UK companies/Derby/Page 139
Companies in Derby and their shareholdersPage 139 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 6 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
AVATAR261 LIMITED
sophymarine-openregistry-gb-09028874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CRAIG HUDSONsophymarine-openregistry-h-andrew-craig-hudson-5c3a47 | ORDINARY | 60 | |
| FIONA HUDSONsophymarine-openregistry-gb-09051685 | ORDINARY | 40 | |
GRANITE HOMES LIMITED
sophymarine-openregistry-gb-09031731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LITTLERsophymarine-openregistry-h-andrew-littler-139d3f | ORDINARY | 2 | |
| MARGARET LITTLERsophymarine-openregistry-h-margaret-littler-49369d | ORDINARY | 0 | |
IRON MASON LTD
sophymarine-openregistry-gb-09032767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25620 — Machining
25990 — Manufacture of other fabricated metal products n.e.c.
29320 — Manufacture of other parts and accessories for motor vehicles - Registered office
- 11a Sapperton Park, Derby, DE65 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS MASONsophymarine-openregistry-gb-07062255 | ORDINARY | 150 | |
| HELEN MASONsophymarine-openregistry-gb-04485615 | ORDINARY | 0 | |
NRJIT LIMITED
sophymarine-openregistry-gb-09033025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- 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 |
|---|
| CATHERINE BURROWSsophymarine-openregistry-h-catherine-burrows-fddd9b | ORDINARY | 100 | |
| NEIL JENKINSsophymarine-openregistry-h-neil-jenkins-323804 | ORDINARY | 0 | |
SKR LEGAL LIMITED
sophymarine-openregistry-gb-09043646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 12 St Mary'S Gate, Derby, DE1 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEERAT SINGH BAINSsophymarine-openregistry-h-keerat-singh-bains-6f2905 | ORDINARY | 100 | |
| SHAHZAD KHAN RAJAsophymarine-openregistry-h-shahzad-khan-raja-bf4643 | ORDINARY | 0 | |
GUNNEYS LIMITED
sophymarine-openregistry-gb-09058567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
43390 — Other building completion and finishing
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
81300 — Landscape service activities - Registered office
- Unit 1, Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GUNNEYsophymarine-openregistry-h-christopher-gunney-1e8727 | ORDINARY | 50 | 50.00% |
| THI QUYNH CHAM DINHsophymarine-openregistry-h-thi-quynh-cham-dinh-aa604e | ORDINARY | 50 | 50.00% |
VERTEX IT CONSULTING LTD
sophymarine-openregistry-gb-09063853
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Cirrus Professional Serices Limited Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSOOR VALIsophymarine-openregistry-h-mansoor-vali-3d4d21 | ORD | 10 | |
| SALIKUN VALIsophymarine-openregistry-h-salikun-vali-558bdb | ORD | 0 | |
GBURGESS HOLDINGS LIMITED
sophymarine-openregistry-gb-09066848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Willows Horsley Road, Derby, Derbyshire, DE21 5BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN BURGESSsophymarine-openregistry-h-gavin-burgess-e7fae0 | ORDINARY | 50 | 50.00% |
| KELLY ANN BURGESSsophymarine-openregistry-h-kelly-ann-burgess-7b85f7 | ORDINARY | 50 | 50.00% |
B R C TRAINING LIMITED
sophymarine-openregistry-gb-09085039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 37 The Wharf, Derby, Derbyshire, DE72 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE JENNIFER JACKSONsophymarine-openregistry-h-elaine-jennifer-jackson-65ed67 | ORDINARY | 50 | |
| MICHAEL FREDERICK JACKSONsophymarine-openregistry-h-michael-frederick-jackson-8e2964 | ORDINARY | 50 | |
SALLOWAY PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-09092205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 3 Royal Scot Road, Derby, DE24 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CLAIRE SALLOWAYsophymarine-openregistry-h-helen-claire-salloway-8955d4 | ORDINARY | 1 | 50.00% |
| STEPHEN MICHAEL SALLOWAYsophymarine-openregistry-h-stephen-michael-salloway-6f6792 | ORDINARY | 1 | 50.00% |
ST. MODWEN HOMES LIMITED
