UK companies/Derby/Page 34

Companies in Derby and their shareholdersPage 34 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 102 shareholdings and 6 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
102
Related parties
6

ANEMOI LABS LIMITED

sophymarine-openregistry-gb-11528804
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
MICRO ENTITY
SIC
32300 — Manufacture of sports goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
74100 — specialised design activities
Registered office
81 Burton Road, Derby, Derbyshire, DE1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY ROGER BIGHAMsophymarine-openregistry-h-timothy-roger-bigham-87cf70ORDINARY B100100.00%
GRANT ROGER BIGHAMsophymarine-openregistry-h-grant-roger-bigham-7f8f7fORDINARY A9090.00%
DANIEL JOHN BIGHAMsophymarine-openregistry-h-daniel-john-bigham-0a2c51ORDINARY5151.00%
GRANT ROGER BIGHAMsophymarine-openregistry-h-grant-roger-bigham-7f8f7fORDINARY4949.00%
VALERIE PATRICIA SMITHIESsophymarine-openregistry-h-valerie-patricia-smithies-c74619ORDINARY A1010.00%
DANIEL JOHN BIGHAMsophymarine-openregistry-h-daniel-john-bigham-0a2c51ORDINARY A00.00%

PROFUSION HOLDINGS LTD

sophymarine-openregistry-gb-11801856
Status
Active
Type
Private Limited Company
Incorporated
01/02/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Friar Gate Studios, Derby, Derbyshire, DE1 1EE

Direct shareholders

ShareholderShare classShares held% of class
JAMES PILLINGERsophymarine-openregistry-h-james-pillinger-299559ORDINARY150.00%
LOUISE HARMANsophymarine-openregistry-h-louise-harman-8336f3A ORDINARY1100.00%
PAUL HARMANsophymarine-openregistry-h-paul-harman-dfb958ORDINARY150.00%
SHARON PILLINGERsophymarine-openregistry-h-sharon-pillinger-2ededaB ORDINARY1100.00%

Related parties

PartyRelationshipDetail
PROFUSION RETIREMENT PLANNING LTDsophymarine-openregistry-gb-11802085Holds shares inORDINARY · 100.00%

KOLLO HEALTH LTD.

sophymarine-openregistry-gb-12114122
Status
Active
Type
Private Limited Company
Incorporated
20/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
18 St Christopher'S Way, Derby, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
ALLERESO LIMITEDsophymarine-openregistry-gb-14614947ORDINARY A44,167100.00%
TARGABELLA HOLDINGS LIMITEDsophymarine-openregistry-gb-15150408ORDINARY B34,167100.00%
STEPHEN DEDALUS O'SHEAsophymarine-openregistry-h-stephen-dedalus-o-shea-1a9e89ORDINARY C21,666100.00%
NATASHA GEORGINA SARAH WHITINGsophymarine-openregistry-h-natasha-georgina-sarah-whiting-44d54cORDINARY B00.00%

WJE HOLDINGS LTD

sophymarine-openregistry-gb-12940969
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Carter House G2 Wyvern Court, Derby, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
OR91 HOLDINGS LTDsophymarine-openregistry-gb-13910751ORDINARY53
BANYAN ENTERPRISES LIMITEDsophymarine-openregistry-gb-16563713ORDINARY47
BANYAN ENTERPRISES LIMITEDsophymarine-openregistry-gb-16563713B ORDINARY1
OR91 HOLDINGS LTDsophymarine-openregistry-gb-13910751A ORDINARY1
JACKIE ELLISSsophymarine-openregistry-h-jackie-elliss-49a86aB ORDINARY0
JACKIE ELLISSsophymarine-openregistry-h-jackie-elliss-49a86aORDINARY0
WILLIAM JAMIE ELLISSsophymarine-openregistry-h-william-jamie-elliss-467cd6ORDINARY0
WILLIAM JAMIE ELLISSsophymarine-openregistry-h-william-jamie-elliss-467cd6A ORDINARY0

Related parties

PartyRelationshipDetail
CLOUD DECISIONS LTDsophymarine-openregistry-gb-12940903Holds shares inA ORDINARY

PADMECAT LTD

sophymarine-openregistry-gb-12945782
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
MICRO ENTITY
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
20 Coxon Street, Derby, DE21 7JG

