UK companies/Derby/Page 148
Companies in Derby and their shareholdersPage 148 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
J BRITTEN LIMITED
sophymarine-openregistry-gb-10578013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER BRITTENsophymarine-openregistry-h-jennifer-britten-eb8e5e | ORDINARY £1 | 93 | |
| CHARLES BRITTENsophymarine-openregistry-h-charles-britten-592f92 | ORDINARY £1 | 7 | |
Related parties
| Party | Relationship | Detail |
|---|
| 138 KNOLLYS ROAD STREATHAM LIMITEDsophymarine-openregistry-gb-03003968 | Holds shares in | ORDINARY |
WTJ SERVICES LTD
sophymarine-openregistry-gb-10578698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 84 Chilham Way, Derby, Derbyshire, DE24 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PULLER SUKAMYALAsophymarine-openregistry-h-puller-sukamyala-498acb | ORDINARY | 50 | 50.00% |
| SHAMISO RAMUSHUsophymarine-openregistry-h-shamiso-ramushu-0ef25d | ORDINARY | 50 | 50.00% |
ALVASTON ACHIEVERS DAY NURSERY LIMITED
sophymarine-openregistry-gb-10584806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- 219 Burton Road, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LEHANEsophymarine-openregistry-h-amy-lehane-546f73 | ORDINARY GBP 1.00 SHARES. | 50 | |
| LINTON REIDsophymarine-openregistry-gb-OC415103 | ORDINARY GBP 1.00 SHARES. | 50 | |
CULTIVATING CURIOSITY LTD
sophymarine-openregistry-gb-10589137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 690 Harvey Road, Derby, DE24 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA MEWsophymarine-openregistry-h-victoria-mew-1be20c | ORDINARY | 100 | |
| DANIEL YABSLEYsophymarine-openregistry-h-daniel-yabsley-eb2373 | ORDINARY | 0 | |
THE LORD NELSON (DERBY) LTD
sophymarine-openregistry-gb-10589241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- Vicarage Corner House, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVEEN GILLsophymarine-openregistry-h-parveen-gill-d4f133 | ORDINARY GBP 1.00 SHARES. | 100 | |
| NADINE GILLsophymarine-openregistry-h-nadine-gill-142b1f | ORDINARY GBP 1.00 SHARES. | 0 | |
PNG HOLDINGS LIMITED
sophymarine-openregistry-gb-10590322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vicarage Corner House, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVEEN GILLsophymarine-openregistry-h-parveen-gill-d4f133 | ORDINARY GBP 1.00 SHARES. | 100 | |
| NADINE GILLsophymarine-openregistry-h-nadine-gill-142b1f | ORDINARY GBP 1.00 SHARES. | 0 | |
CLARION CREATIONS LTD
sophymarine-openregistry-gb-10591182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
74300 — Translation and interpretation activities
82190 — Photocopying, document preparation and other specialised office support activities - Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH LISTERsophymarine-openregistry-h-keith-lister-211e96 | ORDINARY | 1 | 50.00% |
| TINA ROSWITHA WOLLBRECHTsophymarine-openregistry-h-tina-roswitha-wollbrecht-7ef032 | ORDINARY | 1 | 50.00% |
DIGITAL ENFORCEMENT CONCEPTS LIMITED
sophymarine-openregistry-gb-10595383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Unit 5, Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITIPS UK BIDCO LIMITEDsophymarine-openregistry-gb-15368331 | ORDINARY | 200 | |
| DIGITAL ENFORCEMENT CONCEPTS HOLDINGS LTDsophymarine-openregistry-h-digital-enforcement-concepts-holdings-lt-ea6391 | ORDINARY | 0 | |
BIANTEYS LIMITED
sophymarine-openregistry-gb-10602381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- Unit E, Derby, DE23 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED GHULAM ABBAS TERMAZIsophymarine-openregistry-h-syed-ghulam-abbas-termazi-f65789 | ORDINARY | 100 | |
| RALPH QUARSHIEsophymarine-openregistry-h-ralph-quarshie-2cd54f | ORDINARY | 0 | |
TRISHGANGOLLI LIMITED
sophymarine-openregistry-gb-10603857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Burghley Way, Derby, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTHSNA CHANDRASHEKAR KUNDAPURsophymarine-openregistry-h-jyothsna-chandrashekar-kundapur-cf08ca | A ORDINARY | 50 | |
