UK companies/Derby/Page 238
Companies in Derby and their shareholdersPage 238 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 4 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
HODFORD PROPERTIES LTD
sophymarine-openregistry-gb-12485134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
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 |
|---|
| MICHAEL JONATHAN KEATSsophymarine-openregistry-h-michael-jonathan-keats-9e2123 | ORDINARY | 100 | 100.00% |
AWS BIDCO LIMITED
sophymarine-openregistry-gb-12489298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Unit 10 & 12, Jubilee Parkway, Derby, DE21 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWS FINCO LIMITEDsophymarine-openregistry-gb-12647208 | ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AQUAM WATER SERVICES LIMITEDsophymarine-openregistry-gb-09527628 | Holds shares in | AW ORDINARY SHARES |
IQ SMART SOLUTIONS LIMITED
sophymarine-openregistry-gb-12500096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
- Registered office
- 646 Osmaston Road, Derby, DE24 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKUS HACKENBERGsophymarine-openregistry-h-markus-hackenberg-26a573 | ORDINARY | 10,000 | |
THERMALMATE (UK) HOLDINGS LIMITED
sophymarine-openregistry-gb-12505705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERAMIKOS LIMITEDsophymarine-openregistry-gb-02724390 | ORDINARY | 51 | 100.00% |
EDEE LIMITED
sophymarine-openregistry-gb-12515854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT BENJAMIN WACHSMANNsophymarine-openregistry-h-elliott-benjamin-wachsmann-ad65ca | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MHS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02146174 | Holds shares in | ORDINARY · 0.00% |
TONIC MARKETING LTD
sophymarine-openregistry-gb-12521011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 143 Burley Lane, Derby, DE22 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER ELIZABETH AKERSsophymarine-openregistry-h-esther-elizabeth-akers-47b7af | ORDINARY | 1 | 100.00% |
E SAFETY TRAINING LIMITED
sophymarine-openregistry-gb-12521319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 627 Nottingham Road, Derby, DE21 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACI GREGORYsophymarine-openregistry-h-traci-gregory-813c74 | ORDINARY | 10 | |
KDA PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-12530008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KDA PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12608786 | ORDINARY | 1 | |
| KDA PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12608786 | ORDINARY | 1 | |
EQUITES NEWLANDS (HOYLAND) LTD
sophymarine-openregistry-gb-12536008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Cooper Parry Sky View, Argosy Road, Derby, Derbyshire, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITES NEWLANDS GROUP LTDsophymarine-openregistry-gb-12139833 | ORDINARY | 1 | |
ARCHED HOLDINGS LIMITED
sophymarine-openregistry-gb-12537164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- R C L House 1 Celanese Road, Derby, Derbyshire, DE21 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DUNCANsophymarine-openregistry-h-peter-duncan-4a47c5 | ORDINARY B | 200 | 100.00% |
BLOC CREATIVE LTD
sophymarine-openregistry-gb-12540892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Second Floor Enterprise Centre, Derby, DE1 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOC HOLDINGS LIMITEDsophymarine-openregistry-gb-08553845 | ORDINARY 1 GBP | 10 | 100.00% |
TATLA MEDIA LTD
sophymarine-openregistry-gb-12564676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 18203 — Reproduction of computer media
- Registered office
- 1 Norman Avenue, Derby, DE23 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLUDEEP TATLAsophymarine-openregistry-h-kludeep-tatla-b9007d | ORDINARY | 1 | |
A G ROSE LIMITED
sophymarine-openregistry-gb-12567238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St Michaels, Derby, Derbyshire, DE1 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GRAHAM ROSEsophymarine-openregistry-h-adrian-graham-rose-c361b4 | ORDINARY | 100 | 100.00% |
ANPR SYSTEMS LIMITED
sophymarine-openregistry-gb-12585773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACKARY LUKE JACQUESsophymarine-openregistry-h-zackary-luke-jacques-b4cab2 | ORDINARY | 100 | 100.00% |
OCCASIONS EVENTS VENUE LTD
sophymarine-openregistry-gb-12629427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- The Spot, Derby, DE1 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEEM ASLAMsophymarine-openregistry-gb-16998007 | ORDINARY | 1 | 100.00% |
AWS MIDCO LIMITED
sophymarine-openregistry-gb-12633652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Unit 10 & 12, Jubilee Parkway, Derby, DE21 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWS TOPCO LIMITEDsophymarine-openregistry-gb-12631862 | ORDINARY | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AWS FINCO LIMITEDsophymarine-openregistry-gb-12647208 | Holds shares in | ORDINARY · 100.00% |
GOLDSTAR JOINERY LTD
sophymarine-openregistry-gb-12639716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 47a Queen Street, Derby, Derbyshire, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WEBSTERsophymarine-openregistry-gb-08607003 | ORDINARY | 1 | 100.00% |
AWS FINCO LIMITED
sophymarine-openregistry-gb-12647208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Unit 10 & 12, Jubilee Parkway, Derby, DE21 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWS MIDCO LIMITEDsophymarine-openregistry-gb-12633652 | ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AWS BIDCO LIMITEDsophymarine-openregistry-gb-12489298 | Holds shares in | ORDINARY · 100.00% |
SECURITY GATES 'R' US LIMITED
sophymarine-openregistry-gb-12668831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT SIMON ABRAHAMsophymarine-openregistry-h-albert-simon-abraham-e9d020 | ORDINARY | 100 | 100.00% |
POMVOM UK LIMITED
sophymarine-openregistry-gb-12676176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- MEDIUM
- SIC
- 59111 — Motion picture production activities
- Registered office
- Unit 3 & 4 Haydock Park Road, Derby, DE24 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POMVOM LIMITEDsophymarine-openregistry-h-pomvom-limited-2c0ba6 | ORDINARY | 500 | 100.00% |