UK companies/Derby/Page 73
Companies in Derby and their shareholdersPage 73 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 65 shareholdings and 0 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
S S JOHAL AND SONS INVESTMENTS LIMITED
sophymarine-openregistry-gb-08814889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
81100 — Combined facilities support activities - Registered office
- 97 Monk Street, Derby, DE22 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKHBINDER JOHALsophymarine-openregistry-h-lukhbinder-johal-2e529b | ORDINARY | 48 | 48.00% |
| RUGBIR JOHALsophymarine-openregistry-h-rugbir-johal-3e4002 | ORDINARY | 48 | 48.00% |
| BAKSHO JOHALsophymarine-openregistry-h-baksho-johal-d2f12c | ORDINARY | 4 | 4.00% |
HEALTHIER WORKFORCE LIMITED
sophymarine-openregistry-gb-08851918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
86900 — Other human health activities - Registered office
- Pinnacle House, Derby, Derbyshire, DE24 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA HODGETTSsophymarine-openregistry-h-olivia-hodgetts-3efb30 | ORDINARY | 500 | 50.00% |
| JOANNE DOROTHY HODGETTSsophymarine-openregistry-h-joanne-dorothy-hodgetts-1bdb4e | ORDINARY | 250 | 25.00% |
| XAVIER HODGETTSsophymarine-openregistry-h-xavier-hodgetts-4b7a7b | ORDINARY | 250 | 25.00% |
BROMHAM BODYWORKS LTD
sophymarine-openregistry-gb-08904301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Greenhouse, Derby, DE22 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM BROMHAM BROMHAM BODYWORKS LIMITEDsophymarine-openregistry-h-john-william-bromham-bromham-bodyworks-l-bd819d | ORDINARY | 1 | |
| KINGDOM DE24 8GZsophymarine-openregistry-h-kingdom-de24-8gz-dbd14f | ORDINARY | 1 | |
| WINDSOR COURT ASCOT DRIVE DERBY DERBYSHIRE UNITEDsophymarine-openregistry-h-windsor-court-ascot-drive-derby-derbyshi-6c1c2a | ORDINARY | 1 | |
FINANCE ADVICE CENTRE LTD
sophymarine-openregistry-gb-08948140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 17 Prime Park Way, Derby, DE1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EDWARD CASSARsophymarine-openregistry-h-matthew-edward-cassar-a04b33 | ORDINARY | 80 | 80.00% |
| LUCY EMMA CASSARsophymarine-openregistry-h-lucy-emma-cassar-0fc09d | ORDINARY | 20 | 20.00% |
| ALISON MARIE WRIGHTsophymarine-openregistry-h-alison-marie-wright-625a43 | ORDINARY | 0 | 0.00% |
B1ST SCAFFOLDING LIMITED
sophymarine-openregistry-gb-08966748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 18 St Christopher'S Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B1ST HOLDINGS LTDsophymarine-openregistry-gb-13660333 | ORDINARY | 100 | 100.00% |
| ADAM HANDSsophymarine-openregistry-h-adam-hands-921c64 | ORDINARY | 0 | 0.00% |
| JOWETT HOLDINGS LIMITEDsophymarine-openregistry-gb-10986466 | ORDINARY | 0 | 0.00% |
G3 (DERBY) LIMITED
sophymarine-openregistry-gb-09069191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Brookfield Business Park Heage Lane, Derby, Derbyshire, DE65 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN GIBSONsophymarine-openregistry-h-graham-john-gibson-c288cb | ORDINARY | 1 | 33.33% |
| MARK GOODWINsophymarine-openregistry-h-mark-goodwin-e9f45c | ORDINARY | 1 | 33.33% |
| SEAN GOODWINsophymarine-openregistry-h-sean-goodwin-1539fe | ORDINARY | 1 | 33.33% |
DSP OFFICE INTERIORS LIMITED
