UK companies/Derby/Page 43
Companies in Derby and their shareholdersPage 43 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 4 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
ATHENA OCCUPATIONAL HEALTH LIMITED
sophymarine-openregistry-gb-10493914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Suite 1.1, 11 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN BEBBINGTONsophymarine-openregistry-gb-10502542 | ORDINARY | 25 | |
| DENISE DONOVANsophymarine-openregistry-h-denise-donovan-3d5ea4 | ORDINARY | 25 | |
| JOHN WARWICKsophymarine-openregistry-h-john-warwick-ca9d64 | ORDINARY | 25 | |
| ROBERT VESTYsophymarine-openregistry-h-robert-vesty-a0d7ad | ORDINARY | 0 | |
RKIF LTD
sophymarine-openregistry-gb-10628944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Friar Gate, Derby, DE1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTA INCsophymarine-openregistry-h-alberta-inc-0cad57 | ORDINARY | 33 | |
| ALBERTA LTDsophymarine-openregistry-gb-15855720 | ORDINARY | 33 | |
| LIVERPOOL WELLNESS CENTRE LIMITEDsophymarine-openregistry-gb-NI604144 | ORDINARY | 33 | |
| ALBERTA INCsophymarine-openregistry-h-alberta-inc-0cad57 | ORDINARY | 1 | |
| ALBERTA LTDsophymarine-openregistry-gb-15855720 | ORDINARY | 1 | |
| LIVERPOOL WELLNESS CENTRE LIMITEDsophymarine-openregistry-gb-NI604144 | ORDINARY | 1 | |
| SHACKELL INVESTMENTS LIMITEDsophymarine-openregistry-h-shackell-investments-limited-4e9b0f | ORDINARY | 0 | |
1EGACY LIMITED
sophymarine-openregistry-gb-10642745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GD PROMOTIONS LIMITEDsophymarine-openregistry-gb-04517033 | ORDINARY | 425 | 42.50% |
| K SCHMEICHEL LIMITEDsophymarine-openregistry-gb-06373180 | ORDINARY | 425 | 42.50% |
| ANTHONY JOHN LYMNsophymarine-openregistry-h-anthony-john-lymn-1a665f | ORDINARY | 100 | 10.00% |
| TEN TOES MEDIA LIMITEDsophymarine-openregistry-gb-09944042 | ORDINARY | 50 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEGAC1 LIMITEDsophymarine-openregistry-gb-10734310 | Holds shares in | ORDINARY · 100.00% |
| 1EGACY.COM LIMITEDsophymarine-openregistry-gb-10808987 | Holds shares in | ORDINARY · 100.00% |
A PROPERTY MANAGEMENT STAFFORDSHIRE LIMITED
sophymarine-openregistry-gb-10713690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 5 Wadham Close, Derby, DE3 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAZ ASLAMsophymarine-openregistry-gb-17187614 | ORDINARY | 25 | |
| MADAD ALI CHAUDHARYsophymarine-openregistry-h-madad-ali-chaudhary-7acc06 | ORDINARY | 25 | |
| RICHA MATHURsophymarine-openregistry-h-richa-mathur-860f8a | ORDINARY | 25 | |
| SHOBHIT NARAINsophymarine-openregistry-h-shobhit-narain-934524 | ORDINARY | 25 | |
PROPERTIES 4 THE FUTURE LTD
sophymarine-openregistry-gb-10723321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 134 Smalley Drive, Derby, Derbyshire, DE21 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT WILSONsophymarine-openregistry-h-david-robert-wilson-3a2d11 | ORDINARY | 2 | 50.00% |
| ROBERT IAN WILSONsophymarine-openregistry-h-robert-ian-wilson-e42092 | ORDINARY | 2 | 50.00% |
| CLAIR WILSONsophymarine-openregistry-h-clair-wilson-19764c | ORDINARY | 0 | 0.00% |
| SUSAN WILSONsophymarine-openregistry-h-susan-wilson-d3f50d | ORDINARY | 0 | 0.00% |
CHARLES ABBEY PRIVATE INVESTORS LIMITED
sophymarine-openregistry-gb-10786209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4 X 4 PROPERTIES LIMITEDsophymarine-openregistry-gb-08247313 | ORDINARY | 50 | 50.00% |
| JOWETT HOLDINGS LIMITEDsophymarine-openregistry-gb-10986466 | ORDINARY | 25 | 25.00% |
| NAZIF & SON HOLDINGS LIMITEDsophymarine-openregistry-gb-11843412 | ORDINARY | 25 | 25.00% |
| IAN JOWETTsophymarine-openregistry-h-ian-jowett-d7912c | ORDINARY | 0 | 0.00% |
ABEN LIVING LIMITED
sophymarine-openregistry-gb-10870290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WALEsophymarine-openregistry-h-adam-wale-633a7e | ORDINARY | 18,450 | |
