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.

Post town
Derby
Companies with a register
5,154
On this page
20
Shareholdings
83
Related parties
4

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

ShareholderShare classShares held% of class
FRASER CUNNINGHAMsophymarine-openregistry-h-fraser-cunningham-6272b4ORDINARY18
BALJINDER SINGH ATWALsophymarine-openregistry-h-baljinder-singh-atwal-39bf22ORDINARY0
CHRISTOPHER PENNINGTONsophymarine-openregistry-h-christopher-pennington-d949c8ORDINARY0
JAMES KINGsophymarine-openregistry-h-james-king-e5ac8eORDINARY0

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

ShareholderShare classShares held% of class
CARNALL HOLDINGS LIMITEDsophymarine-openregistry-gb-11959192ORDINARY70
DPL LIMITEDsophymarine-openregistry-gb-01778338ORDINARY15
EAST MIDLANDS RECYCLING LTDsophymarine-openregistry-gb-07527027ORDINARY15
WILDBORE HOLDINGS LIMITEDsophymarine-openregistry-gb-11088977ORDINARY0

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

ShareholderShare classShares held% of class
DAVID TURNERsophymarine-openregistry-h-david-turner-47a480ORDINARY3838.00%
JENNIFER COLLINSONsophymarine-openregistry-h-jennifer-collinson-c34ab0ORDINARY3838.00%
STEPHEN CULFsophymarine-openregistry-h-stephen-culf-160302ORDINARY1818.00%
KRISTIAN WORTONsophymarine-openregistry-h-kristian-worton-848404ORDINARY66.00%

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

ShareholderShare classShares held% of class
SUSAN CHOJNOWSKIsophymarine-openregistry-h-susan-chojnowski-2f1eccORDINARY4545.00%
WITOLD CHOJNOWSKIsophymarine-openregistry-h-witold-chojnowski-c1be53ORDINARY4545.00%
FAYE CHOJNOWSKIsophymarine-openregistry-h-faye-chojnowski-a4dc5aORDINARY55.00%
JESSICA CHOJNOWSKIsophymarine-openregistry-h-jessica-chojnowski-4b0a2dORDINARY55.00%

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

ShareholderShare classShares held% of class
ADH HOMES LIMITEDsophymarine-openregistry-gb-13531018ORDINARY GBP 1.00 SHARES.50
S & D SERVICES LTDsophymarine-openregistry-gb-10228562ORDINARY GBP 1.00 SHARES.50
ANTHONY HARDWICKsophymarine-openregistry-h-anthony-hardwick-33fbc9ORDINARY GBP 1.00 SHARES.0
SEAN MCANDREWsophymarine-openregistry-h-sean-mcandrew-5807b5ORDINARY 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

ShareholderShare classShares held% of class
PROJECT MADDOX BIDCO LIMITEDsophymarine-openregistry-gb-14749538ORDINARY 1 GBP200100.00%
HEATHER NEEDHAMsophymarine-openregistry-h-heather-needham-817a1cORDINARY 1 GBP00.00%
HEATHER NEEDHAMsophymarine-openregistry-h-heather-needham-817a1cORDINARY 1 GBP00.00%
MARC LEE BROUGHsophymarine-openregistry-h-marc-lee-brough-f5d1f1ORDINARY 1 GBP00.00%
MARC LEE BROUGHsophymarine-openregistry-h-marc-lee-brough-f5d1f1ORDINARY 1 GBP00.00%
REBECCA LOUISE BROUGHsophymarine-openregistry-h-rebecca-louise-brough-f4f5faORDINARY 1 GBP00.00%
REBECCA LOUISE BROUGHsophymarine-openregistry-h-rebecca-louise-brough-f4f5faORDINARY 1 GBP00.00%

Related parties

PartyRelationshipDetail
CUBO (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-13792191Holds shares inORDINARY

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

ShareholderShare classShares held% of class
EXCEL CONTROL EOT LIMITEDsophymarine-openregistry-gb-15852724ORDINARY1,000100.00%
CHRISTIAN KERRYsophymarine-openregistry-h-christian-kerry-69f2b2ORDINARY00.00%
GEOFFREY ALAN FIELDsophymarine-openregistry-h-geoffrey-alan-field-acbdddORDINARY00.00%
NIKI KERRYsophymarine-openregistry-h-niki-kerry-9cd38cORDINARY00.00%

Related parties

PartyRelationshipDetail
EXCEL CONTROL & AUTOMATION LTDsophymarine-openregistry-gb-04158782Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
EMMA HILLsophymarine-openregistry-gb-11972625ORDINARY50
NICOLA REDDINsophymarine-openregistry-h-nicola-reddin-df0c70ORDINARY50
MATTHEW HILLsophymarine-openregistry-h-matthew-hill-e4039aORDINARY0
NEIL REDDINsophymarine-openregistry-h-neil-reddin-c66515ORDINARY0

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

ShareholderShare classShares held% of class
CARL ANTHONY BULLWRIGHTsophymarine-openregistry-h-carl-anthony-bullwright-040c79ORDINARY5050.00%
KRISTINE BULLWRIGHTsophymarine-openregistry-h-kristine-bullwright-6b1e90ORDINARY4545.00%
DAVID CROSSsophymarine-openregistry-h-david-cross-5c0502ORDINARY55.00%
KEVIN NEIL ATTONsophymarine-openregistry-h-kevin-neil-atton-47962eORDINARY00.00%

