UK companies/Derby/Page 65
Companies in Derby and their shareholdersPage 65 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 8 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
ICEBERG (ECO) LTD
sophymarine-openregistry-gb-13652060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HISSITT CONVEYORS LTDsophymarine-openregistry-gb-14774996 | ORDINARY B | 300 | 100.00% |
| KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650 | ORDINARY | 100 | 100.00% |
| ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126 | ORDINARY | 0 | 0.00% |
CANARY (ECO) LTD
sophymarine-openregistry-gb-13652075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETS RETAIL LIMITEDsophymarine-openregistry-gb-14861355 | ORDINARY B | 300 | 100.00% |
| KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650 | ORDINARY | 100 | 100.00% |
| ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126 | ORDINARY | 0 | 0.00% |
BROWN (ECO) LTD
sophymarine-openregistry-gb-13652081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALLY SMILES LTDsophymarine-openregistry-gb-13784090 | ORDINARY B | 300 | 100.00% |
| KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650 | ORDINARY | 100 | 100.00% |
| ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126 | ORDINARY | 0 | 0.00% |
CADET (ECO) LTD
sophymarine-openregistry-gb-13652089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMB MECHANICAL LTDsophymarine-openregistry-gb-12310717 | ORDINARY B | 300 | 100.00% |
| KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650 | ORDINARY | 100 | 100.00% |
| ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126 | ORDINARY | 0 | 0.00% |
CITRINE (ECO) LTD
sophymarine-openregistry-gb-13652090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMAR SECURITY DOORS LTDsophymarine-openregistry-gb-14864154 | ORDINARY B | 300 | 100.00% |
| KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650 | ORDINARY | 100 | 100.00% |
| ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126 | ORDINARY | 0 | 0.00% |
LM BLASTING AND RESTORATION LIMITED
sophymarine-openregistry-gb-13894961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 14 Penn Lane, Derby, DE73 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM MAYERSsophymarine-openregistry-h-john-william-mayers-3d43fe | ORDINARY | 50 | |
| STEPHANIE ELAINE MAYERSsophymarine-openregistry-h-stephanie-elaine-mayers-470c75 | ORDINARY | 50 | |
| NICOLA RANTELLsophymarine-openregistry-h-nicola-rantell-a6c01f | A ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| LYNK DATA SYSTEMS LIMITEDsophymarine-openregistry-gb-03431590 | Holds shares in | A ORDINARY |
LONDON INTERNATIONAL ENDOCRINE CLINIC LIMITED
sophymarine-openregistry-gb-13939130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTA DWORAKOWSKAsophymarine-openregistry-h-dorota-dworakowska-e49cd8 | ORDINARY | 700 | 100.00% |
| LONDON IEC CAPITAL LTDsophymarine-openregistry-gb-16483479 | ORDINARY A | 300 | 100.00% |
| DOROTA DWORAKOWSKAsophymarine-openregistry-h-dorota-dworakowska-e49cd8 | ORDINARY A | 0 | 0.00% |
| KLARA DWORAKOWSKAsophymarine-openregistry-h-klara-dworakowska-daaedb | ORDINARY A | 0 | 0.00% |
TEAM AUJLA LTD
sophymarine-openregistry-gb-14087955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARUM SINGH AUJLAsophymarine-openregistry-h-karum-singh-aujla-f4f782 | ORDINARY B | 99 | 100.00% |
| AUJLA GROUP LTDsophymarine-openregistry-gb-12947924 | ORDINARY A | 1 | 100.00% |
| KAMALJIT AUJLAsophymarine-openregistry-h-kamaljit-aujla-178293 | ORDINARY A | 0 | 0.00% |
| KARUM SINGH AUJLAsophymarine-openregistry-h-karum-singh-aujla-f4f782 | ORDINARY A | 0 | 0.00% |
