UK companies/Derby/Page 30

Companies in Derby and their shareholdersPage 30 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 96 shareholdings and 11 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
96
Related parties
11

LITTLE FOREST FOLK TOO LTD

sophymarine-openregistry-gb-10309494
Status
Active
Type
Private Limited Company
Incorporated
03/08/2016
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

LLOYDS HAMILTON MANAGEMENT CONSULTANCY LTD

sophymarine-openregistry-gb-11132084
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
50 Lime Grove, Derby, DE21 6WL

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MICHAEL CREWsophymarine-openregistry-h-philip-michael-crew-898d31ORDINARY A8100.00%
SATBINDER SINGH BASRAsophymarine-openregistry-h-satbinder-singh-basra-d8f351ORDINARY B8100.00%
AMY BASRAsophymarine-openregistry-h-amy-basra-be717aORDINARY D2100.00%
LUCY CREWsophymarine-openregistry-h-lucy-crew-8215f8ORDINARY C2100.00%

VEHICLE QUALITY SOLUTIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-11196203
Status
Active
Type
Private Limited Company
Incorporated
08/02/2018
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
6 Redwing Court Willow Farm Business Park, Derby, Derbyshire, DE74 2UH

Direct shareholders

ShareholderShare classShares held% of class
SIMON ANTONY JACKSONsophymarine-openregistry-h-simon-antony-jackson-52df3cA ORDINARY169,962
SIMON ANTONY JACKSONsophymarine-openregistry-h-simon-antony-jackson-52df3cD ORDINARY42,490
LYN THOMASsophymarine-openregistry-h-lyn-thomas-ab5c1dC ORDINARY28,327
STEPHEN PETER WESTONsophymarine-openregistry-h-stephen-peter-weston-dff92cB ORDINARY28,327
LYN THOMASsophymarine-openregistry-h-lyn-thomas-ab5c1dD ORDINARY7,082
STEPHEN PETER WESTONsophymarine-openregistry-h-stephen-peter-weston-dff92cD ORDINARY7,082
EMMA JANE THOMASsophymarine-openregistry-h-emma-jane-thomas-34a584D ORDINARY0

DEFINITIVE INSURETECH LIMITED

sophymarine-openregistry-gb-11256139
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
5 Prospect Place Millennium Way, Derby, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROY EVANSsophymarine-openregistry-h-paul-roy-evans-624bc6ORDINARY80
HELEN GEORGINA EVANSsophymarine-openregistry-h-helen-georgina-evans-ae0b0aORDINARY A10
CHLOE THOMAS-EVANSsophymarine-openregistry-h-chloe-thomas-evans-d9115bORDINARY C5
JADE MARIE EVANSsophymarine-openregistry-h-jade-marie-evans-35e06cORDINARY B5
CHLOE THOMAS-EVANSsophymarine-openregistry-h-chloe-thomas-evans-d9115bORDINARY B0

R D COLE LIMITED

sophymarine-openregistry-gb-11426501
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
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
LISA COLEsophymarine-openregistry-h-lisa-cole-3fb7acORDINARY D2,780100.00%
ROBERT DAVID COLEsophymarine-openregistry-h-robert-david-cole-257470ORDINARY A2,780100.00%
HARRIET GRACE COLEsophymarine-openregistry-h-harriet-grace-cole-d5b806ORDINARY B242100.00%
HENRY DAVID COLEsophymarine-openregistry-h-henry-david-cole-e186a2ORDINARY C241100.00%

Related parties

PartyRelationshipDetail
MATHER JAMIE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11231789Holds shares inORDINARY C · 34.97%
GRANDCOURT (EASTBOURNE) LIMITEDsophymarine-openregistry-gb-01614442Holds shares inORDINARY GBP1 SHARES · 1.85%

BECOMFE PROPERTIES LIMITED

sophymarine-openregistry-gb-11549543
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1 The Mansion Aston Hall Drive, Derby, DE72 2DE

Direct shareholders

ShareholderShare classShares held% of class
FARAH SIDDIQIsophymarine-openregistry-h-farah-siddiqi-4b8142ORDINARY A126100.00%
ROBERT JOSEPH TEDALDIsophymarine-openregistry-h-robert-joseph-tedaldi-bdce6aORDINARY B126100.00%
LEAH WARNER-TEDALDIsophymarine-openregistry-h-leah-warner-tedaldi-178921ORDINARY D24100.00%
SOPHIA TEDALDIsophymarine-openregistry-h-sophia-tedaldi-3f12cdORDINARY C24100.00%

