UK companies/Derby/Page 63
Companies in Derby and their shareholdersPage 63 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 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
D & M GROUNDWORKS LIMITED
sophymarine-openregistry-gb-09306275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Vicarage Corner House, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WILLIAM MCVEIGHsophymarine-openregistry-h-darren-william-mcveigh-177252 | ORDINARY GBP SHARES | 49 | 70.00% |
| AAE HOMES LIMITEDsophymarine-openregistry-gb-14125477 | A ORDINARY | 30 | 100.00% |
| MICHELLE MCVEIGHsophymarine-openregistry-h-michelle-mcveigh-98703e | ORDINARY GBP SHARES | 21 | 30.00% |
VSM ESTATES (ASHCHURCH) LIMITED
sophymarine-openregistry-gb-09494284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Miller Homes 2 Centro Place, Derby, DE24 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST. MODWEN HOMES LIMITEDsophymarine-openregistry-gb-09095920 | A ORDINARY | 1 | |
| VINCI UK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00646908 | B ORDINARY | 1 | |
| ST. MODWEN PROPERTIES LIMITEDsophymarine-openregistry-gb-00349201 | A ORDINARY | 0 | |
INTERCITY RAILFREIGHT LIMITED
sophymarine-openregistry-gb-09819596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49200 — Freight rail transport
- Registered office
- Former First Church Christ Scientist, Derby, DE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY SCREETONsophymarine-openregistry-h-jeffrey-screeton-3a6d77 | ORDINARY GROWTH SHARE | 492 | |
| DANIEL GRIFFITHSsophymarine-openregistry-h-daniel-griffiths-1e81a9 | ORDINARY GROWTH SHARE | 333 | |
| MARK BIRDsophymarine-openregistry-gb-11114548 | ORDINARY GROWTH SHARE | 175 | |
| JEFFREY SCREETONsophymarine-openregistry-h-jeffrey-screeton-3a6d77 | ORDINARY | 1 | |
UNIQUE UTILITY SOLUTIONS LTD
sophymarine-openregistry-gb-10168217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- 219 Burton Road, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WOOLLEYsophymarine-openregistry-h-darren-woolley-8d8365 | ORDINARY GBP SHARES | 42 | 60.00% |
| UNIQUE PORTFOLIO LIMITEDsophymarine-openregistry-gb-16951439 | ORDINARY A | 30 | 100.00% |
| ISABELLE WOOLLEYsophymarine-openregistry-h-isabelle-woolley-45d400 | ORDINARY GBP SHARES | 28 | 40.00% |
RAO ASSOCIATES LIMITED
sophymarine-openregistry-gb-10186110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 17 Coppicewood Drive, Derby, DE23 4YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASTU PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14526054 | ORDINARY A | 50 | |
| VASTU PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14526054 | ORDINARY B | 50 | |
| SUMA SUGUNENDRANsophymarine-openregistry-h-suma-sugunendran-30b3bd | ORDINARY B | 0 | |
| VITTAL SREE RAMA RAOsophymarine-openregistry-h-vittal-sree-rama-rao-31f266 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VASTU PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14526054 | Holds shares in | ORDINARY |
CASTLEGATE 755 LIMITED
sophymarine-openregistry-gb-10254754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bishopthorpe House 160 Burley Lane, Derby, DE22 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DODESsophymarine-openregistry-h-nicholas-dodes-534899 | B ORDINARY | 900,000 | |
| SHANI DODESsophymarine-openregistry-h-shani-dodes-5d677c | B ORDINARY | 900,000 | |
| NICHOLAS DODESsophymarine-openregistry-h-nicholas-dodes-534899 | C ORDINARY | 314,972 | |
| SHANI DODESsophymarine-openregistry-h-shani-dodes-5d677c | C ORDINARY | 314,972 | |
| NICHOLAS DODESsophymarine-openregistry-h-nicholas-dodes-534899 | B ORDINARY | 117,028 | |
| SHANI DODESsophymarine-openregistry-h-shani-dodes-5d677c | B ORDINARY | 117,028 | |
| MARK PEARSON DODES RE PPT DODESsophymarine-openregistry-h-mark-pearson-dodes-re-ppt-dodes-108438 | B ORDINARY | 36,000 | |
CLAY TARGET EVENTS LTD
