UK companies/Derby/Page 16

Companies in Derby and their shareholdersPage 16 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 123 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.

Post town
Derby
Companies with a register
5,154
On this page
20
Shareholdings
123
Related parties
1

BABINGTON MOTORS,LIMITED

sophymarine-openregistry-gb-00330767
Status
Active
Type
Private Limited Company
Incorporated
17/08/1937
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
38 The Common, Derby, DE22 5JY

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARDSONsophymarine-openregistry-h-james-richardson-44d64eORDINARY450
NICHOLAS RICHARDSONsophymarine-openregistry-h-nicholas-richardson-0eb669ORDINARY150
TIMOTHY RICHARDSONsophymarine-openregistry-h-timothy-richardson-04ff7bORDINARY150
WENDY RICHARDSONsophymarine-openregistry-h-wendy-richardson-cc380cORDINARY150
SUSAN RICHARDSONsophymarine-openregistry-h-susan-richardson-f34c1aORDINARY100
KENNETH GREGORYsophymarine-openregistry-h-kenneth-gregory-c007a2ORDINARY0

E.G.HARRISON LIMITED

sophymarine-openregistry-gb-00371288
Status
Active
Type
Private Limited Company
Incorporated
16/12/1941
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2 Friars Close, Derby, DE22 1FD

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROGER WALKERsophymarine-openregistry-h-james-roger-walker-302c83ORDINARY100
NICHOLAS MARTIN WALKERsophymarine-openregistry-h-nicholas-martin-walker-82b957ORDINARY100
SARAH LOUISE DODGSONsophymarine-openregistry-h-sarah-louise-dodgson-97589eORDINARY50
EDWARD MATTHEW WALKERsophymarine-openregistry-h-edward-matthew-walker-e06cc4ORDINARY25
JANE ELIZABETH WALKERsophymarine-openregistry-h-jane-elizabeth-walker-d84296ORDINARY25
SHELLY ANNE WALKERsophymarine-openregistry-h-shelly-anne-walker-ec2f45ORDINARY0

WYVERN MANAGEMENT (PLOT 3000) LIMITED

sophymarine-openregistry-gb-03729678
Status
Active
Type
Private Limited Company
Incorporated
05/03/1999
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Hilton Lodge, Derby, Derbyshire, DE65 5FP

Direct shareholders

ShareholderShare classShares held% of class
DERBY ALUMINIUM CO LTDsophymarine-openregistry-h-derby-aluminium-co-ltd-fd1bdaORDINARY8
JOHN GRAHAM RUSSELL RUDDsophymarine-openregistry-h-john-graham-russell-rudd-cb857fORDINARY8
MARGARET ANN RUDDsophymarine-openregistry-h-margaret-ann-rudd-078e47ORDINARY8
TREVOR JAMES SMYTHsophymarine-openregistry-h-trevor-james-smyth-06be77ORDINARY8
RICHARD PAUL WHEELDONsophymarine-openregistry-h-richard-paul-wheeldon-df9c3eORDINARY6
SALLY ANN WHEELDONsophymarine-openregistry-h-sally-ann-wheeldon-433526ORDINARY6
JOHN GRAHAM RUSSELL RUDDsophymarine-openregistry-h-john-graham-russell-rudd-cb857fORDINARY5
TREVOR JAMES SMYTHsophymarine-openregistry-h-trevor-james-smyth-06be77ORDINARY5

SIBBALDS LTD

sophymarine-openregistry-gb-04702804
Status
Active
Type
Private Limited Company
Incorporated
19/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ

Direct shareholders

ShareholderShare classShares held% of class
BVD INVESTMENTS LIMITEDsophymarine-openregistry-gb-13336735ORDINARY100100.00%
DAVID WILLIAM BOWLERsophymarine-openregistry-h-david-william-bowler-ff8188ORDINARY00.00%
HARI OM VASDEVsophymarine-openregistry-h-hari-om-vasdev-39df00ORDINARY00.00%
JANE GRANTsophymarine-openregistry-gb-11331773ORDINARY00.00%
JAY MICHAEL DUROWsophymarine-openregistry-h-jay-michael-durow-1d88b7ORDINARY00.00%
TERRENCE BRYAN GRANTsophymarine-openregistry-h-terrence-bryan-grant-720514ORDINARY00.00%