WOODLANDS LERY LTD

sophymarine-openregistry-gb-11677549
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
20 Coxon Street, Derby, DE21 7JG

Direct shareholders

ShareholderShare classShares held% of class
CHARLES EDOUARD GOODFELLOWsophymarine-openregistry-h-charles-edouard-goodfellow-4d4343A ORDINARY VOTING1100.00%
EDWARD AUGUSTUS CHARLES GOODFELLOWsophymarine-openregistry-h-edward-augustus-charles-goodfellow-dcbeaaD ORDINARY NON VOTING1100.00%
ELEANOR MARIE GOODFELLOWsophymarine-openregistry-h-eleanor-marie-goodfellow-6df2b4C ORDINARY NON VOTING1100.00%
NICOLA GOODFELLOWsophymarine-openregistry-h-nicola-goodfellow-17c00cB ORDINARY NON VOTING1100.00%

HITT PROPERTIES LIMITED

sophymarine-openregistry-gb-11810262
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Charlotte House Stanier Way, Derby, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JACQUELINE HITTsophymarine-openregistry-h-angela-jacqueline-hitt-d28bb8B ORDINARY40100.00%
GEOFFREY MARTIN HITTsophymarine-openregistry-h-geoffrey-martin-hitt-d474b3A ORDINARY40100.00%
CHRISTOPHER MARTIN HITTsophymarine-openregistry-h-christopher-martin-hitt-7aa8c2D ORDINARY10100.00%
LYNSEY JACQUELINE HITTsophymarine-openregistry-h-lynsey-jacqueline-hitt-35a4b1C ORDINARY10100.00%

OAK FOUR HOLDINGS LIMITED

sophymarine-openregistry-gb-12024902
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
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
KEVIN ROBERT WOODsophymarine-openregistry-h-kevin-robert-wood-12a4c4ORDINARY A19,800100.00%
ANDREW WEARINGsophymarine-openregistry-h-andrew-wearing-201993ORDINARY B13,200100.00%
JENNIFER WOODsophymarine-openregistry-h-jennifer-wood-d8896eORDINARY C60100.00%
RACHEL ELIZABETH BRADLEYsophymarine-openregistry-h-rachel-elizabeth-bradley-fbee51ORDINARY D40100.00%

Related parties

PartyRelationshipDetail
OAK FOUR LIMITEDsophymarine-openregistry-gb-10503951Holds shares inORDINARY

MCDERMOTT HOLDING GROUP LTD

sophymarine-openregistry-gb-12045424
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
31 Chequers Lane, Derby, DE21 6AW

Direct shareholders

ShareholderShare classShares held% of class
CHRIS HUGH MCDERMOTTsophymarine-openregistry-h-chris-hugh-mcdermott-709a72B ORDINARY376100.00%
MYLES MCDERMOTTsophymarine-openregistry-h-myles-mcdermott-2ace27D ORDINARY106100.00%
BIBA MCDERMOTTsophymarine-openregistry-h-biba-mcdermott-b9b102A ORDINARY27100.00%
ELLISIA MCDERMOTTsophymarine-openregistry-h-ellisia-mcdermott-8807cdC ORDINARY27100.00%

Related parties

PartyRelationshipDetail
BAYTREE CARS LIMITEDsophymarine-openregistry-gb-06023704Holds shares inORDINARY · 76.78%
BAYTREE INVESTMENT GROUP LTDsophymarine-openregistry-gb-12045682Holds shares inORDINARY · 50.00%
BAYTREE TRADE CENTRE LTDsophymarine-openregistry-gb-13303953Holds shares inORDINARY

WESTMINSTER BUILDING COMPANY HOLDINGS LIMITED

sophymarine-openregistry-gb-12064756
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Riverlights House, Derby, DE1 2BH

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER JONESsophymarine-openregistry-h-james-alexander-jones-c65a2aORDINARY A75100.00%
WILLIAM CLARKsophymarine-openregistry-h-william-clark-6cdf9aORDINARY B15100.00%
CARL HALLASsophymarine-openregistry-h-carl-hallas-51a981ORDINARY D5100.00%
ROBERT FISHERsophymarine-openregistry-gb-04955206ORDINARY C5100.00%