KILLEARN HOLDINGS LTD
sophymarine-openregistry-gb-14250722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Outrams Wharf, Derby, Derbyshire, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ALISTER BUCHANANsophymarine-openregistry-h-jamie-alister-buchanan-33ba8b | ORDINARY A | 70 | 100.00% |
| TIMOTHY STEVEN PEARCEsophymarine-openregistry-h-timothy-steven-pearce-ed1f40 | ORDINARY B | 30 | 100.00% |
| DAVID POWELL STANLEYsophymarine-openregistry-h-david-powell-stanley-0adb7a | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWM DEVELOPMENT LIMITEDsophymarine-openregistry-gb-13152817 | Holds shares in | ORDINARY · 100.00% |
| AB 2026 HOLDING LIMITEDsophymarine-openregistry-gb-17241009 | Holds shares in | ORDINARY · 33.33% |
| CC 2026 HOLDING LIMITEDsophymarine-openregistry-gb-17241070 | Holds shares in | ORDINARY · 33.33% |
| ROUUTE ENERGY LIMITEDsophymarine-openregistry-gb-13197910 | Holds shares in | ORDINARY |
RENT TO RENT EDUCATION LTD
sophymarine-openregistry-gb-14429778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Charter House Wyvern Court, Wyvern Business Park, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AND MRS SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-15274399 | ORDINARY A | 80 | 100.00% |
| MR AND MRS SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-15274399 | ORDINARY B | 20 | 100.00% |
| LUCINDER ANN SMITHsophymarine-openregistry-h-lucinder-ann-smith-8de060 | ORDINARY A | 0 | 0.00% |
| LUCINDER ANN SMITHsophymarine-openregistry-h-lucinder-ann-smith-8de060 | ORDINARY B | 0 | 0.00% |
| SIMON NICHOLAS SMITHsophymarine-openregistry-h-simon-nicholas-smith-8b8639 | ORDINARY A | 0 | 0.00% |
SIGMA 032023 LIMITED
sophymarine-openregistry-gb-14711838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St. Thomas House, Derby, DE1 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIOGA EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-tioga-employee-ownership-trust-309d2a | ORDINARY A | 1,032,917 | 100.00% |
| RUSSELL HOYLEsophymarine-openregistry-h-russell-hoyle-ac18e7 | ORDINARY B | 0 | |
| WARWICK ADAMSsophymarine-openregistry-h-warwick-adams-42fbc6 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPATICA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13205789 | Holds shares in | A SHARE |
THE COSY COTTAGE COMPANY DERBYSHIRE LTD
sophymarine-openregistry-gb-15017969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 219 Burton Road, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL JANE HORSFIELDsophymarine-openregistry-h-abigail-jane-horsfield-703187 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| JAMES HORSFIELDsophymarine-openregistry-h-james-horsfield-2c7237 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| PAULA JANE HORSEFIELDsophymarine-openregistry-h-paula-jane-horsefield-0f6418 | B ORDINARY | 1 | 100.00% |
SEA SHELL GAMING LIMITED
sophymarine-openregistry-gb-15150615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- Studio 5 Rowditch Business Centre, Derby, Derbyshire, DE22 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHARLES MOOREsophymarine-openregistry-h-adrian-charles-moore-79df90 | ORDINARY A | 51 | 100.00% |
| ADRIAN CHARLES MOOREsophymarine-openregistry-h-adrian-charles-moore-79df90 | ORDINARY B | 49 | 100.00% |
| JAMES BLAIR ASTLESsophymarine-openregistry-h-james-blair-astles-3e3fff | ORDINARY B | 0 | 0.00% |
| LORRAINE ARNOLDsophymarine-openregistry-h-lorraine-arnold-89d4b0 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOOE LEISURE LIMITEDsophymarine-openregistry-gb-02640211 | Holds shares in | ORDINARY · 100.00% |
SALT4 LIMITED
