UK companies/Derby/Page 72

Companies in Derby and their shareholdersPage 72 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 54 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.

Post town
Derby
Companies with a register
5,154
On this page
20
Shareholdings
61
Related parties
54

I-NET COMMUNICATIONS (UK) LIMITED

sophymarine-openregistry-gb-08063906
Status
Active
Type
Private Limited Company
Incorporated
10/05/2012
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
2 Goathland Road, Derby, DE24 3BW

Direct shareholders

ShareholderShare classShares held% of class
HR IT SOLUTIONS LIMITEDsophymarine-openregistry-gb-08723218ORDINARY2
IQBAL SINGH SANGHERAsophymarine-openregistry-h-iqbal-singh-sanghera-da2e84ORDINARY0
PARVINDER KAUR SANGHERAsophymarine-openregistry-h-parvinder-kaur-sanghera-efb325ORDINARY0

FUTURE CHAMPIONS DAY NURSERY LIMITED

sophymarine-openregistry-gb-08083855
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85100 — Pre-primary education
Registered office
1 Pride Point Drive, Derby, DE24 8BX

Direct shareholders

ShareholderShare classShares held% of class
FUTURE CHAMPIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12351774ORDINARY2100.00%
HANNAH JOSEPHINE BRACEGIRDLEsophymarine-openregistry-h-hannah-josephine-bracegirdle-7475b9ORDINARY00.00%
HANNAH LOUISE TWISTsophymarine-openregistry-h-hannah-louise-twist-6b3590ORDINARY00.00%

D & R SOLUTIONS LIMITED

sophymarine-openregistry-gb-08182910
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Training And Conference Centre Chapel Street, Derby, Derbyshire, DE73 8EH

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN DOLPHINsophymarine-openregistry-h-david-john-dolphin-a27a64ORDINARY60
ROBERT SHERIDANsophymarine-openregistry-gb-08727429ORDINARY25
SARAH SHERIDANsophymarine-openregistry-h-sarah-sheridan-26d0c3ORDINARY15

BROTHERS CONSTRUCTION LTD

sophymarine-openregistry-gb-08193957
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
12a Rosehill Business Centre, Derby, DE23 6RH

Direct shareholders

ShareholderShare classShares held% of class
BALWINDER SINGHsophymarine-openregistry-gb-10619548ORD1
KULJIT SINGHsophymarine-openregistry-h-kuljit-singh-dd0ee5ORD1
DAWINDER PALsophymarine-openregistry-h-dawinder-pal-a4c384ORD0

FLUID GROUP (UK) LIMITED

sophymarine-openregistry-gb-08268821
Status
Active
Type
Private Limited Company
Incorporated
25/10/2012
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor North Mill, Derby, DE22 1DZ

Direct shareholders

ShareholderShare classShares held% of class
FLUID HOLDINGS LIMITEDsophymarine-openregistry-gb-16342967ORDINARY12,322100.00%
FLORENCE MARIE-LISE HARVEYsophymarine-openregistry-h-florence-marie-lise-harvey-d58b4fORDINARY00.00%
PHILIP EDWARD HARVEYsophymarine-openregistry-h-philip-edward-harvey-c3d53fORDINARY00.00%

Related parties

PartyRelationshipDetail
FLUID DIGITAL IDEAS LIMITEDsophymarine-openregistry-gb-11751414Holds shares inORDINARY · 100.00%
FLUID IDEAS LIMITEDsophymarine-openregistry-gb-06011174Holds shares inORDINARY

ACE TENNIS CAMPS (ARDINGLY COLLEGE) LIMITED

sophymarine-openregistry-gb-08272650
Status
Active
Type
Private Limited Company
Incorporated
30/10/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 1.1, 11 Mallard Way, Derby, DE24 8GX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES OSBORNEsophymarine-openregistry-h-christopher-james-osborne-9ec75cORDINARY100
MATTHEW ALLENsophymarine-openregistry-h-matthew-allen-1ffd67ORDINARY0
NICHOLAS JOHN OSBORNEsophymarine-openregistry-h-nicholas-john-osborne-d511e4ORDINARY0

ANDREW EDWARDS LTD

sophymarine-openregistry-gb-08374849
Status
Active
Type
Private Limited Company
Incorporated
25/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Pinnacle House, Derby, Derbyshire, DE24 8ZS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD EDWARDSsophymarine-openregistry-h-andrew-richard-edwards-4fa65bORDINARY100100.00%
ROBERT PETER DAWSONsophymarine-openregistry-h-robert-peter-dawson-7b7fccORDINARY00.00%
THE ESTATE OF MR R DAWSONsophymarine-openregistry-h-the-estate-of-mr-r-dawson-fc1f50ORDINARY00.00%

