UK companies/Derby/Page 29

Companies in Derby and their shareholdersPage 29 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 90 shareholdings and 7 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
90
Related parties
7

STRESS MAN LIMITED

sophymarine-openregistry-gb-07482569
Status
Active
Type
Private Limited Company
Incorporated
05/01/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
Marble Hall, Derby, DE24 8BF

Direct shareholders

ShareholderShare classShares held% of class
KEERTHANA REPAKULA GOWRISANKARsophymarine-openregistry-h-keerthana-repakula-gowrisankar-b1d7f7C ORDINARY100
PRAVEEN KESAVANsophymarine-openregistry-h-praveen-kesavan-e5069bA ORDINARY100
RAJIB NARAYAN ROYsophymarine-openregistry-h-rajib-narayan-roy-9c9e41D ORDINARY100
SUKLA DASsophymarine-openregistry-h-sukla-das-7cca6fB ORDINARY100

EQUIPOISE TRAINING LIMITED

sophymarine-openregistry-gb-07630179
Status
Active
Type
Private Limited Company
Incorporated
11/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Amber Road, Allestree, Derby, DE22 2QB

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE MOUSLEYsophymarine-openregistry-h-lorraine-mousley-58024eORDINARY A65100.00%
HOLLY MAE MOUSLEYsophymarine-openregistry-h-holly-mae-mousley-bcc329B ORDINARY25100.00%
LEE ANTHONY COLIN MOUSLEYsophymarine-openregistry-h-lee-anthony-colin-mousley-476cd7C ORDINARY5100.00%
MEGAN ELLIS MOUSLEYsophymarine-openregistry-h-megan-ellis-mousley-545293D ORDINARY5100.00%

STANNARDS' RESTAURANT LIMITED

sophymarine-openregistry-gb-07912143
Status
Active
Type
Private Limited Company
Incorporated
17/01/2012
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
82a Station Road, Derby, Derbyshire, DE3 9GJ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN STANNARDsophymarine-openregistry-h-kevin-stannard-d13963ORDINARY A9100.00%
SUSAN ELIZABETH STANNARDsophymarine-openregistry-h-susan-elizabeth-stannard-217559ORDINARY B9100.00%
DAVID ALIXANDER STANNARDsophymarine-openregistry-h-david-alixander-stannard-877001ORDINARY D1100.00%
KEVIN STANNARDsophymarine-openregistry-h-kevin-stannard-d13963ORDINARY C1100.00%
CHRISTOPHER KEVIN STANNARDsophymarine-openregistry-h-christopher-kevin-stannard-d8e87dORDINARY C00.00%

LANCELOT JEWELS LTD

sophymarine-openregistry-gb-08153524
Status
Active
Type
Private Limited Company
Incorporated
23/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
32120 — Manufacture of jewellery and related articles
46480 — Wholesale of watches and jewellery
95250 — Repair of watches, clocks and jewellery
Registered office
20 Coxon Street, Derby, Derbyshire, DE21 7JG

Direct shareholders

ShareholderShare classShares held% of class
LANCE DAVID HAGANsophymarine-openregistry-h-lance-david-hagan-6314d6A ORDINARY VOTING98100.00%
ELOISE VERITY HAGANsophymarine-openregistry-h-eloise-verity-hagan-e6a6fbD ORDINARY NON-VOTING1100.00%
KEREN DAVIESsophymarine-openregistry-h-keren-davies-2f6509B ORDINARY NON-VOTING1100.00%
THOMAS CONRAD HAGANsophymarine-openregistry-h-thomas-conrad-hagan-7c1a6cC ORDINARY NON-VOTING1100.00%

CSJ (UK) LIMITED

sophymarine-openregistry-gb-08179309
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
The Sidings Duffield Road Industrial Estate, Derby, DE21 5EG

Direct shareholders

ShareholderShare classShares held% of class
JOE CHRISTOPHER RADFORDsophymarine-openregistry-h-joe-christopher-radford-8e0355ORDINARY B33100.00%
LEE SCOTT JOHN PIPESsophymarine-openregistry-h-lee-scott-john-pipes-4d6af9ORDINARY A33100.00%
JASON EWAN THORNHILLsophymarine-openregistry-h-jason-ewan-thornhill-e8594aORDINARY C17100.00%
RICKY CROSHAWsophymarine-openregistry-h-ricky-croshaw-99d56dORDINARY D17100.00%