Direct shareholders

ShareholderShare classShares held% of class
JANE WILMSHURSTsophymarine-openregistry-h-jane-wilmshurst-ceebc8A ORDINARY VOTING965,05050.00%
NICHOLAS JONATHAN DENNIS IVESsophymarine-openregistry-h-nicholas-jonathan-dennis-ives-9404dbA ORDINARY VOTING965,05050.00%
CHARLES ALBERT PATRICK IVESsophymarine-openregistry-h-charles-albert-patrick-ives-31b5cdC ORDINARY NON-VOTING1100.00%
JOSEPH PATRICK ARTHUR IVESsophymarine-openregistry-h-joseph-patrick-arthur-ives-0de956B ORDINARY NON VOTING1100.00%

THE TWO SHIRES MANAGEMENT CONSULTANCY LIMITED

sophymarine-openregistry-gb-13199727
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN NEWMANsophymarine-openregistry-h-steven-john-newman-5e3738ORDINARY A64
JUSTIN ANTHONY CHARLES EARITHsophymarine-openregistry-h-justin-anthony-charles-earith-611940C ORDINARY34
ANGELA MARIE EARITHsophymarine-openregistry-h-angela-marie-earith-aad363ORDINARY B1
DIANE JEAN NEWMANsophymarine-openregistry-h-diane-jean-newman-8ed786ORDINARY B1

Related parties

PartyRelationshipDetail
NIS SIGNS (LEICESTER) LTD.sophymarine-openregistry-gb-06873114Holds shares inORDINARY · 100.00%

PROJIX LTD

sophymarine-openregistry-gb-13522435
Status
Active
Type
Private Limited Company
Incorporated
21/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
289 Uttoxeter Road, Derby, DE3 9AF

Direct shareholders

ShareholderShare classShares held% of class
BRIAN DAVID SCANLONsophymarine-openregistry-h-brian-david-scanlon-33ecc1ORDINARY C2,50025.00%
LOUISE ELIZABETH SCANLONsophymarine-openregistry-h-louise-elizabeth-scanlon-8a61c3ORDINARY C2,50025.00%
MATTHEW JOHN HILLsophymarine-openregistry-h-matthew-john-hill-2fa160ORDINARY C2,50025.00%
NATHAN ANDREW PHILLIPSsophymarine-openregistry-h-nathan-andrew-phillips-ab8ff5ORDINARY C2,50025.00%
BRIAN DAVID SCANLONsophymarine-openregistry-h-brian-david-scanlon-33ecc1ORDINARY A1,000100.00%
LOUISE ELIZABETH SCANLONsophymarine-openregistry-h-louise-elizabeth-scanlon-8a61c3ORDINARY B1,000100.00%

ECRU (ECO) LTD

sophymarine-openregistry-gb-13651699
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01250 — Growing of other tree and bush fruits and nuts
Registered office
C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD

Direct shareholders

ShareholderShare classShares held% of class
MJBS NETWORK SERVICES LTDsophymarine-openregistry-gb-10165689ORDINARY B375100.00%
KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650ORDINARY100100.00%
KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650ORDINARY C2080.00%
TAX WIZARDS LTDsophymarine-openregistry-gb-13840806ORDINARY C520.00%
ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126ORDINARY00.00%
ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126ORDINARY C00.00%
ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126ORDINARY B00.00%
KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650ORDINARY B00.00%

MAGENTA (ECO) LTD

sophymarine-openregistry-gb-13651711
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01250 — Growing of other tree and bush fruits and nuts
Registered office
C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD

Direct shareholders

ShareholderShare classShares held% of class
CLEVER DESIGN SOLUTIONS LIMITEDsophymarine-openregistry-gb-09820284ORDINARY B375100.00%
KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650ORDINARY100100.00%
KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650ORDINARY C2080.00%
TAX WIZARDS LTDsophymarine-openregistry-gb-13840806ORDINARY C520.00%
ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126ORDINARY00.00%

CELESTE (ECO) LTD

sophymarine-openregistry-gb-13652078
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01250 — Growing of other tree and bush fruits and nuts
Registered office
C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD

