UK companies/Derby/Page 211
Companies in Derby and their shareholdersPage 211 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 21 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
ASSET NETWORKS LIMITED
sophymarine-openregistry-gb-03842621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 1 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSET NETWORKS HOLDINGS LIMITEDsophymarine-openregistry-gb-11587974 | ORDINARY | 10,000 | |
TRANTERS LIMITED
sophymarine-openregistry-gb-03872368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Markeaton Printing Works Kingsmead Industrial Estate, Derby, DE22 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA TRANTERsophymarine-openregistry-h-pamela-tranter-5115ad | ORDINARY | 1,000 | |
MANSFIELD ROAD PROPERTIES LIMITED
sophymarine-openregistry-gb-03893194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIOBHAN GERALDINE PODESTAsophymarine-openregistry-h-siobhan-geraldine-podesta-675277 | ORDINARY | 1 | |
GARDNER AEROSPACE - BASILDON LIMITED
sophymarine-openregistry-gb-03921668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2000
- 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 | 1 | |
ROADWAY CIVIL ENGINEERING & SURFACING LTD
sophymarine-openregistry-gb-04032393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2000
- 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 | 2 | 100.00% |
GOING PLURAL LIMITED
sophymarine-openregistry-gb-04051202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN LESLIE LEIGHTONsophymarine-openregistry-h-allan-leslie-leighton-560724 | ORDINARY | 1 | 100.00% |
DERBY BUSINESS COLLEGE LIMITED
sophymarine-openregistry-gb-04077741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 4a Bramble Street, Derby, Derbyshire, DE1 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DBC ACADEMIES LIMITEDsophymarine-openregistry-gb-09951550 | ORDINARY | 100 | 100.00% |
INVESTCARE 2000 LIMITED
sophymarine-openregistry-gb-04158487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
85600 — Educational support services - Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4 | ORDINARY | 2 | 100.00% |
EXCEL CONTROL & AUTOMATION LTD
sophymarine-openregistry-gb-04158782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCEL CONTROL LIMITEDsophymarine-openregistry-gb-11900823 | ORDINARY | 1,000 | 100.00% |
DATUM PATTERN & MODEL MAKERS LIMITED
sophymarine-openregistry-gb-04175516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 24 Longbridge Lane, Derby, DE24 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATUM HOLDINGS 2009 LIMITEDsophymarine-openregistry-gb-06891331 | ORDINARY A | 41,000 | 100.00% |
STARBERRY LIMITED
sophymarine-openregistry-gb-04221931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74100 — specialised design activities
- Registered office
- Brindley House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURTUR.GROUP LTDsophymarine-openregistry-gb-09210707 | ORDINARY | 3,000 | 76.92% |
| NURTUR.GROUP LTDsophymarine-openregistry-gb-09210707 | ORDINARY | 900 | 23.08% |
YARDVIEW LIMITED
sophymarine-openregistry-gb-04238317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Stadium Business Park, Derby, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BASIL REIDsophymarine-openregistry-h-james-basil-reid-815625 | ORDINARY | 100 | 100.00% |
HEADSTART (CHESTER) LIMITED
sophymarine-openregistry-gb-04262805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2001
- 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 |
|---|
| FORDENT NEWCO 2 LIMITEDsophymarine-openregistry-gb-10807576 | ORDINARY | 2 | 100.00% |
MANX ENGINES LIMITED
sophymarine-openregistry-gb-04270400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Depot, Derby, Derbyshire, DE21 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANDREW BARTLETTsophymarine-openregistry-h-simon-andrew-bartlett-ea7e99 | ORDINARY | 1 | 100.00% |
FLOOR 2 WALL LIMITED
sophymarine-openregistry-gb-04393172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER CHARLES HARDINGsophymarine-openregistry-h-oliver-charles-harding-a3c9e2 | ORDINARY | 100,000 | 100.00% |
COSMIC CONCEPTS LIMITED
sophymarine-openregistry-gb-04436652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 2 Nettleton Close, Derby, DE23 3UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVINDER SHANKERsophymarine-openregistry-h-balvinder-shanker-3d5b7b | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIDE POINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06610038 | Holds shares in | ORDINARY |
MONTESSORI ON THE PARK LIMITED
sophymarine-openregistry-gb-04470216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2002
- 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 | 1 | |
INTELLIGENT DISTRIBUTED CONTROLS LIMITED
sophymarine-openregistry-gb-04475521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Prospect Place, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDC ONE LIMITEDsophymarine-openregistry-gb-12124054 | ORDINARY | 780 | |
SASSY HAIR LTD
sophymarine-openregistry-gb-04487684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE SIAN LYONSsophymarine-openregistry-h-natalie-sian-lyons-be6856 | ORDINARY | 100 | 100.00% |
AKOMA INTERNATIONAL (UK) LIMITED
sophymarine-openregistry-gb-04526670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 9a Sawley Park, Derby, DE21 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTUS WYNN KLUFIOsophymarine-openregistry-h-augustus-wynn-klufio-7609f3 | ORDINARY | 1 | 100.00% |