UK companies/Derby/Page 36

Companies in Derby and their shareholdersPage 36 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 93 shareholdings and 3 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
93
Related parties
3

AWR (UK) LIMITED

sophymarine-openregistry-gb-07859358
Status
Active
Type
Private Limited Company
Incorporated
24/11/2011
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
73110 — Advertising agencies
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lawrence House, Derby, DE1 2GJ

Direct shareholders

ShareholderShare classShares held% of class
AWR (UK) LTDsophymarine-openregistry-gb-07859358CLASS E140,000100.00%
QAMAR UN NISAsophymarine-openregistry-h-qamar-un-nisa-8854c1ORD10050.00%
SUBHAN REHMANsophymarine-openregistry-h-subhan-rehman-e3e199ORD10050.00%
WAHEED REHMANsophymarine-openregistry-h-waheed-rehman-4a93ffORD00.00%

EWART AGRI SERVICES LIMITED

sophymarine-openregistry-gb-08283140
Status
Active
Type
Private Limited Company
Incorporated
06/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Office B, Stirling House Outrams Wharf, Derby, Derbyshire, DE21 5EL

Direct shareholders

ShareholderShare classShares held% of class
EWART CHAIN HOLDINGS LTDsophymarine-openregistry-gb-14757443B ORDINARY50
EWART CHAIN HOLDINGS LTDsophymarine-openregistry-gb-14757443A ORDINARY50
MICHAEL HORTONsophymarine-openregistry-h-michael-horton-cf99e4A ORDINARY0
SHARON HORTONsophymarine-openregistry-h-sharon-horton-738fa5A ORDINARY0
TRUSTEES OF THE HORTON FAMILY TRUSTsophymarine-openregistry-h-trustees-of-the-horton-family-trust-215a50B ORDINARY0

CT SKILLS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08311840
Status
Active
Type
Private Limited Company
Incorporated
29/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
Charlotte House Stanier Way, Derby, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
RITA FORDsophymarine-openregistry-h-rita-ford-9d555ePREFERENCE1,484,167100.00%
ALEXANDER FORDsophymarine-openregistry-h-alexander-ford-297340ORDINARY5,50056.12%
RITA FORDsophymarine-openregistry-h-rita-ford-9d555eORDINARY3,00030.61%
RALPH HARRISsophymarine-openregistry-h-ralph-harris-34aaa2ORDINARY8008.16%
CT SKILLS TRUSTEE LIMITEDsophymarine-openregistry-gb-09052345ORDINARY5005.10%

H&R DEAVILLE LIMITED

sophymarine-openregistry-gb-08621069
Status
Active
Type
Private Limited Company
Incorporated
23/07/2013
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
42 Cavendish Avenue, Derby, DE22 2AR

Direct shareholders

ShareholderShare classShares held% of class
CHLOE DEAVILLEsophymarine-openregistry-h-chloe-deaville-d35317B ORDINARY1
EDWARD DEAVILLEsophymarine-openregistry-h-edward-deaville-3e87bfB ORDINARY1
HELEN DEAVILLEsophymarine-openregistry-h-helen-deaville-f83df5ORDINARY1
RICHARD DEAVILLEsophymarine-openregistry-h-richard-deaville-98575dORDINARY1

SKGR LIMITED

sophymarine-openregistry-gb-09487052
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Spenbeck Drive, Derby, DE22 2UH

Direct shareholders

ShareholderShare classShares held% of class
KAMAL KISHOR MANANsophymarine-openregistry-h-kamal-kishor-manan-80cfdcORDINARY A2650.00%
SURAJ BALA MANANsophymarine-openregistry-h-suraj-bala-manan-a78482ORDINARY A2650.00%
GOPAL MANANsophymarine-openregistry-h-gopal-manan-5183c4ORDINARY B2450.00%
RAVINDER KUMAR MANANsophymarine-openregistry-h-ravinder-kumar-manan-d378f4ORDINARY B2450.00%

DALEACRE HOLDINGS LIMITED

sophymarine-openregistry-gb-09947858
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
11 Wilsthorpe Road, Derby, Derbyshire, DE72 3EA

