UK companies/Derby/Page 24
Companies in Derby and their shareholdersPage 24 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 3 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
MOUNT COOK PROPERTY LIMITED
sophymarine-openregistry-gb-09065599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DERRICK LEAVERsophymarine-openregistry-h-andrew-derrick-leaver-04dee7 | ORDINARY | 11,670 | 38.90% |
| ROBIN ANDREW JOHN SIBSONsophymarine-openregistry-h-robin-andrew-john-sibson-a61532 | ORDINARY | 11,670 | 38.90% |
| PETER LUTZ GEORGEsophymarine-openregistry-h-peter-lutz-george-e8498c | ORDINARY | 5,835 | 19.45% |
| COLIN WAIN ADAMSsophymarine-openregistry-h-colin-wain-adams-0f1385 | ORDINARY | 750 | 2.50% |
| ANTON JONATHAN WILLIAM JENKINSsophymarine-openregistry-h-anton-jonathan-william-jenkins-959a98 | ORDINARY | 75 | 0.25% |
RANCH HOUSE CAPITAL LTD
sophymarine-openregistry-gb-09445823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 106 Dale Road, Derby, DE23 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDHIR KUMAR SHARMAsophymarine-openregistry-h-sudhir-kumar-sharma-06e9ce | ORDINARY | 30 | |
| PREMLATA SHARMAsophymarine-openregistry-h-premlata-sharma-444ba1 | ORDINARY | 25 | |
| PRIYA SHARMAsophymarine-openregistry-h-priya-sharma-5cdccf | ORDINARY | 15 | |
| RAHUL VIKRAM SHARMAsophymarine-openregistry-h-rahul-vikram-sharma-003712 | ORDINARY | 15 | |
| SANJAY SHARMAsophymarine-openregistry-gb-11291803 | ORDINARY | 15 | |
LEMON AND LIME HOMES LIMITED
sophymarine-openregistry-gb-09570684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities
77299 — Renting and leasing of other personal and household goods - Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MARY BERNICE PENHAULsophymarine-openregistry-h-elaine-mary-bernice-penhaul-f96cb2 | ORDINARY | 6 | 60.00% |
| JOSEPH PENHAUL-SMITHsophymarine-openregistry-h-joseph-penhaul-smith-73d3cd | ORDINARY | 1 | 10.00% |
| KATHERINE ROSE PENHAUL-SMITHsophymarine-openregistry-h-katherine-rose-penhaul-smith-4874c6 | ORDINARY | 1 | 10.00% |
| POPPY PENHAUL-SMITHsophymarine-openregistry-h-poppy-penhaul-smith-6c52f4 | ORDINARY | 1 | 10.00% |
| SAMUEL PENHAUL-SMITHsophymarine-openregistry-h-samuel-penhaul-smith-561bee | ORDINARY | 1 | 10.00% |
UK HEMPCRETE LTD
sophymarine-openregistry-gb-09920224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- C/O Vibrant Accountancy, Derby, Derbyshire, DE1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX SPARROWsophymarine-openregistry-gb-08374159 | ORDINARY. | 38,000 | 38.00% |
| I-ECO LIMITEDsophymarine-openregistry-gb-12148367 | ORDINARY. | 30,000 | 30.00% |
| MURA CANNINGsophymarine-openregistry-h-mura-canning-914eb6 | ORDINARY. | 30,000 | 30.00% |
| KEIR WINDSORsophymarine-openregistry-h-keir-windsor-8f647e | ORDINARY. | 1,000 | 1.00% |
| STUART WRIGHTsophymarine-openregistry-h-stuart-wright-111bcc | ORDINARY. | 1,000 | 1.00% |
BURRIDGE OLIVER (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10165169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Kempton Park Close, Derby, DE24 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET LESLEY OLIVERsophymarine-openregistry-h-janet-lesley-oliver-39edfd | ORDINARY | 1,530 | 30.00% |
| ALEX OLIVERsophymarine-openregistry-h-alex-oliver-0c0966 | ORDINARY | 1,020 | 20.00% |
| ROBERT ANDREW BURRIDGEsophymarine-openregistry-h-robert-andrew-burridge-1ea4da | ORDINARY | 851 | 16.69% |
