UK companies/Derby/Page 35

Companies in Derby and their shareholdersPage 35 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 107 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
107
Related parties
7

M.& M.BURLEY LIMITED

sophymarine-openregistry-gb-00803913
Status
Active
Type
Private Limited Company
Incorporated
05/05/1964
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
47a Queen Street, Derby, DE1 3DE

Direct shareholders

ShareholderShare classShares held% of class
IRIS WIBBERLEYsophymarine-openregistry-h-iris-wibberley-058265ORDINARY32325.14%
DAVID BURLEYsophymarine-openregistry-h-david-burley-02f24bORDINARY32124.98%
JULIE MARIA COLLINSsophymarine-openregistry-h-julie-maria-collins-73056aORDINARY32124.98%
MICHELE TINA WRIGLEYsophymarine-openregistry-h-michele-tina-wrigley-d107a1ORDINARY32024.90%
MICHELE TINA WRIGLEYsophymarine-openregistry-h-michele-tina-wrigley-d107a1PREFERENCE1226.67%
DAVID BURLEYsophymarine-openregistry-h-david-burley-02f24bPREFERENCE1124.44%
IRIS WIBBERLEYsophymarine-openregistry-h-iris-wibberley-058265PREFERENCE1124.44%
JULIE MARIA COLLINSsophymarine-openregistry-h-julie-maria-collins-73056aPREFERENCE1124.44%

PARK FARM ESTATES (CASTLE DONINGTON) LIMITED

sophymarine-openregistry-gb-01088206
Status
Active
Type
Private Limited Company
Incorporated
21/12/1972
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Donington Park Farmhouse Hotel Melbourne Road, Derby, DE74 2RN

Direct shareholders

ShareholderShare classShares held% of class
DONINGTON GROUP LIMITEDsophymarine-openregistry-gb-16329539ORDINARY 1 GBP1,000
DONINGTON GROUP LIMITEDsophymarine-openregistry-gb-16329539ORDINARY A 1 GBP100
MR JOHN CORNELIUS GILLIES SHIELDSsophymarine-openregistry-h-mr-john-cornelius-gillies-shields-366e4cORDINARY 1 GBP0
MR JOHN FITZGERALD GILLIES SHIELDSsophymarine-openregistry-h-mr-john-fitzgerald-gillies-shields-01d8a3ORDINARY A 1 GBP0
MRS LINDA MARY SHIELDSsophymarine-openregistry-h-mrs-linda-mary-shields-07ea72ORDINARY 1 GBP0

PREMIER FUEL SYSTEMS LIMITED

sophymarine-openregistry-gb-01431071
Status
Active
Type
Private Limited Company
Incorporated
19/06/1979
Accounts
TOTAL EXEMPTION FULL
SIC
22190 — Manufacture of other rubber products
Registered office
The Mills, Derby, DE1 2RJ

Direct shareholders

ShareholderShare classShares held% of class
HAMBLEDEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-01332312'A' ORDINARY1,50050.00%
RICHARD EARL FLETCHERsophymarine-openregistry-h-richard-earl-fletcher-88be91'A' ORDINARY75025.00%
RICHARD HARRY FLETCHERsophymarine-openregistry-h-richard-harry-fletcher-9fc8b0'A' ORDINARY75025.00%
HAMBLEDEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-01332312'B' NON-VOTING7550.00%
RICHARD EARL FLETCHERsophymarine-openregistry-h-richard-earl-fletcher-88be91'B' NON-VOTING3825.33%
RICHARD HARRY FLETCHERsophymarine-openregistry-h-richard-harry-fletcher-9fc8b0'B' NON-VOTING3724.67%
ANDREW JAMES FLETCHERsophymarine-openregistry-h-andrew-james-fletcher-27509f'B' NON-VOTING00.00%
ANDREW JAMES FLETCHERsophymarine-openregistry-h-andrew-james-fletcher-27509f'A' ORDINARY00.00%

