UK companies/Derby/Page 56
Companies in Derby and their shareholdersPage 56 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 82 shareholdings and 8 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
XPERTISE RECRUITMENT LIMITED
sophymarine-openregistry-gb-08316057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2012
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Cardinal Square Studio 1, Floor 3, South Point, Derby, Derbyshire, DE1 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HARRISONsophymarine-openregistry-gb-04320217 | A ORDINARY SHARES | 7,000 | |
| DAWN HANNAH HARRISONsophymarine-openregistry-h-dawn-hannah-harrison-4a053c | B ORDINARY SHARES | 2,500 | |
| JULIAN EDWARD HARRISONsophymarine-openregistry-h-julian-edward-harrison-d32439 | C ORDINARY SHARES | 750 | |
PLANNING AND DESIGN GROUP (UK) LIMITED
sophymarine-openregistry-gb-08329904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ASHLEY HALLsophymarine-openregistry-h-richard-ashley-hall-20dd49 | A ORDINARY | 70 | 100.00% |
| ROBERT WOLLARDsophymarine-openregistry-h-robert-wollard-6a4209 | B ORDINARY | 20 | 100.00% |
| DAVID MICHAEL PECKsophymarine-openregistry-h-david-michael-peck-a770fc | C ORDINARY | 10 | 100.00% |
FESTIVAL OF FOOD & DRINK LIMITED
sophymarine-openregistry-gb-08368160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- 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 | 98 | 100.00% |
| ELLA MAI CHANNELLsophymarine-openregistry-h-ella-mai-channell-3896ff | A ORDINARY | 1 | 100.00% |
| MARK ANDREW NIBLETTsophymarine-openregistry-h-mark-andrew-niblett-e1fb47 | B ORDINARY | 1 | 100.00% |
| BEVERLEY JAYNE CHANNELLsophymarine-openregistry-h-beverley-jayne-channell-d3e44c | A ORDINARY | 0 | 0.00% |
| BEVERLEY JAYNE CHANNELLsophymarine-openregistry-h-beverley-jayne-channell-d3e44c | B ORDINARY | 0 | 0.00% |
NVC SECURITY LTD
sophymarine-openregistry-gb-08403131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Eurocom House Ashbourne Road, Derby, DE22 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NVC-SECURITY HOLDINGS LTDsophymarine-openregistry-gb-13074845 | ORDINARY | 2 | |
| NVC-SECURITY HOLDINGS LTDsophymarine-openregistry-gb-13074845 | B ORDINARY | 1 | |
| NVC-SECURITY HOLDINGS LTDsophymarine-openregistry-gb-13074845 | A ORDINARY | 1 | |
| CHRISTOPHER PERRYsophymarine-openregistry-h-christopher-perry-c0480a | A ORDINARY | 0 | |
| CHRISTOPHER PERRYsophymarine-openregistry-h-christopher-perry-c0480a | ORDINARY | 0 | |
| STEVEN CHARLES SHAWsophymarine-openregistry-h-steven-charles-shaw-9cfeba | B ORDINARY | 0 | |
| STEVEN CHARLES SHAWsophymarine-openregistry-h-steven-charles-shaw-9cfeba | ORDINARY | 0 | |
M G CUTTING LIMITED
sophymarine-openregistry-gb-08441751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- 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 |
|---|
| MATTHEW GEORGE CUTTINGsophymarine-openregistry-h-matthew-george-cutting-d8b775 | ORDINARY A | 56 | 100.00% |
| HELEN CUTTINGsophymarine-openregistry-h-helen-cutting-6a85e1 | ORDINARY B | 34 | 100.00% |
| EMMA MARY CUTTINGsophymarine-openregistry-h-emma-mary-cutting-a20651 | ORDINARY C | 10 | 100.00% |
JUMPING CLAY DERBY LTD
