UK companies/Derby/Page 42
Companies in Derby and their shareholdersPage 42 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 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
DEVTANK LTD
sophymarine-openregistry-gb-08973706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Unit 1, Grassy Court Etwall Road, Derby, Derbyshire, DE3 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ANDREW BURMEISTERsophymarine-openregistry-h-joseph-andrew-burmeister-ffda0e | ORDINARY | 37 | 37.00% |
| TIMOTHY RICHARD TELFORDsophymarine-openregistry-h-timothy-richard-telford-aa57ae | ORDINARY | 37 | 37.00% |
| JOANNA HADLEYsophymarine-openregistry-h-joanna-hadley-f724db | ORDINARY | 20 | 20.00% |
| MARTIN JOHN RIGLEYsophymarine-openregistry-h-martin-john-rigley-d43b7b | ORDINARY | 6 | 6.00% |
K D S (DERBY) LIMITED
sophymarine-openregistry-gb-09043006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Chequers Inn 10 Main Street, Derby, DE72 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE DUDLEYsophymarine-openregistry-h-aimee-dudley-010f16 | ORDINARY | 30 | |
| KATE SIMPSONsophymarine-openregistry-h-kate-simpson-ffb8ad | ORDINARY | 30 | |
| LUKE SIMPSONsophymarine-openregistry-h-luke-simpson-13777c | ORDINARY | 30 | |
| DUNCAN ALEC SIMPSONsophymarine-openregistry-h-duncan-alec-simpson-87a6a9 | ORDINARY | 10 | |
X-PLANE LIMITED
sophymarine-openregistry-gb-09180856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 65 Burley Lane, Derby, DE22 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY SCHMIDTsophymarine-openregistry-h-rosemary-schmidt-ea32cb | ORDINARY | 2 | |
| TIMOTHY SCHMIDTsophymarine-openregistry-h-timothy-schmidt-b83ec1 | ORDINARY | 2 | |
| JULIE ELIZABETH CORNEsophymarine-openregistry-h-julie-elizabeth-corne-47cea2 | ORDINARY | 0 | |
| MICHAEL CORNEsophymarine-openregistry-h-michael-corne-9c4027 | ORDINARY | 0 | |
WBD GLOBAL LIMITED
sophymarine-openregistry-gb-09242874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pinnacle House, Derby, Derbyshire, DE24 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WBD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15803766 | ORDINARY | 120 | 100.00% |
| BRIAN SHANKS BLACKsophymarine-openregistry-h-brian-shanks-black-88dff8 | ORDINARY | 0 | 0.00% |
| DEBORAH LOUISE BLACKsophymarine-openregistry-h-deborah-louise-black-8405cb | ORDINARY | 0 | 0.00% |
| WILSON SHANKS BLACKsophymarine-openregistry-h-wilson-shanks-black-e18f27 | ORDINARY | 0 | 0.00% |
TMLA LIMITED
sophymarine-openregistry-gb-09318015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Cavendish Building, Derby, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACMARTINsophymarine-openregistry-gb-10559608 | ORDINARY | 3 | |
| AMANDA CHAMBERSsophymarine-openregistry-h-amanda-chambers-edf282 | ORDINARY | 0 | |
| CHAMKAUR SINGH KANGsophymarine-openregistry-h-chamkaur-singh-kang-9aa62d | ORDINARY | 0 | |
| RICHARD MAYERsophymarine-openregistry-h-richard-mayer-96c318 | ORDINARY | 0 | |
CURRENT EVENTS LIMITED
sophymarine-openregistry-gb-09344650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Ashleigh House Ashleigh Drive, Derby, DE73 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERBY BAR HOLDINGS LIMITEDsophymarine-openregistry-h-derby-bar-holdings-limited-03fa8b | ORDINARY | 3 | |
| BALJINDER NANUAsophymarine-openregistry-h-baljinder-nanua-990750 | ORDINARY | 0 | |
| DIPTI NANUAsophymarine-openregistry-h-dipti-nanua-ed7be0 | ORDINARY | 0 | |
| SABRINA UBHAsophymarine-openregistry-h-sabrina-ubha-a420de | ORDINARY | 0 | |
SYCAMORE CLOSE BORROWASH MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09423127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Borrowfield Lodge Nottingham Road, Derby, DE21 7GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN WOOLEYsophymarine-openregistry-h-christine-ann-wooley-a410b1 | ORDINARY | 1 | |
