UK companies/Derby/Page 55
Companies in Derby and their shareholdersPage 55 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 75 shareholdings and 6 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
WALLS FOR THE FUTURE LIMITED
sophymarine-openregistry-gb-06850594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY HODGSONsophymarine-openregistry-h-sally-hodgson-5555cd | "D" ORDINARY | 1 | 100.00% |
| SALLY HODGSONsophymarine-openregistry-h-sally-hodgson-5555cd | "C" ORDINARY | 1 | 100.00% |
| SALLY HODGSONsophymarine-openregistry-h-sally-hodgson-5555cd | "B" ORDINARY | 1 | 100.00% |
| GORDON ALAN WILTONsophymarine-openregistry-h-gordon-alan-wilton-affe60 | "C" ORDINARY | 0 | 0.00% |
| TREVOR FRANCIS WRAGGsophymarine-openregistry-h-trevor-francis-wragg-260811 | "D" ORDINARY | 0 | 0.00% |
DATUM HOLDINGS 2009 LIMITED
sophymarine-openregistry-gb-06891331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Longbridge Lane, Derby, DE24 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL NELSONsophymarine-openregistry-h-andrew-paul-nelson-689f96 | ORDINARY A | 8,200 | 100.00% |
| DAVID ANDREW JOHN TAYLORsophymarine-openregistry-h-david-andrew-john-taylor-1ed638 | ORDINARY B | 8,200 | 100.00% |
| SIMON JOHN AUGERsophymarine-openregistry-h-simon-john-auger-9d2413 | ORDINARY C | 8,200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DATUM PATTERN & MODEL MAKERS LIMITEDsophymarine-openregistry-gb-04175516 | Holds shares in | ORDINARY A · 100.00% |
THE LITTLEOVER GROUP LIMITED
sophymarine-openregistry-gb-06937301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 16 Robinsons Industrial Estate, Derby, Derbyshire, DE23 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DANIEL SPACEYsophymarine-openregistry-h-anthony-daniel-spacey-b19b71 | ORDINARY | 43 | 100.00% |
| JANET SPACEYsophymarine-openregistry-h-janet-spacey-4b1c29 | ORDINARY B | 40 | 100.00% |
| ILZE STRANGATEsophymarine-openregistry-h-ilze-strangate-c1bd6d | ORDINARY A | 28 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LITTLEOVER APIARIES LIMITEDsophymarine-openregistry-gb-04548823 | Holds shares in | ORDINARY · 68.42% |
| LITTLEOVER FORESTRY LIMITEDsophymarine-openregistry-gb-08476937 | Holds shares in | ORDINARY · 41.44% |
MDJ MANUFACTURING LIMITED
sophymarine-openregistry-gb-07042405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSELL LTDsophymarine-openregistry-gb-16252371 | C ORDINARY SHARES | 60 | 100.00% |
| DAVID ANTONY TROWsophymarine-openregistry-h-david-antony-trow-95f23e | A ORDINARY SHARES | 21 | 100.00% |
| CLAIRE LOUISE TROWsophymarine-openregistry-h-claire-louise-trow-beb988 | B ORDINARY SHARES | 19 | 100.00% |
| CLAIRE LOUISE TROWsophymarine-openregistry-h-claire-louise-trow-beb988 | C ORDINARY SHARES | 0 | 0.00% |
| DAVID ANTONY TROWsophymarine-openregistry-h-david-antony-trow-95f23e | C ORDINARY SHARES | 0 | 0.00% |
BRIGHT STARS CHILDCARE LIMITED
sophymarine-openregistry-gb-07120092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT STARS NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY | 100 | |
| BRIGHT STARS NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250 | B ORDINARY | 1 | |
| BRIGHT STARS NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250 | C ORDINARY | 1 | |
| BRIDGET COTTRELLsophymarine-openregistry-h-bridget-cottrell-068f5c | C ORDINARY | 0 | |
| BRIDGET COTTRELLsophymarine-openregistry-h-bridget-cottrell-068f5c | ORDINARY | 0 | |
| ELAINE GARLANDsophymarine-openregistry-h-elaine-garland-e172da | B ORDINARY | 0 | |
| ELAINE GARLANDsophymarine-openregistry-h-elaine-garland-e172da | ORDINARY | 0 | |
PAUL D BEDFORD LIMITED
sophymarine-openregistry-gb-07195510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID BEDFORDsophymarine-openregistry-h-paul-david-bedford-e2cb18 | ORDINARY A | 55 | 100.00% |
| ANNE KATHERINE BEDFORDsophymarine-openregistry-h-anne-katherine-bedford-3ae5af | ORDINARY B | 35 | 100.00% |
