UK companies/Derby/Page 132
Companies in Derby and their shareholdersPage 132 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 4 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
MOBILE GAMES EXCHANGE LIMITED
sophymarine-openregistry-gb-07616278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 28 London Road, Derby, DE1 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ROSE ODISHOsophymarine-openregistry-h-mary-rose-odisho-fcde14 | ORDINARY | 2 | |
| ALBERT MICHAEL ODISHOsophymarine-openregistry-h-albert-michael-odisho-2657d1 | ORDINARY | 0 | |
WATERSHED SOLUTIONS LTD
sophymarine-openregistry-gb-07633192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 35 Greenway Drive, Derby, DE23 4YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL SARDAsophymarine-openregistry-h-anil-sarda-813a8b | ORDINARY | 100 | |
| RASILA SARDAsophymarine-openregistry-h-rasila-sarda-a2748e | ORDINARY | 0 | |
MARATHON BLINDS & SHUTTERS LTD
sophymarine-openregistry-gb-07646106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Chase Close, Derby, Derbyshire, DE73 6WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY LEE HEPBURNsophymarine-openregistry-h-tracy-lee-hepburn-7db7fc | ORDINARY | 75 | 75.00% |
| GREG CAMPBELL HEPBURNsophymarine-openregistry-h-greg-campbell-hepburn-6924a0 | ORDINARY | 25 | 25.00% |
CLARE EAMES LIMITED
sophymarine-openregistry-gb-07646253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MARGARET STAGGsophymarine-openregistry-h-clare-margaret-stagg-89a7d9 | ORDINARY | 100 | 100.00% |
| DOMINIC JOHN STAGGsophymarine-openregistry-h-dominic-john-stagg-81f712 | ORDINARY | 0 | 0.00% |
RDG ACCOUNTING COMPANY SECRETARIAL LIMITED
sophymarine-openregistry-gb-07657619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2011
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2a Chatsworth House, Derby, DE21 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA ELIZABETH TURTONsophymarine-openregistry-h-katrina-elizabeth-turton-d9af03 | ORDINARY | 1 | 50.00% |
| RUSSELL DAVID GEARYsophymarine-openregistry-h-russell-david-geary-68f8b2 | ORDINARY | 1 | 50.00% |
QUEST GLOBAL ENGINEERING LIMITED
sophymarine-openregistry-gb-07661210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- Accounts
- FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Derwent House Rtc Business Park, Derby, DE24 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUEST GLOBAL ENGINEERING SOLUTIONS PTE. LTD.sophymarine-openregistry-h-quest-global-engineering-solutions-pte-l-ecd0b9 | ORDINARY | 22,928,800 | 100.00% |
| QUEST GLOBAL SERVICES PTE. LTD.sophymarine-openregistry-h-quest-global-services-pte-ltd-a4dcf9 | ORDINARY | 0 | 0.00% |
BAD APPLE PROJECTS LTD
sophymarine-openregistry-gb-07665217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vicarage Corner House, 219, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LOVATTsophymarine-openregistry-h-mark-lovatt-9fa5c0 | ORDINARY | 100 | |
| RICHARD PAUL HARRISONsophymarine-openregistry-h-richard-paul-harrison-9b467a | ORDINARY | 0 | |
SECOND STEPS DAY NURSERY LIMITED
sophymarine-openregistry-gb-07678676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- 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 NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY | 100 | |
| CRESSWELL NURSERIES LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY | 0 | |
MIDLAND CREDIT LIMITED
sophymarine-openregistry-gb-07684261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Millhouse Business Centre Station Road, Derby, Derbyshire, DE74 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES CULLENsophymarine-openregistry-h-simon-james-cullen-13fd0c | ORDINARY | 100 | 100.00% |
| PAUL CULLENsophymarine-openregistry-h-paul-cullen-17f758 | ORDINARY | 0 | 0.00% |
RABI NAMBI DERMATOLOGY SERVICES LTD
sophymarine-openregistry-gb-07735312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Garden Lodge Close, Derby, Derbyshire, DE23 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANGARAJAN RABINDRANATH NAMBIsophymarine-openregistry-h-rangarajan-rabindranath-nambi-988265 | ORDINARY | 1 | 50.00% |
