UK companies/Derby/Page 40
Companies in Derby and their shareholdersPage 40 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 83 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
MAPLE ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-06242262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER PRIESTLEYsophymarine-openregistry-h-jennifer-priestley-a13af3 | ORDINARY | 80 | |
| JAPMAG LTDsophymarine-openregistry-gb-11274205 | ORDINARY | 10 | |
| JAMES PRIESTLEYsophymarine-openregistry-h-james-priestley-343383 | ORDINARY | 5 | |
| SARA HACKETTsophymarine-openregistry-h-sara-hackett-49795b | ORDINARY | 5 | |
AGUA INVESTMENTS LIMITED
sophymarine-openregistry-gb-06262354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 39 Ingham Drive, Derby, DE3 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL JONESsophymarine-openregistry-h-carol-jones-084cf7 | ORDINARY | 25 | 25.00% |
| CLAIRE JONESsophymarine-openregistry-gb-04807790 | ORDINARY | 25 | 25.00% |
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 25 | 25.00% |
| PAUL JONESsophymarine-openregistry-gb-16914055 | ORDINARY | 25 | 25.00% |
ARCHWAY HOUSE (DUFFIELD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06571986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM JOHN & JANET BROWNSEYsophymarine-openregistry-h-mr-william-john-janet-brownsey-942aab | ORDINARY | 3 | 50.00% |
| LEISHA KAMALANANTHANsophymarine-openregistry-h-leisha-kamalananthan-b7983e | ORDINARY | 1 | 16.67% |
| MR STEPHEN CLAMPsophymarine-openregistry-h-mr-stephen-clamp-049a2f | ORDINARY | 1 | 16.67% |
| MRS PAMELA HOMEsophymarine-openregistry-h-mrs-pamela-home-7c4fec | ORDINARY | 1 | 16.67% |
DAVLYN GROUP LIMITED
sophymarine-openregistry-gb-06608523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2008
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Sir Francis Ley Industrial Park, Derby, Derbyshire, DE23 8XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID GASKINsophymarine-openregistry-h-ian-david-gaskin-b670ca | ORDINARY | 33 | |
| JOSEPH DAVID CHARLESsophymarine-openregistry-h-joseph-david-charles-9ddb1d | ORDINARY | 33 | |
| NICOLA MICHELLE MARKSsophymarine-openregistry-h-nicola-michelle-marks-7ac533 | ORDINARY | 33 | |
| IAN DAVID GASKINsophymarine-openregistry-h-ian-david-gaskin-b670ca | ORDINARY | 1 | |
| JOSEPH DAVID CHARLESsophymarine-openregistry-h-joseph-david-charles-9ddb1d | ORDINARY | 1 | |
| NICOLA MICHELLE MARKSsophymarine-openregistry-h-nicola-michelle-marks-7ac533 | ORDINARY | 1 | |
| TRACY JANE GASKINsophymarine-openregistry-h-tracy-jane-gaskin-d483e2 | ORDINARY | 0 | |
PLUMTREE COTTAGES LTD
sophymarine-openregistry-gb-06609722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Plumtree Cottages Cavendish Bridge, Derby, Derbyshire, DE72 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BLANCHARD-COLEsophymarine-openregistry-h-michael-blanchard-cole-d0f43d | ORDINARY | 5 | 55.56% |
| BERNADETTE O'DOWDsophymarine-openregistry-h-bernadette-o-dowd-647598 | ORDINARY | 2 | 22.22% |
| GARY CYSTERsophymarine-openregistry-h-gary-cyster-635480 | ORDINARY | 2 | 22.22% |
| IRONS JONATHANsophymarine-openregistry-h-irons-jonathan-f654be | ORDINARY | 0 | 0.00% |
LOVAGE HOMES LTD
sophymarine-openregistry-gb-06687805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 90 Sideley, Derby, DE74 2FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ELIZABETH INCEsophymarine-openregistry-h-caroline-elizabeth-ince-083299 | ORDINARY | 27 | 30.00% |
| MELANIE MARGARET INCEsophymarine-openregistry-h-melanie-margaret-ince-7216ad | ORDINARY | 27 | 30.00% |
| SALIM TEFFAHIsophymarine-openregistry-h-salim-teffahi-5ce3d3 | ORDINARY | 18 | 20.00% |
| VALERIE MAY TEFFAHIsophymarine-openregistry-h-valerie-may-teffahi-2a6de6 | ORDINARY | 18 | 20.00% |
TRGOM LIMITED
sophymarine-openregistry-gb-06696901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charlotte House Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM BREALEYsophymarine-openregistry-h-anthony-william-brealey-697a1a | ORDINARY | 11,418 | 34.25% |
