UK companies/Derby/Page 61
Companies in Derby and their shareholdersPage 61 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 80 shareholdings and 3 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
EXCEL VEHICLE HIRE LIMITED
sophymarine-openregistry-gb-03416010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 1-2 Ascot Drive, Derby, DE24 8GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HARVEYsophymarine-openregistry-h-steven-harvey-1b0701 | A ORDINARY | 1,000 | |
| PHILIP HARVEYsophymarine-openregistry-h-philip-harvey-7fc491 | ORDINARY | 50 | |
| STEVEN HARVEYsophymarine-openregistry-h-steven-harvey-1b0701 | ORDINARY | 50 | |
| SUSAN HAZEL HARVEYsophymarine-openregistry-h-susan-hazel-harvey-0d1eb6 | ORDINARY | 50 | |
THE DIGITAL MAZE GROUP LIMITED
sophymarine-openregistry-gb-04432155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Woburn House, Derby, DE1 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL LANCASTERsophymarine-openregistry-h-ian-michael-lancaster-8638ab | A ORDINARY | 107,000 | 100.00% |
| LIAM ROBERT NELSONsophymarine-openregistry-h-liam-robert-nelson-f1f895 | B ORDINARY | 17,834 | 50.00% |
| ROBERT PETER TWELLSsophymarine-openregistry-h-robert-peter-twells-4b93aa | B ORDINARY | 17,834 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOOM PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-07883617 | Holds shares in | ORDINARY · 100.00% |
| THE DIGITAL MAZE LIMITEDsophymarine-openregistry-gb-05867732 | Holds shares in | A ORDINARY · 50.99% |
TARA ROADAIR LIMITED
sophymarine-openregistry-gb-04498514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Castle Lane Industrial Estate, Derby, DE73 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRA UK HOLDINGS LTDsophymarine-openregistry-gb-15715597 | A ORDINARY | 100 | |
| TRA UK HOLDINGS LTDsophymarine-openregistry-gb-15715597 | B ORDINARY | 100 | |
| CAROL COURAGEsophymarine-openregistry-h-carol-courage-a177fc | B ORDINARY | 0 | |
| DAVID COURAGEsophymarine-openregistry-h-david-courage-c825c9 | A ORDINARY | 0 | |
M & S SOLICITORS LIMITED
sophymarine-openregistry-gb-04540260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 50 Osmaston Road, Derby, DE1 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK SHIPLEYsophymarine-openregistry-h-andrew-mark-shipley-3e8288 | B ORDINARY | 190 | |
| ROBERT HUGHESsophymarine-openregistry-gb-09420333 | A ORDINARY | 190 | |
| KEVIN BOXsophymarine-openregistry-h-kevin-box-80277b | A ORDINARY | 0 | |
| KEVIN BOXsophymarine-openregistry-h-kevin-box-80277b | A ORDINARY | 0 | |
JOHN T. WIGGINTON LIMITED
sophymarine-openregistry-gb-04662308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- 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 TIMOTHY WIGGINTONsophymarine-openregistry-h-john-timothy-wigginton-f10263 | ORDINARY A SHARES | 51 | 51.00% |
| DOROTHEE HUBSCH-WIGGINTONsophymarine-openregistry-h-dorothee-hubsch-wigginton-085537 | ORDINARY A SHARES | 26 | 26.00% |
| ANNA-LOUISE WIGGINTONsophymarine-openregistry-h-anna-louise-wigginton-624e25 | ORDINARY A SHARES | 23 | 23.00% |
| JOHN TIMOTHY WIGGINTONsophymarine-openregistry-h-john-timothy-wigginton-f10263 | ORDINARY B SHARES | 1 | 100.00% |
SKINNER & WATSON (PROPERTIES) LIMITED
sophymarine-openregistry-gb-04759301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ERIC SKINNERsophymarine-openregistry-h-jonathan-eric-skinner-177199 | ORDINARY | 100 | |
| JOSEPH SKINNERsophymarine-openregistry-h-joseph-skinner-7301d4 | CLASS B | 1 | |
| MATTHEW BLANDsophymarine-openregistry-h-matthew-bland-95f3aa | ORDINARY | 0 | |
TRENT VALLEY SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-04903770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 46 Cloves Hill, Derby, Derbyshire, DE7 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WHITBYsophymarine-openregistry-gb-07921601 | B ORDINARY | 10 | 100.00% |
| JOHN ARNOLD WHITBYsophymarine-openregistry-h-john-arnold-whitby-a22a05 | ORDINARY A | 5 | 50.00% |
