UK companies/Derby/Page 217
Companies in Derby and their shareholdersPage 217 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 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
NATHAN ACTUARIAL LIMITED
sophymarine-openregistry-gb-06783797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2009
- 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 |
|---|
| MICHAEL NATHANsophymarine-openregistry-h-michael-nathan-700766 | ORDINARY | 100 | 100.00% |
RUTLAND WINDOWS LIMITED
sophymarine-openregistry-gb-06799995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2009
- Accounts
- DORMANT
- SIC
- 43342 — Glazing
- Registered office
- 10 Stadium Business Court Millennium Way, Derby, Derbyshire, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLG AMAZING GLAZING LIMITEDsophymarine-openregistry-gb-02783462 | ORDINARY | 1 | |
MOTEK DERBY LTD
sophymarine-openregistry-gb-06801511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Manor Farm Cottage Fishpond Lane, Derby, DE65 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER VALIDISsophymarine-openregistry-h-peter-validis-38ab15 | ORDINARY | 1 | |
BREEDON PROPERTIES LIMITED
sophymarine-openregistry-gb-06831375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2009
- 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 MIDCO LIMITEDsophymarine-openregistry-gb-14777332 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NATURAL BUILDING MATERIALS LIMITEDsophymarine-openregistry-gb-03547353 | Holds shares in | ORDINARY |
THE CAMPBELL CLINIC LIMITED
sophymarine-openregistry-gb-06837314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CAMPBELL 2011 LIMITEDsophymarine-openregistry-gb-07735633 | ORDINARY | 200,000 | 100.00% |
VEDBAEK LIMITED
sophymarine-openregistry-gb-06858712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 1a-1b Millennium Way, Derby, DE24 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TNP HOLDCO LIMITEDsophymarine-openregistry-gb-07808865 | ORDINARY | 1 | 100.00% |
ZEEBA PRE-SCHOOL LIMITED
sophymarine-openregistry-gb-06872874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2009
- 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 | 100 | |
SORT LIMITED
sophymarine-openregistry-gb-06885158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Burdsall House Derby Conference Centre, Derby, DE24 8UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORT GROUP LIMITEDsophymarine-openregistry-gb-09907766 | ORDINARY | 7,568 | 100.00% |
WHOLESALE CAR COMPANY LIMITED
sophymarine-openregistry-gb-06887447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit T Digby Business Park Digby Street, Derby, Derbyshire, DE7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOURLAY & FINCH WAV'S LIMITEDsophymarine-openregistry-gb-15738369 | ORDINARY | 1 | 100.00% |
POSH SKIN LIMITED
sophymarine-openregistry-gb-06917739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 16 The Green, Derby, Derbyshire, DE72 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LOUISE EVANSsophymarine-openregistry-h-jennifer-louise-evans-8e1ba7 | ORDINARY | 1 | 100.00% |
REFINE DENTAL CARE LIMITED
sophymarine-openregistry-gb-06929653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REFINE HOLDINGS LIMITEDsophymarine-openregistry-gb-09488485 | ORDINARY | 2 | 100.00% |
MURPHY DESIGN LIMITED
sophymarine-openregistry-gb-06939298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 12 Radbourne Street, Derby, Derbyshire, DE22 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MURPHYsophymarine-openregistry-h-graham-murphy-5a937f | ORDINARY | 1 | 100.00% |
FIFTY NINE FINANCIAL LIMITED
sophymarine-openregistry-gb-06956191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- 59 Grange Road, Derby, Derbyshire, DE24 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GAVIN BURROWSsophymarine-openregistry-h-mr-gavin-burrows-89e283 | ORDINARY | 1,000 | |
PROPERTY LOGIC LTD.
sophymarine-openregistry-gb-06982144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2009
- 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 |
|---|
| NUTUR.GROUP LTDsophymarine-openregistry-h-nutur-group-ltd-23ed90 | ORDINARY GBP1 SHARES | 90 | |
ACUMEN HOLDINGS LIMITED
sophymarine-openregistry-gb-06991212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 102 Swanmore Road, Derby, DE23 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPAL KAURsophymarine-openregistry-h-gurpal-kaur-a4fe39 | ORDINARY | 51 | 100.00% |
FRESH WASHROOMS LTD
sophymarine-openregistry-gb-06997029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4 Victoria Way, Derby, Derbyshire, DE24 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RICEsophymarine-openregistry-h-simon-rice-710d71 | ORDINARY | 3 | 100.00% |
GONG SPACE UK LIMITED
sophymarine-openregistry-gb-07025445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- 4 Hayes Farm Court, Derby, DE73 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY DAVISsophymarine-openregistry-h-ashley-davis-4ef07c | ORDINARY | 100 | |
SIMOCO WIRELESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-07038450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2009
- Accounts
- SMALL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Field House, Derby, DE1 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIR RADIO LIMITEDsophymarine-openregistry-gb-06792964 | ORDINARY | 1 | |
ORANGEBOX TRAINING SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-07047501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- Floors 1 And 2, Derby, Derbyshire, DE1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORANGEBOX HOLDINGS LIMITEDsophymarine-openregistry-gb-14475556 | A | 100 | 100.00% |
MANNWEALTH LIMITED
sophymarine-openregistry-gb-07053721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
55300 — Recreational vehicle parks, trailer parks and camping grounds - Registered office
- 19 St. Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIN AZIZ SYYEDsophymarine-openregistry-h-moin-aziz-syyed-736439 | ORDINARY | 200,000 | |