SEVERN SANDS LIMITED

sophymarine-openregistry-gb-01675002
Status
Active
Type
Private Limited Company
Incorporated
01/11/1982
Accounts
MICRO ENTITY
SIC
08120 — Operation of gravel and sand pits; mining of clays and kaolin
Registered office
Pinnacle House Breedon Quarry, Derby, DE73 8AP

Direct shareholders

ShareholderShare classShares held% of class
SEVERN SANDS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03189999ORDINARY1,000100.00%
SEVERN SANDS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03189999A SHARE429100.00%
MR KEVIN BREENsophymarine-openregistry-h-mr-kevin-breen-08f5bcA SHARE00.00%
MRS TRACIE LLOYDsophymarine-openregistry-h-mrs-tracie-lloyd-446696A SHARE00.00%
MS ELIZABETH EMMA BREENsophymarine-openregistry-h-ms-elizabeth-emma-breen-5ecac9A SHARE00.00%

BANK SECURITY PRINTING LIMITED

sophymarine-openregistry-gb-01884733
Status
Active
Type
Private Limited Company
Incorporated
11/02/1985
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Old Croft House 23 Church Road, Derby, Derbyshire, DE22 5JB

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARIA PALMERsophymarine-openregistry-h-angela-maria-palmer-3d71dfORDINARY A5050.00%
RICHARD REGENT PALMERsophymarine-openregistry-h-richard-regent-palmer-428c59ORDINARY A5050.00%
ANGELA MARIA PALMERsophymarine-openregistry-h-angela-maria-palmer-3d71dfORDINARY4949.00%
RICHARD REGENT PALMERsophymarine-openregistry-h-richard-regent-palmer-428c59ORDINARY4949.00%
FABIA FRANCESCA PALMERsophymarine-openregistry-h-fabia-francesca-palmer-6e483dORDINARY11.00%
JACK REGENT PALMERsophymarine-openregistry-h-jack-regent-palmer-2e98fbORDINARY11.00%

KEY MANAGEMENT SYSTEMS LIMITED

sophymarine-openregistry-gb-03241876
Status
Active
Type
Private Limited Company
Incorporated
27/08/1996
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
Unit 1b Sills Road, Derby, DE74 2US

Direct shareholders

ShareholderShare classShares held% of class
CAME UK LIMITEDsophymarine-openregistry-gb-03267714ORDINARY405
CAME UK LIMITEDsophymarine-openregistry-gb-03267714NON VOTING NON PARTICIPATING65
ALAN COONEYsophymarine-openregistry-h-alan-cooney-83b084ORDINARY0
TIMOTHY EDWIN ROGERSsophymarine-openregistry-h-timothy-edwin-rogers-58966aORDINARY0
TIMOTHY JOHN GREGORYsophymarine-openregistry-h-timothy-john-gregory-07c443ORDINARY0
TIMOTHY JOHN GREGORYsophymarine-openregistry-h-timothy-john-gregory-07c443NON VOTING NON PARTICIPATING0

METALLON (DERBY) LIMITED

sophymarine-openregistry-gb-03450576
Status
Active
Type
Private Limited Company
Incorporated
15/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
46770 — Wholesale of waste and scrap
Registered office
Units 6-11 Newchase Business Park, Derby, Derbyshire, DE23 8YB

Direct shareholders

ShareholderShare classShares held% of class
METALLON (DERBY) HOLDINGS LIMITEDsophymarine-openregistry-gb-07104348ORDINARY100100.00%
PIPPA LEGGsophymarine-openregistry-h-pippa-legg-738545B CLASS1275.00%
ADAM ROBERT LEGGsophymarine-openregistry-h-adam-robert-legg-beeb74B CLASS212.50%
STUART PETER CARL LEGGsophymarine-openregistry-h-stuart-peter-carl-legg-40db13B CLASS212.50%

