UK companies/Derby/Page 137
Companies in Derby and their shareholdersPage 137 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
SKYWAYUK SHOPFRONTS LIMITED
sophymarine-openregistry-gb-08607569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 35 Dover Street, Derby, DE23 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | ORDINARY | 100 | |
| RANJIT KAUR SIDHUsophymarine-openregistry-h-ranjit-kaur-sidhu-e03519 | ORDINARY | 0 | |
TIM BRETT LIMITED
sophymarine-openregistry-gb-08612354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY BRETTsophymarine-openregistry-h-timothy-brett-35506d | ORDINARY | 890 | 89.00% |
| ELIZABETH ANN BRETTsophymarine-openregistry-h-elizabeth-ann-brett-6e0d56 | ORDINARY | 110 | 11.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SURREY STEEL ARCHITECTURAL (LONDON) LIMITEDsophymarine-openregistry-gb-12586759 | Holds shares in | ORDINARY |
| SURREY STEEL INSTALLATIONS LIMITEDsophymarine-openregistry-gb-13201094 | Holds shares in | ORDINARY |
THREEGURU LTD
sophymarine-openregistry-gb-08617074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Middle Floor, Derby, DE1 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER REYNOLDSsophymarine-openregistry-h-christopher-reynolds-ca3672 | ORDINARY GBP 1.00 SHARES | 50 | |
| LUKE SHERWINsophymarine-openregistry-h-luke-sherwin-160896 | ORDINARY GBP 1.00 SHARES | 50 | |
NEW POTENTIAL LTD
sophymarine-openregistry-gb-08625966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Railway Terrace, Derby, DE1 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JONESsophymarine-openregistry-gb-02222355 | ORDINARY GBP 1.00 SHARES. | 100 | |
| KELLY JONESsophymarine-openregistry-gb-10274341 | ORDINARY GBP 1.00 SHARES. | 0 | |
BATH STREET LAUNDERETTE LIMITED
sophymarine-openregistry-gb-08635155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRANK DEANsophymarine-openregistry-h-andrew-frank-dean-c1658d | ORDINARY | 1 | |
| NATALIE ANNE DEAN-LONGDENsophymarine-openregistry-h-natalie-anne-dean-longden-08568c | ORDINARY | 1 | |
DRS HQ LTD
sophymarine-openregistry-gb-08636522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 42 Parcel Terrace, Derby, DE1 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN HAMIDsophymarine-openregistry-h-rizwan-hamid-a8d219 | ORDINARY | 100 | |
| HENRY FREDERICK CLARKEsophymarine-openregistry-h-henry-frederick-clarke-22ebfd | ORDINARY | 0 | |
CELLO RECYCLING LTD
sophymarine-openregistry-gb-08648111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Charter House Wyvern Court Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE WHITTINGTONsophymarine-openregistry-h-helen-louise-whittington-8bb05c | ORDINARY | 5 | 50.00% |
| JASON EDWARD SHILTONsophymarine-openregistry-h-jason-edward-shilton-0544f0 | ORDINARY | 5 | 50.00% |
HAMPSON AGENCIES LIMITED
sophymarine-openregistry-gb-08648477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lodge Farm Estate Whatton Road, Derby, DE74 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL HAMPSONsophymarine-openregistry-h-nigel-hampson-5e479b | ORDINARY | 100 | |
| SARAH HAMPSONsophymarine-openregistry-h-sarah-hampson-0763d8 | ORDINARY | 0 | |
SSP TECHNOLOGY LIMITED
sophymarine-openregistry-gb-08654483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Charlotte House Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA PRICEsophymarine-openregistry-h-sheila-price-b965b1 | ORDINARY | 50 | 50.00% |
| STEPHEN PRICEsophymarine-openregistry-gb-17126646 | ORDINARY | 50 | 50.00% |
ROYAL SCOT CARPET & FLOORING LTD
sophymarine-openregistry-gb-08680616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARIE HASLAMsophymarine-openregistry-h-catherine-marie-haslam-f352a2 | ORDINARY | 150 | |
| RICHARD ANTHONY HASLAMsophymarine-openregistry-h-richard-anthony-haslam-288a25 | ORDINARY | 150 | |
BRADWOOD COURIERS LTD
