UK companies/Derby/Page 44
Companies in Derby and their shareholdersPage 44 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
SP 0718 LIMITED
sophymarine-openregistry-gb-11472550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Smith Partnership Norman House, Derby, DE1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER CUNNINGHAMsophymarine-openregistry-h-fraser-cunningham-6272b4 | ORDINARY | 18 | |
| BALJINDER SINGH ATWALsophymarine-openregistry-h-baljinder-singh-atwal-39bf22 | ORDINARY | 0 | |
| CHRISTOPHER PENNINGTONsophymarine-openregistry-h-christopher-pennington-d949c8 | ORDINARY | 0 | |
| JAMES KINGsophymarine-openregistry-h-james-king-e5ac8e | ORDINARY | 0 | |
GLOBAL GOLF & LEISURE LIMITED
sophymarine-openregistry-gb-11525625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Derwent View, Derby, DE21 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARNALL HOLDINGS LIMITEDsophymarine-openregistry-gb-11959192 | ORDINARY | 70 | |
| DPL LIMITEDsophymarine-openregistry-gb-01778338 | ORDINARY | 15 | |
| EAST MIDLANDS RECYCLING LTDsophymarine-openregistry-gb-07527027 | ORDINARY | 15 | |
| WILDBORE HOLDINGS LIMITEDsophymarine-openregistry-gb-11088977 | ORDINARY | 0 | |
DANTE MEDIA GROUP LIMITED
sophymarine-openregistry-gb-11684279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 76 Bramfield Avenue, Derby, Derbyshire, DE22 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TURNERsophymarine-openregistry-h-david-turner-47a480 | ORDINARY | 38 | 38.00% |
| JENNIFER COLLINSONsophymarine-openregistry-h-jennifer-collinson-c34ab0 | ORDINARY | 38 | 38.00% |
| STEPHEN CULFsophymarine-openregistry-h-stephen-culf-160302 | ORDINARY | 18 | 18.00% |
| KRISTIAN WORTONsophymarine-openregistry-h-kristian-worton-848404 | ORDINARY | 6 | 6.00% |
CHESTER EIGHT SIX RR LTD
sophymarine-openregistry-gb-11743144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Chaddesden Park Road, Derby, DE21 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CHOJNOWSKIsophymarine-openregistry-h-susan-chojnowski-2f1ecc | ORDINARY | 45 | 45.00% |
| WITOLD CHOJNOWSKIsophymarine-openregistry-h-witold-chojnowski-c1be53 | ORDINARY | 45 | 45.00% |
| FAYE CHOJNOWSKIsophymarine-openregistry-h-faye-chojnowski-a4dc5a | ORDINARY | 5 | 5.00% |
| JESSICA CHOJNOWSKIsophymarine-openregistry-h-jessica-chojnowski-4b0a2d | ORDINARY | 5 | 5.00% |
ALLESTREE PROPERTY DEVELOPERS LTD
sophymarine-openregistry-gb-11767830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Vicarage Corner House, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADH HOMES LIMITEDsophymarine-openregistry-gb-13531018 | ORDINARY GBP 1.00 SHARES. | 50 | |
| S & D SERVICES LTDsophymarine-openregistry-gb-10228562 | ORDINARY GBP 1.00 SHARES. | 50 | |
| ANTHONY HARDWICKsophymarine-openregistry-h-anthony-hardwick-33fbc9 | ORDINARY GBP 1.00 SHARES. | 0 | |
| SEAN MCANDREWsophymarine-openregistry-h-sean-mcandrew-5807b5 | ORDINARY GBP 1.00 SHARES. | 0 | |
CUBO HOLDINGS LIMITED
sophymarine-openregistry-gb-11821557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT MADDOX BIDCO LIMITEDsophymarine-openregistry-gb-14749538 | ORDINARY 1 GBP | 200 | 100.00% |
| HEATHER NEEDHAMsophymarine-openregistry-h-heather-needham-817a1c | ORDINARY 1 GBP | 0 | 0.00% |
| HEATHER NEEDHAMsophymarine-openregistry-h-heather-needham-817a1c | ORDINARY 1 GBP | 0 | 0.00% |
| MARC LEE BROUGHsophymarine-openregistry-h-marc-lee-brough-f5d1f1 | ORDINARY 1 GBP | 0 | 0.00% |
| MARC LEE BROUGHsophymarine-openregistry-h-marc-lee-brough-f5d1f1 | ORDINARY 1 GBP | 0 | 0.00% |
| REBECCA LOUISE BROUGHsophymarine-openregistry-h-rebecca-louise-brough-f4f5fa | ORDINARY 1 GBP | 0 | 0.00% |
| REBECCA LOUISE BROUGHsophymarine-openregistry-h-rebecca-louise-brough-f4f5fa | ORDINARY 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CUBO (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-13792191 | Holds shares in | ORDINARY |
EXCEL CONTROL LIMITED
