UK companies/Derby/Page 229
Companies in Derby and their shareholdersPage 229 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 22 shareholdings and 3 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
TAADPOL LIMITED
sophymarine-openregistry-gb-10630295
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Fowler Drive, Derby, DE22 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARENDRA PAPPALAsophymarine-openregistry-h-harendra-pappala-657706 | ORDINARY | 100 | 100.00% |
BEAUTY BOUTIQUE SPONDON LIMITED
sophymarine-openregistry-gb-10636637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 34 Chapel Street, Derby, DE21 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA MAY MASONsophymarine-openregistry-h-olivia-may-mason-55dbd5 | A ORDINARY | 200 | 100.00% |
RED HOURS CONSULTING LTD
sophymarine-openregistry-gb-10673411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Knoll Close, Derby, DE23 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY JONESsophymarine-openregistry-h-garry-jones-f89b51 | ORDINARY | 1 | 100.00% |
FINLEYHARRISON DEVELOPMENTS LTD
sophymarine-openregistry-gb-10675574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Carter House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN FINLEYsophymarine-openregistry-h-steven-finley-7e9793 | ORDINARY | 2 | 100.00% |
LITTLE LEARNERS (SKEGNESS) LIMITED
sophymarine-openregistry-gb-10681242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- 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 NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY | 100 | |
AP INTERIORS (BURTON) LIMITED
sophymarine-openregistry-gb-10696339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PICKERINGsophymarine-openregistry-h-anthony-pickering-004c0b | ORDINARY | 1 | 100.00% |
COXON STREET THREE LIMITED
sophymarine-openregistry-gb-10704167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN RAFTERYsophymarine-openregistry-h-iain-raftery-a62c5e | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAVENDISH ASSOCIATES LIMITEDsophymarine-openregistry-gb-05992410 | Holds shares in | D ORDINARY NON-VOTING · 11.11% |
COXON STREET FOUR LIMITED
sophymarine-openregistry-gb-10704220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE-CHRISTINE MAVIS L'AIMABLEsophymarine-openregistry-h-marie-christine-mavis-l-aimable-b22e97 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAVENDISH ASSOCIATES LIMITEDsophymarine-openregistry-gb-05992410 | Holds shares in | E ORDINARY NON-VOTING · 11.11% |
POLLARD PRODUCTIONS LIMITED
sophymarine-openregistry-gb-10704267
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMOGEN MARY HARROP POLLARDsophymarine-openregistry-h-imogen-mary-harrop-pollard-58cf58 | ORDINARY | 1 | 100.00% |
DARE CONSULTING LIMITED
sophymarine-openregistry-gb-10704366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities - Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LUCY PRIDEAUX DAREsophymarine-openregistry-h-sarah-lucy-prideaux-dare-048dde | ORDINARY | 1 | 100.00% |
IT BARON LTD
sophymarine-openregistry-gb-10714579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment - Registered office
- 131 Reginald Road South, Derby, DE21 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR MONTEATHsophymarine-openregistry-h-alasdair-monteath-cb56ef | ORDINARY | 100 | |
COGNITIVE SAP SOLUTIONS LTD
sophymarine-openregistry-gb-10719016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ca Accountants, Derby, DE23 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFTAKHAR AHMED BASHIRsophymarine-openregistry-h-iftakhar-ahmed-bashir-cc34b3 | ORDINARY | 1 | 100.00% |
LEGAC1 LIMITED
sophymarine-openregistry-gb-10734310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1EGACY LIMITEDsophymarine-openregistry-gb-10642745 | ORDINARY | 1 | 100.00% |
CHARNWOOD PRESTIGE LIMITED
sophymarine-openregistry-gb-10740549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
53201 — Licensed carriers - Registered office
- 18 Horwood Avenue, Derby, Derbyshire, DE23 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SH & MB HOLDINGS LIMITEDsophymarine-openregistry-gb-13537396 | ORDINARY | 100 | 100.00% |
SNOWBIRD FOODS ENFIELD LIMITED
sophymarine-openregistry-gb-10788961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNOWBIRD FOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-08256550 | ORDINARY | 1 | 100.00% |
KAGUMU ADVENTURES (UK) LTD
sophymarine-openregistry-gb-10790533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILLISsophymarine-openregistry-h-simon-willis-68442c | ORDINARY | 100 | |
UK STONE DIRECT LIMITED
sophymarine-openregistry-gb-10794529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Pinnacle House, Derby, DE73 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531 | ORDINARY | 100 | 100.00% |
HEADSTART (CHESTER) HOLDINGS LIMITED
sophymarine-openregistry-gb-10807576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- 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 | 764 | |
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY | 764 | |
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY | 764 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEADSTART (CHESTER) LIMITEDsophymarine-openregistry-gb-04262805 | Holds shares in | ORDINARY · 100.00% |
1EGACY.COM LIMITED
sophymarine-openregistry-gb-10808987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1EGACY LIMITEDsophymarine-openregistry-gb-10642745 | ORDINARY | 1 | |
NATURAL FARMA LTD
sophymarine-openregistry-gb-10816313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Badger Farm Willow Pit Lane, Derby, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM BOWLERsophymarine-openregistry-h-sam-bowler-7df89f | A ORDINARY | 100 | 100.00% |