UK companies/Derby/Page 166
Companies in Derby and their shareholdersPage 166 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
RAPPORT SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-12795715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Suite 2.8 Southgate Business Centre, Derby, DE23 6UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN SHAHIDsophymarine-openregistry-h-kamran-shahid-7c15ec | ORDINARY | 1 | 100.00% |
| SOHAIL TERMEZIsophymarine-openregistry-h-sohail-termezi-f834d5 | ORDINARY | 0 | 0.00% |
REEF FUTURES CONSULTING LTD
sophymarine-openregistry-gb-12802675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 49 Ford Lane, Derby, DE22 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA SWEETsophymarine-openregistry-h-lucinda-sweet-c23d6c | ORDINARY | 2 | |
| MICHAEL SWEETsophymarine-openregistry-h-michael-sweet-85026b | ORDINARY | 2 | |
COCOON PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-12818271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Ashford House St. Georges Close, Derby, DE22 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KELSEYsophymarine-openregistry-h-benjamin-kelsey-a10ad7 | ORDINARY | 2 | |
| STEPHANIE KELSEYsophymarine-openregistry-h-stephanie-kelsey-2492ad | ORDINARY | 0 | |
BRES CONSTRUCTION LTD
sophymarine-openregistry-gb-12821278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 168 Slack Lane, Derby, DE22 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRES ELISABETA NICULINAsophymarine-openregistry-h-bres-elisabeta-niculina-70c737 | ORDINARY | 1 | 50.00% |
| VASILE BRESsophymarine-openregistry-h-vasile-bres-7728ae | ORDINARY | 1 | 50.00% |
ABBEY LANE STUDIOS (DERBY) LTD
sophymarine-openregistry-gb-12824285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Unit 7 Racecourse Industrial Park, Derby, DE21 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA HERRINGTONsophymarine-openregistry-h-alicia-herrington-c45185 | ORDINARY | 1 | |
| MARK HERRINGTONsophymarine-openregistry-h-mark-herrington-df94ca | ORDINARY | 1 | |
DEXTERRE ASIA LTD
sophymarine-openregistry-gb-12832812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 39 Jackson Street, Derby, DE22 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA DEXTERsophymarine-openregistry-h-katrina-dexter-d2d39b | ORDINARY | 1 | 50.00% |
| KEVIN DEXTERsophymarine-openregistry-h-kevin-dexter-3ea046 | ORDINARY | 1 | 50.00% |
KF SURFACING LTD
sophymarine-openregistry-gb-12840269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- The Sidings Duffield Road Industrial Estate, Derby, DE21 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FLETCHERsophymarine-openregistry-h-kevin-fletcher-06ec1b | ORDINARY | 90 | 90.00% |
| LYNDSEY FLETCHERsophymarine-openregistry-h-lyndsey-fletcher-732190 | ORDINARY | 10 | 10.00% |
W MACFARLANE CONSULTANCY LTD
sophymarine-openregistry-gb-12842919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 9 North Street, Derby, DE1 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MACFARLANEsophymarine-openregistry-h-william-macfarlane-cb1f00 | ORDINARY | 100 | |
| CHRISTY MACFARLANEsophymarine-openregistry-h-christy-macfarlane-c78b66 | ORDINARY | 0 | |
GLOBAL SUPPORT & CARE LTD
sophymarine-openregistry-gb-12854301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 184 Normanton Road, Derby, DE23 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSITSI CHEDONDOsophymarine-openregistry-h-tsitsi-chedondo-61ee01 | ORDINARY | 2 | |
| PHILLIMON CHEDONDOsophymarine-openregistry-h-phillimon-chedondo-08d740 | ORDINARY | 0 | |
RIASTRAD LIMITED
sophymarine-openregistry-gb-12854372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
90030 — Artistic creation - Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA LONG (EXECUTORS)sophymarine-openregistry-h-linda-long-executors-ba6366 | ORDINARY | 3,697,749 | 99.00% |
| JACQUES BREEN LONGsophymarine-openregistry-h-jacques-breen-long-b2d14c | ORDINARY | 37,351 | 1.00% |
DERBY MAINTENANCE LTD
sophymarine-openregistry-gb-12857406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering
