UK companies/Derby/Page 221
Companies in Derby and their shareholdersPage 221 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 9 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
THE OTHER SIDE CREATIVE LIMITED
sophymarine-openregistry-gb-08153472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL ANDREW APPLEFORDsophymarine-openregistry-h-russell-andrew-appleford-69ad92 | ORDINARY | 1 | 100.00% |
ASHWILL ENGINEERING LIMITED
sophymarine-openregistry-gb-08153482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE LESLEY SMITHsophymarine-openregistry-h-debbie-lesley-smith-4b9d74 | ORDINARY | 1 | 100.00% |
DOODLE DO DAY NURSERIES LTD
sophymarine-openregistry-gb-08166535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2012
- 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 | |
ALL RENEWABLES LIMITED
sophymarine-openregistry-gb-08170639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Office A, Ground Floor, Stirling House Outrams Wharf, Derby, Derbyshire, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DEBELLsophymarine-openregistry-h-philip-debell-adb1ba | ORDINARY | 1 | 100.00% |
ZEEBA DALSTON LIMITED
sophymarine-openregistry-gb-08174661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2012
- 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 | |
MG SOLUTIONS (UK) LTD
sophymarine-openregistry-gb-08196298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Zenith Point Belmore Way, Derby, Derbyshire, DE21 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESTEQ GROUP LTDsophymarine-openregistry-gb-11808728 | ORDINARY | 1 | 100.00% |
ONE-DZ LIMITED
sophymarine-openregistry-gb-08199615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Bottom Floor, North Mill Darley Abbey Mills, Derby, Derbyshire, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM RHODES-DOUGHTYsophymarine-openregistry-h-james-william-rhodes-doughty-6ed728 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
BREEDON CEMENT LIMITED
sophymarine-openregistry-gb-08284549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2012
- Accounts
- FULL
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08120 — Operation of gravel and sand pits; mining of clays and kaolin
23510 — Manufacture of cement
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 MIDCO LIMITEDsophymarine-openregistry-gb-14777332 | ORDINARY | 62,600,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOPE READY MIXED CONCRETE LIMITEDsophymarine-openregistry-gb-08132394 | Holds shares in | ORDINARY · 100.00% |
| HOPE DORMANT 1 LIMITEDsophymarine-openregistry-gb-08134185 | Holds shares in | ORDINARY · 100.00% |
| PEAK CLUSTER LIMITEDsophymarine-openregistry-gb-15286950 | Holds shares in | ORDINARY |
DERBY DOUBLE GLAZING LIMITED
sophymarine-openregistry-gb-08288285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 246 Osmaston Road, Derby, DE23 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CUOMOsophymarine-openregistry-h-nicholas-cuomo-e135f1 | ORDINARY SHARES | 50 | 100.00% |
HEIDI GLEADHILL LIMITED
sophymarine-openregistry-gb-08290377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI DEWSBURYsophymarine-openregistry-h-heidi-dewsbury-c23caa | ORDINARY | 1 | |
LUXE APARTMENTS LIMITED
sophymarine-openregistry-gb-08314720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apartment 7 Luxe Serviced Apartments, Derby, DE1 3GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIS PROPERTIES (DERBY) LIMITEDsophymarine-openregistry-gb-07785143 | ORDINARY | 100 | 100.00% |
BUSTER JIMMY LIMITED
sophymarine-openregistry-gb-08318031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSTER JIMMY HOLDCO LIMITEDsophymarine-openregistry-gb-13929086 | ORDINARY | 104,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLEFIELD MIDLANDS LIMITEDsophymarine-openregistry-gb-05497246 | Holds shares in | ORDINARY · 100.00% |
| BUSTER JIMMY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11862190 | Holds shares in | ORDINARY · 100.00% |
| BUSTER JIMMY GRYPHON LTDsophymarine-openregistry-gb-13557912 | Holds shares in | ORDINARY · 100.00% |
| BUSTER JIMMY GLENDOWER LTDsophymarine-openregistry-gb-13631119 | Holds shares in | ORDINARY · 100.00% |
| BUSTER JIMMY S4S LIMITEDsophymarine-openregistry-gb-13924914 | Holds shares in | ORDINARY · 100.00% |
| MAVERICK TOPCO LIMITEDsophymarine-openregistry-gb-11090416 | Holds shares in | PREFERENCE |
FCAL LIMITED
sophymarine-openregistry-gb-08328850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Brindley House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURTUR.GROUP LTDsophymarine-openregistry-gb-09210707 | ORDINARY | 7,010,491 | |
SETEC LTD
sophymarine-openregistry-gb-08331262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 1.1, 11 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SETEC GROUP LIMITEDsophymarine-openregistry-gb-10774144 | ORD B | 1 | 100.00% |
MIXING OUT LIMITED
sophymarine-openregistry-gb-08350600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 111 Ladybank Road, Derby, DE3 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFF PARSONSONsophymarine-openregistry-h-steff-parsonson-951fe6 | ORDINARY | 21,300,000 | |
RAMPART ENGINEERING LIMITED
sophymarine-openregistry-gb-08360958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CYRIL RAMSDENsophymarine-openregistry-h-paul-cyril-ramsden-c4280d | ORDINARY | 100 | 100.00% |
SHAHID HALAL POULTRY LTD
sophymarine-openregistry-gb-08390090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Unit 1, Derby, Derbyshire, DE23 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SH & MB HOLDINGS LIMITEDsophymarine-openregistry-gb-13537396 | ORDINARY | 100 | 100.00% |
SYNERGY HEALTH MANAGED SERVICES LIMITED
sophymarine-openregistry-gb-08393150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Synergy Lms, Derby, DE24 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STELLAR MAYAN LIMITEDsophymarine-openregistry-gb-10227241 | ORDINARY | 17,863 | |
LITTLE MUFFINS NURSERY LTD
sophymarine-openregistry-gb-08411024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- 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 | 20 | |
BAINES ALSBURY LEISURE (DERBY) LIMITED
sophymarine-openregistry-gb-08439878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Rollerworld, Derby, DE21 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES ALSBURYsophymarine-openregistry-h-matthew-james-alsbury-81d5e8 | ORDINARY | 100 | 100.00% |