UK companies/Derby/Page 54
Companies in Derby and their shareholdersPage 54 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 79 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
J C FAIRS MANAGEMENT LIMITED
sophymarine-openregistry-gb-05139728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FAIRSsophymarine-openregistry-h-john-fairs-540b0d | ORDINARY A | 950 | 100.00% |
| CLAIRE TOWNENDsophymarine-openregistry-h-claire-townend-c594a8 | ORDINARY B | 50 | 100.00% |
| CORDELIA PLUNKETsophymarine-openregistry-h-cordelia-plunket-2655df | ORDINARY | 0 | |
| JOHN FAIRSsophymarine-openregistry-h-john-fairs-540b0d | ORDINARY | 0 | |
SAPPERTON MANOR ESTATES LIMITED
sophymarine-openregistry-gb-05283941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVID PRINCEsophymarine-openregistry-h-colin-david-prince-2fea3f | A ORDINARY | 2,678 | 100.00% |
| ROBERT PRINCEsophymarine-openregistry-h-robert-prince-38c5bf | B ORDINARY | 2,347 | 100.00% |
| EMMA PRINCEsophymarine-openregistry-h-emma-prince-adc945 | C ORDINARY | 225 | 100.00% |
C J GOODWIN LIMITED
sophymarine-openregistry-gb-05288664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN GOODWINsophymarine-openregistry-h-nicholas-john-goodwin-287bb2 | A ORDINARY | 75 | 100.00% |
| JENNIFER LOUISE GOODWINsophymarine-openregistry-h-jennifer-louise-goodwin-1e2329 | B ORDINARY | 24 | 100.00% |
| RICHARD JOHN GOODWINsophymarine-openregistry-h-richard-john-goodwin-0a129c | C ORDINARY | 1 | 100.00% |
| JENNIFER LOUISE GOODWINsophymarine-openregistry-h-jennifer-louise-goodwin-1e2329 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SINGLETON COURT MANAGEMENT COMPANY (WELLS) LIMITEDsophymarine-openregistry-gb-02637843 | Holds shares in | ORDINARY |
TWO TWENTY LIMITED
sophymarine-openregistry-gb-05463138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Charlotte House Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEPHANT HOLDINGS LIMITEDsophymarine-openregistry-gb-05464934 | ORDINARY | 5,000 | 100.00% |
| ELEPHANT HOLDINGS LIMITEDsophymarine-openregistry-gb-05464934 | ORDINARY A | 125 | 100.00% |
| ELEPHANT HOLDINGS LIMITEDsophymarine-openregistry-gb-05464934 | ORDINARY B | 100 | 100.00% |
| JASON ROBERT STAINsophymarine-openregistry-h-jason-robert-stain-49e3d8 | ORDINARY B | 0 | 0.00% |
| SCOTT ANTHONY PEDENsophymarine-openregistry-h-scott-anthony-peden-978c2b | ORDINARY A | 0 | 0.00% |
BRADLEY AND JEFFERIES SOLICITORS LIMITED
sophymarine-openregistry-gb-05490227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 3 College Place, Derby, DE1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BRADLEYsophymarine-openregistry-h-matthew-bradley-0c488c | A ORDINARY | 45 | |
| MATTHEW BRADLEYsophymarine-openregistry-h-matthew-bradley-0c488c | B ORDINARY | 45 | |
| MATTHEW NEILANDsophymarine-openregistry-gb-09910576 | C ORDINARY | 10 | |
| AMANDA JEFFERIESsophymarine-openregistry-h-amanda-jefferies-bf884b | B ORDINARY | 0 | |
HANSONS AUCTIONEERS AND VALUERS LIMITED
sophymarine-openregistry-gb-05535028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SAMUEL HANSONsophymarine-openregistry-h-charles-samuel-hanson-30ad2e | A ORDINARY | 100 | 100.00% |
| CAROLINE ELIZABETH HAWSsophymarine-openregistry-h-caroline-elizabeth-haws-659b6b | B ORDINARY | 10 | 100.00% |
| CHARLES SAMUEL HANSONsophymarine-openregistry-h-charles-samuel-hanson-30ad2e | C ORDINARY | 10 | 100.00% |
| REBECCA HANSONsophymarine-openregistry-h-rebecca-hanson-afaa16 | C ORDINARY | 0 | 0.00% |
WESTWOOD (DERBY) LTD
sophymarine-openregistry-gb-05573224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET KAUR JOHALsophymarine-openregistry-h-gurpreet-kaur-johal-6d06cd | ORDINARY | 2 | |
| SIMON SUKHVIR SINGH JOHALsophymarine-openregistry-h-simon-sukhvir-singh-johal-46494a | ORDINARY | 2 | |
| GURPREET KAUR JOHALsophymarine-openregistry-h-gurpreet-kaur-johal-6d06cd | B ORDINARY | 1 | |
| SIMON SUKHVIR SINGH JOHALsophymarine-openregistry-h-simon-sukhvir-singh-johal-46494a | A ORDINARY | 1 | |
