UK companies/Derby/Page 144
Companies in Derby and their shareholdersPage 144 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 1 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
YELLOW SERVICES LIMITED
sophymarine-openregistry-gb-09919193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 73 Lindon Drive, Derby, Derbyshire, DE24 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-CHRISTIAN GOUY DE MUYNCKEsophymarine-openregistry-h-jean-christian-gouy-de-muyncke-615d87 | ORDINARY | 2 | |
| AMANDA GOUY DE MUYNCKEsophymarine-openregistry-h-amanda-gouy-de-muyncke-af0436 | ORDINARY | 0 | |
GO TRINITY LIMITED
sophymarine-openregistry-gb-09919217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
98000 — Residents property management - Registered office
- Office @ The Homestead 36 Sitwell Street, Derby, Derbyshire, DE21 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN LANGTONsophymarine-openregistry-h-robert-john-langton-21cef0 | ORDINARY | 200 | 100.00% |
| EDWARD CHARLES WARDsophymarine-openregistry-h-edward-charles-ward-edfeb0 | ORDINARY | 0 | 0.00% |
ALMYRA CATERING LTD
sophymarine-openregistry-gb-09925018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 42 Olive Street, Derby, DE22 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068 | ORDINARY | 10 | |
| EUGEN CODREANUsophymarine-openregistry-h-eugen-codreanu-a90b80 | ORDINARY | 0 | |
FULCRUM PROPERTY LTD
sophymarine-openregistry-gb-09928888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALLEN GROVEsophymarine-openregistry-h-paul-allen-grove-dd0e2e | ORD | 50 | 50.00% |
| SIMON WALTER BUTLANDsophymarine-openregistry-h-simon-walter-butland-0669c7 | ORD | 50 | 50.00% |
SELECTIVE SOLUTIONS CONSULTANCY LIMITED
sophymarine-openregistry-gb-09935729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN THOMASsophymarine-openregistry-h-christopher-john-thomas-e0b00c | ORDINARY | 50 | 50.00% |
| EVELINA MARY WENTsophymarine-openregistry-h-evelina-mary-went-4d2cc6 | ORDINARY | 50 | 50.00% |
ECO BLUE CLEANING LTD
sophymarine-openregistry-gb-09955338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUSEBIO ANTONIO RODRIGUES DOS REISsophymarine-openregistry-h-eusebio-antonio-rodrigues-dos-reis-183f90 | ORDINARY | 1 | 50.00% |
| JONAS DE LIMA MARTINSsophymarine-openregistry-h-jonas-de-lima-martins-8a4752 | ORDINARY | 1 | 50.00% |
CHOCKABLOCKED LIMITED
sophymarine-openregistry-gb-09967872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 8 Ashwater Close, Derby, DE24 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD IRONSsophymarine-openregistry-h-richard-irons-63c6ab | ORDINARY | 50 | |
| SUKJINDER KAULDERsophymarine-openregistry-h-sukjinder-kaulder-028f94 | ORDINARY | 50 | |
PHD DERBYSHIRE LTD
sophymarine-openregistry-gb-09972492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 44 Windley Crescent, Derby, DE22 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY CONNELLANsophymarine-openregistry-h-gregory-connellan-31b3ec | ORD | 90 | |
| SARAH CONNELLANsophymarine-openregistry-h-sarah-connellan-0b98a6 | ORD | 10 | |
R&RV LIMITED
sophymarine-openregistry-gb-09999123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 43 Farley Road, Derby, Derbyshire, DE23 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJIT KUMAR VERMAsophymarine-openregistry-h-ranjit-kumar-verma-e057c9 | ORDINARY | 50 | 50.00% |
| RITU VERMAsophymarine-openregistry-h-ritu-verma-069704 | ORDINARY | 50 | 50.00% |
HULLAND INVESTMENTS LIMITED
sophymarine-openregistry-gb-10002926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Stadium Business Court Millennium Way, Derby, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLETTE MARIE HULLANDsophymarine-openregistry-h-billette-marie-hulland-e7d9ce | ORDINARY | 1 | |