| TIMOTHY MAYNARDsophymarine-openregistry-h-timothy-maynard-5cceb8 | ORDINARY A | 5 | 50.00% |
CONSTRUCTION & CLADDING SERVICES LIMITED
sophymarine-openregistry-gb-05271721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 16, Hilton Industrial Estate Sutton Lane, Derby, DE65 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN E TOONsophymarine-openregistry-h-ann-e-toon-f8c5dd | B ORDINARY | 5 | 50.00% |
| PAUL TOONsophymarine-openregistry-h-paul-toon-e952ae | B ORDINARY | 3 | 30.00% |
| CHRISTOPHER J TOONsophymarine-openregistry-h-christopher-j-toon-b175a2 | B ORDINARY | 2 | 20.00% |
| ANN E TOONsophymarine-openregistry-h-ann-e-toon-f8c5dd | ORDINARY | 1 | 50.00% |
| CHRISTOPHER J TOONsophymarine-openregistry-h-christopher-j-toon-b175a2 | ORDINARY | 1 | 50.00% |
M3C SPORTS SUPPLIES LIMITED
sophymarine-openregistry-gb-05306300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 14 Nottingham Road, Derby, DE72 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RUCKsophymarine-openregistry-h-christopher-ruck-13aff5 | CLASS A ORDINARY SHARES | 5,000 | |
| JORDAN RUCKsophymarine-openregistry-h-jordan-ruck-a26d9f | CLASS A ORDINARY SHARES | 5,000 | |
| JACQUELINE RUCKsophymarine-openregistry-h-jacqueline-ruck-4f8ea8 | CLASS B ORDINARY SHARES | 1 | |
| JORDAN RUCKsophymarine-openregistry-h-jordan-ruck-a26d9f | CLASS B ORDINARY SHARES | 1 | |
MF PRIVATE FINANCE LTD
sophymarine-openregistry-gb-05427832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Chestnut House, 65a, Derby, Derbyshire, DE1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE BARRACLOUGHsophymarine-openregistry-h-michelle-barraclough-7b24eb | A ORDINARY | 95 | |
| KEVIN BRIAN DUFFYsophymarine-openregistry-h-kevin-brian-duffy-a25070 | B ORDINARY | 5 | |
| GRAHAM NORMAN FROOMSsophymarine-openregistry-h-graham-norman-frooms-b81c01 | A ORDINARY | 0 | |
DSP (INTERIORS) LIMITED
sophymarine-openregistry-gb-05646602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 23 The Parker Centre, Derby, DE21 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA PRIESTLEYsophymarine-openregistry-h-louisa-priestley-60bb6b | C ORDINARY | 168,000 | |
| LOUISA PRIESTLEYsophymarine-openregistry-h-louisa-priestley-60bb6b | ORDINARY | 75 | |
| ANDREW PRIESTLEYsophymarine-openregistry-h-andrew-priestley-77bd2e | ORDINARY | 0 | |
| ANDREW PRIESTLEYsophymarine-openregistry-h-andrew-priestley-77bd2e | C ORDINARY | 0 | |
| DARREN WARDsophymarine-openregistry-h-darren-ward-503bda | C ORDINARY | 0 | |
| DARREN WARDsophymarine-openregistry-h-darren-ward-503bda | ORDINARY | 0 | |
TROY BUSINESS SERVICES LTD
sophymarine-openregistry-gb-05734566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- First Floor Sterling House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUVO ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-05061184 | ORDINARY A | 106 | |
| NUVO ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-05061184 | ORDINARY B | 10 | |
| CLAIRE ALLSOPPsophymarine-openregistry-h-claire-allsopp-28fa95 | ORDINARY A | 0 | |
| CLAIRE ALLSOPPsophymarine-openregistry-h-claire-allsopp-28fa95 | ORDINARY B | 0 | |
| HELEN FITZGERALDsophymarine-openregistry-h-helen-fitzgerald-795f33 | ORDINARY A | 0 | |
PROTEGIMUS SECURITY LTD
sophymarine-openregistry-gb-06042937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- The Stables, Wilne Farm, Great, Derby, DE72 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD AUSTINsophymarine-openregistry-h-richard-austin-4f2732 | A ORDINARY | 5 | 100.00% |
| SARA TAYLORsophymarine-openregistry-h-sara-taylor-067482 | B ORDINARY | 5 | 100.00% |
| CHRISTINE KARIMsophymarine-openregistry-h-christine-karim-54a99c | A ORDINARY | 0 | 0.00% |
| CHRISTINE KARIMsophymarine-openregistry-h-christine-karim-54a99c | B ORDINARY | 0 | 0.00% |
THE HONEY POTS DAY NURSERY LIMITED
sophymarine-openregistry-gb-06306729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Forge House Longford Lane, Derby, DE65 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON REDFERNsophymarine-openregistry-h-sharon-redfern-84e197 | ORDINARY | 100 | |
