UK companies/Derby/Page 75
Companies in Derby and their shareholdersPage 75 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 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
REYNOLDS & CO ACCOUNTING LIMITED
sophymarine-openregistry-gb-10077817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Hemington, Millhouse Business Centre Station Road, Derby, DE74 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WLR ACCOUNTING SOLUTIONS LTDsophymarine-openregistry-gb-14561239 | ORDINARY | 140,100 | |
| ALEXANDER CHARLES REYNOLDSsophymarine-openregistry-h-alexander-charles-reynolds-ba2de3 | ORDINARY | 0 | |
| MARTIN COLLINSsophymarine-openregistry-gb-15209160 | ORDINARY | 0 | |
CHARLTON NURSERY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10289215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 | 2 | |
| BENJAMIN AND OLIVER NOTT (JOINT EXECUTORS OF THE ESTATEsophymarine-openregistry-h-benjamin-and-oliver-nott-joint-executors-0133bf | ORDINARY | 0 | |
| OF HELEN NOTT)sophymarine-openregistry-h-of-helen-nott-374c14 | ORDINARY | 0 | |
BAXTER AND HILL LTD
sophymarine-openregistry-gb-10335816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Wallfield House 87 Doles Lane, Derby, Derbyshire, DE65 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMANY AUGUSTA PATRICIA BAXTERsophymarine-openregistry-h-romany-augusta-patricia-baxter-bb6814 | ORDINARY | 60 | 60.00% |
| CLINTON DAVID BAXTERsophymarine-openregistry-h-clinton-david-baxter-c43875 | ORDINARY | 20 | 20.00% |
| CONSTANCE ALEXANDRA JOSEPHINE HILLsophymarine-openregistry-h-constance-alexandra-josephine-hill-a042fc | ORDINARY | 20 | 20.00% |
SPECIFIC PROPERTIES LIMITED
sophymarine-openregistry-gb-10417978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRIT NAZsophymarine-openregistry-h-ashrit-naz-a1873f | ORDINARY | 750 | |
| TANVEER HUSSAINsophymarine-openregistry-h-tanveer-hussain-937a64 | ORDINARY | 750 | |
| MOHAMMED MUZAMILsophymarine-openregistry-h-mohammed-muzamil-fe9b0c | ORDINARY | 0 | |
HEAVENLY DESSERTS FRANCHISE LTD
sophymarine-openregistry-gb-10434042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 23 Brunel Parkway, Derby, DE24 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEAVENLY DESSERTS VENTURES LTDsophymarine-openregistry-gb-10431699 | ORDINARY | 100 | |
| MOHAMMED IMRANsophymarine-openregistry-h-mohammed-imran-6f1246 | ORDINARY | 0 | |
| MOHAMMED YOUSIFsophymarine-openregistry-h-mohammed-yousif-524880 | ORDINARY | 0 | |
INTEGRAL-DENT LTD
sophymarine-openregistry-gb-10441381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 3.2 Litchurch Plaza, Derby, DE24 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZSUZSANNA BALOGH DRsophymarine-openregistry-h-zsuzsanna-balogh-dr-ce19a9 | ORDINARY | 90 | |
| ENIKO SZEKELYNEsophymarine-openregistry-h-eniko-szekelyne-48df23 | ORDINARY | 30 | |
| TAMAS SZEKELY DRsophymarine-openregistry-h-tamas-szekely-dr-6d200a | ORDINARY | 30 | |
DREAMHOMZ LTD.
sophymarine-openregistry-gb-10469997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Wadham Close, Derby, DE3 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIPUL KUMARsophymarine-openregistry-h-vipul-kumar-11dcda | ORDINARY | 50 | |
| RICHA MATHURsophymarine-openregistry-h-richa-mathur-860f8a | ORDINARY | 25 | |
| SHOBHIT NARAINsophymarine-openregistry-h-shobhit-narain-934524 | ORDINARY | 25 | |
SIMS FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-10473297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
65110 — Life insurance - Registered office
- Vicarage Corner House, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SIMSsophymarine-openregistry-h-angela-sims-b1591b | ORDINARY GBP 1.00 SHARES. | 50 | |
| ASHLEY SIMSsophymarine-openregistry-h-ashley-sims-f73637 | ORDINARY GBP 1.00 SHARES. | 50 | |
| THE JOLIA GROUP LIMITEDsophymarine-openregistry-gb-14756891 | ORDINARY GBP 1.00 SHARES. | 0 | |
WORX FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-10484990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Vicarage Corner House, 219, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMCC GROUP LIMITEDsophymarine-openregistry-gb-14756874 | ORDINARY | 1,000 | |
| CALLUM SWANsophymarine-openregistry-h-callum-swan-c50047 | ORDINARY | 0 | |
| MELISSA DUFFYsophymarine-openregistry-h-melissa-duffy-9f25e0 | ORDINARY | 0 | |
DEMON CAR CLINIC LTD
sophymarine-openregistry-gb-10486258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 6 Great Northern Road, Derby, DE1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIESLAW KAWKAsophymarine-openregistry-h-wieslaw-kawka-aff5ff | ORDINARY | 50 | |
