UK companies/Derby/Page 228
Companies in Derby and their shareholdersPage 228 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 15 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
BRIGHT STARS NURSERY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10324092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT STARS NURSERY HOLDINGS LIMITEDsophymarine-openregistry-gb-10326160 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | Holds shares in | ORDINARY · 100.00% |
M H CHAN LIMITED
sophymarine-openregistry-gb-10331701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
46420 — Wholesale of clothing and footwear
46900 — Non-specialised wholesale trade
47710 — Retail sale of clothing in specialised stores - Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAN HONG CHANsophymarine-openregistry-h-man-hong-chan-34d18f | ORDINARY | 100 | 100.00% |
WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-10344624
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 50 Longbridge Lane, Derby, Derbyshire, DE24 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAAS TCM GROUP OF THE UK LIMITEDsophymarine-openregistry-gb-06029509 | ORDINARY SHARES | 103 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESCO AIRCRAFT EUROPE, LTDsophymarine-openregistry-gb-01857310 | Holds shares in | ORDINARY |
| WESCO AIRCRAFT EMEA, LTD.sophymarine-openregistry-gb-10131931 | Holds shares in | ORDINARY |
BIRMINGHAM TAMATANGA LTD
sophymarine-openregistry-gb-10353419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- SMALL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMATANGA RESTAURANTS LIMITEDsophymarine-openregistry-gb-12091220 | ORDINARY | 10 | 100.00% |
DETAIL ORIENTED LTD
sophymarine-openregistry-gb-10363445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58290 — Other software publishing
62020 — Information technology consultancy activities
64306 — Activities of real estate investment trusts - Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OREN COHENsophymarine-openregistry-h-oren-cohen-efbf00 | ORDINARY | 100 | 100.00% |
VAKOBE LTD
sophymarine-openregistry-gb-10401526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN CLARKsophymarine-openregistry-h-kevin-john-clark-b303c7 | ORDINARY | 100 | 100.00% |
CHILDCARE4U NURSERIES LIMITED
sophymarine-openregistry-gb-10438833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- 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 | 1 | |
THE OLD BARN DAY NURSERY LIMITED
sophymarine-openregistry-gb-10439379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- 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 | 1 | |
PARRY CATERING EQUIPMENT (MIDLANDS) LTD
sophymarine-openregistry-gb-10439825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The New Factory Town End Road, Derby, DE72 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARRY CATERING GROUP LTDsophymarine-openregistry-gb-10438595 | ORDINARY | 400,000 | 100.00% |
UMBRELLA FORCE GROUP INT LTD
sophymarine-openregistry-gb-10477356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
49410 — Freight transport by road
68320 — Management of real estate on a fee or contract basis - Registered office
- School House Business Centre London Road, Derby, DE24 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHALAS VARGAS LUIS MANUELsophymarine-openregistry-h-chalas-vargas-luis-manuel-326a8d | ORDINARY | 100 | |
AAKWA GROUP LTD
sophymarine-openregistry-gb-10480699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 1st Floor Suite 23, Rosehill Business Centre, Derby, DE23 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ATIFsophymarine-openregistry-h-muhammad-atif-eb7a7d | ORDINARY | 1 | |
OREGE UK LIMITED
sophymarine-openregistry-gb-10488174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
46690 — Wholesale of other machinery and equipment - Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OREGE S.A.sophymarine-openregistry-h-orege-s-a-64ffd6 | ORDINARY | 10,000 | 100.00% |
MINC ESTATE LTD
sophymarine-openregistry-gb-10494910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Coppicewood Drive, Derby, DE23 4YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD MAHMOODsophymarine-openregistry-gb-14277472 | ORDINARY | 100 | 100.00% |
ECORATIO LIMITED
sophymarine-openregistry-gb-10515111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Regus House Herald Way, Pegasus Business Park, Derby, DE74 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECORATIO PRODUCTIE BVsophymarine-openregistry-h-ecoratio-productie-bv-a7beeb | ORDINARY | 25,000 | |
AZIZ JOINERY LTD
sophymarine-openregistry-gb-10519733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 93 Caxton Street, Derby, DE23 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARZAN OUMARsophymarine-openregistry-h-karzan-oumar-d26887 | ORDINARY | 1 | |
NICOLA BELL LTD
sophymarine-openregistry-gb-10520252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Hill Cottage Moor Lane, Derby, Derbyshire, DE73 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BELLsophymarine-openregistry-gb-10520252 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| MRS B'S BAKES LTDsophymarine-openregistry-gb-06766093 | Holds shares in | ORDINARY SHARES · 50.00% |
| M-TECH ELECTRICAL CONTROLS LIMITEDsophymarine-openregistry-gb-15801782 | Holds shares in | A ORDINARY · 35.00% |
| ASTRID DATA PROTECTION LIMITEDsophymarine-openregistry-gb-11166227 | Holds shares in | A ORDINARY · 16.58% |
| GUILFORD STREET LABORATORIES LTDsophymarine-openregistry-gb-15199552 | Holds shares in | ORDINARY · 0.23% |
| CHAMPNEYS TRING LIMITEDsophymarine-openregistry-gb-00474937 | Holds shares in | NON EQUITY CLUB |
| 5 HIGH STREET TOTNES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02420961 | Holds shares in | ORDINARY |
| SHAUN BELL ELECTRICAL LIMITEDsophymarine-openregistry-gb-06074701 | Holds shares in | ORDINARY B |
| JULIUS HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-13191286 | Holds shares in | ORDINARY B |
| SORTING OFFICE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI063979 | Holds shares in | ORDINARY |
| BALLYNADRONE MEADOWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI065727 | Holds shares in | ORDINARY |
| BEECHFIELD FAIRWAYS MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI605609 | Holds shares in | ORDINARY |
| DEFINITION DETAILING EAST KILBRIDE LIMITEDsophymarine-openregistry-gb-SC696216 | Holds shares in | ORDINARY |
RIX & CO ROCKING HORSES LIMITED
sophymarine-openregistry-gb-10572016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARK RIXsophymarine-openregistry-h-peter-mark-rix-5a5576 | ORDINARY | 10 | |
HOPTON TRADING HOLDINGS LIMITED
sophymarine-openregistry-gb-10594820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- GROUP
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TIMOTHY HOPTONsophymarine-openregistry-h-mark-timothy-hopton-0cfec4 | ORDINARY | 2,220,000 | 100.00% |
AU CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-10600734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Kings Chambers, Derby, DE1 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BROWNEsophymarine-openregistry-h-steven-browne-2d101f | ORDINARY | 1 | |
QUIET THE MIND EVENTS LIMITED
sophymarine-openregistry-gb-10610661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 64 Radbourne Court Apartments Starflower Way, Derby, DE3 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HAINESsophymarine-openregistry-h-claire-haines-1e2a0b | ORDINARY | 1 | |