UK companies/Derby/Page 62
Companies in Derby and their shareholdersPage 62 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 76 shareholdings and 0 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
PALTERTON ESTATES LTD
sophymarine-openregistry-gb-07176799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- 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 |
|---|
| ASHLEY SEWELLsophymarine-openregistry-h-ashley-sewell-62dedb | ORDINARY A | 28,500 | 100.00% |
| DAVID SEWELLsophymarine-openregistry-h-david-sewell-9cabce | ORDINARY | 25,001 | 50.00% |
| CLIFTON HOTEL (MANSFIELD) LTDsophymarine-openregistry-gb-04752876 | ORDINARY | 25,000 | 50.00% |
DERBYSHIRE TAX SERVICES LTD
sophymarine-openregistry-gb-07211382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 8 Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CURTISsophymarine-openregistry-h-david-curtis-b9a7d4 | ORD A | 80 | 100.00% |
| THOMAS CURTISsophymarine-openregistry-h-thomas-curtis-f19267 | B ORDINARY | 20 | 100.00% |
| ROBERT WOODsophymarine-openregistry-h-robert-wood-40da9f | B ORDINARY | 0 | 0.00% |
LABHA LTD
sophymarine-openregistry-gb-07273538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 4 Dovestone Gardens, Derby, Derbyshire, DE23 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMOGHA RAMASHARANsophymarine-openregistry-h-amogha-ramasharan-f8034f | B ORDINARY | 100 | 100.00% |
| DR RAMASHARAN LAXMINARAYANsophymarine-openregistry-h-dr-ramasharan-laxminarayan-c5f38e | ORDINARY GBP SHARES | 55 | 55.00% |
| ANJALI BHASKARsophymarine-openregistry-h-anjali-bhaskar-a20018 | ORDINARY GBP SHARES | 45 | 45.00% |
ADH BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-07463835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- Vicarage Corner House 219, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HARDWICKsophymarine-openregistry-h-anthony-hardwick-33fbc9 | ORDINARY GBP SHARES | 49 | 70.00% |
| ADH HOMES LIMITEDsophymarine-openregistry-gb-13531018 | A ORDINARY | 30 | 100.00% |
| AMIE HARDWICKsophymarine-openregistry-h-amie-hardwick-2d5f02 | ORDINARY GBP SHARES | 21 | 30.00% |
STEELFIXING SERVICES LIMITED
sophymarine-openregistry-gb-07492938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MARIA WHORISKEYsophymarine-openregistry-h-linda-maria-whoriskey-156f57 | ORDINARY | 50 | 50.00% |
| MICHAEL ANTHONY WHORISKEYsophymarine-openregistry-h-michael-anthony-whoriskey-b2dcef | ORDINARY | 50 | 50.00% |
| LEE MICHAEL WATTERSsophymarine-openregistry-h-lee-michael-watters-09d093 | B ORDINARY NON-VOTING | 1 | 100.00% |
MELBOURNE PRINT LIMITED
sophymarine-openregistry-gb-07498236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 73 Derby Road Derby Road, Derby, DE73 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONPOINT HOLDINGS LTDsophymarine-openregistry-gb-12933541 | A ORDINARY | 35 | |
| ONPOINT HOLDINGS LTDsophymarine-openregistry-gb-12933541 | B ORDINARY | 35 | |
| JOANNE WILSONsophymarine-openregistry-h-joanne-wilson-c83460 | B ORDINARY | 0 | |
| PAUL WILSONsophymarine-openregistry-gb-04606633 | A ORDINARY | 0 | |
SEVEN (DERBY) LIMITED
sophymarine-openregistry-gb-07668424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVEN HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-16020095 | A ORDINARY | 60 | 100.00% |
| SEVEN HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-16020095 | B ORDINARY | 40 | 100.00% |
| CAMPBELL HENRY STEPHEN SALLOWAYsophymarine-openregistry-h-campbell-henry-stephen-salloway-2d178d | B ORDINARY | 0 | 0.00% |
| HELEN CLAIRE SALLOWAYsophymarine-openregistry-h-helen-claire-salloway-8955d4 | A ORDINARY | 0 | 0.00% |
| HELEN CLAIRE SALLOWAYsophymarine-openregistry-h-helen-claire-salloway-8955d4 | B ORDINARY | 0 | 0.00% |