Related parties

PartyRelationshipDetail
WESTMINSTER BUILDING COMPANY LIMITEDsophymarine-openregistry-gb-02945613Holds shares inORDINARY · 100.00%

SARWAN HOLDINGS LIMITED

sophymarine-openregistry-gb-12173406
Status
Active
Type
Private Limited Company
Incorporated
26/08/2019
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
1 Uplands Gardens, Derby, DE23 6AS

Direct shareholders

ShareholderShare classShares held% of class
MANDHIR SANDHUsophymarine-openregistry-h-mandhir-sandhu-b7bfbfORDINARY A680,002
RANDHIR SANDHUsophymarine-openregistry-h-randhir-sandhu-3273d2ORDINARY A680,002
M SANDHU AND R K SANDHU AS TRUSTEES OF THE SANDHU DISCRETIONARY TRUST 2024sophymarine-openregistry-h-m-sandhu-and-r-k-sandhu-as-trustees-of-t-db8925ORDINARY A453,332
JAI SANDHUsophymarine-openregistry-h-jai-sandhu-d95464ORDINARY A1
JAI SANDHUsophymarine-openregistry-h-jai-sandhu-d95464ORDINARY B1
MANDHIR SANDHUsophymarine-openregistry-h-mandhir-sandhu-b7bfbfORDINARY C1
RANDHIR SANDHUsophymarine-openregistry-h-randhir-sandhu-3273d2ORDINARY D1

THAICORP LTD

sophymarine-openregistry-gb-12481790
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Victory Park Way, Derby, Derbyshire, DE24 8ZF

Direct shareholders

ShareholderShare classShares held% of class
IAN THAIsophymarine-openregistry-h-ian-thai-e69a69ORDINARY D50
JOHN THAIsophymarine-openregistry-h-john-thai-fb1252ORDINARY B50
STEVEN THAIsophymarine-openregistry-h-steven-thai-eea4aeORDINARY A50
NORMAN THAIsophymarine-openregistry-h-norman-thai-c0c418ORDINARY C40
NORMAN THAIsophymarine-openregistry-h-norman-thai-c0c418ORDINARY C10
JOHN THAIsophymarine-openregistry-h-john-thai-fb1252ORDINARY C0
STEVEN THAIsophymarine-openregistry-h-steven-thai-eea4aeORDINARY C0

Related parties

PartyRelationshipDetail
OCEAN KING LTDsophymarine-openregistry-gb-07360740Holds shares inORDINARY A · 25.00%

DHRU AND GI LTD

sophymarine-openregistry-gb-12801691
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 Keats Avenue, Derby, Derbyshire, DE23 4EE

Direct shareholders

ShareholderShare classShares held% of class
DHRU MALHIsophymarine-openregistry-h-dhru-malhi-ac12caC ORDINARY SHARES100100.00%
GIA MALHIsophymarine-openregistry-h-gia-malhi-a0ec64B ORDINARY SHARES100100.00%
HARPREET SADUERAsophymarine-openregistry-h-harpreet-saduera-49ff32A ORDINARY SHARES100100.00%
TRISHAN JIT SINGH MALHIsophymarine-openregistry-h-trishan-jit-singh-malhi-ba3560ORDINARY SHARES100100.00%

Related parties

PartyRelationshipDetail
CAVENDISH DENTAL LTDsophymarine-openregistry-gb-09110427Holds shares inORDINARY SHARES A · 50.00%

STACK ESTATE DERBYSHIRE LTD

sophymarine-openregistry-gb-13180407
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
522a Duffield Road, Derby, DE22 2DL

Direct shareholders

ShareholderShare classShares held% of class
CARRIE LOUISE MARRIOTTsophymarine-openregistry-h-carrie-louise-marriott-0a3d13D ORDINARY25
DANIEL PETER STACKsophymarine-openregistry-h-daniel-peter-stack-4423cbC ORDINARY25
DANUTA STACKsophymarine-openregistry-h-danuta-stack-e5b7aaA ORDINARY25
MATTHEW ANTHONY STACKsophymarine-openregistry-h-matthew-anthony-stack-d9410cB ORDINARY25
DANUTA STACKsophymarine-openregistry-h-danuta-stack-e5b7aaD ORDINARY0
DANUTA STACKsophymarine-openregistry-h-danuta-stack-e5b7aaC ORDINARY0
DANUTA STACKsophymarine-openregistry-h-danuta-stack-e5b7aaB ORDINARY0

