UK companies/Derby/Page 22

Companies in Derby and their shareholdersPage 22 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 105 shareholdings and 10 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
105
Related parties
10

COWICK INVESTMENTS LIMITED

sophymarine-openregistry-gb-13145525
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
GEORGE CHRISTOPHER WADDINGTONsophymarine-openregistry-h-george-christopher-waddington-14bdfcORDINARY2025.00%
HANNAH VICTORIA WADDINGTONsophymarine-openregistry-h-hannah-victoria-waddington-911a46ORDINARY2025.00%
MARISA NAYLOR WADDINGTONsophymarine-openregistry-h-marisa-naylor-waddington-51f55aORDINARY2025.00%
SAM BENJAMIN WADDINGTONsophymarine-openregistry-h-sam-benjamin-waddington-143194ORDINARY2025.00%
SAM NICHOLAS WADDINGTONsophymarine-openregistry-h-sam-nicholas-waddington-534df4ORDINARY B20100.00%
SAM NICHOLAS WADDINGTONsophymarine-openregistry-h-sam-nicholas-waddington-534df4ORDINARY00.00%

HALL FARM GROUP LIMITED

sophymarine-openregistry-gb-13422309
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
64201 — Activities of agricultural holding companies
Registered office
Badgers Farm Willowpit Lane, Derby, DE65 5FN

Direct shareholders

ShareholderShare classShares held% of class
DALBURY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13433970A ORDINARY300
DALBURY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13433970B ORDINARY300
S & P CLARKE LIMITEDsophymarine-openregistry-gb-11793281A ORDINARY300
S & P CLARKE LIMITEDsophymarine-openregistry-gb-11793281B ORDINARY300
WOODLAWN VENTURES LIMITEDsophymarine-openregistry-gb-11452836B ORDINARY300
ALISON BROUGHsophymarine-openregistry-h-alison-brough-46ca10A ORDINARY225
ASHLEY BROUGHsophymarine-openregistry-h-ashley-brough-9db180A ORDINARY225
WOODLAWN VENTURES LIMITEDsophymarine-openregistry-gb-11452836A ORDINARY75

HENDERSON JAMES LTD

sophymarine-openregistry-gb-13535354
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
MICRO ENTITY
SIC
66210 — Risk and damage evaluation
Registered office
222 Warwick Avenue, Derby, DE23 6HP

Direct shareholders

ShareholderShare classShares held% of class
FRASER CRISFIELD HENDERSONsophymarine-openregistry-h-fraser-crisfield-henderson-e6e1d3"A" ORDINARY SHARES1,000
JAMES GRANTsophymarine-openregistry-gb-05459341"B" ORDINARY SHARES1,000
KERRY GRANTsophymarine-openregistry-h-kerry-grant-1692e9"B" ORDINARY SHARES1,000
SALLY HENDERSONsophymarine-openregistry-gb-10426012"A" ORDINARY SHARES1,000
JAMES STUART INVESTMENTS LTDsophymarine-openregistry-h-james-stuart-investments-ltd-6edc2b"A" ORDINARY SHARES0

Related parties

PartyRelationshipDetail
ASPEN RESTORATION LIMITEDsophymarine-openregistry-gb-08213064Holds shares inA ORDINARY
J&F ENTERPRISES LTDsophymarine-openregistry-gb-10620834Holds shares in"A" ORDINARY GBP1 SHARES

FIDELITY PROPERTY LIMITED

sophymarine-openregistry-gb-16183107
Status
Active
Type
Private Limited Company
Incorporated
14/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Derwent Business Centre, Derby, DE1 2BU

Direct shareholders

ShareholderShare classShares held% of class
WESLEE CAMERONsophymarine-openregistry-h-weslee-cameron-c1aea7ORDINARY A96
DAISY BURNSsophymarine-openregistry-h-daisy-burns-7c4db7ORDINARY B1
JAXSON BURNSsophymarine-openregistry-h-jaxson-burns-d6c5e5ORDINARY B1
TYLER-JAMES BURNSsophymarine-openregistry-h-tyler-james-burns-fbfd02ORDINARY B1
WESLEE CAMERONsophymarine-openregistry-h-weslee-cameron-c1aea7ORDINARY B1
BURNS KEEGANsophymarine-openregistry-h-burns-keegan-97e27fORDINARY B0

SUJEN (DERBY) LIMITED

sophymarine-openregistry-gb-00771874
Status
Active
Type
Private Limited Company
Incorporated
26/08/1963
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
47a Queen Street, Derby, DE1 3DE

