UK companies/Derby/Page 145

Companies in Derby and their shareholdersPage 145 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 55 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
55

MARKEATON FISH BAR LTD

sophymarine-openregistry-gb-10096667
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
124 Ashbourne Road, Derby, DE22 3AG

Direct shareholders

ShareholderShare classShares held% of class
HARJINDER SINGH SANDHUsophymarine-openregistry-h-harjinder-singh-sandhu-1d94adORDINARY1
JASVIR KAUR SANDHUsophymarine-openregistry-h-jasvir-kaur-sandhu-c31eddORDINARY1

SOFTWARE LICENCE CONSULTING LTD

sophymarine-openregistry-gb-10105111
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
16 Arran Close, Derby, DE24 9LN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT PICKERSsophymarine-openregistry-h-andrew-robert-pickers-817583ORDINARY20100.00%
HEIDI PICKERSsophymarine-openregistry-h-heidi-pickers-1aa02aORDINARY00.00%

AC CARS (ENGLAND) LTD

sophymarine-openregistry-gb-10116638
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
Unit 5b, Western Paddock Donington Park Race Circuit, Derby, DE74 2BN

Direct shareholders

ShareholderShare classShares held% of class
SAMIA INVESTMENTS LTDsophymarine-openregistry-h-samia-investments-ltd-d55948ORD72
DAVID CONZAsophymarine-openregistry-h-david-conza-9f3136ORD28

WESCO AIRCRAFT EMEA, LTD.

sophymarine-openregistry-gb-10131931
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
FULL
SIC
52102 — Operation of warehousing and storage facilities for air transport activities
Registered office
50 Longbridge Lane, Derby, Derbyshire, DE24 8UJ

Direct shareholders

ShareholderShare classShares held% of class
INCORA UK HOLDCO LIMITEDsophymarine-openregistry-gb-16724119ORDINARY100
WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10344624ORDINARY0

CRAZYSAIL 1951 LTD

sophymarine-openregistry-gb-10148720
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
20 Coxon Street, Derby, DE21 7JG

Direct shareholders

ShareholderShare classShares held% of class
CINZIA GAJsophymarine-openregistry-h-cinzia-gaj-6c32f9ORDINARY5050.00%
FABIO DI VEROLIsophymarine-openregistry-h-fabio-di-veroli-cdf784ORDINARY5050.00%

Related parties

PartyRelationshipDetail
ATLANTIS HIGHAMS LIMITEDsophymarine-openregistry-gb-10466783Holds shares inORDINARY

TECHAGILE LTD

sophymarine-openregistry-gb-10165626
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
1 Derwent Business Centre, Derby, DE1 2BU

Direct shareholders

ShareholderShare classShares held% of class
GARETH ROBINSONsophymarine-openregistry-h-gareth-robinson-a6851dORDINARY75
KATIE JAYNE ROBINSONsophymarine-openregistry-h-katie-jayne-robinson-934a21ORDINARY25

SCOOPS GROUP LTD

sophymarine-openregistry-gb-10198753
Status
Active
Type
Private Limited Company
Incorporated
25/05/2016
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lawrence House, Derby, DE1 2GJ

Direct shareholders

ShareholderShare classShares held% of class
AFTAB REHMANsophymarine-openregistry-h-aftab-rehman-766ed2ORD5050.00%
SELMA HAFEEZsophymarine-openregistry-h-selma-hafeez-c490abORD5050.00%

M&M TAX SERVICES LTD

sophymarine-openregistry-gb-10209892
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Vernon House, Derby, DE1 1FR

Direct shareholders

ShareholderShare classShares held% of class
AGATA MATUSZAKsophymarine-openregistry-h-agata-matuszak-931b2fORDINARY75
DAWID MATUSZAKsophymarine-openregistry-h-dawid-matuszak-581f10ORDINARY25

JUST ELECTRICAL TRAINING LTD.

