UK companies/Derby/Page 220
Companies in Derby and their shareholdersPage 220 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 23 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
WAVERTREE PROMOTIONS LIMITED
sophymarine-openregistry-gb-07804126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Cooper Parry Argosy Road, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS BARKLEYsophymarine-openregistry-h-ross-barkley-5f129e | ORDINARY | 100 | 100.00% |
SPERRY RAIL EUROPE HOLDINGS LIMITED
sophymarine-openregistry-gb-07815914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- GROUP
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Donington House Riverside Road, Derby, DE24 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPERRY RAIL INC.sophymarine-openregistry-h-sperry-rail-inc-2ec579 | ORDINARY | 100 | |
T JONES FABRICATIONS (RIDDINGS) LIMITED
sophymarine-openregistry-gb-07863234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T JONES FABRICATIONS HOLDINGS LTDsophymarine-openregistry-gb-13639563 | ORDINARY | 88 | 100.00% |
QUANTUM EVENT MARKETING SERVICES LIMITED
sophymarine-openregistry-gb-07871149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- The Orchard Slade Lane, Derby, DE73 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LAILA BISHAYsophymarine-openregistry-h-miss-laila-bishay-7fe1ec | ORDINARY | 100 | 100.00% |
BOOM PROJECT HOLDINGS LIMITED
sophymarine-openregistry-gb-07883617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Woburn House, Derby, DE1 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DIGITAL MAZE GROUP LIMITEDsophymarine-openregistry-gb-04432155 | ORDINARY | 200 | 100.00% |
BREEDON SOUTHERN LIMITED
sophymarine-openregistry-gb-07891290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2011
- 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 TRADING LIMITEDsophymarine-openregistry-gb-00156531 | ORDINARY | 20 | 100.00% |
G.E. SIMNETT & FAMILY FUNERAL DIRECTORS LTD
sophymarine-openregistry-gb-07891968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- Suite 2a Chatsworth House, Prime Business Centre, Derby, DE21 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SIMNETTsophymarine-openregistry-h-george-simnett-37322a | A ORDINARY | 75 | |
HUMBERSIDE AGGREGATES LIMITED
sophymarine-openregistry-gb-07897332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2012
- 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 TRADING LIMITEDsophymarine-openregistry-gb-00156531 | ORDINARY | 100 | 100.00% |
EQUIPILATES LIMITED
sophymarine-openregistry-gb-07937273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY JANE WILCOX-REIDsophymarine-openregistry-h-lindsay-jane-wilcox-reid-a88d26 | ORDINARY | 1 | |
BECKSIDE CARE FARM LIMITED
sophymarine-openregistry-gb-07963617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN GRANGEsophymarine-openregistry-h-ann-grange-21a0e6 | ORDINARY | 100 | 100.00% |
GARDNER AEROSPACE LIMITED
sophymarine-openregistry-gb-07978111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Unit 9 Victory Park, Derby, DE24 8ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGEANCE INVESTMENTS LIMITEDsophymarine-openregistry-h-ligeance-investments-limited-92c20a | ORDINARY | 800,010,136 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GARDNER AEROSPACE OPERATIONS UK LIMITEDsophymarine-openregistry-gb-04672639 | Holds shares in | ORDINARY |
ASYLUM RETAIL LIMITED
sophymarine-openregistry-gb-07994531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ELEYsophymarine-openregistry-h-mark-eley-eaa699 | ORDINARY | 1 | 100.00% |
DOMINIC BURNS LIMITED
sophymarine-openregistry-gb-08017356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ALEXANDER BURNSsophymarine-openregistry-h-dominic-alexander-burns-843e62 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAN ANTONE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI041318 | Holds shares in | ORDINARY · 1.92% |
