UK companies/Derby/Page 207
Companies in Derby and their shareholdersPage 207 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 28 shareholdings and 3 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
LUXEBURY HOMES LIMITED
sophymarine-openregistry-gb-12855148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 211 Nottingham Road, Derby, DE21 7GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDDIE HEATHsophymarine-openregistry-h-eddie-heath-a527e6 | ORDINARY B | 10 | |
| EDDIE HEATHsophymarine-openregistry-h-eddie-heath-a527e6 | ORDINARY A | 10 | |
ENHANCED VALETING OPERATIONS LTD
sophymarine-openregistry-gb-13413988
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 92 Carlton Road, Derby, DE23 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MEDIRATTAsophymarine-openregistry-h-aaron-mediratta-abc8e2 | ORDINARY | 90 | 100.00% |
| AARON MEDIRATTAsophymarine-openregistry-h-aaron-mediratta-abc8e2 | ORDINARY A | 10 | 100.00% |
WHITE THORN PIERCING LIMITED
sophymarine-openregistry-gb-13631538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
96020 — Hairdressing and other beauty treatment - Registered office
- Inka Studios, Derby, DE1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE BEIZSLEYsophymarine-openregistry-h-emma-louise-beizsley-155c4e | ORDINARY A | 10 | 100.00% |
| EMMA LOUISE BEIZSLEYsophymarine-openregistry-h-emma-louise-beizsley-155c4e | ORDINARY B | 10 | 100.00% |
STEPHENSON GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13764054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Racecourse Industrial Park, Derby, DE21 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVYGROVE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01279304 | ORDINARY | 16 | 100.00% |
| IVYGROVE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01279304 | PREFERENCE | 1 | 100.00% |
EQUITES UK DEVELOPER LIMITED
sophymarine-openregistry-gb-14183711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Cooper Parry Sky View, Argosy Road, Derby, Derbyshire, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | CUMULATIVE REDEEMABLE PREFERENCE | 10,696,544 | |
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EQUITES (BASINGSTOKE) LTDsophymarine-openregistry-gb-12141895 | Holds shares in | CUMULATIVE REDEEMABLE PREFERENCE · 100.00% |
COMFORTING HOMES LTD
sophymarine-openregistry-gb-14671942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased 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 |
|---|
| HOLLIE BOOTHsophymarine-openregistry-h-hollie-booth-35acab | A ORDINARY | 50 | 100.00% |
| HOLLIE BOOTHsophymarine-openregistry-h-hollie-booth-35acab | ORDINARY | 50 | 100.00% |
CLARKS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15425667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WRIGHTsophymarine-openregistry-h-matthew-wright-12196f | PREFERENCE | 7,399,785 | |
| MATTHEW WRIGHTsophymarine-openregistry-h-matthew-wright-12196f | ORDINARY | 216 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARK'S GROUP LIMITEDsophymarine-openregistry-gb-11632321 | Holds shares in | ORDINARY |
HARRIS RESIDENTIAL LETS LTD
sophymarine-openregistry-gb-16281139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAKASH SAJIDsophymarine-openregistry-h-aakash-sajid-627a85 | ORDINARY B | 50 | |
| AAKASH SAJIDsophymarine-openregistry-h-aakash-sajid-627a85 | ORDINARY A | 50 | |
MEDIQ HEALTHCARE UK LIMITED
sophymarine-openregistry-gb-00062537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1899
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Mediq House Arundel Avenue, Derby, DE74 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDIQ HOLDING UK LIMITEDsophymarine-openregistry-gb-12477997 | ORDINARY | 1,010,537 | |
Related parties
| Party | Relationship | Detail |
|---|
| C&P MEDICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16282719 | Holds shares in | ORDINARY · 100.00% |
HUNTSMAN'S QUARRIES LIMITED
sophymarine-openregistry-gb-00320949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1936
- 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 | ORDINARY | 63,000 | 100.00% |
W.WESTERMAN LIMITED
sophymarine-openregistry-gb-00406312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W. WESTERMAN (GROUP) LIMITEDsophymarine-openregistry-gb-12485506 | ORDINARY A | 113,136 | 100.00% |
ALFRED MCALPINE SLATE PENRHYN LIMITED
sophymarine-openregistry-gb-00498810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1951
- 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 | ORDINARY SHARES OF £1 EACH | 100,000 | |
PORTERBROOK LEASING ASSET COMPANY LIMITED
sophymarine-openregistry-gb-00635030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1959
- Accounts
- FULL
- SIC
- 64910 — Financial leasing
- Registered office
- Ivatt House 7 The Point, Derby, DE24 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTERBROOK LEASING COMPANY LIMITEDsophymarine-openregistry-gb-02912662 | ORDINARY | 50,000 | 100.00% |
EJCC LIMITED
sophymarine-openregistry-gb-00704342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1961
- 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 | ORDINARY | 50,000 | 100.00% |
BROOME BROS. (DONCASTER) LIMITED
sophymarine-openregistry-gb-00724030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1962
- 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 | ORDINARY | 1,000 | 100.00% |
B.J.G. (DERBY) LIMITED
sophymarine-openregistry-gb-00906424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1967
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GORMLEYsophymarine-openregistry-h-david-john-gormley-c8036f | ORDINARY | 300 | 100.00% |
COCKLEBANK CONSERVATIONS LIMITED
sophymarine-openregistry-gb-00909873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1967
- 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 | ORDINARY SHARES OF £1 EACH | 4 | 100.00% |
M.A. FORD EUROPE LIMITED
sophymarine-openregistry-gb-00913015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1967
- Accounts
- FULL
- SIC
- 25730 — Manufacture of tools
- Registered office
- 650 City Gate, Derby, DE24 8WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.A.FORD MFG. CO. INCsophymarine-openregistry-h-m-a-ford-mfg-co-inc-1b31da | ORDINARY | 1,948,318 | 100.00% |
SHERBURN STONE COMPANY LIMITED
sophymarine-openregistry-gb-00924392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1967
- 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 |
|---|
| SHERBURN MINERALS LTDsophymarine-openregistry-gb-01039631 | ORDINARY | 699 | 100.00% |
GARDNER AEROSPACE - WALES LIMITED
sophymarine-openregistry-gb-00956749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1969
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 25620 — Machining
- 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 | ORDINARY | 689,000 | |