie-moore-c914c7 | ORDINARY | 60 | |
| SALLY ANN MOOREsophymarine-openregistry-h-sally-ann-moore-91dea5 | ORDINARY | 40 | |
SKR CONSULTING LTD
sophymarine-openregistry-gb-07344433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 191 Warwick Avenue, Derby, DE23 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV RAMPALsophymarine-openregistry-h-sanjeev-rampal-0277b7 | ORD | 55 | |
| RAJNI RAMPALsophymarine-openregistry-h-rajni-rampal-1ad359 | ORD | 45 | |
MONTPELIER ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-07347235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 Montpelier, Derby, Derbyshire, DE22 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GOULDsophymarine-openregistry-h-david-gould-b511ff | ORDINARY | 100 | |
| SHELLEY GOULDsophymarine-openregistry-h-shelley-gould-ddef5a | ORDINARY | 0 | |
CHILDREN'S CHOICE THERAPY SERVICE LTD
sophymarine-openregistry-gb-07385210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Sycamore Court, Derby, DE65 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE HARTsophymarine-openregistry-h-alison-jane-hart-ce35a1 | ORDINARY | 10 | |
| JONATHAN HARTsophymarine-openregistry-gb-08720264 | ORDINARY | 10 | |
REHAB MEDICAL SERVICES LTD
sophymarine-openregistry-gb-07420744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 44 Breedon Hill Road, Derby, DE23 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHTARsophymarine-openregistry-gb-16848634 | ORD | 500 | |
| IMRAN KHANsophymarine-openregistry-gb-14546645 | ORD | 500 | |
CHOICE TECHNICAL DESIGN LTD
sophymarine-openregistry-gb-07429778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- First Floor, Sterling House Outrams Wharf, Derby, Derbyshire, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANS DE RONDEsophymarine-openregistry-h-hans-de-ronde-45307e | ORDINARY SHARES | 1 | 50.00% |
| JACQUELINE DE RONDEsophymarine-openregistry-h-jacqueline-de-ronde-31ffc0 | ORDINARY SHARES | 1 | 50.00% |
LIFESTYLE STUDIES LIMITED
sophymarine-openregistry-gb-07469201
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Merlin Way, Derby, Derbyshire, DE3 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON SABINEsophymarine-openregistry-h-mr-jason-sabine-10c02b | ORDINARY 1 GBP | 2 | |
| MRS RACHEL SABINEsophymarine-openregistry-h-mrs-rachel-sabine-dd5779 | ORDINARY 1 GBP | 0 | |
AMSI CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-07494612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85600 — Educational support services - Registered office
- Amsi House 1 Groombridge Crescent, Derby, DE23 3YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN VAIRAVASUNDARAMsophymarine-openregistry-h-arun-vairavasundaram-31373a | ORD | 100 | |
| MENAGA ARUNCHALAMsophymarine-openregistry-h-menaga-arunchalam-08c7ed | ORD | 0 | |
GODFREY MANAGEMENT LTD
sophymarine-openregistry-gb-07543399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- The Sherwin Club Harrington Street, Derby, DE23 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MARK GODFREYsophymarine-openregistry-h-samuel-mark-godfrey-3b0aff | ORDINARY | 153 | |
| ZOE HANDLEYsophymarine-openregistry-h-zoe-handley-6aeef1 | ORDINARY | 147 | |
FIRST CARE DIRECT LIMITED
sophymarine-openregistry-gb-07544515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Lindrick Close, Derby, DE3 9YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN MOHAMMEDsophymarine-openregistry-h-imran-mohammed-b67186 | ORDINARY | 95 | |
| NELEM KHALIMsophymarine-openregistry-h-nelem-khalim-738251 | ORDINARY | 5 | |
THE STARFLOWER COMPANY LIMITED
sophymarine-openregistry-gb-07544841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Spindletree Drive, Derby, DE21 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE SYLVIA WRAGGsophymarine-openregistry-h-caroline-sylvia-wragg-4ed09f | ORDINARY | 100 | 100.00% |
| CLIVE MARTIN WRAGGsophymarine-openregistry-h-clive-martin-wragg-cf2d18 | ORDINARY | 0 | 0.00% |
STORM WATER SYSTEMS LIMITED
sophymarine-openregistry-gb-07548593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DCL CONSULTING (MIDLANDS) LIMITEDsophymarine-openregistry-gb-08221074 | ORDINARY | 1,000 | 100.00% |
| JOSEPH STEVE MISKOVICHsophymarine-openregistry-h-joseph-steve-miskovich-2881f4 | ORDINARY | 0 | 0.00% |
LYNTON FINE PORCELAIN LIMITED
sophymarine-openregistry-gb-07564879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23410 — Manufacture of ceramic household and ornamental articles
23490 — Manufacture of other ceramic products n.e.c. - Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN DAMIAN NOWACKIsophymarine-openregistry-h-stefan-damian-nowacki-824a05 | ORDINARY | 100 | 100.00% |
| STEFAN JOSEPH NOWACKIsophymarine-openregistry-h-stefan-joseph-nowacki-07472b | ORDINARY | 0 | 0.00% |
SUGARCANES NURSERY LTD
sophymarine-openregistry-gb-07578619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- 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 | 100 | |
| MRS NATASHA MILLARDsophymarine-openregistry-h-mrs-natasha-millard-610d15 | ORDINARY | 0 | |
ACC ACCOUNTANCY LTD
sophymarine-openregistry-gb-07578878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- First Floor Sterling House, Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROGERSsophymarine-openregistry-h-simon-rogers-85be39 | ORDINARY | 50 | |
| STACEY ROGERSsophymarine-openregistry-h-stacey-rogers-833527 | ORDINARY | 50 | |
THE LITTLE TUGBOAT DAY NURSERY LTD
sophymarine-openregistry-gb-07594600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | ORDINARY | 50 | |
| AMY SHAHsophymarine-openregistry-h-amy-shah-648201 | ORDINARY | 50 | |
ERA LEISURE LIMITED
sophymarine-openregistry-gb-07612187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
68209 — Other letting and operating of own or leased real estate - Registered office
- The Studio Lilly'S Cottage, Derby, Derbyshire, DE74 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN REIDsophymarine-openregistry-h-christopher-john-reid-8f96bc | ORDINARY | 1 | 50.00% |
| JONATHAN NEALE AUSTsophymarine-openregistry-h-jonathan-neale-aust-ffac93 | ORDINARY | 1 | 50.00% |