Related parties

PartyRelationshipDetail
A E INSTALLATIONS LIMITEDsophymarine-openregistry-gb-12954150Holds shares inORDINARY · 50.00%
ANDRIS CONSULTING LIMITEDsophymarine-openregistry-gb-16082936Holds shares inORDINARY · 40.00%
OCTRAX LIMITEDsophymarine-openregistry-gb-10721629Holds shares inORDINARY · 33.33%
CHESHIRE SHEDS AND GARDEN BUILDINGS LTDsophymarine-openregistry-gb-11112560Holds shares inC ORDINARY · 33.33%
P15 LIMITEDsophymarine-openregistry-gb-08937145Holds shares inA ORDINARY · 25.00%
OLYMPIC SHAVER CENTRE LIMITEDsophymarine-openregistry-gb-01286489Holds shares inORDINARY · 16.66%
FAIRWAY (GOLF SHOPS) LIMITEDsophymarine-openregistry-gb-03305510Holds shares inORDINARY A VOTING GBP0.05 SHARES · 16.63%
PARANOID ANDROID FILMS LTDsophymarine-openregistry-gb-12840828Holds shares inB ORDINARY · 12.90%
PLATFORM 5 PUBLISHING LIMITEDsophymarine-openregistry-gb-01775093Holds shares inB ORDINARY · 10.00%
BLATCHFORD COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01424449Holds shares inORDINARY · 8.33%
LAUNCHKEEN LIMITEDsophymarine-openregistry-gb-02566718Holds shares inORDINARY · 2.70%
ATLAS CARPENTRY LTDsophymarine-openregistry-gb-13964063Holds shares inORDINARY B · 1.00%
FRENCHES FARM MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-01884132Holds shares inORDINARY · 0.94%
YHH TECHNOLOGIES LTDsophymarine-openregistry-gb-10113268Holds shares inORDINARY B · 0.85%
POWDER MONKEY GROUP LIMITEDsophymarine-openregistry-gb-14805370Holds shares in'ORDINARY' SHARES OF 1P EACH · 0.69%
HATFIELD BOWLS CLUB LTDsophymarine-openregistry-gb-02166344Holds shares inA ORDINARY · 0.33%
FOURFIVE GROUP LTDsophymarine-openregistry-gb-11559844Holds shares inORDINARY · 0.13%
SUSTAINABLE ECO ENERGY MANAGEMENT LTDsophymarine-openregistry-gb-11009732Holds shares inA ORDINARY · 0.02%
PETERBOROUGH MILTON GOLF CLUB LIMITEDsophymarine-openregistry-gb-00327057Holds shares inORDINARY
JELLICOE AND BEATTY HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01821780Holds shares inORDINARY
PRECISION TECHNOLOGY SUPPLIES LIMITEDsophymarine-openregistry-gb-02192324Holds shares inORDINARY
LITTLE MANOR GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02902159Holds shares inORDINARY
ANTECH LIMITEDsophymarine-openregistry-gb-02962739Holds shares inORDINARY
EDWARDS BATHROOM PLUMBING AND HEATING SUPPLIES LTD.sophymarine-openregistry-gb-03975553Holds shares inORDINARY
LIME EARTH CONSERVATION LIMITEDsophymarine-openregistry-gb-04055714Holds shares inORDINARY
53 HIGH STREET (HANHAM) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05493570Holds shares inORDINARY
THORNE WIDGERY ACCOUNTANCY LTDsophymarine-openregistry-gb-05834836Holds shares inF ORDINARY
CENTURY HOSE & COUPLINGS LTDsophymarine-openregistry-gb-05871755Holds shares inORDINARY
ROCKET VAN LIMITEDsophymarine-openregistry-gb-05960618Holds shares inB ORDINARY
SIGN PRO LIMITEDsophymarine-openregistry-gb-06340818Holds shares inORDINARY
A ENGINEERING LIMITEDsophymarine-openregistry-gb-07259681Holds shares inA ORDINARY
HUBWISE HOLDINGS LIMITEDsophymarine-openregistry-gb-07348797Holds shares inORDINARY
I2R SERVICES LTDsophymarine-openregistry-gb-07630747Holds shares inORDINARY
LACUNA SOLUTIONS LIMITEDsophymarine-openregistry-gb-07717837Holds shares inORDINARY
INTEGRA CONSULTING (ENVIRONMENTAL) LTDsophymarine-openregistry-gb-08270758Holds shares inORDINARY SHARES B
EDWARDS PUBS LIMITEDsophymarine-openregistry-gb-08627875Holds shares inORDINARY
APEP LIMITEDsophymarine-openregistry-gb-08903268Holds shares inORD
RES-Q OUTSOURCING SOLUTIONS LIMITEDsophymarine-openregistry-gb-09361590Holds shares inORDINARY SHARES
A E TILING LIMITEDsophymarine-openregistry-gb-10332502Holds shares inORDINARY
EWENNY HOME IMPROVEMENTS LTDsophymarine-openregistry-gb-10405128Holds shares inA ORDINARY
EXE VALLEY CONSTRUCTION LTDsophymarine-openregistry-gb-10799225Holds shares inD ORDINARY
KMHD FLOORING HOLDCO LIMITEDsophymarine-openregistry-gb-10814784Holds shares inB ORDINARY
FVRD LTDsophymarine-openregistry-gb-11351495Holds shares inORDINARY
FLINT PIZZA LTDsophymarine-openregistry-gb-11451423Holds shares inORDINARY
GA LAND LTDsophymarine-openregistry-gb-12097761Holds shares inORDINARY
ANTECH HOLDINGS LTDsophymarine-openregistry-gb-12362539Holds shares inORDINARY
GRNPD LTDsophymarine-openregistry-gb-13587832Holds shares inORDINARY
HUNKY DORY HOLDINGS LIMITEDsophymarine-openregistry-gb-14055585Holds shares inORDINARY
PALLADIA TOPCO LIMITEDsophymarine-openregistry-gb-14186015Holds shares inC ORDINARY
CONSTRUCTION SITE VALIDATION SERVICES LTDsophymarine-openregistry-gb-15417947Holds shares inORDINARY
KINGSWALK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16967437Holds shares inORDINARY
MOOR END DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-17028500Holds shares inORDINARY

