UK companies/Derby/Page 23
Companies in Derby and their shareholdersPage 23 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 100 shareholdings and 0 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
LIME WALK MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05600090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Limegate Mews, Derby, DE23 6FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA RADFORDsophymarine-openregistry-h-antonia-radford-41af83 | A ORDINARY | 1 | 20.00% |
| CAROLE SUSAN OWENsophymarine-openregistry-h-carole-susan-owen-8fdfa5 | A ORDINARY | 1 | 20.00% |
| CHRISTOPHER GOYsophymarine-openregistry-h-christopher-goy-5607a2 | A ORDINARY | 1 | 20.00% |
| LYNNE MARSHALSAYsophymarine-openregistry-h-lynne-marshalsay-c33140 | A ORDINARY | 1 | 20.00% |
| NASSER WARISsophymarine-openregistry-h-nasser-waris-1e0e10 | A ORDINARY | 1 | 20.00% |
BASKERVILLE PROPERTIES LTD
sophymarine-openregistry-gb-05998443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKER SECURITY STORAGE LIMITEDsophymarine-openregistry-gb-02825708 | ORDINARY | 50 | 50.00% |
| THE D S BASKERVILLE 2014 TRUSTsophymarine-openregistry-h-the-d-s-baskerville-2014-trust-9647b3 | ORDINARY | 25 | 25.00% |
| THE N A V BASKERVILLE 2014 TRUSTsophymarine-openregistry-h-the-n-a-v-baskerville-2014-trust-d4d89f | ORDINARY | 25 | 25.00% |
| THE J M BASKERVILLE 2017 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-j-m-baskerville-2017-discretionary-t-a2049f | ORDINARY | 0 | 0.00% |
| THE P B BASKERVILLE 2017 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-p-b-baskerville-2017-discretionary-t-7095de | ORDINARY | 0 | 0.00% |
TAKING CARE OF YOU LIMITED
sophymarine-openregistry-gb-06039799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 90 Castle Way, Derby, DE65 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZAD YOUSAFsophymarine-openregistry-h-shazad-yousaf-c90ee5 | ORDINARY | 50 | |
| URFAN YOUSAFsophymarine-openregistry-h-urfan-yousaf-14c42f | ORDINARY | 50 | |
| AKHTAR TAKsophymarine-openregistry-h-akhtar-tak-b40655 | ORDINARY | 0 | |
| DANUTA LUCIA TOMASZsophymarine-openregistry-h-danuta-lucia-tomasz-e606b3 | ORDINARY | 0 | |
| GAGAN KUMAR JAIRATHsophymarine-openregistry-h-gagan-kumar-jairath-c592e3 | ORDINARY | 0 | |
GO 4 GREENER WASTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06241801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste - Registered office
- 201 Slack Lane, Derby, DE22 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA TURTONsophymarine-openregistry-h-samantha-turton-422510 | ORDINARY | 91 | |
| WAYNE TURTONsophymarine-openregistry-h-wayne-turton-c3b53a | ORDINARY | 91 | |
| EDWARD FREEMANsophymarine-openregistry-h-edward-freeman-f4bd00 | ORDINARY | 10 | |
| CONOR BENTONsophymarine-openregistry-h-conor-benton-527315 | ORDINARY | 4 | |
| TIMOTHY RICHARDSONsophymarine-openregistry-h-timothy-richardson-04ff7b | ORDINARY | 4 | |
IMPART LINKS MAINTAIN LIMITED
sophymarine-openregistry-gb-06322320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 25a Parker Centre, Derby, Derbyshire, DE21 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES MANIFOLDsophymarine-openregistry-h-ian-james-manifold-acd7b0 | ORDINARY | 240 | |
| SHANE MARC FURNERsophymarine-openregistry-h-shane-marc-furner-d266b7 | ORDINARY | 32 | |
