UK companies/Derby/Page 59
Companies in Derby and their shareholdersPage 59 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 69 shareholdings and 5 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
HEALTHY STUFF GROUP LIMITED
sophymarine-openregistry-gb-14386596
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Unit 1a Bonington Complex, Derby, Derbyshire, DE74 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN WESTsophymarine-openregistry-h-andrew-stephen-west-57e256 | ORDINARY A | 100 | 100.00% |
| ANDREW STEPHEN WESTsophymarine-openregistry-h-andrew-stephen-west-57e256 | ORDINARY B | 6 | 100.00% |
| ANDREW STEPHEN WESTsophymarine-openregistry-h-andrew-stephen-west-57e256 | ORDINARY C | 6 | 100.00% |
| CRISTOPHER MARK WOOTTONsophymarine-openregistry-h-cristopher-mark-wootton-86734e | ORDINARY C | 0 | 0.00% |
| JASON ANDREW LEY WOOTTONsophymarine-openregistry-h-jason-andrew-ley-wootton-814532 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEALTHY STUFF HOLDINGS LIMITEDsophymarine-openregistry-gb-11618640 | Holds shares in | ORDINARY · 100.00% |
DJBEDFORD CONSULTANCY LTD
sophymarine-openregistry-gb-14435264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Lark Hill, Derby, DE3 0US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GEORGE BEDFORDsophymarine-openregistry-h-benjamin-george-bedford-dc345d | ORDINARY B | 1 | 100.00% |
| CLAUDIA ROSE BEDFORDsophymarine-openregistry-h-claudia-rose-bedford-7e26d3 | ORDINARY C | 1 | 100.00% |
| DUNCAN JAMES BEDFORDsophymarine-openregistry-h-duncan-james-bedford-cf38bd | ORDINARY A | 1 | 100.00% |
CHOOSE YOUR PRINT LTD
sophymarine-openregistry-gb-14573925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit D3 Bridge Field, Derby, Derbyshire, DE72 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARK EATONsophymarine-openregistry-h-nicholas-mark-eaton-b532ad | ORDINARY A | 40 | 100.00% |
| PAUL HENRY JACKSONsophymarine-openregistry-h-paul-henry-jackson-c9d7c3 | ORDINARY B | 40 | 100.00% |
| ERNESTA DHIRIsophymarine-openregistry-h-ernesta-dhiri-935592 | ORDINARY C | 20 | 100.00% |
MFG PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14673912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Cowdray Close, Derby, DE24 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC GRANTsophymarine-openregistry-h-marc-grant-93a39b | ORDINARY A | 100 | 100.00% |
| RACHAEL GRANTsophymarine-openregistry-h-rachael-grant-f559c4 | B ORDINARY | 100 | 100.00% |
| MARC GRANTsophymarine-openregistry-h-marc-grant-93a39b | ORDINARY | 90 | 90.00% |
| DELORES GRANTsophymarine-openregistry-h-delores-grant-91f8e4 | ORDINARY | 10 | 10.00% |
HOWLETT ADVISORY LIMITED
sophymarine-openregistry-gb-14727374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management - Registered office
- 61 Spinney Hill, Derby, DE73 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL HOWLETTsophymarine-openregistry-h-samuel-howlett-a5d547 | A ORDINARY | 8 | |
| CHARLOTTE BUTTERYsophymarine-openregistry-h-charlotte-buttery-cd8d23 | B ORDINARY | 1 | |
| MARIE HOWLETT-BASSFORDsophymarine-openregistry-h-marie-howlett-bassford-488eee | C ORDINARY | 1 | |
MILLAR MANAGEMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-14767412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- No7 Brunel Parkway, Derby, Derbyshire, DE24 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EMERYsophymarine-openregistry-gb-07960613 | ORDINARY | 500 | |
| RICHARD DAVID SMITHsophymarine-openregistry-h-richard-david-smith-995e2e | ORDINARY B | 125 | |
| IAN KALVIN CAMERON WALTONsophymarine-openregistry-h-ian-kalvin-cameron-walton-7e9683 | ORDINARY C | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILLAR MANAGEMENT LIMITEDsophymarine-openregistry-gb-04332404 | Holds shares in | ORDINARY · 99.60% |