sophymarine-openregistry-gb-15363818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANDS PROPERTIES NOTTINGHAM LIMITEDsophymarine-openregistry-gb-12795171 | ORDINARY A | 50 | 66.67% |
| F & S HOLDINGS GROUP LTDsophymarine-openregistry-gb-13607908 | ORDINARY B | 25 | 100.00% |
| F & S HOLDINGS GROUP LTDsophymarine-openregistry-gb-13607908 | ORDINARY A | 25 | 33.33% |
| FS&H LIMITEDsophymarine-openregistry-gb-13722927 | ORDINARY B | 0 | 0.00% |
| FS&H LIMITEDsophymarine-openregistry-gb-13722927 | ORDINARY A | 0 | 0.00% |
MEDDO LTD
sophymarine-openregistry-gb-15582572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MARIE BETHELsophymarine-openregistry-h-nicola-marie-bethel-cd1e6a | ORDINARY | 1,011 | 95.38% |
| NICOLA BETHEL 2025 FAMILY TRUSTsophymarine-openregistry-h-nicola-bethel-2025-family-trust-6bd422 | G ORDINARY | 99 | 100.00% |
| S E SHELTON 1986 SETTLEMENTsophymarine-openregistry-h-s-e-shelton-1986-settlement-2ce67c | ORDINARY | 49 | 4.62% |
| NICOLA MARIE BETHELsophymarine-openregistry-h-nicola-marie-bethel-cd1e6a | G ORDINARY | 0 | 0.00% |
| S E SHELTON 1986 SETTLEMENTsophymarine-openregistry-h-s-e-shelton-1986-settlement-2ce67c | G ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GJHB LTDsophymarine-openregistry-gb-13254706 | Holds shares in | ORDINARY · 100.00% |
CURVE CONVEYANCING SOLUTIONS LIMITED
sophymarine-openregistry-gb-15639604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 2 Stuart Street, Derby, DE1 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JPP JV LTDsophymarine-openregistry-gb-16821746 | A ORDINARY | 51 | 100.00% |
| MORTGAGE AND SURVEYING SERVICES LIMITEDsophymarine-openregistry-gb-06055271 | B ORDINARY | 49 | 100.00% |
| SIMPSON JONES LLPsophymarine-openregistry-gb-OC359127 | A ORDINARY | 0 | 0.00% |
NATIONAL TRADE CARS LTD
sophymarine-openregistry-gb-15799372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Sitwell Garage Sitwell Street, Derby, DE21 7FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WATSONsophymarine-openregistry-h-daniel-watson-805c4b | A ORDINARY | 50 | |
| DAVID HAWKINSsophymarine-openregistry-h-david-hawkins-8a3baf | B ORDINARY | 50 | |
| JAMES BIRKSsophymarine-openregistry-gb-09168065 | B ORDINARY | 0 | |
EVELLA GROUP LIMITED
sophymarine-openregistry-gb-16011013
- 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
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVE CHENGsophymarine-openregistry-h-eve-cheng-2ae8ac | ORDINARY | 120 | 100.00% |
| CHI MING CHENGsophymarine-openregistry-h-chi-ming-cheng-1abe55 | A ORDINARY | 60 | 50.00% |
| WAI SHAN CHENGsophymarine-openregistry-h-wai-shan-cheng-b6c250 | A ORDINARY | 60 | 50.00% |
PKF INFUSE LIMITED
sophymarine-openregistry-gb-16084464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Prospect House 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFUSE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-07661373 | ORDINARY | 100 | 100.00% |
| INFUSE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-07661373 | ORDINARY B | 29 | 100.00% |
| PAUL HOWARDsophymarine-openregistry-gb-15767549 | ORDINARY B | 0 | 0.00% |
| SHH 101 LLPsophymarine-openregistry-gb-OC386441 | ORDINARY | 0 | 0.00% |
EREWASH COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-16089129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEWLETT COSSALL LTDsophymarine-openregistry-gb-12499029 | ORDINARY | 3 | |
| ADRIAN ROBERT STONE & INVESTACC PENSION TRUSTEES LIMITEDsophymarine-openregistry-h-adrian-robert-stone-investacc-pension-tr-764e54 | ORDINARY | 1 | |
| B & K THOMAS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00517577 | SPECIAL | 1 | |