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

ShareholderShare classShares held% of class
MARCH GROUP HOLDINGS LTDsophymarine-openregistry-gb-13358430ORDINARY100100.00%
DAVID CHARLES SMYTHsophymarine-openregistry-h-david-charles-smyth-ccb0d0ORDINARY00.00%
EVELYN BIELBYsophymarine-openregistry-h-evelyn-bielby-dbdd16ORDINARY00.00%
MARK WILLIAM BIELBYsophymarine-openregistry-h-mark-william-bielby-e6a948ORDINARY00.00%

Related parties

PartyRelationshipDetail
MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITEDsophymarine-openregistry-gb-04706970Holds shares inCONVERTIBLE PREFERENCE
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05515293Holds shares inG 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

ShareholderShare classShares held% of class
MARCH GROUP HOLDINGS LTDsophymarine-openregistry-gb-13358430ORDINARY100100.00%
DAVID CHARLES SMYTHsophymarine-openregistry-h-david-charles-smyth-ccb0d0ORDINARY00.00%
EVELYN BIELBYsophymarine-openregistry-h-evelyn-bielby-dbdd16ORDINARY00.00%
MARK WILLIAM BIELBYsophymarine-openregistry-h-mark-william-bielby-e6a948ORDINARY00.00%

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

ShareholderShare classShares held% of class
SURJIT SINGHsophymarine-openregistry-h-surjit-singh-656515ORDINARY26
MANJEET TAKsophymarine-openregistry-h-manjeet-tak-293375ORDINARY25
RANDEEP TAKsophymarine-openregistry-h-randeep-tak-6bfac8ORDINARY25
HARKIRAN RIHALsophymarine-openregistry-h-harkiran-rihal-f41917ORDINARY24

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

ShareholderShare classShares held% of class
ALI RAZA DARsophymarine-openregistry-h-ali-raza-dar-a52cc8ORD25
GAZANFER ALIsophymarine-openregistry-h-gazanfer-ali-c751c0ORD25
MI CAPITAL LIMITEDsophymarine-openregistry-gb-15797129ORD25
OFFICERS GLOBAL LIMITEDsophymarine-openregistry-gb-14105467ORD25

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

ShareholderShare classShares held% of class
BRETT IAN POUNDERsophymarine-openregistry-h-brett-ian-pounder-d092d3ORDINARY9
DAVID IAN TITTERSHILLsophymarine-openregistry-h-david-ian-tittershill-5ede48ORDINARY9
HANNAH VASEYsophymarine-openregistry-h-hannah-vasey-bcc301ORDINARY1
KRISTIAN TINGLEsophymarine-openregistry-h-kristian-tingle-19e3a2ORDINARY1

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

ShareholderShare classShares held% of class
ATM ESTATES LTDsophymarine-openregistry-gb-11987189ORDINARY200
KSKG PROPERTY LIMITEDsophymarine-openregistry-gb-11963798ORDINARY100
HOMESTATE DEVELOPMENTS LTDsophymarine-openregistry-gb-11883157ORDINARY0
O.B.A PROPERTY GROUP LTDsophymarine-openregistry-gb-11732971ORDINARY0

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

ShareholderShare classShares held% of class
KARL WIBBERLEYsophymarine-openregistry-h-karl-wibberley-bc398bORDINARY50
KIRSTY WIBBERLEYsophymarine-openregistry-h-kirsty-wibberley-619c49ORDINARY50
ADAM KNOXsophymarine-openregistry-h-adam-knox-c31090ORDINARY0
GEORGINA KNOXsophymarine-openregistry-h-georgina-knox-5e06d0ORDINARY0

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

ShareholderShare classShares held% of class
WUSHE INVESTMENTSsophymarine-openregistry-gb-14685510ORDINARY76
ANDREW MASHANDAsophymarine-openregistry-h-andrew-mashanda-c7f381ORDINARY12
TENDAI THERESA MASHANDAsophymarine-openregistry-h-tendai-theresa-mashanda-6db268ORDINARY12
AUXILIA MASHANDAsophymarine-openregistry-h-auxilia-mashanda-fa6620ORDINARY0

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

ShareholderShare classShares held% of class
ELGIE GROUP LTDsophymarine-openregistry-gb-12331567ORDINARY60
LESTER SMITHsophymarine-openregistry-h-lester-smith-3a08f8ORDINARY30
LISA KEILINGsophymarine-openregistry-h-lisa-keiling-debac1ORDINARY30
SAMUEL ROBERT ELGIEsophymarine-openregistry-h-samuel-robert-elgie-f1e57fORDINARY0

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

ShareholderShare classShares held% of class
CHRISTOPHER ASHLEY TIMMsophymarine-openregistry-h-christopher-ashley-timm-49d9a4ORDINARY1
PETER ALAN BILBEsophymarine-openregistry-h-peter-alan-bilbe-f5e671ORDINARY1
STEPHEN ALAN SIMPKINsophymarine-openregistry-h-stephen-alan-simpkin-b87058ORDINARY1
DAVID COLIN DU CELLIEE MULLERsophymarine-openregistry-h-david-colin-du-celliee-muller-f2ade8ORDINARY0

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

ShareholderShare classShares held% of class
LANGS HOLDINGS LIMITEDsophymarine-openregistry-gb-15731492ORDINARY9,500100.00%
KEITH EDMONDSONsophymarine-openregistry-h-keith-edmondson-f0bfb9ORDINARY00.00%
ROLF DAVID LANGsophymarine-openregistry-h-rolf-david-lang-7fa017ORDINARY00.00%
STEVEN PARKERsophymarine-openregistry-h-steven-parker-d65732ORDINARY00.00%