UK companies/Derby/Page 39
Companies in Derby and their shareholdersPage 39 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 80 shareholdings and 1 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
HOMESTREET LIMITED
sophymarine-openregistry-gb-04427956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Monsom Lane, Derby, Derbyshire, DE65 6FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH YATESsophymarine-openregistry-h-sarah-yates-881ad3 | ORDINARY | 4 | |
| RYAN GEORGE YATESsophymarine-openregistry-h-ryan-george-yates-3c4771 | ORDINARY | 1 | |
| ZAK JAMES YATESsophymarine-openregistry-h-zak-james-yates-7d78fb | ORDINARY | 1 | |
| PATRICIA CHATBURNsophymarine-openregistry-h-patricia-chatburn-ee88e2 | ORDINARY | 0 | |
STREET FARM DAY NURSERY LIMITED
sophymarine-openregistry-gb-04628563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY | 100 | |
| JESS PRATTsophymarine-openregistry-h-jess-pratt-1260e8 | ORDINARY | 0 | |
| LISA PRATTsophymarine-openregistry-h-lisa-pratt-64c5b9 | ORDINARY | 0 | |
| SHAUN PRATTsophymarine-openregistry-h-shaun-pratt-d69a9b | ORDINARY | 0 | |
M-TECH ENGINEERING (DERBY) LIMITED
sophymarine-openregistry-gb-04793050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- Unit 12a, Derby, Derbyshire, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.S.N HOLDINGS LTDsophymarine-openregistry-gb-13470831 | ORDINARY | 100 | 100.00% |
| BEN NEWTONsophymarine-openregistry-h-ben-newton-02421d | ORDINARY | 0 | 0.00% |
| CAROL ANN ALLENsophymarine-openregistry-h-carol-ann-allen-3f29c3 | ORDINARY | 0 | 0.00% |
| KENNETH ALLENsophymarine-openregistry-h-kenneth-allen-632933 | ORDINARY | 0 | 0.00% |
AMICUS PROPERTIES LIMITED
sophymarine-openregistry-gb-04855865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CAROLINE ROBERTS HEMMINGS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-caroline-roberts-hemmings-discretion-ef2ca5 | ORDINARY | 1 | |
| THE SIMON MARK HEMMINGS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-simon-mark-hemmings-discretionary-tr-ccd90c | ORDINARY | 1 | |
| CAROLINE ROBERTS HEMMINGSsophymarine-openregistry-h-caroline-roberts-hemmings-38320f | ORDINARY | 0 | |
| SIMON MARK HEMMINGSsophymarine-openregistry-h-simon-mark-hemmings-6547ff | ORDINARY | 0 | |
SOCCER STARS UK LIMITED
sophymarine-openregistry-gb-04887863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85510 — Sports and recreation education
- Registered office
- Suite 10 Chester Court Chester Park, Derby, DE21 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH WASSALLsophymarine-openregistry-h-deborah-wassall-83f2b6 | ORDINARY SHARES | 50 | 50.00% |
| LEAH LYONSsophymarine-openregistry-h-leah-lyons-380226 | ORDINARY SHARES | 50 | 50.00% |
| DARREN WASSALLsophymarine-openregistry-h-darren-wassall-5ef17c | ORDINARY SHARES | 0 | 0.00% |
| PATRICK LYONSsophymarine-openregistry-h-patrick-lyons-c18f26 | ORDINARY SHARES | 0 | 0.00% |
HOLISTIC ISLAND BREAKS LIMITED
sophymarine-openregistry-gb-04959383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
79120 — Tour operator activities - Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANNIS ANDRICOPOULOSsophymarine-openregistry-h-yannis-andricopoulos-578e31 | ORDINARY | 500,000 | 51.28% |
| SILKE ZIEHLsophymarine-openregistry-h-silke-ziehl-27c4f7 | ORDINARY | 431,000 | 44.21% |
| CHRISTINE ANNE SCHULZsophymarine-openregistry-h-christine-anne-schulz-393a26 | ORDINARY | 33,000 | 3.38% |
| PETER JULIAN WEBBsophymarine-openregistry-h-peter-julian-webb-d71f37 | ORDINARY | 11,000 | 1.13% |
MEERKAT COMMS LIMITED
sophymarine-openregistry-gb-04973584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 6 St James'S Court, Derby, Derbyshire, DE1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LEPHARDsophymarine-openregistry-h-anthony-lephard-15924b | ORDINARY | 50 | |