PRATAI LIMITED
sophymarine-openregistry-gb-14784958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CATHERINE DURDIN ROBERTSONsophymarine-openregistry-h-sarah-catherine-durdin-robertson-0aa153 | A ORDINARY | 100 | 100.00% |
| FRANCIS EDWARD PHILIP BAINESsophymarine-openregistry-h-francis-edward-philip-baines-a5d83c | B ORDINARY NON-VOTING | 1 | 100.00% |
| HARRIET ROSE ELIZABETH BAINESsophymarine-openregistry-h-harriet-rose-elizabeth-baines-191f37 | C ORDINARY NON-VOTING | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RANDALL & AUBIN SOHO LTDsophymarine-openregistry-gb-03165509 | Holds shares in | C ORDINARY NON-VOTING · 7.78% |
ONLY CREATOR MANAGEMENT LIMITED
sophymarine-openregistry-gb-14903307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 57 Derby West Business Centre, Derby, DE22 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLACIER ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-11620896 | ORDINARY | 34 | |
| SMITHS ACCOUNTANCY ADMINISTRATION SERVICES LTDsophymarine-openregistry-gb-12768440 | ORDINARY A | 33 | |
| SMITHS ACCOUNTANCY ADMINISTRATION SERVICES LTDsophymarine-openregistry-gb-12768440 | ORDINARY B | 17 | |
| GLACIER ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-11620896 | ORDINARY B | 16 | |
| OLYMPUS MEDIA LIMITEDsophymarine-openregistry-gb-13489997 | ORDINARY B | 0 | |
MPG HIRE LTD
sophymarine-openregistry-gb-14925280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- The Walnut Yard Gelscoe Lane, Derby, DE74 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC PRINCEsophymarine-openregistry-h-marc-prince-46a7d0 | ORDINARY | 60 | |
| AMANDA PRINCEsophymarine-openregistry-h-amanda-prince-1fad00 | B | 20 | |
| MELVYN GOULDsophymarine-openregistry-h-melvyn-gould-aa3383 | A | 20 | |
| MARC PRINCEsophymarine-openregistry-h-marc-prince-46a7d0 | A | 0 | |
HRJ ONE INVESTMENTS LTD
sophymarine-openregistry-gb-14932856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Moorway Lane, Derby, DE23 2FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMEET DEUsophymarine-openregistry-h-gurmeet-deu-5ba582 | ORDINARY A | 50 | |
| SAPANDIP DEUsophymarine-openregistry-h-sapandip-deu-57ff52 | ORDINARY B | 49 | |
| RANJIT KAURsophymarine-openregistry-h-ranjit-kaur-7a77e4 | ORDINARY C | 1 | |
TASSARA PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-15393374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASSARA PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-15016508 | A ORDINARY | 140 | 100.00% |
| PABLO ALBERTO RODRIGUEZ BOZZOsophymarine-openregistry-h-pablo-alberto-rodriguez-bozzo-37cf3f | B ORDINARY | 50 | 100.00% |
| NOREL SOTO TUCCILLOsophymarine-openregistry-h-norel-soto-tuccillo-5224ae | C ORDINARY | 10 | 100.00% |
ALAMEEN MEDIC LIMITED
sophymarine-openregistry-gb-15698818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 71 Badgerdale Way, Derby, DE23 3ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY JANE ELDEEBsophymarine-openregistry-h-mary-jane-eldeeb-284c44 | ORDINARY B | 100 | 100.00% |
| NADA WAEL ALI ELSHAHAT ATTIA ELDEEBsophymarine-openregistry-h-nada-wael-ali-elshahat-attia-eldeeb-5f87d7 | ORDINARY A | 100 | 100.00% |
| WAEL ALI ELDEEBsophymarine-openregistry-h-wael-ali-eldeeb-c45c66 | ORDINARY | 100 | 100.00% |
GD THOMPSON LIMITED
sophymarine-openregistry-gb-15824420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GARETH DAVID THOMPSONsophymarine-openregistry-h-gareth-david-thompson-cb07e7 | ORDINARY A | 60 | 100.00% |
| JAMES THOMPSONsophymarine-openregistry-gb-16162279 | ORDINARY C | 20 | 100.00% |
| SAMANTHA THOMPSONsophymarine-openregistry-gb-08006363 | ORDINARY B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MFB SOLICITORS LIMITEDsophymarine-openregistry-gb-15399140 | Holds shares in | AF REDEEMABLE DIVIDEND ONLY · 0.74% |