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES WOODsophymarine-openregistry-h-david-james-wood-c08494ORDINARY2,02525.00%
ROBERT MARK WOODsophymarine-openregistry-h-robert-mark-wood-4aa21aORDINARY2,02525.00%
CLIVE JEFFREY SHEARDsophymarine-openregistry-h-clive-jeffrey-sheard-3865e2ORDINARY1,35016.67%
JANE EATONsophymarine-openregistry-h-jane-eaton-b6ae63ORDINARY1,35016.67%
MARK SHEARDsophymarine-openregistry-h-mark-sheard-1dc57cORDINARY1,35016.67%

KEMLAND MANAGEMENT LIMITED

sophymarine-openregistry-gb-01596336
Status
Active
Type
Private Limited Company
Incorporated
06/11/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
135 Burley Lane, Derby, DE22 5JS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MOOREsophymarine-openregistry-gb-00802364ORDINARY1
IZZIE BALMERsophymarine-openregistry-h-izzie-balmer-254589ORDINARY1
LYNETTE CRESSEYsophymarine-openregistry-h-lynette-cressey-7e91a4ORDINARY1
PIPPA TAYLORsophymarine-openregistry-h-pippa-taylor-7e532bORDINARY1
STAMATIOS MIARISsophymarine-openregistry-h-stamatios-miaris-d9b146ORDINARY1

HILTON INDUSTRIAL ESTATE LIMITED

sophymarine-openregistry-gb-01864524
Status
Active
Type
Private Limited Company
Incorporated
19/11/1984
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Estate Office Egginton Hall Church Road, Derby, DE65 6HP

Direct shareholders

ShareholderShare classShares held% of class
S.J. ELLISsophymarine-openregistry-h-s-j-ellis-8cb902ORDINARY10,000
W.M. YOUNGsophymarine-openregistry-h-w-m-young-9a1ea7ORDINARY3,334
S. BENNETsophymarine-openregistry-h-s-bennet-c5df84ORDINARY3,333
S.M. EYREsophymarine-openregistry-h-s-m-eyre-d71880ORDINARY3,333
M. EVANSsophymarine-openregistry-h-m-evans-d3f0baORDINARY0

RICHARDSON HALL PROPERTIES LIMITED

sophymarine-openregistry-gb-01967928
Status
Active
Type
Private Limited Company
Incorporated
03/12/1985
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Carr Brook Way, Derby, DE73 8LH

Direct shareholders

ShareholderShare classShares held% of class
RACHEL LOUISE ALLANsophymarine-openregistry-h-rachel-louise-allan-ea959cORDINARY SHARES7676.00%
EVIE ALLANsophymarine-openregistry-h-evie-allan-a79968ORDINARY SHARES88.00%
LILY ALLANsophymarine-openregistry-h-lily-allan-0bd9a9ORDINARY SHARES88.00%
RUBY ALLANsophymarine-openregistry-h-ruby-allan-13f946ORDINARY SHARES88.00%
ADDALANE TUCKsophymarine-openregistry-h-addalane-tuck-0b71e9ORDINARY SHARES00.00%

EUROPA ELECTRICAL LIMITED

sophymarine-openregistry-gb-02473116
Status
Active
Type
Private Limited Company
Incorporated
22/02/1990
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 2 Riverside Park East Service Road, Derby, DE21 7RW

Direct shareholders

ShareholderShare classShares held% of class
CRAIG THOMAS PATCHETTsophymarine-openregistry-h-craig-thomas-patchett-74fd0cORDINARY10,000
IAN YOUNGsophymarine-openregistry-h-ian-young-77010dORDINARY10,000
JOE MICHAEL GENTsophymarine-openregistry-h-joe-michael-gent-a817d9ORDINARY10,000
STEFAN LANDERsophymarine-openregistry-h-stefan-lander-21bde4ORDINARY10,000
GARRY JOHN FLETCHERsophymarine-openregistry-h-garry-john-fletcher-b00deeORDINARY0

WILLOUGHBY (1) LIMITED

sophymarine-openregistry-gb-02720003
Status
Active
Type
Private Limited Company
Incorporated
03/06/1992
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
63 Burley Lane Quarndon Derby 63 Burley Lane, Derby, DE22 5JR

Direct shareholders

ShareholderShare classShares held% of class
PETER STERLING(AS NOMINEE)sophymarine-openregistry-h-peter-sterling-as-nominee-8641fcORDINARY1
ROGER DAVIS (AS NOMINEE)sophymarine-openregistry-h-roger-davis-as-nominee-0889b2ORDINARY1
SALLY DAVIS (AS NOMINEE)sophymarine-openregistry-h-sally-davis-as-nominee-a1c8f0ORDINARY1
IAN PAYNE (AS NOMINEE)sophymarine-openregistry-h-ian-payne-as-nominee-89fa0dORDINARY0
WILLOUGHBY CORPORATE SERVICES LTD AS NOMINEEsophymarine-openregistry-h-willoughby-corporate-services-ltd-as-nom-3035e6ORDINARY0