sophymarine-openregistry-gb-10385772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 12 Limedale Avenue, Derby, DE21 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCDONNELLsophymarine-openregistry-h-daniel-mcdonnell-460588 | ORDINARY A SHARES | 100 | |
| AD INFINITUM GROUP LIMITEDsophymarine-openregistry-gb-10716552 | ORDINARY | 1 | |
| SAMUEL CHARVILLEsophymarine-openregistry-h-samuel-charville-d52929 | ORDINARY A SHARES | 0 | |
OAK FOUR LIMITED
sophymarine-openregistry-gb-10503951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAK FOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-12024902 | ORDINARY | 33,000 | |
| OAK FOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-12024902 | ORDINARY B | 100 | |
| ANDREW WEARINGsophymarine-openregistry-h-andrew-wearing-201993 | ORDINARY B | 0 | |
| ANDREW WEARINGsophymarine-openregistry-h-andrew-wearing-201993 | ORDINARY | 0 | |
| KEVIN ROBERT WOODsophymarine-openregistry-h-kevin-robert-wood-12a4c4 | ORDINARY B | 0 | |
| KEVIN ROBERT WOODsophymarine-openregistry-h-kevin-robert-wood-12a4c4 | ORDINARY | 0 | |
VERNON PROJECTS LIMITED
sophymarine-openregistry-gb-10591615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEMALE FOUNDER GROUP LIMITEDsophymarine-openregistry-gb-15031671 | ORDINARY | 80 | 100.00% |
| FEMALE FOUNDER GROUP LIMITEDsophymarine-openregistry-gb-15031671 | ORDINARY A | 20 | 100.00% |
| MARTINE THOMSONsophymarine-openregistry-h-martine-thomson-adfceb | ORDINARY A | 0 | 0.00% |
| ROXANNE MARIE GOODMANsophymarine-openregistry-h-roxanne-marie-goodman-e1e57d | ORDINARY | 0 | 0.00% |
NUVO HIRING LIMITED
sophymarine-openregistry-gb-10650707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- 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 | B ORDINARY | 510 | 100.00% |
| JOSHUA DANIEL TURNERsophymarine-openregistry-h-joshua-daniel-turner-b0f6af | A ORDINARY | 245 | 50.00% |
| JUSTIN WEIRsophymarine-openregistry-h-justin-weir-de6de6 | A ORDINARY | 245 | 50.00% |
| JOSHUA DANIEL TURNERsophymarine-openregistry-h-joshua-daniel-turner-b0f6af | B ORDINARY | 0 | 0.00% |
| JUSTIN WEIRsophymarine-openregistry-h-justin-weir-de6de6 | B ORDINARY | 0 | 0.00% |
ULTIMATE FLAVOUR LTD
sophymarine-openregistry-gb-10677893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1a Sandringham Drive, Derby, DE21 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DARREN WARDLEsophymarine-openregistry-h-alan-darren-wardle-7f788a | A ORDINARY | 100 | |
| MARYSIA WARDLEsophymarine-openregistry-h-marysia-wardle-a496e6 | C ORDINARY | 1 | |
| CHARLOTTE SACHA OLDFIELDsophymarine-openregistry-h-charlotte-sacha-oldfield-0e128b | A ORDINARY | 0 | |
SMART CONFIDENCE LTD
sophymarine-openregistry-gb-10803940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
86900 — Other human health activities - Registered office
- 8 Sc Wren Way, Derby, DE3 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA BARNESsophymarine-openregistry-h-laura-barnes-1f9b7d | ORDINARY SHARES B | 100 | 100.00% |
| PAUL BARNESsophymarine-openregistry-h-paul-barnes-8e3aa3 | ORDINARY SHARES | 100 | 100.00% |
| SMARTSTONE HOLDINGS LTDsophymarine-openregistry-h-smartstone-holdings-ltd-b414bc | ORDINARY SHARES B | 0 | 0.00% |
| SMARTSTONE HOLDINGS LTDsophymarine-openregistry-h-smartstone-holdings-ltd-b414bc | ORDINARY SHARES | 0 | 0.00% |
ARCUS HELICOPTERS LIMITED
sophymarine-openregistry-gb-10881350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FERRANDsophymarine-openregistry-h-james-ferrand-fbafed | A ORDINARY | 55 | 68.75% |
| DAVID MARSLANDsophymarine-openregistry-h-david-marsland-c521bf | A ORDINARY | 25 | 31.25% |
| DAVID MARSLANDsophymarine-openregistry-h-david-marsland-c521bf | B ORDINARY | 10 | 50.00% |
| JAMES FERRANDsophymarine-openregistry-h-james-ferrand-fbafed | B ORDINARY | 10 | 50.00% |
| NEDROC LIMITEDsophymarine-openregistry-gb-07342187 | A ORDINARY | 0 | 0.00% |
