UK companies/Derby/Page 212
Companies in Derby and their shareholdersPage 212 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 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
JON PETERS LIMITED
sophymarine-openregistry-gb-04606679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Birches Road, Derby, DE22 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN NOEL PETERSsophymarine-openregistry-h-jonathan-noel-peters-6d6176 | ORDINARY | 1 | 100.00% |
LKAB HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-04621769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2002
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Lkab Minerals Limited, Derby, DE21 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LKAB MINERALS ABsophymarine-openregistry-h-lkab-minerals-ab-506a13 | ORDINARY | 78,000,000 | |
HOTCHKISS OAK FURNITURE LIMITED
sophymarine-openregistry-gb-04637207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Foston Mill Farm, Derby, DE65 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CHARLES HOTCHKISSsophymarine-openregistry-h-thomas-charles-hotchkiss-52d926 | ORDINARY | 2 | 100.00% |
AM2PM SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-04660790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Unit 6 Jubilee House, Derby, DE24 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES TUCKsophymarine-openregistry-h-richard-james-tuck-98e740 | ORDINARY | 100 | 100.00% |
GARDNER AEROSPACE OPERATIONS UK LIMITED
sophymarine-openregistry-gb-04672639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2003
- 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 LIMITEDsophymarine-openregistry-gb-07978111 | ORDINARY | 10,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| GARDNER AEROSPACE - CONSETT LIMITEDsophymarine-openregistry-gb-10130324 | Holds shares in | A ORDINARY · 80.00% |
| GARDNER AEROSPACE - WALES LIMITEDsophymarine-openregistry-gb-00956749 | Holds shares in | ORDINARY |
| GARDNER AEROSPACE - DERBY LIMITEDsophymarine-openregistry-gb-03563546 | Holds shares in | ORDINARY |
| GARDNER AEROSPACE - BASILDON LIMITEDsophymarine-openregistry-gb-03921668 | Holds shares in | ORDINARY |
OAKLANDS (TONBRIDGE) LIMITED
sophymarine-openregistry-gb-04686021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- DORMANT
- 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 LTDsophymarine-openregistry-gb-10247950 | ORDINARY | 100 | |
HAUGHTON HALL LIMITED
sophymarine-openregistry-gb-04714147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 140 Nottingham Road, Derby, DE21 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER GILLsophymarine-openregistry-h-ravinder-gill-6091af | ORDINARY | 840,000 | |
CLEAR VISION PROPERTIES LIMITED
sophymarine-openregistry-gb-04734210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX WILLIAM CLARKsophymarine-openregistry-h-alex-william-clark-766f9f | ORDINARY | 1 | 100.00% |
WOORE WATKINS LIMITED
sophymarine-openregistry-gb-04761996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 5 Prospect Place, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN ROGER WATKINSsophymarine-openregistry-h-haydn-roger-watkins-d9a658 | ORDINARY A | 100 | 100.00% |
ANDREW TILLER PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-04763756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Vicarage Corner House, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN TILLERsophymarine-openregistry-h-andrew-john-tiller-0b54de | ORDINARY | 100 | |
JSA DESIGN GROUP LTD
sophymarine-openregistry-gb-04826945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- Sadler Bridge Studios, Derby, DE1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSA GROUP HOLDINGS LTDsophymarine-openregistry-gb-12880225 | ORDINARY | 2 | 100.00% |
BARNKIDS LIMITED
sophymarine-openregistry-gb-04833392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 88910 — Child day-care activities
- 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 | 100 | |
ABSOLUTE NETWORKS LIMITED
sophymarine-openregistry-gb-04851663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Sixth Floor, The Cavendish Building, Derby, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES DREWsophymarine-openregistry-h-matthew-james-drew-faa483 | ORDINARY | 222 | 100.00% |
BELLCO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04852629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 2a, Chatsworth House Prime Business Centre, Derby, Derbyshire, DE21 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S A BELLsophymarine-openregistry-gb-NI733395 | ORDINARY | 2 | 100.00% |
LONG EATON BARBER SHOP LIMITED
sophymarine-openregistry-gb-04879343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 2a Chatsworth House, Derby, DE21 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR & MRS SUTCLIFFEsophymarine-openregistry-h-mr-mrs-sutcliffe-3068dc | ORDINARY | 1 | |
JEFF HANDY SERVICES LIMITED
sophymarine-openregistry-gb-04904522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 12 Limedale Avenue, Derby, DE21 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY HANDYsophymarine-openregistry-h-jeffrey-handy-e957fd | ORDINARY | 100 | |
THE GARDEN HOUSE NURSERY SCHOOL LIMITED
sophymarine-openregistry-gb-04932232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- DORMANT
- 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 NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY | 200 | |
OLIVE TREE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04959617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA PAREASsophymarine-openregistry-h-marina-pareas-0401b5 | ORDINARY | 100 | 100.00% |
S SECURITY LIMITED
sophymarine-openregistry-gb-04962248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- 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 | 1 | |
ROB LANGTON LIMITED
sophymarine-openregistry-gb-04965705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Office @ The Homestead 36 Sitwell Street, Derby, Derbyshire, DE21 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN LANGTONsophymarine-openregistry-h-robert-john-langton-21cef0 | ORDINARY | 100 | 100.00% |