| JULIE BURRIDGEsophymarine-openregistry-h-julie-burridge-6d2f95 | ORDINARY | 850 | 16.67% |
| MARK BURRIDGEsophymarine-openregistry-h-mark-burridge-b75171 | ORDINARY | 849 | 16.65% |
Related parties
| Party | Relationship | Detail |
|---|
| BURRIDGE - OLIVER (SLATING & TILING) LIMITEDsophymarine-openregistry-gb-07024313 | Holds shares in | ORDINARY · 100.00% |
SP 225 LIMITED
sophymarine-openregistry-gb-10362760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- GROUP
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- City Gate, Derby, Derbyshire, DE24 8WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNINE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-12959272 | ORDINARY | 20,000,000 | 100.00% |
| DAVID NICHOLAS SHAWsophymarine-openregistry-h-david-nicholas-shaw-fa90ba | ORDINARY | 0 | 0.00% |
| ELIZABETH JANE FOTHERGILLsophymarine-openregistry-h-elizabeth-jane-fothergill-928894 | ORDINARY | 0 | 0.00% |
| IAN MARTIN SHAWsophymarine-openregistry-h-ian-martin-shaw-b353a2 | ORDINARY | 0 | 0.00% |
| LUKE RICHARD FRYERsophymarine-openregistry-h-luke-richard-fryer-4eb58e | ORDINARY | 0 | 0.00% |
BLACKWELL HOLDINGS LIMITED
sophymarine-openregistry-gb-10537787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- SMALL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 11 Wilsthorpe Road, Derby, DE72 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALEACRE HEALTHCARE LIMITEDsophymarine-openregistry-gb-09971402 | ORDINARY | 12 | |
| VANESSA ROBERTSsophymarine-openregistry-h-vanessa-roberts-3c6115 | ORDINARY | 4 | |
| IAN MCKENZIEsophymarine-openregistry-h-ian-mckenzie-5d2aa7 | ORDINARY | 2 | |
| JON RICHARD SUCHsophymarine-openregistry-h-jon-richard-such-537e19 | ORDINARY | 1 | |
| ROBERT MACDONALDsophymarine-openregistry-h-robert-macdonald-e3fa85 | ORDINARY | 1 | |
SIDDIQUI ENTS LTD
sophymarine-openregistry-gb-10545775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR KALEEM SIDDIQUIsophymarine-openregistry-h-umar-kaleem-siddiqui-76bf70 | ORDINARY | 33 | |
| SUGHRA NASREENsophymarine-openregistry-h-sughra-nasreen-e8893a | ORDINARY | 30 | |
| MOHAMMED BAASIT SIDDIQUIsophymarine-openregistry-h-mohammed-baasit-siddiqui-4715a1 | ORDINARY | 17 | |
| MELISSA SHIRLEY SIDDIQUIsophymarine-openregistry-h-melissa-shirley-siddiqui-ff4516 | ORDINARY | 16 | |
| MOHAMMED SIDDIQUIsophymarine-openregistry-h-mohammed-siddiqui-65e780 | ORDINARY | 4 | |
DUESBURY HOUSE MANAGEMENT LTD
sophymarine-openregistry-gb-10937620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Hayes Farm Court, Derby, DE73 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY DAVISsophymarine-openregistry-h-ashley-davis-4ef07c | ORDINARY | 4 | |
| CHRISTOPHER EDGEsophymarine-openregistry-h-christopher-edge-018afe | ORDINARY | 3 | |
| JOSEPH THOMAS LAMMONDsophymarine-openregistry-h-joseph-thomas-lammond-85733f | ORDINARY | 1 | |
| LILY ROSE MOSSsophymarine-openregistry-h-lily-rose-moss-a4bec7 | ORDINARY | 1 | |
| DAMON PIPESsophymarine-openregistry-h-damon-pipes-cb2a28 | ORDINARY | 0 | |
CIMA HOLDING LTD
sophymarine-openregistry-gb-11258830
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 Normanton Road, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEDICS HOLDINGS LTDsophymarine-openregistry-gb-13937450 | ORDINARY | 75 | 75.00% |
| AMEERA LAHERsophymarine-openregistry-h-ameera-laher-565aeb | ORDINARY | 25 | 25.00% |
| GURMINDER CARTER SINGHsophymarine-openregistry-h-gurminder-carter-singh-bf7de1 | ORDINARY | 0 | 0.00% |
