UK companies/Derby/Page 216

Companies in Derby and their shareholdersPage 216 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 2 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.

Post town
Derby

Companies with a register
5,154

On this page
20

Shareholdings
21

Related parties
2

MAERSK AIR CARGO UK LIMITED

sophymarine-openregistry-gb-06503461

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 51210 — Freight air transport
Registered office: Plot 5 Wilders Way, Derby, DE74 2BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAERSK AIR CARGO A/Ssophymarine-openregistry-h-maersk-air-cargo-a-s-e421c9	ORDINARY	1,726,016	100.00%

THE RIDGE ESTATE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-06510722

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2008
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

AIM FABRICATIONS LIMITED

sophymarine-openregistry-gb-06513626

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2008
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 22 Laburnum Grove, Derby, Derbyshire, DE22 4AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID WOOLLEYsophymarine-openregistry-h-david-woolley-7b8c46	ORDINARY	2	100.00%

IN PEAK HEALTH LIMITED

sophymarine-openregistry-gb-06535673

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2008
Accounts: UNAUDITED ABRIDGED
SIC: 86220 — Specialists medical practice activities
Registered office: 23 Lee Vale Drive, Derby, SK13 5HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALLISON LOUISE WINTERBOTTOMsophymarine-openregistry-h-allison-louise-winterbottom-189b00	ORDINARY	100	100.00%

HAMPSONS LIMITED

sophymarine-openregistry-gb-06546206

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2008
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: 5 Prospect Place Millennium Way, Derby, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAMPSONS HOLDINGS LIMITEDsophymarine-openregistry-gb-11431557	ORDINARY	1	100.00%

FOOTSTEPS CHILDREN'S DAY NURSERIES LIMITED

sophymarine-openregistry-gb-06578493

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2008
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 GROUP LIMITEDsophymarine-openregistry-gb-10247950	ORDINARY	51	100.00%
BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950	ORDINARY	49	96.08%

FRAME FAST LIMITED

sophymarine-openregistry-gb-06584777

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2008
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Frame Fast House, Derby, DE24 8ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL BRIGHOUSEsophymarine-openregistry-h-paul-brighouse-2705dc	ORDINARY	1	100.00%

TRADE WINDOWS LIMITED

sophymarine-openregistry-gb-06584944

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2008
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Frame Fast House, Derby, DE24 8ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL BRIGHOUSEsophymarine-openregistry-h-paul-brighouse-2705dc	ORDINARY	1	100.00%

PENTAXIA LTD

sophymarine-openregistry-gb-06585543

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2008
Accounts: MEDIUM
SIC: 23990 — Manufacture of other non-metallic mineral products n.e.c.
30990 — Manufacture of other transport equipment n.e.c.
32990 — Other manufacturing n.e.c.
Registered office: Pentaxia Ltd, Derby, Derbyshire, DE21 4AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
WESTFIELD INTERNATIONAL LTDsophymarine-openregistry-gb-05256372	ORDINARY	200	100.00%

Related parties

Party	Relationship	Detail
PENTAXIA RESEARCH LIMITEDsophymarine-openregistry-gb-08817150	Holds shares in	ORDINARY · 100.00%

CASTLE DONINGTON ENGINEERING LIMITED

sophymarine-openregistry-gb-06607322

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2008
Accounts: MICRO ENTITY
SIC: 33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office: 3 Haulton Drive, Derby, Leics, DE74 2SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL RUSSELLsophymarine-openregistry-h-neil-russell-a54cff	ORDINARY	1,000	100.00%

CREATING COMMUNICATION LIMITED

sophymarine-openregistry-gb-06608550

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2008
Accounts: MICRO ENTITY
SIC: 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
Registered office: 6 Peacock Drive, Derby, DE22 2RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE BRAZILsophymarine-openregistry-h-claire-brazil-a9469a	ORDINARY	1

ZIYENNE LIMITED

sophymarine-openregistry-gb-06612332

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2008
Accounts: DORMANT
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 2 Nettleton Close, Derby, DE23 3UW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BALVINDER SINGH SHANKERsophymarine-openregistry-h-balvinder-singh-shanker-9f72f8	ORDINARY	1

DIVEMASTER SCUBA CHESTERFIELD LIMITED

sophymarine-openregistry-gb-06614865

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2008
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL HUTSONsophymarine-openregistry-h-michael-hutson-e6636f	ORDINARY	1	100.00%

MARWYN MATERIALS (UK) LIMITED

sophymarine-openregistry-gb-06660156

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2008
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 MIDCO LIMITEDsophymarine-openregistry-gb-14777332	ORDINARY	1	100.00%

THE PRIOR WAY LTD

sophymarine-openregistry-gb-06692404

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 24 Derby Road, Derby, Derbyshire, DE72 3NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
T & S HOLDINGS (DERBY) LIMITEDsophymarine-openregistry-h-t-s-holdings-derby-limited-28fe29	ORDINARY	2	100.00%

K P CONWAY LIMITED

sophymarine-openregistry-gb-06734648

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2008
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Charlotte House Stanier Way, Derby, DE21 6BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH PETER CONWAYsophymarine-openregistry-h-kenneth-peter-conway-3fcbc1	OTHER	1

AT ELECTRICAL & COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-06761780

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2008
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 9 Gilbert Close, Derby, Derbyshire, DE21 7GP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN DAVID TUCKERsophymarine-openregistry-h-adrian-david-tucker-92c14a	ORDINARY SHARES	1	100.00%

DOUGHNUT LIMITED

sophymarine-openregistry-gb-06765323

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2008
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: 20 Coxon Street, Derby, Derbyshire, DE21 7JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILLIP JAMES REEDYsophymarine-openregistry-h-phillip-james-reedy-3b2c74	ORDINARY	1	100.00%

PSV (UK) LTD

sophymarine-openregistry-gb-06768029

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2008
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Pinnacle House, Breedon Quarry, Derby, DE73 8AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BREEDON BOWEN LIMITEDsophymarine-openregistry-gb-07745597	ORDINARY	100	100.00%

BREEDON HOLDINGS LIMITED

sophymarine-openregistry-gb-06773575

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2008
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Pinnacle House, Breedon Quarry, Derby, DE73 8AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BREEDON MIDCO LIMITEDsophymarine-openregistry-gb-14777332	ORDINARY	85,571	100.00%

Related parties

Party	Relationship	Detail
ENNEUROPE HOLDINGS LIMITEDsophymarine-openregistry-gb-07303053	Holds shares in	ORDINARY · 100.00%