UK companies/Derby/Page 57
Companies in Derby and their shareholdersPage 57 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 70 shareholdings and 1 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
ALASDAIR MCLAY CONSULTING LIMITED
sophymarine-openregistry-gb-10432946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASSDAIR MCLAYsophymarine-openregistry-h-alassdair-mclay-28b4a1 | ORDINARY | 60 | |
| NICOLA CHRISTINA OWENSsophymarine-openregistry-h-nicola-christina-owens-b0e02f | ORDINARY | 40 | |
| ALASDAIR MCLAYsophymarine-openregistry-h-alasdair-mclay-85d75c | A ORDINARY | 1 | |
| NICOLA CHRISTINA OWENSsophymarine-openregistry-h-nicola-christina-owens-b0e02f | B ORDINARY | 1 | |
BATES WESTON TAX ADVISORY LIMITED
sophymarine-openregistry-gb-10676095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATES WESTON TAX LLPsophymarine-openregistry-gb-OC402712 | ORDINARY | 200 | 100.00% |
| CS AND JS INVESTMENTS LIMITEDsophymarine-openregistry-gb-14738291 | "A" ORDINARY | 10 | 100.00% |
| GREENFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-09637891 | "B" ORDINARY | 10 | 100.00% |
QUADRALENE HOLDINGS LIMITED
sophymarine-openregistry-gb-10946829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Indurent Park Andressey Way, Derby, DE21 6YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GETINGE HOLDING LTDsophymarine-openregistry-gb-02456321 | B ORDINARY | 20,000 | |
| GETINGE HOLDING LTDsophymarine-openregistry-gb-02456321 | A ORDINARY | 20,000 | |
| GETINGE HOLDING LTDsophymarine-openregistry-gb-02456321 | ORDINARY | 3,392 | |
| HELEN MICHELE WIGGLEWORTHsophymarine-openregistry-h-helen-michele-wiggleworth-1e18b1 | B ORDINARY | 0 | |
| ROBERT NEWSOMEsophymarine-openregistry-h-robert-newsome-ad6ee2 | A ORDINARY | 0 | |
XEROPOINT LTD.
sophymarine-openregistry-gb-11101907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN EVERLEYsophymarine-openregistry-h-darren-john-everley-21c48c | ORDINARY | 1,500 | |
| GUY ANDREW JOHNSsophymarine-openregistry-h-guy-andrew-johns-ffabbf | ORDINARY | 1,500 | |
| DARREN JOHN EVERLEYsophymarine-openregistry-h-darren-john-everley-21c48c | B ORDINARY | 1 | |
| GUY ANDREW JOHNSsophymarine-openregistry-h-guy-andrew-johns-ffabbf | A ORDINARY | 1 | |
| PHILLIP JOHN CARTWRIGHTsophymarine-openregistry-h-phillip-john-cartwright-852d93 | ORDINARY | 0 | |
VIEW FINANCE LTD
sophymarine-openregistry-gb-11265177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 42 Friar Gate, Derby, DE1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALLINsophymarine-openregistry-h-christopher-allin-ec0da2 | A ORDINARY | 33 | 100.00% |
| RICHARD WEBSTERsophymarine-openregistry-gb-06670570 | C ORDINARY | 33 | 100.00% |
| ROBERT STEVEN SHAWsophymarine-openregistry-h-robert-steven-shaw-56398b | B ORDINARY | 33 | 100.00% |
HALSON LAND LIMITED
sophymarine-openregistry-gb-11399612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE BEVERLEY BEDSONsophymarine-openregistry-h-katharine-beverley-bedson-1c59fd | ORDINARY A | 80 | 100.00% |
| EDWARD GEORGE FLINDERS BEDSONsophymarine-openregistry-h-edward-george-flinders-bedson-a446bb | ORDINARY C | 10 | 100.00% |
| WILLIAM EDWARD BOOTHBY BEDSONsophymarine-openregistry-h-william-edward-boothby-bedson-c1e94a | ORDINARY B | 10 | 100.00% |
EMBS RECRUITMENT LTD
sophymarine-openregistry-gb-11411473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 2nd Floor 2 St Andrew'S House, Derby, Derbyshire, DE1 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EMBS GROUP LIMITEDsophymarine-openregistry-gb-02291864 | ORDINARY SHARES | 100 | 100.00% |