ORIGIN UK ENERGY SERVICES LIMITED

sophymarine-openregistry-gb-08393438
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 11, Eagle Park, Derby, DE21 4BF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HUSSAIN AL-HASANsophymarine-openregistry-h-mohammed-hussain-al-hasan-d7695fORDINARY36
SANJIDA FARDOUSYsophymarine-openregistry-h-sanjida-fardousy-378843ORDINARY15
RAGHURAM PRASAD KOTHLAPURAMsophymarine-openregistry-h-raghuram-prasad-kothlapuram-ed28dbORDINARY0

PORTAL PROFESSIONAL SERVICES LTD

sophymarine-openregistry-gb-08435178
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 10 The Town House, Derby, DE1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
RALPH HENRY HOLDENsophymarine-openregistry-h-ralph-henry-holden-594404ORDINARY970
JENNIFER ANN PRIESTLEYsophymarine-openregistry-h-jennifer-ann-priestley-73527aORDINARY0
ROBERT FRANCIS GERARD BURNSsophymarine-openregistry-h-robert-francis-gerard-burns-e0be5bORDINARY0

S & K INVESTMENTS LIMITED

sophymarine-openregistry-gb-08451513
Status
Active
Type
Private Limited Company
Incorporated
19/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 Poplar Road, Derby, DE72 3BH

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE SUSAN DAVIESsophymarine-openregistry-h-catherine-susan-davies-e7e91cORDINARY4747.00%
KAREN EYREsophymarine-openregistry-h-karen-eyre-665acdORDINARY4747.00%
CATHERINE PATRICIA DAVISONsophymarine-openregistry-h-catherine-patricia-davison-49efcbORDINARY66.00%

THE EARLY YEARS ACADEMY SHREWSBURY LIMITED

sophymarine-openregistry-gb-08604232
Status
Active
Type
Private Limited Company
Incorporated
10/07/2013
Accounts
UNAUDITED ABRIDGED
SIC
85100 — Pre-primary education
Registered office
12 Darley Abbey Mills, Derby, DE22 1DZ

Direct shareholders

ShareholderShare classShares held% of class
THE EARLY YEARS ACADEMY LIMITEDsophymarine-openregistry-gb-12224262ORDINARY20
GRAHAM SMALLEYsophymarine-openregistry-h-graham-smalley-55d6f4ORDINARY0
JANE SMALLEYsophymarine-openregistry-h-jane-smalley-b9c0d8ORDINARY0

VENTURE HOMES MIDLANDS LIMITED

sophymarine-openregistry-gb-08633243
Status
Active
Type
Private Limited Company
Incorporated
01/08/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
38 Chestnut Way, Derby, DE65 6FQ

Direct shareholders

ShareholderShare classShares held% of class
HOWARD HOLMESsophymarine-openregistry-h-howard-holmes-309e7eORDINARY1,500
RUSSELL BAKERsophymarine-openregistry-h-russell-baker-7f457eORDINARY1,500
MARK EDWARDSsophymarine-openregistry-h-mark-edwards-4390d5ORDINARY0