HAWKES TOURS (DERBY) LIMITED

sophymarine-openregistry-gb-08258187
Status
Active
Type
Private Limited Company
Incorporated
18/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN ROY HAWKESsophymarine-openregistry-h-david-john-roy-hawkes-fd1139ORDINARY6666.00%
CHRISTOPHER CHARLES HAWKESsophymarine-openregistry-h-christopher-charles-hawkes-27ca3cORDINARY1212.00%
JAMES ANDREW HAWKESsophymarine-openregistry-h-james-andrew-hawkes-97c856ORDINARY1212.00%
DAWN ELIZABETH HAWKESsophymarine-openregistry-h-dawn-elizabeth-hawkes-e4363aORDINARY1010.00%
CHRISTOPHER CHARLES HAWKESsophymarine-openregistry-h-christopher-charles-hawkes-27ca3cORDINARY C150.00%
DAVID JOHN ROY HAWKESsophymarine-openregistry-h-david-john-roy-hawkes-fd1139ORDINARY A1100.00%
DAWN ELIZABETH HAWKESsophymarine-openregistry-h-dawn-elizabeth-hawkes-e4363aORDINARY B1100.00%
JAMES ANDREW HAWKESsophymarine-openregistry-h-james-andrew-hawkes-97c856ORDINARY C150.00%

M R ANWYL LIMITED

sophymarine-openregistry-gb-08336135
Status
Active
Type
Private Limited Company
Incorporated
19/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ANWYLsophymarine-openregistry-h-matthew-anwyl-96f1eaA ORDINARY51100.00%
EMMA ANWYLsophymarine-openregistry-h-emma-anwyl-2e1b1bB ORDINARY33100.00%
BENJAMIN ANWYLsophymarine-openregistry-h-benjamin-anwyl-eabc85C ORDINARY8100.00%
OLIVER ANWYLsophymarine-openregistry-h-oliver-anwyl-0aebc5D ORDINARY8100.00%

R AND A FREIJ LTD

sophymarine-openregistry-gb-08473413
Status
Active
Type
Private Limited Company
Incorporated
04/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
The Mills, Derby, Derbyshire, DE1 2RJ

Direct shareholders

ShareholderShare classShares held% of class
ANNA FREIJsophymarine-openregistry-h-anna-freij-ec5ff1B ORDINARY45100.00%
RAMZI FREIJsophymarine-openregistry-h-ramzi-freij-9e5ed1A ORDINARY45100.00%
EDWARD FREIJsophymarine-openregistry-h-edward-freij-5b8aadD ORDINARY5100.00%
MOUNIR FREIJsophymarine-openregistry-h-mounir-freij-d1f2cbC ORDINARY5100.00%
ANNA FREIJsophymarine-openregistry-h-anna-freij-ec5ff1D ORDINARY00.00%
RAMZI FREIJsophymarine-openregistry-h-ramzi-freij-9e5ed1C ORDINARY00.00%

RD SURGERY LIMITED

sophymarine-openregistry-gb-08515361
Status
Active
Type
Private Limited Company
Incorporated
03/05/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Mill House Mill Lane, Derby, Derbyshire, DE45 1PZ

Direct shareholders

ShareholderShare classShares held% of class
JULIA JANE DYASsophymarine-openregistry-h-julia-jane-dyas-e0a596B ORDINARY25100.00%
KIAH ASHLYN DYASsophymarine-openregistry-h-kiah-ashlyn-dyas-9ae34dD ORDINARY25100.00%
NIAMH AMY DYASsophymarine-openregistry-h-niamh-amy-dyas-b27b24C ORDINARY25100.00%
ROBERT DYASsophymarine-openregistry-gb-00081145A ORDINARY25100.00%

MOMENTIC LIMITED

sophymarine-openregistry-gb-08649630
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Blacksmiths Lane, Derby, Derbyshire, DE65 6HF

Direct shareholders

ShareholderShare classShares held% of class
IAN CARLIERsophymarine-openregistry-h-ian-carlier-208a29A ORDINARY49
MATTHEW DOOLEYsophymarine-openregistry-h-matthew-dooley-486af7C ORDINARY49
ELIZABETH CARLIERsophymarine-openregistry-h-elizabeth-carlier-0bc2a1B ORDINARY1
MAWAHEB KOJAHsophymarine-openregistry-h-mawaheb-kojah-4cf279D ORDINARY1