| THE EMBS GROUP LIMITEDsophymarine-openregistry-gb-02291864 | ORDINARY SHARES A | 1 | 100.00% |
| THE EMBS GROUP LIMITEDsophymarine-openregistry-gb-02291864 | ORDINARY B SHARES | 1 | 100.00% |
| ELLIE HALLsophymarine-openregistry-h-ellie-hall-ca7cba | ORDINARY B SHARES | 0 | 0.00% |
| JAMES DAVID HALLsophymarine-openregistry-h-james-david-hall-ea6cda | ORDINARY SHARES | 0 | 0.00% |
| JAMES DAVID HALLsophymarine-openregistry-h-james-david-hall-ea6cda | ORDINARY SHARES A | 0 | 0.00% |
FORTITUDE NICSA GLOBAL LIMITED
sophymarine-openregistry-gb-11483037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 16 Royal Scot Road, Derby, DE24 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO RENZO MENENDEZ PASTORsophymarine-openregistry-h-mario-renzo-menendez-pastor-eabb8a | A ORDINARY | 34 | 100.00% |
| GREGORY UPTONsophymarine-openregistry-h-gregory-upton-80b7b7 | C ORDINARY | 33 | 100.00% |
| KATY UPTONsophymarine-openregistry-h-katy-upton-a3a2fe | B ORDINARY | 33 | 100.00% |
| KATY UPTONsophymarine-openregistry-h-katy-upton-a3a2fe | C ORDINARY | 0 | 0.00% |
| MARIO RENZO MENENDEZ PASTORsophymarine-openregistry-h-mario-renzo-menendez-pastor-eabb8a | C ORDINARY | 0 | 0.00% |
NEW DIMENSION WINDOWS LIMITED
sophymarine-openregistry-gb-11699535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 48a East Avenue, Derby, DE3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR JOHN BACONsophymarine-openregistry-h-victor-john-bacon-6ac4d7 | 'B' ORDINARY | 5 | |
| AUSTIN COYNEsophymarine-openregistry-h-austin-coyne-16303a | C ORDINARY | 4 | |
| DAVID JOHN HARRISONsophymarine-openregistry-h-david-john-harrison-00154e | 'A' ORDINARY | 1 | |
XCUBE LIMITED
sophymarine-openregistry-gb-11778174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- Charter House, Wyvern Court, Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINGXUAN ZHUsophymarine-openregistry-h-mingxuan-zhu-5ad2c9 | ORDINARY | 98 | 100.00% |
| ALEC FENGRAN ELLIOTsophymarine-openregistry-h-alec-fengran-elliot-a62f97 | ORDINARY A | 1 | 100.00% |
| MAX LERAN ELLIOTsophymarine-openregistry-h-max-leran-elliot-acdf64 | ORDINARY B | 1 | 100.00% |
L FIRTH LIMITED
sophymarine-openregistry-gb-11969686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Borough Street, Derby, DE74 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE FIRTHsophymarine-openregistry-h-louise-firth-7b2d3c | A ORDINARY | 76 | |
| ADAM TAYLORsophymarine-openregistry-h-adam-taylor-68ae79 | B ORDINARY | 12 | |
| LAUREN TAYLORsophymarine-openregistry-gb-13325853 | C ORDINARY | 12 | |
FOX VINTAGE WHOLESALE LTD
sophymarine-openregistry-gb-12212924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 31-33 Royal Scot Road, Derby, DE24 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE TILLY WEBSTERsophymarine-openregistry-h-isabelle-tilly-webster-c5dc99 | ORDINARY | 34 | 100.00% |
| KIANU OAK WEBSTERsophymarine-openregistry-h-kianu-oak-webster-370073 | ORDINARY A | 34 | 100.00% |
| ROXIE LYN WEBSTERsophymarine-openregistry-h-roxie-lyn-webster-8dfda3 | ORDINARY B | 34 | 100.00% |
MIDLAND ONCOLOGY CONSULTING LIMITED
sophymarine-openregistry-gb-12216020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 20 Edale Avenue, Derby, DE23 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOJCA PERSICsophymarine-openregistry-h-mojca-persic-548fb9 | ORDINARY A | 100 | |
| SAMIR FAHMYsophymarine-openregistry-h-samir-fahmy-daa02b | ORDINARY B | 100 | |