Related parties

PartyRelationshipDetail
SIBBALDS FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-07932838Holds shares inORDINARY · 100.00%

FUTURE PERFECT SOLUTIONS LIMITED

sophymarine-openregistry-gb-05288734
Status
Active
Type
Private Limited Company
Incorporated
17/11/2004
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Sky View, Argosy Road East Midlands Airport, Derby, DE74 2SA

Direct shareholders

ShareholderShare classShares held% of class
COOPER PARRY WEALTH LIMITEDsophymarine-openregistry-gb-04220777ORDINARY1,002
ESTABLISHED BY DECLARATION OF TRUST DATED 04 APRIL 2023sophymarine-openregistry-h-established-by-declaration-of-trust-date-afaa49ORDINARY0
ESTABLISHED BY DECLARATION OF TRUST DATED 04 APRIL 2023sophymarine-openregistry-h-established-by-declaration-of-trust-date-afaa49ORDINARY0
NICHOLAS PETER CROWEsophymarine-openregistry-h-nicholas-peter-crowe-f7671dORDINARY0
NICHOLAS PETER CROWE AS TRUSTEE OF THE THE TRUSTsophymarine-openregistry-h-nicholas-peter-crowe-as-trustee-of-the-t-62ca3cORDINARY0
SUSAN ALICE CROWEsophymarine-openregistry-h-susan-alice-crowe-a143b2ORDINARY0
SUSAN ALICE CROWE AS TRUSTEE OF THE THE TRUSTsophymarine-openregistry-h-susan-alice-crowe-as-trustee-of-the-the--b1a70fORDINARY0

BURLEIGH MEWS (DERBY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05601279
Status
Active
Type
Private Limited Company
Incorporated
24/10/2005
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
102 Friar Gate, Derby, DE1 1EX

Direct shareholders

ShareholderShare classShares held% of class
ALLAN MACFARLANEsophymarine-openregistry-h-allan-macfarlane-31a0c5ORDINARY1
HARJEET SINGH JOLLYsophymarine-openregistry-h-harjeet-singh-jolly-ad389eORDINARY1
NICK BRAMMERsophymarine-openregistry-h-nick-brammer-c0ed6aORDINARY1
SEAN KEARONsophymarine-openregistry-h-sean-kearon-cb89a4ORDINARY1
SUSAN FOUNTAINsophymarine-openregistry-h-susan-fountain-33411bORDINARY1
TONY PRITCHARDsophymarine-openregistry-h-tony-pritchard-86fd2eORDINARY1

OAK TREE (LINCOLNSHIRE) CARE LTD

sophymarine-openregistry-gb-05766627
Status
Active
Type
Private Limited Company
Incorporated
03/04/2006
Accounts
MEDIUM
SIC
86102 — Medical nursing home activities
Registered office
Tynefield Court Egginton Road, Derby, DE65 6NQ

Direct shareholders

ShareholderShare classShares held% of class
KG INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13761276ORDINARY SHARES A94,760
GILLIAN HELEN BROWNsophymarine-openregistry-h-gillian-helen-brown-f62e0aORDINARY SHARES A0
JAYNE ELIZABETH CROSSLEYsophymarine-openregistry-h-jayne-elizabeth-crossley-d1baf3ORDINARY SHARES A0
MANDY TERESA CHERITON-METCALFEsophymarine-openregistry-h-mandy-teresa-cheriton-metcalfe-19c022ORDINARY SHARES A0
MAUREEN GLADYS CHERITONsophymarine-openregistry-h-maureen-gladys-cheriton-327a53ORDINARY SHARES A0
PHILIP JOHN PEARSONsophymarine-openregistry-h-philip-john-pearson-4b9cdfORDINARY SHARES A0