AMZA CORPORATION LIMITED

sophymarine-openregistry-gb-02940055
Status
Active
Type
Private Limited Company
Incorporated
17/06/1994
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
Registered office
21 Dean Close, Derby, DE23 4EF

Direct shareholders

ShareholderShare classShares held% of class
KHAN AMANsophymarine-openregistry-h-khan-aman-99fed9ORDINARY37,00037.00%
ZAINAB KHANsophymarine-openregistry-gb-13640971ORDINARY37,00037.00%
Z.R. KHANsophymarine-openregistry-h-z-r-khan-1dc626ORDINARY24,50024.50%
NAILA YAR-KHANsophymarine-openregistry-h-naila-yar-khan-a58d61ORDINARY1,0001.00%
AHMAR KHANsophymarine-openregistry-h-ahmar-khan-4760c5ORDINARY5000.50%

ELEY METROLOGY (SOFTWARE) LIMITED

sophymarine-openregistry-gb-03376129
Status
Active
Type
Private Limited Company
Incorporated
27/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
Beaufort House Beaufort Court, Derby, DE21 4FS

Direct shareholders

ShareholderShare classShares held% of class
JEFFERY ERNEST ELEYsophymarine-openregistry-h-jeffery-ernest-eley-9bd352ORDINARY119
PETER HAMMONDsophymarine-openregistry-h-peter-hammond-912772ORDINARY37
COLIN ELEYsophymarine-openregistry-h-colin-eley-389812ORDINARY4
PETER HARPERsophymarine-openregistry-h-peter-harper-f82f88ORDINARY0
THE ESTATE OF ALAN DOMLEO DECEASEDsophymarine-openregistry-h-the-estate-of-alan-domleo-deceased-39deabORDINARY0

ROFOTEC LIMITED

sophymarine-openregistry-gb-03635702
Status
Active
Type
Private Limited Company
Incorporated
21/09/1998
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
19 Bunyan Crescent, Derby, Derbyshire, DE55 6JH

Direct shareholders

ShareholderShare classShares held% of class
GRANT CONNAUGHTONsophymarine-openregistry-h-grant-connaughton-894c18ORDINARY15
TRACEY WHITEsophymarine-openregistry-h-tracey-white-f191e8ORDINARY2
BEN BROWNsophymarine-openregistry-gb-07708654ORDINARY1
RICKY OATESsophymarine-openregistry-h-ricky-oates-6e7406ORDINARY1
THOMAS BROOKSsophymarine-openregistry-gb-14881281ORDINARY1

ALLSOP PROPERTIES LIMITED

sophymarine-openregistry-gb-03891869
Status
Active
Type
Private Limited Company
Incorporated
10/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
ALLSOP PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14782760ORDINARY5050.00%
ALISON MARGARET ALLSOPsophymarine-openregistry-h-alison-margaret-allsop-d116f3ORDINARY2525.00%
RICHARD ALLSOPsophymarine-openregistry-h-richard-allsop-45e750ORDINARY2525.00%
JANET ALLSOPsophymarine-openregistry-h-janet-allsop-8e523dORDINARY00.00%
PETER ALLSOPsophymarine-openregistry-h-peter-allsop-88c5d0ORDINARY00.00%

RICHMAND HOUSE RESIDENTIAL HOME LIMITED

sophymarine-openregistry-gb-04076050
Status
Active
Type
Private Limited Company
Incorporated
21/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
ALLISON JANE TAYLORsophymarine-openregistry-h-allison-jane-taylor-e7b8d6ORDINARY12,50025.00%
ESTHER CHARLENE GODFREYsophymarine-openregistry-h-esther-charlene-godfrey-88191cORDINARY12,50025.00%
JENNY ELIZABETH TAYLORsophymarine-openregistry-h-jenny-elizabeth-taylor-fd01a0ORDINARY12,50025.00%
LYNETTE JESSICA STONESsophymarine-openregistry-h-lynette-jessica-stones-bfd6d3ORDINARY12,50025.00%
SUSAN MELANIE GODFREYsophymarine-openregistry-h-susan-melanie-godfrey-786a56ORDINARY00.00%

BELROC LIMITED

sophymarine-openregistry-gb-04080433
Status
Active
Type
Private Limited Company
Incorporated
25/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
20 Coxon Street, Derby, Derbyshire, DE21 7JG

