UK companies/Derby/Page 230
Companies in Derby and their shareholdersPage 230 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 21 shareholdings and 27 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
COOKE-YEOMANS CONSULTING LIMITED
sophymarine-openregistry-gb-10818002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Hall Farm Close, Derby, DE74 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW YEOMANSsophymarine-openregistry-h-paul-andrew-yeomans-7cba0d | ORDINARY | 100 | 100.00% |
AMA UK TRANSPORT LTD
sophymarine-openregistry-gb-10828615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 14 Leaper Street, Derby, DE1 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLAMEN DENKOVsophymarine-openregistry-h-plamen-denkov-9b50ca | ORDINARY | 100 | 100.00% |
SIMON HARTLE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10831675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID HARTLEsophymarine-openregistry-h-simon-david-hartle-0ff44f | ORDINARY | 106 | 100.00% |
MILLER MIDCO 1 LIMITED
sophymarine-openregistry-gb-10854094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 2 Centro Place, Derby, Derbyshire, DE24 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLER HOMES GROUP LIMITEDsophymarine-openregistry-gb-10853907 | ORDINARY | 151,000,000 | |
ANGAD COURIER SERVICE LTD
sophymarine-openregistry-gb-10858537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 25 Avon Street, Derby, DE24 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARBJIT KAURsophymarine-openregistry-h-sarbjit-kaur-df0e5c | ORDINARY | 1 | 100.00% |
DW HOMECARE LTD
sophymarine-openregistry-gb-10884489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 9 Clarke Street, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DW LETTINGS AND REAL ESTATE LTDsophymarine-openregistry-gb-13246446 | ORDINARY | 1 | |
EGE ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-10896297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 2 Rose Close, Derby, DE73 5XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUYGU OZGEN GOKDUMAN PILATINsophymarine-openregistry-h-duygu-ozgen-gokduman-pilatin-785465 | ORDINARY | 100 | 100.00% |
DUNTISBOURNE CAPITAL LIMITED
sophymarine-openregistry-gb-10901584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASA HOLDINGsophymarine-openregistry-h-basa-holding-fdc174 | ORDINARY | 100 | 100.00% |
FIDELITY STORE LTD
sophymarine-openregistry-gb-10921274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 39b West Avenue South, Derby, DE73 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADESOLA OMODARAsophymarine-openregistry-h-adesola-omodara-06d43e | ORDINARY | 1 | 100.00% |
RED SEA FREIGHT SERVICES LTD
sophymarine-openregistry-gb-10923678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARUCH NAHUMsophymarine-openregistry-h-baruch-nahum-587f2c | ORDINARY | 100 | 100.00% |
L & D DIGITAL SOLUTIONS LTD
sophymarine-openregistry-gb-10933695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 Amber Road, Derby, DE22 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE MOUSLEYsophymarine-openregistry-h-lorraine-mousley-58024e | ORDINARY | 100 | 100.00% |
PHONE PLANET LIMITED
sophymarine-openregistry-gb-10968427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- 653 London Road, Derby, DE24 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUDASSER ASGHARsophymarine-openregistry-h-mudasser-asghar-f88c2b | ORDINARY | 1 | |
| MUDASSER ASGHARsophymarine-openregistry-h-mudasser-asghar-f88c2b | ORDINARY | 0 | |
G.W. DUNDAS LIMITED
sophymarine-openregistry-gb-10988512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 17-19 Victoria Road, Derby, DE72 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY & DIANE DUNDASsophymarine-openregistry-h-gary-diane-dundas-aaf2a5 | ORDINARY | 100 | |
HIGHFIELDS PRINT LTD.
