UK companies/Derby/Page 134
Companies in Derby and their shareholdersPage 134 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 3 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
I WILL KNOW SOMEONE LTD
sophymarine-openregistry-gb-07990069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 5 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASH 177 LIMITEDsophymarine-openregistry-gb-16034743 | ORDINARY | 1 | 100.00% |
| MELISSA CHAPPELLsophymarine-openregistry-h-melissa-chappell-e81233 | ORDINARY | 0 | 0.00% |
PROVICE LTD
sophymarine-openregistry-gb-07991765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 81 Burton Road, Derby, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK FOOTTITsophymarine-openregistry-h-jonathan-mark-foottit-90201d | ORDINARY | 4 | 100.00% |
| ANN RUTH FOOTTITsophymarine-openregistry-h-ann-ruth-foottit-54ead2 | ORDINARY | 0 | 0.00% |
B GOODSELL-KING LIMITED
sophymarine-openregistry-gb-08002337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- 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 |
|---|
| STEPHEN BRUCE GOODSELL-KINGsophymarine-openregistry-h-stephen-bruce-goodsell-king-37c027 | ORDINARY | 51 | 51.00% |
| POLLY JANE GOODSELL-KINGsophymarine-openregistry-h-polly-jane-goodsell-king-6b08d8 | ORDINARY | 49 | 49.00% |
COPPICE PROFESSIONAL LTD
sophymarine-openregistry-gb-08005621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management - Registered office
- 29 Coppice End Road, Derby, Derbyshire, DE22 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN POWELLsophymarine-openregistry-h-stephen-john-powell-3721a2 | ORD | 1 | |
| SUSAN LISA JONES-POWELLsophymarine-openregistry-h-susan-lisa-jones-powell-517405 | ORD | 1 | |
IXION SYSTEM ENGINEERING (EUROPE) LTD
sophymarine-openregistry-gb-08019200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 380 Baker Street, Derby, DE24 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY RICKETTSsophymarine-openregistry-h-jeremy-ricketts-36c693 | ORDINARY | 75 | |
| MARIE RICKETTSsophymarine-openregistry-h-marie-ricketts-c1cdab | ORDINARY | 25 | |
SUNTREE LIMITED
sophymarine-openregistry-gb-08024900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Zenerji Juice Bar Kiosk 4, Level 1 North Mall, Derby, DE1 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVITLANA GOROSHUKsophymarine-openregistry-h-svitlana-goroshuk-beb5f2 | ORDINARY | 100 | |
| BIGLEAF LIMITEDsophymarine-openregistry-gb-NI639429 | ORDINARY | 0 | |
JAMBLER LTD
sophymarine-openregistry-gb-08026283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 105 Arthur Street, Derby, DE1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES JOSEPH AMBLERsophymarine-openregistry-h-john-charles-joseph-ambler-59318b | ORDINARY | 1 | 50.00% |
| STEPHANIE AMBLERsophymarine-openregistry-h-stephanie-ambler-40b87e | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STANDEN ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02118544 | Holds shares in | ORDINARY · 2.08% |
TAMBLYN RESOURCING LIMITED
sophymarine-openregistry-gb-08028990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HUGH TAMBLYN BOURNEsophymarine-openregistry-h-neil-hugh-tamblyn-bourne-b26f96 | ORDINARY | 2 | 50.00% |
| RHODA MARY BOURNEsophymarine-openregistry-h-rhoda-mary-bourne-f84030 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIANA DUGGAN ASSOCIATES (UK) LTDsophymarine-openregistry-gb-08953455 | Holds shares in | ORDINARY · 0.00% |
| HAWTHORN AND ASH COURTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02793202 | Holds shares in | ORDINARY |
PENGUIN PR LTD
sophymarine-openregistry-gb-08029145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Office 2, Oaklands, Derby, Derbyshire, DE22 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HINDMARCHsophymarine-openregistry-h-sarah-hindmarch-68c927 | ORDINARY | 1 | 50.00% |
