UK companies/Derby/Page 28

Companies in Derby and their shareholdersPage 28 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 94 shareholdings and 10 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.

Post town
Derby
Companies with a register
5,154
On this page
20
Shareholdings
94
Related parties
10

CASAMIA HOMES LTD

sophymarine-openregistry-gb-04219447
Status
Active
Type
Private Limited Company
Incorporated
18/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1 New Park Place Locomotive Way, Derby, Derbyshire, DE24 8DZ

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE TYLERsophymarine-openregistry-h-danielle-tyler-756663ORDINARY C55100.00%
DANIEL THOMAS TAYLORsophymarine-openregistry-h-daniel-thomas-taylor-464fe4ORDINARY D22100.00%
THOMAS GERARD FINNEGANsophymarine-openregistry-h-thomas-gerard-finnegan-52b134ORDINARY A22100.00%
GEORGE RITCHIE TYLERsophymarine-openregistry-h-george-ritchie-tyler-fb39eaORDINARY B1100.00%

WESTON DECORATORS LIMITED

sophymarine-openregistry-gb-04476511
Status
Active
Type
Private Limited Company
Incorporated
03/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
The Mills, Derby, Derbyshire, DE1 2RJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK WESTONsophymarine-openregistry-h-andrew-mark-weston-b391daORDINARY A49100.00%
LUKE ANDREW WESTONsophymarine-openregistry-h-luke-andrew-weston-2d95a2ORDINARY C49100.00%
MICHELLE WESTONsophymarine-openregistry-h-michelle-weston-593fbcORDINARY B1100.00%
REBECCA LOUISE WESTONsophymarine-openregistry-h-rebecca-louise-weston-4bf162ORDINARY D1100.00%

MONO DESIGN LIMITED

sophymarine-openregistry-gb-04658425
Status
Active
Type
Private Limited Company
Incorporated
06/02/2003
Accounts
UNAUDITED ABRIDGED
SIC
90030 — Artistic creation
Registered office
Carter House G2 Wyvern Court, Derby, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
HOLLY BRAMWELLsophymarine-openregistry-h-holly-bramwell-488516ORDINARY100
HOLLY BRAMWELLsophymarine-openregistry-h-holly-bramwell-488516ORDINARY D1
HOLLY BRAMWELLsophymarine-openregistry-h-holly-bramwell-488516ORDINARY C1
HOLLY BRAMWELLsophymarine-openregistry-h-holly-bramwell-488516ORDINARY E1
ABIGAIL BRAMWELLsophymarine-openregistry-h-abigail-bramwell-39412dORDINARY E0
LYNNE BRAMWELLsophymarine-openregistry-h-lynne-bramwell-bf7d96ORDINARY0
LYNNE BRAMWELLsophymarine-openregistry-h-lynne-bramwell-bf7d96ORDINARY C0
MARK BRAMWELLsophymarine-openregistry-h-mark-bramwell-5738fdORDINARY0

Related parties

PartyRelationshipDetail
VERNON GATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03608360Holds shares inORDINARY

J. P. PRIDMORE LIMITED

sophymarine-openregistry-gb-04704918
Status
Active
Type
Private Limited Company
Incorporated
20/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18 St Christopher'S Way, Derby, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL PRIDMOREsophymarine-openregistry-h-john-paul-pridmore-f0c295ORDINARY A27100.00%
TERESA ANNE PRIDMOREsophymarine-openregistry-h-teresa-anne-pridmore-867735ORDINARY C25100.00%
CATHERINE JANE KNIGHTSsophymarine-openregistry-h-catherine-jane-knights-aff4a1ORDINARY D24100.00%
CHRISTOPHER MARK PRIDMOREsophymarine-openregistry-h-christopher-mark-pridmore-f1f0c5ORDINARY B24100.00%

Related parties

PartyRelationshipDetail
SOVEREIGNGATE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-04319808Holds shares inORDINARY

CHRISTOPHER J. JONES LIMITED

sophymarine-openregistry-gb-04704986
Status
Active
Type
Private Limited Company
Incorporated
20/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN JONESsophymarine-openregistry-h-christopher-john-jones-4fa44dORDINARY A51100.00%
JULIE JONESsophymarine-openregistry-gb-07784999ORDINARY B33100.00%
CHARLES WILLIAM JONESsophymarine-openregistry-h-charles-william-jones-e523d7ORDINARY C8100.00%
SAMUEL CHRISTOPHER JONESsophymarine-openregistry-h-samuel-christopher-jones-1d8250ORDINARY D8100.00%