| SRILAKSHMI RABINDRANATHNAMBIsophymarine-openregistry-h-srilakshmi-rabindranathnambi-f57600 | ORDINARY | 1 | 50.00% |
INSPIRED GLASS LTD
sophymarine-openregistry-gb-07740754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 636 Nottingham Road, Derby, Derbyshire, DE21 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROBERT SEXTONsophymarine-openregistry-h-steven-robert-sexton-d426c1 | ORDINARY | 50 | |
| SUSAN KAY SEXTONsophymarine-openregistry-h-susan-kay-sexton-cd52a2 | ORDINARY | 50 | |
DUO LIMITED
sophymarine-openregistry-gb-07741497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Jubilee Parkway, Derby, DE21 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROY MATTHEWSsophymarine-openregistry-h-kevin-roy-matthews-35cfa6 | ORDINARY | 50 | 50.00% |
| LYNNE MATTHEWSsophymarine-openregistry-h-lynne-matthews-6b17e9 | ORDINARY | 50 | 50.00% |
BREEDON BOWEN LIMITED
sophymarine-openregistry-gb-07745597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Pinnacle House, Breedon Quarry, Derby, DE73 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531 | ORDINARY 50P | 701 | 50.00% |
| MGH BOWEN LIMITEDsophymarine-openregistry-gb-09090867 | ORDINARY 50P | 701 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| H. V. BOWEN & SONS (TRANSPORT) LIMITEDsophymarine-openregistry-gb-02107727 | Holds shares in | ORDINARY · 100.00% |
| PSV (UK) LTDsophymarine-openregistry-gb-06768029 | Holds shares in | ORDINARY · 100.00% |
| H. V. BOWEN & SONS (QUARRY) LTDsophymarine-openregistry-gb-07745354 | Holds shares in | ORDINARY · 100.00% |
CLEVERCLOGS (NORWICH) LIMITED
sophymarine-openregistry-gb-07773093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2011
- 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 | 2 | |
| CLEVERCLOGS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08066500 | ORDINARY | 0 | |
H R SALES LIMITED
sophymarine-openregistry-gb-07791309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Grange Farm Gypsy Lane, Derby, DE72 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY THOMAS RAYsophymarine-openregistry-h-henry-thomas-ray-fe6e76 | ORDINARY | 1 | |
| JASMINE RAYsophymarine-openregistry-gb-09008036 | ORDINARY | 1 | |
SIGMA ELECTRICAL EXPORT UK LTD
sophymarine-openregistry-gb-07812375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGMA SOLUTIONS LLPsophymarine-openregistry-gb-17091258 | ORDINARY | 1,000 | 100.00% |
| CHRISTOPHER WALTERSsophymarine-openregistry-h-christopher-walters-8dae2c | ORDINARY | 0 | 0.00% |
R5 LTD
sophymarine-openregistry-gb-07819388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT RYDEsophymarine-openregistry-h-daniel-robert-ryde-d65953 | ORDINARY | 50 | 50.00% |
| PAULA RYDEsophymarine-openregistry-h-paula-ryde-038404 | ORDINARY | 50 | 50.00% |
SAXBY DECOR LIMITED
sophymarine-openregistry-gb-07821551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- Vicarage Corner House 219, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIME SAXBYsophymarine-openregistry-h-jaime-saxby-722230 | ORDINARY GBP SHARES | 50 | |
| KELLY SAXBYsophymarine-openregistry-h-kelly-saxby-460607 | ORDINARY GBP SHARES | 50 | |
IP HOUSE UK HOLDINGS LTD
sophymarine-openregistry-gb-07827526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2011
- Accounts
- SMALL
- 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 | 2,000 | 100.00% |
| JAMES RAMMsophymarine-openregistry-h-james-ramm-bd11a8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J&T ASSETS LIMITEDsophymarine-openregistry-gb-09459110 | Holds shares in | A ORDINARY |
CHIC ACCESSORIES (ASHBOURNE) LIMITED
sophymarine-openregistry-gb-07835145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Vicarage Corner House, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE CRESWICKsophymarine-openregistry-h-emma-louise-creswick-2bbccf | ORDINARY | 51 | 51.00% |
| LAUREN AMY SIMSsophymarine-openregistry-h-lauren-amy-sims-9bf00a | ORDINARY | 49 | 49.00% |