UK companies/Derby/Page 135
Companies in Derby and their shareholdersPage 135 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
ROLLPAY BUREAU LIMITED
sophymarine-openregistry-gb-08178223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 11 Melbourne Business Court, Derby, DE24 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW JAMES DUROsophymarine-openregistry-h-mr-matthew-james-duro-9f5cc7 | ORDINARY SHARES | 1 | 50.00% |
| MRS EMILY DUROsophymarine-openregistry-h-mrs-emily-duro-4f60ef | ORDINARY SHARES | 1 | 50.00% |
PILE ANALYSIS (WEAP) LIMITED
sophymarine-openregistry-gb-08191913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 20 Willington Road, Derby, DE65 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LESLIE KIGHTLEYsophymarine-openregistry-h-michael-leslie-kightley-cda673 | ORDINARY | 1 | 50.00% |
| ROSEMARY KIGHTLEYsophymarine-openregistry-h-rosemary-kightley-6b7b81 | ORDINARY | 1 | 50.00% |
MILES & CASH LIMITED
sophymarine-openregistry-gb-08204366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Godfrey Street, Derby, Derbyshire, DE75 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SEDGWICKsophymarine-openregistry-h-christopher-sedgwick-5ec1fb | ORDINARY | 1 | 50.00% |
| NIGEL CHAPPELLsophymarine-openregistry-h-nigel-chappell-51c932 | ORDINARY | 1 | 50.00% |
JARLABS LTD
sophymarine-openregistry-gb-08209852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1, Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHUTOSH JINDALsophymarine-openregistry-h-ashutosh-jindal-9f6bea | ORDINARY | 100 | |
| REETI SHARMAsophymarine-openregistry-h-reeti-sharma-350399 | ORDINARY | 0 | |
SAXON ELECTRICAL SUPPLIES LIMITED
sophymarine-openregistry-gb-08230771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALBERT GLOVERsophymarine-openregistry-h-peter-albert-glover-82a241 | ORDINARY | 50 | 50.00% |
| TRACEY JAYNE GLOVERsophymarine-openregistry-h-tracey-jayne-glover-3c0a33 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASDR INVESTMENTS LIMITEDsophymarine-openregistry-gb-13128951 | Holds shares in | ORDINARY SHARES |
2NB2 LIMITED
sophymarine-openregistry-gb-08258297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2NB PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13803112 | ORDINARY | 1 | 100.00% |
| JAMES OLIVER JOHN BAGLEYsophymarine-openregistry-h-james-oliver-john-bagley-d17691 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FARADAY COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08561274 | Holds shares in | ORDINARY · 8.33% |
LANGLEY MEADOWS GLAMPING LIMITED
sophymarine-openregistry-gb-08258937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Vicarage Corner House, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ASTLEsophymarine-openregistry-h-lee-astle-2702ed | ORDINARY GBP SHARES | 50 | |
| SUSAN DORLINGsophymarine-openregistry-h-susan-dorling-d1c31e | ORDINARY GBP SHARES | 50 | |
DERBY ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-08269806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Friar Gate Studios, Derby, DE1 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NELSONsophymarine-openregistry-h-daniel-nelson-737c60 | ORDINARY | 50 | 50.00% |
| TRACEY NELSONsophymarine-openregistry-h-tracey-nelson-506642 | ORDINARY | 50 | 50.00% |
SAMI TIPI LIMITED
sophymarine-openregistry-gb-08281245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Old Hall Farm Derby Road, Derby, DE73 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG THOMAS ANDREW BIDDERsophymarine-openregistry-h-craig-thomas-andrew-bidder-79535c | ORDINARY | 100 | 100.00% |
| JODIE HELEN BIDDERsophymarine-openregistry-h-jodie-helen-bidder-74b426 | ORDINARY | 0 | 0.00% |
EWART GLOBAL SERVICES LIMITED
sophymarine-openregistry-gb-08283162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stirling House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HORTONsophymarine-openregistry-h-michael-horton-cf99e4 | ORDINARY | 50 | |