ORCHARD TRAILERS LIMITED
sophymarine-openregistry-gb-11054671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Fernhook Avenue, Derby, Derbyshire, DE21 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORCHARD TRAILERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13703522 | B ORDINARY | 50 | |
| ORCHARD TRAILERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13703522 | A ORDINARY | 50 | |
| REBEKAH ORCHARDsophymarine-openregistry-h-rebekah-orchard-248fd2 | B ORDINARY | 0 | |
| STEPHEN PETER ORCHARDsophymarine-openregistry-h-stephen-peter-orchard-aeb57f | A ORDINARY | 0 | |
TACTILE GAMES LIMITED
sophymarine-openregistry-gb-11180461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- SMALL
- SIC
- 58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- 99 Friar Gate, Derby, DE1 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TACTILE GAMES APSsophymarine-openregistry-h-tactile-games-aps-31575c | ORDINARY A | 666,666 | |
| TACTILE GAMES APSsophymarine-openregistry-h-tactile-games-aps-31575c | ORDINARY B | 333,334 | |
| DEREK NORMAN PETTIGREWsophymarine-openregistry-h-derek-norman-pettigrew-39a4fa | ORDINARY A | 0 | |
| PAUL RICHARD SMITHsophymarine-openregistry-h-paul-richard-smith-068bbe | ORDINARY A | 0 | |
HANMER SPRINGS LIMITED
sophymarine-openregistry-gb-11273156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services - Registered office
- 11 Brunel Parkway, Derby, DE24 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALAN LOFTHOUSEsophymarine-openregistry-h-james-alan-lofthouse-751e47 | ORDINARY £1 | 100 | 100.00% |
| HENRY JAMES LOFTHOUSEsophymarine-openregistry-h-henry-james-lofthouse-ba4263 | A ORDINARY | 1 | 100.00% |
| HEC PROPERTY SERVICES HOLDINGS LTDsophymarine-openregistry-gb-13428143 | ORDINARY £1 | 0 | 0.00% |
STAC SOLUTIONS LTD
sophymarine-openregistry-gb-11327938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Role Mill, 49, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORDERLY LIMITEDsophymarine-openregistry-gb-06725643 | A ORDINARY | 6 | |
| ORDERLY LIMITEDsophymarine-openregistry-gb-06725643 | B ORDINARY | 4 | |
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | A ORDINARY | 0 | |
| JESSICA WHITELOCKsophymarine-openregistry-h-jessica-whitelock-fd802d | B ORDINARY | 0 | |
HANDS OFF PROPERTIES LIMITED
sophymarine-openregistry-gb-11415769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AND MRS SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-15274399 | ORDINARY A | 8 | 100.00% |
| MR AND MRS SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-15274399 | ORDINARY B | 2 | 100.00% |
| LUCINDER ANN SMITHsophymarine-openregistry-h-lucinder-ann-smith-8de060 | ORDINARY B | 0 | 0.00% |
| LUCINDER ANN SMITHsophymarine-openregistry-h-lucinder-ann-smith-8de060 | ORDINARY A | 0 | 0.00% |
| SIMON NICHOLAS SMITHsophymarine-openregistry-h-simon-nicholas-smith-8b8639 | ORDINARY A | 0 | 0.00% |
BOUNDLESS HEALTHCARE LTD
sophymarine-openregistry-gb-11452943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 8 Burn Wood Close, Derby, DE22 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BDFK HOLDINGS LTDsophymarine-openregistry-gb-13127138 | ORDINARY | 196 | 100.00% |
| DIYA DHAMRAITsophymarine-openregistry-h-diya-dhamrait-9201ac | ORDINARY B | 2 | 50.00% |
| SHAAN DHAMRAITsophymarine-openregistry-h-shaan-dhamrait-2bd642 | ORDINARY B | 2 | 50.00% |
STANTON ENERGY LTD
sophymarine-openregistry-gb-11684866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- SMALL
- SIC
- 35210 — Manufacture of gas
- Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWEN IFT UK LIMITEDsophymarine-openregistry-gb-13068523 | ORDINARY A | 105 | 100.00% |
| STANTON ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-09888156 | ORDINARY B | 83 | 81.37% |
| PHAIDON ENERGY GMBHsophymarine-openregistry-h-phaidon-energy-gmbh-9b1e94 | ORDINARY B | 19 | 18.63% |