| IMRAN SKHAWATsophymarine-openregistry-h-imran-skhawat-72c003 | ORDINARY | 0 | 0.00% |
| MANDEEP KAUR PUREWALsophymarine-openregistry-h-mandeep-kaur-purewal-bfea35 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CIMA CARE (BURTON) LTDsophymarine-openregistry-gb-11878376 | Holds shares in | ORDINARY SHARES · 0.00% |
| CIMA CARE CONSORTIUM LTDsophymarine-openregistry-gb-09839395 | Holds shares in | ORDINARY SHARES |
OASIS-CARE UK GROUP LIMITED
sophymarine-openregistry-gb-11596193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
87900 — Other residential care activities n.e.c. - Registered office
- The Nest Studios, Derby, DE22 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OASIS INTERNATIONAL INVESTMENTS LTDsophymarine-openregistry-gb-09532843 | ORDINARY | 50 | |
| MOHAMMED SAEED ALGARNIsophymarine-openregistry-h-mohammed-saeed-algarni-7c619d | ORDINARY | 20 | |
| SELVIN REIDsophymarine-openregistry-h-selvin-reid-8a5a80 | ORDINARY | 20 | |
| AIEX LTDsophymarine-openregistry-gb-08590592 | ORDINARY | 10 | |
| YASSER MOHAMMED ALROBAIANsophymarine-openregistry-h-yasser-mohammed-alrobaian-a9b08d | ORDINARY | 0 | |
REGENT STREET LAW LIMITED
sophymarine-openregistry-gb-11786270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MURRATTsophymarine-openregistry-gb-05331728 | ORDINARY | 2 | |
| NIC ELLIOTTsophymarine-openregistry-gb-08767585 | ORDINARY | 2 | |
| SIMON DAKINsophymarine-openregistry-gb-06267028 | ORDINARY | 2 | |
| CAROLINE PEARSONsophymarine-openregistry-gb-09882056 | ORDINARY | 1 | |
| PETER FLOWERDAYsophymarine-openregistry-gb-06818773 | ORDINARY | 1 | |
MEADOW LANE SERVICES LIMITED
sophymarine-openregistry-gb-11850392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4 X 4 PROPERTIES LIMITEDsophymarine-openregistry-gb-08247313 | ORDINARY | 60 | 50.00% |
| JOWETT HOLDINGS LIMITEDsophymarine-openregistry-gb-10986466 | ORDINARY | 30 | 25.00% |
| NAZIF & SON HOLDINGS LIMITEDsophymarine-openregistry-gb-11843412 | ORDINARY | 30 | 25.00% |
| DRITAN SKENDERAJsophymarine-openregistry-h-dritan-skenderaj-e87203 | ORDINARY | 0 | 0.00% |
| MICHAEL JONATHAN FEUZsophymarine-openregistry-h-michael-jonathan-feuz-5d7616 | ORDINARY | 0 | 0.00% |
3RP LTD
sophymarine-openregistry-gb-12644647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Sky View Argosy Road East Midlands Airport, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPER PARRY DIGITAL LIMITEDsophymarine-openregistry-gb-15700456 | ORDINARY | 40 | 100.00% |
| ADAM JOHNSONsophymarine-openregistry-h-adam-johnson-851ef9 | ORDINARY | 0 | 0.00% |
| ELLIOTT EDWARD KEENEsophymarine-openregistry-h-elliott-edward-keene-5eccdd | ORDINARY | 0 | 0.00% |
| JONATHON DENTsophymarine-openregistry-h-jonathon-dent-261b7c | ORDINARY | 0 | 0.00% |
| JULIAN GRIFFITHSsophymarine-openregistry-h-julian-griffiths-0cb112 | ORDINARY | 0 | 0.00% |
FILLINGHAM POULTRY LTD
sophymarine-openregistry-gb-12857254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Badgers Farm Willowpit Lane, Derby, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALBURY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13433970 | ORDINARY | 50 | |
| S & P CLARKE LIMITEDsophymarine-openregistry-gb-11793281 | ORDINARY | 50 | |
| PAUL CLARKEsophymarine-openregistry-gb-16594808 | ORDINARY | 0 | |
| STEPHEN CLARKEsophymarine-openregistry-h-stephen-clarke-0e5943 | ORDINARY | 0 | |