sophymarine-openregistry-gb-10210851
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
15a Sawley Park, Derby, DE21 6AS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BENTLEYsophymarine-openregistry-h-richard-bentley-e95cb6ORDINARY5
SARAH STENSON-BENTLEYsophymarine-openregistry-h-sarah-stenson-bentley-89c76dORDINARY5

MOVE2AGILE LIMITED

sophymarine-openregistry-gb-10227991
Status
Active
Type
Private Limited Company
Incorporated
13/06/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Derwent Business Centre, Derby, DE1 2BU

Direct shareholders

ShareholderShare classShares held% of class
MR KEITH MILLSsophymarine-openregistry-h-mr-keith-mills-044e6cORDINARY8
LUCILLE MILLSsophymarine-openregistry-h-lucille-mills-9dea4bORDINARY2

BRIGHT STARS NURSERY GROUP LIMITED

sophymarine-openregistry-gb-10247950
Status
Active
Type
Private Limited Company
Incorporated
23/06/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85100 — Pre-primary education
Registered office
1 Pride Point Drive, Derby, DE24 8BX

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT STARS NURSERY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10324092ORDINARY100100.00%
ICP INVESTMENTS LTDsophymarine-openregistry-h-icp-investments-ltd-148579ORDINARY00.00%

Related parties

PartyRelationshipDetail
LADYBIRDS NURSERY LIMITEDsophymarine-openregistry-gb-04406204Holds shares inORDINARY · 100.00%
THE OAK TREE NURSERY & PRE-SCHOOL LIMITEDsophymarine-openregistry-gb-04820674Holds shares inORDINARY · 100.00%
LITTLE PIP'S NURSERY LIMITEDsophymarine-openregistry-gb-05716314Holds shares inORDINARY · 100.00%
FOOTSTEPS CHILDREN'S DAY NURSERIES LIMITEDsophymarine-openregistry-gb-06578493Holds shares inORDINARY · 100.00%
THREE GABLES NURSERIES LIMITEDsophymarine-openregistry-gb-07244024Holds shares inORDINARY SHARES GBP1 · 100.00%
DAWNY'S DAYCARE LTDsophymarine-openregistry-gb-07937350Holds shares inORDINARY · 100.00%
ASTBURY JONES LTDsophymarine-openregistry-gb-09298930Holds shares inORDINARY · 100.00%
NURSERY TIMES BY THE RIVER LIMITEDsophymarine-openregistry-gb-SC356443Holds shares inORDINARY · 100.00%
HIGH HOUSE NURSERY LIMITEDsophymarine-openregistry-gb-02862905Holds shares in10P ORDINARY
NORTHCOTE HOUSE NURSERIES LIMITEDsophymarine-openregistry-gb-03158143Holds shares inORDINARY
PATACAKE DAY NURSERY LIMITEDsophymarine-openregistry-gb-03177486Holds shares inORDINARY
FRIENDS PRIVATE DAY NURSERY LIMITEDsophymarine-openregistry-gb-03551494Holds shares inORDINARY SHARES
MONTESSORI ON THE PARK LIMITEDsophymarine-openregistry-gb-04470216Holds shares inORDINARY
SMALL IS BEAUTIFUL LTDsophymarine-openregistry-gb-04509968Holds shares inA ORDINARY
STREET FARM DAY NURSERY LIMITEDsophymarine-openregistry-gb-04628563Holds shares inORDINARY
OAKLANDS (TONBRIDGE) LIMITEDsophymarine-openregistry-gb-04686021Holds shares inORDINARY
BARNKIDS LIMITEDsophymarine-openregistry-gb-04833392Holds shares inORDINARY
ST. IVES NURSERY LIMITEDsophymarine-openregistry-gb-04915593Holds shares inORDINARY A
LITTLE MONKEYS NURSERY LIMITEDsophymarine-openregistry-gb-05220287Holds shares inORDINARY
