UK companies/Derby/Page 138

Companies in Derby and their shareholdersPage 138 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 0 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.

Post town
Derby

Companies with a register
5,154

On this page
20

Shareholdings
40

Related parties
0

NEWMARKET GROUP LIMITED

sophymarine-openregistry-gb-08866776

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 19 St. Christophers Way, Derby, DE24 8JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOIN AZIZ SYYEDsophymarine-openregistry-h-moin-aziz-syyed-736439	ORDINARY	100
MOHAMED UMAYR NAJMUDEENsophymarine-openregistry-h-mohamed-umayr-najmudeen-265f47	ORDINARY	0

ELITE FURNISHINGS LTD

sophymarine-openregistry-gb-08872261

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2014
Accounts: MICRO ENTITY
SIC: 31090 — Manufacture of other furniture
Registered office: 16 Jubilee Parkway, Derby, DE21 4BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINE BARTRAMsophymarine-openregistry-h-christine-bartram-0dae2f	ORDINARY	1	50.00%
GLEN STEVEN BARTRAMsophymarine-openregistry-h-glen-steven-bartram-fc77be	ORDINARY	1	50.00%

AG BUILDING & FENCING LTD

sophymarine-openregistry-gb-08887286

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 9 Thirsk Place, Derby, DE24 8JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALIKS GALSTJANSsophymarine-openregistry-h-aliks-galstjans-a229d3	ORDINARY	90
HAMASPYUR GALSTYANsophymarine-openregistry-h-hamaspyur-galstyan-40ca33	ORDINARY	10

OSPREY MECHANICAL SERVICES LTD

sophymarine-openregistry-gb-08888144

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c.
Registered office: 12 Limedale Avenue, Derby, DE21 2UE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID HOLMESsophymarine-openregistry-h-david-holmes-f00920	ORDINARY	100
DEAN RAMSDENsophymarine-openregistry-h-dean-ramsden-fb979e	ORDINARY	0

LOCKFINDER LTD

sophymarine-openregistry-gb-08893087

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2014
Accounts: MICRO ENTITY
SIC: 47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office: Unit 1 Newchase Business Park, Derby, Derbyshire, DE23 8YB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL WILDEsophymarine-openregistry-h-paul-wilde-ab2875	ORDINARY	8
ANTONY WESTONsophymarine-openregistry-h-antony-weston-806806	ORDINARY	2

A1 CLUTCHES DERBY (UK) LIMITED

sophymarine-openregistry-gb-08894906

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 51-59 Mount Street, Derby, Derbyshire, DE1 2HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMRIK SINGHsophymarine-openregistry-h-amrik-singh-e1e4e4	ORDINARY	500	50.00%
ZOE TULWARsophymarine-openregistry-h-zoe-tulwar-c84aa6	ORDINARY	500	50.00%

J A STIFF LIMITED

sophymarine-openregistry-gb-08901384

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2014
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
JONATHAN ALAN STIFFsophymarine-openregistry-h-jonathan-alan-stiff-b75170	ORDINARY	64	64.00%
SUZANNE LOUISE STIFFsophymarine-openregistry-h-suzanne-louise-stiff-db6d33	ORDINARY	36	36.00%

BUCKLER CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-08919721

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2014
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 81 Burton Road, Derby, Derbyshire, DE1 1TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH JOHN CARTERsophymarine-openregistry-h-kenneth-john-carter-3972d9	ORDINARY	55	55.00%
YVONNE CARTERsophymarine-openregistry-h-yvonne-carter-b995be	ORDINARY	45	45.00%

THE HOME TRANSFORMATION COMPANY LIMITED

sophymarine-openregistry-gb-08925850

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: 20 The Strand, Derby, DE1 1BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JARDINEsophymarine-openregistry-h-stephen-jardine-44a711	ORDINARY	8
DEBORAH JAYNE JARDINEsophymarine-openregistry-h-deborah-jayne-jardine-18874e	ORDINARY	2

MAS PLANT HIRE LIMITED

sophymarine-openregistry-gb-08927759

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2014
Accounts: MICRO ENTITY
SIC: 77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office: 60 Manor Farm Road, Derby, DE72 2BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGARET ANN GREENsophymarine-openregistry-h-margaret-ann-green-4fd3ed	ORDINARY	1	100.00%
ANDREW GREENsophymarine-openregistry-gb-07569306	ORDINARY	0	0.00%