BRIGHTFUTURE777 PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-13571747
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
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 Derwent Business Centre, Derby, DE1 2BU

Direct shareholders

ShareholderShare classShares held% of class
WEE JONE LEOWsophymarine-openregistry-h-wee-jone-leow-9931abA ORDINARY81100.00%
SOK LENG KANGsophymarine-openregistry-h-sok-leng-kang-22319dB ORDINARY17100.00%
QING-HUI ELEANOR LEOWsophymarine-openregistry-h-qing-hui-eleanor-leow-e73b80C ORDINARY1100.00%
ZHI-EN ELLIOT LEOWsophymarine-openregistry-h-zhi-en-elliot-leow-658b4dD ORDINARY1100.00%

THE DEVELOPING PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-13626402
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Charter House Wyvern Court, Stanier Way, Derby, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
VIJAY GURDEEP SINGHsophymarine-openregistry-h-vijay-gurdeep-singh-a45b6cORDINARY A70100.00%
VIJAY GURDEEP SINGHsophymarine-openregistry-h-vijay-gurdeep-singh-a45b6cORDINARY C10100.00%
VIJAY GURDEEP SINGHsophymarine-openregistry-h-vijay-gurdeep-singh-a45b6cORDINARY D10100.00%
VIJAY GURDEEP SINGHsophymarine-openregistry-h-vijay-gurdeep-singh-a45b6cORDINARY B10100.00%
ARIA KAURsophymarine-openregistry-h-aria-kaur-622106ORDINARY D00.00%
ARJAY SINGHsophymarine-openregistry-h-arjay-singh-aafeb4ORDINARY C00.00%
SATVEER DIGPALsophymarine-openregistry-h-satveer-digpal-689779ORDINARY B00.00%

T JONES FABRICATIONS HOLDINGS LTD

sophymarine-openregistry-gb-13639563
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CORNELLsophymarine-openregistry-h-christopher-cornell-e56137ORDINARY C40100.00%
EMMA JAYNE WATKINSONsophymarine-openregistry-h-emma-jayne-watkinson-158dc7ORDINARY E40100.00%
IAN CHRISTOPHER WATKINSONsophymarine-openregistry-h-ian-christopher-watkinson-53a926ORDINARY I10100.00%
JOANNE MARIE CORNELLsophymarine-openregistry-h-joanne-marie-cornell-d5443eORDINARY J10100.00%

Related parties

PartyRelationshipDetail
T JONES FABRICATIONS (RIDDINGS) LIMITEDsophymarine-openregistry-gb-07863234Holds shares inORDINARY · 100.00%

EL PERRO GORDO LTD

sophymarine-openregistry-gb-13891091
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
42 Main Street, Derby, Derbyshire, DE65 6EZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MILLARDsophymarine-openregistry-gb-08796759ORDINARY A100
SASHA WHEATCROFTsophymarine-openregistry-h-sasha-wheatcroft-dc1475ORDINARY B100
ALEXANDER MILLARDsophymarine-openregistry-h-alexander-millard-53598eC ORDINARY20
LUCINDA MILLARDsophymarine-openregistry-h-lucinda-millard-d01d60D ORDINARY20

TOP BOX HOLDINGS LIMITED

sophymarine-openregistry-gb-14446530
Status
Active
Type
Private Limited Company
Incorporated
27/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18 St. Christophers Way, Derby, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
COLLIN FRANKLINsophymarine-openregistry-h-collin-franklin-02d0c6ORDINARY A51
EDWINA FRANKLINsophymarine-openregistry-h-edwina-franklin-33b044ORDINARY B49
INDIANA FRANKLINsophymarine-openregistry-h-indiana-franklin-b936b6ORDINARY C40
JOEL FRANKLINsophymarine-openregistry-h-joel-franklin-af597bORDINARY D40

Related parties

PartyRelationshipDetail
PATRIOT WAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05163871Holds shares inORDINARY · 10.64%