| GEORGE ROBERT BEDFORDsophymarine-openregistry-h-george-robert-bedford-483c95 | ORDINARY C | 10 | 100.00% |
THREE GABLES NURSERIES LIMITED
sophymarine-openregistry-gb-07244024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY SHARES GBP1 | 100 | 100.00% |
| LEONA GRAFHAMsophymarine-openregistry-h-leona-grafham-84fcf1 | A ORDINARY SHARES GBP1 | 0 | |
| RICHARD PETER GRAFHAMsophymarine-openregistry-h-richard-peter-grafham-4f5bbe | B ORDINARY SHARES GBP1 | 0 | |
VITA FINANCIAL LIMITED
sophymarine-openregistry-gb-07266691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2010
- Accounts
- SMALL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Capital House Pride Place, Derby, DE24 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTGAGE ADVICE BUREAU LIMTEDsophymarine-openregistry-h-mortgage-advice-bureau-limted-e87c6a | ORDINARY GBP0.01 A SHARES | 400 | |
| MORTGAGE ADVICE BUREAU LIMTEDsophymarine-openregistry-h-mortgage-advice-bureau-limted-e87c6a | ORDINARY GBP0.01 C SHARES | 100 | |
| MORTGAGE ADVICE BUREAU LIMTEDsophymarine-openregistry-h-mortgage-advice-bureau-limted-e87c6a | ORDINARY GBP0.01 B SHARES | 100 | |
| BARRY WALTER PAPPINsophymarine-openregistry-h-barry-walter-pappin-8b581a | ORDINARY GBP0.01 B SHARES | 0 | |
| BARRY WALTER PAPPINsophymarine-openregistry-h-barry-walter-pappin-8b581a | ORDINARY GBP0.01 A SHARES | 0 | |
| PAUL REEDsophymarine-openregistry-h-paul-reed-cd21bc | ORDINARY GBP0.01 C SHARES | 0 | |
| PAUL REEDsophymarine-openregistry-h-paul-reed-cd21bc | ORDINARY GBP0.01 A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMPANY PROTECTION LIMITEDsophymarine-openregistry-gb-14990690 | Holds shares in | ORDINARY |
STAFF ROSTER SOLUTIONS LIMITED
sophymarine-openregistry-gb-07285840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Old Vicarage Market Street, Derby, DE74 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CURTOISsophymarine-openregistry-h-timothy-curtois-a7d0b4 | A ORDINARY | 1,250 | 100.00% |
| YI QUsophymarine-openregistry-h-yi-qu-995f15 | C ORDINARY | 1,250 | 100.00% |
| THE UNIVERSITY OF NOTTINGHAMsophymarine-openregistry-gb-RC000664 | B ORDINARY | 277 | 100.00% |
DV VENTURES LIMITED
sophymarine-openregistry-gb-07297998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMBAZ LTDsophymarine-openregistry-gb-16218446 | A ORDINARY | 100 | 100.00% |
| STONE 75 LTDsophymarine-openregistry-gb-16218404 | C ORDINARY | 100 | 100.00% |
| WETZET LTDsophymarine-openregistry-gb-16218440 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRIMBALD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05935634 | Holds shares in | ORDINARY |
XD RAIL LTD
sophymarine-openregistry-gb-07335062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 Wenlock Close, Derby, Derbyshire, DE3 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCLOUGHLINsophymarine-openregistry-h-michael-mcloughlin-063b4a | A ORDINARY | 15 | |
| ELENI MICHAEL MCLOUGHLINsophymarine-openregistry-h-eleni-michael-mcloughlin-f6ba36 | B ORDINARY | 10 | |
| ELENI MICHAEL MCLOUGHLINsophymarine-openregistry-h-eleni-michael-mcloughlin-f6ba36 | C ORDINARY | 5 | |
| KATRINA MICHELLE GREENsophymarine-openregistry-h-katrina-michelle-green-51d804 | C ORDINARY | 0 | |
LITTLEOVER LEISURE LIMITED
sophymarine-openregistry-gb-07464082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- Unit 16 Robinsons Industrial Estate, Derby, Derbyshire, DE23 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DANIEL SPACEYsophymarine-openregistry-h-anthony-daniel-spacey-b19b71 | ORDINARY | 43 | 100.00% |
| JANET SPACEYsophymarine-openregistry-h-janet-spacey-4b1c29 | ORDINARY B | 40 | 100.00% |
| ILZE STRANGATEsophymarine-openregistry-h-ilze-strangate-c1bd6d | ORDINARY A | 28 | 100.00% |
GK MEDICAL SERVICES(UK) LTD
sophymarine-openregistry-gb-07753191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 37 Normanton Road, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESH KRISHNANsophymarine-openregistry-h-ganesh-krishnan-81e866 | ORDINARY A | 55 | 100.00% |