GLENTWORTH SECURITY LIMITED

sophymarine-openregistry-gb-08929849

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 80100 — Private security activities
Registered office: Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLENTWORTH SECURITY HOLDINGS LIMITEDsophymarine-openregistry-gb-14870914	ORDINARY	100	100.00%
RUSSELL DOUGLAS WEBSTERsophymarine-openregistry-h-russell-douglas-webster-031d17	ORDINARY	0	0.00%

HAIRCUT 56 LIMITED

sophymarine-openregistry-gb-08930016

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2014
Accounts: UNAUDITED ABRIDGED
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Vicarage Corner House, Derby, Derbyshire, DE23 6AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH DICKERsophymarine-openregistry-h-sarah-dicker-9fb458	ORDINARY GBP SHARES	50
STUART DICKERsophymarine-openregistry-h-stuart-dicker-0bdfe7	ORDINARY GBP SHARES	50

WHITE PEAK CONSULTANCY LIMITED

sophymarine-openregistry-gb-08944512

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Springfield 53 Cole Lane, Derby, DE72 3RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART CRUMPTONsophymarine-openregistry-h-stuart-crumpton-0d8ad3	ORDINARY	2
CLAIRE BRADYsophymarine-openregistry-h-claire-brady-8a633b	ORDINARY	0

ZENKAR LTD

sophymarine-openregistry-gb-08944572

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2014
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office: 3 Bosworth Road, Derby, DE74 2JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAROL WIKTOR WALCZYNAsophymarine-openregistry-h-karol-wiktor-walczyna-80ca9c	ORDINARY	50	50.00%
ZENON WALCZYNAsophymarine-openregistry-h-zenon-walczyna-d17b1c	ORDINARY	50	50.00%

FINANCE ADVICE GROUP LTD

sophymarine-openregistry-gb-08951525

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 17 Prime Park Way, Derby, DE1 3QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW EDWARD CASSARsophymarine-openregistry-h-matthew-edward-cassar-a04b33	ORDINARY	75	78.95%
LUCY EMMA CASSARsophymarine-openregistry-h-lucy-emma-cassar-0fc09d	ORDINARY	20	21.05%

DIANA DUGGAN ASSOCIATES (UK) LTD

sophymarine-openregistry-gb-08953455

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2014
Accounts: UNAUDITED ABRIDGED
SIC: 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
Registered office: 20 Coxon Street, Derby, Derbyshire, DE21 7JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIANA DUGGAN ASSOCIATES HOLDINGS LTDsophymarine-openregistry-gb-16415902	ORDINARY	2	100.00%
TAMBLYN RESOURCING LIMITEDsophymarine-openregistry-gb-08028990	ORDINARY	0	0.00%

RUPERT DAVID AND COMPANY LIMITED

sophymarine-openregistry-gb-08962159

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2014
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 81 Burton Road, Derby, Derbyshire, DE1 1TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS RUPERT BACONsophymarine-openregistry-h-nicholas-rupert-bacon-496b5a	ORDINARY	2	100.00%
ALEXANDRA BACONsophymarine-openregistry-h-alexandra-bacon-70bed1	ORDINARY	0	0.00%

NFA PROJECTS LIMITED

sophymarine-openregistry-gb-08968590

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 1 Derwent Business Centre, Derby, DE1 2BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS HARRISsophymarine-openregistry-h-nicholas-harris-fe26d5	ORDINARY	100
VICTORIA HARRISsophymarine-openregistry-h-victoria-harris-f7bad5	ORDINARY	0

BULLOCK INVESTMENTS LIMITED

sophymarine-openregistry-gb-08979935

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office: 11 Brookfields Drive, Derby, Derbyshire, DE21 5LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAIL BULLOCKsophymarine-openregistry-h-gail-bullock-d2fb5e	ORDINARY SHARES	50	50.00%
LAWRENCE BULLOCKsophymarine-openregistry-h-lawrence-bullock-a28b66	ORDINARY SHARES	50	50.00%

LEEDS MONTESSORI LTD

sophymarine-openregistry-gb-09016558

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2014
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 NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950	ORDINARY	100
ANOOJ KOTECHAsophymarine-openregistry-h-anooj-kotecha-bdc3ba	ORDINARY	0