| SHARON HORTONsophymarine-openregistry-h-sharon-horton-738fa5 | ORDINARY | 50 | |
B PLUS H JOHAL LIMITED
sophymarine-openregistry-gb-08290728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 3 Pastures Avenue, Derby, DE23 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKHBINDER JOHALsophymarine-openregistry-h-lukhbinder-johal-2e529b | ORDINARY | 50 | |
| PARMINDER JOHALsophymarine-openregistry-h-parminder-johal-c769bc | ORDINARY | 50 | |
DE VILLE INTERIORS LIMITED
sophymarine-openregistry-gb-08300185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 144 Station Road, Derby, DE65 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN PAUL DEVILLEsophymarine-openregistry-h-mr-steven-paul-deville-02d67b | ORDINARY | 1 | |
| MRS HELEN MARGARET DEVILLEsophymarine-openregistry-h-mrs-helen-margaret-deville-b73d94 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RHINO BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06389262 | Holds shares in | ORDINARY SHARES · 6.67% |
NOSTALGIC CLOTHING LIMITED
sophymarine-openregistry-gb-08311991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Unit 3 Carrington Court, Derby, Derbyshire, DE1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS LEWISsophymarine-openregistry-gb-03557188 | ORDINARY | 200 | |
| CAITLIN LEWISsophymarine-openregistry-h-caitlin-lewis-4079a5 | ORDINARY | 0 | |
RASHID HALAL MEAT LTD
sophymarine-openregistry-gb-08320742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Lawrence House 37 Normanton Road, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID ALIsophymarine-openregistry-h-rashid-ali-0c7494 | ORD | 50 | 50.00% |
| SADIA ALIsophymarine-openregistry-h-sadia-ali-867a7f | ORD | 50 | 50.00% |
JRP ELECTRICAL (DERBY) LIMITED
sophymarine-openregistry-gb-08329858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ROBERT PRIESTLEYsophymarine-openregistry-h-joseph-robert-priestley-aea4a4 | ORDINARY GBP SHARES | 80 | |
| RACHAEL PRIESTLEYsophymarine-openregistry-h-rachael-priestley-b3ff5b | ORDINARY GBP SHARES | 20 | |
CUEBALL (DERBY) LIMITED
sophymarine-openregistry-gb-08331509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL COOPERsophymarine-openregistry-h-daniel-paul-cooper-a525bc | ORDINARY | 50 | |
| JACQUELINE LYNNE COOPERsophymarine-openregistry-h-jacqueline-lynne-cooper-6a37fb | ORDINARY | 50 | |
CUTTING HEDGE GARDENING SERVICES DERBY LIMITED
sophymarine-openregistry-gb-08406489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 14-16 Brentford Drive, Derby, DE22 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCSWEENEYsophymarine-openregistry-h-daniel-mcsweeney-5b3177 | ORDINARY | 100 | |
| ELIZABETH CHILCOTTsophymarine-openregistry-h-elizabeth-chilcott-78b783 | ORDINARY | 100 | |
PO HYDRAULICS LTD
sophymarine-openregistry-gb-08410483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 3 Newchase Business Park, Derby, DE23 8YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMPSON CM LIMITEDsophymarine-openregistry-gb-11491373 | ORDINARY | 1 | 100.00% |
| DGS HYDRAULICS LIMITEDsophymarine-openregistry-gb-11837098 | ORDINARY | 0 | 0.00% |
DEVMARL CONTROLS LTD.
sophymarine-openregistry-gb-08414840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Montpelier, Derby, DE22 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GAMEsophymarine-openregistry-gb-SC619367 | A ORDINARY | 100 | |
| KERRY GAMEsophymarine-openregistry-h-kerry-game-be26d9 | A ORDINARY | 0 | |
J & B WINDOWS LIMITED
sophymarine-openregistry-gb-08417608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 42a Reginald Road South, Derby, Derbyshire, DE21 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOWDsophymarine-openregistry-h-james-dowd-95cc76 | ORDINARY | 100 | |
| BARRY CROSSLEYsophymarine-openregistry-h-barry-crossley-a27c58 | ORDINARY | 0 | |