THE CROPS LIMITED

sophymarine-openregistry-gb-05829161
Status
Active
Type
Private Limited Company
Incorporated
25/05/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
47a Queen Street, Derby, DE1 3DE

Direct shareholders

ShareholderShare classShares held% of class
DECLAN JOYCEsophymarine-openregistry-h-declan-joyce-115059ORDINARY120.00%
ROBERT SPRYsophymarine-openregistry-h-robert-spry-9c443dORDINARY120.00%
SARAH FRENCHsophymarine-openregistry-h-sarah-french-b48085ORDINARY120.00%
STEPHEN CUMBERPATCHsophymarine-openregistry-h-stephen-cumberpatch-3c3055ORDINARY120.00%
VICKY CLARKEsophymarine-openregistry-h-vicky-clarke-c469f2ORDINARY120.00%
NOEL ADDISON GIEsophymarine-openregistry-h-noel-addison-gie-ef9b23ORDINARY00.00%

CARAVAN & MOTORHOME SALES LIMITED

sophymarine-openregistry-gb-06451383
Status
Active
Type
Private Limited Company
Incorporated
12/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Prospect House 1 Prospect Place, Derby, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
MALPASS INVESTMENTS LIMITEDsophymarine-openregistry-gb-16560277ORDINARY100100.00%
ANDREA MALPASSsophymarine-openregistry-h-andrea-malpass-286118ORDINARY00.00%
JADE ALEXANDRA MALPASSsophymarine-openregistry-h-jade-alexandra-malpass-e896caORDINARY00.00%
NEIL MALPASSsophymarine-openregistry-h-neil-malpass-8399d3ORDINARY00.00%
SHANE ANTHONY MALPASSsophymarine-openregistry-h-shane-anthony-malpass-788399ORDINARY00.00%
VICTORIA MALPASSsophymarine-openregistry-h-victoria-malpass-e1ef67ORDINARY00.00%

BRADLEY COURT PROPERTY LIMITED

sophymarine-openregistry-gb-06573983
Status
Active
Type
Private Limited Company
Incorporated
23/04/2008
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Bradley Court Maple Road, Derby, DE74 2UT

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCNICHOLASsophymarine-openregistry-h-david-mcnicholas-9a50ccORDINARY10020.00%
NICHOLAS HIGGINSsophymarine-openregistry-h-nicholas-higgins-00ea9fORDINARY10020.00%
NICHOLAS SELLEYsophymarine-openregistry-h-nicholas-selley-cccb74ORDINARY10020.00%
RICHARD SAUNDERSsophymarine-openregistry-gb-16339821ORDINARY10020.00%
YVONNE WILLIAMSONsophymarine-openregistry-h-yvonne-williamson-cc8debORDINARY10020.00%
GRAHAM OSMONDsophymarine-openregistry-h-graham-osmond-c25969ORDINARY00.00%

BURRIDGE - OLIVER (SLATING & TILING) LIMITED

sophymarine-openregistry-gb-07024313
Status
Active
Type
Private Limited Company
Incorporated
20/09/2009
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
Registered office
Kempton Park Close, Derby, Derbyshire, DE24 9QB

Direct shareholders

ShareholderShare classShares held% of class
BURRIDGE OLIVER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10165169ORDINARY100100.00%
ALEX OLIVERsophymarine-openregistry-h-alex-oliver-0c0966ORDINARY00.00%
JANET LESLEY OLIVERsophymarine-openregistry-h-janet-lesley-oliver-39edfdORDINARY00.00%
JULIE BURRIDGEsophymarine-openregistry-h-julie-burridge-6d2f95ORDINARY00.00%
MARK BURRIDGEsophymarine-openregistry-h-mark-burridge-b75171ORDINARY00.00%
ROBERT ANDREW BURRIDGEsophymarine-openregistry-h-robert-andrew-burridge-1ea4daORDINARY00.00%

GTI PROPERTIES LIMITED

sophymarine-openregistry-gb-08145860
Status
Active
Type
Private Limited Company
Incorporated
17/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
22 Cotton Brook Road, Derby, DE23 8YL