| STUART GEORGE NICHOLLSsophymarine-openregistry-h-stuart-george-nicholls-767e59 | ORDINARY | 32 | |
| PETER DARKsophymarine-openregistry-h-peter-dark-abeb2d | ORDINARY | 16 | |
| YVONNE DARKsophymarine-openregistry-h-yvonne-dark-c83cb4 | ORDINARY | 16 | |
WILLOW TREE COURT (MICKLEOVER) MANAGEMENT LIMITED
sophymarine-openregistry-gb-06431032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Willow Tree Court, Derby, Derbyshire, DE3 9GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DEVENPORTsophymarine-openregistry-h-brian-devenport-7e7a87 | ORDINARY | 1 | |
| BRIAN JOHN TARRYsophymarine-openregistry-h-brian-john-tarry-398e87 | ORDINARY | 1 | |
| JEETENDER SINGH SHEENAsophymarine-openregistry-h-jeetender-singh-sheena-96ca9f | ORDINARY | 1 | |
| RAJNI RAMPALsophymarine-openregistry-h-rajni-rampal-1ad359 | ORDINARY | 1 | |
| ROSARIO VALLEFUOCOsophymarine-openregistry-h-rosario-vallefuoco-9264e1 | ORDINARY | 1 | |
35 PRIORY ROAD LIMITED
sophymarine-openregistry-gb-06665045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA RECZUCH-FAHYsophymarine-openregistry-h-anna-reczuch-fahy-ccbaf3 | ORDINARY | 4,000 | 25.00% |
| ENRIQUE CENICEROS SILVAsophymarine-openregistry-h-enrique-ceniceros-silva-c09dd1 | ORDINARY | 4,000 | 25.00% |
| GEORGIOS ALEXANDRIDISsophymarine-openregistry-h-georgios-alexandridis-b0f598 | ORDINARY | 4,000 | 25.00% |
| OLGA MALINNAsophymarine-openregistry-h-olga-malinna-f8388b | ORDINARY | 4,000 | 25.00% |
| VICTORIA OLIVIA ALIA WHITEsophymarine-openregistry-h-victoria-olivia-alia-white-fc5f3d | ORDINARY | 4,000 | 25.00% |
MIDLAND FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-06716366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 50 Osmaston Road, Derby, Derbyshire, DE1 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN SLACKsophymarine-openregistry-h-kevin-slack-87429d | ORDINARY | 8,000 | |
| KEVIN EDWARDSsophymarine-openregistry-h-kevin-edwards-b35e83 | ORDINARY | 6,250 | |
| CHRIS HOPKINSONsophymarine-openregistry-h-chris-hopkinson-1ebed1 | ORDINARY | 0 | |
| DAVID ALLENsophymarine-openregistry-gb-04000118 | ORDINARY | 0 | |
| JOHN ALLENsophymarine-openregistry-gb-OC334159 | ORDINARY | 0 | |
ABBEYCROFT (DARLEY ABBEY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06792332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Abbeycroft Lane, Derby, Derbyshire, DE22 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY CARLINsophymarine-openregistry-h-kelly-carlin-806a2a | ORDINARY | 5 | |
| NICK WRIGHTsophymarine-openregistry-gb-13145212 | ORDINARY | 5 | |
| THOMAS CLEVELEYsophymarine-openregistry-h-thomas-cleveley-054f97 | ORDINARY | 5 | |
| THOMAS WEDDsophymarine-openregistry-h-thomas-wedd-c7e80a | ORDINARY | 5 | |
| TREVOR CARTERsophymarine-openregistry-gb-05132015 | ORDINARY | 5 | |
MELBOURNE GARAGES LIMITED
sophymarine-openregistry-gb-06852772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Castle Lane Industrial Estate Castle Lane, Derby, DE73 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GARY FORDsophymarine-openregistry-h-andrew-gary-ford-4f7324 | ORDINARY | 50 | |
| MARK ANDREW SMITHsophymarine-openregistry-gb-03646626 | ORDINARY | 50 | |
| DENISE EDITH WRIGHTsophymarine-openregistry-h-denise-edith-wright-4e0a1c | ORDINARY | 0 | |
