UK companies/Derby/Page 206
Companies in Derby and their shareholdersPage 206 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 4 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
BXI6 LIMITED
sophymarine-openregistry-gb-07949409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLSCOT ADVANCED POLYMERS LIMITEDsophymarine-openregistry-gb-01721982 | ORDINARY A | 200 | 100.00% |
| HOLSCOT ADVANCED POLYMERS LIMITEDsophymarine-openregistry-gb-01721982 | ORDINARY B | 1 | 100.00% |
BROOKES & SOWERBY LIMITED
sophymarine-openregistry-gb-08433066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies - Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRSO GROUP LIMITEDsophymarine-openregistry-gb-12396988 | A ORDINARY | 80 | 100.00% |
| BRSO GROUP LIMITEDsophymarine-openregistry-gb-12396988 | B ORDINARY | 20 | 100.00% |
GAPRO LIMITED
sophymarine-openregistry-gb-08686753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAPRO HOLDINGS LIMITEDsophymarine-openregistry-gb-10365913 | ORDINARY A | 1 | 100.00% |
| GAPRO HOLDINGS LIMITEDsophymarine-openregistry-gb-10365913 | ORDINARY | 1 | 100.00% |
THE CAMPBELL ACADEMY LIMITED
sophymarine-openregistry-gb-09228403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
86230 — Dental practice activities - Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CAMPBELL 2011 LIMITEDsophymarine-openregistry-gb-07735633 | ORDINARY A | 105 | 100.00% |
| COLIN CAMPBELL 2011 LIMITEDsophymarine-openregistry-gb-07735633 | ORDINARY | 95 | 100.00% |
AURA (UK) LTD
sophymarine-openregistry-gb-09284515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Aspect House City Gate, Derby, DE24 8WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURA (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-11608011 | ORDINARY A 1 GBP | 200 | 100.00% |
| AURA (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-11608011 | ORDINARY B 1 GBP | 200 | 100.00% |
MORTGAGE FORCE (UK) LTD
sophymarine-openregistry-gb-09394027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Chestnut House, Derby, DE1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BRIAN DUFFYsophymarine-openregistry-h-kevin-brian-duffy-a25070 | ORDINARY | 80 | 100.00% |
| KEVIN BRIAN DUFFYsophymarine-openregistry-h-kevin-brian-duffy-a25070 | PREFERENCE | 20 | 100.00% |
BREEDON BOW HIGHWAYS LIMITED
sophymarine-openregistry-gb-09804033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- FULL
- SIC
- 42110 — Construction of roads and motorways
- 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 | 1 | 100.00% |
| BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531 | A ORDINARY | 1 | 100.00% |
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
sophymarine-openregistry-gb-09862744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Alstom, Derby, DE24 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALSTOM (INVESTMENT) UK LIMITEDsophymarine-openregistry-gb-09863932 | ORDINARY | 211 | |
| ALSTOM (INVESTMENT) UK LIMITEDsophymarine-openregistry-gb-09863932 | REDEEMABLE ORDINARY | 75 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALSTOM ENGINEERING AND SERVICES LIMITEDsophymarine-openregistry-gb-02235994 | Holds shares in | ORDINARY |
| ALSTOM TRANSPORT UK (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08713765 | Holds shares in | ORDINARY |
ORANGEBOX TRAINING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10120000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Floors 1 And 2, Derby, Derbyshire, DE1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORANGEBOX HOLDINGS LIMITEDsophymarine-openregistry-gb-14475556 | A ORDINARY | 100 | 100.00% |
| ORANGEBOX HOLDINGS LIMITEDsophymarine-openregistry-gb-14475556 | B ORDINARY | 100 | 100.00% |
GARDNER AEROSPACE - CONSETT LIMITED
sophymarine-openregistry-gb-10130324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- Unit 9 Victory Park, Derby, DE24 8ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARDNER AEROSPACE OPERATIONS UK LIMITEDsophymarine-openregistry-gb-04672639 | A ORDINARY | 800 | 100.00% |