Direct shareholders

ShareholderShare classShares held% of class
ALI RAZA DARsophymarine-openregistry-h-ali-raza-dar-a52cc8ORD25
IMRAN HAMIDsophymarine-openregistry-h-imran-hamid-0eec66ORD25
OFFICERS GLOBAL LIMITEDsophymarine-openregistry-gb-14105467ORD25
OMAR HUSSAIN DARsophymarine-openregistry-h-omar-hussain-dar-198d26ORD25
SAHDIA ANSARsophymarine-openregistry-h-sahdia-ansar-54109aORD25
TAHIR AFSARsophymarine-openregistry-h-tahir-afsar-9c0845ORD0

LOWESBY DUNELM PARTNERSHIP LIMITED

sophymarine-openregistry-gb-09603024
Status
Active
Type
Private Limited Company
Incorporated
21/05/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Mills, Derby, Derbyshire, DE1 2RJ

Direct shareholders

ShareholderShare classShares held% of class
GILLIONS A/C TRUSTSsophymarine-openregistry-h-gillions-a-c-trusts-4ef151ORDINARY4,215
DAVID WILLIAM WILSONsophymarine-openregistry-h-david-william-wilson-2c7798ORDINARY3,778
JAMES DAVID WILSONsophymarine-openregistry-h-james-david-wilson-0c3c7dORDINARY502
RICHARD WILLIAM HENRY WILSONsophymarine-openregistry-h-richard-william-henry-wilson-2c3bc1ORDINARY502
SARAH ELIZABETH WILSONsophymarine-openregistry-h-sarah-elizabeth-wilson-963389ORDINARY502
ROBERT EDWARD CHARLES WILSONsophymarine-openregistry-h-robert-edward-charles-wilson-540caeORDINARY501

MOS INCORPORATED LIMITED

sophymarine-openregistry-gb-09860251
Status
Active
Type
Private Limited Company
Incorporated
06/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
IAN STEVENSsophymarine-openregistry-gb-09632560ORDINARY2016.67%
KARL DAVID MARRIOTTsophymarine-openregistry-h-karl-david-marriott-ffdb66ORDINARY2016.67%
KEVIN ANDREW CRAIG OSBONsophymarine-openregistry-h-kevin-andrew-craig-osbon-1e1644ORDINARY2016.67%
NICOLA MARRIOTTsophymarine-openregistry-h-nicola-marriott-792b60ORDINARY2016.67%
RITA STEVENSsophymarine-openregistry-h-rita-stevens-8923d9ORDINARY2016.67%
VICTORIA ANN OSBONsophymarine-openregistry-h-victoria-ann-osbon-c8f93aORDINARY2016.67%

SANTINO'S HEALTH AND FITNESS LTD

sophymarine-openregistry-gb-09993477
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
59 St. Albans Road, Derby, DE22 3JL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM SWANNsophymarine-openregistry-h-william-swann-026db3ORD36
ANNA MURPHYsophymarine-openregistry-gb-10158092ORD16
CLAIRE JONESsophymarine-openregistry-gb-04807790ORD16
MATTHEW STONEsophymarine-openregistry-gb-09431589ORD16
MICHAEL HIBBERTsophymarine-openregistry-h-michael-hibbert-d0589dORD16
ALAN ABRAHAMSsophymarine-openregistry-h-alan-abrahams-31efefORD0

TJ HUNJAN PROPERTY LIMITED

sophymarine-openregistry-gb-10578905
Status
Active
Type
Private Limited Company
Incorporated
23/01/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Stephenson Gardens, Derby, DE23 6NU