FIRST LIGHT LEADS LTD

sophymarine-openregistry-gb-08682970
Status
Active
Type
Private Limited Company
Incorporated
09/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Derwent Business Centre, Derby, Derbyshire, DE1 2BU

Direct shareholders

ShareholderShare classShares held% of class
HOME MOVER HOLDINGS LTDsophymarine-openregistry-gb-12363601ORDINARY100
ADAM DAVID CLARKsophymarine-openregistry-h-adam-david-clark-70fa2bORDINARY0
NATALIE CLARKsophymarine-openregistry-h-natalie-clark-bcb9c4ORDINARY0

DAVID BROWN PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-08712585
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Jessop House Outrams Wharf, Derby, Derbyshire, DE21 5EL

Direct shareholders

ShareholderShare classShares held% of class
DBPM HOLDINGS LTDsophymarine-openregistry-gb-16744815A ORDINARY100
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fA ORDINARY0
KATHRYN LOUISE BROWNsophymarine-openregistry-h-kathryn-louise-brown-cb0030A ORDINARY0

H&H HEALTHCARE SERVICES (UK) LIMITED

sophymarine-openregistry-gb-08716959
Status
Active
Type
Private Limited Company
Incorporated
03/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
155 Normanton Road, Derby, DE23 6UR

Direct shareholders

ShareholderShare classShares held% of class
OMAIMA SIDDIQIsophymarine-openregistry-h-omaima-siddiqi-f79e1dORDINARY2
RANA RAFIQUEsophymarine-openregistry-h-rana-rafique-3829e2ORDINARY2
SADAF ASHFAQsophymarine-openregistry-h-sadaf-ashfaq-6b5176ORDINARY2
RANA RAFIQUEsophymarine-openregistry-h-rana-rafique-3829e2ORDINARY0

HARRIS AMJED REAL ESTATE LTD

sophymarine-openregistry-gb-08737470
Status
Active
Type
Private Limited Company
Incorporated
17/10/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Overdale Road, Derby, DE23 6AT

Direct shareholders

ShareholderShare classShares held% of class
AMJED AZIZsophymarine-openregistry-h-amjed-aziz-094050ORD40
HARRIS AMJEDsophymarine-openregistry-h-harris-amjed-563d52ORD20
KANIZ AKHTARsophymarine-openregistry-h-kaniz-akhtar-82c7f1ORD0

GTS GARMENT TECHNOLOGY SERVICES LTD

sophymarine-openregistry-gb-08741987
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
15 Chesapeake Road, Derby, Derbyshire, DE21 6RB

Direct shareholders

ShareholderShare classShares held% of class
NAOMI SHARRATTsophymarine-openregistry-h-naomi-sharratt-084870ORDINARY SHARES100
MONICA LAMBKINsophymarine-openregistry-h-monica-lambkin-21f687ORDINARY SHARES0
PAUL LAMBKINsophymarine-openregistry-h-paul-lambkin-165362ORDINARY SHARES0

PLAYSMART PRODUCT LIMITED

sophymarine-openregistry-gb-08758472
Status
Active
Type
Private Limited Company
Incorporated
01/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Vibrant Accountancy The Mill, Derby, Derbyshire, DE1 3HB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHNSTONsophymarine-openregistry-h-anthony-johnston-1d2e8bORDINARY9550.00%
KATIE JOHNSTONsophymarine-openregistry-h-katie-johnston-9abab7ORDINARY7640.00%
MARK WOODsophymarine-openregistry-h-mark-wood-8383c3ORDINARY1910.00%

AJB TRANSPORT (HATTON) LTD

sophymarine-openregistry-gb-08771588
Status
Active
Type
Private Limited Company
Incorporated
12/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
2 Cheapside, Derby, DE1 1BR

Direct shareholders

ShareholderShare classShares held% of class
QUBIC TRUSTEES LTDsophymarine-openregistry-gb-06890768ORDINARY10
ALISON BEATSONsophymarine-openregistry-h-alison-beatson-3916b8ORDINARY0
LEE BEATSONsophymarine-openregistry-h-lee-beatson-808feaORDINARY0

LEESE & MOORE LIMITED

sophymarine-openregistry-gb-08781837
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Vicarage Corner House, Derby, Derbyshire, DE23 6AE

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH LEESEsophymarine-openregistry-h-deborah-leese-19bed5ORDINARY GBP SHARES50
MATTHEW LEESEsophymarine-openregistry-h-matthew-leese-5f5599ORDINARY GBP SHARES50
THOMAS MARK MOOREsophymarine-openregistry-h-thomas-mark-moore-f864f2ORDINARY GBP SHARES0