sophymarine-openregistry-gb-09112903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 23 The Parker Centre Parker Industrial Estate, Derby, DE21 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA PRIESTLEYsophymarine-openregistry-h-louisa-priestley-60bb6b | ORDINARY | 75 | |
| DARREN WARDsophymarine-openregistry-h-darren-ward-503bda | ORDINARY | 25 | |
| TARA LINDSEY BOND AND THOMAS JOEL DAWE, EXECUTORS OF THE ESTATE OF THE LATE ANDREW RAYMOND PRIESTLEYsophymarine-openregistry-h-tara-lindsey-bond-and-thomas-joel-dawe-e-f677af | ORDINARY | 0 | |
P C K ACCOUNTANTS LTD
sophymarine-openregistry-gb-09159170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 204 Francis Street, Derby, DE21 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETROS CHRISTOUsophymarine-openregistry-h-petros-christou-8b0190 | ORDINARY | 90 | |
| CHRISTOS PETROS CHRISTOUsophymarine-openregistry-h-christos-petros-christou-816d9c | ORDINARY | 10 | |
| KATERINA CHRISTOUsophymarine-openregistry-h-katerina-christou-b90924 | ORDINARY | 0 | |
APPLEBY WOODTURNINGS LIMITED
sophymarine-openregistry-gb-09165325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
46620 — Wholesale of machine tools - Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY IAN LESLIE APPLEBYsophymarine-openregistry-h-jeremy-ian-leslie-appleby-5d827b | ORDINARY | 80 | |
| JOHN MICHAEL APPLEBYsophymarine-openregistry-h-john-michael-appleby-de9fc5 | ORDINARY | 20 | |
| CHRISTINE ANNE APPLEBYsophymarine-openregistry-h-christine-anne-appleby-628a69 | ORDINARY | 0 | |
MILFORD TAVERNS LIMITED
sophymarine-openregistry-gb-09165972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Hill House Sinfin Lane, Derby, DE73 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULBIR SINGH ATWALsophymarine-openregistry-h-kulbir-singh-atwal-a99c38 | ORDINARY | 52 | 52.00% |
| LUKHBIR SINGH ATWALsophymarine-openregistry-h-lukhbir-singh-atwal-995706 | ORDINARY | 38 | 38.00% |
| BALJIT SINGH ATWALsophymarine-openregistry-h-baljit-singh-atwal-677a91 | ORDINARY | 10 | 10.00% |
FPD CONSULTANTS LTD.
sophymarine-openregistry-gb-09169147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
93130 — Fitness facilities - Registered office
- Choices Health Club Raynesway, Derby, DE21 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAGADU (DERBY) LTDsophymarine-openregistry-gb-08756893 | ORDINARY | 2 | |
| DUNCAN FOSTERsophymarine-openregistry-h-duncan-foster-00aaca | ORDINARY | 0 | |
| PAUL FOSTERsophymarine-openregistry-h-paul-foster-4103e5 | ORDINARY | 0 | |
WJM SPORTS LIMITED
sophymarine-openregistry-gb-09183942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- The Derby Conference Centre, Derby, Derbyshire, DE24 8UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARC JENNISONsophymarine-openregistry-h-james-marc-jennison-dfe419 | ORDINARY | 105 | 35.00% |
| LIAM RICHARD WALSHEsophymarine-openregistry-h-liam-richard-walshe-85032f | ORDINARY | 100 | 33.33% |
| ANDREW SION MELLORSsophymarine-openregistry-h-andrew-sion-mellors-d5c805 | ORDINARY | 75 | 25.00% |
| LIAM RICHARD WALSHEsophymarine-openregistry-h-liam-richard-walshe-85032f | ORDINARY | 20 | 6.67% |
CERT-AIN CERTIFICATION LIMITED
sophymarine-openregistry-gb-09251042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 58a High Street, Derby, Derbyshire, DE73 8GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PALMERsophymarine-openregistry-h-ian-palmer-301cdb | ORDINARY | 90 | |
| RICHARD PHIPPSsophymarine-openregistry-h-richard-phipps-82368c | ORDINARY | 90 | |