Direct shareholders

ShareholderShare classShares held% of class
ALEPHBET LTDsophymarine-openregistry-gb-12939468ORDINARY100
MR CHARLES ZELOOFsophymarine-openregistry-h-mr-charles-zeloof-773770ORDINARY0
MR DAVID ZELOOFsophymarine-openregistry-h-mr-david-zeloof-75c3e2ORDINARY0
MRS ARIELLA ZELOOFsophymarine-openregistry-h-mrs-ariella-zeloof-5c9c81ORDINARY0
MRS BETTINA ZELOOFsophymarine-openregistry-h-mrs-bettina-zeloof-20185fORDINARY0

RUDDINGTON BUILD CO. LIMITED

sophymarine-openregistry-gb-04107728
Status
Active
Type
Private Limited Company
Incorporated
14/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pinnacle House, Derby, Derbyshire, DE24 8ZS

Direct shareholders

ShareholderShare classShares held% of class
JANE UNDERWOODsophymarine-openregistry-h-jane-underwood-8589f5ORDINARY4848.00%
BUSY BOX LIMITEDsophymarine-openregistry-gb-08964698ORDINARY1919.00%
EDWINA FRANKLINsophymarine-openregistry-h-edwina-franklin-33b044ORDINARY1616.00%
COLLIN FRANKLINsophymarine-openregistry-h-collin-franklin-02d0c6ORDINARY1515.00%
GARY UNDERWOODsophymarine-openregistry-gb-08964647ORDINARY22.00%

Related parties

PartyRelationshipDetail
THE POINT OFFICE VILLAGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06683179Holds shares inORDINARY · 14.06%

IMPART LINKS LIMITED

sophymarine-openregistry-gb-04120163
Status
Active
Type
Private Limited Company
Incorporated
06/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
25a Parker Centre, Derby, Derbyshire, DE21 4SZ

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES MANIFOLDsophymarine-openregistry-h-ian-james-manifold-acd7b0A ORDINARY357
STUART GEORGE NICHOLLSsophymarine-openregistry-h-stuart-george-nicholls-767e59A ORDINARY168
SHANE MARC FURNERsophymarine-openregistry-h-shane-marc-furner-d266b7A ORDINARY140
PETER DARKsophymarine-openregistry-h-peter-dark-abeb2dA ORDINARY35
YVONNE DARKsophymarine-openregistry-h-yvonne-dark-c83cb4A ORDINARY35

EDWARD RICHARDS LIMITED

sophymarine-openregistry-gb-04300540
Status
Active
Type
Private Limited Company
Incorporated
08/10/2001
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Store First Riverside Road, Derby, DE24 8HY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES CUTTSsophymarine-openregistry-h-richard-james-cutts-e7f087ORDINARY8080.00%
AMELIA ROSE CUTTSsophymarine-openregistry-h-amelia-rose-cutts-f656e2ORDINARY1010.00%
MARA JADE CUTTSsophymarine-openregistry-h-mara-jade-cutts-9372b3ORDINARY1010.00%
PAUL FLAXMAN CUTTSsophymarine-openregistry-h-paul-flaxman-cutts-f8fff9ORDINARY00.00%
VALERIE ANN CUTTSsophymarine-openregistry-h-valerie-ann-cutts-5902dcORDINARY00.00%

Related parties

PartyRelationshipDetail
ASHFORD CATTLE MARKET COMPANY LIMITED(THE)sophymarine-openregistry-gb-00000118Holds shares inORDINARY
LOWER PARK (PUTNEY) LIMITEDsophymarine-openregistry-gb-01273456Holds shares inORDINARY
ASPECT CAPITAL LIMITEDsophymarine-openregistry-gb-03491169Holds shares inORDINARY
FEATURESPACE LIMITEDsophymarine-openregistry-gb-05640420Holds shares inGROWTH
FLINT GLOBAL LTDsophymarine-openregistry-gb-09766786Holds shares inORDINARY
COUNTRYLINE MEDIA LIMITEDsophymarine-openregistry-gb-10359759Holds shares inORDINARY 0.001 GBP
PROJECT SPARK TOPCO LIMITEDsophymarine-openregistry-gb-13746076Holds shares inB ORDINARY

TENTCORA LIMITED

sophymarine-openregistry-gb-04390620
Status
Active
Type
Private Limited Company
Incorporated
08/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
51 Breedon Avenue, Derby, DE23 1LR

Direct shareholders

ShareholderShare classShares held% of class
CARLO CALABRIAsophymarine-openregistry-h-carlo-calabria-e03fe3ORDINARY510
SAVERIA CALABRIAsophymarine-openregistry-h-saveria-calabria-09c55aORDINARY250
CARMELA CALABRIAsophymarine-openregistry-h-carmela-calabria-05283dORDINARY180
FRANCESCA CALABRIAsophymarine-openregistry-h-francesca-calabria-09081dORDINARY30
GIANLUCA CALABRIAsophymarine-openregistry-h-gianluca-calabria-58bf6eORDINARY30