sophymarine-openregistry-gb-08568365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Art In The Park, Unit K Markeaton Craft Village, Derby, Derbyshire, DE22 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JAYNE WALTERSsophymarine-openregistry-h-sarah-jayne-walters-d5661f | B ORDINARY | 400 | 100.00% |
| KATHRYN MARY ROGERSsophymarine-openregistry-h-kathryn-mary-rogers-2df5ae | A ORDINARY | 200 | 100.00% |
| KATHRYN MARY ROGERSsophymarine-openregistry-h-kathryn-mary-rogers-2df5ae | C ORDINARY | 200 | 50.00% |
| SARAH JAYNE WALTERSsophymarine-openregistry-h-sarah-jayne-walters-d5661f | C ORDINARY | 200 | 50.00% |
| MAGDALENA VERONICA ARONsophymarine-openregistry-h-magdalena-veronica-aron-bd5060 | C ORDINARY | 0 | 0.00% |
LORENTE'S TAPAS LIMITED
sophymarine-openregistry-gb-08812559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 118 Friar Gate, Derby, DE1 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LORENTEsophymarine-openregistry-h-david-lorente-e319f2 | ORDINARY SHARES B | 100 | |
| CLAYTON GALVAOsophymarine-openregistry-h-clayton-galvao-7a347d | ORDINARY SHARES C | 50 | |
| LORENA MOLINAsophymarine-openregistry-h-lorena-molina-1f1ecd | ORDINARY SHARES C | 50 | |
| CLAYTON GALVAOsophymarine-openregistry-h-clayton-galvao-7a347d | ORDINARY SHARES A | 40 | |
| DAVID LORENTEsophymarine-openregistry-h-david-lorente-e319f2 | ORDINARY SHARES A | 40 | |
| LORENA MOLINAsophymarine-openregistry-h-lorena-molina-1f1ecd | ORDINARY SHARES A | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| GARNACHA LTDsophymarine-openregistry-gb-11509789 | Holds shares in | ORDINARY |
| LORENTES NOTTINGHAM LTDsophymarine-openregistry-gb-12019009 | Holds shares in | ORDINARY |
CHOICES HEALTH CLUBS (TROUTBECK) LIMITED
sophymarine-openregistry-gb-08900326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Choices Health Club Raynesway, Derby, DE21 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAGADU (DERBY) LIMITEDsophymarine-openregistry-gb-08756893 | ORDINARY | 100 | 100.00% |
| BERKELEY TRINITY LIMITEDsophymarine-openregistry-gb-02041844 | BTL ORDINARY | 0 | |
| PAGADU (DERBY) LTDsophymarine-openregistry-gb-08756893 | CHCL ORDINARY | 0 | |
CASA STRADA (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08902617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL ANTHONY MORLEYsophymarine-openregistry-h-mr-michael-anthony-morley-ac41ba | ORDINARY A | 117 | |
| MRS DONNA MORLEYsophymarine-openregistry-h-mrs-donna-morley-2b578c | ORDINARY B | 58 | |
| MR BILLY MORLEYsophymarine-openregistry-h-mr-billy-morley-8f0ed9 | ORDINARY C | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASA STRADA PROPERTIES LIMITEDsophymarine-openregistry-gb-09640237 | Holds shares in | ORDINARY · 100.00% |
SURESCREEN HOLDINGS LIMITED
sophymarine-openregistry-gb-09067025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- MEDIUM
- SIC
- 70100 — Activities of head offices
- Registered office
- 17 Eagle Park, Derby, Derbyshire, DE21 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JAMES CAMPBELLsophymarine-openregistry-h-alastair-james-campbell-9c0e91 | B ORDINARY | 200 | 100.00% |
| ALEXANDER ROBERT CAMPBELLsophymarine-openregistry-h-alexander-robert-campbell-bfff60 | C ORDINARY | 200 | 100.00% |
| DAVID STEWART CAMPBELLsophymarine-openregistry-h-david-stewart-campbell-9a2cb7 | A ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J. SNOW & ASSOCIATES LIMITEDsophymarine-openregistry-gb-14100923 | Holds shares in | ORDINARY · 0.00% |