sophymarine-openregistry-gb-11900823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCEL CONTROL EOT LIMITEDsophymarine-openregistry-gb-15852724 | ORDINARY | 1,000 | 100.00% |
| CHRISTIAN KERRYsophymarine-openregistry-h-christian-kerry-69f2b2 | ORDINARY | 0 | 0.00% |
| GEOFFREY ALAN FIELDsophymarine-openregistry-h-geoffrey-alan-field-acbddd | ORDINARY | 0 | 0.00% |
| NIKI KERRYsophymarine-openregistry-h-niki-kerry-9cd38c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXCEL CONTROL & AUTOMATION LTDsophymarine-openregistry-gb-04158782 | Holds shares in | ORDINARY · 100.00% |
VIRIBUS SERVICES LTD
sophymarine-openregistry-gb-11907025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
35230 — Trade of gas through mains - Registered office
- 1 Birches Road, Derby, DE22 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HILLsophymarine-openregistry-gb-11972625 | ORDINARY | 50 | |
| NICOLA REDDINsophymarine-openregistry-h-nicola-reddin-df0c70 | ORDINARY | 50 | |
| MATTHEW HILLsophymarine-openregistry-h-matthew-hill-e4039a | ORDINARY | 0 | |
| NEIL REDDINsophymarine-openregistry-h-neil-reddin-c66515 | ORDINARY | 0 | |
MCCORQUODALE (MIDLANDS) LIMITED
sophymarine-openregistry-gb-11912315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 35 Kingsway Industrial Park, Derby, Derbyshire, DE22 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANTHONY BULLWRIGHTsophymarine-openregistry-h-carl-anthony-bullwright-040c79 | ORDINARY | 50 | 50.00% |
| KRISTINE BULLWRIGHTsophymarine-openregistry-h-kristine-bullwright-6b1e90 | ORDINARY | 45 | 45.00% |
| DAVID CROSSsophymarine-openregistry-h-david-cross-5c0502 | ORDINARY | 5 | 5.00% |
| KEVIN NEIL ATTONsophymarine-openregistry-h-kevin-neil-atton-47962e | ORDINARY | 0 | 0.00% |
MARCH PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11914515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCH GROUP HOLDINGS LTDsophymarine-openregistry-gb-13358430 | ORDINARY | 100 | 100.00% |
| DAVID CHARLES SMYTHsophymarine-openregistry-h-david-charles-smyth-ccb0d0 | ORDINARY | 0 | 0.00% |
| EVELYN BIELBYsophymarine-openregistry-h-evelyn-bielby-dbdd16 | ORDINARY | 0 | 0.00% |
| MARK WILLIAM BIELBYsophymarine-openregistry-h-mark-william-bielby-e6a948 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITEDsophymarine-openregistry-gb-04706970 | Holds shares in | CONVERTIBLE PREFERENCE |
| NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05515293 | Holds shares in | G ORDINARY |
MARCH DEVELOPMENT SERVICES LIMITED
sophymarine-openregistry-gb-11926557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCH GROUP HOLDINGS LTDsophymarine-openregistry-gb-13358430 | ORDINARY | 100 | 100.00% |
| DAVID CHARLES SMYTHsophymarine-openregistry-h-david-charles-smyth-ccb0d0 | ORDINARY | 0 | 0.00% |
| EVELYN BIELBYsophymarine-openregistry-h-evelyn-bielby-dbdd16 | ORDINARY | 0 | 0.00% |
| MARK WILLIAM BIELBYsophymarine-openregistry-h-mark-william-bielby-e6a948 | ORDINARY | 0 | 0.00% |
ABACUS APARTMENTS LTD
sophymarine-openregistry-gb-12099122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Management Office, Derby, DE22 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURJIT SINGHsophymarine-openregistry-h-surjit-singh-656515 | ORDINARY | 26 | |
| MANJEET TAKsophymarine-openregistry-h-manjeet-tak-293375 | ORDINARY | 25 | |
| RANDEEP TAKsophymarine-openregistry-h-randeep-tak-6bfac8 | ORDINARY | 25 | |
| HARKIRAN RIHALsophymarine-openregistry-h-harkiran-rihal-f41917 | ORDINARY | 24 | |
IT PROPERTIES LIMITED
sophymarine-openregistry-gb-12109531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 155 Normanton Road, Derby, Derbyshire, DE23 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RAZA DARsophymarine-openregistry-h-ali-raza-dar-a52cc8 | ORD | 25 | |
| GAZANFER ALIsophymarine-openregistry-h-gazanfer-ali-c751c0 | ORD | 25 | |
| MI CAPITAL LIMITEDsophymarine-openregistry-gb-15797129 | ORD | 25 | |
| OFFICERS GLOBAL LIMITEDsophymarine-openregistry-gb-14105467 | ORD | 25 | |
