UK companies/Derby/Page 133
Companies in Derby and their shareholdersPage 133 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 1 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
38 HIGH STREET LIMITED
sophymarine-openregistry-gb-07841709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE WILEMANsophymarine-openregistry-h-sarah-louise-wileman-3185c0 | ORDINARY | 100 | 100.00% |
| KEVIN MICHAEL WILEMANsophymarine-openregistry-h-kevin-michael-wileman-229fdb | ORDINARY | 0 | 0.00% |
TOMTECH (UK) LIMITED
sophymarine-openregistry-gb-07847786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLCsophymarine-openregistry-gb-12398098 | ORDINARY | 100 | |
| SUSAN ELIZABETH THOMPSONsophymarine-openregistry-h-susan-elizabeth-thompson-14e940 | ORDINARY | 0 | |
ROB'S LOCUMS LIMITED
sophymarine-openregistry-gb-07888608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 184 Normanton Road, Derby, DE23 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBEN GANGAIDZOsophymarine-openregistry-h-roben-gangaidzo-a67a3d | ORDINARY | 2 | |
| SARAH RETINA GANGAIDZOsophymarine-openregistry-h-sarah-retina-gangaidzo-6ad053 | ORDINARY | 0 | |
DEX CONSULTING LIMITED
sophymarine-openregistry-gb-07889773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMRAZ RAZZAQsophymarine-openregistry-h-shamraz-razzaq-0917a4 | ORDINARY | 100 | |
| SOBIA RAZZAQsophymarine-openregistry-h-sobia-razzaq-c8245c | ORDINARY | 0 | |
TK CONTRACTORS LIMITED
sophymarine-openregistry-gb-07911185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Colville Street, Derby, DE22 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN SHAWsophymarine-openregistry-h-kevin-shaw-324451 | ORDINARY SHARES | 50 | 50.00% |
| TIMOTHY JOHN HEAPYsophymarine-openregistry-h-timothy-john-heapy-90bdd7 | ORDINARY SHARES | 50 | 50.00% |
B DONALDSON SOLUTIONS LIMITED
sophymarine-openregistry-gb-07916079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 356 Kedleston Road, Derby, DE22 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESHLIE DONALDSONsophymarine-openregistry-h-beshlie-donaldson-d39506 | ORDINARY | 50 | |
| ROBERT DONALDSONsophymarine-openregistry-h-robert-donaldson-af756d | ORDINARY | 50 | |
BAL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07918946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 184 Old Nat West Business Centre,, Derby, DE23 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLUM SINGH BALsophymarine-openregistry-h-kaylum-singh-bal-d57924 | ORDINARY £1 | 50 | 50.00% |
| TARLOK BALsophymarine-openregistry-h-tarlok-bal-3dd2c6 | ORDINARY £1 | 50 | 50.00% |
ABUSS LIMITED
sophymarine-openregistry-gb-07929440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR BROOKSsophymarine-openregistry-h-alastair-brooks-703d51 | ORDINARY | 100 | 100.00% |
| YVETTE MARIE BROOKSsophymarine-openregistry-h-yvette-marie-brooks-ee1578 | ORDINARY | 0 | 0.00% |
SIBBALDS FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-07932838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIBBALDS LIMITEDsophymarine-openregistry-gb-04702804 | ORDINARY | 2 | 100.00% |
| KEELEX 324 LIMITEDsophymarine-openregistry-gb-06343425 | ORDINARY | 0 | 0.00% |
PURE THOUGHTS LTD
sophymarine-openregistry-gb-07939681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNA MARIE DOOLINsophymarine-openregistry-h-leanna-marie-doolin-efd4df | ORDINARY | 1 | |
| MICHAEL EDWARD HOULDENsophymarine-openregistry-h-michael-edward-houlden-bc3e64 | ORDINARY | 1 | |
DC PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-07941644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 23 Woodlands Lane, Quarndon, Derby Woodlands Lane, Derby, DE22 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID RICHARD JOHN COPPENsophymarine-openregistry-h-mr-david-richard-john-coppen-6873f5 | ORDINARY 1 GBP | 950 | |
