UK companies/Derby/Page 68
Companies in Derby and their shareholdersPage 68 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 60 shareholdings and 2 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
RDS SOFTWARE GROUP LIMITED
sophymarine-openregistry-gb-03967767
- 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 LTD.sophymarine-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 |
|---|
| STRUMIS LTDsophymarine-openregistry-gb-02074149 | Holds shares in | ORDINARY · 100.00% |
NOBLUE2 LIMITED
sophymarine-openregistry-gb-03979449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2000
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lockington Hall Main Street, Derby, Derbyshire, DE74 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODMAN BIDCO LIMITEDsophymarine-openregistry-gb-14437607 | ORDINARY | 2 | |
| IAN DENIS IRWINsophymarine-openregistry-h-ian-denis-irwin-55e52b | ORDINARY | 0 | |
| PHILIP BAKERsophymarine-openregistry-h-philip-baker-c864e1 | ORDINARY | 0 | |
THE ROYAL CROWN DERBY PORCELAIN COMPANY LIMITED
sophymarine-openregistry-gb-03981291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23490 — Manufacture of other ceramic products n.e.c.
- Registered office
- 194 Osmaston Road, Derby, DE23 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GRAHAM OAKESsophymarine-openregistry-h-kevin-graham-oakes-4ca926 | ORDINARY | 5,635,502 | |
| CHRISTOPHER OAKESsophymarine-openregistry-h-christopher-oakes-c2ea93 | ORDINARY | 3,757,000 | |
| MELISSA OAKESsophymarine-openregistry-h-melissa-oakes-d41e04 | ORDINARY | 1,657,500 | |
HOMECO INTERNET PROPERTY LTD.
sophymarine-openregistry-gb-03982774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 9, Derby, Derbyshire, DE24 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HM HAUS GROUP LTDsophymarine-openregistry-gb-13873779 | ORDINARY | 2,000 | |
| BEN HORTONsophymarine-openregistry-h-ben-horton-d8d41e | ORDINARY | 0 | |
| DOUG SHEPHARDsophymarine-openregistry-h-doug-shephard-5927fb | ORDINARY | 0 | |
AEROSERVE (MSP) LIMITED
sophymarine-openregistry-gb-04073987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2000
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Synergy Lms, Derby, DE24 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STELLAR MAYAN LIMITEDsophymarine-openregistry-gb-10227241 | ORDINARY | 1,000 | |
| JASVINDER PUREWALLsophymarine-openregistry-h-jasvinder-purewall-fc6d3b | ORDINARY | 0 | |
| MANVINDER PUREWALLsophymarine-openregistry-h-manvinder-purewall-b2b186 | ORDINARY | 0 | |
ARMSON & PARTNERS LTD.
sophymarine-openregistry-gb-04089417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 7 Vernon Street, Derby, Derbyshire, DE1 1FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD WILLIAM HEATHsophymarine-openregistry-h-jonathan-richard-william-heath-8759a3 | ORDINARY | 415 | |
| SALLY LEILA WALTERSsophymarine-openregistry-h-sally-leila-walters-50b8b1 | ORDINARY | 415 | |
| JOSHUA JAMES TOONsophymarine-openregistry-h-joshua-james-toon-8cd851 | ORDINARY | 170 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARLOW & ASSOCIATES LIMITEDsophymarine-openregistry-gb-02468366 | Holds shares in | ORDINARY · 100.00% |
PEPPERMILL ANTIQUES LIMITED
sophymarine-openregistry-gb-04291773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FLAIR COLLECTIVE LIMITEDsophymarine-openregistry-gb-16545807 | ORDINARY | 100 | 100.00% |
| FIONA HUMPHREYSsophymarine-openregistry-h-fiona-humphreys-2f5ffc | ORDINARY | 0 | 0.00% |
| IAN SCOTT HUMPHREYSsophymarine-openregistry-h-ian-scott-humphreys-584073 | ORDINARY | 0 | 0.00% |
ASPEN HOUSE LIMITED
sophymarine-openregistry-gb-04387102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABINA PRIYA JOHALsophymarine-openregistry-h-sabina-priya-johal-90db2a | ORDINARY | 1 | |
| GURDEV SINGH SOHALsophymarine-openregistry-h-gurdev-singh-sohal-b34bc1 | ORDINARY | 0 | |
| SIMON SUKHVIR SINGH JOHALsophymarine-openregistry-h-simon-sukhvir-singh-johal-46494a | ORDINARY | 0 | |
SCARGILL MANN (MATLOCK) LIMITED
sophymarine-openregistry-gb-04431477
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- 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 MANN BSC ARICSsophymarine-openregistry-h-dean-mann-bsc-arics-fdb7ca | ORDINARY | 0 | 0.00% |
ANALYTICAL ALTERNATIVES LIMITED
sophymarine-openregistry-gb-04475996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2002
- Accounts
- SMALL
- SIC
- 80100 — Private security activities
- Registered office
- Unit 5, Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITIPS UK BIDCO LIMITEDsophymarine-openregistry-gb-15368331 | ORDINARY | 2 | |
| GARY WESTsophymarine-openregistry-h-gary-west-dafd78 | ORDINARY | 0 | |
| NICOLA WESTsophymarine-openregistry-h-nicola-west-35be2b | ORDINARY | 0 | |