MANOR PARK CONSULTANTS LIMITED

sophymarine-openregistry-gb-03964075
Status
Active
Type
Private Limited Company
Incorporated
29/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Stadium Business Court, Derby, DE24 8HP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN LESLIE GREENFIELDsophymarine-openregistry-h-kevin-leslie-greenfield-bafe95ORDINARY232
LORRAINE JACQUELINE GREENFIELDsophymarine-openregistry-h-lorraine-jacqueline-greenfield-716ee3A ORDINARY184
CAMERON GREENFIELDsophymarine-openregistry-h-cameron-greenfield-5c7c79ORDINARY68
SIMONE GREENFIELDsophymarine-openregistry-gb-11987142ORDINARY68

TOADHOLE LIMITED

sophymarine-openregistry-gb-03972879
Status
Active
Type
Private Limited Company
Incorporated
14/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
35110 — Production of electricity
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
The Old Vicarage Market Street, Derby, Derbyshire, DE74 2JB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BUTLERsophymarine-openregistry-h-stephen-butler-16fa24REDEEMABLE PREFERENCE1,000,000
NICOLA BUTLERsophymarine-openregistry-h-nicola-butler-bd6448REDEEMABLE PREFERENCE500,000
TOADHOLE 2024 TRUSTsophymarine-openregistry-h-toadhole-2024-trust-7adf54ORDINARY28,500
STEPHEN BUTLERsophymarine-openregistry-h-stephen-butler-16fa24ORDINARY1,500
STEPHEN PHILIP BUTLERsophymarine-openregistry-h-stephen-philip-butler-bff174ORDINARY0

A. CARTER ELECTRICAL LIMITED

sophymarine-openregistry-gb-04184326
Status
Active
Type
Private Limited Company
Incorporated
21/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Tredecim Pingle Lane, Derby, Derbyshire, DE56 1DW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CARTERsophymarine-openregistry-gb-05010197ORDINARY49
ANNETTE LORAINE CARTERsophymarine-openregistry-h-annette-loraine-carter-67736fORDINARY49
ANNETTE LORAINE CARTERsophymarine-openregistry-h-annette-loraine-carter-67736fORDINARY A1
JOSEPH CARTERsophymarine-openregistry-h-joseph-carter-667741ORDINARY1
SAMUEL CARTERsophymarine-openregistry-h-samuel-carter-adc217ORDINARY1

THE CARDINAL (SUTTON) LIMITED

sophymarine-openregistry-gb-05183468
Status
Active
Type
Private Limited Company
Incorporated
19/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
RITZ ASSOCIATES LIMITEDsophymarine-openregistry-gb-03830224ORDINARY L4955.06%
JOHN SMYTHEsophymarine-openregistry-h-john-smythe-3864b0ORDINARY L2022.47%
SAMANTHA COOPERsophymarine-openregistry-h-samantha-cooper-2a00f6ORDINARY L2022.47%
SALLY-ANNE ANDERTONsophymarine-openregistry-h-sally-anne-anderton-f0fd8eORDINARY M11100.00%

OFFICE CARE LIMITED

sophymarine-openregistry-gb-05332688
Status
Active
Type
Private Limited Company
Incorporated
14/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Collate House 21 Victoria Way, Derby, Derbyshire, DE24 8AN

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF THE LATE DAVID BOOTHsophymarine-openregistry-h-estate-of-the-late-david-booth-386b5aORDINARY A7593.75%
ESTATE OF THE LATE DAVID BOOTHsophymarine-openregistry-h-estate-of-the-late-david-booth-386b5aORDINARY B1575.00%
ELIZABETH ANN BOOTHsophymarine-openregistry-h-elizabeth-ann-booth-b37ff4ORDINARY A56.25%
MARTIN DAVID BOOTHsophymarine-openregistry-h-martin-david-booth-c9f6e7ORDINARY B525.00%
DAVID BOOTHsophymarine-openregistry-h-david-booth-437e82ORDINARY A00.00%
DAVID BOOTHsophymarine-openregistry-h-david-booth-437e82ORDINARY B00.00%
MARTIN DAVID BOOTHsophymarine-openregistry-h-martin-david-booth-c9f6e7ORDINARY A00.00%