| CATHERINE LEPHARDsophymarine-openregistry-h-catherine-lephard-935302 | ORDINARY | 50 | |
| MARCEL LEPHARDsophymarine-openregistry-h-marcel-lephard-758a77 | ORDINARY | 0 | |
| SOPHIA LEPHARDsophymarine-openregistry-h-sophia-lephard-6dce97 | ORDINARY | 0 | |
P L AMBROSE LIMITED
sophymarine-openregistry-gb-05227447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pinnacle House, Derby, Derbyshire, DE24 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LAMBERT AMBROSEsophymarine-openregistry-h-philip-lambert-ambrose-b6f3e2 | ORDINARY | 88 | 88.00% |
| HELEN ELIZABETH MARSHsophymarine-openregistry-h-helen-elizabeth-marsh-d63a41 | ORDINARY | 6 | 6.00% |
| KATHERINE LOUISE HOLLANDsophymarine-openregistry-h-katherine-louise-holland-e3c201 | ORDINARY | 6 | 6.00% |
| ELIZABETH AMBROSEsophymarine-openregistry-h-elizabeth-ambrose-fb3242 | ORDINARY | 0 | 0.00% |
EMERALD HOME IMPROVEMENTS (LEICS) LIMITED
sophymarine-openregistry-gb-05359536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- C/O Emerald Home Improvements Ltd Unit 11, Derby, DE24 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CLIFFORDsophymarine-openregistry-h-kevin-clifford-5fc849 | GBP1.00 ORDINARY | 34 | 25.00% |
| NILESH PARMARsophymarine-openregistry-h-nilesh-parmar-45576e | GBP1.00 ORDINARY | 34 | 25.00% |
| RONAN O'NEILLsophymarine-openregistry-h-ronan-o-neill-18a133 | GBP1.00 ORDINARY | 34 | 25.00% |
| SHARAD OZAsophymarine-openregistry-h-sharad-oza-9967ba | GBP1.00 ORDINARY | 34 | 25.00% |
INDI-PENDENT PLANT SALES LIMITED
sophymarine-openregistry-gb-05372599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- 8 Bowbank Close, Derby, DE23 3YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT SINGH DHARIWALsophymarine-openregistry-h-inderjit-singh-dhariwal-abc30b | ORDINARY | 500 | 50.00% |
| JOHN KENNETH CLARKsophymarine-openregistry-h-john-kenneth-clark-e9917f | ORDINARY | 250 | 25.00% |
| ROBERT JOHN BROWNsophymarine-openregistry-h-robert-john-brown-cb5d52 | ORDINARY | 250 | 25.00% |
| KEVIN JAMES PARKESsophymarine-openregistry-h-kevin-james-parkes-8f1d8b | ORDINARY | 0 | 0.00% |
S JACKSON-STOPS LIMITED
sophymarine-openregistry-gb-05408970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 18 St Christopher'S Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CLARE JACKSON-STOPSsophymarine-openregistry-h-susan-clare-jackson-stops-204f82 | ORDINARY | 70 | 70.00% |
| GEORGE FREDERICK JACKSON-STOPSsophymarine-openregistry-h-george-frederick-jackson-stops-5f6ea1 | ORDINARY | 10 | 10.00% |
| HUGO COLIN JACKSON-STOPSsophymarine-openregistry-h-hugo-colin-jackson-stops-e2f4df | ORDINARY | 10 | 10.00% |
| ROSANNA AMY HEATHCOAT AMORYsophymarine-openregistry-h-rosanna-amy-heathcoat-amory-6f3c46 | ORDINARY | 10 | 10.00% |
WALKERWARREN ASSOCIATES LTD
sophymarine-openregistry-gb-05440700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WARRENsophymarine-openregistry-h-christopher-warren-9d0e09 | ORDINARY | 2 | |
| JOY WARRENsophymarine-openregistry-h-joy-warren-5d3f2b | ORDINARY | 2 | |
| ANDREW WALKERsophymarine-openregistry-gb-SC302779 | ORDINARY | 0 | |
| HELEN WALKERsophymarine-openregistry-h-helen-walker-8cc8a6 | ORDINARY | 0 | |
DARK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05561391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBINDER SINGH NAGRAsophymarine-openregistry-h-jasbinder-singh-nagra-6a3dbd | ORDINARY 10P | 26 | 26.00% |
| PARMINDER KAUR NAGRAsophymarine-openregistry-h-parminder-kaur-nagra-de4975 | ORDINARY 10P | 26 | 26.00% |
| ARJAN SINGH NAGRAsophymarine-openregistry-h-arjan-singh-nagra-2b7fe3 | ORDINARY 10P | 24 | 24.00% |
| KAVEETHA KAUR NAGRAsophymarine-openregistry-h-kaveetha-kaur-nagra-1f2576 | ORDINARY 10P | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITY WALK SLACK LANE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05232365 | Holds shares in | ORDINARY |
LONG EATON CARAVANS LIMITED