sophymarine-openregistry-gb-10991211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHRISTOPHER FRANCIS VELLAsophymarine-openregistry-h-jason-christopher-francis-vella-afe505 | ORDINARY | 1 | |
LITTLE RASCALS NURSERY LIMITED
sophymarine-openregistry-gb-11013223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- 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 | 1 | |
P&Y SERVICES LTD
sophymarine-openregistry-gb-11015796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 34 Hastings Street, Derby, DE74 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILSONsophymarine-openregistry-gb-04606633 | ORDINARY | 1 | 100.00% |
REACTION BIOSCIENCES LTD
sophymarine-openregistry-gb-11030284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 68 Borrowfield Road, Derby, DE21 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARZENA BARKERsophymarine-openregistry-h-marzena-barker-e7a7a7 | ORDINARY | 100 | |
DARREN REID PAINTINGS LIMITED
sophymarine-openregistry-gb-11031993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEE REIDsophymarine-openregistry-h-darren-lee-reid-696db1 | ORDINARY | 1 | |
BRIGHT STARS NURSERIES UK LIMITED
sophymarine-openregistry-gb-11032250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- 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 INVESTMENT LIMITEDsophymarine-openregistry-h-bright-stars-nursery-investment-limited-a1295c | A ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIFETIMES TRADING LIMITEDsophymarine-openregistry-gb-07065550 | Holds shares in | A · 100.00% |
| LITTLE FOREST FOLK LTDsophymarine-openregistry-gb-08832270 | Holds shares in | ORDINARY · 100.00% |
| LITTLE FOREST FOLK TOO LTDsophymarine-openregistry-gb-10309494 | Holds shares in | ORDINARY · 100.00% |
| WOODCOTE DAY NURSERY LIMITEDsophymarine-openregistry-gb-12941586 | Holds shares in | ORDINARY SHARES GBP1 · 100.00% |
| PEAR TREE NURSERIES LTD.sophymarine-openregistry-gb-SC293380 | Holds shares in | ORDINARY · 100.00% |
| WEE GEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC451899 | Holds shares in | ORD · 100.00% |
| EDUVIVRE GROUP LTDsophymarine-openregistry-gb-03516600 | Holds shares in | ORDINARY |
| THE CHESHIRE DAY NURSERY LIMITEDsophymarine-openregistry-gb-04829522 | Holds shares in | ORDINARY |
| THE GARDEN HOUSE NURSERY SCHOOL LIMITEDsophymarine-openregistry-gb-04932232 | Holds shares in | ORDINARY |
| SPRINGBURN CHILDCARE LIMITEDsophymarine-openregistry-gb-05031433 | Holds shares in | ORDINARY |
| HILLSIDE HOUSE NURSERY LIMITEDsophymarine-openregistry-gb-05121637 | Holds shares in | ORDINARY A |
| TREE TOPS MONTESSORI NURSERY LTDsophymarine-openregistry-gb-05240535 | Holds shares in | ORDINARY |
| ARK CHILDCARE (UK) LIMITEDsophymarine-openregistry-gb-05625802 | Holds shares in | ORDINARY |
| BRIGHT STARS CHILDCARE LIMITEDsophymarine-openregistry-gb-07120092 | Holds shares in | B ORDINARY |
| DUCKLINGS CHILDCARE (GODMANCHESTER) LTD.sophymarine-openregistry-gb-07480622 | Holds shares in | ORDINARY A |
| SECOND STEPS DAY NURSERY LIMITEDsophymarine-openregistry-gb-07678676 | Holds shares in | ORDINARY |
| BUTTERFLY BLUE DAY NURSERIES LIMITEDsophymarine-openregistry-gb-08098693 | Holds shares in | ORDINARY |
| ELM PARK NURSERY LIMITEDsophymarine-openregistry-gb-08162800 | Holds shares in | ORDINARY 1 GBP |
| NIKKI'S NURSERIES LTDsophymarine-openregistry-gb-08584064 | Holds shares in | ORDINARY |
| LITTLE LEARNERS (SKEGNESS) LIMITEDsophymarine-openregistry-gb-10681242 | Holds shares in | ORDINARY |
| LITTLE FOREST FOLK TREE LTDsophymarine-openregistry-gb-11838902 | Holds shares in | ORDINARY A |
| FUTURE CHAMPIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12351774 | Holds shares in | ORDINARY |
| PILRIG CHILDREN'S NURSERY LIMITEDsophymarine-openregistry-gb-SC264779 | Holds shares in | ORDINARY |
| CHILDREN'S HOUR LIMITEDsophymarine-openregistry-gb-SC310714 | Holds shares in | ORDINARY |
| THE PUMPKIN PATCH NURSERY (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC374491 | Holds shares in | ORDINARY |
| WEE GEMS LIVINGSTON LIMITEDsophymarine-openregistry-gb-SC382148 | Holds shares in | ORDINARY |
| BONNINGTON HOUSE NURSERY SCHOOL LTDsophymarine-openregistry-gb-SC507692 | Holds shares in | ORDINARY |
ACTIVEPLAN RETAIL LIMITED
sophymarine-openregistry-gb-11057279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTIVEPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11047935 | ORDINARY | 100 | 100.00% |