| BURNS & CO (ACCOUNTANTS) LIMITEDsophymarine-openregistry-gb-06847273 | Holds shares in | ORDINARY SHARES A |
| TAL INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-09237799 | Holds shares in | ORDINARY A |
| DAJ RESIDENTIAL PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09241532 | Holds shares in | ORDINARY |
AEROSERVE EURO LIMITED
sophymarine-openregistry-gb-08019442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Synergy Lms, Derby, DE24 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STELLAR MAYAN LIMITEDsophymarine-openregistry-gb-10227241 | ORDINARY | 100 | |
GUARDIAN ANGELS ART LTD
sophymarine-openregistry-gb-08022240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
66290 — Other activities auxiliary to insurance and pension funding
79901 — Activities of tourist guides - Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEI CHENGsophymarine-openregistry-h-wei-cheng-854ba1 | ORDINARY | 10 | |
HOPE READY MIXED CONCRETE LIMITED
sophymarine-openregistry-gb-08132394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- 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 CEMENT LIMITEDsophymarine-openregistry-gb-08284549 | ORDINARY | 1 | 100.00% |
HOPE DORMANT 1 LIMITED
sophymarine-openregistry-gb-08134185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2012
- 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 CEMENT LIMITEDsophymarine-openregistry-gb-08284549 | ORDINARY | 1 | 100.00% |
HURLY BURLY NURSERIES LTD
sophymarine-openregistry-gb-08145047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE BERRYsophymarine-openregistry-h-clare-berry-c10019 | ORDINARY | 10 | 100.00% |
MCDSKYMEX LTD
sophymarine-openregistry-gb-08153264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE-CHRISTINE L'AIMABLEsophymarine-openregistry-h-marie-christine-l-aimable-0cbd10 | ORDINARY | 1 | 100.00% |
ZOE MORGAN LIMITED
sophymarine-openregistry-gb-08153456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE OLIVIA LUCY MORGANsophymarine-openregistry-h-zoe-olivia-lucy-morgan-7620a1 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ELMS FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-12819353 | Holds shares in | A ORDINARY · 8.26% |
| BBE HEALTH LIMITEDsophymarine-openregistry-gb-12845825 | Holds shares in | A ORDINARY · 5.04% |
| PRACTEUS LTDsophymarine-openregistry-gb-10703683 | Holds shares in | ORDINARY · 4.98% |
| BACKPEDAL LTDsophymarine-openregistry-gb-13487789 | Holds shares in | ORDINARY · 4.34% |
| CSIS UK HEALTH LIMITEDsophymarine-openregistry-gb-13766108 | Holds shares in | ORDINARY · 3.09% |
| THE PRIVATE DATING APP LIMITEDsophymarine-openregistry-gb-12513031 | Holds shares in | C ORDINARY · 1.66% |
| ZEDSEN LIMITEDsophymarine-openregistry-gb-09293490 | Holds shares in | ORDINARY · 0.42% |
| PRECURSIVE LTDsophymarine-openregistry-gb-07481246 | Holds shares in | A ORDINARY · 0.22% |
| THE GREATER GOOD FRESH BREWING CO LTDsophymarine-openregistry-gb-07213215 | Holds shares in | ORDINARY · 0.21% |
| ATLAS RECRUITMENT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-14526487 | Holds shares in | SEED · 0.19% |
| 24HAYMARKET LIMITEDsophymarine-openregistry-gb-07936588 | Holds shares in | ORDINARY · 0.00% |
| NEXT GENERATION NURSERY & SCHOOLIES CLUB LIMITEDsophymarine-openregistry-gb-04819098 | Holds shares in | A ORDINARY |
| HARKA LIMITEDsophymarine-openregistry-gb-06681891 | Holds shares in | ORDINARY |
| NEIGHBOURLY LIMITEDsophymarine-openregistry-gb-08293976 | Holds shares in | B ORDINARY |
| BOOKABEES LTDsophymarine-openregistry-gb-09840645 | Holds shares in | ORDINARY |
| LIVING WITH LTDsophymarine-openregistry-gb-10818605 | Holds shares in | ORDINARY |
| MD DATA SOURCE LTDsophymarine-openregistry-gb-13051304 | Holds shares in | ORDINARY |
| METAFUSION LTDsophymarine-openregistry-gb-14787915 | Holds shares in | ORDINARY |