UK companies/Derby/Page 210
Companies in Derby and their shareholdersPage 210 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 10 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
DIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-02909682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMAND INVESTMENTS LIMITEDsophymarine-openregistry-h-simand-investments-limited-bad616 | ORDINARY | 1,000 | 100.00% |
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
sophymarine-openregistry-gb-02923291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1994
- 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 | 60,000 | |
NOW CAREERS LIMITED
sophymarine-openregistry-gb-02924496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| NOW CAREERS GROUP LIMITEDsophymarine-openregistry-gb-12249887 | ORDINARY A | 2,450 | 100.00% |
WESCOM SIGNAL AND RESCUE UK LIMITED
sophymarine-openregistry-gb-02937952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1994
- Accounts
- FULL
- SIC
- 20510 — Manufacture of explosives
- Registered office
- Wilne Mill Wilne Road, Derby, DE72 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESCOM SIGNAL & RESCUE INTERNATIONAL LTDsophymarine-openregistry-gb-12432583 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANP PHARMA LTDsophymarine-openregistry-gb-06111337 | Holds shares in | ORDINARY-A |
| PWD GROUP LIMITEDsophymarine-openregistry-gb-11560455 | Holds shares in | ORDINARY |
| HARLEN MANAGEMENT LTDsophymarine-openregistry-gb-13057427 | Holds shares in | A ORDINARY SHARE |
PINNACLE CONSTRUCTION MATERIALS LIMITED
sophymarine-openregistry-gb-02965859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1994
- 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 | 100 | 100.00% |
U.K. GUARDING GROUP LIMITED
sophymarine-openregistry-gb-02999649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1994
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 5 Prospect Place, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE TONI SIMMONDSsophymarine-openregistry-h-michelle-toni-simmonds-20a407 | ORDINARY | 2 | 100.00% |
U.K. GUARDING LIMITED
sophymarine-openregistry-gb-02999931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1994
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 5 Prospect Place, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE TONI SIMMONDSsophymarine-openregistry-h-michelle-toni-simmonds-20a407 | ORDINARY | 2 | 100.00% |
ROBER LIMITED
sophymarine-openregistry-gb-03086511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- 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 | 100 | |
FANTASY PROPERTIES LIMITED
sophymarine-openregistry-gb-03169197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
71112 — Urban planning and landscape architectural activities - Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONATHAN KEATSsophymarine-openregistry-h-michael-jonathan-keats-9e2123 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CH 2006 LTDsophymarine-openregistry-gb-05872287 | Holds shares in | ORDINARY · 5.26% |
PATACAKE DAY NURSERY LIMITED
sophymarine-openregistry-gb-03177486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1996
- 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 | 2 | |
CANFIELD FREEHOLD LIMITED
sophymarine-openregistry-gb-03180478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
71112 — Urban planning and landscape architectural activities - Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONATHAN KEATSsophymarine-openregistry-h-michael-jonathan-keats-9e2123 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CANFIELD FREEHOLD 151 LIMITEDsophymarine-openregistry-gb-11593887 | Holds shares in | ORDINARY · 100.00% |
MATERIALS ENGINEERING (U.K.) LIMITED
sophymarine-openregistry-gb-03192793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
71200 — Technical testing and analysis
85320 — Technical and vocational secondary education - Registered office
- Unit 18 Sawley Park, Derby, Derbyshire, DE21 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN MICHAEL PHILLIPSsophymarine-openregistry-h-mr-john-michael-phillips-460b2d | ORDINARY | 1,000 | |
FRIENDS PRIVATE DAY NURSERY LIMITED
sophymarine-openregistry-gb-03551494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1998
- 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 SHARES | 100 | |
GARDNER AEROSPACE - DERBY LIMITED
sophymarine-openregistry-gb-03563546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1998
- 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 | ORDINARY | 1 | |
DETAILPHASE LIMITED
sophymarine-openregistry-gb-03605964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 356 Uttoxeter New Road, Derby, Derbyshire, DE22 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HUGH WADDENsophymarine-openregistry-h-timothy-hugh-wadden-901cbe | ORDINARY 1 GBP | 1 | 100.00% |
SUSANNA SAMSON PRINT DESIGN LIMITED
sophymarine-openregistry-gb-03713403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNA MICHELLE SAMSONsophymarine-openregistry-h-susanna-michelle-samson-f2bb3a | ORDINARY | 1,000 | 100.00% |
COMEX 2000 (UK) LIMITED
sophymarine-openregistry-gb-03725452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1999
- Accounts
- GROUP
- SIC
- 33200 — Installation of industrial machinery and equipment
42220 — Construction of utility projects for electricity and telecommunications
61900 — Other telecommunications activities - Registered office
- 3 Stadium Business Court, Millennium Way, Derby, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL KENNETH SMITHsophymarine-openregistry-h-neil-kenneth-smith-3269dc | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STADIUM COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04311095 | Holds shares in | ORDINARY |
CANFIELD (COPTIC STREET) LIMITED
sophymarine-openregistry-gb-03785311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
71112 — Urban planning and landscape architectural activities - Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONATHAN KEATSsophymarine-openregistry-h-michael-jonathan-keats-9e2123 | ORDINARY | 2 | 100.00% |
ANTACO LIMITED
sophymarine-openregistry-gb-03786386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELIKA BARAZIsophymarine-openregistry-h-angelika-barazi-53f799 | ORDINARY | 2 | 100.00% |
STEVEN GERRARD PROMOTIONS LIMITED
sophymarine-openregistry-gb-03802795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Sky View Argosy Road, East Midlands Airport, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GEORGE GERRARDsophymarine-openregistry-h-steven-george-gerrard-808db0 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RM REVIVE LIMITEDsophymarine-openregistry-gb-10583168 | Holds shares in | C ORDINARY · 0.00% |
| LYNC WEALTH HOLDCO LIMITEDsophymarine-openregistry-gb-15980785 | Holds shares in | A1 ORDINARY · 0.00% |
| ROCKHOLD HOLDCO LIMITEDsophymarine-openregistry-gb-15980788 | Holds shares in | A1 ORDINARY · 0.00% |
| SALT (MERSEYSIDE) LIMITEDsophymarine-openregistry-gb-06036803 | Holds shares in | ORDINARY |