UK companies/Derby/Page 33
Companies in Derby and their shareholdersPage 33 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 101 shareholdings and 0 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
BROADOAK SYSTEMS LIMITED
sophymarine-openregistry-gb-07034815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2009
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Egginton Road, Derby, Derbyshire, DE65 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA CLAIRE HEAPsophymarine-openregistry-h-samantha-claire-heap-22a1ba | ORDINARY | 80 | 100.00% |
| JOHN FITZGERALD BRODERICKsophymarine-openregistry-h-john-fitzgerald-broderick-c0a73c | B ORDINARY | 14 | 100.00% |
| BEN DONALD AMOTTsophymarine-openregistry-h-ben-donald-amott-67705f | C ORDINARY | 10 | 100.00% |
| DONALD KEITH AMOTTsophymarine-openregistry-h-donald-keith-amott-8a399d | ORDINARY | 0 | 0.00% |
TML INVESTMENTS LIMITED
sophymarine-openregistry-gb-07310707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
71200 — Technical testing and analysis - Registered office
- 24a Park Road, Derby, Derbyshire, DE3 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KEITH THOMASsophymarine-openregistry-h-david-keith-thomas-78da55 | ORDINARY 10P | 50 | 50.00% |
| GAIL EDWINA THOMASsophymarine-openregistry-h-gail-edwina-thomas-10407b | ORDINARY 10P | 50 | 50.00% |
| LEWIS THOMASsophymarine-openregistry-gb-08517071 | PREFERENCE 2012 | 10 | 100.00% |
| MELANIE VICTORIA MILLERsophymarine-openregistry-h-melanie-victoria-miller-108492 | PREFERENCE 2010 | 10 | 100.00% |
MY COSMETIC SURGERY UK LIMITED
sophymarine-openregistry-gb-07468444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 111 Uttoxeter New Road, Derby, DE22 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD JAVAIDsophymarine-openregistry-h-muhammad-javaid-187464 | ORDINARY | 100 | |
| MUHAMMED JAVAIDsophymarine-openregistry-h-muhammed-javaid-4deaf7 | B ORDINARY | 100 | |
| MUHAMMED JAVAIDsophymarine-openregistry-h-muhammed-javaid-4deaf7 | C ORDINARY | 100 | |
| MUHAYMAN JAVAIDsophymarine-openregistry-h-muhayman-javaid-f8b244 | C ORDINARY | 0 | |
| ZONERA JAVAIDsophymarine-openregistry-h-zonera-javaid-08850e | B ORDINARY | 0 | |
AMBER HOMES SALES & LETTINGS LTD
sophymarine-openregistry-gb-07988388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Canterbury House Stephensons Way, Derby, DE21 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELTA ECHO GROUP LIMITEDsophymarine-openregistry-gb-04989177 | A ORDINARY | 50 | |
| DELTA ECHO GROUP LIMITEDsophymarine-openregistry-gb-04989177 | B ORDINARY | 49 | |
| DELTA ECHO GROUP LIMITEDsophymarine-openregistry-gb-04989177 | C ORDINARY | 1 | |
| DANIEL JOHN HOUSLEYsophymarine-openregistry-h-daniel-john-housley-503716 | A ORDINARY | 0 | |
| MATTHEW HOUSLEYsophymarine-openregistry-h-matthew-housley-905d0f | C ORDINARY | 0 | |
| MATTHEW JOE HOUSLEYsophymarine-openregistry-h-matthew-joe-housley-33383d | B ORDINARY | 0 | |
MARCAD ENGINEERING DESIGN LTD
sophymarine-openregistry-gb-08318685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 1 Pride Place, Derby, DE24 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRIFFINsophymarine-openregistry-h-david-griffin-2a8b20 | ORDINARY | 102 | 100.00% |
| ALICE GRIFFINsophymarine-openregistry-h-alice-griffin-101036 | B ORDINARY | 4 | 100.00% |
| HANNAH AMY GRIFFINsophymarine-openregistry-h-hannah-amy-griffin-747f2c | B ORDINARY | 0 | 0.00% |