Direct shareholders

ShareholderShare classShares held% of class
DAVID RICHARD EVANSsophymarine-openregistry-h-david-richard-evans-1f76b9ORDINARY 0.000000012,190,003,13869.79%
D EVANS TRUSTsophymarine-openregistry-h-d-evans-trust-81202bORDINARY 0.00000001608,000,00019.38%
W R EVANS TRUSTsophymarine-openregistry-h-w-r-evans-trust-7c3d55ORDINARY 0.00000001340,000,00010.83%
W R EVANS TRUSTsophymarine-openregistry-h-w-r-evans-trust-7c3d55REDEEMABLE PREFERENCE2,000,00066.67%
MRS A EVANSsophymarine-openregistry-h-mrs-a-evans-7ae8f0REDEEMABLE PREFERENCE1,000,00033.33%

ASHBOURNE BUILDING MAINTENANCE CO. LTD

sophymarine-openregistry-gb-10041729
Status
Active
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
16 Jubilee Parkway, Derby, Derbyshire, DE21 4BJ

Direct shareholders

ShareholderShare classShares held% of class
NEIL ADAMSsophymarine-openregistry-h-neil-adams-57549fORDINARY A2650.98%
JOSEPHINE ADAMSsophymarine-openregistry-h-josephine-adams-2b73e8ORDINARY A2549.02%
JOSEPHINE ADAMSsophymarine-openregistry-h-josephine-adams-2b73e8ORDINARY B2551.02%
NEIL ADAMSsophymarine-openregistry-h-neil-adams-57549fORDINARY B2448.98%
CATHERINE LOUISE ADAMSsophymarine-openregistry-h-catherine-louise-adams-493f87ORDINARY B00.00%
SAMUEL THOMAS ADAMSsophymarine-openregistry-h-samuel-thomas-adams-96e56eORDINARY B00.00%

LAK FITNESS LTD

sophymarine-openregistry-gb-10368407
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Unit 6, Derby, DE23 8YJ

Direct shareholders

ShareholderShare classShares held% of class
LUKE ANTHONY TOWNSENDsophymarine-openregistry-h-luke-anthony-townsend-9d1328ORDINARY C99
AILSA WATERSsophymarine-openregistry-h-ailsa-waters-c59d58ORDINARY C33
JAMES JENNISONsophymarine-openregistry-h-james-jennison-999f8eORDINARY C33
LUKE ANTHONY TOWNSENDsophymarine-openregistry-h-luke-anthony-townsend-9d1328PREFERENCE1
KYLE ROBINSONsophymarine-openregistry-h-kyle-robinson-3a3040ORDINARY C0

EGAN LUCOCQ LTD

sophymarine-openregistry-gb-11388338
Status
Active
Type
Private Limited Company
Incorporated
30/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Pinnacle House, Derby, Derbyshire, DE24 8ZS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MILTON LUCOCQsophymarine-openregistry-h-jonathan-milton-lucocq-b3a789ORDINARY B1,000100.00%
LUCOCQ HOLDINGS LIMITEDsophymarine-openregistry-gb-14554185ORDINARY1,000100.00%
DAWN LUCOCQsophymarine-openregistry-h-dawn-lucocq-421bc0ORDINARY00.00%
EGAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11252031ORDINARY B00.00%
JONATHAN MILTON LUCOCQsophymarine-openregistry-h-jonathan-milton-lucocq-b3a789ORDINARY00.00%

AURA (UK) HOLDINGS LIMITED

sophymarine-openregistry-gb-11608011
Status
Active
Type
Private Limited Company
Incorporated
05/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Aspect House City Gate, Derby, DE24 8WY

Direct shareholders

ShareholderShare classShares held% of class
ANGELA SUSAN HOPEsophymarine-openregistry-h-angela-susan-hope-0debf2ORDINARY A 1 GBP20050.00%
EMMA LOUISE NELSONsophymarine-openregistry-h-emma-louise-nelson-12b8efORDINARY B 1 GBP20050.00%
RICHARD DAVID HOPEsophymarine-openregistry-h-richard-david-hope-2fb959ORDINARY A 1 GBP20050.00%
RUPERT NELSONsophymarine-openregistry-h-rupert-nelson-f867e6ORDINARY B 1 GBP20050.00%

