UK companies/Derby/Page 140
Companies in Derby and their shareholdersPage 140 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
JPS FLOWERS LTD
sophymarine-openregistry-gb-09185783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Unit 1-2 Bridge Farm Industrial Estate Sinfin Lane, Derby, Derbyshire, DE73 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GREEN DECO LIMITEDsophymarine-openregistry-gb-14462286 | A ORDINARY | 1,000 | |
| JOSEPH WOODHOUSEsophymarine-openregistry-h-joseph-woodhouse-3ae02b | A ORDINARY | 0 | |
RECOVERY & TURNAROUND LIMITED
sophymarine-openregistry-gb-09185793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Outrams Wharf, Derby, Derbyshire, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ALISTER BUCHANANsophymarine-openregistry-h-jamie-alister-buchanan-33ba8b | ORDINARY | 70 | 70.00% |
| TIMOTHY STEVEN PEARCEsophymarine-openregistry-h-timothy-steven-pearce-ed1f40 | ORDINARY | 30 | 30.00% |
DJLA HOLDINGS LIMITED
sophymarine-openregistry-gb-09209052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARSHsophymarine-openregistry-h-darren-marsh-b5251a | ORDINARY | 5,051 | 50.00% |
| JENNIE LOUISE MARSHsophymarine-openregistry-h-jennie-louise-marsh-a4d106 | ORDINARY | 5,051 | 50.00% |
REDS PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09225590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HOLETRISsophymarine-openregistry-h-philip-holetris-0c238a | ORDINARY | 100 | 100.00% |
| JOHN STEVEN TAYLORsophymarine-openregistry-h-john-steven-taylor-c6560f | ORDINARY | 0 | 0.00% |
DJM SPEED LTD
sophymarine-openregistry-gb-09232076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
82990 — Other business support service activities n.e.c. - Registered office
- 75 Radnor Street, Derby, DE21 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MYSLIWSKIsophymarine-openregistry-h-daniel-mysliwski-55a5df | ORDINARY | 50 | |
| IZABELA OPOLSKAsophymarine-openregistry-h-izabela-opolska-cc899c | ORDINARY | 50 | |
PHILBY LIMITED
sophymarine-openregistry-gb-09235650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- Haydock Park Road, Derby, Derbyshire, DE24 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN CHILCOTT HODGESsophymarine-openregistry-h-benjamin-john-chilcott-hodges-de167c | ORDINARY | 2,050 | |
| KATHERINE FRANCES HODGESsophymarine-openregistry-h-katherine-frances-hodges-af92a4 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROMEX LIMITEDsophymarine-openregistry-gb-05326407 | Holds shares in | ORDINARY |
GRESLEY HOUSE CARE LIMITED
sophymarine-openregistry-gb-09243079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tynefield Court, Derby, DE65 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NRK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11243165 | ORD | 100 | |
| RGSS HOLDINGS CO LTDsophymarine-openregistry-gb-11185439 | ORD | 0 | |
TRIVENI SOLUTIONS LIMITED
sophymarine-openregistry-gb-09259883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- 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 |
|---|
| BASSAM MUHAMED ALIsophymarine-openregistry-h-bassam-muhamed-ali-8b0210 | ORDINARY | 60 | |
| SHAMREEN MAILANCHIsophymarine-openregistry-h-shamreen-mailanchi-8ede40 | ORDINARY | 40 | |
KIT CARE LIMITED
sophymarine-openregistry-gb-09266551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 21a Ellendale Road, Derby, DE21 6UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANNE KENNEDYsophymarine-openregistry-h-karen-anne-kennedy-6edadd | ORDINARY | 2 | 100.00% |
| LISA BAKERsophymarine-openregistry-gb-07610594 | ORDINARY | 0 | 0.00% |
Y3M CONNECTION LTD
sophymarine-openregistry-gb-09276486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Market Place, Derby, DE74 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MOSHARAF HOSSAINsophymarine-openregistry-h-md-mosharaf-hossain-c4261a | ORDINARY | 100 | |
| KAMRUL HASANsophymarine-openregistry-h-kamrul-hasan-85a83c | ORDINARY | 0 | |
