UK companies/Derby/Page 215
Companies in Derby and their shareholdersPage 215 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 7 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
F E C MOFFAT LIMITED
sophymarine-openregistry-gb-06030794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Queen Street, Derby, DE1 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ELIZABETH CAMPBELL MOFFATsophymarine-openregistry-h-fiona-elizabeth-campbell-moffat-fb22f1 | ORDINARY | 1 | 100.00% |
LORAM UK LTD
sophymarine-openregistry-gb-06031483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2006
- Accounts
- FULL
- SIC
- 30200 — Manufacture of railway locomotives and rolling stock
- Registered office
- Loram House 7 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORAM MAINTENANCE OF WAY, INCsophymarine-openregistry-h-loram-maintenance-of-way-inc-edb2c7 | ORDINARY | 10,920,236 | |
PRETTY SPECIAL BEAUTY LIMITED
sophymarine-openregistry-gb-06033690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 868 Osmaston Road, Derby, DE24 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN GREENsophymarine-openregistry-h-susan-green-39074a | ORDINARY | 1 | |
BOOEY LTD
sophymarine-openregistry-gb-06112219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Cooper Parry Sky View, Argosy Road, Derby, Derbyshire, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ELIZABETH MOUNSEY-JUDDsophymarine-openregistry-h-anna-elizabeth-mounsey-judd-234994 | ORDINARY | 1 | 100.00% |
TOP NOSH CATERERS LIMITED
sophymarine-openregistry-gb-06143404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 15 Lundie Close, Derby, Derbyshire, DE24 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA WHITEHURSTsophymarine-openregistry-h-joshua-whitehurst-467231 | ORDINARY | 6 | |
NIGEL DODSLEY SITE ENGINEERING LIMITED
sophymarine-openregistry-gb-06152604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 20 Darley Abbey Drive, Derby, DE22 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL WILLIAM DODSLEYsophymarine-openregistry-h-nigel-william-dodsley-1ff03d | ORDINARY | 1 | 100.00% |
PKF SMITH COOPER HOLDINGS LIMITED
sophymarine-openregistry-gb-06199529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- SMALL
- SIC
- 69201 — Accounting and auditing 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 |
|---|
| SHH 101 LLPsophymarine-openregistry-gb-OC386441 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PKF SC ADVISORY LIMITEDsophymarine-openregistry-gb-07678255 | Holds shares in | ORDINARY · 100.00% |
| SC AUDIT AND ASSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-07695610 | Holds shares in | ORDINARY · 100.00% |
| PKF SMITH COOPER LIMITEDsophymarine-openregistry-gb-11450582 | Holds shares in | ORDINARY · 100.00% |
OLIVER HOLLOWAY LIMITED
sophymarine-openregistry-gb-06245667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER LLOYD HOLLOWAYsophymarine-openregistry-h-oliver-lloyd-holloway-7cbbf5 | ORDINARY SHARES | 100 | 100.00% |
RISLEY PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06314701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY REECEsophymarine-openregistry-h-stephen-anthony-reece-83368a | ORDINARY | 1 | 100.00% |
PAVILION NOTTINGHAM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06314706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY REECEsophymarine-openregistry-h-stephen-anthony-reece-83368a | ORDINARY | 1 | 100.00% |
ZENOS AUTOMOTIVE LTD
sophymarine-openregistry-gb-06335660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Unit 5b Donington Race Circuit, Derby, DE74 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIA INVESTMENTS LTDsophymarine-openregistry-h-samia-investments-ltd-d55948 | ORDINARY | 1 | |
NOTTINGHAM READY MIX LIMITED
sophymarine-openregistry-gb-06337273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2007
- 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% |
CITY MINI MIX (NOTTS) LIMITED
sophymarine-openregistry-gb-06380369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2007
- 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% |
WELSH SLATE LIMITED
sophymarine-openregistry-gb-06391123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Pinnacle House, Derby, DE73 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COCKLEBANK CONSERVATIONS LIMITEDsophymarine-openregistry-gb-00909873 | Holds shares in | ORDINARY SHARES OF £1 EACH · 100.00% |
| CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)sophymarine-openregistry-gb-00193925 | Holds shares in | B ORD |
| ALFRED MCALPINE SLATE PENRHYN LIMITEDsophymarine-openregistry-gb-00498810 | Holds shares in | ORDINARY SHARES OF £1 EACH |
| CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITEDsophymarine-openregistry-gb-02923291 | Holds shares in | ORDINARY SHARES OF £1 EACH |
PURE HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-06445774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 5 Prospect Place, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURE GROUP (MIDLANDS) LTDsophymarine-openregistry-gb-14446021 | CLASS 1 | 20 | 100.00% |
HYGIENEX LTD
sophymarine-openregistry-gb-06447301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 4 Victoria Way, Derby, Derbyshire, DE24 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYGIENEX (HOLDINGS) LTDsophymarine-openregistry-gb-12748207 | ORDINARY | 699 | 100.00% |
ABBOT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06462659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN ELLERAYsophymarine-openregistry-h-mark-john-elleray-bf0d03 | ORDINARY | 1 | |
LAM SERVICES LIMITED
sophymarine-openregistry-gb-06476047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 43 Highfield Road, Derby, DE23 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAM UK HOLDINGS LTDsophymarine-openregistry-gb-14900778 | ORDINARY | 1 | |
| LAM UK HOLDINGS LTDsophymarine-openregistry-gb-14900778 | ORDINARY | 1 | |
| LAM UK HOLDINGS LTDsophymarine-openregistry-gb-14900778 | ORDINARY | 1 | |
THE NATURAL CHILDCARE COMPANY LIMITED
sophymarine-openregistry-gb-06485633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2008
- 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 UK LTDsophymarine-openregistry-h-bright-stars-nursery-uk-ltd-5559f4 | ORDINARY | 610 | |
NURTUR LIMITED
sophymarine-openregistry-gb-06503130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2008
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Brindley House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYM-DIGIVAL LIMITEDsophymarine-openregistry-gb-09227347 | ORDINARY | 3,582 | |