MAJOR OAK DESIGN AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12110437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Charlton House, Riverside House Raynesway, Derby, DE21 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT IAN POUNDERsophymarine-openregistry-h-brett-ian-pounder-d092d3 | ORDINARY | 9 | |
| DAVID IAN TITTERSHILLsophymarine-openregistry-h-david-ian-tittershill-5ede48 | ORDINARY | 9 | |
| HANNAH VASEYsophymarine-openregistry-h-hannah-vasey-bcc301 | ORDINARY | 1 | |
| KRISTIAN TINGLEsophymarine-openregistry-h-kristian-tingle-19e3a2 | ORDINARY | 1 | |
MASST PROPERTY LTD
sophymarine-openregistry-gb-12260159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Duffield Road, Derby, Derbyshire, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATM ESTATES LTDsophymarine-openregistry-gb-11987189 | ORDINARY | 200 | |
| KSKG PROPERTY LIMITEDsophymarine-openregistry-gb-11963798 | ORDINARY | 100 | |
| HOMESTATE DEVELOPMENTS LTDsophymarine-openregistry-gb-11883157 | ORDINARY | 0 | |
| O.B.A PROPERTY GROUP LTDsophymarine-openregistry-gb-11732971 | ORDINARY | 0 | |
SEALS R US LTD
sophymarine-openregistry-gb-12261387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 105 Dale Road, Derby, DE21 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL WIBBERLEYsophymarine-openregistry-h-karl-wibberley-bc398b | ORDINARY | 50 | |
| KIRSTY WIBBERLEYsophymarine-openregistry-h-kirsty-wibberley-619c49 | ORDINARY | 50 | |
| ADAM KNOXsophymarine-openregistry-h-adam-knox-c31090 | ORDINARY | 0 | |
| GEORGINA KNOXsophymarine-openregistry-h-georgina-knox-5e06d0 | ORDINARY | 0 | |
WUSHE INVEST LIMITED
sophymarine-openregistry-gb-12333560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 8 Pipistrelle Place, Derby, DE23 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WUSHE INVESTMENTSsophymarine-openregistry-gb-14685510 | ORDINARY | 76 | |
| ANDREW MASHANDAsophymarine-openregistry-h-andrew-mashanda-c7f381 | ORDINARY | 12 | |
| TENDAI THERESA MASHANDAsophymarine-openregistry-h-tendai-theresa-mashanda-6db268 | ORDINARY | 12 | |
| AUXILIA MASHANDAsophymarine-openregistry-h-auxilia-mashanda-fa6620 | ORDINARY | 0 | |
ESK PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12384350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- 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, Derbyshire, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELGIE GROUP LTDsophymarine-openregistry-gb-12331567 | ORDINARY | 60 | |
| LESTER SMITHsophymarine-openregistry-h-lester-smith-3a08f8 | ORDINARY | 30 | |
| LISA KEILINGsophymarine-openregistry-h-lisa-keiling-debac1 | ORDINARY | 30 | |
| SAMUEL ROBERT ELGIEsophymarine-openregistry-h-samuel-robert-elgie-f1e57f | ORDINARY | 0 | |
HOLLIES COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12448054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Hollies Court Egginton Road, Derby, DE65 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ASHLEY TIMMsophymarine-openregistry-h-christopher-ashley-timm-49d9a4 | ORDINARY | 1 | |
| PETER ALAN BILBEsophymarine-openregistry-h-peter-alan-bilbe-f5e671 | ORDINARY | 1 | |
| STEPHEN ALAN SIMPKINsophymarine-openregistry-h-stephen-alan-simpkin-b87058 | ORDINARY | 1 | |
| DAVID COLIN DU CELLIEE MULLERsophymarine-openregistry-h-david-colin-du-celliee-muller-f2ade8 | ORDINARY | 0 | |
RL&S HOLDINGS LIMITED
sophymarine-openregistry-gb-12464775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Little Chester Park, Derby, DE21 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANGS HOLDINGS LIMITEDsophymarine-openregistry-gb-15731492 | ORDINARY | 9,500 | 100.00% |
| KEITH EDMONDSONsophymarine-openregistry-h-keith-edmondson-f0bfb9 | ORDINARY | 0 | 0.00% |
| ROLF DAVID LANGsophymarine-openregistry-h-rolf-david-lang-7fa017 | ORDINARY | 0 | 0.00% |
| STEVEN PARKERsophymarine-openregistry-h-steven-parker-d65732 | ORDINARY | 0 | 0.00% |