sophymarine-openregistry-gb-05573594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bankfield Farm, Derby, DE72 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BIRKINsophymarine-openregistry-h-paul-birkin-c4ac32 | ORDINARY | 40 | |
| FOSTER DAVE JOHNsophymarine-openregistry-h-foster-dave-john-98270d | ORDINARY | 30 | |
| MICHELLE FOSTERsophymarine-openregistry-h-michelle-foster-730a32 | ORDINARY | 20 | |
| DENISE BIRKINsophymarine-openregistry-h-denise-birkin-a4669c | ORDINARY | 10 | |
P & S FLOWERS (UK) LIMITED
sophymarine-openregistry-gb-05660561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Unit 3, Derby, Derbyshire, DE24 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HANDsophymarine-openregistry-h-steven-hand-a908d1 | ORDINARY | 30 | |
| WAYNE HANDsophymarine-openregistry-h-wayne-hand-3dce9a | ORDINARY | 30 | |
| LOUISE HANDsophymarine-openregistry-h-louise-hand-15f04e | ORDINARY | 20 | |
| MARGARET HANDsophymarine-openregistry-h-margaret-hand-2b2d34 | ORDINARY | 20 | |
MARKEATON VIEW (DERBY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05694329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 Markeaton View, Derby, Derbyshire, DE1 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEVIN BROWNsophymarine-openregistry-h-andrew-kevin-brown-acf4ea | ORDINARY | 1 | 33.33% |
| LOIS JOLENE PARRYsophymarine-openregistry-h-lois-jolene-parry-5d04f0 | ORDINARY | 1 | 33.33% |
| RAZVAN MARIAN RUSsophymarine-openregistry-h-razvan-marian-rus-eb8a2b | ORDINARY | 1 | 33.33% |
| ERIC LEEsophymarine-openregistry-h-eric-lee-a0d04f | ORDINARY | 0 | 0.00% |
BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05848895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bramble House Apartment 5, Derby, DE23 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK IAN & ANNETTE SUSAN LEAVESLEYsophymarine-openregistry-h-mark-ian-annette-susan-leavesley-6e5664 | ORDINARY | 3 | |
| CHARNJIT JUTLAsophymarine-openregistry-h-charnjit-jutla-e112f3 | ORDINARY | 1 | |
| JACK PRITCHARDsophymarine-openregistry-h-jack-pritchard-d63c76 | ORDINARY | 1 | |
| PHILIP ROOMEsophymarine-openregistry-h-philip-roome-6f11a7 | ORDINARY | 1 | |
Q BRANCH CONSULTING LIMITED
sophymarine-openregistry-gb-05886589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
90020 — Support activities to performing arts - Registered office
- 19 St. Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY HALLIDAYsophymarine-openregistry-h-jenny-halliday-856c97 | ORDINARY | 45 | 45.00% |
| MATTHEW CLUTTERHAMsophymarine-openregistry-h-matthew-clutterham-799e34 | ORDINARY | 45 | 45.00% |
| JOHN SOWTERsophymarine-openregistry-h-john-sowter-b10aef | ORDINARY | 5 | 5.00% |
| ROBERT CLUTTERHAMsophymarine-openregistry-h-robert-clutterham-ade579 | ORDINARY | 5 | 5.00% |
DERWENT PATTERNS & MODELS LTD
sophymarine-openregistry-gb-06018091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1, Wexford Court, Derby, Derbyshire, DE24 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BULLsophymarine-openregistry-h-ashley-bull-4893f7 | ORDINARY | 97 | 97.00% |
| TANYA BULLsophymarine-openregistry-h-tanya-bull-a69ff3 | ORDINARY | 3 | 3.00% |
| LEON BULLsophymarine-openregistry-h-leon-bull-ed241e | ORDINARY | 0 | 0.00% |
| MAUREEN BULLsophymarine-openregistry-h-maureen-bull-448dfc | ORDINARY | 0 | 0.00% |
BLITZ HYGIENE SERVICES LTD
sophymarine-openregistry-gb-06022173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 Victoria Way, Derby, Derbyshire, DE24 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE RICEsophymarine-openregistry-h-joe-rice-c41031 | ORDINARY | 25 | 25.00% |
| LOUISE RICEsophymarine-openregistry-h-louise-rice-98c4c3 | ORDINARY | 25 | 25.00% |
| SIMON RICEsophymarine-openregistry-h-simon-rice-710d71 | ORDINARY | 25 | 25.00% |
| TOM RICEsophymarine-openregistry-h-tom-rice-4f0660 | ORDINARY | 25 | 25.00% |