| SAMANTHA WALEsophymarine-openregistry-h-samantha-wale-63b118 | ORDINARY | 18,450 | |
| LEWIS WALEsophymarine-openregistry-h-lewis-wale-7d400f | ORDINARY | 0 | |
| MATT FOOKSsophymarine-openregistry-h-matt-fooks-19ab2f | ORDINARY | 0 | |
CATTERMOLE GROUP LTD
sophymarine-openregistry-gb-10900492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Cattermole Group Ltd T/A Cattermole Electrical, Derby, Derbyshire, DE22 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ALFRED CATTERMOLEsophymarine-openregistry-h-jamie-alfred-cattermole-d47d96 | ORDINARY | 71 | 71.00% |
| MARTIN JOSEPH TONERsophymarine-openregistry-h-martin-joseph-toner-d9d169 | ORDINARY | 25 | 25.00% |
| DAVID CATTERMOLEsophymarine-openregistry-h-david-cattermole-a5eb50 | ORDINARY | 4 | 4.00% |
| EMMA LOUISE BEIZSLEYsophymarine-openregistry-h-emma-louise-beizsley-155c4e | ORDINARY | 0 | 0.00% |
ANJAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-10946658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- DORMANT
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors - Registered office
- 552 Kedleston Road, Derby, Derbyshire, DE22 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE KAY DASsophymarine-openregistry-h-denise-kay-das-6b0454 | ORDINARY A | 25 | 25.00% |
| JOHN DASsophymarine-openregistry-gb-08233269 | ORDINARY A | 25 | 25.00% |
| OLIVER JOHN DASsophymarine-openregistry-h-oliver-john-das-554e42 | ORDINARY A | 25 | 25.00% |
| ROMILLY DASsophymarine-openregistry-h-romilly-das-2f5b4f | ORDINARY A | 25 | 25.00% |
MATS PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-10983672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Hospital Lane, Derby, Derbyshire, DE3 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY COLLINSsophymarine-openregistry-gb-10913351 | ORDINARY | 1 | 25.00% |
| MAUREEN ALLCOCKsophymarine-openregistry-h-maureen-allcock-6072df | ORDINARY | 1 | 25.00% |
| SHANE COLLINSsophymarine-openregistry-h-shane-collins-afcc1e | ORDINARY | 1 | 25.00% |
| TIMOTHY ALLCOCKsophymarine-openregistry-h-timothy-allcock-828194 | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITY WALK DERBY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04687237 | Holds shares in | "B" ORDINARY GBP1 SHARES · 4.17% |
BEETROOT TREE LIMITED
sophymarine-openregistry-gb-11101625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 42 Cavendish Avenue, Derby, DE22 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DEAVILLEsophymarine-openregistry-h-richard-deaville-98575d | ORDINARY | 2 | |
| SARA LOWEsophymarine-openregistry-h-sara-lowe-fa6d63 | ORDINARY | 1 | |
| SIMON LOWEsophymarine-openregistry-h-simon-lowe-4bf541 | ORDINARY | 1 | |
| HELEN DEAVILLEsophymarine-openregistry-h-helen-deaville-f83df5 | ORDINARY | 0 | |
DHAN PURAN NIWAS LTD
sophymarine-openregistry-gb-11197934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Nevinson Avenue, Derby, DE23 1GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATCH END DEVELOPMENTS LTDsophymarine-openregistry-gb-09436600 | ORDINARY | 1,032 | |
| JAGDEEP DOSANJH-BADWALsophymarine-openregistry-h-jagdeep-dosanjh-badwal-17136a | ORDINARY | 984 | |
| SANGITA DOSANJHsophymarine-openregistry-h-sangita-dosanjh-a43680 | ORDINARY | 984 | |
| KAVITA DULAIsophymarine-openregistry-h-kavita-dulai-1f6b5c | ORDINARY | 0 | |
OPEN FORMULA LIMITED
sophymarine-openregistry-gb-11198418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3a College Place, Derby, Derbyshire, DE1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE LEVYsophymarine-openregistry-h-aimee-levy-6eaa38 | ORDINARY | 25 | |
| PHILIP LEVYsophymarine-openregistry-h-philip-levy-7dd232 | ORDINARY | 25 | |
| SAMUEL WALLIS LEVYsophymarine-openregistry-h-samuel-wallis-levy-f43d51 | ORDINARY | 25 | |
| SARAH LEVYsophymarine-openregistry-h-sarah-levy-6ae50a | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEBSITES FOR PROFESSIONALS LTDsophymarine-openregistry-gb-13743102 | Holds shares in | ORDINARY |
ROSMEAD HEALTHCARE LTD
