UK companies/Derby/Page 136
Companies in Derby and their shareholdersPage 136 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 2 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
ACTIVE SUPPORT LIMITED
sophymarine-openregistry-gb-08433336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Sunnyhill Community Centre, Derby, DE23 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CETTINA BARBARA KAY THOMASONsophymarine-openregistry-h-cettina-barbara-kay-thomason-6eb8ac | ORDINARY | 50 | 50.00% |
| STEPHEN PIDKORCZEMNYsophymarine-openregistry-h-stephen-pidkorczemny-340057 | ORDINARY | 50 | 50.00% |
MJP RETAIL LTD
sophymarine-openregistry-gb-08444426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit C3 Station Yard Station Road, Derby, DE73 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA GARDENERsophymarine-openregistry-h-laura-gardener-af00d4 | ORDINARY | 50 | |
| MARK WASLEYsophymarine-openregistry-h-mark-wasley-ab6fec | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| TENTMEALS LTDsophymarine-openregistry-gb-09561593 | Holds shares in | ORDINARY · 100.00% |
NOW RECRUITMENT LIMITED
sophymarine-openregistry-gb-08453294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STEPHEN REDMANsophymarine-openregistry-h-gary-stephen-redman-f52a99 | ORDINARY | 95 | |
| DAVID JOHN MCCORMACKsophymarine-openregistry-h-david-john-mccormack-bbbe90 | ORDINARY | 5 | |
KUSTOMIZED LIMITED
sophymarine-openregistry-gb-08453363
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWIN MEDIRATTAsophymarine-openregistry-h-ashwin-mediratta-0d7980 | ORDINARY | 100 | 100.00% |
| SATYAPAL MEDIRATTAsophymarine-openregistry-h-satyapal-mediratta-8067cf | ORDINARY | 0 | 0.00% |
L M D CLEANING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08462958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 4 Glenwood Road, Derby, Derbyshire, DE73 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROBERT DAVYsophymarine-openregistry-h-lee-robert-davy-0c6f13 | ORDINARY GBP SHARES | 50 | 50.00% |
| MARIA LYNDA DAVYsophymarine-openregistry-h-maria-lynda-davy-5730ba | ORDINARY GBP SHARES | 50 | 50.00% |
EASY RELOCATIONS LIMITED
sophymarine-openregistry-gb-08471476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Hall Street, Derby, DE24 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHIPPENDALEsophymarine-openregistry-h-daniel-chippendale-0a906b | ORDINARY | 500 | |
| OLIVER IBBOTSONsophymarine-openregistry-h-oliver-ibbotson-be26f2 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOUSESHARE HEROES LTDsophymarine-openregistry-gb-11217176 | Holds shares in | ORDINARY |
MONAGHAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-08474397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL BARRATTsophymarine-openregistry-h-gail-barratt-dd4f24 | ORDINARY | 1 | 50.00% |
| MARK SAMUEL BARRATTsophymarine-openregistry-h-mark-samuel-barratt-4f2664 | ORDINARY | 1 | 50.00% |
LANGLEA LTD
sophymarine-openregistry-gb-08479339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 204 Francis Street, Derby, Derbyshire, DE21 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANDROS SIDERISsophymarine-openregistry-h-leandros-sideris-20d27c | ORDINARY | 60 | |
| FRANCESCA MCCREADYsophymarine-openregistry-h-francesca-mccready-68909d | ORDINARY | 40 | |
COOTEHILL POULTRY PRODUCTS LIMITED
sophymarine-openregistry-gb-08480925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 81 Wetherby Road, Derby, DE24 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERWAIZ AKHTAR LATIFsophymarine-openregistry-h-perwaiz-akhtar-latif-bc99a2 | ORDINARY | 4 | |
| FARDOUS AKHTARsophymarine-openregistry-h-fardous-akhtar-9ee0d7 | ORDINARY | 0 | |
OPPORTUNITY KNOCKS S&K LTD