Direct shareholders

ShareholderShare classShares held% of class
TSV PHARMA SERVICES LTDsophymarine-openregistry-gb-14971244ORDINARY B375100.00%
KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650ORDINARY100100.00%
KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650ORDINARY C2080.00%
TAX WIZARDS LTDsophymarine-openregistry-gb-13840806ORDINARY C520.00%
ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126ORDINARY00.00%
TAX WIZARDS LTDsophymarine-openregistry-gb-13840806ORDINARY00.00%

LIBERTY (ECO) LTD

sophymarine-openregistry-gb-13652080
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01250 — Growing of other tree and bush fruits and nuts
Registered office
C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD

Direct shareholders

ShareholderShare classShares held% of class
TC CONVEYANCING LIMITEDsophymarine-openregistry-gb-15460376ORDINARY B375100.00%
KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650ORDINARY100100.00%
KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650ORDINARY C2080.00%
TAX WIZARDS LTDsophymarine-openregistry-gb-13840806ORDINARY C520.00%
ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126ORDINARY00.00%

CRIMSON (ECO) LTD

sophymarine-openregistry-gb-13652150
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01250 — Growing of other tree and bush fruits and nuts
Registered office
C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD

Direct shareholders

ShareholderShare classShares held% of class
TXMK LIMITEDsophymarine-openregistry-gb-15055286ORDINARY B375100.00%
KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650ORDINARY100100.00%
KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650ORDINARY C2080.00%
TAX WIZARDS LTDsophymarine-openregistry-gb-13840806ORDINARY C520.00%
ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126ORDINARY00.00%

CLARET (ECO) LTD

sophymarine-openregistry-gb-13652212
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01250 — Growing of other tree and bush fruits and nuts
Registered office
C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD

Direct shareholders

ShareholderShare classShares held% of class
SS CONSULTANTS (N.W.) LTDsophymarine-openregistry-gb-15019245ORDINARY B375100.00%
KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650ORDINARY100100.00%
KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650ORDINARY C2080.00%
TAX WIZARDS LTDsophymarine-openregistry-gb-13840806ORDINARY C520.00%
ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126ORDINARY00.00%

RGM15 LIMITED

sophymarine-openregistry-gb-13793493
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
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

ShareholderShare classShares held% of class
KISHEN MOOTHIAsophymarine-openregistry-h-kishen-moothia-3149ecORDINARY B40100.00%
VIKHEN MOOTHIAsophymarine-openregistry-h-vikhen-moothia-15eba9ORDINARY C40100.00%
KISHEN MOOTHIAsophymarine-openregistry-h-kishen-moothia-3149ecORDINARY A2050.00%
VIKHEN MOOTHIAsophymarine-openregistry-h-vikhen-moothia-15eba9ORDINARY A2050.00%
GITA MOOTHIAsophymarine-openregistry-h-gita-moothia-4db5baORDINARY A00.00%
RENGANADEN MOOTHIAsophymarine-openregistry-h-renganaden-moothia-422237ORDINARY A00.00%

BUSTER JIMMY HOLDCO LIMITED

sophymarine-openregistry-gb-13929086
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
47a Queen Street, Derby, DE1 3DE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GORDON WRIGHTsophymarine-openregistry-h-michael-gordon-wright-e8ae6fA1Z ORDINARY SHARES26,350100.00%
CLAIRE RUTH WRIGHTsophymarine-openregistry-h-claire-ruth-wright-516907A2Z ORDINARY SHARES25,150100.00%
CLAIRE RUTH WRIGHT AS TRUSTEE OF THE WRIGHT FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-claire-ruth-wright-as-trustee-of-the-wri-713dc4BZ ORDINARY SHARES500100.00%
MICHAEL GORDON WRIGHT AS TRUSTEE OF THE WRIGHT FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-gordon-wright-as-trustee-of-the--acf1acBZ ORDINARY SHARES500100.00%

Related parties

PartyRelationshipDetail
BUSTER JIMMY LIMITEDsophymarine-openregistry-gb-08318031Holds shares inORDINARY · 100.00%