| TANYA FAHMYsophymarine-openregistry-h-tanya-fahmy-660829 | ORDINARY C | 100 | |
LVL LONDON LTD
sophymarine-openregistry-gb-12295331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Langford Road, Derby, Derbyshire, DE3 0PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORI POWELLsophymarine-openregistry-h-lori-powell-03ae46 | A ORDINARY | 1 | 100.00% |
| LOUISE POWELLsophymarine-openregistry-h-louise-powell-a9e3a0 | B ORDINARY | 1 | 100.00% |
| VICTORIA POWELLsophymarine-openregistry-h-victoria-powell-dd4c25 | C ORDINARY | 1 | 100.00% |
SEA SHELL HOLDINGS LIMITED
sophymarine-openregistry-gb-12394879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Studio 5 Rowditch Business Centre, Derby, Derbyshire, DE22 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY CHARLES MORETONsophymarine-openregistry-h-henry-charles-moreton-275958 | A ORDINARY | 450 | 100.00% |
| LORRAINE ARNOLDsophymarine-openregistry-h-lorraine-arnold-89d4b0 | B ORDINARY | 450 | 100.00% |
| JAMES BLAIR ASTLESsophymarine-openregistry-h-james-blair-astles-3e3fff | C ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIER POINT TORQUAY LTDsophymarine-openregistry-gb-05633762 | Holds shares in | ORDINARY · 100.00% |
HENISA LIMITED
sophymarine-openregistry-gb-12441753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES JOHNSTONsophymarine-openregistry-h-robert-james-johnston-943c02 | A ORDINARY VOTING | 98 | 100.00% |
| HENRY JAMES JOHNSTONsophymarine-openregistry-h-henry-james-johnston-dfc3f4 | B ORDINARY NON-VOTING | 1 | 100.00% |
| ISABEL DAWN JOHNSTONsophymarine-openregistry-h-isabel-dawn-johnston-cac599 | C ORDINARY NON -VOTING | 1 | 100.00% |
RPI HOLDINGS LTD
sophymarine-openregistry-gb-12527993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN HANCOXsophymarine-openregistry-h-philip-john-hancox-09202f | ORDINARY C | 100 | 100.00% |
| RICHARD ANTHONY PUCHNERsophymarine-openregistry-h-richard-anthony-puchner-4b360c | ORDINARY A | 50 | 100.00% |
| SUSAN LEIGH PUCHNERsophymarine-openregistry-h-susan-leigh-puchner-f5d09c | ORDINARY B | 50 | 100.00% |
NORTHERNRANGE LIMITED
sophymarine-openregistry-gb-12537824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILSONsophymarine-openregistry-gb-SC858990 | A ORDINARY | 1,000,080 | 100.00% |
| DAVID WILLIAM WILSONsophymarine-openregistry-h-david-william-wilson-2c7798 | C ORDINARY | 20 | 100.00% |
| LAURA ISOBEL WILSONsophymarine-openregistry-h-laura-isobel-wilson-207d81 | B ORDINARY | 20 | 100.00% |
EASTERNRANGE LIMITED
sophymarine-openregistry-gb-12769771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD CHARLES WILSONsophymarine-openregistry-h-robert-edward-charles-wilson-540cae | C ORDINARY | 1,000,000 | 100.00% |
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | A ORDINARY | 60 | 100.00% |
| LAURA ISOBEL WILSONsophymarine-openregistry-h-laura-isobel-wilson-207d81 | B ORDINARY | 40 | 100.00% |
AURORA ASSET MANAGEMENT (DERBY) LTD
sophymarine-openregistry-gb-12798568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Swan Hill, Derby, DE3 0UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIGUEL ANDRE WANIWAN DA HORAsophymarine-openregistry-h-miguel-andre-waniwan-da-hora-aea49c | ORDINARY C | 98 | 100.00% |
| ANALIZA WANIWAN DA HORAsophymarine-openregistry-h-analiza-waniwan-da-hora-dc2fa0 | ORDINARY SHARES B | 1 | 100.00% |
| JOEL ANDRE DA COSTA FARIA MOREIRA DA HORAsophymarine-openregistry-h-joel-andre-da-costa-faria-moreira-da-hor-710f04 | ORDINARY SHARES A | 1 | 100.00% |