| MARK GRIFFINsophymarine-openregistry-gb-09598875 | ORDINARY | 0 | 0.00% |
| MARK GRIFFINsophymarine-openregistry-gb-09598875 | D ORDINARY | 0 | |
OCHARD LIMITED
sophymarine-openregistry-gb-08339739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HOWARDsophymarine-openregistry-h-gary-howard-9f6544 | B ORDINARY | 40 | 40.00% |
| LISA JANE PLATTSsophymarine-openregistry-h-lisa-jane-platts-f587bb | A ORDINARY | 40 | 40.00% |
| ROBERT CHRISTOPHER PLATTSsophymarine-openregistry-h-robert-christopher-platts-48e737 | A ORDINARY | 40 | 40.00% |
| LISA JANE PLATTSsophymarine-openregistry-h-lisa-jane-platts-f587bb | B ORDINARY | 30 | 30.00% |
| ROBERT CHRISTOPHER PLATTSsophymarine-openregistry-h-robert-christopher-platts-48e737 | B ORDINARY | 30 | 30.00% |
| GARY HOWARDsophymarine-openregistry-h-gary-howard-9f6544 | A ORDINARY | 20 | 20.00% |
| ROBERT LOUIS PLATTSsophymarine-openregistry-h-robert-louis-platts-abed77 | C ORDINARY | 10 | 100.00% |
LITTLEOVER FORESTRY LIMITED
sophymarine-openregistry-gb-08476937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 17 Robinsons Industrial Estate, Derby, DE23 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LITTLEOVER GROUP LIMITEDsophymarine-openregistry-gb-06937301 | ORDINARY | 46 | 100.00% |
| THE LITTLEOVER GROUP LIMITEDsophymarine-openregistry-gb-06937301 | ORDINARY B | 43 | 100.00% |
| THE LITTLEOVER GROUP LIMITEDsophymarine-openregistry-gb-06937301 | ORDINARY A | 22 | 100.00% |
| ANTHONY DANIEL SPACEYsophymarine-openregistry-h-anthony-daniel-spacey-b19b71 | ORDINARY | 0 | 0.00% |
| ILZE STRANGATEsophymarine-openregistry-h-ilze-strangate-c1bd6d | ORDINARY A | 0 | 0.00% |
| JANET SPACEYsophymarine-openregistry-h-janet-spacey-4b1c29 | ORDINARY B | 0 | 0.00% |
THE DOG BAKERY LIMITED
sophymarine-openregistry-gb-08624980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10920 — Manufacture of prepared pet foods
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- 16 Jubilee Parkway, Derby, DE21 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL LORRAINE PALINsophymarine-openregistry-h-gail-lorraine-palin-302c67 | A ORDINARY | 2 | 100.00% |
| SALLY ANN GAMESsophymarine-openregistry-h-sally-ann-games-687c4d | B ORDINARY | 2 | 100.00% |
| SCOTT LATHAMsophymarine-openregistry-h-scott-latham-e0c8c1 | ORDINARY | 2 | 100.00% |
| DAVID FRANCIS LATHAMsophymarine-openregistry-h-david-francis-latham-b6d362 | ORDINARY | 0 | 0.00% |
VISION DANCE SCHOOL LTD
sophymarine-openregistry-gb-08822255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 94 West Bank Road, Derby, DE22 2FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN KEELINGsophymarine-openregistry-h-lauren-keeling-e5118a | B ORDINARY | 1 | |
| LAUREN NICOLE KEELINGsophymarine-openregistry-h-lauren-nicole-keeling-6d7f61 | ORDINARY | 1 | |
| SANDRA KNIGHTsophymarine-openregistry-h-sandra-knight-8f3fbc | A ORDINARY | 1 | |
| SANDRA LYNN KNIGHTsophymarine-openregistry-h-sandra-lynn-knight-ee680d | ORDINARY | 1 | |
SHIPLEY CONSTRUCTION LTD
sophymarine-openregistry-gb-09172241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD BRIDGESsophymarine-openregistry-h-david-edward-bridges-12b063 | "B" ORDINARY | 50 | 100.00% |
| RACHEL ANN BRIDGESsophymarine-openregistry-h-rachel-ann-bridges-31231c | "C" ORDINARY | 25 | 100.00% |
| RACHEL ANN BRIDGESsophymarine-openregistry-h-rachel-ann-bridges-31231c | "A" ORDINARY | 24 | 96.00% |
