UK companies/Derby/Page 204
Companies in Derby and their shareholdersPage 204 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 72 shareholdings and 16 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
LECAW LIMITED
sophymarine-openregistry-gb-09163551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY | 99 | 100.00% |
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY A | 48 | 100.00% |
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY B | 48 | 100.00% |
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY C | 5 | 100.00% |
BRIGHT STARS NURSERIES UK HOLDINGS LIMITED
sophymarine-openregistry-gb-11086208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | A2 ORDINARY | 280,684 | |
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY A | 105,256 | |
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY A | 94,731 | |
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY C | 46,050 | |
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY A | 43,857 | |
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY B | 41,277 | |
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY C | 39,471 | |
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY A | 35,085 | |
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY C | 26,314 | |
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY C | 19,736 | |
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY B | 12,383 | |
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY A | 10,526 | |
LECAW ALLESTREE LIMITED
sophymarine-openregistry-gb-11741668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY A | 50 | 100.00% |
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY B | 25 | 100.00% |
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY C | 20 | 100.00% |
| LECAW INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09502054 | ORDINARY D | 5 | 100.00% |
LITTLE FOREST FOLK TREE LTD
sophymarine-openregistry-gb-11838902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT STARS NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY A | 3,682 | |
| BRIGHT STARS NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY B | 3,682 | |
| BRIGHT STARS NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY C | 1,636 | |
| BRIGHT STARS NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY D | 1,000 | |
JKR LTD
sophymarine-openregistry-gb-11931591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Friar Gate, Derby, DE1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEDOM LTDsophymarine-openregistry-gb-15511318 | A ORDINARY | 25 | |
| LEDOM LTDsophymarine-openregistry-gb-15511318 | C ORDINARY | 25 | |
| LEDOM LTDsophymarine-openregistry-gb-15511318 | D ORDINARY | 25 | |
| LEDOM LTDsophymarine-openregistry-gb-15511318 | B ORDINARY | 25 | |
CLAIRE'S HAIR LIMITED
sophymarine-openregistry-gb-15046769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 28 Serina Avenue, Derby, Derbyshire, DE23 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE CHAPLINsophymarine-openregistry-h-claire-louise-chaplin-85230a | ORDINARY | 100 | |
| CLAIRE LOUISE CHAPLINsophymarine-openregistry-h-claire-louise-chaplin-85230a | ORDINARY A | 1 | |
| CLAIRE LOUISE CHAPLINsophymarine-openregistry-h-claire-louise-chaplin-85230a | ORDINARY B | 1 | |
| CLAIRE LOUISE CHAPLINsophymarine-openregistry-h-claire-louise-chaplin-85230a | ORDINARY C | 1 | |
STONE 75 LTD
sophymarine-openregistry-gb-16218404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLYON TRAFFORDsophymarine-openregistry-h-jolyon-trafford-2f800a | ORDINARY | 94 | 100.00% |
| JOLYON TRAFFORDsophymarine-openregistry-h-jolyon-trafford-2f800a | G2 | 2 | 100.00% |
| JOLYON TRAFFORDsophymarine-openregistry-h-jolyon-trafford-2f800a | G3 | 2 | 100.00% |
| JOLYON TRAFFORDsophymarine-openregistry-h-jolyon-trafford-2f800a | G1 | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DV VENTURES LIMITEDsophymarine-openregistry-gb-07297998 | Holds shares in | C ORDINARY · 33.33% |
HORIZON DERBY TOPCO LIMITED
sophymarine-openregistry-gb-16372647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Brindley House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULK LIST OF SHAREHOLDERS LODGEDsophymarine-openregistry-h-bulk-list-of-shareholders-lodged-c92a82 | A ORDINARY | 63,661 | |
| BULK LIST OF SHAREHOLDERS LODGEDsophymarine-openregistry-h-bulk-list-of-shareholders-lodged-c92a82 | B ORDINARY | 15,004 | |
| BULK LIST OF SHAREHOLDERS LODGEDsophymarine-openregistry-h-bulk-list-of-shareholders-lodged-c92a82 | C ORDINARY | 2,688 | |
| BULK LIST OF SHAREHOLDERS LODGEDsophymarine-openregistry-h-bulk-list-of-shareholders-lodged-c92a82 | D ORDINARY SHARES | 2,147 | |
STAFFS CONCRETE LIMITED
sophymarine-openregistry-gb-05055408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Pinnacle House Breedon Quarry, Derby, DE73 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531 | B ORDINARY | 2 | 100.00% |
| BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531 | ORDINARY | 2 | 100.00% |
| BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531 | C ORDINARY | 1 | 100.00% |
EVOLUTION LOGISTICS GROUP LIMITED
sophymarine-openregistry-gb-06602140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2008
- Accounts
- FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Bezant House Bradgate Park View, Derby, DE73 5UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METRO SUPPLY CHAIN HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-10033497 | ORDINARY C | 25,000 | |
| METRO SUPPLY CHAIN HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-10033497 | ORDINARY D | 25,000 | |
| METRO SUPPLY CHAIN HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-10033497 | ORDINARY A | 25,000 | |
AIRRADIO LIMITED
sophymarine-openregistry-gb-06792964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2009
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- Field House, Derby, DE1 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TTG GLOBAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-12700410 | ORDINARY | 20,155 | 100.00% |
