UK companies/Derby/Page 218

Companies in Derby and their shareholdersPage 218 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

LIFETIMES TRADING LIMITED

sophymarine-openregistry-gb-07065550

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2009
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 NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250	A	25,000	100.00%

HOLDCROFT LIMITED

sophymarine-openregistry-gb-07077462

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2009
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: 32 High Street, Derby, DE65 6GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE DUNN FAMILY TRUSTsophymarine-openregistry-h-the-dunn-family-trust-be6c26	ORDINARY	100
THE DUNN FAMILY TRUSTsophymarine-openregistry-h-the-dunn-family-trust-be6c26	ORDINARY	20

Related parties

Party	Relationship	Detail
SUNLIGHT DUFFIELD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09792249	Holds shares in	ORDINARY · 12.50%

ALTON VALLEY LIMITED

sophymarine-openregistry-gb-07081802

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2009
Accounts: UNAUDITED ABRIDGED
SIC: 62090 — Other information technology service activities
Registered office: 15 St. Christophers Way, Derby, DE24 8JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARL HAMILLsophymarine-openregistry-h-carl-hamill-c31b53	ORDINARY	1,000,000	100.00%

TOWNSVILLE LIMITED

sophymarine-openregistry-gb-07119751

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2010
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: Unit 2 Cathedral Auto Centre, Derby, Derbyshire, DE1 3PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY HENTONsophymarine-openregistry-h-timothy-henton-f9e77d	ORDINARY	1

BROOKBOROUGH LIMITED

sophymarine-openregistry-gb-07136706

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2010
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 20 Coxon Street, Derby, Derbyshire, DE21 7JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOUGLAS MARK LITTLEJOHNsophymarine-openregistry-h-douglas-mark-littlejohn-643307	ORDINARY	120	100.00%

TOPRO LIMITED

sophymarine-openregistry-gb-07148458

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2010
Accounts: SMALL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Charlotte House Stanier Way, Derby, DE21 6BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOPRO INDUSTRI ASsophymarine-openregistry-h-topro-industri-as-6616bb	ORDINARY	2

THE BRIDGE CENTRE FOR NATURAL HEALTH LTD

sophymarine-openregistry-gb-07196176

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2010
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: 185a Ladybank Road, Derby, DE3 0QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATY HENRY LTDsophymarine-openregistry-gb-08964880	ORDINARY	100	100.00%

STONEMILE INVESTMENTS LIMITED

sophymarine-openregistry-gb-07262915

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2010
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN JOHN KELLYsophymarine-openregistry-h-steven-john-kelly-1471bf	ORDINARY	1	100.00%

PAIGE INVESTMENTS LIMITED

sophymarine-openregistry-gb-07263734

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 46180 — Agents specialized in the sale of other particular products
68209 — Other letting and operating of own or leased real estate
Registered office: 5 Prospect Place, Millennium Way, Derby, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH FRANCIS LEEsophymarine-openregistry-h-kenneth-francis-lee-3c65ec	ORDINARY	1	100.00%

HARD TO LIMITED

sophymarine-openregistry-gb-07272637

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 5 Prospect Place, Millennium Way, Derby, Derbyshire, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID KEITH ADAMSsophymarine-openregistry-h-david-keith-adams-8f7bdc	ORDINARY	100	100.00%

ENNEUROPE HOLDINGS LIMITED

sophymarine-openregistry-gb-07303053

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2010
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 HOLDINGS LIMITEDsophymarine-openregistry-gb-06773575	ORDINARY	10,000	100.00%

THEATRE AT WATERFALL LIMITED

sophymarine-openregistry-gb-07320001

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2010
Accounts: MICRO ENTITY
SIC: 70100 — Activities of head offices
Registered office: Midland Railway Institute Building, Derby, DE1 2RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARL LAWRENCE SANDERSsophymarine-openregistry-h-karl-lawrence-sanders-76e6ed	ORDINARY	2

CETEC EUROPE LIMITED

sophymarine-openregistry-gb-07365263

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2010
Accounts: SMALL
SIC: 30990 — Manufacture of other transport equipment n.e.c.
46690 — Wholesale of other machinery and equipment
Registered office: 4 New Market Court, Derby, Derby, DE24 8NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHANGZHOU EVERGREEN TECHNOLOGY COMPANY LTDsophymarine-openregistry-h-changzhou-evergreen-technology-company-l-b14226	ORDINARY	1,091,191	100.00%

Related parties

Party	Relationship	Detail
TRAINFX LIMITEDsophymarine-openregistry-gb-07586990	Holds shares in	ORDINARY · 100.00%

MARSHRIDGE LIMITED

sophymarine-openregistry-gb-07372485

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 10/09/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: 14 Jubilee Parkway, Derby, DE21 4BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH MARGARET BERKINsophymarine-openregistry-h-deborah-margaret-berkin-6b7dbd	ORDINARY	1	100.00%

KLAS STROM LIMITED

sophymarine-openregistry-gb-07412656

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2010
Accounts: MICRO ENTITY
SIC: 74209 — Photographic activities not elsewhere classified
Registered office: 20 Coxon Street, Derby, Derbyshire, DE21 7JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KLAS OLOF STROMsophymarine-openregistry-h-klas-olof-strom-d8daab	ORDINARY	100	100.00%

DERBY CITY MISSION TRADING LIMITED

sophymarine-openregistry-gb-07419678

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2010
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 10 Normanton Road, Derby, DE1 2GW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DERBY CITY MISSION LIMITEDsophymarine-openregistry-gb-07363967	ORDINARY	2	100.00%

MARRAKESH INVESTMENTS LTD

sophymarine-openregistry-gb-07446076

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2010
Accounts: DORMANT
SIC: 64306 — Activities of real estate investment trusts
Registered office: 20 Coxon Street, Derby, Derbyshire, DE21 7JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSEPH GUTSTEINsophymarine-openregistry-h-joseph-gutstein-1ee93f	ORDINARY	100	100.00%

ASH 130 LIMITED

sophymarine-openregistry-gb-07479392

Status: Active
Type: Private Limited Company
Incorporated: 29/12/2010
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 5 Prospect Place, Millennium Way, Derby, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MARK NEWBOROUGHsophymarine-openregistry-h-david-mark-newborough-506088	ORDINARY	1	100.00%

UTILITY SCAN LIMITED

sophymarine-openregistry-gb-07527618

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2011
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 47a Queen Street, Derby, DE1 3DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVER CHARLES HARDINGsophymarine-openregistry-h-oliver-charles-harding-a3c9e2	ORDINARY	1	100.00%

NETHERCOTE HOUSE LIMITED

sophymarine-openregistry-gb-07527692

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 380 Duffield Road, Derby, DE22 1ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHANTELLE WOODWARDsophymarine-openregistry-h-chantelle-woodward-a959ed	ORDINARY	1