UK companies/Derby/Page 226

Companies in Derby and their shareholdersPage 226 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.

Post town
Derby

Companies with a register
5,154

On this page
20

Shareholdings
20

Related parties
2

PHILNETTY LTD

sophymarine-openregistry-gb-09675827

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2015
Accounts: MICRO ENTITY
SIC: 86102 — Medical nursing home activities
Registered office: 96 Hawthorn Street, Derby, DE24 8BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUCHANETA MOSVAsophymarine-openregistry-h-muchaneta-mosva-5fa5b7	ORD	1	100.00%

STACEY DEXTER HAIRDRESSING LTD

sophymarine-openregistry-gb-09719378

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 1e Duffield Road, Derby, DE1 3BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
STACEY DEXTERsophymarine-openregistry-h-stacey-dexter-d8f0f2	ORD	1	100.00%

STRUTT ARMS LIMITED

sophymarine-openregistry-gb-09751484

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2015
Accounts: UNAUDITED ABRIDGED
SIC: 56302 — Public houses and bars
Registered office: The Hill House Sinfin Lane, Derby, DE73 7HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SLICE OF INDIA LIMITEDsophymarine-openregistry-gb-06881249	ORDINARY	100	100.00%

RUSSELL FISH LIMITED

sophymarine-openregistry-gb-09772464

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2015
Accounts: UNAUDITED ABRIDGED
SIC: 71129 — Other engineering activities
Registered office: 12 Darley Abbey Mills, Derby, DE22 1DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUSSELL DAMON FISHsophymarine-openregistry-h-russell-damon-fish-536fc7	ORDINARY	10

LAURA ELIZABETH (UK) LIMITED

sophymarine-openregistry-gb-09800924

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2015
Accounts: MICRO ENTITY
SIC: 17230 — Manufacture of paper stationery
Registered office: The Old Mill, Mill Green, Derby, Derbyshire, DE21 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA ELIZABETH LOADMANsophymarine-openregistry-h-laura-elizabeth-loadman-ad4c0c	ORDINARY	1

ELEGANT TOUCH BEAUTY LIMITED

sophymarine-openregistry-gb-09808600

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2015
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Units 1 & 8, Mercia Marina Findern Lane, Derby, Derbyshire, DE65 6DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA INGLISsophymarine-openregistry-h-anna-inglis-280cd1	ORDINARY	100

PEAK NDT HOLDINGS LIMITED

sophymarine-openregistry-gb-09822950

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2015
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 1, Derby, DE21 4BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PEAK NDT GROUP CO LIMITEDsophymarine-openregistry-gb-10017567	ORDINARY	100

FRAN&SILV LIMITED

sophymarine-openregistry-gb-09838309

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2015
Accounts: UNAUDITED ABRIDGED
SIC: 59111 — Motion picture production activities
74100 — specialised design activities
Registered office: 20 Coxon Street, Derby, DE21 7JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCESCA EMILY LAETITIA BIRRIsophymarine-openregistry-h-francesca-emily-laetitia-birri-3ba6fc	ORDINARY	100	100.00%

PEARTREE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-09847901

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: Bluebell Cottage, Derby, DE72 3NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PEARTREE CONSULTING SLsophymarine-openregistry-h-peartree-consulting-sl-b6b65b	ORDINARY	1	100.00%

DIGITAL AEROSPACE DESIGN LIMITED

sophymarine-openregistry-gb-09849334

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 30/10/2015
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 47a Queen Street, Derby, DE1 3DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL EDWIN RUSSELLsophymarine-openregistry-h-michael-edwin-russell-103202	ORDINARY	1	100.00%

ALSTOM (INVESTMENT) UK LIMITED

sophymarine-openregistry-gb-09863932

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2015
Accounts: FULL
SIC: 64202 — Activities of production holding companies
Registered office: Alstom, Derby, DE24 8AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALSTOM HOLDINGSsophymarine-openregistry-h-alstom-holdings-c5e809	B ORDINARY	1,177,971	100.00%

Related parties

Party	Relationship	Detail
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITEDsophymarine-openregistry-gb-09862744	Holds shares in	ORDINARY

MACOAM MACHINERY LTD

sophymarine-openregistry-gb-09873270

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Atlas Works, Derby, DE24 8AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRIS MICHAEL JOYCEsophymarine-openregistry-h-chris-michael-joyce-1f852d	A ORDINARY	500	100.00%

SIMPLY UNIFORM LIMITED

sophymarine-openregistry-gb-09876847

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2015
Accounts: MICRO ENTITY
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: Unit 4 Peter Baines Industrial Park, Derby, DE22 3UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW HARRISONsophymarine-openregistry-h-matthew-harrison-e0abc1	ORDINARY	1	100.00%

RISE RESOURCES (HOLDINGS) LTD

sophymarine-openregistry-gb-09877325

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 01450 — Raising of sheep and goats
01621 — Farm animal boarding and care
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
70229 — Management consultancy activities other than financial management
Registered office: 16 Jubilee Parkway, Derby, Derbyshire, DE21 4BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA ROBSONsophymarine-openregistry-h-emma-robson-3f78c9	ORDINARY	1

BECKY'S CLEANING SERVICES LTD

sophymarine-openregistry-gb-09886984

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2015
Accounts: UNAUDITED ABRIDGED
SIC: 81299 — Other cleaning services
Registered office: 19 St. Christophers Way, Derby, DE24 8JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEFFERY GEORGE PARNELLsophymarine-openregistry-h-jeffery-george-parnell-f63e1d	ORDINARY	1

PROOFTEK LIMITED

sophymarine-openregistry-gb-09893711

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 74 Radbourne Street, Derby, DE22 3HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN TAYLORsophymarine-openregistry-h-colin-taylor-9c53c6	ORDINARY	1	100.00%

@HOME MMC LIMITED

sophymarine-openregistry-gb-09924910

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: The Coach House Alfreton Road, Derby, DE21 5AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
@HOME HOLDINGS LIMITEDsophymarine-openregistry-gb-13049565	ORDINARY	1	100.00%

EIGHTY SEVEN STYLE LTD

sophymarine-openregistry-gb-09932882

Status: Active
Type: Private Limited Company
Incorporated: 31/12/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: 5 Market Place, Derby, DE73 8DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY HUMPHREYSsophymarine-openregistry-h-amy-humphreys-be9312	ORDINARY	1

L L PROPERTIES LIMITED

sophymarine-openregistry-gb-09944336

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2016
Accounts: MICRO ENTITY
SIC: 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
LOUIS LATTUCAsophymarine-openregistry-h-louis-lattuca-7dec9e	ORDINARY	150	100.00%

UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-09955364

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2016
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: The Mills, Derby, DE1 2RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLCsophymarine-openregistry-gb-12398098	A ORDINARY	100

Related parties

Party	Relationship	Detail
UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITEDsophymarine-openregistry-gb-03301172	Holds shares in	ORDINARY