UK companies/Derby/Page 219

Companies in Derby and their shareholdersPage 219 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 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
20

Related parties
2

ARC MECHANICAL AND ELECTRICAL LTD

sophymarine-openregistry-gb-07531672

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 33200 — Installation of industrial machinery and equipment
Registered office: Unit 4 Royal Scot Road, Derby, Derbyshire, DE24 8AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MLN HOLDINGS LIMITEDsophymarine-openregistry-gb-13734840	ORDINARY	100	100.00%

PANVISTA TECHNOLOGIES LTD

sophymarine-openregistry-gb-07554409

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 18 Sandringham Road, Derby, DE21 4EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
FUTURE PROCESSING S.A.R.L.sophymarine-openregistry-h-future-processing-s-a-r-l-d429ab	ORDINARY	804,732

PINCHBECK MOTORS LIMITED

sophymarine-openregistry-gb-07565256

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2011
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: St Anthony Coach Drive, Derby, DE22 5JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN MICHAEL JOHN PINCHBECKsophymarine-openregistry-h-stephen-michael-john-pinchbeck-489e76	ORDINARY GBP SHARES	20,001	100.00%

LONDON BRAND MANAGEMENT LTD

sophymarine-openregistry-gb-07573708

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2011
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Building 423 - Sky View (Ro) Argosy Road, Castle Donington, Derby, DE74 2SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIGITAL GENIUS LIMITEDsophymarine-openregistry-gb-09024313	ORD	87,100	100.00%

LITTLE RAINBOWS ACADEMY LIMITED

sophymarine-openregistry-gb-07582784

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: Alvaston Street, Derby, Derbyshire, DE24 0PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINA HANRAHANsophymarine-openregistry-h-christina-hanrahan-1e4848	ORDINARY	1	100.00%

TRAINFX LIMITED

sophymarine-openregistry-gb-07586990

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2011
Accounts: SMALL
SIC: 30990 — Manufacture of other transport equipment n.e.c.
Registered office: 4 Newmarket Court Newmarket Drive, Derby, DE24 8NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CETEC EUROPE LIMITEDsophymarine-openregistry-gb-07365263	ORDINARY	100	100.00%

STORMSHIELD WINDOWS LIMITED

sophymarine-openregistry-gb-07615406

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2011
Accounts: DORMANT
SIC: 43342 — Glazing
Registered office: 10 Stadium Business Court, Derby, Derbyshire, DE24 8HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KLG AMAZING GLAZING LIMITEDsophymarine-openregistry-gb-02783462	ORDINARY	1,000

SQUIRRELS NOOK INVESTMENTS LIMITED

sophymarine-openregistry-gb-07663282

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
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 JAMES WOOLLANDSsophymarine-openregistry-h-steven-james-woollands-475bee	ORDINARY	1	100.00%

HARESTOCK CAPITAL LIMITED

sophymarine-openregistry-gb-07665017

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2011
Accounts: MICRO ENTITY
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 20 Coxon Street, Derby, Derbyshire, DE21 7JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON WILLIAM GARDsophymarine-openregistry-h-jason-william-gard-4f9670	ORDINARY	1	100.00%

SIMPLY REFLEXOLOGY LTD

sophymarine-openregistry-gb-07667614

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2011
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 9 Tawny Way, Derby, DE23 3XG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEEMA GHAIsophymarine-openregistry-h-seema-ghai-7c2451	ORDINARY £1	1	100.00%

AMALFI WHITE LIMITED

sophymarine-openregistry-gb-07676093

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 50 Derby Road, Derby, DE73 8FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE ONE OFF GROUP LIMITEDsophymarine-openregistry-gb-04751430	ORDINARY	100

PKF SC ADVISORY LIMITED

sophymarine-openregistry-gb-07678255

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2011
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
PKF SMITH COOPER HOLDINGS LIMITEDsophymarine-openregistry-gb-06199529	ORDINARY	1	100.00%

AKI COACHING LIMITED

sophymarine-openregistry-gb-07686449

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2011
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 20 Coxon Street, Derby, Derbyshire, DE21 7JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN JOHN CLARKsophymarine-openregistry-h-kevin-john-clark-b303c7	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
CATALINA AIRCRAFT LIMITEDsophymarine-openregistry-gb-04488440	Holds shares in	ORDINARY

LEASEMASTER LIMITED

sophymarine-openregistry-gb-07691300

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2011
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 5 Prospect Place, Derby, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN THOMAS HOLDSTOCKsophymarine-openregistry-h-stephen-thomas-holdstock-eb2877	ORDINARY	100	100.00%

SC AUDIT AND ASSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-07695610

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2011
Accounts: DORMANT
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
SMITH COOPER HOLDINGS LIMITEDsophymarine-openregistry-gb-06199529	ORDINARY	1	100.00%

AUTONOMY SECURITIES LIMITED

sophymarine-openregistry-gb-07703744

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2011
Accounts: UNAUDITED ABRIDGED
SIC: 87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office: 17 St. Christophers Way, Derby, DE24 8JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVE ANTONY KOBANsophymarine-openregistry-h-steve-antony-koban-ad912f	ORDINARY	100

LITTLE HOUSE CHILDCARE LIMITED

sophymarine-openregistry-gb-07707032

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2011
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 NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950	ORDINARY	20

H. V. BOWEN & SONS (QUARRY) LTD

sophymarine-openregistry-gb-07745354

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
23630 — Manufacture of ready-mixed concrete
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	200	100.00%

COBALT ESTATES RESIDENTIAL LIMITED

sophymarine-openregistry-gb-07759979

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2011
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Vibrant Accountancy Limited The Mill, Derby, Derbyshire, DE1 3HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
COBALT ESTATES (KENILWORTH) LIMITEDsophymarine-openregistry-gb-04619823	ORDINARY	1	100.00%

HARIS PROPERTIES (DERBY) LIMITED

sophymarine-openregistry-gb-07785143

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Apartment 7 Luxe Serviced Apartments, Derby, DE1 3GY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMAD IQBALsophymarine-openregistry-gb-16663778	ORDINARY	100

Related parties

Party	Relationship	Detail
LUXE APARTMENTS LIMITEDsophymarine-openregistry-gb-08314720	Holds shares in	ORDINARY · 100.00%