| DAVID EDWARD BRIDGESsophymarine-openregistry-h-david-edward-bridges-12b063 | "A" ORDINARY | 1 | 4.00% |
| DAVID EDWARD BRIDGESsophymarine-openregistry-h-david-edward-bridges-12b063 | "C" ORDINARY | 0 | 0.00% |
| RICHARD GRAHAM SMITHsophymarine-openregistry-h-richard-graham-smith-05e0ec | "A" ORDINARY | 0 | 0.00% |
| SHARRON SMITHsophymarine-openregistry-h-sharron-smith-fdf8b7 | "C" ORDINARY | 0 | 0.00% |
MITHS LTD
sophymarine-openregistry-gb-09209028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Ivy Court Willington Road, Derby, DE65 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH SMITH CARDIOLOGY EOT LTDsophymarine-openregistry-gb-15955532 | ORDINARY A | 49 | |
| SARAH SMITH CARDIOLOGY EOT LTDsophymarine-openregistry-gb-15955532 | ORDINARY B | 32 | |
| SARAH SMITH CARDIOLOGY EOT LTDsophymarine-openregistry-gb-15955532 | ORDINARY C | 19 | |
| MR JONATHAN MARKHAMsophymarine-openregistry-h-mr-jonathan-markham-97beed | ORDINARY B | 0 | |
| MRS SARAH MARKHAMsophymarine-openregistry-h-mrs-sarah-markham-ac174c | ORDINARY A | 0 | |
| MS RUTH DE MELLOsophymarine-openregistry-h-ms-ruth-de-mello-3642e1 | ORDINARY C | 0 | |
SAP POD CONSULTANTS LTD
sophymarine-openregistry-gb-09326428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY DIXONsophymarine-openregistry-h-kerry-dixon-854d92 | C ORDINARY | 100 | 100.00% |
| MATTHEW WALTER SCHAFERsophymarine-openregistry-h-matthew-walter-schafer-bae080 | A ORDINARY | 100 | 100.00% |
| SIMON JOHN CLARKEsophymarine-openregistry-h-simon-john-clarke-131593 | ORDINARY | 88 | 88.00% |
| LAUREN DAISY CLARKEsophymarine-openregistry-h-lauren-daisy-clarke-9c57bb | ORDINARY | 12 | 12.00% |
DERBY GUEST HOUSE LTD
sophymarine-openregistry-gb-09329143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Vicarage Corner House,219, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMJIT SAHOTAsophymarine-openregistry-h-parmjit-sahota-9965b2 | B ORDINARY | 100 | 100.00% |
| RAVINDER SAHOTAsophymarine-openregistry-h-ravinder-sahota-97d0a7 | C ORDINARY | 100 | 100.00% |
| PARMJIT SINGH SAHOTAsophymarine-openregistry-h-parmjit-singh-sahota-140525 | ORDINARY | 5 | 50.00% |
| RAVINDER KAUR SAHOTAsophymarine-openregistry-h-ravinder-kaur-sahota-b589fc | ORDINARY | 5 | 50.00% |
FRESH LOGISTICS HOLDINGS LIMITED
sophymarine-openregistry-gb-09468893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Emlc 2 Downing Road, Derby, Derbyshire, DE21 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERT WHITEsophymarine-openregistry-h-alan-robert-white-792281 | ORDINARY A | 9 | |
| ALAN WHITEsophymarine-openregistry-gb-SC776048 | ORDINARY B | 9 | |
| ALAN WHITEsophymarine-openregistry-gb-SC776048 | ORDINARY C | 1 | |
| OLIVER SAFFELLsophymarine-openregistry-h-oliver-saffell-93faa9 | ORDINARY C | 1 | |
| DAVID MICHAEL PRICEsophymarine-openregistry-h-david-michael-price-ba35ad | ORDINARY C | 0 | |
NK MOTORGROUP LTD
sophymarine-openregistry-gb-09689331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Orient Way, Derby, DE24 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER KUMARsophymarine-openregistry-gb-16302580 | A ORDINARY | 750 | 53.57% |
| RAVI KUMARIsophymarine-openregistry-h-ravi-kumari-44c18a | A ORDINARY | 650 | 46.43% |
| BHAVNA KUMARsophymarine-openregistry-h-bhavna-kumar-20dbd3 | C ORDINARY | 150 | 50.00% |
| NARINDER KUMARsophymarine-openregistry-gb-16302580 | B ORDINARY | 150 | 50.00% |
| RAVI KUMARIsophymarine-openregistry-h-ravi-kumari-44c18a | B ORDINARY | 150 | 50.00% |