| LOKESH KUMAR MELEMANE GANGOLLIsophymarine-openregistry-h-lokesh-kumar-melemane-gangolli-8f0419 | A ORDINARY | 50 | |
EAST WEST HOUSE LTD
sophymarine-openregistry-gb-10608315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- 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 |
|---|
| SEBASTIAAN VERSTRAELENsophymarine-openregistry-h-sebastiaan-verstraelen-bce496 | ORDINARY | 100 | |
| MIE GENEVE VERSTRAELENsophymarine-openregistry-h-mie-geneve-verstraelen-2cfa19 | ORDINARY | 0 | |
HOLLAND & FEURTADO'S LIMITED
sophymarine-openregistry-gb-10608829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Tax Partnership 2, Derby, DE1 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA FEURTADOsophymarine-openregistry-h-lisa-feurtado-0fbb53 | ORDINARY GBP 1.00 SHARES. | 100 | |
| DAWN HOLLANDsophymarine-openregistry-h-dawn-holland-d401e7 | ORDINARY GBP 1.00 SHARES. | 0 | |
MONUMENT THREE LTD
sophymarine-openregistry-gb-10628155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50-51 Friar Gate, Derby, DE1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL,,SINGH SAHOTA LAKEVIEW HILL FARM ETWALL ROADsophymarine-openregistry-h-jaspal-singh-sahota-lakeview-hill-farm-e-2638c1 | ORDINARY | 100 | |
| WILLINGTON DERBY DERBYSHIRE UNITED KINGDOM DE65 6DXsophymarine-openregistry-h-willington-derby-derbyshire-united-kingd-d43864 | ORDINARY | 100 | |
MPW MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-10631171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- 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 |
|---|
| MATTHEW WOODCOCKsophymarine-openregistry-h-matthew-woodcock-befceb | ORDINARY | 100 | |
| AMY WOODCOCKsophymarine-openregistry-h-amy-woodcock-8cc91c | ORDINARY | 0 | |
VERVE SOCIAL LTD
sophymarine-openregistry-gb-10636467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Unit R4, 274-278 Osmaston Road, Derby, DE24 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY GREGORYsophymarine-openregistry-h-danny-gregory-ffeb20 | ORDINARY | 81 | |
| DYVERGENT HOLDINGS LTDsophymarine-openregistry-gb-14115208 | ORDINARY | 19 | |
INTERVIEW ANGELS LIMITED
sophymarine-openregistry-gb-10636539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY ROOKsophymarine-openregistry-h-hayley-rook-da66ad | ORDINARY | 50 | |
| JAMES ROOKsophymarine-openregistry-h-james-rook-b5d60c | ORDINARY | 50 | |
BUSTLER DERBY LTD
sophymarine-openregistry-gb-10638815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 44 Park Lane, Derby, DE74 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA GRACE PRITCHARDsophymarine-openregistry-h-olivia-grace-pritchard-e20653 | ORDINARY | 70 | 87.50% |
| ANDREW DARKEsophymarine-openregistry-h-andrew-darke-f953ad | ORDINARY | 10 | 12.50% |
A&C EDUCATION LIMITED
sophymarine-openregistry-gb-10647505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Hall Farm Melbourne Lane, Derby, DE73 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GILLIES COLESTON-SHIELDSsophymarine-openregistry-h-alexander-gillies-coleston-shields-71a854 | ORDINARY | 50 | 50.00% |
| CHARLES GILLIES COLESTON-SHIELDSsophymarine-openregistry-h-charles-gillies-coleston-shields-d82694 | ORDINARY | 50 | 50.00% |
PERRYS BUILDERS BIRMINGHAM LIMITED
sophymarine-openregistry-gb-10652264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 10 Stadium Business Court Millennium Way, Derby, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE PERRYsophymarine-openregistry-h-catherine-perry-515d61 | ORDINARY | 50 | |
| MARK PERRYsophymarine-openregistry-gb-05406047 | ORDINARY | 50 | |
ATKINSON WINES LTD
sophymarine-openregistry-gb-10666862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11020 — Manufacture of wine from grape
- Registered office
- 2 New Road, Derby, DE22 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON ATKINSONsophymarine-openregistry-h-kieron-atkinson-ea7c5d | ORDINARY | 1,000 | |
| JANE TRAVISsophymarine-openregistry-h-jane-travis-338e8a | ORDINARY | 0 | |