| MALCOLM PETER WATKINSsophymarine-openregistry-h-malcolm-peter-watkins-2c03e3 | ORDINARY | 11,418 | 34.25% |
| MARY BREALEYsophymarine-openregistry-h-mary-brealey-e609ca | ORDINARY | 5,250 | 15.75% |
| SUSAN WATKINSsophymarine-openregistry-h-susan-watkins-a649a6 | ORDINARY | 5,250 | 15.75% |
CALL CLEAN LIMITED
sophymarine-openregistry-gb-06806759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2009
- Accounts
- DORMANT
- SIC
- 81210 — General cleaning of buildings
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DAVID BOOTHsophymarine-openregistry-h-martin-david-booth-c9f6e7 | ORDINARY | 60 | 60.00% |
| ELIZABETH ANN BOOTHsophymarine-openregistry-h-elizabeth-ann-booth-b37ff4 | ORDINARY | 20 | 20.00% |
| ESTATE OF THE LATE DAVID BOOTHsophymarine-openregistry-h-estate-of-the-late-david-booth-386b5a | ORDINARY | 20 | 20.00% |
| DAVID BOOTHsophymarine-openregistry-h-david-booth-437e82 | ORDINARY | 0 | 0.00% |
DAVIDSON-RICHARDS HOLDINGS LIMITED
sophymarine-openregistry-gb-07005245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Systems House The Parker Centre, Derby, DE21 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GOODLEYsophymarine-openregistry-h-richard-goodley-8131ff | ORDINARY | 65 | |
| ADAM SIMPKINSsophymarine-openregistry-h-adam-simpkins-50f1e8 | ORDINARY | 10 | |
| CHRISTOPHER WORTHINGTONsophymarine-openregistry-h-christopher-worthington-aa0507 | ORDINARY | 10 | |
| KEITH BATEMANsophymarine-openregistry-gb-14578954 | ORDINARY | 10 | |
FPCR ENVIRONMENT AND DESIGN LIMITED
sophymarine-openregistry-gb-07128076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2010
- Accounts
- FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Lockington Hall, Derby, Derbyshire, DE74 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FPCR EMPLOYEE TRUSTEES LTDsophymarine-openregistry-gb-13073791 | ORDINARY | 570 | |
| MICHAEL GARY HOLLIDAYsophymarine-openregistry-h-michael-gary-holliday-d4cf5d | ORDINARY | 10 | |
| SUZANNE MARY MANSFIELDsophymarine-openregistry-h-suzanne-mary-mansfield-264f8a | ORDINARY | 10 | |
| TIMOTHY RICHARD JACKSONsophymarine-openregistry-h-timothy-richard-jackson-abf363 | ORDINARY | 10 | |
ECB (WATER SOLUTIONS ) LTD
sophymarine-openregistry-gb-07315098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- C/O Dains Charlotte House, Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEARTECH GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC839979 | ORDINARY | 200 | |
| ALAN CLARKEsophymarine-openregistry-h-alan-clarke-77b0b8 | ORDINARY | 0 | |
| JAMES LLOYDsophymarine-openregistry-gb-09725016 | ORDINARY | 0 | |
| JULIE DUFFYsophymarine-openregistry-h-julie-duffy-e143ff | ORDINARY | 0 | |
RESURRECTION CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07354364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 81 Burton Road, Derby, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JOEL MALIKsophymarine-openregistry-h-joshua-joel-malik-637bac | ORDINARY | 200,100 | 100.00% |
| JOSEPH ZAHIR RICHARD MALIKsophymarine-openregistry-h-joseph-zahir-richard-malik-211400 | ORDINARY | 0 | 0.00% |
| SABRINA ANN MALIKsophymarine-openregistry-h-sabrina-ann-malik-311377 | ORDINARY | 0 | 0.00% |
| ZAHIR AHMED MALIKsophymarine-openregistry-h-zahir-ahmed-malik-742bdd | ORDINARY | 0 | 0.00% |
STENSON HEALTHCARE LIMITED
sophymarine-openregistry-gb-07384379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 24-26 Stenson Road, Derby, DE23 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARABJIT KAUR MOOREsophymarine-openregistry-h-sarabjit-kaur-moore-4600dc | ORDINARY | 75 | 25.00% |
| SUKHJINDER SINGH MOOREsophymarine-openregistry-h-sukhjinder-singh-moore-f9b10e | ORDINARY | 75 | 25.00% |
| SUNDEEP KAUR MOOREsophymarine-openregistry-h-sundeep-kaur-moore-8ecf42 | ORDINARY | 75 | 25.00% |
| VAPINDER SINGH MOOREsophymarine-openregistry-h-vapinder-singh-moore-348e98 | ORDINARY | 75 | 25.00% |