ELEPHANT HOLDINGS LIMITED

sophymarine-openregistry-gb-05464934
Status
Active
Type
Private Limited Company
Incorporated
26/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Charlotte House Stanier Way, Derby, Derbyshire, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
TWO TWENTY EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-two-twenty-employee-ownership-trust-1e29cbORDINARY A1,000100.00%
TWO TWENTY EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-two-twenty-employee-ownership-trust-1e29cbORDINARY B1,000100.00%
ALISTAIR WRIGHTsophymarine-openregistry-h-alistair-wright-48d906ORDINARY B00.00%
ALISTAIR WRIGHTsophymarine-openregistry-h-alistair-wright-48d906ORDINARY A00.00%
RACHEL ELIZABETH ROBINSONsophymarine-openregistry-h-rachel-elizabeth-robinson-1ca83fORDINARY B00.00%
STEPHEN JOHN CHAPMANsophymarine-openregistry-h-stephen-john-chapman-cd0159ORDINARY B00.00%
STEPHEN JOHN CHAPMANsophymarine-openregistry-h-stephen-john-chapman-cd0159ORDINARY A00.00%

Related parties

PartyRelationshipDetail
TWO TWENTY LIMITEDsophymarine-openregistry-gb-05463138Holds shares inORDINARY · 95.69%

BROADVIEW FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-06315455
Status
Active
Type
Private Limited Company
Incorporated
17/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Prospect House, 1 Prospect Place Millennium Way, Derby, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
LEE ROBINSONsophymarine-openregistry-h-lee-robinson-f31c3fA ORDINARY4050.00%
PAUL MATTHEW WOODsophymarine-openregistry-h-paul-matthew-wood-c9f2eaA ORDINARY4050.00%
JANE ANNE HOLLANDsophymarine-openregistry-h-jane-anne-holland-482fb1B ORDINARY1050.00%
TRACY MARIE WOODsophymarine-openregistry-h-tracy-marie-wood-b4020dB ORDINARY1050.00%

GATEWAY DEVELOPMENTS (BUSHBY) LIMITED

sophymarine-openregistry-gb-06332055
Status
Active
Type
Private Limited Company
Incorporated
02/08/2007
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
47a Queen Street, Derby, DE1 3DE

Direct shareholders

ShareholderShare classShares held% of class
GATEWAY DEVELOPMENTS (DERBY) LTDsophymarine-openregistry-gb-05372531ORDINARY-B10100.00%
MARTIN TAYLORsophymarine-openregistry-h-martin-taylor-1cd79aORDINARY1033.33%
MATTHEW MONTAGUEsophymarine-openregistry-h-matthew-montague-3eaeedORDINARY1033.33%
PAUL JAMES KNIFTONsophymarine-openregistry-h-paul-james-knifton-a6eb9bORDINARY1033.33%

UK MONEYMAN LIMITED

sophymarine-openregistry-gb-06789312
Status
Active
Type
Private Limited Company
Incorporated
12/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Capital House Pride Place, Derby, DE24 8QR

Direct shareholders

ShareholderShare classShares held% of class
MORTGAGE ADVICE BUREAU LIMITEDsophymarine-openregistry-gb-03368205ORDINARY15,00075.95%
AMY LOUISE DAVIDSONsophymarine-openregistry-h-amy-louise-davidson-333139ORDINARY2,37512.03%
MALCOLM ALEXANDER DAVIDSONsophymarine-openregistry-h-malcolm-alexander-davidson-6b1e10ORDINARY2,37512.03%
PHILLIP DANIEL GITTENSsophymarine-openregistry-h-phillip-daniel-gittens-04259dP ORDINARY SHARES250100.00%
PHILLIP DANIEL GITTENSsophymarine-openregistry-h-phillip-daniel-gittens-04259dORDINARY00.00%