N. D. K. BOWMAN LIMITED

sophymarine-openregistry-gb-04705068
Status
Active
Type
Private Limited Company
Incorporated
20/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DAVID KING BOWMANsophymarine-openregistry-h-nicholas-david-king-bowman-715ba4ORDINARY A64100.00%
SARA KIM BOWMANsophymarine-openregistry-h-sara-kim-bowman-f79039ORDINARY B18100.00%
ALEXANDER JACK BOWMANsophymarine-openregistry-h-alexander-jack-bowman-11a9cbORDINARY D9100.00%
BENJAMIN JAMES KING BOWMANsophymarine-openregistry-h-benjamin-james-king-bowman-d9a5abORDINARY C9100.00%

MACARAVANS LIMITED

sophymarine-openregistry-gb-04855025
Status
Active
Type
Private Limited Company
Incorporated
04/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Kings Newton Storage Depot Trent Lane, Derby, DE73 8BT

Direct shareholders

ShareholderShare classShares held% of class
JAMES MACARAsophymarine-openregistry-h-james-macara-88a15eB ORDINARY SHARES92100.00%
PUNAM MACARAsophymarine-openregistry-h-punam-macara-1e0617D ORDINARY SHARES22100.00%
ANDREW MACARAsophymarine-openregistry-h-andrew-macara-00d120A ORDINARY SHARES3100.00%
ANN MACARAsophymarine-openregistry-h-ann-macara-a20c0cC ORDINARY SHARES3100.00%

MOTION DIGITAL LIMITED

sophymarine-openregistry-gb-04865369
Status
Active
Type
Private Limited Company
Incorporated
13/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
C/O Johnson Tidsall & Co, Derby, Derbyshire, DE1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
GARY PAUL BEYNONsophymarine-openregistry-h-gary-paul-beynon-8f767fORDINARY-A150100.00%
ALEXANDER LLOYD BEYNONsophymarine-openregistry-h-alexander-lloyd-beynon-696179ORDINARY-B50100.00%
DANIEL CHARLES BEYNONsophymarine-openregistry-h-daniel-charles-beynon-d337a2ORDINARY-D50100.00%
OLIVER JACK BEYNONsophymarine-openregistry-h-oliver-jack-beynon-5d0edeORDINARY-C50100.00%
GARY PAUL BEYNONsophymarine-openregistry-h-gary-paul-beynon-8f767fORDINARY-D00.00%
GARY PAUL BEYNONsophymarine-openregistry-h-gary-paul-beynon-8f767fORDINARY-B00.00%
GARY PAUL BEYNONsophymarine-openregistry-h-gary-paul-beynon-8f767fORDINARY-C00.00%

S G B PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-04917325
Status
Active
Type
Private Limited Company
Incorporated
01/10/2003
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
5 Starflower Way, Derby, Derbyshire, DE3 0BS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BAKERsophymarine-openregistry-gb-00397414ORDINARY100100.00%
SHELLEY ANN THERESA BAKERsophymarine-openregistry-h-shelley-ann-theresa-baker-56be71B ORDINARY30100.00%
ALEXANDRA BAKERsophymarine-openregistry-h-alexandra-baker-2df62aD ORDINARY1100.00%
POPPY BAKERsophymarine-openregistry-h-poppy-baker-346256C ORDINARY1100.00%
SHELLEY ANN THERESA BAKERsophymarine-openregistry-h-shelley-ann-theresa-baker-56be71ORDINARY00.00%

REPTON SECURITY LIMITED

sophymarine-openregistry-gb-05261958
Status
Active
Type
Private Limited Company
Incorporated
18/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Badger Farm Willowpit Lane, Derby, DE65 5FN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAUL LEESsophymarine-openregistry-h-christopher-paul-lees-3e74afORDINARY B10
DEBORAH RIMMINGTONsophymarine-openregistry-h-deborah-rimmington-b655a3ORDINARY C10
HELEN LOUISE PRECIOUSsophymarine-openregistry-h-helen-louise-precious-f60370ORDINARY D10
CHRISTOPHER PAUL LEESsophymarine-openregistry-h-christopher-paul-lees-3e74afORDINARY A5
HELEN LOUISE PRECIOUSsophymarine-openregistry-h-helen-louise-precious-f60370ORDINARY A5
STEPHEN RIMMINGTONsophymarine-openregistry-h-stephen-rimmington-d70ce1ORDINARY A5