43341 — Painting - Registered office
- Unit A2 Rosehill Business Centre, Derby, DE23 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED YAQUB HUSSAINsophymarine-openregistry-h-mohammed-yaqub-hussain-26c1c5 | ORDINARY | 3 | |
| ABBAS ZAHEERsophymarine-openregistry-h-abbas-zaheer-4915fc | ORDINARY | 0 | |
CELANESE CANADA HOLDINGS LIMITED
sophymarine-openregistry-gb-12864311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Holme Lane, Derby, DE21 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELANESE (BERMUDA) HOLDINGS 2 L.P., ACTING THROUGH ITSsophymarine-openregistry-h-celanese-bermuda-holdings-2-l-p-acting-t-38de6a | ORDINARY | 1 | |
| GENERAL PARTNER, CELANESE (BERMUDA) EM/AC GP LIMITEDsophymarine-openregistry-h-general-partner-celanese-bermuda-em-ac-g-3b8789 | ORDINARY | 1 | |
THEO JAMES LIMITED
sophymarine-openregistry-gb-12867218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Midland Railway Institute Building, Derby, Derbyshire, DE1 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL SANDERSsophymarine-openregistry-h-karl-sanders-8a53da | ORDINARY | 2 | |
| VENETIA SANDERSsophymarine-openregistry-h-venetia-sanders-730775 | ORDINARY | 0 | |
DIAMOND ART STUDIO UK LTD
sophymarine-openregistry-gb-12869447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JAYNE SUTCLIFFEsophymarine-openregistry-h-samantha-jayne-sutcliffe-6bdb15 | ORDINARY | 100 | 100.00% |
| GILES ALEXANDER THOMAS SUTCLIFFEsophymarine-openregistry-h-giles-alexander-thomas-sutcliffe-9dc659 | ORDINARY | 0 | 0.00% |
INVISE LIMITED
sophymarine-openregistry-gb-12872472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 82 Friar Gate, Derby, DE1 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BAKERsophymarine-openregistry-h-james-baker-aa8fb0 | ORDINARY | 79 | |
| SALLY BAKERsophymarine-openregistry-h-sally-baker-72e567 | ORDINARY | 21 | |
OLIVERS HOLDINGS LIMITED
sophymarine-openregistry-gb-12874421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carter House G2 Wyvern Court Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PATRICK OLIVERsophymarine-openregistry-h-gary-patrick-oliver-8bdf0f | ORDINARY | 50 | |
| KANE DEREK OLIVERsophymarine-openregistry-h-kane-derek-oliver-7b1a36 | ORDINARY | 50 | |
BJG SERVICES (DERBY) HOLDINGS LTD
sophymarine-openregistry-gb-12877286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 22 Sawley Park Sawley Park, Derby, DE21 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP HOWELLSsophymarine-openregistry-h-phillip-howells-1f206f | ORDINARY | 100 | |
| KELLY BATEsophymarine-openregistry-h-kelly-bate-a67fef | ORDINARY | 0 | |
INVICTUS TECHNOLOGY GROUP LTD
sophymarine-openregistry-gb-12883956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- The Old Vicarage Market Street, Derby, DE74 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL MCPHEEsophymarine-openregistry-h-jonathan-michael-mcphee-44bed2 | ORDINARY | 100 | 100.00% |
| MARK WILLIAM HOLLINGSWORTHsophymarine-openregistry-h-mark-william-hollingsworth-f5519b | ORDINARY | 0 | 0.00% |
FIIT FOR LIFE EDUCATION LIMITED
sophymarine-openregistry-gb-12891286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- DORMANT
- SIC
- 85510 — Sports and recreation education
- Registered office
- Unit 10 Parker Industrial Estate, Derby, Derbyrshire, DE21 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHALIE REDWOOD-MILLSsophymarine-openregistry-h-athalie-redwood-mills-c62848 | ORDINARY | 50 | 50.00% |
| JENNIFER WILSONsophymarine-openregistry-h-jennifer-wilson-5228fc | ORDINARY | 50 | 50.00% |
DERBY EXPRESS COURIERS (GROUP) LIMITED
sophymarine-openregistry-gb-12892630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Unit H1 7 Cranmer Road, Derby, Derbyshire, DE21 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ANN SHARPsophymarine-openregistry-h-lucy-ann-sharp-18b4e0 | ORDINARY | 50 | 50.00% |
| THOMAS SHARPsophymarine-openregistry-h-thomas-sharp-a7124f | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DERBY EXPRESS COURIERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08175948 | Holds shares in | ORDINARY · 100.00% |