DRAGONS MARTIAL ARTS LTD
sophymarine-openregistry-gb-07691426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
- Registered office
- 4 Compton Avenue, Derby, Derbyshire, DE72 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM WATKINSsophymarine-openregistry-h-tim-watkins-ce35d2 | ORDINARY GBP 1.00 SHARES. | 70 | |
| JANICE WATKINSsophymarine-openregistry-h-janice-watkins-c7ab26 | ORDINARY GBP 1.00 SHARES. | 30 | |
| IWAN ELEYsophymarine-openregistry-h-iwan-eley-ba31bd | A ORDINARY | 1 | |
JACK IN THE BOX NURSERY (NORFOLK) LTD
sophymarine-openregistry-gb-07836109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- 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 NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY A | 75 | |
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY B | 25 | |
| ANNABELLE CONWAYsophymarine-openregistry-h-annabelle-conway-b4bc6a | ORDINARY A | 0 | |
| SIMON PETER CONWAYsophymarine-openregistry-h-simon-peter-conway-4837c3 | ORDINARY B | 0 | |
JPD LONDON LTD
sophymarine-openregistry-gb-07888136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIKA SINDLEROVAsophymarine-openregistry-h-dominika-sindlerova-7a0ee4 | ORDINARY | 49 | 50.00% |
| PAVEL KABINAsophymarine-openregistry-h-pavel-kabina-99a099 | ORDINARY | 49 | 50.00% |
| JONATHAN JOSEPH BERMANsophymarine-openregistry-h-jonathan-joseph-berman-5293f7 | A ORDINARY | 20 | 40.00% |
| DOMINIKA SINDLEROVAsophymarine-openregistry-h-dominika-sindlerova-7a0ee4 | A ORDINARY | 15 | 30.00% |
| PAVEL KABINAsophymarine-openregistry-h-pavel-kabina-99a099 | A ORDINARY | 15 | 30.00% |
DERBYSHIRE PEAKS MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-08103237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Bramber Close, Derby, DE24 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JANE CROSBYsophymarine-openregistry-h-karen-jane-crosby-fa515f | ORDINARY | 4 | 100.00% |
| DANIEL RYAN CROSBYsophymarine-openregistry-h-daniel-ryan-crosby-e50fbf | ORDINARY "A" | 1 | 100.00% |
| MARK WAYNE CROSBYsophymarine-openregistry-h-mark-wayne-crosby-7b4ab1 | ORDINARY | 0 | 0.00% |
PILE ANALYSIS LIMITED
sophymarine-openregistry-gb-08191871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 65 South Avenue, Derby, DE22 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHAUN MITCHESONsophymarine-openregistry-h-david-shaun-mitcheson-673f09 | ORDINARY A | 1 | 50.00% |
| RICHARD JAMES KIGHTLEYsophymarine-openregistry-h-richard-james-kightley-2e8f5d | ORDINARY B | 1 | 100.00% |
| RICHARD JAMES KIGHTLEYsophymarine-openregistry-h-richard-james-kightley-2e8f5d | ORDINARY A | 1 | 50.00% |
| MICHAEL LESLIE KIGHTLEYsophymarine-openregistry-h-michael-leslie-kightley-cda673 | ORDINARY A | 0 | 0.00% |
GARRICK WATCHMAKERS LTD
sophymarine-openregistry-gb-08339002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- The Greenhouse, Derby, DE22 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY BRAILSFORDsophymarine-openregistry-h-david-anthony-brailsford-10e043 | ORDINARY A | 220 | |
| RESONANCE INTERNATIONAL, LLCsophymarine-openregistry-h-resonance-international-llc-6cc030 | ORDINARY B | 15 | |
| YICK QIANG DAXTER TANsophymarine-openregistry-h-yick-qiang-daxter-tan-c37648 | ORDINARY B | 15 | |
OSSIE ARDILES SPORT LIMITED
sophymarine-openregistry-gb-08564836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSVALDO CESAR ARDILES VIGNOLIsophymarine-openregistry-h-osvaldo-cesar-ardiles-vignoli-23e916 | ORDINARY | 60 | 60.00% |
| FREDERICO ARDILESsophymarine-openregistry-h-frederico-ardiles-becac8 | ORDINARY | 20 | 20.00% |
| PABLO ARDILESsophymarine-openregistry-h-pablo-ardiles-410c86 | ORDINARY | 20 | 20.00% |
