UK companies/Derby/Page 205
Companies in Derby and their shareholdersPage 205 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 42 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
MAERSK LOGISTICS AND SERVICES UK LTD
sophymarine-openregistry-gb-01847748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1984
- Accounts
- FULL
- SIC
- 50200 — Sea and coastal freight water transport
51210 — Freight air transport
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- Plot 5 Wilders Way, Derby, DE74 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAERSK LOGISTICS & SERVICES INTERNATIONAL A/Ssophymarine-openregistry-h-maersk-logistics-services-international--597f5e | ORDINARY | 79,650,002 | 100.00% |
| MAERSK LOGISTICS & SERVICES INTERNATIONAL A/Ssophymarine-openregistry-h-maersk-logistics-services-international--597f5e | PREFERENCE | 10,000,000 | 100.00% |
SYNTEGON TECHNOLOGY LIMITED
sophymarine-openregistry-gb-02632608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1991
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Suite 2a Pentagon House, Derby, DE21 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNTEGON TECHNOLOGY GMBHsophymarine-openregistry-h-syntegon-technology-gmbh-24a1dc | REDEEMABLE PREFERENCE | 3,112,000 | |
| SYNTEGON TECHNOLOGY GMBHsophymarine-openregistry-h-syntegon-technology-gmbh-24a1dc | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
HIGH HOUSE NURSERY LIMITED
sophymarine-openregistry-gb-02862905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1993
- 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 NURSERY GROUP LTDsophymarine-openregistry-gb-10247950 | 10P ORDINARY | 20 | |
| BRIGHT STARS NURSERY GROUP LTDsophymarine-openregistry-gb-10247950 | B ORDINARY | 10 | |
NORTHCOTE HOUSE NURSERIES LIMITED
sophymarine-openregistry-gb-03158143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1996
- 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 NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY | 160 | |
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY A | 40 | |
PP DERBY LIMITED
sophymarine-openregistry-gb-04037202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Canterbury House, Derby, DE21 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELTA ECHO GROUP LIMITEDsophymarine-openregistry-gb-04989177 | ORDINARY A | 99 | |
| DELTA ECHO GROUP LIMITEDsophymarine-openregistry-gb-04989177 | ORDINARY B | 1 | |
GROSVENOR CONTRACTS (LONDON) LIMITED
sophymarine-openregistry-gb-04240366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2001
- Accounts
- FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Synergy Lms, Derby, DE24 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STELLAR MAYAN LIMITEDsophymarine-openregistry-gb-10227241 | ORDINARY | 1,860 | |
| STELLAR MAYAN LIMITEDsophymarine-openregistry-gb-10227241 | ORDINARY A | 200 | |
SMALL IS BEAUTIFUL LTD
sophymarine-openregistry-gb-04509968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- 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 NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | A ORDINARY | 500 | |
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | A ORDINARY | 500 | |
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | B ORDINARY | 319 | |
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | B ORDINARY | 40 | |
LITTLEOVER APIARIES LIMITED
sophymarine-openregistry-gb-04548823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 16 Robinsons Industrial Estate, Derby, Derbyshire, DE23 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LITTLEOVER GROUP LIMITEDsophymarine-openregistry-gb-06937301 | ORDINARY | 52 | 100.00% |
| THE LITTLEOVER GROUP LIMITEDsophymarine-openregistry-gb-06937301 | ORDINARY B | 24 | 100.00% |
OT DIRECT LIMITED
sophymarine-openregistry-gb-04680388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Prospect Place, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN GRANGEsophymarine-openregistry-h-ann-grange-21a0e6 | ORDINARY A | 50 | 100.00% |
| ANN GRANGEsophymarine-openregistry-h-ann-grange-21a0e6 | ORDINARY B | 50 | 100.00% |
ST. IVES NURSERY LIMITED
