UK companies/Derby/Page 69
Companies in Derby and their shareholdersPage 69 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
PROMEX LIMITED
sophymarine-openregistry-gb-05326407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Haydock Park Road, Derby, Derbyshire, DE24 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B J C HODGESsophymarine-openregistry-h-b-j-c-hodges-54f558 | ORDINARY | 2,000 | |
| JPEP LIMITEDsophymarine-openregistry-gb-16290249 | ORDINARY | 2,000 | |
| PHILBY LIMITEDsophymarine-openregistry-gb-09235650 | ORDINARY | 2,000 | |
GATEWAY DEVELOPMENTS (DERBY) LIMITED
sophymarine-openregistry-gb-05372531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN TAYLORsophymarine-openregistry-h-martin-taylor-1cd79a | ORDINARY | 100 | 33.33% |
| MATTHEW MONTAGUEsophymarine-openregistry-h-matthew-montague-3eaeed | ORDINARY | 100 | 33.33% |
| PAUL JAMES KNIFTONsophymarine-openregistry-h-paul-james-knifton-a6eb9b | ORDINARY | 100 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| GATEWAY DEVELOPMENTS (BUSHBY) LIMITEDsophymarine-openregistry-gb-06332055 | Holds shares in | ORDINARY-B · 25.00% |
| GATEWAY DEVELOPMENTS (DARLEY ABBEY) LIMITEDsophymarine-openregistry-gb-06014814 | Holds shares in | ORDINARY-B · 14.29% |
BM TECH LIMITED
sophymarine-openregistry-gb-05423122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Bm Tech Uttoxeter Road, Derby, DE65 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MORLEYsophymarine-openregistry-h-benjamin-morley-4cc5e3 | ORDINARY | 725 | 72.50% |
| JAMES MORLEYsophymarine-openregistry-h-james-morley-e1c6a4 | ORDINARY | 200 | 20.00% |
| JAMES HODSONsophymarine-openregistry-h-james-hodson-714fe1 | ORDINARY | 75 | 7.50% |
THE LONDON COLLEGE OF GARDEN DESIGN LTD
sophymarine-openregistry-gb-05428335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 11 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA BAXTERsophymarine-openregistry-h-nina-baxter-74b134 | ORDINARY | 200 | |
| ANDREW FISHER TOMLINsophymarine-openregistry-h-andrew-fisher-tomlin-5e9762 | ORDINARY | 0 | |
| RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8 | ORDINARY | 0 | |
ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED
sophymarine-openregistry-gb-05442255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Sky View, Argosy Road East Midlands Airport, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMBERLYNS GROUP LIMITEDsophymarine-openregistry-gb-10142697 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| IAN JOHN O'CONNORsophymarine-openregistry-h-ian-john-o-connor-ab7acf | ORDINARY GBP1 SHARES | 0 | 0.00% |
| SUSAN JANE O'CONNORsophymarine-openregistry-h-susan-jane-o-connor-62cebd | ORDINARY GBP1 SHARES | 0 | 0.00% |
B & M PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05499338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Vicarage Corner House, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MILLERsophymarine-openregistry-h-jamie-miller-61ed26 | ORDINARY | 50 | |
| RICHARD JOHN BROWNsophymarine-openregistry-h-richard-john-brown-3f4b25 | ORDINARY | 50 | |
| VINCENT BONSERsophymarine-openregistry-h-vincent-bonser-473d33 | ORDINARY | 0 | |
APEX MACHINES LIMITED
sophymarine-openregistry-gb-05533791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 23 Sawley Park, Derby, DE21 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WOODsophymarine-openregistry-h-nicholas-wood-b43a1d | ORDINARY | 34 | |
| KAREN WOODsophymarine-openregistry-gb-SC469132 | ORDINARY | 33 | |
| WOOD MICHAELsophymarine-openregistry-h-wood-michael-80ce50 | ORDINARY | 33 | |
PEBBLE CONSTRUCTION (DERBY) LIMITED
sophymarine-openregistry-gb-05672312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stainsby House, Main Road, Derby, Derbyshire, DE7 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMINDER SANDHUsophymarine-openregistry-h-parminder-sandhu-bd1f65 | ORDINARY | 52 | 52.00% |
| GULBINDER KAUR SANDHUsophymarine-openregistry-h-gulbinder-kaur-sandhu-4b8a2d | ORDINARY | 24 | 24.00% |
| KULDIP SINGH SANDHUsophymarine-openregistry-h-kuldip-singh-sandhu-50edc8 | ORDINARY | 24 | 24.00% |
LITTLE PIP'S NURSERY LIMITED
sophymarine-openregistry-gb-05716314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 101 | |
| CLAIRE BURGESSsophymarine-openregistry-h-claire-burgess-8fcb05 | ORDINARY | 0 | 0.00% |
| MRS LINDA ANN NORMANsophymarine-openregistry-h-mrs-linda-ann-norman-0ae45c | ORDINARY | 0 | 0.00% |
ABOUT BACKS AND BONES LIMITED
sophymarine-openregistry-gb-05776959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 506 Duffield Road, Derby, DE22 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI AMANDA HOUGHsophymarine-openregistry-h-naomi-amanda-hough-7f116e | ORDINARY | 5 | 50.00% |
| ROBERT LEVEYsophymarine-openregistry-h-robert-levey-7a08f2 | ORDINARY | 5 | 50.00% |
| PAULA COLLIER-WARDsophymarine-openregistry-h-paula-collier-ward-7ee69b | ORDINARY | 0 | 0.00% |
RISK ASSESSMENT SOLUTIONS LTD
sophymarine-openregistry-gb-05901648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2006