| STEWART ADAMSsophymarine-openregistry-h-stewart-adams-c47bc8 | ORDINARY | 0 | |
ROLLS-ROYCE SMR LIMITED
sophymarine-openregistry-gb-13039768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Rolls-Royce Plc, Derby, Derbyshire, DE24 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLLS-ROYCE PLCsophymarine-openregistry-gb-01003142 | ORDINARY | 585,455 | |
| CEZ HOLDINGS BVsophymarine-openregistry-h-cez-holdings-bv-e0ba99 | ORDINARY | 214,307 | |
| BNF RESOURCES (UK) LIMITEDsophymarine-openregistry-gb-13477976 | ORDINARY | 110,636 | |
| QATAR HOLDINGS LLCsophymarine-openregistry-h-qatar-holdings-llc-629af3 | ORDINARY | 95,636 | |
| CONSTELLATION GENERATION LIMITEDsophymarine-openregistry-gb-09198137 | ORDINARY | 52,091 | |
EIGHT BALL ENGINEERING LTD
sophymarine-openregistry-gb-13136222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25730 — Manufacture of tools
85320 — Technical and vocational secondary education - Registered office
- 3a College Place, Derby, DE1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRAINGERsophymarine-openregistry-h-mark-grainger-02b82d | ORDINARY | 25 | |
| MARK SANTIsophymarine-openregistry-h-mark-santi-22b201 | ORDINARY | 25 | |
| PHILLIP LEVYsophymarine-openregistry-h-phillip-levy-038e61 | ORDINARY | 25 | |
| STUART GAMEsophymarine-openregistry-gb-SC619367 | ORDINARY | 25 | |
| RICHARD BARRYsophymarine-openregistry-h-richard-barry-519c1d | ORDINARY | 0 | |
PASTURETEC LTD
sophymarine-openregistry-gb-13202760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74901 — Environmental consulting activities - Registered office
- Betty'S Farm The Castle Way, Derby, Derbyshire, DE65 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORCEFIELD ACTIVE TECHNOLOGY LTDsophymarine-openregistry-h-forcefield-active-technology-ltd-8e43d8 | ORDINARY | 12 | 54.55% |
| ROBERT IAN MASSEYsophymarine-openregistry-h-robert-ian-massey-8c63ca | ORDINARY | 10 | 45.45% |
| CORAL MCDONNELLsophymarine-openregistry-h-coral-mcdonnell-edbcd6 | ORDINARY | 0 | 0.00% |
| MARK GOODWINsophymarine-openregistry-h-mark-goodwin-e9f45c | ORDINARY | 0 | 0.00% |
| SEAN GOODWINsophymarine-openregistry-h-sean-goodwin-1539fe | ORDINARY | 0 | 0.00% |
MORLEY HOLLAND HOLDINGS LTD
sophymarine-openregistry-gb-13292768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 77-79 Osmaston Road, Derby, DE1 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARMSHAWsophymarine-openregistry-h-david-armshaw-99dab4 | ORDINARY | 20,000 | 20.00% |
| KEVIN MORLEYsophymarine-openregistry-h-kevin-morley-4e54a9 | ORDINARY | 20,000 | 20.00% |
| MARTIN HOLLAND-LLOYDsophymarine-openregistry-h-martin-holland-lloyd-57f47d | ORDINARY | 20,000 | 20.00% |
| MATTHEW NICHOLAS CRAWTE PEARSONsophymarine-openregistry-h-matthew-nicholas-crawte-pearson-71b35c | ORDINARY | 20,000 | 20.00% |
| WOODY ARNOLDsophymarine-openregistry-h-woody-arnold-fc8214 | ORDINARY | 20,000 | 20.00% |
BLUE SKY FOOTBALL LTD
sophymarine-openregistry-gb-13520907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE SKY SPORTS LTDsophymarine-openregistry-gb-12327307 | ORDINARY | 50 | |
| CRESSWELL FICsophymarine-openregistry-gb-13817773 | ORDINARY | 50 | |
| ANDREW DAVID GRAYsophymarine-openregistry-h-andrew-david-gray-4bc1fc | ORDINARY | 0 | |
| HAYDEN PAUL EVANSsophymarine-openregistry-h-hayden-paul-evans-58958f | ORDINARY | 0 | |
| RICHARD CRESSWELLsophymarine-openregistry-h-richard-cresswell-54dd62 | ORDINARY | 0 | |