| WOJCIECH LALIKsophymarine-openregistry-h-wojciech-lalik-e5d55b | ORDINARY | 50 | |
| LUKASZ KUZMICZsophymarine-openregistry-h-lukasz-kuzmicz-2fcfec | ORDINARY | 0 | |
SERENE HOMES LTD
sophymarine-openregistry-gb-10546913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Domain Drive, Derby, DE73 5WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBIR SAHOTAsophymarine-openregistry-h-jasbir-sahota-f7bf40 | ORDINARY | 50 | |
| STEVEN SAHOTAsophymarine-openregistry-h-steven-sahota-098d20 | ORDINARY | 50 | |
| JORDAN SAHOTAsophymarine-openregistry-h-jordan-sahota-e51466 | ORDINARY | 0 | |
LIFE ENHANCEMENT GROUP LTD
sophymarine-openregistry-gb-10619512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 12 Limedale Avenue, Derby, DE21 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE POOLEsophymarine-openregistry-h-clare-poole-782829 | ORDINARY | 50 | |
| MEGAN STACHINIsophymarine-openregistry-h-megan-stachini-c4d7cd | ORDINARY | 50 | |
| DONNA ELVERYsophymarine-openregistry-h-donna-elvery-e081de | ORDINARY | 0 | |
LENNOX IT LIMITED
sophymarine-openregistry-gb-10643566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Harpswell Close, Derby, DE22 2XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENNOX GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-14591546 | ORDINARY | 2 | |
| OLIVER LENNOXsophymarine-openregistry-h-oliver-lennox-3f78fb | ORDINARY | 0 | |
| SAMUEL JOHN LENNOXsophymarine-openregistry-h-samuel-john-lennox-995983 | ORDINARY | 0 | |
MT HARVEY PROJECTS LTD
sophymarine-openregistry-gb-10664775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Charter House, Wyvern Court Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GARFIELD ROWLANDsophymarine-openregistry-h-james-garfield-rowland-d69553 | ORDINARY | 100 | 50.00% |
| REAL LIFE BRAND LTDsophymarine-openregistry-gb-12953309 | ORDINARY | 100 | 50.00% |
| HARVEY PROPERTY SOLUTIONS GROUP LTDsophymarine-openregistry-gb-10905488 | ORDINARY | 0 | 0.00% |
M W CARPET & FLOORING LTD
sophymarine-openregistry-gb-10673243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL GRAHAM WAINsophymarine-openregistry-h-mitchell-graham-wain-a3840f | ORDINARY | 8 | |
| DAVID VICKERSsophymarine-openregistry-h-david-vickers-7aef36 | ORDINARY | 2 | |
| LYNDSEY MARIE WAINsophymarine-openregistry-h-lyndsey-marie-wain-a0ab13 | ORDINARY | 0 | |
DIGITAL ICON AGENCY LIMITED
sophymarine-openregistry-gb-10677571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Friar Gate, Derby, DE1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC ROBERTO LUNDSTROMsophymarine-openregistry-h-eric-roberto-lundstrom-de4a7e | A ORDINARY | 50 | |
| JASPAL SAHOTAsophymarine-openregistry-h-jaspal-sahota-752e3b | A ORDINARY | 50 | |
| THEODOR BLIXsophymarine-openregistry-h-theodor-blix-9e61a6 | A ORDINARY | 0 | |
ARBORETUM WINDING BROOK LTD
sophymarine-openregistry-gb-10743283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARRY SUTCLIFFEsophymarine-openregistry-h-james-harry-sutcliffe-79cdbf | ORDINARY | 150 | 50.00% |
| ANTHONY JOEL SUTCLIFFEsophymarine-openregistry-h-anthony-joel-sutcliffe-066c21 | ORDINARY | 100 | 33.33% |
| GARETH JOEL SUTCLIFFEsophymarine-openregistry-h-gareth-joel-sutcliffe-26da55 | ORDINARY | 50 | 16.67% |
THE BLACK SWAN IDRIDGEHAY LIMITED
sophymarine-openregistry-gb-10788158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUELINE GROUP (DERBY) LIMITEDsophymarine-openregistry-gb-15013895 | ORDINARY | 100 | 100.00% |
| ANNA MARIE TOMLINSONsophymarine-openregistry-h-anna-marie-tomlinson-312fdc | ORDINARY | 0 | 0.00% |
| TIMOTHY MARTIN TOMLINSONsophymarine-openregistry-h-timothy-martin-tomlinson-067fbe | ORDINARY | 0 | 0.00% |
THE FARMERS ARMS (LEIGH) LIMITED
sophymarine-openregistry-gb-10792889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL KATE SARGEANTsophymarine-openregistry-h-annabel-kate-sargeant-648b7b | ORDINARY | 30 | |
| CAROLINE WHEAWALLsophymarine-openregistry-h-caroline-wheawall-90fa5a | ORDINARY | 30 | |
| HELENA CLAIRE WHEAWALLsophymarine-openregistry-h-helena-claire-wheawall-daa4fa | ORDINARY | 30 | |
BSP MOTOR VEHICLES LTD
sophymarine-openregistry-gb-10816261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 1 & 2 2a, Derby, DE22 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SOHALsophymarine-openregistry-h-sandeep-sohal-403f05 | ORDINARY | 3 | |
| BALVINDER SOHALsophymarine-openregistry-h-balvinder-sohal-ee4840 | ORDINARY | 0 | |
| PARDEEP SOHALsophymarine-openregistry-h-pardeep-sohal-27d11a | ORDINARY | 0 | |