MERLIN 997 LIMITED

sophymarine-openregistry-gb-06884453
Status
Active
Type
Private Limited Company
Incorporated
22/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
997 London Road, Derby, Derbyshire, DE24 8PX

Direct shareholders

ShareholderShare classShares held% of class
MERLIN DERBY LIMITEDsophymarine-openregistry-gb-15362813ORDINARY1,804100.00%
MERLIN DERBY LIMITEDsophymarine-openregistry-gb-15362813B ORDINARY200100.00%
JAMES BRUCE ALLMANsophymarine-openregistry-h-james-bruce-allman-bb2588B ORDINARY00.00%
PETER NEVILLE ALLMANsophymarine-openregistry-h-peter-neville-allman-29b7f6ORDINARY00.00%
VALERIE JOSEPHINE ALLMANsophymarine-openregistry-h-valerie-josephine-allman-1798d2ORDINARY00.00%

Related parties

PartyRelationshipDetail
ASG GROUP LIMITEDsophymarine-openregistry-gb-00957576Holds shares inORDINARY · 0.00%
ANSINI LIMITEDsophymarine-openregistry-gb-03120759Holds shares inORDINARY · 0.00%
TRAVALL LIMITEDsophymarine-openregistry-gb-03883685Holds shares inORDINARY · 0.00%

DUCKLINGS CHILDCARE (GODMANCHESTER) LTD.

sophymarine-openregistry-gb-07480622
Status
Active
Type
Private Limited Company
Incorporated
31/12/2010
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-11032250ORDINARY A100
BRIGHT STARS NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250ORDINARY B20
AMANDA JANE LEECHsophymarine-openregistry-h-amanda-jane-leech-71095eORDINARY B0
AMANDA LEECHsophymarine-openregistry-h-amanda-leech-16a514ORDINARY A0
RICHARD JOHN BOULTON LEECHsophymarine-openregistry-h-richard-john-boulton-leech-277144ORDINARY A0
RICHARD JOHN BOULTON LEECHsophymarine-openregistry-h-richard-john-boulton-leech-277144ORDINARY B0

INFUSE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-07661373
Status
Active
Type
Private Limited Company
Incorporated
07/06/2011
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
SHH 101 LLPsophymarine-openregistry-gb-OC386441ORDINARY60100.00%
PAUL HOWARDsophymarine-openregistry-gb-15767549B ORDINARY2942.03%
BRUCE JAMES MONTGOMERYsophymarine-openregistry-h-bruce-james-montgomery-1a6274B ORDINARY2028.99%
JOHN PETER FARNSWORTHsophymarine-openregistry-h-john-peter-farnsworth-14fcf0B ORDINARY2028.99%

Related parties

PartyRelationshipDetail
INFUSE SECURITY LIMITEDsophymarine-openregistry-gb-09317834Holds shares inORDINARY · 100.00%
INFUSE TECH LIMITEDsophymarine-openregistry-gb-09317841Holds shares inORDINARY · 100.00%
PKF INFUSE LIMITEDsophymarine-openregistry-gb-16084464Holds shares inORDINARY · 77.52%

PENN CREATIVE LIMITED

sophymarine-openregistry-gb-07807028
Status
Active
Type
Private Limited Company
Incorporated
12/10/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
Glenbrook 130 Duffield Road, Derby, DE22 1BG

Direct shareholders

ShareholderShare classShares held% of class
LILLIAN PENNsophymarine-openregistry-h-lillian-penn-6a22b5B ORDINARY50
RACHEL WESTON - LIVINGSTONEsophymarine-openregistry-h-rachel-weston-livingstone-a14fccB ORDINARY50
JONATHAN OWEN PENNsophymarine-openregistry-h-jonathan-owen-penn-0cc050ORDINARY1
LUCY WESTONsophymarine-openregistry-h-lucy-weston-64047fORDINARY1
JONATHAN OWEN PENNsophymarine-openregistry-h-jonathan-owen-penn-0cc050B ORDINARY0