sophymarine-openregistry-gb-09095920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Miller Homes 2 Centro Place, Derby, DE24 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLER HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC255430 | ORDINARY | 2 | |
| ST. MODWEN GROUP HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-02741186 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UTTOXETER ESTATES LIMITEDsophymarine-openregistry-gb-02725709 | Holds shares in | A ORDINARY · 100.00% |
| LETCOMBE HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09693175 | Holds shares in | ORDINARY · 0.00% |
| BRANSTON PROPERTIES LIMITEDsophymarine-openregistry-gb-02893827 | Holds shares in | ORDINARY |
| VSM ESTATES (ASHCHURCH) LIMITEDsophymarine-openregistry-gb-09494284 | Holds shares in | A ORDINARY |
| ST. MODWEN HOMES (LEASE-HOLDING ENTITY) LIMITEDsophymarine-openregistry-gb-15585736 | Holds shares in | ORDINARY |
UK VISA CENTRE LTD
sophymarine-openregistry-gb-09103583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
78109 — Other activities of employment placement agencies - Registered office
- 42 Friar Gate, Derby, DE1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ODIENGEsophymarine-openregistry-h-james-odienge-50b357 | ORDINARY | 2 | |
| MOPHAT ODIENGEsophymarine-openregistry-h-mophat-odienge-210053 | ORDINARY | 0 | |
PROJECT 11 LIMITED
sophymarine-openregistry-gb-09118089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON EPSTEINsophymarine-openregistry-h-jason-epstein-1372de | ORDINARY | 100 | 100.00% |
| SADIE GRAHAMsophymarine-openregistry-h-sadie-graham-a5d17e | ORDINARY | 0 | 0.00% |
SV SALES & SERVICE LIMITED
sophymarine-openregistry-gb-09118622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 133 Highfields Park Drive, Derby, DE22 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIRKUMAR MAHENDRABHAI PATELsophymarine-openregistry-h-samirkumar-mahendrabhai-patel-009540 | ORDINARY | 2 | |
| SV SALES AND SERVICE LIMITEDsophymarine-openregistry-gb-09118622 | ORDINARY | 0 | |
EXELBY CONSULTING LTD
sophymarine-openregistry-gb-09146415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 19 Nether Park Drive 19 Nether Park Drive, Derby, DE22 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EXELBYsophymarine-openregistry-h-andrew-exelby-befb5d | ORDINARY | 51 | |
| ESTHER EXELBYsophymarine-openregistry-h-esther-exelby-c94227 | ORDINARY | 49 | |
LA COMMISSIONING LTD
sophymarine-openregistry-gb-09152830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ALLANsophymarine-openregistry-h-charlotte-allan-d707b1 | ORDINARY | 100 | |
| LEE ALLANsophymarine-openregistry-gb-16739034 | ORDINARY | 0 | |
ROBINSON ESTATES LIMITED
sophymarine-openregistry-gb-09162614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBINSONsophymarine-openregistry-h-stephen-robinson-7a3d3e | ORDINARY | 1,000 | 100.00% |
| L.B.J. LIMITEDsophymarine-openregistry-gb-07792273 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EAGLE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10676305 | Holds shares in | ORDINARY |
J'AVANCE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09175319
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- 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 |
|---|
| STEPHEN GEORGE BARTRAMsophymarine-openregistry-h-stephen-george-bartram-92186a | ORDINARY | 100 | 100.00% |
| FRANCES MARIA BARTRAM (DEC'D)sophymarine-openregistry-h-frances-maria-bartram-dec-d-2457cd | ORDINARY | 0 | 0.00% |
K K BRREACH LIMITED
sophymarine-openregistry-gb-09181824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 508 Duffield Road, Derby, DE22 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIT PAL BRREACHsophymarine-openregistry-h-amrit-pal-brreach-ea62f4 | ORDINARY | 50 | |
| TAJINDER SINGHsophymarine-openregistry-h-tajinder-singh-c6992b | ORDINARY | 50 | |
K F P ASSOCIATES LIMITED
sophymarine-openregistry-gb-09182023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CLAIRE MORRISsophymarine-openregistry-h-amanda-claire-morris-7a86bb | A ORDINARY | 50 | |
| CRAIG MORRISsophymarine-openregistry-h-craig-morris-bded83 | A ORDINARY | 50 | |