UK companies/Derby/Page 141
Companies in Derby and their shareholdersPage 141 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
HALL DEVELOPMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-09368111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN LESLIE HALLsophymarine-openregistry-h-adrian-leslie-hall-0df563 | ORDINARY | 100 | |
| ANNABEL HALLsophymarine-openregistry-h-annabel-hall-0955c2 | ORDINARY | 0 | |
CAMDOWN CONSULTING LIMITED
sophymarine-openregistry-gb-09393761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Sky View, Argosy Road East Midlands Airport, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPER PARRY DIGITAL LIMITEDsophymarine-openregistry-gb-15700456 | ORDINARY | 1 | |
| STEPHEN CAMPBELLsophymarine-openregistry-h-stephen-campbell-2dad77 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MACROFIN LIMITEDsophymarine-openregistry-gb-11221520 | Holds shares in | ORDINARY · 50.00% |
G-TECH MOTOR-WORKS LIMITED
sophymarine-openregistry-gb-09394978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 18 The Paddocks, Derby, DE24 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTIAZ HUSSAINsophymarine-openregistry-h-imtiaz-hussain-f70cfc | ORDINARY | 100 | |
| STEVEN POWELLsophymarine-openregistry-h-steven-powell-d7c4b1 | ORDINARY | 0 | |
TRANSCARE 28 HOLDINGS LIMITED
sophymarine-openregistry-gb-09395408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WAYNE PARKINsophymarine-openregistry-h-darren-wayne-parkin-ed8a9b | ORDINARY | 152 | 76.00% |
| JENNIFER KAY PARKINsophymarine-openregistry-h-jennifer-kay-parkin-458263 | ORDINARY | 48 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSCARE PROPERTIES LTDsophymarine-openregistry-gb-02805000 | Holds shares in | ORDINARY · 100.00% |
RDR PROPERTIES LIMITED
sophymarine-openregistry-gb-09397759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor Sterling House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY RAFFELLsophymarine-openregistry-h-rodney-raffell-a96330 | ORDINARY | 125 | |
| PETER BRODNICKIsophymarine-openregistry-h-peter-brodnicki-2e7f73 | ORDINARY | 0 | |
ANTHONY NIGEL PROPERTIES LTD
sophymarine-openregistry-gb-09429792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Langford Road, Derby, DE3 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY POWELLsophymarine-openregistry-h-beverley-powell-c54e78 | ORDINARY | 1 | 50.00% |
| WORRELL POWELLsophymarine-openregistry-h-worrell-powell-11d396 | ORDINARY | 1 | 50.00% |
Y & A LIMITED
sophymarine-openregistry-gb-09442723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 37 Normanton Road, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AULFAT RUSOOL ALIsophymarine-openregistry-h-aulfat-rusool-ali-2b7bc9 | ORDINARY | 50 | 50.00% |
| YASMINE SOPHIA ALIsophymarine-openregistry-h-yasmine-sophia-ali-2bb18f | ORDINARY | 50 | 50.00% |
KINETIK FLEET LIMITED
sophymarine-openregistry-gb-09456425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Charlotte House Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKWAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-08468914 | ORDINARY | 100 | 100.00% |
| ANDREW JOHN ROWEsophymarine-openregistry-h-andrew-john-rowe-46a83a | ORDINARY | 0 | 0.00% |
LAKESIDE FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-09477609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- 10 Park Lane, Derby, DE22 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER BOOCOCKsophymarine-openregistry-h-roger-boocock-c365a6 | ORDINARY | 100 | 100.00% |
| JULIE BOOCOCKsophymarine-openregistry-h-julie-boocock-ab930d | ORDINARY | 0 | 0.00% |
LEVEL UK STUDIO LIMITED
sophymarine-openregistry-gb-09481227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 2 The Tax Partnership, Derby, DE1 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN COONEYsophymarine-openregistry-h-kevin-cooney-e5a399 | ORDINARY | 90 | |