MCANDREW UTILITIES LIMITED
sophymarine-openregistry-gb-04597665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- MEDIUM
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 3, Chester Court, Derby, DE21 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCANDREW UTILITIES TRUSTEES LIMITEDsophymarine-openregistry-gb-15598208 | ORDINARY | 100 | |
| DEBORA MCANDREWsophymarine-openregistry-h-debora-mcandrew-2dca88 | ORDINARY | 0 | |
| SEAN MCANDREWsophymarine-openregistry-h-sean-mcandrew-5807b5 | ORDINARY | 0 | |
CHAMPIONS GATE LIMITED
sophymarine-openregistry-gb-04626382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER JONATHAN RAJA SINGH RATHOURsophymarine-openregistry-h-jaswinder-jonathan-raja-singh-rathour-be1e02 | ORDINARY | 50 | |
| RAVINDER JAIRAJ SINGH RATHOURsophymarine-openregistry-h-ravinder-jairaj-singh-rathour-93fa67 | ORDINARY | 25 | |
| THE ESTATE OF SITUL BAINSsophymarine-openregistry-h-the-estate-of-situl-bains-356fc8 | ORDINARY | 25 | |
STENSON STORES LIMITED
sophymarine-openregistry-gb-04698266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 14 Beeston Drive, Derby, DE23 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOURAKH SANGERAsophymarine-openregistry-h-gourakh-sangera-7e3b82 | ORDINARY | 8 | |
| PALWINDER KAURsophymarine-openregistry-h-palwinder-kaur-d49d61 | ORDINARY | 5 | |
| SANTOKH SINGH SANGERAsophymarine-openregistry-h-santokh-singh-sangera-057b03 | ORDINARY | 5 | |
THE CHESHIRE DAY NURSERY LIMITED
sophymarine-openregistry-gb-04829522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 88910 — Child day-care activities
- Registered office
- 1 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT STARS NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY | 2 | |
| B BURLINGsophymarine-openregistry-h-b-burling-3003b3 | ORDINARY | 0 | |
| J E MANNERINGsophymarine-openregistry-h-j-e-mannering-8c722d | ORDINARY | 0 | |
FRANK WOODHOUSE & SON LIMITED
sophymarine-openregistry-gb-04834428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Unit 26 - The Pet Superstore, Derby, DE24 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS WOODHOUSEsophymarine-openregistry-h-francis-woodhouse-18df79 | ORDINARY | 34 | |
| JOSHUA WOODHOUSEsophymarine-openregistry-h-joshua-woodhouse-d6c0af | ORDINARY | 33 | |
| KAY JANE WOODHOUSEsophymarine-openregistry-h-kay-jane-woodhouse-8855cc | ORDINARY | 33 | |
APEXIS ENGINEERING LIMITED
sophymarine-openregistry-gb-04951752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
33200 — Installation of industrial machinery and equipment
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- Unit 5, Derby, DE1 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALASTAIR HARBRONsophymarine-openregistry-h-craig-alastair-harbron-382097 | ORDINARY | 50 | |
| SELEENA CREEDONsophymarine-openregistry-h-seleena-creedon-5ea25e | ORDINARY | 50 | |
| JOHN BENNETTsophymarine-openregistry-h-john-bennett-173e3f | ORDINARY | 0 | |
SUNFISH SERVICES LIMITED
sophymarine-openregistry-gb-04961655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 2a Station Yard Station Road, Derby, DE73 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLA MOLA HOLDINGS LIMITEDsophymarine-openregistry-gb-16103251 | ORDINARY | 5,000 | |
| ANNA BATTERSBYsophymarine-openregistry-h-anna-battersby-daad65 | ORDINARY | 0 | |
| JOHN WILLIAM BATTERSBYsophymarine-openregistry-h-john-william-battersby-1e37ad | ORDINARY | 0 | |
GOODING TRANSPORT LIMITED
sophymarine-openregistry-gb-04988336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES GOODINGsophymarine-openregistry-h-stephen-james-gooding-59bf78 | ORDINARY | 50 | 50.00% |
| ANDREW GOODINGsophymarine-openregistry-h-andrew-gooding-243498 | ORDINARY | 25 | 25.00% |
| IAN JAMES GOODINGsophymarine-openregistry-h-ian-james-gooding-417298 | ORDINARY | 25 | 25.00% |
TREASURETRAIL LIMITED
sophymarine-openregistry-gb-04990083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Vicarage Corner House, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEATH & TAXES INVESTMENTS LIMITEDsophymarine-openregistry-gb-14269511 | ORDINARY | 50 | |
| RS7 LIMITEDsophymarine-openregistry-gb-11418343 | ORDINARY | 50 | |
| R STANIFORTHsophymarine-openregistry-h-r-staniforth-32972b | ORDINARY | 0 | |
RJE LEISURE LIMITED
sophymarine-openregistry-gb-05219825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
93130 — Fitness facilities - Registered office
- Choices Health Club Raynesway, Derby, DE21 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAGADU DERBY LIMITEDsophymarine-openregistry-gb-08756893 | ORDINARY | 140 | |
| PAGADU (DERBY) LIMITEDsophymarine-openregistry-gb-08756893 | ORDINARY | 60 | |
| BLUE SKY CARE GROUP LIMITEDsophymarine-openregistry-gb-10302358 | ORDINARY | 0 | |