| ANNE WEBBsophymarine-openregistry-h-anne-webb-b11b55 | ORDINARY | 0 | |
| IAN PALMERsophymarine-openregistry-h-ian-palmer-301cdb | ORDINARY | 0 | |
| IAN PALMERsophymarine-openregistry-h-ian-palmer-301cdb | ORDINARY | 0 | |
| RICHARD PHIPPSsophymarine-openregistry-h-richard-phipps-82368c | ORDINARY | 0 | |
| RICHARD PHIPPSsophymarine-openregistry-h-richard-phipps-82368c | ORDINARY | 0 | |
LOVEHANDS CARE SERVICES LTD
sophymarine-openregistry-gb-09288256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled - Registered office
- 60 Wisgreaves Road, Derby, DE24 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUNICE MWALEsophymarine-openregistry-h-eunice-mwale-9e3bdd | ORDINARY | 1 | 50.00% |
| YORAM MWALEsophymarine-openregistry-h-yoram-mwale-acb6d9 | ORDINARY | 1 | 50.00% |
| ASLED SILUNGWEsophymarine-openregistry-h-asled-silungwe-9ca2e1 | ORDINARY | 0 | 0.00% |
ASTBURY JONES LTD
sophymarine-openregistry-gb-09298930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- 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 | 100 | 100.00% |
| DARRAGH JONESsophymarine-openregistry-h-darragh-jones-769f83 | ORDINARY | 0 | 0.00% |
| LAURA JONESsophymarine-openregistry-h-laura-jones-2aa827 | ORDINARY | 0 | 0.00% |
CORRIVO HOLDINGS LTD
sophymarine-openregistry-gb-09327882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BF & AD HOLDINGS LTDsophymarine-openregistry-gb-16188909 | ORDINARY | 150 | |
| PAUL FOSTERsophymarine-openregistry-h-paul-foster-4103e5 | ORDINARY | 150 | |
| BRENDON FORSTERsophymarine-openregistry-h-brendon-forster-0ad781 | ORDINARY | 0 | |
SILVER PEACOCK EVENTS LIMITED
sophymarine-openregistry-gb-09367911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Kemble Place, Derby, DE24 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBHASH PATELsophymarine-openregistry-h-subhash-patel-c23ffc | ORDINARY | 50 | |
| TINA PATELsophymarine-openregistry-h-tina-patel-1705e2 | ORDINARY | 50 | |
| BHAVNABEN PATELsophymarine-openregistry-h-bhavnaben-patel-c9d959 | ORDINARY | 0 | |
STANTON DEVELOPMENTS (DERBY) LIMITED
sophymarine-openregistry-gb-09404567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Castle Farm Castle Street, Derby, DE73 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TURNERsophymarine-openregistry-h-alan-turner-9fe97e | ORDINARY SHARES | 33 | 33.33% |
| ANDREW TURNERsophymarine-openregistry-gb-SO300257 | ORDINARY SHARES | 33 | 33.33% |
| JOHN TERRY LAWRENSONsophymarine-openregistry-h-john-terry-lawrenson-215846 | ORDINARY SHARES | 33 | 33.33% |
ROSE NAILS LIMITED
sophymarine-openregistry-gb-09406032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1-2 Victoria Street, Derby, DE1 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANRAN QIsophymarine-openregistry-h-ranran-qi-b2d72e | ORDINARY | 1 | |
| THI THANH TRANsophymarine-openregistry-h-thi-thanh-tran-7b05ec | ORDINARY | 1 | |
| XUKA TRANsophymarine-openregistry-h-xuka-tran-2a99fd | ORDINARY | 0 | |
WOODWARDS CONSULTANTS LIMITED
sophymarine-openregistry-gb-09467642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 13 Woodwards Close, Derby, DE72 3XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN ROWEsophymarine-openregistry-h-andrew-john-rowe-46a83a | ORDINARY | 50 | |
| JOHN MICHAEL ROWEsophymarine-openregistry-h-john-michael-rowe-76c8d3 | ORDINARY | 50 | |
| SUSAN ROWEsophymarine-openregistry-h-susan-rowe-8d9b2d | ORDINARY | 0 | |