UK companies/Derby/Page 213
Companies in Derby and their shareholdersPage 213 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 22 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
K C JONES (CONFERENCE & EVENTS) LIMITED
sophymarine-openregistry-gb-05028002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Duffield Road, Derby, DE21 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA CADMAN-JONESsophymarine-openregistry-h-rebecca-cadman-jones-dfa806 | ORDINARY | 1,000 | |
| REBECCA CADMAN-JONESsophymarine-openregistry-h-rebecca-cadman-jones-dfa806 | ORDINARY | 0 | |
SPRINGBURN CHILDCARE LIMITED
sophymarine-openregistry-gb-05031433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2004
- 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 | 100 | |
TENTAMUS PHARMA (UK) LIMITED
sophymarine-openregistry-gb-05034039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2004
- Accounts
- SMALL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Orbis 3 Riverside Road, Derby, Derbyshire, DE24 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENTAMUS UK LIMITEDsophymarine-openregistry-gb-09357227 | ORDINARY | 2,482,040 | 100.00% |
TEAM TELECOMMUNICATIONS GROUP LIMITED
sophymarine-openregistry-gb-05131474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2004
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Field House, Derby, DE1 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TTG GLOBAL SOLUTIONS LTDsophymarine-openregistry-gb-12700410 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMOCO SYSTEMS LIMITEDsophymarine-openregistry-gb-02704696 | Holds shares in | ORDINARY |
PROPERTY JUNGLE LIMITED
sophymarine-openregistry-gb-05190506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy 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 GBP1 SHARES | 100 | |
PINNACLE BLOODSTOCK LIMITED
sophymarine-openregistry-gb-05191695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FORDsophymarine-openregistry-h-mark-ford-41c944 | ORDINARY | 238,002 | 100.00% |
LITTLE MONKEYS NURSERY LIMITED
sophymarine-openregistry-gb-05220287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2004
- 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 LTDsophymarine-openregistry-gb-10247950 | ORDINARY | 4 | |
TREE TOPS MONTESSORI NURSERY LTD
sophymarine-openregistry-gb-05240535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2004
- 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 NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY | 100 | |
FIELD LANE PLAYGROUP LIMITED
sophymarine-openregistry-gb-05246215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 5 Brighstone Close, Derby, Derbyshire, DE24 0UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MARIE HEMMINGSsophymarine-openregistry-h-donna-marie-hemmings-7825d4 | ORDINARY | 1 | 100.00% |
CYGNUS COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05331084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 2 Cygnus Court Beverley Road Pegasus Business Park, Derby, Leicestershire, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAILVISION EUROPE LTDsophymarine-openregistry-gb-05271849 | ORDINARY | 4 | |
THE ONE OFF LONDON LIMITED
sophymarine-openregistry-gb-05334997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ONE OFF GROUP LIMITEDsophymarine-openregistry-gb-04751430 | ORDINARY | 100 | 100.00% |
GROUND LEVEL RECORDS LIMITED
sophymarine-openregistry-gb-05354620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 9 Longsmill Brookbridge Court, Derby, DE1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCALLISTERsophymarine-openregistry-h-andrew-mcallister-0282dd | ORDINARY | 2 | 100.00% |
MST TIMING LIMITED
sophymarine-openregistry-gb-05361321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2005
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 10a, Donington Park Circuit, Derby, Derbyshire, DE74 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WARDsophymarine-openregistry-h-john-ward-b8c125 | ORDINARY | 2 | 100.00% |
A LOGICAL LIMITED
sophymarine-openregistry-gb-05389202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Coach Way, Derby, DE65 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA NEILDsophymarine-openregistry-h-anna-neild-0aaf47 | ORDINARY | 1 | |
DEVAN-PPT CHEMICALS LIMITED
sophymarine-openregistry-gb-05405054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVAN CHEMICALS NVsophymarine-openregistry-h-devan-chemicals-nv-a17590 | ORDINARY | 150,000 | 100.00% |
BLUE MOUNTAIN EDUCATION COMPANY LIMITED
sophymarine-openregistry-gb-05459544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2005
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 20-21 Pullman Business Court Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE MOUNTAIN HOMES LTD.sophymarine-openregistry-gb-04430975 | ORDINARY | 100 | 100.00% |
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED
sophymarine-openregistry-gb-05482138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading 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% |
POTTERY STREET LTD
sophymarine-openregistry-gb-05485891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Cooper Parry Sky View, Argosy Road, Derby, Derbyshire, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN FRANCIS DOUGLASsophymarine-openregistry-h-sean-francis-douglas-393510 | ORDINARY | 1 | 100.00% |
THE DAISY CHAIN NURSERY (EMSWORTH) LIMITED
sophymarine-openregistry-gb-05492605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85200 — 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 10P SHARES | 1,000 | |
| BRIGHT STARS NURSERY GROUP LTDsophymarine-openregistry-gb-10247950 | ORDINARY 10P SHARES | 1,000 | |
BE INCLUSIVE LIMITED
sophymarine-openregistry-gb-05526588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATYA KARTARA LEIGHTONsophymarine-openregistry-h-satya-kartara-leighton-dcee0a | ORDINARY | 1 | 100.00% |