UK companies/Derby/Page 41
Companies in Derby and their shareholdersPage 41 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 5 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
AUTONOMY HEALTHCARE LIMITED
sophymarine-openregistry-gb-07600026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 17 St. Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE KOBANsophymarine-openregistry-h-steve-koban-57b33d | ORDINARY | 92 | |
| CARL ROBERT PARKERsophymarine-openregistry-h-carl-robert-parker-b44a18 | ORDINARY | 6 | |
| RAN ORENsophymarine-openregistry-h-ran-oren-026cb4 | ORDINARY | 2 | |
| MADHURI KOBANsophymarine-openregistry-h-madhuri-koban-03d5b2 | ORDINARY | 0 | |
A D MOTORS LIMITED
sophymarine-openregistry-gb-07659601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 41-45 Cameron Road, Derby, DE23 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAH DITTAsophymarine-openregistry-gb-12458076 | ORDINARY | 4 | |
| MOHAMMAD SABEELsophymarine-openregistry-h-mohammad-sabeel-8b9cc8 | ORDINARY | 0 | |
| MUHAMMAD SHAKILsophymarine-openregistry-h-muhammad-shakil-43c603 | ORDINARY | 0 | |
| MUHAMMED NISAR YASINsophymarine-openregistry-h-muhammed-nisar-yasin-fcbe8d | ORDINARY | 0 | |
KOLHE LIMITED
sophymarine-openregistry-gb-07716511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 4 Nestor Close, Derby, Derbyshire, DE73 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN VASUDEO KOLHEsophymarine-openregistry-h-nitin-vasudeo-kolhe-6e212e | ORDINARY GBP SHARES | 42 | 25.45% |
| ARYAN NITIN KOLHEsophymarine-openregistry-h-aryan-nitin-kolhe-14e88e | ORDINARY GBP SHARES | 41 | 24.85% |
| SHILPA NITIN KOLHEsophymarine-openregistry-h-shilpa-nitin-kolhe-37bfab | ORDINARY GBP SHARES | 41 | 24.85% |
| SHIVAM KOLHEsophymarine-openregistry-h-shivam-kolhe-f2d5c3 | ORDINARY GBP SHARES | 41 | 24.85% |
CRYSTAL CLEAR FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-07789490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 4 St Georges House, Derby, DE1 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORAL BURDISsophymarine-openregistry-h-coral-burdis-87063b | ORDINARY | 40 | |
| DARREN ROBERT BURDISsophymarine-openregistry-h-darren-robert-burdis-ccd761 | ORDINARY | 40 | |
| JAYNE HANCOXsophymarine-openregistry-h-jayne-hancox-e8617b | ORDINARY | 0 | |
| PAUL HANCOXsophymarine-openregistry-h-paul-hancox-edeb27 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERNON GATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03608360 | Holds shares in | ORDINARY |
HOMEOWNERS ALLIANCE LTD
sophymarine-openregistry-gb-07861605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
63990 — Other information service activities n.e.c. - Registered office
- Capital House Pride Place, Derby, DE24 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA INEKE HIGGINSsophymarine-openregistry-h-paula-ineke-higgins-cdac7a | ORDINARY | 4,847 | |
| SMOOVE LIMITEDsophymarine-openregistry-gb-07466574 | ORDINARY | 3,729 | |
| ANGELA KERRsophymarine-openregistry-gb-09172426 | ORDINARY | 1,039 | |
| KATHERINE BINNSsophymarine-openregistry-h-katherine-binns-b81b77 | ORDINARY | 1,039 | |
DAWNY'S DAYCARE LTD
sophymarine-openregistry-gb-07937350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 120,012 | 100.01% |
| DAWN DEANsophymarine-openregistry-h-dawn-dean-bee583 | ORDINARY | 0 | 0.00% |
| DAWN DEANsophymarine-openregistry-h-dawn-dean-bee583 | ORDINARY | 0 | 0.00% |
| MARK JOE EVANSsophymarine-openregistry-h-mark-joe-evans-5d9ac5 | ORDINARY | 0 | 0.00% |
| MARK JOE EVANSsophymarine-openregistry-h-mark-joe-evans-5d9ac5 | ORDINARY | 0 | 0.00% |
| RUSSELL OCONNELLsophymarine-openregistry-h-russell-oconnell-2dceea | ORDINARY | 0 | 0.00% |
| RUSSELL OCONNELLsophymarine-openregistry-h-russell-oconnell-2dceea | ORDINARY | 0 | 0.00% |
SPINNEY CLOSE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-07998028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVINDER SINGH BAHRAsophymarine-openregistry-h-avinder-singh-bahra-f19fe5 | ORDINARY | 1 | |
| PAUL JOHN STANTONsophymarine-openregistry-h-paul-john-stanton-2d7064 | ORDINARY | 1 | |