| MANAV GANESHsophymarine-openregistry-h-manav-ganesh-f3cbb8 | ORDINARY C | 30 | 100.00% |
| SHILPA GANESHsophymarine-openregistry-h-shilpa-ganesh-222d66 | ORDINARY B | 15 | 100.00% |
| GANESH KRISHNANsophymarine-openregistry-h-ganesh-krishnan-81e866 | ORDINARY C | 0 | 0.00% |
DANIAH MEDICALS LIMITED
sophymarine-openregistry-gb-07950056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 23 Keats Avenue, Derby, DE23 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIN UDDIN GHORIsophymarine-openregistry-h-moin-uddin-ghori-ccc970 | ORDINARY | 100 | 100.00% |
| FARHEEN MOIN GHORIsophymarine-openregistry-h-farheen-moin-ghori-c21551 | A ORDINARY | 5 | 100.00% |
| YUMNA GHORIsophymarine-openregistry-h-yumna-ghori-bc816b | B ORDINARY | 5 | 100.00% |
KENSINGTON WINDOWS AND DOORS LTD
sophymarine-openregistry-gb-08010298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Kensington, Derby, Derbyshire, DE24 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN AMANDA MCGINTYsophymarine-openregistry-h-lauren-amanda-mcginty-d85916 | A ORDINARY | 50 | 100.00% |
| STEVE MCGINTYsophymarine-openregistry-h-steve-mcginty-180a4a | B ORDINARY | 40 | 100.00% |
| LILY JOYCE MCGINTYsophymarine-openregistry-h-lily-joyce-mcginty-7a21b0 | C ORDINARY | 10 | 100.00% |
| STEVE MCGINTYsophymarine-openregistry-h-steve-mcginty-180a4a | C ORDINARY | 0 | 0.00% |
SHARDLOW HALL PRIVATE DAY NURSERY LTD
sophymarine-openregistry-gb-08073751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- London Road, Derby, DE72 2GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE TOOMBSsophymarine-openregistry-h-louise-toombs-11d44f | ORD | 100 | 100.00% |
| ELLIE JESSICA MCNICOLsophymarine-openregistry-h-ellie-jessica-mcnicol-968036 | B ORDINARY | 1 | 100.00% |
| JAY MCNICOLsophymarine-openregistry-h-jay-mcnicol-4f55e3 | C ORDINARY | 1 | 100.00% |
FRANCIS BRICKS & MORTAR LIMITED
sophymarine-openregistry-gb-08167342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HENRY FRANCISsophymarine-openregistry-h-jack-henry-francis-dc3672 | C ORDINARY | 450 | 100.00% |
| SAMUEL JONATHAN FRANCISsophymarine-openregistry-h-samuel-jonathan-francis-0749e1 | B ORDINARY | 450 | 100.00% |
| PAUL ANDREW FRANCISsophymarine-openregistry-h-paul-andrew-francis-e6d0cc | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLE MARINA RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02097302 | Holds shares in | ORDINARY · 0.71% |
TEDIFLO LIMITED
sophymarine-openregistry-gb-08174543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Vicarage Corner House, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEATH & TAXES INVESTMENTS LIMITEDsophymarine-openregistry-gb-14269511 | B ORDINARY | 100 | 100.00% |
| ROSS STANIFORTHsophymarine-openregistry-h-ross-staniforth-4d5ffe | ORDINARY GBP SHARES | 100 | 100.00% |
| RS7 LIMITEDsophymarine-openregistry-gb-11418343 | C ORDINARY | 100 | 100.00% |
LOTUS THERAPEUTICS LTD
sophymarine-openregistry-gb-08199540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- First Floor. The Kings Chambers, Derby, Derbyshire, DE1 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA BACON-HOPKINSONsophymarine-openregistry-h-alexandra-bacon-hopkinson-062296 | ORDINARY | 1 | 100.00% |
| SIMON HOPKINSONsophymarine-openregistry-h-simon-hopkinson-f263ed | B ORDINDARY | 1 | 100.00% |
| VICTORIA BACONsophymarine-openregistry-h-victoria-bacon-3921da | C ORDINARY | 1 | 100.00% |
JOHN C HINSON LIMITED
sophymarine-openregistry-gb-08270352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES HINSONsophymarine-openregistry-h-john-charles-hinson-dd0a32 | ORDINARY A | 48 | 100.00% |
| RICHARD CHARLES PATRICK HINSONsophymarine-openregistry-h-richard-charles-patrick-hinson-cc7513 | ORDINARY C | 32 | 100.00% |
| MERILYN PATRICIA HEATHsophymarine-openregistry-h-merilyn-patricia-heath-f634c5 | ORDINARY B | 20 | 100.00% |