sophymarine-openregistry-gb-11210637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- MEDIUM
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 33 Dumfries Drive, Derby, DE22 3XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTERN HEALTHCARE LTDsophymarine-openregistry-gb-08384847 | ORDINARY | 60 | |
| PASAN NISSANKA HOLDINGS LTDsophymarine-openregistry-gb-14500488 | ORDINARY | 35 | |
| KIERON MYLNEsophymarine-openregistry-h-kieron-mylne-e5f3f9 | ORDINARY | 5 | |
| PASAN NISSANKA MUDIYANSELAGEsophymarine-openregistry-h-pasan-nissanka-mudiyanselage-935a49 | ORDINARY | 0 | |
HOUSESHARE HEROES LTD
sophymarine-openregistry-gb-11217176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Hall Street, Derby, DE24 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASY RELOCATIONS LIMITEDsophymarine-openregistry-gb-08471476 | ORDINARY | 8 | |
| CHARLOTTE GATESsophymarine-openregistry-h-charlotte-gates-b728cc | ORDINARY | 2 | |
| DANIEL CHIPPENDALEsophymarine-openregistry-h-daniel-chippendale-0a906b | ORDINARY | 0 | |
| OLIVER IBBOTSONsophymarine-openregistry-h-oliver-ibbotson-be26f2 | ORDINARY | 0 | |
GREWAL PROPERTY DEVELOPMENT & MANAGEMENT LTD
sophymarine-openregistry-gb-11300213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 White Street, Derby, DE22 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKHBIR SINGH GREWALsophymarine-openregistry-h-lakhbir-singh-grewal-322d59 | ORDINARY | 60 | |
| SHANBIR SINGH GREWALsophymarine-openregistry-h-shanbir-singh-grewal-873727 | ORDINARY | 20 | |
| DORINDER KAUR GREWALsophymarine-openregistry-h-dorinder-kaur-grewal-6ef6ec | ORDINARY | 10 | |
| GABRIELLA KAUR GREWALsophymarine-openregistry-h-gabriella-kaur-grewal-d39b45 | ORDINARY | 10 | |
GILEAD HOLDING LTD
sophymarine-openregistry-gb-11321001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- 18 Foragers Way, Derby, DE3 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN EMEKA CHUKWUEMEKAsophymarine-openregistry-h-christian-emeka-chukwuemeka-3940c6 | ORDINARY | 2 | |
| LINDA TERRY IFEOMA CHUKWUEMEKAsophymarine-openregistry-h-linda-terry-ifeoma-chukwuemeka-1cce3a | ORDINARY | 2 | |
| JAMES OTUNIYA EGODIBIEsophymarine-openregistry-h-james-otuniya-egodibie-3cd7bb | ORDINARY | 0 | |
| TOLULOPE EGODIBIEsophymarine-openregistry-h-tolulope-egodibie-fcfc5d | ORDINARY | 0 | |
M.O.L.E. INTERNATIONAL ENTERPRISES LTD
sophymarine-openregistry-gb-11345817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD RONALD GLAUCO BUTTsophymarine-openregistry-h-edward-ronald-glauco-butt-c7e8e2 | ORDINARY | 800 | |
| LAVINIA MARGARET ELVIRA BUTTsophymarine-openregistry-h-lavinia-margaret-elvira-butt-ae2825 | ORDINARY | 800 | |
| MARIACHIARA LETIZIA BUTTsophymarine-openregistry-h-mariachiara-letizia-butt-ccbec9 | ORDINARY | 0 | |
| OLIVER DOMINIC RONALD BUTTsophymarine-openregistry-h-oliver-dominic-ronald-butt-ba21f0 | ORDINARY | 0 | |
CAXTON MECHANICAL AND ELECTRICAL LIMITED
sophymarine-openregistry-gb-11348702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Stadium Business Court Millennium Way, Derby, DE24 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL WEBBERsophymarine-openregistry-h-john-paul-webber-072703 | ORDINARY | 25 | |
| LEE PROKOPIWsophymarine-openregistry-h-lee-prokopiw-476e14 | ORDINARY | 25 | |
| PAUL CHARLESWORTHsophymarine-openregistry-h-paul-charlesworth-048236 | ORDINARY | 25 | |
| PAUL SALTsophymarine-openregistry-h-paul-salt-4079f7 | ORDINARY | 25 | |
PRESTBURY CORNER LTD
sophymarine-openregistry-gb-11354293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7 Windmill Hill Lane, Derby, DE22 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BARKERsophymarine-openregistry-h-alan-barker-99c39d | ORDINARY | 2 | |
| ZOE BARKERsophymarine-openregistry-h-zoe-barker-60a036 | ORDINARY | 2 | |
| KATHERINE GASKILLsophymarine-openregistry-h-katherine-gaskill-2a3788 | ORDINARY | 0 | |
| PAUL GASKILLsophymarine-openregistry-h-paul-gaskill-afc4c3 | ORDINARY | 0 | |