| OSVALDO CESAR ARDILES VIGNOLIsophymarine-openregistry-h-osvaldo-cesar-ardiles-vignoli-23e916 | B ORDINARY NON-VOTING | 1 | 100.00% |
SHOP FOR AN AGENT LTD
sophymarine-openregistry-gb-08818954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
68310 — Real estate agencies - Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICK BIRINGsophymarine-openregistry-h-mr-nick-biring-d76e93 | ORDINARY B 1 GBP | 425 | 50.00% |
| MS BHAVIKA PATELsophymarine-openregistry-h-ms-bhavika-patel-b08f92 | ORDINARY B 1 GBP | 425 | 50.00% |
| MR SEAN ERIC ASHTONsophymarine-openregistry-h-mr-sean-eric-ashton-3782d0 | ORDINARY 1 GBP | 150 | 100.00% |
| MS BHAVIKA PATELsophymarine-openregistry-h-ms-bhavika-patel-b08f92 | ORDINARY 1 GBP | 0 | 0.00% |
STONES RESTAURANT LTD
sophymarine-openregistry-gb-08958720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 80 Friar Gate, Derby, DE1 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE KELLY STONEsophymarine-openregistry-h-jade-kelly-stone-257bdd | ORDINARY | 51 | |
| KEVIN JOSEPH STONEsophymarine-openregistry-h-kevin-joseph-stone-e55e52 | ORDINARY | 51 | |
| JADE KELLY STONEsophymarine-openregistry-h-jade-kelly-stone-257bdd | ORDINARY B | 6 | |
| KATIE TEMPLEsophymarine-openregistry-gb-10345611 | ORDINARY B | 6 | |
| KEVIN JOSEPH STONEsophymarine-openregistry-h-kevin-joseph-stone-e55e52 | ORDINARY B | 6 | |
THE DERBY ACADEMY (CITY ROAD) LIMITED
sophymarine-openregistry-gb-09063403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oak Cottage, Derby, DE21 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN GARETH WALTERSsophymarine-openregistry-h-damien-gareth-walters-d0b42a | A ORDINARY | 50 | 50.00% |
| HEIDI ALICE WALTERSsophymarine-openregistry-h-heidi-alice-walters-920e2e | A ORDINARY | 50 | 50.00% |
| GREG IAN TOWNLEYsophymarine-openregistry-h-greg-ian-townley-50ee67 | B ORDINARY | 18 | 100.00% |
HOWARD HOMES OF INGLEBY LIMITED
sophymarine-openregistry-gb-09220231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Seven Spouts Farmhouse Ingleby Lane, Derby, DE73 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HOWARDsophymarine-openregistry-h-oliver-howard-8ee534 | ORDINARY A | 32 | 100.00% |
| AMANDA HOWARDsophymarine-openregistry-h-amanda-howard-f36f22 | ORDINARY B | 4 | 50.00% |
| PETER WILLIAM HOWARDsophymarine-openregistry-h-peter-william-howard-a5af2e | ORDINARY B | 4 | 50.00% |
| AMANDA HOWARDsophymarine-openregistry-h-amanda-howard-f36f22 | ORDINARY A | 0 | 0.00% |
| PETER WILLIAM HOWARDsophymarine-openregistry-h-peter-william-howard-a5af2e | ORDINARY A | 0 | 0.00% |
WOLF AND WHITE LIMITED
sophymarine-openregistry-gb-09242826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOLF AND WHITE HOLDINGS LIMITEDsophymarine-openregistry-gb-14058373 | A ORDINARY | 100 | 100.00% |
| WOLF AND WHITE HOLDINGS LIMITEDsophymarine-openregistry-gb-14058373 | ORDINARY | 100 | 100.00% |
| ALEXIS LAURA BUTLERsophymarine-openregistry-h-alexis-laura-butler-7cce5e | ORDINARY | 0 | 0.00% |
| ALEXIS LAURA BUTLERsophymarine-openregistry-h-alexis-laura-butler-7cce5e | A ORDINARY | 0 | 0.00% |
| MARC STEPHEN LEWISsophymarine-openregistry-h-marc-stephen-lewis-0352a8 | A ORDINARY | 0 | 0.00% |
| MARC STEPHEN LEWISsophymarine-openregistry-h-marc-stephen-lewis-0352a8 | ORDINARY | 0 | 0.00% |
MYE RENEWABLES LTD
sophymarine-openregistry-gb-09270070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 32 Washford Road, Derby, DE65 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HECTORsophymarine-openregistry-h-christopher-hector-38612d | ORDINARY | 1 | 50.00% |
| KATHRYN HECTORsophymarine-openregistry-h-kathryn-hector-8c856a | ORDINARY | 1 | 50.00% |
| ALEXANDER JOHNSONsophymarine-openregistry-gb-07650217 | REDEEMABLE | 0 | |