Direct shareholders

ShareholderShare classShares held% of class
JASWINDER HUNJANsophymarine-openregistry-h-jaswinder-hunjan-acba0bORDINARY30
SUSAN HUNJANsophymarine-openregistry-h-susan-hunjan-fbe9fcORDINARY30
JAMES HUNJANsophymarine-openregistry-h-james-hunjan-c635bfORDINARY20
THOMAS HUNJANsophymarine-openregistry-h-thomas-hunjan-49a04eORDINARY20
BENEDICT HUNJANsophymarine-openregistry-h-benedict-hunjan-89e19cORDINARY0
JACK WILLIAM EMMETsophymarine-openregistry-h-jack-william-emmet-dbcf4eORDINARY0

HAK FAST FOOD LIMITED

sophymarine-openregistry-gb-10799558
Status
Active
Type
Private Limited Company
Incorporated
02/06/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
45 Leopold Street, Derby, DE1 2HF

Direct shareholders

ShareholderShare classShares held% of class
AKMAL HUSSAINsophymarine-openregistry-h-akmal-hussain-e2f519ORDINARY250
ANWAAR HUSSAIN KHANsophymarine-openregistry-h-anwaar-hussain-khan-abad6dORDINARY250
ASIF ATARIDsophymarine-openregistry-h-asif-atarid-84afcfORDINARY250
SHAHREEN HUSSAINsophymarine-openregistry-h-shahreen-hussain-dd1e05ORDINARY250
TAHIRA ANWAARsophymarine-openregistry-h-tahira-anwaar-4c411aORDINARY250
ZAHIDA PARVEENsophymarine-openregistry-h-zahida-parveen-2ab0f2ORDINARY250

JONES & CO PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-10810263
Status
Active
Type
Private Limited Company
Incorporated
08/06/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Rayburn House 37 Brunel Parkway, Derby, DE24 8HR

Direct shareholders

ShareholderShare classShares held% of class
JAMES BOYDENsophymarine-openregistry-h-james-boyden-a82d70ORDINARY134
NICHOLAS JONESsophymarine-openregistry-gb-06606737ORDINARY134
BRENDA BOYDENsophymarine-openregistry-h-brenda-boyden-7edd88ORDINARY66
JOHN BOYDENsophymarine-openregistry-h-john-boyden-86bfb2ORDINARY66
JENNY SQUIRESsophymarine-openregistry-h-jenny-squires-8e9f3dORDINARY0
KATIE BOYDENsophymarine-openregistry-h-katie-boyden-4b02e6ORDINARY0

HANSON & HALL, RAIL SERVICES SOLUTIONS LTD

sophymarine-openregistry-gb-11376408
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
49200 — Freight rail transport
Registered office
Office 12 Days Space Business Centre, Derby, DE24 8AA

Direct shareholders

ShareholderShare classShares held% of class
GARCIA HANSONsophymarine-openregistry-h-garcia-hanson-39447cORDINARY340
JASON HALLsophymarine-openregistry-h-jason-hall-707028ORDINARY340
DAVID MACBEANsophymarine-openregistry-h-david-macbean-a3e2e6ORDINARY50
RAILADVENTURE GMBHsophymarine-openregistry-h-railadventure-gmbh-486145ORDINARY40
TIMOTHY JANAWAYsophymarine-openregistry-h-timothy-janaway-fd81c7ORDINARY20
MATTHEW DODDsophymarine-openregistry-h-matthew-dodd-0cd011ORDINARY10

JPRB HOLDINGS LTD

sophymarine-openregistry-gb-11402529
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Carter House G2 Wyvern Court, Derby, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ANN PRIESTLEYsophymarine-openregistry-h-jennifer-ann-priestley-73527aORDINARY50
ROBERT FRANCIS GERARD BURNSsophymarine-openregistry-h-robert-francis-gerard-burns-e0be5bORDINARY20
EMMA BURNS-PRIESTLEYsophymarine-openregistry-h-emma-burns-priestley-611924ORDINARY10
JACK BURNS-PRIESTLEYsophymarine-openregistry-h-jack-burns-priestley-5fc5e0ORDINARY10
JAMES PRIESTLEYsophymarine-openregistry-h-james-priestley-343383ORDINARY5
SARA HACKETTsophymarine-openregistry-h-sara-hackett-49795bORDINARY5