UK companies/Derby/Page 237
Companies in Derby and their shareholdersPage 237 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
LIFEWAYS FOODS LIMITED
sophymarine-openregistry-gb-12313180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
56290 — Other food services - Registered office
- Unit 6 Osnabruck Square, Derby, DE1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ONI-WILLIAMSsophymarine-openregistry-h-alexander-oni-williams-c7df99 | ORDINARY | 1 | |
PEACE PRODUCTS LIMITED
sophymarine-openregistry-gb-12321667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10890 — Manufacture of other food products n.e.c.
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 4 Melbourne Court, Derby, Derbyshire, DE24 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JACK GRAVESsophymarine-openregistry-h-alan-jack-graves-cdf045 | ORDINARY | 100 | 100.00% |
HIGH PEAK SALES CONSULTANTS LTD
sophymarine-openregistry-gb-12333093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY LIVERSIDGEsophymarine-openregistry-h-paul-anthony-liversidge-fb3d4f | ORDINARY | 1 | 100.00% |
JUST LIVING LIMITED
sophymarine-openregistry-gb-12334941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
74100 — specialised design activities - Registered office
- 12 Darley Abbey Mills, Darley Abbey, Derby, Derbyshire, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MARIE BARKERsophymarine-openregistry-h-kelly-marie-barker-fd3f92 | ORDINARY | 100 | |
PB LANDSCAPES OF MELBOURNE LTD
sophymarine-openregistry-gb-12346061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- DORMANT
- SIC
- 81300 — Landscape service activities
- Registered office
- 20 Quick Close, Derby, DE73 8GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID BIGNALLsophymarine-openregistry-h-paul-david-bignall-005ca9 | ORDINARY | 2 | |
SARAH JOYCE PROPERTY LIMITED
sophymarine-openregistry-gb-12362991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charter House, Wyvern Court Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JOYCE HOLDINGS LIMITEDsophymarine-openregistry-gb-12935214 | ORDINARY | 1 | 100.00% |
W.A PROPERTY GROUP LTD
sophymarine-openregistry-gb-12367038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Athens Court, Derby, DE73 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ALI IBRAHIMsophymarine-openregistry-h-ahmed-ali-ibrahim-766d2c | ORDINARY | 100 | 100.00% |
MACENAS CONSULTANCY LTD
sophymarine-openregistry-gb-12372382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Rosemoor Lane, Derby, DE21 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH-JANE MAGUIREsophymarine-openregistry-h-sarah-jane-maguire-0430c2 | ORDINARY | 10 | 100.00% |
HEALTH MATRIX LTD
sophymarine-openregistry-gb-12406018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- 24 Louvain Road, Derby, DE23 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDIP SIDHUsophymarine-openregistry-h-mandip-sidhu-dd1c5e | ORDINARY | 1 | |
EMPIRE PROPERTY ASSOCIATES LTD
sophymarine-openregistry-gb-12412454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 609 Osmaston Road, Derby, DE24 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIDAR ALI MAHMOODsophymarine-openregistry-h-haidar-ali-mahmood-c57f51 | ORDINARY | 1 | 100.00% |
SYA TRADING LIMITED
sophymarine-openregistry-gb-12418949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STATON YOUNG (ANGLESEY) LIMITEDsophymarine-openregistry-gb-09043155 | ORDINARY | 100 | 100.00% |
SYL TRADING LIMITED
sophymarine-openregistry-gb-12419228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STATON YOUNG (LITCHURCH) LIMITEDsophymarine-openregistry-gb-10204908 | ORDINARY | 100 | 100.00% |
LYNCAS LIMITED
sophymarine-openregistry-gb-12431371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 9 Quarn Drive, Derby, DE22 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JOHN WILBYsophymarine-openregistry-h-stuart-john-wilby-eb5f1f | ORDINARY | 100 | 100.00% |
SIMPLY INSPIRED FITNESS ONE LTD
sophymarine-openregistry-gb-12441643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96040 — Physical well-being activities
- Registered office
- 12 Darley Abbey Mills, Derby, Derbyshire, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN ASHLEY HAMLYNsophymarine-openregistry-h-nathan-ashley-hamlyn-e763a5 | ORDINARY | 10 | |
STAR GLOBAL ENGINEERING LTD
sophymarine-openregistry-gb-12458503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 95 King Alfred Street, Derby, DE22 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYANK GOELsophymarine-openregistry-h-mayank-goel-4ed4da | ORDINARY | 1 | |
ULTRA MERCHANDISE LIMITED
sophymarine-openregistry-gb-12471214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 15b Sawley Park, Derby, DE21 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL LEONARDsophymarine-openregistry-h-jonathan-michael-leonard-f1a43e | ORDINARY | 100 | |
YL 1987-2087 LTD
sophymarine-openregistry-gb-12476297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANG LIsophymarine-openregistry-gb-11981046 | ORDINARY | 1 | 100.00% |
MEDIQ HOLDING UK LIMITED
sophymarine-openregistry-gb-12477997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Mediq House Arundel Avenue, Derby, DE74 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDIQ INTERNATIONAL B.V.sophymarine-openregistry-h-mediq-international-b-v-b06211 | ORDINARY | 37,100,010 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDIQ HEALTHCARE UK LIMITEDsophymarine-openregistry-gb-00062537 | Holds shares in | ORDINARY |
| H & R HEALTHCARE LIMITEDsophymarine-openregistry-gb-05817827 | Holds shares in | ORDINARY |
STORM LEGAL LIMITED
sophymarine-openregistry-gb-12481965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Burbage Etwall Lane, Derby, Derbyshire, DE65 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY TAPLINsophymarine-openregistry-h-sally-taplin-c9c7a3 | ORDINARY | 100 | |
C & C INVENTORIES LIMITED
sophymarine-openregistry-gb-12482325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 12 Darley Abbey Mills, Derby, Derbyshire, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK PAWLEYsophymarine-openregistry-h-christopher-mark-pawley-53d610 | ORDINARY | 100 | |