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- New Chandos House Unit 10, Derby, Derbyshire, DE21 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAMCO FINANCE LIMITEDsophymarine-openregistry-gb-01410009 | ORDINARY | 100 | 100.00% |
| KENNETH CHARLES BIRCHsophymarine-openregistry-h-kenneth-charles-birch-1d45f6 | ORDINARY | 0 | 0.00% |
| SHARON LESLEY BIRCHsophymarine-openregistry-h-sharon-lesley-birch-194788 | ORDINARY | 0 | 0.00% |
L & B ELECTRICAL LTD
sophymarine-openregistry-gb-05908165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Clifford House 30 Longbridge Lane, Derby, Derbyshire, DE24 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CARTERsophymarine-openregistry-gb-05768079 | ORDINARY | 50 | 50.00% |
| LEE ALLEN SMITHsophymarine-openregistry-h-lee-allen-smith-8307fe | ORDINARY | 38 | 38.00% |
| BRE HELENA SMITHsophymarine-openregistry-h-bre-helena-smith-bbab62 | ORDINARY | 12 | 12.00% |
BAYTREE CARS LIMITED
sophymarine-openregistry-gb-06023704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Burnden House, Derby, DE21 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCDERMOTT HOLDING GROUP LTDsophymarine-openregistry-gb-12045424 | ORDINARY | 400 | 76.78% |
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | ORDINARY | 105 | 20.15% |
| ROBERT HOUNSLOWsophymarine-openregistry-h-robert-hounslow-f3a195 | ORDINARY | 16 | 3.07% |
P J RECRUITMENT LIMITED
sophymarine-openregistry-gb-06124773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1 Zetland Crescent, Derby, DE24 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN GLYNNsophymarine-openregistry-h-karen-glynn-05bb8a | ORDINARY | 50 | |
| MARIA WARRENsophymarine-openregistry-h-maria-warren-019908 | ORDINARY | 50 | |
| ANDREW WARRENsophymarine-openregistry-gb-06956927 | ORDINARY | 0 | |
FLIGHTS EXPRESS LIMITED
sophymarine-openregistry-gb-06184093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 121a Pear Tree Road, Derby, Derbyshire, DE23 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MUSHTAQsophymarine-openregistry-h-mohammed-mushtaq-0ab6de | ORDINARY | 31,900 | |
| KALSOOM AKHTARsophymarine-openregistry-h-kalsoom-akhtar-739859 | ORDINARY | 8,000 | |
| MOHSAN MUSHTAQsophymarine-openregistry-h-mohsan-mushtaq-78e1a5 | ORDINARY | 100 | |
THE OLD FORGE DAY NURSERY LTD
sophymarine-openregistry-gb-06206081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- The Old Forge, Derby, Derbyshire, DE65 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DEN NURSERY GROUP LIMITEDsophymarine-openregistry-gb-15418240 | ORDINARY SHARES | 2 | 100.00% |
| ABBY LITTINGsophymarine-openregistry-h-abby-litting-6e64ed | ORDINARY SHARES | 0 | 0.00% |
| MARCUS LITTINGsophymarine-openregistry-h-marcus-litting-0dfb07 | ORDINARY SHARES | 0 | 0.00% |
DERBYSHIRE CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-06239546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 35 Phildock Wood Road, Derby, Derbyshire, DE22 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS RACHEL HELEN BRISTOW SMITHsophymarine-openregistry-h-mrs-rachel-helen-bristow-smith-3ff71a | ORDINARY | 153 | |
| MR JAMES ALAN ROBERT SMITHsophymarine-openregistry-h-mr-james-alan-robert-smith-5d26b9 | ORDINARY | 27 | |
| MR MATTHEW PHILIP BRISTOW HACKETTsophymarine-openregistry-h-mr-matthew-philip-bristow-hackett-5b74c1 | ORDINARY | 0 | |
BLUEBELL DAIRY LIMITED
sophymarine-openregistry-gb-06303590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10520 — Manufacture of ice cream
47290 — Other retail sale of food in specialised stores
56101 — Licensed restaurants
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Brunswood Farm Locko Road, Derby, DE21 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY LESLIE BROWNsophymarine-openregistry-h-geoffrey-leslie-brown-262da9 | ORDINARY | 40 | 33.33% |
| OLIVER GEOFFREY STOCKS BROWNsophymarine-openregistry-h-oliver-geoffrey-stocks-brown-a5c5a1 | ORDINARY | 40 | 33.33% |
| ROSEMARY ANNE BROWNsophymarine-openregistry-h-rosemary-anne-brown-c44f75 | ORDINARY | 40 | 33.33% |
YELLOW RAIL LIMITED
sophymarine-openregistry-gb-06342465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2007
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- T2 Building Derby Carriage Works, Derby, DE24 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKLAND RAIL LIMITEDsophymarine-openregistry-gb-06769073 | ORDINARY | 101 | |
| ANDREW KEVINSsophymarine-openregistry-h-andrew-kevins-7a8f23 | ORDINARY | 0 | |
| HELEN KEVINSsophymarine-openregistry-h-helen-kevins-c0e8fd | ORDINARY | 0 | |
CEDAR TREE CARE HOME LTD
sophymarine-openregistry-gb-06392588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVIR SINGH SAMRAsophymarine-openregistry-h-jasvir-singh-samra-67240e | ORDINARY | 4 | |
| JASWINDER KAUR SAMRAsophymarine-openregistry-h-jaswinder-kaur-samra-14ba00 | ORDINARY | 0 | |
| JASWINDER SINGH SAMRAsophymarine-openregistry-h-jaswinder-singh-samra-b4d168 | ORDINARY | 0 | |