| GRANVILLE CHRISTOPHER MICHAEL WRIGHTsophymarine-openregistry-h-granville-christopher-michael-wright-042175 | ORDINARY | 0 | |
| GUY WALLACE JUDGEsophymarine-openregistry-h-guy-wallace-judge-b033ef | ORDINARY | 0 | |
SPLASH BATHROOMS LIMITED
sophymarine-openregistry-gb-07415425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- C/O Vibrant Accountancy The Mill, Derby, DE1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY ANN COUPLAND-SMITHsophymarine-openregistry-h-tracey-ann-coupland-smith-d9ff6b | ORDINARY | 5,500 | 55.00% |
| PAUL SWANWICKsophymarine-openregistry-gb-09139367 | ORDINARY | 2,500 | 25.00% |
| LEE FROSTsophymarine-openregistry-h-lee-frost-4f88d0 | ORDINARY | 1,000 | 10.00% |
| TIMOTHY PETER ALLENsophymarine-openregistry-h-timothy-peter-allen-4567b1 | ORDINARY | 1,000 | 10.00% |
| ANTHONY EDWARD SMITHsophymarine-openregistry-h-anthony-edward-smith-8dba68 | ORDINARY | 0 | 0.00% |
HERM HOMES LTD
sophymarine-openregistry-gb-07454995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 St James Court, Derby, Derbyshire, DE1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAM NARROYAsophymarine-openregistry-h-ram-narroya-292080 | ORD | 35 | |
| ANIL NARROYAsophymarine-openregistry-h-anil-narroya-92233c | ORD | 25 | |
| AJAY NARROYAsophymarine-openregistry-h-ajay-narroya-15ace2 | ORD | 20 | |
| HERMINDER NARROYAsophymarine-openregistry-h-herminder-narroya-1db73c | ORD | 10 | |
| SUDESH RANIsophymarine-openregistry-h-sudesh-rani-b5c00f | ORD | 10 | |
GBS ESTATES LIMITED
sophymarine-openregistry-gb-07587094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pinnacle House, Derby, Derbyshire, DE24 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVE BRADBURYsophymarine-openregistry-h-dave-bradbury-f29e35 | ORDINARY | 30 | 33.33% |
| CHRISTOPHER GENTsophymarine-openregistry-h-christopher-gent-e590de | ORDINARY | 15 | 16.67% |
| CHRISTOPHER PHILIP SIMPSONsophymarine-openregistry-h-christopher-philip-simpson-6d58d6 | ORDINARY | 15 | 16.67% |
| MARY GENTsophymarine-openregistry-h-mary-gent-6d09bb | ORDINARY | 15 | 16.67% |
| PAULA SIMPSONsophymarine-openregistry-gb-13746885 | ORDINARY | 15 | 16.67% |
HENRY SCHEIN PRACTICE SERVICES LTD
sophymarine-openregistry-gb-07605595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Pacific House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY SCHEIN UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11584480 | ORDINARY SHARES | 100 | |
| ANDREW MARTINsophymarine-openregistry-gb-05372165 | ORDINARY SHARES | 0 | |
| ANNE FRANCES BARKERsophymarine-openregistry-h-anne-frances-barker-07c128 | ORDINARY SHARES | 0 | |
| DEAN PETER BARKERsophymarine-openregistry-h-dean-peter-barker-45fe0e | ORDINARY SHARES | 0 | |
| PHILLIP BARKERsophymarine-openregistry-h-phillip-barker-9b3df5 | ORDINARY SHARES | 0 | |
CLINICOHEALTH LTD
sophymarine-openregistry-gb-07822063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Lawrence House, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFTAB REHMANsophymarine-openregistry-h-aftab-rehman-766ed2 | ORD | 25 | 25.00% |
| IMRAN KHAN YOUNISsophymarine-openregistry-h-imran-khan-younis-390e53 | ORD | 25 | 25.00% |
| SHUIAB REHMATsophymarine-openregistry-h-shuiab-rehmat-172c40 | ORD | 25 | 25.00% |
| ABDUL HAMIDsophymarine-openregistry-gb-15360250 | ORD | 17 | 17.00% |