| SARAH EALESsophymarine-openregistry-h-sarah-eales-90d0e7 | ORDINARY | 10 | |
PLATINUM ESTATES DERBYSHIRE LTD
sophymarine-openregistry-gb-09482461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- York House,, Derby, DE1 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDERPAL MANNsophymarine-openregistry-h-bhupinderpal-mann-9c4595 | ORDINARY | 50 | |
| NARINDERPAL KAUR MANNsophymarine-openregistry-h-narinderpal-kaur-mann-58a7ca | ORDINARY | 50 | |
HORIZON INDUSTRIES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09482860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIL INFOTECH LLPsophymarine-openregistry-h-hil-infotech-llp-3cc19b | ORDINARY | 100 | |
| HORIZON INDUSTRIES LTDsophymarine-openregistry-gb-14557485 | ORDINARY | 0 | |
BASS REMOVALS LTD
sophymarine-openregistry-gb-09483511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- Bass Removals Ltd 4g Station Road, Derby, Gb-Eng, DE3 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL BASSsophymarine-openregistry-h-david-paul-bass-eeea4e | ORD | 50 | 50.00% |
| JANE MARIE BASSsophymarine-openregistry-h-jane-marie-bass-cae405 | ORD | 50 | 50.00% |
REFINE HOLDINGS LIMITED
sophymarine-openregistry-gb-09488485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JANE LEIVERSsophymarine-openregistry-h-angela-jane-leivers-a3307a | ORDINARY | 52 | 50.98% |
| GARRY LEIVERSsophymarine-openregistry-h-garry-leivers-c97dd9 | ORDINARY | 50 | 49.02% |
Related parties
| Party | Relationship | Detail |
|---|
| REFINE DENTAL CARE LIMITEDsophymarine-openregistry-gb-06929653 | Holds shares in | ORDINARY · 100.00% |
TURTLE & PEACOCK INVESTMENTS LTD
sophymarine-openregistry-gb-09490131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHNEIL DOSANJHsophymarine-openregistry-h-sukhneil-dosanjh-36158f | ORDINARY | 50 | |
| SUKHVIR SINGH HAIRsophymarine-openregistry-h-sukhvir-singh-hair-edf433 | ORDINARY | 50 | |
EWC SOLUTIONS LTD
sophymarine-openregistry-gb-09494461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Charter House, Wyvern Court, Stanier Way,, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER O'BRIENsophymarine-openregistry-h-esther-o-brien-48093f | ORDINARY | 81 | 81.00% |
| WADE DEREK COLLINSsophymarine-openregistry-h-wade-derek-collins-2ba025 | ORDINARY | 19 | 19.00% |
FRANKLIN-WALKER ASSOCIATES LIMITED
sophymarine-openregistry-gb-09506855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
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 |
|---|
| NEIL ANDREW WALKERsophymarine-openregistry-h-neil-andrew-walker-c0afbc | ORDINARY | 50 | 50.00% |
| SARAH ANN WALKERsophymarine-openregistry-h-sarah-ann-walker-351fe2 | ORDINARY | 50 | 50.00% |
AKV LOGISTIC LTD
sophymarine-openregistry-gb-09517195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
90020 — Support activities to performing arts - Registered office
- 134 Abingdon Street, Derby, DE24 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZAK ALEKSANDRASsophymarine-openregistry-h-kazak-aleksandras-65a82f | ORDINARY | 100 | |
| NADEZDA ABILOVAsophymarine-openregistry-h-nadezda-abilova-8e017d | ORDINARY | 0 | |
DERBY PODIATRY PRACTICE LTD
sophymarine-openregistry-gb-09522492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 9 The Tower Building, Derby, Derbyshire, DE1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM FONTENELLEsophymarine-openregistry-h-kim-fontenelle-dd93f8 | ORDINARY | 76 | |
| ALEXANDER WAITESsophymarine-openregistry-h-alexander-waites-47fdf8 | ORDINARY | 24 | |
CHELLASTON LEISURE LIMITED
sophymarine-openregistry-gb-09531472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 15 Drummond Way, Derby, DE73 5YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELLASTON LEISURE (2020) LIMITEDsophymarine-openregistry-gb-12736114 | ORDINARY | 1 | 100.00% |
| PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937 | ORDINARY | 0 | 0.00% |