| SIMON PETER BURCHsophymarine-openregistry-h-simon-peter-burch-4dd5a5 | ORDINARY | 1 | 50.00% |
MANITTY LIMITED
sophymarine-openregistry-gb-08066051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA KERRY-OATESsophymarine-openregistry-h-laura-kerry-oates-c69411 | ORDINARY | 2 | |
| RUSSELL KERRY-OATESsophymarine-openregistry-h-russell-kerry-oates-9eafef | ORDINARY | 2 | |
PROTECT FOR LIFE LIMITED
sophymarine-openregistry-gb-08066214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
84220 — Defence activities - Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SALLOWAYsophymarine-openregistry-h-graham-salloway-35f89f | ORDINARY | 194 | 97.00% |
| ROBERT ANDREW SALLOWAYsophymarine-openregistry-h-robert-andrew-salloway-ea45de | ORDINARY | 6 | 3.00% |
BLUE CASTLE SOLUTIONS LTD
sophymarine-openregistry-gb-08066320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 54 Bondgate, Derby, DE74 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND PAUL SUTTONsophymarine-openregistry-h-roland-paul-sutton-ff705c | ORDINARY | 75 | 75.00% |
| SARAH KATE SUTTONsophymarine-openregistry-h-sarah-kate-sutton-2d1f2f | ORDINARY | 25 | 25.00% |
GIFFORD COMPUTER SERVICES LTD
sophymarine-openregistry-gb-08097441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ASHLEY GIFFORDsophymarine-openregistry-h-jason-ashley-gifford-a474ad | ORD | 2 | |
| SARAH JANE GIFFORDsophymarine-openregistry-h-sarah-jane-gifford-ba5088 | ORD | 2 | |
HIGH LANE DESIGN LIMITED
sophymarine-openregistry-gb-08098557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETRIEsophymarine-openregistry-h-simon-petrie-4006d2 | ORDINARY A | 2 | 100.00% |
| CHRISTINE BARBARA PETRIEsophymarine-openregistry-h-christine-barbara-petrie-553155 | ORDINARY A | 0 | 0.00% |
BUTTERFLY BLUE DAY NURSERIES LIMITED
sophymarine-openregistry-gb-08098693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2012
- 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 | 50 | |
| DENA MELANIE LEEKsophymarine-openregistry-h-dena-melanie-leek-03de9c | ORDINARY | 0 | |
HODGKINSON BUILDERS (COMMERCIAL) LIMITED
sophymarine-openregistry-gb-08114402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Cardinal Square, Derby, DE1 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HODGKINSON BUILDERS HOLDINGS LIMITEDsophymarine-openregistry-gb-12582011 | ORDINARY | 1 | 100.00% |
| HODGKINSON BUILDERS LIMITEDsophymarine-openregistry-gb-07485758 | ORDINARY | 0 | 0.00% |
S Y TECHNICAL ASSOCIATES LIMITED
sophymarine-openregistry-gb-08126828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 11 Summerville Close, Derby, DE23 3UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLLAVARAM RAMYAsophymarine-openregistry-h-bollavaram-ramya-91d9d2 | ORDINARY | 75 | 75.00% |
| SRINIVAS YANNABATHULAsophymarine-openregistry-h-srinivas-yannabathula-016fae | ORDINARY | 25 | 25.00% |
VORAN LTD
sophymarine-openregistry-gb-08147000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA KATHARINA PARRYsophymarine-openregistry-h-claudia-katharina-parry-aa2a62 | ORDINARY | 2 | |
| JON STANLEY PARRYsophymarine-openregistry-h-jon-stanley-parry-781bc6 | ORDINARY | 2 | |
ELM PARK NURSERY LIMITED
sophymarine-openregistry-gb-08162800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 88910 — Child day-care activities
- 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 1 GBP | 100 | |
| CRESSWELL NURSERIES LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY 1 GBP | 0 | |
BRINDLE & GREEN LIMITED
sophymarine-openregistry-gb-08174516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- The Old Estate Office Silverhill Farm, Derby, Derbyshire, DE6 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NG CROFTS HOLDINGS LTDsophymarine-openregistry-gb-13297089 | ORDINARY 1 GBP | 180 | |
| CHRISTOPHER NEEDHAMsophymarine-openregistry-h-christopher-needham-0e5ff9 | ORDINARY 1 GBP | 20 | |