| STEVEN JOHN CLIVERYsophymarine-openregistry-h-steven-john-clivery-045de4 | ORDINARY | 1 | |
| VENKATA KUMAR & UDAYA LAKSHMI MUSUNURUsophymarine-openregistry-h-venkata-kumar-udaya-lakshmi-musunuru-c15c4e | ORDINARY | 1 | |
ZI SOLUTIONS LIMITED
sophymarine-openregistry-gb-08023861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
62090 — Other information technology service activities - Registered office
- 19 Midford Lane, Derby, DE3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHE ZEAL ALAKPAsophymarine-openregistry-h-ethe-zeal-alakpa-f72507 | ORDINARY GBP SHARES | 25 | |
| FUNMILAYO ALAKPAsophymarine-openregistry-h-funmilayo-alakpa-d3aab5 | ORDINARY GBP SHARES | 25 | |
| KINGSDEAL UZEZI ALAKPAsophymarine-openregistry-h-kingsdeal-uzezi-alakpa-4a5499 | ORDINARY GBP SHARES | 25 | |
| KINGSSEAL EVEZI ALAKPAsophymarine-openregistry-h-kingsseal-evezi-alakpa-251969 | ORDINARY GBP SHARES | 25 | |
STAINSBY HOUSE MANAGEMENT LTD
sophymarine-openregistry-gb-08085836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Wyvern House, Derby, DE1 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILRAJ SINGH SANDUsophymarine-openregistry-h-dilraj-singh-sandu-e3ae53 | ORDINARY | 1 | 25.00% |
| JAGJIT SINGH SANDUsophymarine-openregistry-h-jagjit-singh-sandu-dc02c7 | ORDINARY | 1 | 25.00% |
| KULDIP SINGH SANDUsophymarine-openregistry-h-kuldip-singh-sandu-814e5c | ORDINARY | 1 | 25.00% |
| LAKHPAL SINGH SANDUsophymarine-openregistry-h-lakhpal-singh-sandu-1072ff | ORDINARY | 1 | 25.00% |
HIGH HOPES NURSERIES LTD
sophymarine-openregistry-gb-08225034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- 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 | |
| CHRISTOPHER JAMES WILLIAMSsophymarine-openregistry-h-christopher-james-williams-524fdf | ORDINARY | 0 | |
| LEA MARINA SARAH KONSTANTINOsophymarine-openregistry-h-lea-marina-sarah-konstantino-3ac842 | ORDINARY | 0 | |
| VALERIE ALLEYNE WILLIAMSsophymarine-openregistry-h-valerie-alleyne-williams-c5c8b3 | ORDINARY | 0 | |
CHADDESDEN ACCOUNTANTS LTD
sophymarine-openregistry-gb-08227380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 42a Reginald Road South, Derby, Derbyshire, DE21 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MARIE ANN BIRKSsophymarine-openregistry-h-karen-marie-ann-birks-799d88 | ORDINARY | 50 | |
| VICTORIA ANN ROSSsophymarine-openregistry-h-victoria-ann-ross-b707af | ORDINARY | 50 | |
| DAVID BIRKSsophymarine-openregistry-h-david-birks-e3e62d | ORDINARY | 0 | |
| NEIL ROSSsophymarine-openregistry-h-neil-ross-b862f8 | ORDINARY | 0 | |
GLOBE MASTER EUROPE LTD
sophymarine-openregistry-gb-08474199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
46900 — Non-specialised wholesale trade
69202 — Bookkeeping activities
82110 — Combined office administrative service activities - Registered office
- Suite 3.2 Litchurch Lane, Derby, DE24 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZSOLT ANDRAS KISSsophymarine-openregistry-h-zsolt-andras-kiss-50de18 | ORD | 34 | |
| TAMAS ISTVAN KISSsophymarine-openregistry-h-tamas-istvan-kiss-dbd6f2 | ORD | 33 | |
| ZSOLT ANDRAS KISS JRsophymarine-openregistry-h-zsolt-andras-kiss-jr-048056 | ORD | 33 | |
| SZABOLCS GEZA LORINCZEsophymarine-openregistry-h-szabolcs-geza-lorincze-a25f19 | ORD | 0 | |
BLOCKPOST SOFTWARE LTD
sophymarine-openregistry-gb-08474798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
70229 — Management consultancy activities other than financial management - Registered office
- 186 Chellaston Road, Derby, Derbyshire, DE24 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD ALDERSON BOLTONsophymarine-openregistry-h-howard-alderson-bolton-8e1af6 | ORDINARY | 60 | 60.00% |
| EMMA BOLTONsophymarine-openregistry-h-emma-bolton-4b3875 | ORDINARY | 20 | 20.00% |
| MATTHEW BOLTONsophymarine-openregistry-h-matthew-bolton-58a13c | ORDINARY | 20 | 20.00% |
| JANICE STEVE BOLTONsophymarine-openregistry-h-janice-steve-bolton-2cee94 | ORDINARY | 0 | 0.00% |
KIRACASSIE LTD