ASHRIDGE VEHICLES LIMITED

sophymarine-openregistry-gb-05659407
Status
Active
Type
Private Limited Company
Incorporated
20/12/2005
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
46480 — Wholesale of watches and jewellery
Registered office
20 Coxon Street, Derby, Derbyshire, DE21 7JG

Direct shareholders

ShareholderShare classShares held% of class
HENRY JAMES JOHNSTONsophymarine-openregistry-h-henry-james-johnston-dfc3f4D ORDINARY NON VOTING1100.00%
ISABEL DAWN JOHNSTONsophymarine-openregistry-h-isabel-dawn-johnston-cac599C ORDINARY NON-VOTING1100.00%
ROBERT JAMES JOHNSTONsophymarine-openregistry-h-robert-james-johnston-943c02A ORDINARY VOTING1100.00%
VICTORIA JANE JOHNSTONsophymarine-openregistry-h-victoria-jane-johnston-060ae5B ORDINARY VOTING1100.00%

T DANSIE LIMITED

sophymarine-openregistry-gb-05727918
Status
Active
Type
Private Limited Company
Incorporated
02/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DANSIEsophymarine-openregistry-h-timothy-dansie-5fd6aaORDINARY A62
CLAIRE DANSIEsophymarine-openregistry-h-claire-dansie-43e78aORDINARY D14
KATHERINE DANSIEsophymarine-openregistry-h-katherine-dansie-af1f46ORDINARY C14
SUSANNA DANSIEsophymarine-openregistry-h-susanna-dansie-fdc399ORDINARY B14

J PENN LIMITED

sophymarine-openregistry-gb-05727923
Status
Active
Type
Private Limited Company
Incorporated
02/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WILLIAM MILNER PENNsophymarine-openregistry-h-jonathan-william-milner-penn-141a53ORDINARY A35100.00%
MELANIE PETA PENNsophymarine-openregistry-h-melanie-peta-penn-61a167ORDINARY B35100.00%
ARCHIE WILLIAM PENNsophymarine-openregistry-h-archie-william-penn-f59805ORDINARY C15100.00%
MADELINE ANGELA PENNsophymarine-openregistry-h-madeline-angela-penn-4e9f34ORDINARY D15100.00%

Related parties

PartyRelationshipDetail
NORTH MIDDLESEX GOLF CLUB (1928) LIMITEDsophymarine-openregistry-gb-00227975Holds shares inORDINARY A · 0.21%
BALCOMBE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01356241Holds shares inORDINARY
WARING HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01494533Holds shares inORDINARY
TREWS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03074343Holds shares inORDINARY
COPPED HALL (EPPING) MANAGEMENT LTDsophymarine-openregistry-gb-03194569Holds shares inORDINARY

HENRY BIRCH LIMITED

sophymarine-openregistry-gb-06245670
Status
Active
Type
Private Limited Company
Incorporated
14/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
HENRY BIRCHsophymarine-openregistry-gb-06245670ORDINARY A40
SHIRLEY DIANE BIRCHsophymarine-openregistry-h-shirley-diane-birch-9746dfORDINARY B40
AMANDA KATHARINE AFRICA BIRCHsophymarine-openregistry-h-amanda-katharine-africa-birch-9a3a6dORDINARY D10
FIONA BIRCH-GREENsophymarine-openregistry-h-fiona-birch-green-54184dORDINARY C10

Related parties

PartyRelationshipDetail
MPOWDER LTDsophymarine-openregistry-gb-12074607Holds shares inORDINARY · 0.85%
PANTEE LTDsophymarine-openregistry-gb-12229189Holds shares inCLASS A

DERBY MEDICALS DIRECT LIMITED

sophymarine-openregistry-gb-06534659
Status
Active
Type
Private Limited Company
Incorporated
14/03/2008
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
6 Cherrydale Court, Derby, DE23 3YW

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP KHOSLAsophymarine-openregistry-h-sandeep-khosla-acfdb5ORDINARY "A"10100.00%
SUJATTA KHOSLAsophymarine-openregistry-h-sujatta-khosla-89ea53ORDINARY "B"10100.00%
ISHANI KHOSLAsophymarine-openregistry-h-ishani-khosla-527049ORDINARY "D"1100.00%
ROHIT SANDEEP KHOSLAsophymarine-openregistry-h-rohit-sandeep-khosla-c3d4f9ORDINARY "C"1100.00%

