UK companies/Derby/Page 233
Companies in Derby and their shareholdersPage 233 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.
Companies with a register
5,154
BAL GRAB LTD
sophymarine-openregistry-gb-11439272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 72 Glenmore Drive, Derby, Derbyshire, DE24 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLUM SINGH BALsophymarine-openregistry-h-kaylum-singh-bal-d57924 | ORDINARY | 100 | |
SMITH COOPER AUDIT SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-11450329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- SMALL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHH102 LLPsophymarine-openregistry-gb-OC423628 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PKF SMITH COOPER AUDIT LIMITEDsophymarine-openregistry-gb-03231247 | Holds shares in | ORDINARY B · 70.00% |
PKF SMITH COOPER LIMITED
sophymarine-openregistry-gb-11450582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- SMALL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Prospect House 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PKF SMITH COOPER HOLDINGS LIMITEDsophymarine-openregistry-gb-06199529 | ORDINARY | 100 | 100.00% |
ROBERT TOULSON LIMITED
sophymarine-openregistry-gb-11454341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Rectory Road, Derby, Derbyshire, DE72 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TOULSONsophymarine-openregistry-gb-11454341 | ORDINARY | 100 | 100.00% |
CHRIS FOWLER BUILDERS & DEVELOPERS LTD
sophymarine-openregistry-gb-11461118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7 Barnwell Road, Derby, Derbyshire, DE65 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FOWLERsophymarine-openregistry-h-christopher-fowler-e0dd96 | ORDINARY SHARES | 1 | |
ANTHONY SCOTT HAIR LTD
sophymarine-openregistry-gb-11472668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 Sandal Close, Derby, Derbyshire, DE24 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SCOTT JOSEPH SIMNETTsophymarine-openregistry-h-anthony-scott-joseph-simnett-dff25c | ORDINARY | 100 | |
PENNY ESTATES LIMITED
sophymarine-openregistry-gb-11492467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Beech Croft, 11a Birches Road, Derby, DE22 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL RUANEsophymarine-openregistry-h-paul-michael-ruane-194474 | ORDINARY | 1 | 100.00% |
ELTON ECOLOGY LTD
sophymarine-openregistry-gb-11499988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Millhouse Business Centre, Lockington Suite Station Road, Derby, DE74 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ELTONsophymarine-openregistry-h-timothy-elton-e6762f | ORDINARY | 1 | 100.00% |
LEICESTER TAMATANGA LTD
sophymarine-openregistry-gb-11514896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- 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% |
CEDAR BUSINESS SUPPORT SERVICES LTD
sophymarine-openregistry-gb-11542446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- 102 Normanton Lane, Derby, Derbyshire, DE23 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WILSONsophymarine-openregistry-h-sarah-wilson-aa5ae4 | ORDINARY | 1 | |
SOLUTION ACCOUNTING LTD
sophymarine-openregistry-gb-11546428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit K, The Bartonfields Centre Longford Lane, Derby, DE65 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBBY DUFFIELDsophymarine-openregistry-h-libby-duffield-262b30 | ORDINARY | 100 | |
CLIMADOOR LIMITED
sophymarine-openregistry-gb-11557070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- DORMANT
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 2 Sinfin Lane Commercial Park, Derby, DE24 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIBRANT DOORS LIMITEDsophymarine-openregistry-gb-08174740 | ORDINARY | 100 | 100.00% |
PWD GROUP LIMITED
sophymarine-openregistry-gb-11560455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Wilne Mill, Derby, DE72 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESCOM SIGNAL AND RESCUE UK LIMITEDsophymarine-openregistry-gb-02937952 | ORDINARY | 100 | |
MEE BOOKKEEPING LTD
sophymarine-openregistry-gb-11569519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL ERLICHsophymarine-openregistry-h-maxwell-erlich-4b19da | ORDINARY | 1 | 100.00% |
A HOLMES CONSULTING LIMITED
sophymarine-openregistry-gb-11583641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Ellastone Gardens, Derby, DE24 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HOLMESsophymarine-openregistry-gb-14824328 | ORDINARY | 1 | 100.00% |
ASSET NETWORKS HOLDINGS LIMITED
sophymarine-openregistry-gb-11587974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- 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 | B ORDINARY | 6,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASSET NETWORKS LIMITEDsophymarine-openregistry-gb-03842621 | Holds shares in | ORDINARY |
CANFIELD FREEHOLD 151 LIMITED
sophymarine-openregistry-gb-11593887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANFIELD FREEHOLD LIMITEDsophymarine-openregistry-gb-03180478 | ORDINARY | 100 | 100.00% |
K SANDHU DEVELOPMENTS LTD
sophymarine-openregistry-gb-11595652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 39 Brookside Road, Derby, DE21 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALJINDER SANDHUsophymarine-openregistry-h-kaljinder-sandhu-addf9c | ORDINARY | 1 | 100.00% |
BENFIELD & LORENTE LTD
sophymarine-openregistry-gb-11633855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2a Marcus Street, Derby, DE1 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LORENTE MARTINEZsophymarine-openregistry-h-david-lorente-martinez-bc15cf | ORDINARY | 100 | |
LADYBIRD DAY NURSERY LIMITED
sophymarine-openregistry-gb-11639287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- DORMANT
- 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 GROUP LIMITEDsophymarine-openregistry-h-bright-stars-nurseries-group-limited-16af18 | ORDINARY | 1 | |