VILLA STREET MOTORS LIMITED
sophymarine-openregistry-gb-07447089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Villa Street, Derby, DE72 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK DAVID DRAPERsophymarine-openregistry-h-jack-david-draper-084805 | ORDINARY | 1 | 50.00% |
| JOANNE DRAPERsophymarine-openregistry-h-joanne-draper-53a58b | ORDINARY | 1 | 50.00% |
| DANIEL DIGHTONsophymarine-openregistry-h-daniel-dighton-c24513 | ORDINARY | 0 | 0.00% |
| DAVID JOHN DRAPERsophymarine-openregistry-h-david-john-draper-ca3b2d | ORDINARY | 0 | 0.00% |
AN INVESTMENTS LTD
sophymarine-openregistry-gb-07455027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 St James Court, Derby, Derbyshire, DE1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL NARROYAsophymarine-openregistry-h-anil-narroya-92233c | ORDINARY | 30 | |
| RAM NARROYAsophymarine-openregistry-h-ram-narroya-292080 | ORDINARY | 30 | |
| AJAY NARROYAsophymarine-openregistry-h-ajay-narroya-15ace2 | ORDINARY | 25 | |
| SUDESH RANIsophymarine-openregistry-h-sudesh-rani-b5c00f | ORDINARY | 15 | |
LEEDHAM FARM LIMITED
sophymarine-openregistry-gb-07461277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE LEEDHAMsophymarine-openregistry-h-christine-leedham-631ddd | ORDINARY | 430 | 43.00% |
| RICHARD LEEDHAMsophymarine-openregistry-h-richard-leedham-ccfd33 | ORDINARY | 430 | 43.00% |
| HENRY DANIEL LEEDHAMsophymarine-openregistry-h-henry-daniel-leedham-440b57 | ORDINARY | 70 | 7.00% |
| THOMAS LEEDHAMsophymarine-openregistry-h-thomas-leedham-229794 | ORDINARY | 70 | 7.00% |
DATA CLARITY LIMITED
sophymarine-openregistry-gb-07481466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 9 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMMFLY S.L.sophymarine-openregistry-h-immfly-s-l-f0797f | ORDINARY | 1,000,000 | |
| KEVIN CARRICKsophymarine-openregistry-h-kevin-carrick-7848da | ORDINARY | 0 | |
| PANAGIOTIS LEPENIOTISsophymarine-openregistry-h-panagiotis-lepeniotis-a08778 | ORDINARY | 0 | |
| THE TRUSTEES OF THE KEVIN GRAHAM CARRICK DISCRETIONARY TRUSTsophymarine-openregistry-h-the-trustees-of-the-kevin-graham-carrick-c43cb4 | ORDINARY | 0 | |
BRADSHAW INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-07491763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Millhouse Business Centre Station Road, Derby, DE74 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNES THOMsophymarine-openregistry-h-johannes-thom-87362e | ORDINARY | 48 | |
| WESSEL JURIE WESSELSsophymarine-openregistry-h-wessel-jurie-wessels-399060 | ORDINARY | 29 | |
| MICHAEL MCGRENAGHANsophymarine-openregistry-h-michael-mcgrenaghan-4b6316 | ORDINARY | 15 | |
| MARCUS FARLEYsophymarine-openregistry-h-marcus-farley-383cec | ORDINARY | 8 | |
PRESERVA CSS LIMITED
sophymarine-openregistry-gb-07525278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 15a Handyside Street, Derby, Derbyshire, DE1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ELIZABETH DONNELLYsophymarine-openregistry-h-rebecca-elizabeth-donnelly-c6e286 | ORDINARY | 35 | 50.00% |
| SIMON DAVID DONNELLYsophymarine-openregistry-h-simon-david-donnelly-d168ec | ORDINARY | 35 | 50.00% |
| ANNA CLAIRE BARTRAMsophymarine-openregistry-h-anna-claire-bartram-fee68b | ORDINARY | 0 | 0.00% |
| GRAHAM RAYMOND BARTRAMsophymarine-openregistry-h-graham-raymond-bartram-42669b | ORDINARY | 0 | 0.00% |
P. J. YATES LIMITED
sophymarine-openregistry-gb-07560577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Ireton Home Farm, Derby, DE22 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN YATESsophymarine-openregistry-h-peter-john-yates-a5b879 | ORDINARY | 70 | 70.00% |
| CHRISTOPHER WILLIAM YATESsophymarine-openregistry-h-christopher-william-yates-e2f3cd | ORDINARY | 10 | 10.00% |
| KATHERINE ALICE PERHAMsophymarine-openregistry-h-katherine-alice-perham-3d4821 | ORDINARY | 10 | 10.00% |
| SUSAN ELIZABETH YATESsophymarine-openregistry-h-susan-elizabeth-yates-c84b41 | ORDINARY | 10 | 10.00% |