| FOREST CROFT LIMITEDsophymarine-openregistry-gb-02224315 | Holds shares in | ORDINARY |
MELLOR REID ARCHITECTS LIMITED
sophymarine-openregistry-gb-15893455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- 12 Darley Abbey Mills, Derby, Derbyshire, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LEE MELLORsophymarine-openregistry-h-simon-lee-mellor-d66edb | ORDINARY | 65 | |
| ABIGAIL LUCIE REIDsophymarine-openregistry-h-abigail-lucie-reid-2fd8c7 | ORDINARY | 35 | |
| ABIGAIL LUCIE REIDsophymarine-openregistry-h-abigail-lucie-reid-2fd8c7 | B ORDINARY | 1 | |
| SIMON LEE MELLORsophymarine-openregistry-h-simon-lee-mellor-d66edb | A ORDINARY | 1 | |
| FROST ARCHITECTS LIMITEDsophymarine-openregistry-gb-07126877 | ORDINARY | 0 | |
DA HORA FAMILY ADVENTURES LTD
sophymarine-openregistry-gb-15963194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- 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 NAPAL WANIWAN DA HORAsophymarine-openregistry-h-analiza-napal-waniwan-da-hora-a719b7 | ORDINARY B | 1 | 100.00% |
| JOEL ANDRE DA COSTA FARIA MOREIRA DA HORAsophymarine-openregistry-h-joel-andre-da-costa-faria-moreira-da-hor-710f04 | ORDINARY A | 1 | 100.00% |
KITTY SENSE LIMITED
sophymarine-openregistry-gb-15969539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLERESO LIMITEDsophymarine-openregistry-gb-14614947 | ORDINARY A | 175 | 100.00% |
| TARGABELLA HOLDINGS LIMITEDsophymarine-openregistry-gb-15150408 | ORDINARY B | 175 | 100.00% |
| STEPHEN DEDALUS O'SHEAsophymarine-openregistry-h-stephen-dedalus-o-shea-1a9e89 | ORDINARY C | 50 | 100.00% |
ALFREDO HOLDINGS LIMITED
sophymarine-openregistry-gb-16009545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charter House Wyvern Court, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENS BEZUIDENHOUTsophymarine-openregistry-h-jens-bezuidenhout-b0dc9a | ORDINARY A | 41 | 100.00% |
| ROBYN LEANE BRACKsophymarine-openregistry-h-robyn-leane-brack-49d602 | ORDINARY B | 41 | 100.00% |
| DOMINIC ELLIS WHIPPEYsophymarine-openregistry-h-dominic-ellis-whippey-c21785 | ORDINARY C | 18 | 100.00% |
ROXLHV1FOURC LIMITED
sophymarine-openregistry-gb-16009549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charter House Wyvern Court, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN HARALD BEZUIDENHOUTsophymarine-openregistry-h-kristian-harald-bezuidenhout-573c40 | ORDINARY A | 50 | 100.00% |
| JENS BEZUIDENHOUTsophymarine-openregistry-h-jens-bezuidenhout-b0dc9a | ORDINARY B | 25 | 100.00% |
| JENS BEZUIDENHOUTsophymarine-openregistry-h-jens-bezuidenhout-b0dc9a | ORDINARY C | 15 | 60.00% |
| MICHAEL JOHN BERGGRENsophymarine-openregistry-h-michael-john-berggren-4d005a | ORDINARY C | 10 | 40.00% |
HERO LEGENDS LTD
sophymarine-openregistry-gb-16159645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85600 — Educational support services
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PATRICK FULLICKsophymarine-openregistry-h-benjamin-patrick-fullick-785a87 | ORDINARY | 100 | 100.00% |
| BENJAMIN FULLICKsophymarine-openregistry-h-benjamin-fullick-70ce38 | A ORDINARY | 1 | 100.00% |
| KATHERINE FULLICKsophymarine-openregistry-h-katherine-fullick-d9f0dc | B ORDINARY | 1 | 100.00% |
HERO MARTIAL ARTS ACADEMY LTD
sophymarine-openregistry-gb-16159647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85600 — Educational support services
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PATRICK FULLICKsophymarine-openregistry-h-benjamin-patrick-fullick-785a87 | ORDINARY | 100 | 100.00% |
| BENJAMIN FULLICKsophymarine-openregistry-h-benjamin-fullick-70ce38 | A ORDINARY | 1 | 100.00% |
| KATHERINE FULLICKsophymarine-openregistry-h-katherine-fullick-d9f0dc | B ORDINARY | 1 | 100.00% |