| SANJEEV KUMARsophymarine-openregistry-gb-16657765 | C ORDINARY | 150 | 50.00% |
| RAVI KUMARIsophymarine-openregistry-h-ravi-kumari-44c18a | C ORDINARY | 0 | 0.00% |
PRO SURFACES LTD
sophymarine-openregistry-gb-10115020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 6 Fulmar Close, Derby, DE3 9XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT CRISTIAN POPESCUsophymarine-openregistry-h-ionut-cristian-popescu-e89dd8 | A ORDINARY | 1,000 | |
| OANA ANDREEA POPESCUsophymarine-openregistry-h-oana-andreea-popescu-8694de | C ORDINARY | 10 | |
| PRO DIGGING LTDsophymarine-openregistry-h-pro-digging-ltd-fb9b97 | B ORDINARY | 10 | |
| IONEL ROBERT MARCUsophymarine-openregistry-h-ionel-robert-marcu-358355 | B ORDINARY | 0 | |
STRETTEA HOLDINGS LIMITED
sophymarine-openregistry-gb-10546159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- C/O Vibrant Accountancy Limited, Derby, Derbyshire, DE1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN WHALLEYsophymarine-openregistry-h-allan-whalley-d30dc4 | ORDINARY A | 51 | 51.00% |
| LISA ANN WHALLEYsophymarine-openregistry-h-lisa-ann-whalley-6585b0 | ORDINARY A | 49 | 49.00% |
| BEVERLEY WAKEFIELDsophymarine-openregistry-h-beverley-wakefield-203baa | ORDINARY B | 1 | 100.00% |
| MATTHEW WHALLEYsophymarine-openregistry-h-matthew-whalley-bda2f8 | ORDINARY C | 1 | 100.00% |
INFINITI MEDIA GROUP LIMITED
sophymarine-openregistry-gb-10978592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58190 — Other publishing activities
- Registered office
- Vicarage Corner House, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WARDsophymarine-openregistry-h-darren-ward-503bda | ORDINARY | 50 | 50.00% |
| MARK LISTERsophymarine-openregistry-h-mark-lister-f0d04f | ORDINARY | 50 | 50.00% |
| MNL HOLDINGS LIMITEDsophymarine-openregistry-gb-13909621 | B ORDINARY | 1 | 100.00% |
| SEW HOLDINGS LIMITEDsophymarine-openregistry-gb-13909958 | C ORDINARY | 1 | 100.00% |
TERRA NOVA PROPERTIES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-11214131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE DEBORAH MORGANsophymarine-openregistry-h-julie-deborah-morgan-6386fb | ORDINARY B | 30 | 100.00% |
| PATRICK JOHN MORGANsophymarine-openregistry-h-patrick-john-morgan-c2abfb | ORDINARY A | 30 | 100.00% |
| THE HARRY RHYS MORGAN DISCRETIONARYsophymarine-openregistry-h-the-harry-rhys-morgan-discretionary-44c61f | ORDINARY C | 20 | 50.00% |
| JULIE DEBORAH MORGANsophymarine-openregistry-h-julie-deborah-morgan-6386fb | ORDINARY C | 10 | 25.00% |
| PATRICK JOHN MORGANsophymarine-openregistry-h-patrick-john-morgan-c2abfb | ORDINARY C | 10 | 25.00% |
| JAMES CHRISTOPHER MORGANsophymarine-openregistry-h-james-christopher-morgan-06f150 | ORDINARY C | 0 | 0.00% |
THE LOFTS DERBY LTD
sophymarine-openregistry-gb-11328449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- 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
- 3 Midland Place, Derby, DE1 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ELAINE HOBBSsophymarine-openregistry-h-gillian-elaine-hobbs-6f0029 | ORDINARY A | 60 | |
| GILLIAN HOBBSsophymarine-openregistry-h-gillian-hobbs-635d86 | ORDINARY C | 14 | |
| GILLIAN HOBBSsophymarine-openregistry-h-gillian-hobbs-635d86 | ORDINARY B | 14 | |
| HANNAH HOBBSsophymarine-openregistry-h-hannah-hobbs-4f211c | ORDINARY B | 6 | |
| JACK HOBBSsophymarine-openregistry-h-jack-hobbs-1b1838 | ORDINARY C | 6 | |