sophymarine-openregistry-gb-04915593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2003
- 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 NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY A | 180 | |
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY B | 20 | |
GOODMAN CORPORATE CONSULTANCY LTD
sophymarine-openregistry-gb-05364029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Prospect Place, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODMAN FINANCIAL GROUP LIMITEDsophymarine-openregistry-gb-09613846 | ORDINARY | 90 | 100.00% |
| GOODMAN FINANCIAL GROUP LIMITEDsophymarine-openregistry-gb-09613846 | ORDINARY A | 10 | 100.00% |
GATEWAY SURVEYING SERVICES LIMITED
sophymarine-openregistry-gb-05548792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2005
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- First Floor Weston House, Bradgate Park View, Derby, DE73 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINTEL SERVICES LIMITEDsophymarine-openregistry-gb-04518535 | ORDINARY 1 GBP | 1,248 | |
| FINTEL SERVICES LIMITEDsophymarine-openregistry-gb-04518535 | ORDINARY B 1 GBP | 10 | |
APS LEGAL & ASSOCIATES LIMITED
sophymarine-openregistry-gb-05627636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2005
- Accounts
- SMALL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- First Floor, Weston House Bradgate Park View, Derby, DE73 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINTEL SERVICES LIMITEDsophymarine-openregistry-gb-04518535 | ORDINARY A | 15,999 | |
| FINTEL SERVICES LIMITEDsophymarine-openregistry-gb-04518535 | ORDINARY B | 1 | |
FAIRLANDS NURSERY SCHOOL LIMITED
sophymarine-openregistry-gb-06632213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2008
- 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 NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | A ORDINARY | 50 | |
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | B ORDINARY | 50 | |
DUVAL SECURITY LIMITED
sophymarine-openregistry-gb-06677448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2008
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUVAL SECURITY HOLDINGS LIMITEDsophymarine-openregistry-gb-06824565 | ORDINARY A | 80 | |
| DUVAL SECURITY HOLDINGS LIMITEDsophymarine-openregistry-gb-06824565 | ORDINARY B | 20 | |
DERWENT TRAINING CONSULTANTS LIMITED
sophymarine-openregistry-gb-07166378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chester Park, Suite 16 Keynes House, Derby, DE21 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DUNCAN BERRYsophymarine-openregistry-h-nicholas-duncan-berry-fac8e1 | ORDINARY B | 1 | 100.00% |
| NICHOLAS DUNCAN BERRYsophymarine-openregistry-h-nicholas-duncan-berry-fac8e1 | ORDINARY A | 1 | 100.00% |
WORKPAYS LIMITED
sophymarine-openregistry-gb-07387325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2010
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Floors 1 And 2, Derby, Derbyshire, DE1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONISTON PEAK (WP) LIMITEDsophymarine-openregistry-gb-13563029 | ORDINARY | 75 | 100.00% |
| CONISTON PEAK (WP) LIMITEDsophymarine-openregistry-gb-13563029 | A ORDINARY | 25 | 100.00% |
AGGRECOM LIMITED
sophymarine-openregistry-gb-07422703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSBK HOLDINGS LIMITEDsophymarine-openregistry-gb-10810109 | ORDINARY A | 900 | 100.00% |
| JSBK HOLDINGS LIMITEDsophymarine-openregistry-gb-10810109 | ORDINARY B | 100 | 100.00% |
UK LINKOLOGY LTD
sophymarine-openregistry-gb-07802825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sadler Bridge Studios, Derby, DE1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLOGY HOLDINGS LTDsophymarine-openregistry-gb-13517004 | ORDINARY A | 96 | 100.00% |
| OLOGY HOLDINGS LTDsophymarine-openregistry-gb-13517004 | ORDINARY B | 4 | 100.00% |
DIO GENES FINANCIAL LIMITED
sophymarine-openregistry-gb-07885021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MARSONsophymarine-openregistry-h-julie-marson-0e78dc | ORDINARY A | 200 | 100.00% |
| JULIE MARSONsophymarine-openregistry-h-julie-marson-0e78dc | ORDINARY B | 1 | 100.00% |