UK companies/Derby/Page 209
Companies in Derby and their shareholdersPage 209 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 20 shareholdings and 5 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
H. V. BOWEN & SONS (TRANSPORT) LIMITED
sophymarine-openregistry-gb-02107727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1987
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Pinnacle House, Breedon Quarry, Derby, DE73 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEDON BOWEN LTDsophymarine-openregistry-gb-07745597 | ORDINARY | 200 | 100.00% |
DWT FINANCE LTD
sophymarine-openregistry-gb-02108456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Pentagon Island, Derby, Derbyshire, DE21 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIDYCO FINANCE GROUP LIMITEDsophymarine-openregistry-gb-11378232 | ORDINARY | 2 | |
BROOKMODE LIMITED
sophymarine-openregistry-gb-02139561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Prospect Place, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HARRIS TAYLORsophymarine-openregistry-h-matthew-harris-taylor-9d5b33 | ORDINARY | 100 | 100.00% |
HOLSCOT STRUCTURES LIMITED
sophymarine-openregistry-gb-02181830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1987
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Prospect Place, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLSCOT ADVANCED POLYMERS LIMITEDsophymarine-openregistry-gb-01721982 | ORDINARY | 100 | 100.00% |
CORNSHIRE LIMITED
sophymarine-openregistry-gb-02211622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Studio 5 Rowditch Business Centre, Derby, Derbyshire, DE22 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNSHIRE EOT LIMITEDsophymarine-openregistry-gb-15980888 | ORDINARY | 21,408 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STADE DEVELOPMENTS (HASTINGS) LIMITEDsophymarine-openregistry-gb-01020999 | Holds shares in | ORDINARY · 100.00% |
| ACM LEISURE LIMITEDsophymarine-openregistry-gb-12949636 | Holds shares in | ORDINARY · 100.00% |
| CORNSHIRE EOT LIMITEDsophymarine-openregistry-gb-15980888 | Holds shares in | ORDINARY · 100.00% |
| C.H.S. (AMUSEMENTS) LIMITEDsophymarine-openregistry-gb-01348352 | Holds shares in | ORDINARY |
| THE CANDY BAR LIMITEDsophymarine-openregistry-gb-12395467 | Holds shares in | A ORDINARY |
GILL COOKE PERSONNEL LIMITED
sophymarine-openregistry-gb-02327419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1988
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- The Recruitment Group, Unit 2 Long Acre, Derby, DE74 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-14286040 | ORDINARY | 100 | |
SPEED PLASTICS LIMITED
sophymarine-openregistry-gb-02335046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILACDENE LIMITEDsophymarine-openregistry-gb-03730317 | ORDINARY | 2,500 | 100.00% |
COUNTY ESTATE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02371345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1989
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Farnhill 15 Montpelier, Derby, Derbyshire, DE22 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC BERT KOFLERsophymarine-openregistry-h-marc-bert-kofler-306c75 | ORDINARY | 5 | 100.00% |
BARNEY PRECAST LIMITED
sophymarine-openregistry-gb-02393312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1989
- 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 |
|---|
| NATURAL BUILDING MATERIALS LIMITEDsophymarine-openregistry-gb-03547353 | ORDINARY | 6,020,429 | 100.00% |
APOLLO CONSULTANTS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02426248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1989
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3a College Place, Derby, DE1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN KENNETH BRADLEYsophymarine-openregistry-h-glenn-kenneth-bradley-bf2b65 | ORDINARY | 1,000 | |
I2I SERVICES LIMITED
sophymarine-openregistry-gb-02484481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Truro House Stephensons Way, Derby, DE21 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RDS GROUP LTDsophymarine-openregistry-gb-03967765 | ORDINARY | 2 | 100.00% |
STALWART SECURITY LIMITED
sophymarine-openregistry-gb-02517042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1990
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Prospect Place, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUVAL SECURITY HOLDINGS LIMITEDsophymarine-openregistry-gb-06824565 | ORDINARY | 100 | |
STOCK & METAL LIMITED
sophymarine-openregistry-gb-02608943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1991
- Accounts
- MICRO ENTITY
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Unit 2 Peter Baines Industrial Park, Derby, Derbyshire, DE22 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALB GROUP LTDsophymarine-openregistry-gb-13275703 | ORDINARY | 20 | |
THE PEP SHOP LIMITED
sophymarine-openregistry-gb-02617099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1991
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 16 High Street, Derby, DE74 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPATRIATE ADVISORY SERVICES LTDsophymarine-openregistry-gb-01352844 | ORDINARY | 100 | |
UNIQ SYSTEMS LIMITED
sophymarine-openregistry-gb-02638012
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/08/1991
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH COOPER SYSTEM PARTNERS LIMITEDsophymarine-openregistry-gb-09165906 | ORDINARY | 100 | 100.00% |
LOOE LEISURE LIMITED
sophymarine-openregistry-gb-02640211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Studio 5 Rowditch Business Centre, Derby, Derbyshire, DE22 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEA SHELL GAMING LIMITEDsophymarine-openregistry-gb-15150615 | ORDINARY | 100 | 100.00% |
PORTERBROOK MARCH LEASING (4) LIMITED
sophymarine-openregistry-gb-02682768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1992
- 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% |
UTTOXETER ESTATES LIMITED
sophymarine-openregistry-gb-02725709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1992
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Miller Homes 2 Centro Place, Derby, DE24 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST. MODWEN HOMES LIMITEDsophymarine-openregistry-gb-09095920 | A ORDINARY | 100 | 100.00% |
TRANSCARE PROPERTIES LTD
sophymarine-openregistry-gb-02805000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1993
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSCARE 28 HOLDINGS LIMITEDsophymarine-openregistry-gb-09395408 | ORDINARY | 100 | 100.00% |
MALFORD INVESTMENTS LIMITED
sophymarine-openregistry-gb-02853315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1993
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERNE HILL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00639020 | ORDINARY | 1,000 | 100.00% |