AESTHETICS DOCTORS LIMITED

sophymarine-openregistry-gb-08656508
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
DR AQIB TALAT BHATTIsophymarine-openregistry-h-dr-aqib-talat-bhatti-b04249ORDINARY C125100.00%
DR TAYYAB TALAT BHATTIsophymarine-openregistry-h-dr-tayyab-talat-bhatti-4b52aeORDINARY B125100.00%
MRS BENISH DURRANIsophymarine-openregistry-h-mrs-benish-durrani-cb60ddORDINARY D25100.00%
MRS MARIA AHMEDsophymarine-openregistry-h-mrs-maria-ahmed-9b025fORDINARY E25100.00%

LITTLE FOREST FOLK LTD

sophymarine-openregistry-gb-08832270
Status
Active
Type
Private Limited Company
Incorporated
06/01/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85100 — Pre-primary education
Registered office
1 Pride Point Drive, Derby, DE24 8BX

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT STARS NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250ORDINARY10,000
JAMES WILLIAM BARRETTsophymarine-openregistry-h-james-william-barrett-11d062ORDINARY A0
LEANNA BARRETTsophymarine-openregistry-h-leanna-barrett-db4318ORDINARY B0
SIMON LESLIE STILWELLsophymarine-openregistry-h-simon-leslie-stilwell-7885edORDINARY C0

DEWEY SOLUTIONS LIMITED

sophymarine-openregistry-gb-09059046
Status
Active
Type
Private Limited Company
Incorporated
28/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GEORGE BERRIDGEsophymarine-openregistry-h-william-george-berridge-6ac36fORDINARY A11,856100.00%
KAYLEIGH JOANNE BERRIDGEsophymarine-openregistry-h-kayleigh-joanne-berridge-69fcc4ORDINARY B5,300100.00%
JAMES THOMAS DONAGHYsophymarine-openregistry-h-james-thomas-donaghy-36819fORDINARY C4,219100.00%
WILLIAM GEORGE BERRIDGEsophymarine-openregistry-h-william-george-berridge-6ac36fORDINARY D54448.36%
KAYLEIGH JOANNE BERRIDGEsophymarine-openregistry-h-kayleigh-joanne-berridge-69fcc4ORDINARY D30026.67%
JAMES THOMAS DONAGHYsophymarine-openregistry-h-james-thomas-donaghy-36819fORDINARY D28124.98%
ANDREW BRAYsophymarine-openregistry-h-andrew-bray-b4dc44ORDINARY D00.00%

Related parties

PartyRelationshipDetail
SR APPRENTICESHIPS LIMITEDsophymarine-openregistry-gb-06883202Holds shares inORDINARY A · 29.13%

CASTLE PERFORMANCE LIMITED

sophymarine-openregistry-gb-09117093
Status
Active
Type
Private Limited Company
Incorporated
04/07/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 2a, Chatsworth House Prime Business Centre, Derby, Derbyshire, DE21 7SR

Direct shareholders

ShareholderShare classShares held% of class
HELENKA SOSNA-WARDsophymarine-openregistry-h-helenka-sosna-ward-99c899B ORDINARY100100.00%
JEAN WARDsophymarine-openregistry-h-jean-ward-3cb894C ORDINARY100100.00%
SHANE WARDsophymarine-openregistry-h-shane-ward-33b709A ORDINARY100100.00%
FRANKIE SOSNA- ROSEsophymarine-openregistry-h-frankie-sosna-rose-36a0eeD ORDINARY1100.00%

MATTHEW PALMER ONLINE LTD

sophymarine-openregistry-gb-09237882
Status
Active
Type
Private Limited Company
Incorporated
26/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Greehouse, Derby, DE22 3AG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN PALMERsophymarine-openregistry-h-matthew-john-palmer-29f237ORDINARY75
MATTHEW JOHN WHEATCROFTsophymarine-openregistry-h-matthew-john-wheatcroft-bd9c64B ORDINARY10
TIMOTHY ANDREW LENTONsophymarine-openregistry-h-timothy-andrew-lenton-e61d5aC ORDINARY10
SARAH JAYNE PALMERsophymarine-openregistry-h-sarah-jayne-palmer-d76656A ORDINARY5

CASSLAND ESTATES LIMITED

sophymarine-openregistry-gb-09391916
Status
Active
Type
Private Limited Company
Incorporated
16/01/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
20 Coxon Street, Derby, Derbyshire, DE21 7JG

