UK companies/Derby/Page 222
Companies in Derby and their shareholdersPage 222 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.
Companies with a register
5,154
MANUSAMOA TUILAGI (UK) LTD
sophymarine-openregistry-gb-08443864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANUSAMOA ETUALE TUILAGIsophymarine-openregistry-h-manusamoa-etuale-tuilagi-6e605f | ORDINARY | 100 | 100.00% |
N.T.H. PROJECTS LTD
sophymarine-openregistry-gb-08447474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 100 Duck Street, Derby, DE65 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL THOMAS HODGKINSONsophymarine-openregistry-h-neil-thomas-hodgkinson-a9fe96 | ORDINARY | 10 | 100.00% |
HETHEL AUTOMOTIVE LTD
sophymarine-openregistry-gb-08472063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 5b Donington Race Circuit, Derby, DE74 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AC COBRA GROUP LTDsophymarine-openregistry-h-ac-cobra-group-ltd-43e834 | ORDINARY | 1 | |
ORANGE DOOR LIMITED
sophymarine-openregistry-gb-08475741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 50 Eggesford Road, Derby, DE24 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JDR PROPERTIES LTDsophymarine-openregistry-gb-14812890 | ORDINARY | 2 | |
LET GREEN LIMITED
sophymarine-openregistry-gb-08516882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Canterbury House, Derby, DE21 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DELTA ECHO GROUP LIMITEDsophymarine-openregistry-gb-04989177 | ORDINARY | 1 | |
KIR SPECIALISTS LTD
sophymarine-openregistry-gb-08534892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Stadium Business Court Millennium Way, Derby, Derbyshire, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN JASON CLARKEsophymarine-openregistry-h-kieran-jason-clarke-1ed8e7 | ORDINARY | 1 | |
MS PANELTECH LIMITED
sophymarine-openregistry-gb-08538459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 33 Sydenham Road, Derby, DE22 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SMEDLEYsophymarine-openregistry-h-michael-smedley-4d238a | ORDINARY | 10 | 100.00% |
G4 HOMES LIMITED
sophymarine-openregistry-gb-08559350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2013
- Accounts
- DORMANT
- SIC
- 64305 — Activities of property unit trusts
- Registered office
- Pinnacle Building 2 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADIHA GHAFOORsophymarine-openregistry-h-madiha-ghafoor-35052c | ORDINARY | 1 | 100.00% |
FRAGGLE JURY LIMITED
sophymarine-openregistry-gb-08565884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARION JURYsophymarine-openregistry-h-anna-marion-jury-2f129c | ORDINARY | 1 | 100.00% |
CAVEHILL SYSTEMS LIMITED
sophymarine-openregistry-gb-08565948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE LESLEY SMITHsophymarine-openregistry-h-debbie-lesley-smith-4b9d74 | ORDINARY | 1 | 100.00% |
FRANK FEEHAN QC LTD
sophymarine-openregistry-gb-08566017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69101 — Barristers at law
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS THOMAS FEEHANsophymarine-openregistry-h-francis-thomas-feehan-4ed062 | ORDINARY | 100 | 100.00% |
ZEEBA WOOLWICH LIMITED
sophymarine-openregistry-gb-08568673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- 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 | 100 | |
CUSTODIAN SOLUTIONS LTD
sophymarine-openregistry-gb-08583145
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unit 5, Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITIPS UK BIDCO LIMITEDsophymarine-openregistry-gb-15368331 | ORDINARY | 100 | 100.00% |
ROMEOPROPERTIES LTD
sophymarine-openregistry-gb-08627363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDICE ELIZABETH FIELDsophymarine-openregistry-h-candice-elizabeth-field-2b4066 | ORDINARY | 1 | 100.00% |
ZEEBA DAY CARE LIMITED
sophymarine-openregistry-gb-08645072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- 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 | 1 | |
THE HOUSE NURSERIES (HOLDING) LIMITED
sophymarine-openregistry-gb-08650907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- 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 | 3,550 | |
PRE OWNED WATCH CO LIMITED
sophymarine-openregistry-gb-08652841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE DAVID HAGANsophymarine-openregistry-h-lance-david-hagan-6314d6 | ORDINARY | 100 | 100.00% |
HATHOR SOLUTIONS LIMITED
sophymarine-openregistry-gb-08674635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE HARTHINGTONsophymarine-openregistry-h-nicole-harthington-b4f535 | ORDINARY | 100 | |
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08713765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Alstom, Derby, DE24 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITEDsophymarine-openregistry-gb-09862744 | ORDINARY | 285,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRAMLINK NOTTINGHAM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07595316 | Holds shares in | ORDINARY GBP1 SHARES |
HR IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08723218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Punjab Times Bridle Gate Lane, Derby, DE24 0QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITEN MAYURKUMAR RUPARELsophymarine-openregistry-h-hiten-mayurkumar-ruparel-389c8a | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| I-NET COMMUNICATIONS (UK) LIMITEDsophymarine-openregistry-gb-08063906 | Holds shares in | ORDINARY |