UK companies/Derby/Page 67
Companies in Derby and their shareholdersPage 67 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 61 shareholdings and 4 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
NUNSFIELD SOCIAL CLUB LTD.
sophymarine-openregistry-gb-02373444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- 33 Boulton Lane, Derby, DE24 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN SYLVIA PICKARDsophymarine-openregistry-h-maureen-sylvia-pickard-8594a6 | ORDINARY | 3 | |
| RONALD FROSTsophymarine-openregistry-h-ronald-frost-b50e5a | ORDINARY | 2 | |
| MIKE WILDsophymarine-openregistry-h-mike-wild-6ab760 | ORDINARY | 0 | |
| RONALD FROSTsophymarine-openregistry-h-ronald-frost-b50e5a | ORDINARY | 0 | |
MORRIS MOTORS LIMITED
sophymarine-openregistry-gb-02533278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1990
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 18 Shaftesbury Street South, Derby, Derbyshire, DE23 8YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORRIS MINOR OWNERS CLUB LIMITEDsophymarine-openregistry-gb-01532764 | ORDINARY | 1 | 50.00% |
| RICHARD HENRY COWNDENsophymarine-openregistry-h-richard-henry-cownden-568929 | ORDINARY | 1 | 50.00% |
| PAUL MCLAUGHLINsophymarine-openregistry-h-paul-mclaughlin-66c36d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BURNLEY FC HOLDINGS LIMITEDsophymarine-openregistry-gb-08335231 | Holds shares in | ORDINARY |
HERITAGE TRIMMINGS LIMITED
sophymarine-openregistry-gb-02612937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1991
- Accounts
- SMALL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- The Old Mess Room, Derby, Derbyshire, DE23 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EDWARD ALEXANDER GROUP LTDsophymarine-openregistry-gb-10990781 | ORDINARY | 2 | |
| K.A. TUBBSsophymarine-openregistry-h-k-a-tubbs-b09f70 | ORDINARY | 0 | |
| N.J. TUBBSsophymarine-openregistry-h-n-j-tubbs-69b781 | ORDINARY | 0 | |
MUNCO INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02828602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 9 Fulmar Close, Derby, Derbyshire, DE3 9XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARANJIT SINGH MUNDRAsophymarine-openregistry-h-taranjit-singh-mundra-174408 | ORDINARY | 34 | 34.00% |
| JAGVEER SINGH MUNDRAsophymarine-openregistry-h-jagveer-singh-mundra-9298fa | ORDINARY | 33 | 33.00% |
| KASHMIR KAUR MUNDRAsophymarine-openregistry-h-kashmir-kaur-mundra-8bd4c0 | ORDINARY | 33 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROGRESSLY LIMITEDsophymarine-openregistry-gb-13800736 | Holds shares in | ORDINARY · 100.00% |
WYVERN MANAGEMENT (PHASE I) LIMITED
sophymarine-openregistry-gb-02846251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1993
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Hilton Lodge Hilton Derby Road, Derby, DE65 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GRAHAM RUSSELL RUDDsophymarine-openregistry-h-john-graham-russell-rudd-cb857f | ORDINARY | 24 | |
| MARGARET RUDDsophymarine-openregistry-h-margaret-rudd-ade54f | ORDINARY | 24 | |
| SALLY ANN WHEELDONsophymarine-openregistry-h-sally-ann-wheeldon-433526 | ORDINARY | 24 | |
WILLOW SPORTS CENTRE LIMITED
sophymarine-openregistry-gb-02885058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Willows Sports Centre, Derby, DE1 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEAMSPORTS (DERBY) LIMITEDsophymarine-openregistry-gb-15806867 | ORDINARY | 100 | 100.00% |