| AMNA BIBI HAMIDsophymarine-openregistry-h-amna-bibi-hamid-f2d9ad | ORD | 8 | 8.00% |
EMPIRE CAPITAL (DERBYSHIRE) LIMITED
sophymarine-openregistry-gb-07826064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANN SAYERSsophymarine-openregistry-h-sally-ann-sayers-16c2e8 | ORDINARY | 52 | 52.00% |
| ANGELIQUE SAYERSsophymarine-openregistry-h-angelique-sayers-0139bf | ORDINARY | 16 | 16.00% |
| EMMANUELLE SAYERSsophymarine-openregistry-h-emmanuelle-sayers-b25a8c | ORDINARY | 16 | 16.00% |
| JAZZY SAYERSsophymarine-openregistry-h-jazzy-sayers-b525a7 | ORDINARY | 16 | 16.00% |
| GARRICK SAYERSsophymarine-openregistry-h-garrick-sayers-f3a827 | ORDINARY | 0 | 0.00% |
GEMS PROPERTY DEVELOPERS LIMITED
sophymarine-openregistry-gb-08062192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Charter House Wyvern Court, Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE PURVERsophymarine-openregistry-h-geraldine-purver-94acc8 | ORDINARY | 260 | 26.00% |
| MARK QUENTIN PURVERsophymarine-openregistry-h-mark-quentin-purver-f6d79f | ORDINARY | 260 | 26.00% |
| EMMA CORRsophymarine-openregistry-h-emma-corr-c73b26 | ORDINARY | 160 | 16.00% |
| MATTHEW PURVERsophymarine-openregistry-h-matthew-purver-19b480 | ORDINARY | 160 | 16.00% |
| SARAH PURVERsophymarine-openregistry-h-sarah-purver-0e68db | ORDINARY | 160 | 16.00% |
MONTENEGRO LIMITED
sophymarine-openregistry-gb-08245029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STIRLING GUTSTEINsophymarine-openregistry-h-alexander-stirling-gutstein-4b0fd7 | ORDINARY | 1 | 20.00% |
| DAVID DEXTER GUTSTEINsophymarine-openregistry-h-david-dexter-gutstein-212e91 | ORDINARY | 1 | 20.00% |
| GIGI GUTSTEINsophymarine-openregistry-h-gigi-gutstein-964086 | ORDINARY | 1 | 20.00% |
| JASMINE GUTSTEINsophymarine-openregistry-h-jasmine-gutstein-2eb792 | ORDINARY | 1 | 20.00% |
| TANYA GUTSTEINsophymarine-openregistry-h-tanya-gutstein-1225ed | ORDINARY | 1 | 20.00% |
NEWTON GREEN NOMINEES LIMITED
sophymarine-openregistry-gb-08450371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Newton House 5 Newton Green, Derby, DE3 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHAMMED SHAHEEN KARANATHsophymarine-openregistry-h-ahammed-shaheen-karanath-5fb055 | ORDINARY | 20 | 20.00% |
| ALEX MANTONsophymarine-openregistry-h-alex-manton-c1f5e1 | ORDINARY | 20 | 20.00% |
| DERRICK WALTER WOODsophymarine-openregistry-h-derrick-walter-wood-4b04a6 | ORDINARY | 20 | 20.00% |
| NARINDER DHADLIsophymarine-openregistry-h-narinder-dhadli-ace690 | ORDINARY | 20 | 20.00% |
| SALLY KIMPTONsophymarine-openregistry-h-sally-kimpton-6b334e | ORDINARY | 20 | 20.00% |
RAIL OPERATIONS (UK) LIMITED
sophymarine-openregistry-gb-08556176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2013
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wyvern House, Derby, DE1 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAR FUSION BIDCO LIMITEDsophymarine-openregistry-gb-13056681 | ORDINARY | 90 | |
| DAVID BURLEYsophymarine-openregistry-h-david-burley-02f24b | ORDINARY | 0 | |
| GARY PRODGERsophymarine-openregistry-h-gary-prodger-e62420 | ORDINARY | 0 | |
| GORDON ROBERT COXsophymarine-openregistry-h-gordon-robert-cox-40fbc4 | ORDINARY | 0 | |
| KARL RUSSELL WATTSsophymarine-openregistry-h-karl-russell-watts-039797 | ORDINARY | 0 | |