| THE CAIMBEUL GROUP LIMITEDsophymarine-openregistry-gb-14118297 | Holds shares in | ORDINARY · 0.00% |
| DSC INVESTMENTS LTDsophymarine-openregistry-gb-14118320 | Holds shares in | ORDINARY · 0.00% |
| EAGLE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10676305 | Holds shares in | ORDINARY |
GRAVITY DIGITAL LTD
sophymarine-openregistry-gb-09178640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 3rd Floor The Mill, Derby, DE1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER SMITHsophymarine-openregistry-h-andrew-peter-smith-24978f | A SHARES | 30 | 100.00% |
| SHARON MARIE STEVENS-CASHsophymarine-openregistry-h-sharon-marie-stevens-cash-d730f5 | B SHARES | 30 | 100.00% |
| ANDREW PETER SMITHsophymarine-openregistry-h-andrew-peter-smith-24978f | C SHARES | 15 | 50.00% |
| SHARON MARIE STEVENS-CASHsophymarine-openregistry-h-sharon-marie-stevens-cash-d730f5 | C SHARES | 15 | 50.00% |
| DEBORAH LOUISE PORTERsophymarine-openregistry-h-deborah-louise-porter-1c8202 | C SHARES | 0 | 0.00% |
OCKBROOK CONSTRUCTION LTD
sophymarine-openregistry-gb-09415520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY ELIZABETH PRIMEsophymarine-openregistry-h-hayley-elizabeth-prime-5f7eaf | ORDINARY B | 10 | 100.00% |
| HAYLEY ELIZABETH PRIMEsophymarine-openregistry-h-hayley-elizabeth-prime-5f7eaf | ORDINARY C | 10 | 100.00% |
| HAYLEY ELIZABETH PRIMEsophymarine-openregistry-h-hayley-elizabeth-prime-5f7eaf | ORDINARY A | 10 | 100.00% |
| ERROL ANTHONY DONALD PRIMEsophymarine-openregistry-h-errol-anthony-donald-prime-d91806 | ORDINARY C | 0 | 0.00% |
| NIGEL PATRICK ELLISsophymarine-openregistry-h-nigel-patrick-ellis-cd1035 | ORDINARY A | 0 | 0.00% |
THE WEST MILL VENUE LIMITED
sophymarine-openregistry-gb-09496217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
96090 — Other service activities n.e.c. - Registered office
- The West Mill Venue Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT LEWIS ROSEsophymarine-openregistry-h-andrew-robert-lewis-rose-ab92e6 | AR | 45 | 100.00% |
| CHRISTINA LUCY ROSEsophymarine-openregistry-h-christina-lucy-rose-6b9c6f | CR | 45 | 100.00% |
| ANDREW ROBERT LEWIS ROSEsophymarine-openregistry-h-andrew-robert-lewis-rose-ab92e6 | D ORDINARY | 10 | 100.00% |
| CHRISTINA LUCY ROSEsophymarine-openregistry-h-christina-lucy-rose-6b9c6f | D ORDINARY | 10 | 100.00% |
| ANDREW ROBERT LEWIS ROSEsophymarine-openregistry-h-andrew-robert-lewis-rose-ab92e6 | D ORDINARY | 0 | 0.00% |
| CHRISTINA LUCY ROSEsophymarine-openregistry-h-christina-lucy-rose-6b9c6f | D ORDINARY | 0 | 0.00% |
| JOHN EDWARD REEVESsophymarine-openregistry-h-john-edward-reeves-9548ee | D ORDINARY | 0 | 0.00% |
CREATE FINANCE LIMITED
sophymarine-openregistry-gb-09582938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Office 20 Sadler Bridge Studios, Derby, DE1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURINDER SINGH MATHOONsophymarine-openregistry-h-gurinder-singh-mathoon-9a4c1e | ORDINARY A | 100 | 100.00% |
| KARL YEOMANsophymarine-openregistry-h-karl-yeoman-8b2c13 | ORDINARY B | 100 | 100.00% |
| GURINDER SINGH MATHOONsophymarine-openregistry-h-gurinder-singh-mathoon-9a4c1e | ORDINARY C | 50 | 50.00% |