Related parties

PartyRelationshipDetail
AURA (UK) LTDsophymarine-openregistry-gb-09284515Holds shares inORDINARY A 1 GBP · 50.00%

FLUID DIGITAL IDEAS LIMITED

sophymarine-openregistry-gb-11751414
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Vicarage Corner House, Derby, DE23 6AE

Direct shareholders

ShareholderShare classShares held% of class
FLUID GROUP (UK) LIMITEDsophymarine-openregistry-gb-08268821ORDINARY10,000100.00%
COLIN MITCHELLsophymarine-openregistry-h-colin-mitchell-6a97e7ORDINARY GBP SHARES0
COLIN MITCHELLsophymarine-openregistry-h-colin-mitchell-6a97e7ORDINARY00.00%
ED BOWLERsophymarine-openregistry-h-ed-bowler-cb904aORDINARY00.00%
EDWARD BOWLERsophymarine-openregistry-h-edward-bowler-b59b7aORDINARY GBP SHARES0
FLUID GROUP (UK) LIMITEDsophymarine-openregistry-gb-08268821ORDINARY00.00%
FLUID GROUP (UK) LIMITEDsophymarine-openregistry-gb-08268821ORDINARY00.00%

DNS CORPORATE LIMITED

sophymarine-openregistry-gb-12329626
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
96090 — Other service activities n.e.c.
Registered office
81 Burton Road, Derby, Derbyshire, DE1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN MARSHsophymarine-openregistry-h-darren-marsh-b5251aORDINARY A2550.00%
JENNIE LOUISE MARSHsophymarine-openregistry-h-jennie-louise-marsh-a4d106ORDINARY A2550.00%
MARTIN LENTONsophymarine-openregistry-h-martin-lenton-74fad2ORDINARY B2550.00%
NICOLA JUSTINE LENTONsophymarine-openregistry-h-nicola-justine-lenton-2a7b38ORDINARY B2550.00%

HOME MOVER HOLDINGS LTD

sophymarine-openregistry-gb-12363601
Status
Active
Type
Private Limited Company
Incorporated
13/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Derwent Business Centre, Derby, Derbyshire, DE1 2BU

Direct shareholders

ShareholderShare classShares held% of class
SHOLDCO LIMITEDsophymarine-openregistry-gb-12061926PREFERRED ORDINARY1,650
PETER GOODMANsophymarine-openregistry-h-peter-goodman-537f2aA ORDINARY250
UMBRA CAPITAL 3 ICsophymarine-openregistry-h-umbra-capital-3-ic-fc64ebA ORDINARY100
ROBERT SLOWENsophymarine-openregistry-h-robert-slowen-a4660aA ORDINARY42

Related parties

PartyRelationshipDetail
IPLACE FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-13614100Holds shares inORDINARY · 100.00%
FIRST LIGHT LEADS LTDsophymarine-openregistry-gb-08682970Holds shares inORDINARY

PEAK CONVERTERS LIMITED

sophymarine-openregistry-gb-12517413
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
13921 — Manufacture of soft furnishings
Registered office
Water Lane, Derby, Derbyshire, DE4 4AA

Direct shareholders

ShareholderShare classShares held% of class
WHITEMEADOW FURNITURE LIMITEDsophymarine-openregistry-gb-06386737B ORDINARY82
ALAN CROWSHAWsophymarine-openregistry-h-alan-crowshaw-bd3440A ORDINARY34
DARREN CROWSHAWsophymarine-openregistry-h-darren-crowshaw-e3d7e5A ORDINARY33
MICHAEL LEE CROWSHAWsophymarine-openregistry-h-michael-lee-crowshaw-dd9e3dA ORDINARY33

TRICE CONSTRUCTION LTD

sophymarine-openregistry-gb-12877701
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
Registered office
Vicarage Corner House, 219, Derby, Derbyshire, DE23 6AE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ALEXANDER KNEALEsophymarine-openregistry-h-robert-alexander-kneale-637139ORDINARY GBP SHARES9090.00%
ROBERT KNEALEsophymarine-openregistry-h-robert-kneale-967469B ORDINARY7070.00%
ELISABETH KNEALEsophymarine-openregistry-h-elisabeth-kneale-92c9dcB ORDINARY3030.00%
THOMAS BOYLEsophymarine-openregistry-h-thomas-boyle-574cdeORDINARY GBP SHARES1010.00%