| RUBY IRELANDsophymarine-openregistry-h-ruby-ireland-c89739 | A ORDINARY | 1 | |
| ANTHONY STRETTONsophymarine-openregistry-h-anthony-stretton-933d0a | A ORDINARY | 0 | |
BOUTIQUE FLORISTS LIMITED
sophymarine-openregistry-gb-06667704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Castleward, Derby, Derbyshire, DE1 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JANE SLATERsophymarine-openregistry-h-susan-jane-slater-87d56b | ORDINARY | 52 | 52.00% |
| MATTHEW THOMAS SLATERsophymarine-openregistry-h-matthew-thomas-slater-2fa93d | ORDINARY | 24 | 24.00% |
| RICHARD BRIAN SLATERsophymarine-openregistry-h-richard-brian-slater-dc409f | ORDINARY | 24 | 24.00% |
| MATTHEW THOMAS SLATERsophymarine-openregistry-h-matthew-thomas-slater-2fa93d | ORDINARY B (NON VOTING) | 1 | 100.00% |
BESPOKE COMMERCIAL PROPERTY LTD
sophymarine-openregistry-gb-06903880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 11 The Green, Derby, Derbyshire, DE65 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY NASHsophymarine-openregistry-gb-13870107 | PREFERENCE | 95,500 | |
| HOLLY HAMMONDsophymarine-openregistry-h-holly-hammond-3cd1bb | PREFERENCE | 95,500 | |
| EMILY NASHsophymarine-openregistry-gb-13870107 | ORDINARY | 5,000 | |
| HOLLY HAMMONDsophymarine-openregistry-h-holly-hammond-3cd1bb | ORDINARY | 5,000 | |
| PATRICK HAMMONDsophymarine-openregistry-h-patrick-hammond-d55312 | ORDINARY | 0 | |
| PATRICK HAMMONDsophymarine-openregistry-h-patrick-hammond-d55312 | PREFERENCE | 0 | |
CLUBBUZZ LIMITED
sophymarine-openregistry-gb-06992192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 4 Mere Beck, Derby, DE72 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELLAN GRIFFITHSsophymarine-openregistry-h-cellan-griffiths-010c29 | ORDINARY | 904 | 100.00% |
| GEORGE CONSTANTINEsophymarine-openregistry-h-george-constantine-20e48c | B - EMPLOYEE | 904 | |
| SARAH SEDGWICKsophymarine-openregistry-h-sarah-sedgwick-37107a | ORDINARY | 0 | 0.00% |
WW WINDOWS LIMITED
sophymarine-openregistry-gb-07052828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43342 — Glazing - Registered office
- 50 Gilderdale Way, Derby, DE21 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN WALTERSsophymarine-openregistry-gb-14784501 | A ORDINARY | 1 | |
| LEE WALTERSsophymarine-openregistry-gb-05546521 | B ORDINARY | 1 | |
| PAUL STEPHENSONsophymarine-openregistry-h-paul-stephenson-332fab | A ORDINARY | 0 | |
BIONICAL LIMITED
sophymarine-openregistry-gb-07059600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2009
- Accounts
- GROUP
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- The Piazza, Mercia Marina Findern Lane, Derby, DE65 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DERRICK LEAVERsophymarine-openregistry-h-andrew-derrick-leaver-04dee7 | ORDINARY | 100,000 | |
| ANDREW BORKOWSKIsophymarine-openregistry-h-andrew-borkowski-c1209e | ORDINARY | 5,592 | |
| TOM WATSONsophymarine-openregistry-h-tom-watson-1d5fae | ORDINARY | 2,665 | |
| ANDREW BORKOWSKIsophymarine-openregistry-h-andrew-borkowski-c1209e | A ORDINARY | 658 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVESTIA CLINICAL LIMITEDsophymarine-openregistry-gb-03187186 | Holds shares in | A ORDINARY |
CASA CLARI LIMITED
sophymarine-openregistry-gb-07118435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 74 Barroon, Derby, Derbyshire, DE74 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE SAFFELLsophymarine-openregistry-h-clare-saffell-c3583c | REDEEMABLE PREFERENCE SHARES | 98,422 | 50.00% |
| RICHARD SAFFELLsophymarine-openregistry-h-richard-saffell-46294a | REDEEMABLE PREFERENCE SHARES | 98,422 | 50.00% |
| CLARE SAFFELLsophymarine-openregistry-h-clare-saffell-c3583c | ORDINARY SHARES | 2 | 50.00% |
| RICHARD SAFFELLsophymarine-openregistry-h-richard-saffell-46294a | ORDINARY SHARES | 2 | 50.00% |
| MALCOLM ROACHsophymarine-openregistry-h-malcolm-roach-3f8dc4 | ORDINARY SHARES | 0 | 0.00% |