| STEPHEN JAMES MOORE MORRISsophymarine-openregistry-h-stephen-james-moore-morris-7e5345 | ORDINARY | 1 | |
PEPPERMILL INTERIORS LIMITED
sophymarine-openregistry-gb-10014052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA STAMPsophymarine-openregistry-h-amanda-stamp-2cea7e | ORDINARY | 1 | |
| JOHN STAMPsophymarine-openregistry-h-john-stamp-400c1b | ORDINARY | 1 | |
SOFTY LTD
sophymarine-openregistry-gb-10018697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- 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 |
|---|
| JOHAN NILSSONsophymarine-openregistry-h-johan-nilsson-dfc42f | ORDINARY | 51 | |
| JONKI SILFWERAXsophymarine-openregistry-h-jonki-silfwerax-ca8f95 | ORDINARY | 49 | |
ABSOLUTE IT ASSET DISPOSALS LIMITED
sophymarine-openregistry-gb-10026443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 20 The Parker Centre, Derby, DE21 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LEWISsophymarine-openregistry-h-clare-lewis-bda207 | ORDINARY | 50 | 50.00% |
| ROBERT EMLYN WILLOUGHBY LEWISsophymarine-openregistry-h-robert-emlyn-willoughby-lewis-65bec7 | ORDINARY | 50 | 50.00% |
PEOPLE FIRST - HR SOLUTIONS LTD
sophymarine-openregistry-gb-10033500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Grays Close, Castle Donington, Grays Close, Derby, DE74 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERBYSHIRE UNITED KINGDOM DE74 2HXsophymarine-openregistry-h-derbyshire-united-kingdom-de74-2hx-1b5703 | ORDINARY | 1 | |
| TINA JACQUELINE HALL 4 GRAYS CLOSE CASTLE DONINGTONsophymarine-openregistry-h-tina-jacqueline-hall-4-grays-close-castl-bde4fb | ORDINARY | 1 | |
CONTRAK HOLDINGS LIMITED
sophymarine-openregistry-gb-10043076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES COOKSONsophymarine-openregistry-h-philip-james-cookson-2551fa | ORDINARY | 60 | |
| VICTORIA HEWITTsophymarine-openregistry-h-victoria-hewitt-b7515f | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONTRAK CONSTRUCTION LTDsophymarine-openregistry-gb-10890746 | Holds shares in | ORDINARY |
SEKHON HAULAGE LIMITED
sophymarine-openregistry-gb-10045042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 3 Queensgate Drive, Derby, DE73 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEKHON HAULAGE GROUP LTDsophymarine-openregistry-gb-15832879 | ORD | 100 | 100.00% |
| SUKHDEV SINGHsophymarine-openregistry-gb-08736030 | ORD | 0 | 0.00% |
POLARIS GEOMATICS LTD
sophymarine-openregistry-gb-10046317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 12 Limedale Avenue, Derby, DE21 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BARRONsophymarine-openregistry-h-alexander-barron-ad03b6 | ORDINARY | 50 | |
| MILENA GRUJICsophymarine-openregistry-h-milena-grujic-4d6203 | ORDINARY | 50 | |
RAINBOW EBENEZER CARE LTD
sophymarine-openregistry-gb-10049727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Litchurch Plaza Suite 2.6 Litchurch Plaza, Derby, DE24 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS CHIROMBOsophymarine-openregistry-h-francis-chirombo-9f1d1d | ORDINARY | 1 | |
| PRAISE CHIROMBOsophymarine-openregistry-h-praise-chirombo-c5eacd | ORDINARY | 0 | |
WARD DEVELOPMENTS (EAST MIDLANDS) LTD
sophymarine-openregistry-gb-10051887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15 The Hollow, Derby, DE3 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEUR WARDsophymarine-openregistry-h-fleur-ward-ac070b | ORDINARY | 50 | |
| MARTIN WARDsophymarine-openregistry-h-martin-ward-838954 | ORDINARY | 50 | |
ITS PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-10079898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Cheapside, Derby, DE1 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SPIBEYsophymarine-openregistry-h-ian-spibey-218d1a | ORDINARY SHARES | 60 | |
| JULIE SPIBEYsophymarine-openregistry-h-julie-spibey-d09748 | ORDINARY SHARES | 40 | |