ANDREW PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-09276743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Jessop House Outrams Wharf, Derby, Derbyshire, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BLANDFORDsophymarine-openregistry-h-andrew-blandford-dc5578 | ORDINARY | 100 | 100.00% |
| SARAH ELIZABETH BLANDFORDsophymarine-openregistry-h-sarah-elizabeth-blandford-80de4c | ORDINARY | 0 | 0.00% |
MMMP HAULAGE LTD
sophymarine-openregistry-gb-09281315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 27 Crystal Close, Derby, DE3 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIROSLAW PIECHOWICZsophymarine-openregistry-h-miroslaw-piechowicz-3db051 | ORD | 100 | |
| ANNA PIECHOWICZsophymarine-openregistry-h-anna-piechowicz-0d5c9c | ORD | 0 | |
RETAIL247 CONSULTING LIMITED
sophymarine-openregistry-gb-09292719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Meteor Centre, Derby, Derbyshire, DE21 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRON MCCANN LIMITEDsophymarine-openregistry-gb-01071331 | ORDINARY | 75,000 | |
| MARTIN JOHN SCHOFIELDsophymarine-openregistry-h-martin-john-schofield-10f642 | ORDINARY | 25,000 | |
COAST SERVICES (UK) LIMITED
sophymarine-openregistry-gb-09293198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- 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 £1 SHARE | 1 | 100.00% |
| COAST PROPERTY MANAGEMENT (UK) LIMITEDsophymarine-openregistry-h-coast-property-management-uk-limited-73fc87 | ORDINARY £1 SHARE | 0 | 0.00% |
TKS STAFFING LTD
sophymarine-openregistry-gb-09303403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Office 34 College Business Centre, Derby, DE22 3WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIMOMBE TAPIWAsophymarine-openregistry-h-chimombe-tapiwa-7be2bd | ORDINARY | 500 | |
| TAPIWA KETAI SIMBAsophymarine-openregistry-h-tapiwa-ketai-simba-ed9502 | ORDINARY | 500 | |
DOXTEL CARE LIMITED
sophymarine-openregistry-gb-09321015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Unit 15 Victoria Way, Derby, DE24 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIFTY ASARE BEDIAKOsophymarine-openregistry-h-gifty-asare-bediako-254f58 | ORDINARY | 100 | |
| ANTHONY BOAKYE-ANSAHsophymarine-openregistry-h-anthony-boakye-ansah-231271 | ORDINARY | 0 | |
DR MADAN LIMITED
sophymarine-openregistry-gb-09328053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 6 Birkdale Close, Derby, DE3 9YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVAKI MADANsophymarine-openregistry-h-devaki-madan-1584ea | ORDINARY | 100 | 50.00% |
| MADAN THIRUGNANAMsophymarine-openregistry-h-madan-thirugnanam-ed0a87 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANGTONS WHARF FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-10622606 | Holds shares in | ORDINARY |
SERIOUS SPORTS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-09339456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 New Park Place, Derby, DE24 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORPORA.AI LIMITEDsophymarine-openregistry-gb-10678178 | ORDINARY | 1 | |
| LLEMM LIMITEDsophymarine-openregistry-gb-09104509 | ORDINARY | 0 | |
BRACEMILE LTD
sophymarine-openregistry-gb-09347101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 3.2 Litchurch Plaza, Derby, DE24 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTA BOKA DRsophymarine-openregistry-h-marta-boka-dr-3b7d29 | ORD | 100 | |
| ZSOLT ANDRAS KISSsophymarine-openregistry-h-zsolt-andras-kiss-50de18 | ORD | 0 | |
TOES COMPANY (UK) LIMITED
sophymarine-openregistry-gb-09347393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Vicarage Corner House, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY ELIZABETH LEWINsophymarine-openregistry-h-kay-elizabeth-lewin-f3bc77 | ORDINARY GBP SHARES | 100 | |
| ETTIE LEWINsophymarine-openregistry-h-ettie-lewin-318b82 | ORDINARY GBP SHARES | 0 | |