DNETUK LIMITED

sophymarine-openregistry-gb-12880950
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Marble Hall, Derby, DE24 8BF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW EDWARD ROBINSONsophymarine-openregistry-h-matthew-edward-robinson-0adcb2ORDINARY70100.00%
DARRYL ROBERTSsophymarine-openregistry-h-darryl-roberts-af959bORDINARY A1033.33%
KAREY ROBERTSsophymarine-openregistry-h-karey-roberts-6f6125ORDINARY A1033.33%
MATTHEW EDWARD ROBINSONsophymarine-openregistry-h-matthew-edward-robinson-0adcb2ORDINARY A1033.33%
MATTHEW COXsophymarine-openregistry-gb-10969670ORDINARY A00.00%

LEAFGREEN CONSULTANTS LTD

sophymarine-openregistry-gb-13239657
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Orchards Leafgreen Lane, Derby, Derbyshire, DE23 2TZ

Direct shareholders

ShareholderShare classShares held% of class
KEERIT KAUR DOSANJHsophymarine-openregistry-h-keerit-kaur-dosanjh-2a2d41B ORDINARY133.33%
SAHIB SINGH DOSANJHsophymarine-openregistry-h-sahib-singh-dosanjh-a4562cB ORDINARY133.33%
SALINDER SUMRAsophymarine-openregistry-h-salinder-sumra-0d71c7ORDINARY1100.00%
SARAN KAUR DOSANJHsophymarine-openregistry-h-saran-kaur-dosanjh-7f55c5B ORDINARY133.33%

KAY AND L PROPERTIES LTD

sophymarine-openregistry-gb-13362264
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
63 Cardigan Street, Derby, DE21 6DX

Direct shareholders

ShareholderShare classShares held% of class
KAYLEA LOUISE BLACKWELLsophymarine-openregistry-h-kaylea-louise-blackwell-5d7a16ORDINARY A26
LUKE ANTHONY BLACKWELLsophymarine-openregistry-h-luke-anthony-blackwell-43b137ORDINARY A26
KAYLEA LOUISE BLACKWELLsophymarine-openregistry-h-kaylea-louise-blackwell-5d7a16ORDINARY B24
LUKE ANTHONY BLACKWELLsophymarine-openregistry-h-luke-anthony-blackwell-43b137ORDINARY B24
ALFIE LUKE ANTHONY BLACKWELLsophymarine-openregistry-h-alfie-luke-anthony-blackwell-c673f1ORDINARY B0
RUBY LOUISE BLACKWELLsophymarine-openregistry-h-ruby-louise-blackwell-ffb6ebORDINARY B0

YZ ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-13388462
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
19 St. Christophers Way, Derby, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
SAMAN SHAHIDsophymarine-openregistry-h-saman-shahid-df787bORDINARY60
MUHAMMAD ABDUL GHANIsophymarine-openregistry-h-muhammad-abdul-ghani-cba8bdB ORDINARY20
SHABEER YOUSAFsophymarine-openregistry-h-shabeer-yousaf-7823faB ORDINARY20
YASIR SHAHIDsophymarine-openregistry-h-yasir-shahid-f83bb6ORDINARY0

AMG WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-13430983
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
120 Park Farm Drive, Derby, DE22 2QP

Direct shareholders

ShareholderShare classShares held% of class
GAGANDEEP HANSsophymarine-openregistry-h-gagandeep-hans-5a3b41ORDINARY SHARES A6550.00%
MONIKA HANSsophymarine-openregistry-h-monika-hans-f0580cORDINARY SHARES A6550.00%
KARINA BASTERFIELDsophymarine-openregistry-h-karina-basterfield-95a63eORDINARY SHARES3550.00%
PHILIP BASTERFIELDsophymarine-openregistry-h-philip-basterfield-862303ORDINARY SHARES3550.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.