sophymarine-openregistry-gb-08483276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- St Albans Church Community Hall Roe Farm Lane, Derby, DE21 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN STONEsophymarine-openregistry-h-karen-stone-bb3cbf | ORDINARY | 1 | 50.00% |
| SARAH COCKERsophymarine-openregistry-h-sarah-cocker-4f6cc3 | ORDINARY | 1 | 50.00% |
RKP INVESTMENTS LIMITED
sophymarine-openregistry-gb-08483370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tynefield Court Egginton Road, Derby, DE65 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NRK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11243165 | ORDINARY | 100 | |
| RGSS HOLDINGS CO LTDsophymarine-openregistry-gb-11185439 | ORDINARY | 0 | |
SWANBANK PROPERTIES LIMITED
sophymarine-openregistry-gb-08518734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Hill Sinfin Lane, Derby, Derbyshire, DE73 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULBIR SINGH ATWALsophymarine-openregistry-h-kulbir-singh-atwal-a99c38 | ORDINARY | 51 | 51.00% |
| TREVOR PAUL LUNNsophymarine-openregistry-h-trevor-paul-lunn-38cdbb | ORDINARY | 49 | 49.00% |
A & S EQUITY LIMITED
sophymarine-openregistry-gb-08522138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGH MAHALsophymarine-openregistry-h-amarjit-singh-mahal-6ec47c | ORDINARY | 50 | |
| SANDEEP KAUR MAHALsophymarine-openregistry-h-sandeep-kaur-mahal-e1d696 | ORDINARY | 50 | |
FUN TIME NURSERY DERBY LIMITED
sophymarine-openregistry-gb-08540655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 231-233 Village Street, Derby, DE23 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABINA KHATOONsophymarine-openregistry-h-rabina-khatoon-724da2 | ORDINARY | 100 | |
| SEJAL CHAUHANsophymarine-openregistry-h-sejal-chauhan-3acb92 | ORDINARY | 0 | |
SAFETY SIGNS AND NOTICES LTD
sophymarine-openregistry-gb-08550812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18121 — Manufacture of printed labels
- Registered office
- Heanor Gate Road Heanor Gate Industrial Estate, Derby, DE75 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY DUKEsophymarine-openregistry-h-paul-anthony-duke-6d18fd | ORD | 1 | 50.00% |
| SIMON EDWARD FROGGATTsophymarine-openregistry-h-simon-edward-froggatt-cd14d8 | ORD | 1 | 50.00% |
WORLD COMPUTER SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-08565100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN RAFTERYsophymarine-openregistry-h-iain-raftery-a62c5e | ORDINARY | 1 | 50.00% |
| MARIE-CHRISTINE L'AIMABLEsophymarine-openregistry-h-marie-christine-l-aimable-0cbd10 | ORDINARY | 1 | 50.00% |
MASTERMIND COMPUTERS LIMITED
sophymarine-openregistry-gb-08565151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN RAFTERYsophymarine-openregistry-h-iain-raftery-a62c5e | ORDINARY | 1 | 50.00% |
| MARIE-CHRISTINE L'AIMABLEsophymarine-openregistry-h-marie-christine-l-aimable-0cbd10 | ORDINARY | 1 | 50.00% |
NIKKI'S NURSERIES LTD
sophymarine-openregistry-gb-08584064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- 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 | |
QUALISOFT LIMITED
sophymarine-openregistry-gb-08587880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 5 Longthorpe Close, Derby, DE23 3WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARUN SADDAsophymarine-openregistry-h-varun-sadda-cc1eba | ORDINARY | 2 | |
| PRATHIMA KADIVETIsophymarine-openregistry-h-prathima-kadiveti-215006 | ORDINARY | 0 | |
URBAN CONTOURS LTD
sophymarine-openregistry-gb-08590515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74901 — Environmental consulting activities
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 219 Burton Road, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE LAURIE HICKSONsophymarine-openregistry-h-jade-laurie-hickson-b4dda3 | ORDINARY | 50 | |
| ROBERT DAVID HICKSONsophymarine-openregistry-h-robert-david-hickson-3996c9 | ORDINARY | 50 | |