| TTG GLOBAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-12700410 | S ORDINARY | 0 | |
| TTG GLOBAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-12700410 | F ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMOCO WIRELESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-07038450 | Holds shares in | ORDINARY |
SIMPATICA GROUP LIMITED
sophymarine-openregistry-gb-10684201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St Thomas House St Mary'S Wharf, Derby, DE1 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPATICA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13205789 | A SHARES | 205,631 | 100.00% |
| SIMPATICA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13205789 | B SHARES | 27,917 | 100.00% |
| SIMPATICA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13205789 | C SHARES | 5,010 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUREPULSE MEDICAL LIMITEDsophymarine-openregistry-gb-08112962 | Holds shares in | B ORDINARY · 19.85% |
| TELEMISIS LTDsophymarine-openregistry-gb-06597992 | Holds shares in | ORDINARY |
RYDALE CHILDREN'S NURSERY LTD
sophymarine-openregistry-gb-11873020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HARTLEsophymarine-openregistry-h-simon-hartle-8bc093 | ORDINARY | 100 | 100.00% |
| SIMON HARTLEsophymarine-openregistry-h-simon-hartle-8bc093 | ORDINARY A | 1 | 100.00% |
| SIMON HARTLEsophymarine-openregistry-h-simon-hartle-8bc093 | ORDINARY B | 1 | 100.00% |
WESCOM KDL HOLDINGS LIMITED
sophymarine-openregistry-gb-15136372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wilne Mill, Derby, DE72 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PW DEFENCE LTDsophymarine-openregistry-gb-00464142 | ORDINARY | 412,890 | |
| PW DEFENCE LTDsophymarine-openregistry-gb-00464142 | A ORDINARY | 400,000 | |
| PW DEFENCE LTDsophymarine-openregistry-gb-00464142 | B ORDINARY | 274,767 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESCOM KDL LIMITEDsophymarine-openregistry-gb-05064339 | Holds shares in | ORDINARY |
| KETECH ENTERPRISES LIMITEDsophymarine-openregistry-gb-09461411 | Holds shares in | A ORDINARY |
KLEED CAPITAL HOLDINGS LTD
sophymarine-openregistry-gb-16219728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 258 Accounts, 1, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMESsophymarine-openregistry-h-edward-james-5cdb3f | A ORDINARY | 4 | 100.00% |
| EDWARD JAMESsophymarine-openregistry-h-edward-james-5cdb3f | C ORDINARY | 4 | 100.00% |
| EDWARD JAMESsophymarine-openregistry-h-edward-james-5cdb3f | B ORDINARY | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDJ INVESTMENTS LTDsophymarine-openregistry-gb-14497730 | Holds shares in | ORDINARY · 100.00% |
| HINKLEY HOMES LTDsophymarine-openregistry-gb-13118624 | Holds shares in | ORDINARY |
| HINKLEY HOMES MANAGEMENT LTDsophymarine-openregistry-gb-13963206 | Holds shares in | ORDINARY |
| HINKLEY HOMES DEVELOPMENT CONSULTANCY LTDsophymarine-openregistry-gb-14285361 | Holds shares in | ORDINARY |
LONDON IEC CAPITAL LTD
sophymarine-openregistry-gb-16483479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTA DWORAKOWSKAsophymarine-openregistry-h-dorota-dworakowska-e49cd8 | A ORDINARY | 50 | 100.00% |
| DOROTA DWORAKOWSKAsophymarine-openregistry-h-dorota-dworakowska-e49cd8 | B ORDINARY | 49 | 100.00% |
| DOROTA DWORAKOWSKAsophymarine-openregistry-h-dorota-dworakowska-e49cd8 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON INTERNATIONAL ENDOCRINE CLINIC LIMITEDsophymarine-openregistry-gb-13939130 | Holds shares in | ORDINARY A · 30.00% |
BERWYN GRANITE QUARRIES LIMITED
sophymarine-openregistry-gb-00081357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1904
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Pinnacle House, Breedon Quarry, Derby, DE73 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531 | B | 1,042 | 100.00% |
| BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531 | A | 1,000 | 100.00% |
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
sophymarine-openregistry-gb-00193925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1923
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Pinnacle House, Derby, DE73 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELSH SLATE LIMITEDsophymarine-openregistry-gb-06391123 | B ORD | 702,600 | |
| WELSH SLATE LIMITEDsophymarine-openregistry-gb-06391123 | ORDINARY SHARES | 7,026 | |
SHERBURN MINERALS LIMITED
sophymarine-openregistry-gb-01039631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1972
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Pinnacle House, Breedon Quarry, Derby, DE73 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEDON NORTHERN LIMITEDsophymarine-openregistry-gb-SC144788 | B SHARES | 1 | 100.00% |
| BREEDON NORTHERN LIMITEDsophymarine-openregistry-gb-SC144788 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHERBURN STONE COMPANY LIMITEDsophymarine-openregistry-gb-00924392 | Holds shares in | ORDINARY · 100.00% |
| HART AGGREGATES LIMITEDsophymarine-openregistry-gb-01041387 | Holds shares in | ORDINARY · 100.00% |
| SHERBURN SAND COMPANY LIMITEDsophymarine-openregistry-gb-01837735 | Holds shares in | ORDINARY · 100.00% |
| PINNACLE CONSTRUCTION MATERIALS LIMITEDsophymarine-openregistry-gb-02965859 | Holds shares in | ORDINARY · 100.00% |
CULLINGWORTH COMMERCIALS AND FREIGHT SERVICES LIMITED
sophymarine-openregistry-gb-01738399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1983
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DAVID FEATHERsophymarine-openregistry-h-roger-david-feather-c3855c | ORDINARY | 29,488 | 100.00% |
| ROGER DAVID FEATHERsophymarine-openregistry-h-roger-david-feather-c3855c | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CULLINGWORTH POULTRY LIMITEDsophymarine-openregistry-gb-13909898 | Holds shares in | ORDINARY · 100.00% |