sophymarine-openregistry-gb-08475911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Unit 2 Peter Baines Industrial Park, Derby, Derbyshire, DE22 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD JOHN BENNETTsophymarine-openregistry-h-ronald-john-bennett-5a80a5 | ORDINARY | 52 | |
| KAREN BENNETTsophymarine-openregistry-h-karen-bennett-14feaa | ORDINARY | 47 | |
| ANDY RADFORDsophymarine-openregistry-h-andy-radford-c679ca | ORDINARY | 1 | |
| BARBARA MILNERsophymarine-openregistry-h-barbara-milner-87002f | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLOY STOCK LIMITEDsophymarine-openregistry-gb-02899685 | Holds shares in | ORDINARY |
FUBAR PUB COMPANY LIMITED
sophymarine-openregistry-gb-08586421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D&E HOLDINGS LIMITEDsophymarine-openregistry-gb-12674253 | ORDINARY | 100 | 100.00% |
| DAMIAN PATRICK MCGRATHsophymarine-openregistry-h-damian-patrick-mcgrath-f495d3 | ORDINARY | 0 | 0.00% |
| EVE MCGRATHsophymarine-openregistry-h-eve-mcgrath-992fa9 | ORDINARY | 0 | 0.00% |
| JOWETT HOLDINGS LIMITEDsophymarine-openregistry-gb-10986466 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IDD COMMERCIAL LIMITEDsophymarine-openregistry-gb-11061069 | Holds shares in | ORDINARY 10P · 0.00% |
MEADOWVIEW HOMES LTD
sophymarine-openregistry-gb-08606045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 103 Duffield Road, Derby, DE22 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE KNOWLESsophymarine-openregistry-h-caroline-knowles-6d3641 | ORD | 25 | |
| JAMES CHARLES KNOWLESsophymarine-openregistry-h-james-charles-knowles-bb1ecf | ORD | 25 | |
| MARIE LISA KIDWELLsophymarine-openregistry-h-marie-lisa-kidwell-b89418 | ORD | 25 | |
| PAUL WILLIAM KNOWLESsophymarine-openregistry-h-paul-william-knowles-61ade8 | ORD | 25 | |
WELFARE HEALTHCARE (UK) LTD
sophymarine-openregistry-gb-08624459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 68 Friar Gate, Derby, DE1 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAU WEE LIMsophymarine-openregistry-h-hau-wee-lim-be7e90 | ORDINARY | 60 | |
| YEW HUEY THONGsophymarine-openregistry-h-yew-huey-thong-50b032 | ORDINARY | 23 | |
| MUSTAFA HAKIMUDDIN BHAIJIsophymarine-openregistry-h-mustafa-hakimuddin-bhaiji-7226fb | ORDINARY | 12 | |
| KA FUNG TOsophymarine-openregistry-h-ka-fung-to-aca0ff | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| F.P.WATSON LIMITEDsophymarine-openregistry-gb-00332398 | Holds shares in | ORDINARY 1 GBP |
| WELFARE HEALTHCARE PARTNERSHIP LTDsophymarine-openregistry-gb-12442287 | Holds shares in | ORDINARY |
ELEVATE 2 LIMITED
sophymarine-openregistry-gb-08735690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lockington Hall, Main Street, Derby, Derbyshire, DE74 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODMAN BIDCO LIMITEDsophymarine-openregistry-gb-14437607 | ORDINARY | 110 | |
| ALEXANDER MARTIN LESTERsophymarine-openregistry-h-alexander-martin-lester-f4a613 | ORDINARY | 0 | |
| DAVID KENNETTsophymarine-openregistry-h-david-kennett-18527a | ORDINARY | 0 | |
| GAVIN ERIC HAYESsophymarine-openregistry-h-gavin-eric-hayes-63d04f | ORDINARY | 0 | |
BE WATER LTD
sophymarine-openregistry-gb-08831451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L&L HOLDINGS INVESTMENTS LTDsophymarine-openregistry-gb-14898060 | ORDINARY | 4 | |
| LUONG HOLDINGS LTDsophymarine-openregistry-gb-14897761 | ORDINARY | 4 | |
| DAMIEN LUONGsophymarine-openregistry-h-damien-luong-7c8127 | ORDINARY | 0 | |
| TIM LEUNGsophymarine-openregistry-h-tim-leung-4b408e | ORDINARY | 0 | |
OAKMANOR ACCOUNTANCY LTD
sophymarine-openregistry-gb-08968446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 46 Silverburn Drive, Derby, Derbyshire, DE21 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA BROWN-KANEsophymarine-openregistry-h-debra-brown-kane-530e3e | ORDINARY | 100 | |
| JOSHUA BROWN-KANEsophymarine-openregistry-h-joshua-brown-kane-a6747c | ORDINARY | 0 | |
| MEGHAN BROWN-KANEsophymarine-openregistry-h-meghan-brown-kane-4b9668 | ORDINARY | 0 | |
| RICHARD BROWN-KANEsophymarine-openregistry-h-richard-brown-kane-9e2522 | ORDINARY | 0 | |