UK companies/Derby/Page 224

Companies in Derby and their shareholdersPage 224 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 1 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
1

BRIDGE NATURAL THERAPIES LTD

sophymarine-openregistry-gb-08966358
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
185a Ladybank Road, Derby, Derbyshire, DE3 0QL

Direct shareholders

ShareholderShare classShares held% of class
KATY HENRY LTDsophymarine-openregistry-gb-08964880ORDINARY100100.00%

INTEGRITY TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-08967552
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
43210 — Electrical installation
Registered office
19 19 Moor St, Derby, Derby, DE21 7EA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN HOLDRIDGEsophymarine-openregistry-h-kevin-holdridge-95f1a4ORDINARY1

MMDT CONSULTING LIMITED

sophymarine-openregistry-gb-08974247
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
36 Rectory Lane, Derby, DE21 5LL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN DOUGLASS-TREANORsophymarine-openregistry-h-matthew-john-douglass-treanor-ae4034ORDINARY100100.00%

TRADER CAPITAL PRIVEE LTD

sophymarine-openregistry-gb-08991359
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Coxon Street, Derby, Derbyshire, DE21 7JG

Direct shareholders

ShareholderShare classShares held% of class
MEYER DIDIsophymarine-openregistry-h-meyer-didi-244350ORDINARY1,000100.00%

NEW INDIVIDUAL SAVINGS ACCOUNTS LIMITED

sophymarine-openregistry-gb-08992152
Status
Active
Type
Private Limited Company
Incorporated
11/04/2014
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
16 High Street, Derby, DE74 2DA

Direct shareholders

ShareholderShare classShares held% of class
EXPATRIATE ADVISORY SERVICES LTDsophymarine-openregistry-gb-01352844ORDINARY100

MITCHELL-ST.JOSEPH LTD

sophymarine-openregistry-gb-09036858
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
1 Derwent Business Centre, Derby, DE1 2BU

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR VOEWOODsophymarine-openregistry-h-taylor-voewood-1e6856ORDINARY100

NATURE NURTURE NURSERIES LIMITED

sophymarine-openregistry-gb-09043051
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85100 — Pre-primary education
Registered office
1 Pride Point Drive, Derby, DE24 8BX

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950ORDINARY 1 GBP2

ALSTOM UK VP PENSION TRUSTEE LIMITED

sophymarine-openregistry-gb-09051041
Status
Active
Type
Private Limited Company
Incorporated
21/05/2014
Accounts
DORMANT
SIC
65300 — Pension funding
Registered office
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Direct shareholders

ShareholderShare classShares held% of class
ALSTOM ENGINEERING AND SERVICES LIMITEDsophymarine-openregistry-gb-02235994ORDINARY1

ALSTOM UK PENSION TRUSTEE LIMITED

sophymarine-openregistry-gb-09051042
Status
Active
Type
Private Limited Company
Incorporated
21/05/2014
Accounts
DORMANT
SIC
65300 — Pension funding
Registered office
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Direct shareholders

ShareholderShare classShares held% of class
ALSTOM ENGINEERING AND SERVICES LIMITEDsophymarine-openregistry-gb-02235994ORDINARY1

CAPTAINSLOCKER LIMITED

sophymarine-openregistry-gb-09092271
Status
Active
Type
Private Limited Company
Incorporated
19/06/2014
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
15 Shipley Park Gardens, Derby, Derbyshire, DE75 7DZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EDWARD KIRKsophymarine-openregistry-h-jonathan-edward-kirk-c33d80ORDINARY2100.00%

ICT TECHNICAL SERVICES LTD

sophymarine-openregistry-gb-09092370
Status
Active
Type
Private Limited Company
Incorporated
19/06/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
8 Elmwood Drive, Derby, Derbyshire, DE21 4GB

Direct shareholders

ShareholderShare classShares held% of class
ANDRE SCHOEMANsophymarine-openregistry-h-andre-schoeman-323f04ORD1100.00%

AMILIA.CO LTD

sophymarine-openregistry-gb-09100443
Status
Active
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
47 The Wharf, Derby, DE72 2HG

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE CAINsophymarine-openregistry-h-michelle-cain-1a68d6ORDINARY10100.00%

LLEMM LIMITED

sophymarine-openregistry-gb-09104509
Status
Active
Type
Private Limited Company
Incorporated
26/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
3 New Park Place, Derby, DE24 8DZ

Direct shareholders

ShareholderShare classShares held% of class
CORPORA.AI LTDsophymarine-openregistry-gb-10678178ORDINARY1

Related parties

PartyRelationshipDetail
SERIOUS SPORTS TECHNOLOGY LIMITEDsophymarine-openregistry-gb-09339456Holds shares inORDINARY

LIFETIME INDIVIDUAL SAVINGS ACCOUNTS LIMITED

sophymarine-openregistry-gb-09174841
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
16 High Street, Derby, DE74 2DA

Direct shareholders

ShareholderShare classShares held% of class
EXPATRIATE ADVISORY SERVICES LTDsophymarine-openregistry-gb-01352844ORDINARY100

ACCOMMTEC LTD

sophymarine-openregistry-gb-09200410
Status
Active
Type
Private Limited Company
Incorporated
02/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Bemrose House, Derby, DE21 6XQ

Direct shareholders

ShareholderShare classShares held% of class
VITEC LIMITEDsophymarine-openregistry-gb-SC225313ORDINARY1

RW ELECTRICAL & SECURITY SERVICES LTD

sophymarine-openregistry-gb-09205054
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Jessop House Outrams Wharf, Derby, DE21 5EL

Direct shareholders

ShareholderShare classShares held% of class
ROSS WINTERsophymarine-openregistry-h-ross-winter-4bd53eORDINARY1100.00%

L WATTERS LIFTING LTD

sophymarine-openregistry-gb-09212446
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
20 Coxon Street, Derby, Derbyshire, DE21 7JG

Direct shareholders

ShareholderShare classShares held% of class
LEWIS ANTHONY WATTERSsophymarine-openregistry-h-lewis-anthony-watters-c1e211ORDINARY1100.00%

CORECAST LTD

sophymarine-openregistry-gb-09212455
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
20 Coxon Street, Derby, Derbyshire, DE21 7JG

Direct shareholders

ShareholderShare classShares held% of class
LEE MICHAEL WATTERSsophymarine-openregistry-h-lee-michael-watters-09d093ORDINARY1100.00%

OUTRAGEOUS FORTUNE FILMS LTD

sophymarine-openregistry-gb-09213696
Status
Active
Type
Private Limited Company
Incorporated
11/09/2014
Accounts
DORMANT
SIC
59111 — Motion picture production activities
Registered office
20 Coxon Street, Derby, DE21 7JG

Direct shareholders

ShareholderShare classShares held% of class
LUKE JORDAN MICHAEL REDGRAVEsophymarine-openregistry-h-luke-jordan-michael-redgrave-f23a1cORDINARY1100.00%

RMP CONSULTS LTD

sophymarine-openregistry-gb-09265226
Status
Active
Type
Private Limited Company
Incorporated
15/10/2014
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
16 Foxbrook Close, Derby, DE23 3ZJ

Direct shareholders

ShareholderShare classShares held% of class
FARAH AFGAN CHOUHDRYsophymarine-openregistry-h-farah-afgan-chouhdry-082421ORDINARY100100.00%