| CHRISTOPHER FRAMPTONsophymarine-openregistry-h-christopher-frampton-8c0a5a | ORDINARY | 1 | |
| JOHN CHARLES SIMPSONsophymarine-openregistry-h-john-charles-simpson-8733c7 | ORDINARY | 1 | |
| PATRICIA ANN HOPGOODsophymarine-openregistry-h-patricia-ann-hopgood-400b47 | ORDINARY | 1 | |
INTULUX LIGHTING LTD
sophymarine-openregistry-gb-09475483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Lumen House 2 Pontefract Street, Derby, DE24 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MCCROFTsophymarine-openregistry-h-darren-mccroft-4523c3 | ORDINARY | 80 | |
| PAUL MCCROFTsophymarine-openregistry-h-paul-mccroft-4fa6d7 | ORDINARY | 80 | |
| KEITH MCCROFTsophymarine-openregistry-h-keith-mccroft-fbc797 | ORDINARY | 20 | |
| MARILYN MCCROFTsophymarine-openregistry-h-marilyn-mccroft-aa51a0 | ORDINARY | 20 | |
AVENUE IMPACT LIMITED
sophymarine-openregistry-gb-09488124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 42 Applemead Close, Derby, DE21 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNSHO ISAIAH AKINWUNMIsophymarine-openregistry-h-funsho-isaiah-akinwunmi-7b13b3 | ORDINARY | 40 | |
| ESTHER MOMILOLA AKINWUNMIsophymarine-openregistry-h-esther-momilola-akinwunmi-458746 | ORDINARY | 20 | |
| SAMUEL OLUFEMI ADELEYEsophymarine-openregistry-h-samuel-olufemi-adeleye-f98df6 | ORDINARY | 20 | |
| VICTORIA TOLULOPE ADELEYEsophymarine-openregistry-h-victoria-tolulope-adeleye-61b9a8 | ORDINARY | 20 | |
BRIGHTBRIDGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09552788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- 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 | 83,500 | |
| ANDREW MARK COXsophymarine-openregistry-h-andrew-mark-cox-12027b | ORDINARY | 0 | |
| IAN WILLIAM ROBERTSONsophymarine-openregistry-h-ian-william-robertson-02e70f | ORDINARY | 0 | |
| PETER ANTHONY LLOYDsophymarine-openregistry-h-peter-anthony-lloyd-c4b0d5 | ORDINARY | 0 | |
CHRYSALIS WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-09612918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4 St Georges House, Derby, DE1 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORAL JANE BURDISsophymarine-openregistry-h-coral-jane-burdis-20ef2c | ORD | 40 | |
| DARREN ROBERT BURDISsophymarine-openregistry-h-darren-robert-burdis-ccd761 | ORD | 40 | |
| JAYNE HANCOXsophymarine-openregistry-h-jayne-hancox-e8617b | ORD | 0 | |
| PAUL LEONARD HANCOXsophymarine-openregistry-h-paul-leonard-hancox-067584 | ORD | 0 | |
PANDORAS BOX INVESTIGATIONS LIMITED
sophymarine-openregistry-gb-09712633
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80300 — Investigation activities
- Registered office
- 2 Cheapside, Derby, DE1 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0ed | ORDINARY | 50 | |
| ANDREW GRAHAM JOHN ROWEsophymarine-openregistry-h-andrew-graham-john-rowe-795ab9 | ORDINARY | 25 | |
| JOANNE SOLLISsophymarine-openregistry-h-joanne-sollis-27b494 | ORDINARY | 25 | |
| GORDON BOWDENsophymarine-openregistry-h-gordon-bowden-8dd988 | ORDINARY | 0 | |
TINDALE-PAUL LIMITED
sophymarine-openregistry-gb-09756649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- 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 |
|---|
| ANDREW JOHN TINDALE-PAULsophymarine-openregistry-h-andrew-john-tindale-paul-10c539 | ORDINARY | 50 | 50.00% |
| PAULA ELIZABETH TINDALE-PAULsophymarine-openregistry-h-paula-elizabeth-tindale-paul-cbcb7b | ORDINARY | 26 | 26.00% |
| JOSHUA MARK TINDALE-PAULsophymarine-openregistry-h-joshua-mark-tindale-paul-caee84 | ORDINARY | 12 | 12.00% |
| LUKE ANDREW TINDALE-PAULsophymarine-openregistry-h-luke-andrew-tindale-paul-c0620c | ORDINARY | 12 | 12.00% |
WALKER & SONS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09763695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
55209 — Other holiday and other collective accommodation - Registered office