THE LIGHTHOUSE CHILDRENS DAY NURSERY LTDsophymarine-openregistry-gb-05264779Holds shares inA ORDINARY
THE DAISY CHAIN NURSERY (EMSWORTH) LIMITEDsophymarine-openregistry-gb-05492605Holds shares inORDINARY 10P SHARES
CHILD 1ST NURSERIES LIMITEDsophymarine-openregistry-gb-05842961Holds shares inORDINARY
FAIRLANDS NURSERY SCHOOL LIMITEDsophymarine-openregistry-gb-06632213Holds shares inA ORDINARY
ZEEBA PRE-SCHOOL LIMITEDsophymarine-openregistry-gb-06872874Holds shares inORDINARY
SUGARCANES NURSERY LTDsophymarine-openregistry-gb-07578619Holds shares inORDINARY
LITTLE HOUSE CHILDCARE LIMITEDsophymarine-openregistry-gb-07707032Holds shares inORDINARY
CLEVERCLOGS (NORWICH) LIMITEDsophymarine-openregistry-gb-07773093Holds shares inORDINARY
JACK IN THE BOX NURSERY (NORFOLK) LTDsophymarine-openregistry-gb-07836109Holds shares inORDINARY A
CLEVERCLOGS (LONGWATER) LIMITEDsophymarine-openregistry-gb-07865564Holds shares inB ORDINARY
DOODLE DO DAY NURSERIES LTDsophymarine-openregistry-gb-08166535Holds shares inORDINARY
ZEEBA DALSTON LIMITEDsophymarine-openregistry-gb-08174661Holds shares inORDINARY
HIGH HOPES NURSERIES LTDsophymarine-openregistry-gb-08225034Holds shares inORDINARY
LITTLE MUFFINS NURSERY LTDsophymarine-openregistry-gb-08411024Holds shares inORDINARY
ZEEBA WOOLWICH LIMITEDsophymarine-openregistry-gb-08568673Holds shares inORDINARY
ZEEBA DAY CARE LIMITEDsophymarine-openregistry-gb-08645072Holds shares inORDINARY
THE HOUSE NURSERIES (HOLDING) LIMITEDsophymarine-openregistry-gb-08650907Holds shares inORDINARY
LEEDS MONTESSORI LTDsophymarine-openregistry-gb-09016558Holds shares inORDINARY
NATURE NURTURE NURSERIES LIMITEDsophymarine-openregistry-gb-09043051Holds shares inORDINARY 1 GBP
CHARLTON NURSERY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10289215Holds shares inORDINARY
CHILDCARE4U NURSERIES LIMITEDsophymarine-openregistry-gb-10438833Holds shares inORDINARY
THE OLD BARN DAY NURSERY LIMITEDsophymarine-openregistry-gb-10439379Holds shares inORDINARY
HEADSTART (CHESTER) HOLDINGS LIMITEDsophymarine-openregistry-gb-10807576Holds shares inORDINARY
LITTLE RASCALS NURSERY LIMITEDsophymarine-openregistry-gb-11013223Holds shares inORDINARY
BRIGHT STARS NURSERIES UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11086208Holds shares inA2 ORDINARY
ASSET NETWORKS HOLDINGS LIMITEDsophymarine-openregistry-gb-11587974Holds shares inB ORDINARY
FOREST HILL MONTESSORI LIMITEDsophymarine-openregistry-gb-11640571Holds shares inORDINARY
PARK NURSERY LIMITEDsophymarine-openregistry-gb-11866499Holds shares inORDINARY
ORCHARD BARNS LIMITEDsophymarine-openregistry-gb-11883057Holds shares inORDINARY
P & R LETTING (AYRSHIRE) LIMITEDsophymarine-openregistry-gb-SC229227Holds shares inORDINARY
CME INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC234534Holds shares inORDINARY
KINGSMEADOWS NURSERY (PEEBLES) LIMITEDsophymarine-openregistry-gb-SC283995Holds shares inORDINARY
HOUSE4KIDS LIMITEDsophymarine-openregistry-gb-SC314522Holds shares inORDINARY
THE CROFT NURSERIES LTDsophymarine-openregistry-gb-SC329576Holds shares inORDINARY
ROTHNICK LTDsophymarine-openregistry-gb-SC428885Holds shares inORDINARY