| GARDNER AEROSPACE OPERATIONS UK LIMITEDsophymarine-openregistry-gb-04672639 | B ORDINARY | 200 | 100.00% |
ASH 162 LIMITED
sophymarine-openregistry-gb-10235112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JOANNE STRONGsophymarine-openregistry-h-rebecca-joanne-strong-89d9f4 | ORDINARY | 450 | 100.00% |
| REBECCA JOANNE STRONGsophymarine-openregistry-h-rebecca-joanne-strong-89d9f4 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARDO (MIDLANDS) LIMITEDsophymarine-openregistry-gb-02735963 | Holds shares in | ORDINARY · 100.00% |
ELDOM PROPERTIES LTD
sophymarine-openregistry-gb-10481586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Friar Gate, Derby, DE1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEDOM LTDsophymarine-openregistry-gb-15511318 | ORDINARY | 99 | |
| LEDOM LTDsophymarine-openregistry-gb-15511318 | B ORDINARY | 1 | |
DJH TECH PARTNERS LIMITED
sophymarine-openregistry-gb-10647697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJH IT TOPCO LIMITEDsophymarine-openregistry-gb-15726614 | ORDINARY | 4,000 | 100.00% |
| DJH IT TOPCO LIMITEDsophymarine-openregistry-gb-15726614 | ORDINARY A | 2,000 | 100.00% |
MOEL PROPERTIES LTD
sophymarine-openregistry-gb-10934073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Duffield Road, Derby, Derbyshire, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS MONICA SOLANKIsophymarine-openregistry-h-ms-monica-solanki-06f17e | A ORDINARY | 100 | |
| MS MONICA SOLANKIsophymarine-openregistry-h-ms-monica-solanki-06f17e | B ORDINARY | 100 | |
ACTIVE COMMUTING CONSULTING LIMITED
sophymarine-openregistry-gb-11029651
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Skyview Argosy Road East Midlands Airport, Derby, Derbyshire, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARDSON RECHTENsophymarine-openregistry-h-andrew-richardson-rechten-9a685a | ORDINARY B SHARES | 5,100 | |
| ANDREW RICHARDSON RECHTENsophymarine-openregistry-h-andrew-richardson-rechten-9a685a | ORDINARY A SHARES | 4,900 | |
ACC PROPERTY 2017 LIMITED
sophymarine-openregistry-gb-11044418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CAMPBELL 2011 LIMITEDsophymarine-openregistry-gb-07735633 | ORDINARY A | 500 | 100.00% |
| COLIN CAMPBELL 2011 LIMITEDsophymarine-openregistry-gb-07735633 | ORDINARY | 500 | 100.00% |
MIDLAND CAPITAL LIMITED
sophymarine-openregistry-gb-11146292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Duffield Road, Derby, Derbyshire, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KA SHING CHEUNGsophymarine-openregistry-h-ka-shing-cheung-53136e | PREFERENCE | 500,000 | |
| KA SHING CHEUNGsophymarine-openregistry-h-ka-shing-cheung-53136e | ORDINARY | 10 | |
BUSTER JIMMY FINANCE LIMITED
sophymarine-openregistry-gb-11862244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSTER JIMMY FINANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-13929535 | PREFERENCE | 159,330,259 | 100.00% |
| BUSTER JIMMY FINANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-13929535 | ORDINARY | 100 | 100.00% |
EQUITES (BASINGSTOKE) LTD
sophymarine-openregistry-gb-12141895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Cooper Parry Sky View, Argosy Road, Derby, Derbyshire, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITES UK DEVELOPER LIMITEDsophymarine-openregistry-gb-14183711 | CUMULATIVE REDEEMABLE PREFERENCE | 29,872,647 | 100.00% |
| EQUITES UK DEVELOPER LIMITEDsophymarine-openregistry-gb-14183711 | ORDINARY | 1 | 100.00% |
DERRADA LIMITED
sophymarine-openregistry-gb-12495762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN GIBBONSsophymarine-openregistry-h-edward-john-gibbons-32fa48 | PREFERENCE | 4,000 | 100.00% |
| EDWARD JOHN GIBBONSsophymarine-openregistry-h-edward-john-gibbons-32fa48 | ORDINARY | 2,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHWAY CONTRACTORS LIMITEDsophymarine-openregistry-gb-00643669 | Holds shares in | PREFERENCE · 13.33% |