| KARL YEOMANsophymarine-openregistry-h-karl-yeoman-8b2c13 | ORDINARY C | 50 | 50.00% |
| A F MORTGAGES LTDsophymarine-openregistry-h-a-f-mortgages-ltd-ff1fbd | ORDINARY C | 0 | 0.00% |
LECAW PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-09599667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMES LEIGHTON SPENCEsophymarine-openregistry-h-ashley-james-leighton-spence-78d1a4 | ORDINARY C | 65 | 100.00% |
| ROBERT DAVID BARNATO RANTZENsophymarine-openregistry-h-robert-david-barnato-rantzen-f39797 | ORDINARY B | 65 | 100.00% |
| SHORE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13573224 | ORDINARY A | 65 | 100.00% |
| SHORE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13573224 | ORDINARY B | 0 | 0.00% |
GENESIS GROUP LIMITED
sophymarine-openregistry-gb-09719974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
85100 — Pre-primary education - Registered office
- 22 Cummings Street, Derby, DE23 6WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATEEQ SHARIEFsophymarine-openregistry-h-ateeq-sharief-ff81e1 | ORDINARY A | 40 | |
| MOHAMMED SHARIEFsophymarine-openregistry-h-mohammed-sharief-5ca9d7 | ORDINARY B | 30 | |
| MUSSARAT SHARIEFsophymarine-openregistry-h-mussarat-sharief-53b3b8 | ORDINARY C | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOAH HQ LTDsophymarine-openregistry-gb-13100652 | Holds shares in | SERIES SEED 2 PREFERRED SHARES |
THE WEDDING HOUSE (MIDLANDS) LIMITED
sophymarine-openregistry-gb-09973372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 26-27 Sadler Gate, Derby, Derbyshire, DE1 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MOOREsophymarine-openregistry-h-joanne-moore-ebb52c | A ORDINARY | 35 | 100.00% |
| SOPHIE ALICE STEWsophymarine-openregistry-h-sophie-alice-stew-d558f9 | B ORDINARY | 35 | 100.00% |
| MARC GOUGHsophymarine-openregistry-h-marc-gough-234b90 | C ORDINARY | 30 | 100.00% |
NGS CORPORATE LIMITED
sophymarine-openregistry-gb-10039555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Woburn House, Derby, DE1 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL BROWNsophymarine-openregistry-h-nicholas-paul-brown-473b3c | ORDINARY A | 100 | 100.00% |
| KIM ALISON BUTTERWORTHsophymarine-openregistry-h-kim-alison-butterworth-dda004 | ORDINARY C | 1 | 100.00% |
| SONIA DALYsophymarine-openregistry-h-sonia-daly-56bd39 | ORDINARY B | 0 | |
GEM MEDICAL LIMITED
sophymarine-openregistry-gb-10114372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURALI GEMBALIsophymarine-openregistry-h-murali-gembali-bacac5 | A ORDINARY | 60 | 100.00% |
| MADHURI GEMBALIsophymarine-openregistry-h-madhuri-gembali-973b0b | B ORDINARY | 30 | 100.00% |
| MAYA ANJALI GEMBALIsophymarine-openregistry-h-maya-anjali-gembali-71dce3 | C ORDINARY | 10 | 100.00% |
ELMITT PRIVATE LIMITED
sophymarine-openregistry-gb-10329081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
86900 — Other human health activities - Registered office
- 1 Main Street, Derby, DE72 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENAKSHI GOELsophymarine-openregistry-h-meenakshi-goel-ed97f9 | B ORDINARY | 50 | 100.00% |
| MOHIT MITTALsophymarine-openregistry-h-mohit-mittal-251c4f | A ORDINARY | 50 | 100.00% |
| ANCHAL JAINsophymarine-openregistry-h-anchal-jain-446966 | C ORDINARY | 0 | |