| MRS RACHAEL COPPEN-MONEsophymarine-openregistry-h-mrs-rachael-coppen-mone-da51c9 | ORDINARY 1 GBP | 50 | |
MIKRIS INVESTMENTS LIMITED
sophymarine-openregistry-gb-07941792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL NEWTONsophymarine-openregistry-h-michael-paul-newton-bd6c7a | ORDINARY | 100 | 100.00% |
| CHRISTINE MARY WATSONsophymarine-openregistry-h-christine-mary-watson-4799ec | ORDINARY | 0 | 0.00% |
BARLOWS FLOORING LIMITED
sophymarine-openregistry-gb-07950530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit 6 Derby Trading Estate, Derby, DE21 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BARLOWsophymarine-openregistry-h-john-barlow-bc3c0a | ORDINARY | 100 | 100.00% |
| BRONYA VANESSA BARLOWsophymarine-openregistry-h-bronya-vanessa-barlow-4dd013 | ORDINARY | 0 | 0.00% |
J. HOWITT BUILDING LIMITED
sophymarine-openregistry-gb-07951468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 37 Main Street, Derby, DE65 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PETER HOWITTsophymarine-openregistry-h-jason-peter-howitt-83ce53 | ORDINARY | 18 | |
| JASON HOWITTsophymarine-openregistry-h-jason-howitt-25aa04 | ORDINARY | 2 | |
STATON YOUNG HOLDINGS LIMITED
sophymarine-openregistry-gb-07957324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC LEE BROUGHsophymarine-openregistry-h-marc-lee-brough-f5d1f1 | ORDINARY | 50 | |
| REBECCA LOUISE BROUGHsophymarine-openregistry-h-rebecca-louise-brough-f4f5fa | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| STATON YOUNG M&R LIMITEDsophymarine-openregistry-gb-14124443 | Holds shares in | ORDINARY · 100.00% |
PM4 CONSULTING LIMITED
sophymarine-openregistry-gb-07964354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP KEITH MARSHALLsophymarine-openregistry-h-philip-keith-marshall-b8ef6b | ORDINARY | 100 | 100.00% |
| KATHRYN MARY MARSHALLsophymarine-openregistry-h-kathryn-mary-marshall-91cc19 | ORDINARY | 0 | 0.00% |
TONIA & RICHARDS LTD
sophymarine-openregistry-gb-07969289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Queensbury Chase, Derby, DE23 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NNANYELUGO MBAHsophymarine-openregistry-h-richard-nnanyelugo-mbah-cc96d0 | ORDINARY | 100 | |
| CHIBUOGWU ANTHONIA MBAHsophymarine-openregistry-h-chibuogwu-anthonia-mbah-951c9b | ORDINARY | 0 | |
VJ TECHNICAL ASSOCIATES LIMITED
sophymarine-openregistry-gb-07978589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Thistle Grove, Derby, DE73 5WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TULASI RAMISETTIsophymarine-openregistry-h-tulasi-ramisetti-81492c | ORDINARY | 3 | |
| VIJAYA RAMISETTIsophymarine-openregistry-h-vijaya-ramisetti-3abf75 | ORDINARY | 3 | |
GREENWORKS TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-07982073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
71129 — Other engineering activities
78109 — Other activities of employment placement agencies
82990 — Other business support service activities n.e.c. - Registered office
- 4 Tarina Close, Derby, DE73 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATESAN PALANIAPPANsophymarine-openregistry-h-venkatesan-palaniappan-d614ca | ORDINARY | 100 | |
| VANITHA ARJUNANsophymarine-openregistry-h-vanitha-arjunan-41c503 | ORDINARY | 0 | |
A & J HAIR LIMITED
sophymarine-openregistry-gb-07982699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1267 London Road, Derby, Derbyshire, DE24 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK LEAHYsophymarine-openregistry-h-jonathan-mark-leahy-89a124 | ORDINARY | 2 | 100.00% |
| ALISON LEAHYsophymarine-openregistry-h-alison-leahy-25e35b | ORDINARY | 0 | 0.00% |