sophymarine-openregistry-gb-08685002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 200 Cotton Lane Cotton Lane, Derby, Derbyshire, DE24 8GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BRADLEYsophymarine-openregistry-h-joseph-bradley-3f5d5c | ORDINARY | 1 | 50.00% |
| MARVYN BRADLEYsophymarine-openregistry-h-marvyn-bradley-6e98d2 | ORDINARY | 1 | 50.00% |
BILAN CONSULTANCY LTD
sophymarine-openregistry-gb-08733488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
62020 — Information technology consultancy activities
68320 — Management of real estate on a fee or contract basis
81222 — Specialised cleaning services - Registered office
- 169 Pastures Hill, Derby, DE23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAN HOLDINGS LTDsophymarine-openregistry-gb-13444747 | ORD | 100 | 100.00% |
| HARJINDER SINGH BILANsophymarine-openregistry-h-harjinder-singh-bilan-7a7ecc | ORD | 0 | 0.00% |
NASSH HEALTHCARE LTD
sophymarine-openregistry-gb-08741957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
87900 — Other residential care activities n.e.c. - Registered office
- Kings Chambers, Derby, DE1 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELLISTERS MASHONGANYIKAsophymarine-openregistry-h-fellisters-mashonganyika-e3b8b8 | ORDINARY | 1 | |
| PETER CHIDAVAENZIsophymarine-openregistry-h-peter-chidavaenzi-0f532c | ORDINARY | 1 | |
JOHNSONS UK SERVICES LIMITED
sophymarine-openregistry-gb-08751849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
52101 — Operation of warehousing and storage facilities for water transport activities
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 21 Enterprise Way, Derby, DE21 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLROSE HOLDINGS LIMITEDsophymarine-openregistry-gb-14151243 | ORDINARY | 10 | |
| RICKIN GADANIsophymarine-openregistry-h-rickin-gadani-e0d965 | ORDINARY | 0 | |
BILLY RAY SALES LIMITED
sophymarine-openregistry-gb-08761568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| STELLA RAYsophymarine-openregistry-h-stella-ray-c83f1d | ORDINARY | 1 | |
| WILLIAM RAYsophymarine-openregistry-gb-13452206 | ORDINARY | 1 | |
RM BUSINESS ENTERPRISE LTD
sophymarine-openregistry-gb-08765004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 Wadham Close, Derby, DE3 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHA MATHURsophymarine-openregistry-h-richa-mathur-860f8a | ORDINARY | 100 | |
| MOHIT KUMARsophymarine-openregistry-gb-15538580 | ORDINARY | 0 | |
NIC ELLIOTT LIMITED
sophymarine-openregistry-gb-08767585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLL ELLIOTTsophymarine-openregistry-h-nicholl-elliott-ff70a5 | ORDINARY | 66 | |
| HELEN JOY ELLIOTTsophymarine-openregistry-h-helen-joy-elliott-e1cdd8 | ORDINARY | 34 | |
Related parties
| Party | Relationship | Detail |
|---|
| REGENT STREET LAW LIMITEDsophymarine-openregistry-gb-11786270 | Holds shares in | ORDINARY |
LABSOIL LIMITED
sophymarine-openregistry-gb-08812006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JAMES REEVEsophymarine-openregistry-h-malcolm-james-reeve-f317b0 | ORDINARY | 12 | 66.67% |
| MARILYN ANNE MILESsophymarine-openregistry-h-marilyn-anne-miles-66c1a1 | ORDINARY | 6 | 33.33% |
C. SMITH (DERBY) LTD
sophymarine-openregistry-gb-08824779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 359/361 Duffield Road, Derby, DE22 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES SMITHsophymarine-openregistry-h-nicholas-james-smith-455451 | ORDINARY | 2 | |
| CHERRILL JOY SMITHsophymarine-openregistry-h-cherrill-joy-smith-91a3a0 | ORDINARY | 0 | |
POSTSCRYPT LIMITED
sophymarine-openregistry-gb-08842238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 16 Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIGHT LEGAL GROUP LIMITEDsophymarine-openregistry-gb-08276948 | ORDINARY | 1 | |
| CARRIE LOUISE CALADINEsophymarine-openregistry-h-carrie-louise-caladine-bc62c9 | ORDINARY | 0 | |