FS BUILDING & PROPERTY LIMITED

sophymarine-openregistry-gb-10257020
Status
Active
Type
Private Limited Company
Incorporated
29/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Duffield Road, Derby, DE1 3BB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FISHERsophymarine-openregistry-h-richard-fisher-ad6879ORDINARY1
SARAH FISHERsophymarine-openregistry-h-sarah-fisher-1e964dORDINARY1

SOCIALBOX LTD

sophymarine-openregistry-gb-10260556
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
ALLERESO LIMITEDsophymarine-openregistry-gb-14614947ORDINARY1100.00%
JAMES PETER MIDGLEYsophymarine-openregistry-h-james-peter-midgley-cd9fe4ORDINARY00.00%

STRATLEAF LTD

sophymarine-openregistry-gb-10261995
Status
Active
Type
Private Limited Company
Incorporated
05/07/2016
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
Unit K4 Unit K4,, Derby, DE1 2NQ

Direct shareholders

ShareholderShare classShares held% of class
SVITLANA GOROSHUKsophymarine-openregistry-h-svitlana-goroshuk-beb5f2ORD100
BIGLEAF LTDsophymarine-openregistry-gb-NI639429ORD0

SEQESTA LIMITED

sophymarine-openregistry-gb-10266877
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
UNAUDITED ABRIDGED
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Carter House G2 Wyvern Court Stanier Way, Derby, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JEPSONsophymarine-openregistry-h-jonathan-jepson-59de0fORD19698.00%
SCOTT LIDDLEsophymarine-openregistry-h-scott-liddle-9efa69ORD42.00%

EXPERT NAV SOLUTIONS LIMITED

sophymarine-openregistry-gb-10270299
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
24 Fresco Drive, Derby, DE23 4EG

Direct shareholders

ShareholderShare classShares held% of class
ROY TURNERsophymarine-openregistry-h-roy-turner-218d55ORD770.00%
REBECCA TURNERsophymarine-openregistry-h-rebecca-turner-482799ORD330.00%

P-POT LIMITED

sophymarine-openregistry-gb-10271410
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
89 Bedford Street, Derby, DE22 3PE

Direct shareholders

ShareholderShare classShares held% of class
GILES DAVIESsophymarine-openregistry-gb-05879449ORDINARY78078.00%
ROBIN MILLERsophymarine-openregistry-h-robin-miller-3bed9dORDINARY22022.00%

AWR SURGICAL INSTRUMENTS LTD

sophymarine-openregistry-gb-10275815
Status
Active
Type
Private Limited Company
Incorporated
13/07/2016
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lawrence House 37 Normanton Road, Derby, DE1 2GJ

Direct shareholders

ShareholderShare classShares held% of class
WAHEED UR REHMANsophymarine-openregistry-gb-16812322ORD75
SYED SAJJALsophymarine-openregistry-h-syed-sajjal-9d4343ORD25

BROWNIE POINTS BAKERY LIMITED

sophymarine-openregistry-gb-10279131
Status
Active
Type
Private Limited Company
Incorporated
14/07/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
13 St. Peters Way, Derby, DE1 2NR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN LAMBERTsophymarine-openregistry-h-martin-lambert-b20739ORDINARY50
VICTORIA WOOLLARDsophymarine-openregistry-h-victoria-woollard-394cafORDINARY50

G-SHARP DIGITAL LIMITED

sophymarine-openregistry-gb-10288493
Status
Active
Type
Private Limited Company
Incorporated
20/07/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Derwent Business Centre, Derby, DE1 2BU

Direct shareholders

ShareholderShare classShares held% of class
ASHLY PAYNEsophymarine-openregistry-h-ashly-payne-33d9f7ORDINARY150.00%
GARETH DAVIDSONsophymarine-openregistry-h-gareth-davidson-94c7c8ORDINARY150.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.