BUSTER JIMMY FINANCE HOLDINGS LTD

sophymarine-openregistry-gb-13929535
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
47a Queen Street, Derby, DE1 3DE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GORDON WRIGHTsophymarine-openregistry-h-michael-gordon-wright-e8ae6fA1 ORDINARY53,227100.00%
CLAIRE RUTH WRIGHTsophymarine-openregistry-h-claire-ruth-wright-516907A2 ORDINARY50,803100.00%
CLAIRE RUTH WRIGHT AS TRUSTEE OF THE WRIGHT FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-claire-ruth-wright-as-trustee-of-the-wri-713dc4B ORDINARY SHARES1,010100.00%
MICHAEL GORDON WRIGHT AS TRUSTEE OF THE WRIGHT FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-gordon-wright-as-trustee-of-the--acf1acB ORDINARY SHARES1,010100.00%

Related parties

PartyRelationshipDetail
BUSTER JIMMY PRIVATE EQUITY LIMITEDsophymarine-openregistry-gb-13925999Holds shares inORDINARY · 100.00%
BUSTER JIMMY FINANCE LIMITEDsophymarine-openregistry-gb-11862244Holds shares inPREFERENCE · 100.00%

SAFETY RULES TRAINING LTD

sophymarine-openregistry-gb-14021231
Status
Active
Type
Private Limited Company
Incorporated
03/04/2022
Accounts
MICRO ENTITY
SIC
84240 — Public order and safety activities
Registered office
41 Burton Road, Derby, DE65 6FN

Direct shareholders

ShareholderShare classShares held% of class
MARY KNOWLESsophymarine-openregistry-h-mary-knowles-b3d86fB ORDINARY1
MICHAEL KNOWLESsophymarine-openregistry-h-michael-knowles-03c24dA ORDINARY1
RORY KNOWLESsophymarine-openregistry-h-rory-knowles-45debfC ORDINARY1
ZARA KNOWLESsophymarine-openregistry-h-zara-knowles-2b9185C ORDINARY1

ELITE BRICKWORK (MIDLANDS) LIMITED

sophymarine-openregistry-gb-14553371
Status
Active
Type
Private Limited Company
Incorporated
21/12/2022
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Vicarage Corner House, Derby, Derbyshire, DE23 6AE

Direct shareholders

ShareholderShare classShares held% of class
A W CONSTRUCTION (MIDLANDS) LTDsophymarine-openregistry-gb-09965202B ORDINARY100
K C CONSTRUCTION (MIDLANDS) LTDsophymarine-openregistry-gb-09965286A ORDINARY100
ANDREW STEPHEN WALLsophymarine-openregistry-h-andrew-stephen-wall-75bb68ORDINARY GBP 1.00 SHARES.0
KENNETH COTTRELLsophymarine-openregistry-h-kenneth-cottrell-9f2541ORDINARY GBP 1.00 SHARES.0

FIGHTBACK PROMOTIONS LIMITED

sophymarine-openregistry-gb-14823347
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
94 Bondgate, Derby, DE74 2NR

Direct shareholders

ShareholderShare classShares held% of class
FRONTIER BOXING LTDsophymarine-openregistry-gb-14793164ORDINARY A60100.00%
COLLETTE CHRISTYANNE PEGGsophymarine-openregistry-h-collette-christyanne-pegg-9e46a3ORDINARY C30100.00%
ELIZABETH WOOLLARDsophymarine-openregistry-h-elizabeth-woollard-6296acORDINARY B30100.00%
BEZEL HOLDINGS LIMITEDsophymarine-openregistry-gb-13768095ORDINARY B00.00%

FRONTLINE AGGREGATES LIMITED

sophymarine-openregistry-gb-16373025
Status
Active
Type
Private Limited Company
Incorporated
08/04/2025
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
Registered office
The Mills, Derby, Derbyshire, DE1 2RJ

Direct shareholders

ShareholderShare classShares held% of class
CALLAN SHAUN CARE MOULTONsophymarine-openregistry-h-callan-shaun-care-moulton-e11d32A51100.00%
ROBERT LEE FOXsophymarine-openregistry-h-robert-lee-fox-d4ab4cB39100.00%
MARTIN SCOTTsophymarine-openregistry-gb-09518166C10100.00%
JSBK HOLDINGS LIMITEDsophymarine-openregistry-gb-10810109B00.00%
ROBERT LEE FOXsophymarine-openregistry-h-robert-lee-fox-d4ab4cC00.00%
ROBERT LEE FOXsophymarine-openregistry-h-robert-lee-fox-d4ab4cA00.00%