| BALJIT JOHALsophymarine-openregistry-h-baljit-johal-c83cd0 | ORDINARY | 0 | |
THE DIGITAL MAZE LIMITED
sophymarine-openregistry-gb-05867732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Woburn House, Derby, DE1 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DIGITAL MAZE GROUP LIMITEDsophymarine-openregistry-gb-04432155 | A ORDINARY | 5,100 | 100.00% |
| THE DIGITAL MAZE GROUP LIMITEDsophymarine-openregistry-gb-04432155 | B ORDINARY | 4,900 | 100.00% |
| ANDREW BRINKWORTHsophymarine-openregistry-h-andrew-brinkworth-6fad9f | C ORDINARY | 1 | 100.00% |
| IAN MICHAEL LANCASTERsophymarine-openregistry-h-ian-michael-lancaster-8638ab | A ORDINARY | 0 | 0.00% |
| IAN MICHAEL LANCASTERsophymarine-openregistry-h-ian-michael-lancaster-8638ab | B ORDINARY | 0 | 0.00% |
WHITE LABEL RESOURCES LIMITED
sophymarine-openregistry-gb-05915887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Hemington, Millhouse Business Centre Station Road, Derby, DE74 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COLLINSsophymarine-openregistry-gb-15209160 | ORDINARY | 85 | |
| EMMA ROBISONsophymarine-openregistry-h-emma-robison-408c51 | ORDINARY | 15 | |
| EMMA ROBISONsophymarine-openregistry-h-emma-robison-408c51 | B ORDINARY | 1 | |
| MARTIN COLLINS AND EMMA ROBISON AS TRUSTEES OF THE 2022 MARTIN JAMES COLLINS TRUSTsophymarine-openregistry-h-martin-collins-and-emma-robison-as-trust-a124d4 | A ORDINARY | 1 | |
| MARTIN COLLINSsophymarine-openregistry-gb-15209160 | A ORDINARY | 0 | |
CHANNELL EVENTS LIMITED
sophymarine-openregistry-gb-05944930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Charlotte House Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY JAYNE CHANNELLsophymarine-openregistry-h-beverley-jayne-channell-d3e44c | ORDINARY A | 98 | 100.00% |
| ELLA MAI CHANNELLsophymarine-openregistry-h-ella-mai-channell-3896ff | ORDINARY B | 1 | 100.00% |
| MARK ANDREW NIBLETTsophymarine-openregistry-h-mark-andrew-niblett-e1fb47 | ORDINARY C | 1 | 100.00% |
| BEVERLEY JAYNE CHANNELLsophymarine-openregistry-h-beverley-jayne-channell-d3e44c | ORDINARY C | 0 | 0.00% |
| BEVERLEY JAYNE CHANNELLsophymarine-openregistry-h-beverley-jayne-channell-d3e44c | ORDINARY B | 0 | 0.00% |
KDP SOLUTIONS LIMITED
sophymarine-openregistry-gb-05967236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Maple Grove, Derby, DE72 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVANDEEP SINGH ATHWALsophymarine-openregistry-h-pavandeep-singh-athwal-b45aa0 | ORDINARY A | 80 | 100.00% |
| AMANDEEP KAUR ATHWALsophymarine-openregistry-h-amandeep-kaur-athwal-7d0854 | ORDINARY B | 10 | 100.00% |
| BALBIR KAURsophymarine-openregistry-h-balbir-kaur-24497b | ORDINARY C | 10 | 100.00% |
PEARSONS ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-06231186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Wincanton House, Derby, DE24 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PEARSONsophymarine-openregistry-h-claire-pearson-7a44df | ORDINARY B | 70 | 100.00% |
| NATHAN PEARSONsophymarine-openregistry-h-nathan-pearson-7d4bd7 | ORDINARY A | 70 | 100.00% |
| PEARSONS CAPITAL LIMITEDsophymarine-openregistry-gb-14392394 | ORDINARY C | 60 | 100.00% |
| CLAIRE PEARSONsophymarine-openregistry-h-claire-pearson-7a44df | ORDINARY C | 0 | 0.00% |
| NATHAN PEARSONsophymarine-openregistry-h-nathan-pearson-7d4bd7 | ORDINARY C | 0 | 0.00% |
RESOLUTION COMPUTING LIMITED
sophymarine-openregistry-gb-06294999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Studio 14 Sadler Bridge Studios, Derby, Derbyshire, DE1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BEMBRIDGEsophymarine-openregistry-h-carl-bembridge-10df6f | A ORDINARY | 98 | 100.00% |
| CARL BEMBRIDGEsophymarine-openregistry-h-carl-bembridge-10df6f | B ORDINARY | 1 | 100.00% |
| LINDSAY BEEsophymarine-openregistry-h-lindsay-bee-5203f5 | C ORDINARY | 1 | 100.00% |
| ADELE BEMBRIDGEsophymarine-openregistry-h-adele-bembridge-6b2205 | A ORDINARY | 0 | 0.00% |