- 25 Castle Hill, Derby, DE65 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALKERsophymarine-openregistry-gb-SC302779 | ORDINARY | 8 | |
| DARREN WALKERsophymarine-openregistry-gb-12441950 | ORDINARY | 8 | |
| DAVID WALKERsophymarine-openregistry-gb-09700754 | ORDINARY | 8 | |
| LEE WALKERsophymarine-openregistry-gb-10457249 | ORDINARY | 0 | |
EZE SHORING (HALIFAX) LIMITED
sophymarine-openregistry-gb-10111451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28923 — Manufacture of equipment for concrete crushing and screening and roadworks
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON & FEATHER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10240892 | ORDINARY | 40 | 40.00% |
| ROGER DAVID FEATHERsophymarine-openregistry-h-roger-david-feather-c3855c | ORDINARY | 30 | 30.00% |
| SAMANTHA JOHNSONsophymarine-openregistry-h-samantha-johnson-759961 | ORDINARY | 30 | 30.00% |
| GLENN ROY WOODsophymarine-openregistry-h-glenn-roy-wood-3da50a | ORDINARY | 0 | 0.00% |
PLANET X CONCEPT CREATION LIMITED
sophymarine-openregistry-gb-10276257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Friar Gate Studios, Derby, DE1 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CANNONsophymarine-openregistry-h-matthew-cannon-191428 | ORDINARY 1P SHARES | 11,270 | 97.15% |
| MICHAEL RYANsophymarine-openregistry-h-michael-ryan-99c357 | ORDINARY 1P SHARES | 4,971 | 42.85% |
| GARY ALAN TELFORDsophymarine-openregistry-h-gary-alan-telford-f7516a | ORDINARY 1P SHARES | 166 | 1.43% |
| ANDREW STEPHEN JOLLYsophymarine-openregistry-h-andrew-stephen-jolly-04df54 | ORDINARY 1P SHARES | 165 | 1.42% |
NINJA PROPERTIES LTD
sophymarine-openregistry-gb-10318367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Field Rise, Derby, DE23 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAI KHOSLAsophymarine-openregistry-h-ajai-khosla-9ffb2a | ORDINARY | 4 | |
| NEELAM KHOSLAsophymarine-openregistry-h-neelam-khosla-4eee21 | ORDINARY | 4 | |
| JAYA KHOSLAsophymarine-openregistry-h-jaya-khosla-b91958 | ORDINARY | 1 | |
| NIKHIL KHOSLAsophymarine-openregistry-h-nikhil-khosla-5f0c2b | ORDINARY | 1 | |
AQUATHLETE LTD
sophymarine-openregistry-gb-10411369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Huntley Avenue, Derby, DE21 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA CLAIRE BELLWORTHYsophymarine-openregistry-h-gemma-claire-bellworthy-ef52cf | ORDINARY | 50 | 50.00% |
| JOANNE RICHARDSONsophymarine-openregistry-h-joanne-richardson-b2d371 | ORDINARY | 48 | 48.00% |
| CRAIG PAUL BELLWORTHYsophymarine-openregistry-h-craig-paul-bellworthy-650197 | ORDINARY | 1 | 1.00% |
| PAUL RICHARDSONsophymarine-openregistry-gb-12797597 | ORDINARY | 1 | 1.00% |
HORIZON PROPERTIES(UK) LTD
sophymarine-openregistry-gb-10430763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Oak Drive, The Hollow, Derby, DE23 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVEEN KUMAR GANDAMANENIsophymarine-openregistry-h-praveen-kumar-gandamaneni-3c63b8 | ORDINARY | 134 | |
| RAVI BHARADWAJ KARIsophymarine-openregistry-h-ravi-bharadwaj-kari-179f6f | ORDINARY | 133 | |
| SRINIVASARAO CHERUKURUsophymarine-openregistry-h-srinivasarao-cherukuru-9d3ab0 | ORDINARY | 133 | |
| SATYANARAYANA KETHARAJUsophymarine-openregistry-h-satyanarayana-ketharaju-593092 | ORDINARY | 0 | |
BRIGANTES WALKING HOLIDAYS LIMITED
sophymarine-openregistry-gb-10474864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 42 Elmwood Drive, Derby, DE21 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY MARSHALLsophymarine-openregistry-h-harry-marshall-950aad | ORDINARY | 10 | |
| ANNETTE HIRSTsophymarine-openregistry-h-annette-hirst-4cc726 | ORDINARY | 0 | |
| JOHN HIRSTsophymarine-openregistry-h-john-hirst-6d9438 | ORDINARY | 0 | |
| JOYCE SCHOFIELDsophymarine-openregistry-h-joyce-schofield-890cee | ORDINARY | 0 | |