| RICHARD ANTHONY SMITHsophymarine-openregistry-h-richard-anthony-smith-b58f5a | ORDINARY | 0 | 0.00% |
| STEWART ERIC EDGEsophymarine-openregistry-h-stewart-eric-edge-29cff8 | ORDINARY | 0 | 0.00% |
N K MOTORS (FAST FIT) LIMITED
sophymarine-openregistry-gb-02937427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Orient Way, Derby, DE24 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER KUMARsophymarine-openregistry-gb-16302580 | ORDINARY | 52 | 52.00% |
| JATINDER KUMAR SHARMAsophymarine-openregistry-h-jatinder-kumar-sharma-b81452 | ORDINARY | 24 | 24.00% |
| RAJ KUMARsophymarine-openregistry-gb-08832408 | ORDINARY | 24 | 24.00% |
UNDERSEA ADVENTURES LIMITED
sophymarine-openregistry-gb-03018624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATERSPORTS WAREHOUSE UK LIMITEDsophymarine-openregistry-gb-15470422 | ORDINARY | 100 | 100.00% |
| CAROL JANE GEORGEsophymarine-openregistry-h-carol-jane-george-0cb05d | ORDINARY | 0 | 0.00% |
| MICHAEL IAN GEORGEsophymarine-openregistry-h-michael-ian-george-842337 | ORDINARY | 0 | 0.00% |
ABBEY GLASS (DERBY) LIMITED
sophymarine-openregistry-gb-03042266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Wetherby Road, Derby, DE24 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN NEIL OSBORNEsophymarine-openregistry-h-jonathan-neil-osborne-4fd792 | ORDINARY | 20,109 | 50.00% |
| MARK ROY OSBORNEsophymarine-openregistry-h-mark-roy-osborne-f0f88e | ORDINARY | 20,109 | 50.00% |
| GLEN BATCHELORsophymarine-openregistry-h-glen-batchelor-832430 | ORDINARY | 0 | 0.00% |
J.K. FASHIONS (DERBY) LIMITED
sophymarine-openregistry-gb-03053389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 5 Cherrydale Court, Derby, DE23 3YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARINDER SINGH BUTTERsophymarine-openregistry-h-barinder-singh-butter-59b136 | ORDINARY | 50 | 50.00% |
| JATINDER SINGH BUTTERsophymarine-openregistry-h-jatinder-singh-butter-04948e | ORDINARY | 50 | 50.00% |
| JENDER KAUR BUTTERsophymarine-openregistry-h-jender-kaur-butter-a2fa39 | ORDINARY | 0 | 0.00% |
BRAMDALE PROPERTIES LIMITED
sophymarine-openregistry-gb-03233170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 St. James Court, Derby, DE1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRIARGATE CAPITAL LIMITEDsophymarine-openregistry-gb-16552956 | ORDINARY | 100 | |
| MANDY MARIA BRAMMERsophymarine-openregistry-h-mandy-maria-brammer-0bcc09 | ORDINARY | 0 | |
| NICHOLAS ANDREW BRAMMERsophymarine-openregistry-h-nicholas-andrew-brammer-e61643 | ORDINARY | 0 | |
ARTISAN CREATIVE AGENCY LIMITED
sophymarine-openregistry-gb-03252000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 1c Meteor Business Park, Derby, DE21 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS TERRENCE PANCISIsophymarine-openregistry-h-nicholas-terrence-pancisi-215902 | ORDINARY B | 5,000 | |
| ANN THERESA NURSEsophymarine-openregistry-h-ann-theresa-nurse-666073 | ORDINARY B | 2,500 | |
| IAN JACK NURSEsophymarine-openregistry-h-ian-jack-nurse-6b7b5a | ORDINARY B | 2,500 | |
SCARGILL MANN RESIDENTIAL LETTINGS LIMITED
sophymarine-openregistry-gb-03360082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 17 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARGILL MANN HOLDINGS LIMITEDsophymarine-openregistry-gb-16297112 | ORDINARY | 1,000 | 100.00% |
| AUDREY MANNsophymarine-openregistry-h-audrey-mann-03c4d4 | ORDINARY | 0 | 0.00% |
| DEAN MANNsophymarine-openregistry-h-dean-mann-29e8c6 | ORDINARY | 0 | 0.00% |
HINDS FIGURES LTD