DERBY TILING COMPANY LIMITED

sophymarine-openregistry-gb-06632131
Status
Active
Type
Private Limited Company
Incorporated
27/06/2008
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Unit 9 Tomlinsons Ind Estate, Derby, Derbyshire, DE21 4ED

Direct shareholders

ShareholderShare classShares held% of class
ADAM GODBERsophymarine-openregistry-h-adam-godber-882f7fORDINARY2
ALAN WALKERsophymarine-openregistry-gb-17386859ORDINARY2
BERNARD JOHN HAYESsophymarine-openregistry-h-bernard-john-hayes-2e315dORDINARY2
ADAM GODBERsophymarine-openregistry-h-adam-godber-882f7fB ORDINARY1
ALAN WALKERsophymarine-openregistry-gb-17386859C ORDINARY1
BERNARD JOHN HAYESsophymarine-openregistry-h-bernard-john-hayes-2e315dA ORDINARY1
GEORGINA MCCABEsophymarine-openregistry-h-georgina-mccabe-145757ORDINARY1

PARKVIEW PROPERTIES (DERBY) LIMITED

sophymarine-openregistry-gb-06697345
Status
Active
Type
Private Limited Company
Incorporated
15/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Charlotte House Stanier Way, Derby, Derbyshire, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
PAUL STEPHEN THORNEWILLsophymarine-openregistry-h-paul-stephen-thornewill-d16947A ORDINARY50100.00%
KATHRYN ANN THORNEWILLsophymarine-openregistry-h-kathryn-ann-thornewill-ca896bB ORDINARY44100.00%
JACK THORNEWILLsophymarine-openregistry-h-jack-thornewill-509fa2D ORDINARY £1.003100.00%
MARK THORNEWILLsophymarine-openregistry-h-mark-thornewill-a34e2aC ORDINARY3100.00%
KATHRYN ANN THORNEWILLsophymarine-openregistry-h-kathryn-ann-thornewill-ca896bD ORDINARY £1.0000.00%

ANDERSON ELECTRICAL TRADE LTD

sophymarine-openregistry-gb-06799261
Status
Active
Type
Private Limited Company
Incorporated
22/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Unit 6 Coleman'S Yard, Derby, Derbyshire, DE21 4AL

Direct shareholders

ShareholderShare classShares held% of class
JAMES HOWARD ANDERSONsophymarine-openregistry-h-james-howard-anderson-c56fa1ORDINARY B40100.00%
CLARE VICTORIA ANDERSONsophymarine-openregistry-h-clare-victoria-anderson-56b0f7ORDINARY D10100.00%
IAN ANDERSONsophymarine-openregistry-h-ian-anderson-0be35aORDINARY A0
LYN ANDERSONsophymarine-openregistry-h-lyn-anderson-0304a3ORDINARY C0

Related parties

PartyRelationshipDetail
CANDOR SERVICES LIMITEDsophymarine-openregistry-gb-01554504Holds shares inORDINARY · 100.00%

I M DENTON LIMITED

sophymarine-openregistry-gb-07104839
Status
Active
Type
Private Limited Company
Incorporated
15/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18 St Christopher'S Way, Derby, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
IAN MICHAEL DENTONsophymarine-openregistry-h-ian-michael-denton-a9c30bORDINARY A51100.00%
LOUISE DENTONsophymarine-openregistry-h-louise-denton-32b081ORDINARY B41100.00%
POLLY DENTONsophymarine-openregistry-h-polly-denton-75bd28ORDINARY D4100.00%
ROSIE DENTONsophymarine-openregistry-h-rosie-denton-b2e92aORDINARY C4100.00%

J H POYNTON & SONS LIMITED

sophymarine-openregistry-gb-07148242
Status
Active
Type
Private Limited Company
Incorporated
05/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 17 Crown Walk, Derby, Derbyshire, DE1 2PQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN POYNTONsophymarine-openregistry-h-andrew-john-poynton-f07ad8ORDINARY A50100.00%
CHRISTINE MARY POYNTONsophymarine-openregistry-h-christine-mary-poynton-666d11ORDINARY B50100.00%
PAIGE CHELSEA POYNTONsophymarine-openregistry-h-paige-chelsea-poynton-558665D ORDINARY (NON) VOTING50100.00%
RICHARD ANDREW POYNTONsophymarine-openregistry-h-richard-andrew-poynton-240884ORDINARY C50100.00%