| CARL BEMBRIDGEsophymarine-openregistry-h-carl-bembridge-10df6f | C ORDINARY | 0 | 0.00% |
DIRECT FINANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06314543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 20 Victoria Way, Derby, Derbyshire, DE24 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK DASILVAsophymarine-openregistry-h-andrew-mark-dasilva-60a450 | ORDINARY | 100 | 100.00% |
| SANDRA ELSIE DASILVAsophymarine-openregistry-h-sandra-elsie-dasilva-b192d3 | ORDINARY B | 13 | 100.00% |
| SARAH ELIZABETH DASILVA GATTsophymarine-openregistry-h-sarah-elizabeth-dasilva-gatt-feedf7 | ORDINARY A | 13 | 100.00% |
STIMULATING MINDS LIMITED
sophymarine-openregistry-gb-06498080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- The Colour Shed Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL PALINGsophymarine-openregistry-h-karl-paling-ac5501 | ORDINARY | 50 | |
| MARCUS ROBERT TISSINGTONsophymarine-openregistry-h-marcus-robert-tissington-74ae8d | ORDINARY | 50 | |
| KARL PALINGsophymarine-openregistry-h-karl-paling-ac5501 | A ORDINARY | 1 | |
| MARCUS ROBERT TISSIINGTONsophymarine-openregistry-h-marcus-robert-tissiington-a9d0b6 | B ORDINARY | 1 | |
PYRMONT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06526799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
82990 — Other business support service activities n.e.c. - Registered office
- 47 Hazelwood Road, Derby, Derbyshire, DE56 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CARTERsophymarine-openregistry-h-julie-carter-c5a17e | B ORDINARY | 45 | 100.00% |
| ROGER CARTERsophymarine-openregistry-h-roger-carter-be5814 | A ORDINARY | 45 | 100.00% |
| JESS CARTERsophymarine-openregistry-h-jess-carter-90f335 | C ORDINARY | 10 | 100.00% |
OPUSCLEAN LIMITED
sophymarine-openregistry-gb-06595509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Suite 1.1, 11 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH HUCKLEsophymarine-openregistry-h-judith-huckle-14bc9e | B ORDINARY | 4 | 100.00% |
| MARK HUCKLEsophymarine-openregistry-h-mark-huckle-4eb969 | A ORDINARY | 4 | 100.00% |
| SHARON PARKERsophymarine-openregistry-h-sharon-parker-ffc36f | C ORDINARY | 2 | 100.00% |
J&D'S WORLD INDUSTRIES LIMITED
sophymarine-openregistry-gb-06645477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Peebles Close, Derby, Derbyshire, DE24 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY WARMANsophymarine-openregistry-h-jeremy-warman-afc766 | ORDINARY | 1,000 | |
| DANIELA WARMANsophymarine-openregistry-h-daniela-warman-92ef37 | B ORDINARY | 10 | |
| GEOFFREY WARMANsophymarine-openregistry-h-geoffrey-warman-d7af97 | C ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILLER KNIGHT GROUP LTDsophymarine-openregistry-gb-15683338 | Holds shares in | E3 ORDINARY |
TRIGON GROUP LIMITED
sophymarine-openregistry-gb-06673195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2008
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWIN EDENsophymarine-openregistry-h-james-edwin-eden-b5863f | ORDINARY B | 100 | |
| MATTHEW JOHN EDENsophymarine-openregistry-h-matthew-john-eden-98ef7f | ORDINARY C | 100 | |
| MR ADRIAN TREVOR HALLSsophymarine-openregistry-h-mr-adrian-trevor-halls-9243f7 | ORDINARY A | 1 | |
ORDERLY LIMITED
sophymarine-openregistry-gb-06725643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Role Mill, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES HALLsophymarine-openregistry-h-david-james-hall-7ff3a4 | A ORDINARY | 875 | 100.00% |
| PETER JONOTHON EVANSsophymarine-openregistry-h-peter-jonothon-evans-dcaebd | C ORDINARY | 50 | 100.00% |
| GEORGE ALEXANDER JAMIE RANDALLsophymarine-openregistry-h-george-alexander-jamie-randall-91a234 | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BRUNEL BUSINESS PARK (NO 1) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05506941 | Holds shares in | A ORDINARY |
| STAC SOLUTIONS LTDsophymarine-openregistry-gb-11327938 | Holds shares in | A ORDINARY |