sophymarine-openregistry-gb-03608654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 99 Birchover Way, Derby, DE22 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HINDSsophymarine-openregistry-h-alexander-hinds-940cab | ORDINARY | 68 | |
| ALISON HINDSsophymarine-openregistry-h-alison-hinds-8bf295 | ORDINARY | 66 | |
| IAN HINDSsophymarine-openregistry-h-ian-hinds-ffa999 | ORDINARY | 66 | |
ENVIROFLEX LIMITED
sophymarine-openregistry-gb-03635981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28131 — Manufacture of pumps
- Registered office
- 27 Ascot Drive, Derby, DE24 8GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOHN FENNsophymarine-openregistry-h-antony-john-fenn-a3cc0c | ORDINARY | 92 | |
| DANIEL GASCOYNEsophymarine-openregistry-h-daniel-gascoyne-c5a797 | ORDINARY | 0 | |
| GARY WILSONsophymarine-openregistry-gb-10445972 | ORDINARY | 0 | |
E.M.S. (SECURITY SERVICES) LIMITED
sophymarine-openregistry-gb-03677178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 4 St Georges House, Derby, Derbyshire, DE1 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMSEC GROUP HOLDING LTDsophymarine-openregistry-h-emsec-group-holding-ltd-b4fc65 | ORDINARY | 6,250 | |
| HAYLEY WARDsophymarine-openregistry-h-hayley-ward-c524cd | ORDINARY | 0 | |
| SARBJIT SINGH TWANAsophymarine-openregistry-h-sarbjit-singh-twana-0cd018 | ORDINARY | 0 | |
J.B. ENGLAND & SON LTD.
sophymarine-openregistry-gb-03773610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- C/O Johnson Tidsall & Company, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ANTHONY ENGLANDsophymarine-openregistry-h-scott-anthony-england-bc4cd5 | £1 ORDINARY | 102 | 100.00% |
| CHRISTINE MARGARET ENGLANDsophymarine-openregistry-h-christine-margaret-england-21696b | £1 ORDINARY | 0 | 0.00% |
| JOHN BARRY ENGLANDsophymarine-openregistry-h-john-barry-england-33bf3f | £1 ORDINARY | 0 | 0.00% |
BUXTON AND GIDLOW LTD
sophymarine-openregistry-gb-03804031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1999
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVE GIDLOWsophymarine-openregistry-h-eve-gidlow-3de94d | ORDINARY | 100 | |
| ADRIAN GIDLOWsophymarine-openregistry-h-adrian-gidlow-036c78 | ORDINARY | 0 | |
| ROSEMARY GIDLOWsophymarine-openregistry-h-rosemary-gidlow-972185 | ORDINARY | 0 | |
RSJM INVESTMENTS LTD
sophymarine-openregistry-gb-03811184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Fosbrook Drive, Derby, DE74 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ROBERT PILTON DANESsophymarine-openregistry-h-jack-robert-pilton-danes-b75206 | ORDINARY £1 SHARES | 50 | |
| SARAH ANNE LUCY WOODHAMSsophymarine-openregistry-h-sarah-anne-lucy-woodhams-7fe7c7 | ORDINARY £1 SHARES | 50 | |
| ROSALIND ANNE DANESsophymarine-openregistry-h-rosalind-anne-danes-c6f505 | ORDINARY £1 SHARES | 0 | |
RDS GROUP LIMITED
sophymarine-openregistry-gb-03967765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Truro House Stephensons Way, Derby, DE21 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RDS GROUP LTDsophymarine-openregistry-gb-03967765 | ORDINARY | 99,998 | 100.00% |
| BARRY JOHN THOMPSONsophymarine-openregistry-h-barry-john-thompson-acea0b | ORDINARY | 1 | 0.00% |
| FIELD NOMINEES LTDsophymarine-openregistry-gb-05593352 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| I2I SERVICES LIMITEDsophymarine-openregistry-gb-02484481 | Holds shares in | ORDINARY · 100.00% |
| RDS SOFTWARE GROUP LIMITEDsophymarine-openregistry-gb-03967767 | Holds shares in | ORDINARY · 100.00% |