Direct shareholders

ShareholderShare classShares held% of class
SHANE CHARLES STEWART PERKINSsophymarine-openregistry-h-shane-charles-stewart-perkins-fcc5daA ORDINARY VOTING SHARES100100.00%
LAUREN MARIA STEWART PERKINSsophymarine-openregistry-h-lauren-maria-stewart-perkins-a77355C ORDINARY NON-VOTING1100.00%
TRINITY PIET STEWART PERKINSsophymarine-openregistry-h-trinity-piet-stewart-perkins-2b2864D ORDINARY NON-VOTING1100.00%
VICTORIA MARIA WARMERDAMsophymarine-openregistry-h-victoria-maria-warmerdam-21e4f1B ORDINARY NON-VOTING1100.00%

LECAW INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-09502054
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Prospect Place, Millennium Way, Derby, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
KATIE MARY SHOREsophymarine-openregistry-h-katie-mary-shore-783d5dORDINARY B203100.00%
CHRISTOPHER ANDREW WEEDSsophymarine-openregistry-h-christopher-andrew-weeds-3c6899ORDINARY171100.00%
RACHEL MARY ELLEN WEEDSsophymarine-openregistry-h-rachel-mary-ellen-weeds-6c17b8ORDINARY A97100.00%
AMY LOUISE SWIFTsophymarine-openregistry-h-amy-louise-swift-14c7f6ORDINARY E57100.00%

Related parties

PartyRelationshipDetail
LECAW ALLESTREE LIMITEDsophymarine-openregistry-gb-11741668Holds shares inORDINARY A · 50.00%
LECAW RIPLEY LIMITEDsophymarine-openregistry-gb-14879028Holds shares inORDINARY · 50.00%
LECAW MICKLEOVER LIMITEDsophymarine-openregistry-gb-14881951Holds shares inORDINARY · 50.00%
LECAW LIMITEDsophymarine-openregistry-gb-09163551Holds shares inORDINARY · 49.50%
LECAW (DUFFIELD) LIMITEDsophymarine-openregistry-gb-10156514Holds shares inORDINARY A · 31.67%
N T R LTDsophymarine-openregistry-gb-01433038Holds shares inORDINARY

RED MOUNTAIN INVESTMENTS LIMITED

sophymarine-openregistry-gb-09591154
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
71112 — Urban planning and landscape architectural activities
Registered office
20 Coxon Street, Derby, DE21 7JG

Direct shareholders

ShareholderShare classShares held% of class
ANDREA MICHELLE DE ROUGEMONTsophymarine-openregistry-h-andrea-michelle-de-rougemont-ffe5d6B ORDINARY NON-VOTING100100.00%
ELYSSIA BEATRICE SOPHIE DE ROUGEMONTsophymarine-openregistry-h-elyssia-beatrice-sophie-de-rougemont-d3657cC ORDINARY NON-VOTING100100.00%
HUBERT RICHARD DE ROUGEMONTsophymarine-openregistry-h-hubert-richard-de-rougemont-db20abORDINARY100100.00%
SERAPHINA ELIZABETH TALULLA DE ROUGEMONTsophymarine-openregistry-h-seraphina-elizabeth-talulla-de-rougemont-3a5921D ORDINARY NON-VOTING100100.00%

DAVID BARBER (O.H.) LTD

sophymarine-openregistry-gb-09816182
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Suite 2a, Chatsworth House Prime Business Centre, Derby, Derbyshire, DE21 7SR

Direct shareholders

ShareholderShare classShares held% of class
HISHAM AMIN UL HAQsophymarine-openregistry-h-hisham-amin-ul-haq-8a7f2aA ORDINARY400
KIRAN HAQsophymarine-openregistry-h-kiran-haq-ce3befB ORDINARY400
KATHERINE FRANKLINsophymarine-openregistry-h-katherine-franklin-7fec63D ORDINARY100
LISA MARIE COOKEsophymarine-openregistry-h-lisa-marie-cooke-63e0c4C ORDINARY100

ALR CONSULTANTS LIMITED

sophymarine-openregistry-gb-10248500
Status
Active
Type
Private Limited Company
Incorporated
23/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Coxon Street, Derby, DE21 7JG

Direct shareholders

ShareholderShare classShares held% of class
SYED RAHIM MAHMUD JUNGsophymarine-openregistry-h-syed-rahim-mahmud-jung-e833a0ORDINARY A VOTING100
AMY ANGELA BURTONsophymarine-openregistry-h-amy-angela-burton-984630ORDINARY B NON-VOTING1
SYEDA ANGELA MAYA MOIRA JUNGsophymarine-openregistry-h-syeda-angela-maya-moira-jung-5ea4f8ORDINARY C NON-VOTING1
SYEDA ISLA MARY-ELLEN JUNGsophymarine-openregistry-h-syeda-isla-mary-ellen-jung-1ca3afORDINARY D NON-VOTING1