UK companies/Derby/Page 76
Companies in Derby and their shareholdersPage 76 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 12 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
DAVID SHIELDS LTD
sophymarine-openregistry-gb-10833794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
93110 — Operation of sports facilities
96090 — Other service activities n.e.c. - Registered office
- The Old Priory, Derby, Derbyshire, DE73 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT GILLIES SHIELDSsophymarine-openregistry-h-david-robert-gillies-shields-198978 | ORDINARY | 67 | 67.00% |
| ANDREE MARIE SHIELDSsophymarine-openregistry-h-andree-marie-shields-1ec226 | ORDINARY | 33 | 33.00% |
| DAVID ARTHUR GILLIES SHIELDSsophymarine-openregistry-h-david-arthur-gillies-shields-5faf21 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDGEWATER MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI029752 | Holds shares in | ORDINARY · 8.33% |
| WATERSIDE SALE MANAGEMENT COMPANY NO 1 LIMITEDsophymarine-openregistry-gb-04613584 | Holds shares in | ORDINARY · 3.33% |
| TAKA SPORTS LTD.sophymarine-openregistry-gb-NI663598 | Holds shares in | ORDINARY · 0.48% |
| CHARGEBOX LTDsophymarine-openregistry-gb-05342386 | Holds shares in | B INVESTMENT · 0.01% |
| GLOUCESTER AVENUE (15-23) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02071225 | Holds shares in | ORDINARY |
| 1ST SCENIC LIMITEDsophymarine-openregistry-gb-04870385 | Holds shares in | ORDINARY |
| 1ST SCENIC WINDOWS LIMITEDsophymarine-openregistry-gb-08667287 | Holds shares in | ORDINARY |
| INTERACTIVE FACILITIES LIMITEDsophymarine-openregistry-gb-12321173 | Holds shares in | ORDINARY |
| LIMEWOOD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI053330 | Holds shares in | ORDINARY |
| CEDAR HILL MANAGEMENT COMPANY (NI) LIMITEDsophymarine-openregistry-gb-NI065163 | Holds shares in | ORDINARY |
| ALTRUIST BRANDS LTDsophymarine-openregistry-gb-SC695154 | Holds shares in | ORDINARY |
| DAVID SHIELDS LOGISTICS LTDsophymarine-openregistry-gb-SC853600 | Holds shares in | ORDINARY |
CONTRAK CONSTRUCTION LTD
sophymarine-openregistry-gb-10890746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP COOKSONsophymarine-openregistry-h-philip-cookson-479bf6 | ORDINARY | 60 | |
| VICTORIA HEWITTsophymarine-openregistry-h-victoria-hewitt-b7515f | ORDINARY | 40 | |
| CONTRAK HOLDINGS LIMITEDsophymarine-openregistry-gb-10043076 | ORDINARY | 0 | |
RED ARROW DEVELOPERS LIMITED
sophymarine-openregistry-gb-10890973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMBLE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12934512 | ORDINARY | 10 | 100.00% |
| PRASAD KUMAR HEGDEsophymarine-openregistry-h-prasad-kumar-hegde-6dc24e | ORDINARY | 0 | 0.00% |
| SUKHPAL SINGH THANDIsophymarine-openregistry-h-sukhpal-singh-thandi-a14e78 | ORDINARY | 0 | 0.00% |
THW HOLDINGS LTD
sophymarine-openregistry-gb-10898117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP STEPHEN TONGsophymarine-openregistry-h-philip-stephen-tong-e1b413 | ORDINARY | 60 | 60.00% |
| ADAM JAMES HINKLEYsophymarine-openregistry-h-adam-james-hinkley-673b1d | ORDINARY | 40 | 40.00% |
| MARTIN JOHN WESTsophymarine-openregistry-h-martin-john-west-48fd5d | ORDINARY | 0 | 0.00% |
ELGIE PROPERTIES LTD
sophymarine-openregistry-gb-10906285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELGIE GROUP LTDsophymarine-openregistry-gb-12331567 | ORDINARY GBP 1.00 SHARES | 100 | |
| SAMUEL ELGIEsophymarine-openregistry-h-samuel-elgie-ba25da | ORDINARY GBP 1.00 SHARES | 0 | |
| STEPHANIE ELGIEsophymarine-openregistry-h-stephanie-elgie-faf913 | ORDINARY GBP 1.00 SHARES | 0 | |
HILLSIDE HEALTH CLINICS LTD
sophymarine-openregistry-gb-10948634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lawrence House, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGINA KAZLAUSKAITEsophymarine-openregistry-h-regina-kazlauskaite-50e4d7 | ORDINARY | 50 | 50.00% |
| AULFAT RUSOOL ALIsophymarine-openregistry-h-aulfat-rusool-ali-2b7bc9 | ORDINARY | 25 | 25.00% |
| YASMINE SOPHIA ALIsophymarine-openregistry-h-yasmine-sophia-ali-2bb18f | ORDINARY | 25 | 25.00% |
ORBITECH LIMITED
sophymarine-openregistry-gb-10952816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL VERNON POWELLsophymarine-openregistry-h-neil-vernon-powell-7edf95 | ORDINARY | 50 | 50.51% |
| MARK BURTONsophymarine-openregistry-h-mark-burton-291818 | ORDINARY | 49 | 49.49% |
| FREDERICK NIGEL WOODsophymarine-openregistry-h-frederick-nigel-wood-ff8781 | ORDINARY | 0 | 0.00% |
OCTRAX HOLDINGS LIMITED
sophymarine-openregistry-gb-10954876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
49320 — Taxi operation
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Suite 18 Parker House, Derby, DE21 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAAD ARIFsophymarine-openregistry-h-jawaad-arif-3e2804 | ORDINARY | 8 | |
| RIDA JAWAADsophymarine-openregistry-h-rida-jawaad-d66b76 | ORDINARY | 8 | |
| ARIF BASHIRsophymarine-openregistry-h-arif-bashir-295b97 | ORDINARY | 0 | |
DALCHI HEALTHCARE LIMITED
sophymarine-openregistry-gb-10991872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- Office 1, Marble Hall, Derby, DE24 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIWONISO MADEUsophymarine-openregistry-h-chiwoniso-madeu-880c19 | ORDINARY | 2 | 50.00% |
| JUSTINA MADEUsophymarine-openregistry-h-justina-madeu-93e7e0 | ORDINARY | 2 | 50.00% |
| TECLAH ZUNGUNDEsophymarine-openregistry-h-teclah-zungunde-95ec0a | ORDINARY | 0 | 0.00% |
AWR ESTATE MANAGEMENT LTD
sophymarine-openregistry-gb-10994183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Royal Scot Road, Derby, DE24 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASJID RASHIDsophymarine-openregistry-h-asjid-rashid-8c3735 | ORDINARY | 50 | |
| WAJID RASHIDsophymarine-openregistry-h-wajid-rashid-3a977d | ORDINARY | 50 | |
| ABDUL RASHIDsophymarine-openregistry-h-abdul-rashid-566bea | ORDINARY | 0 | |
RODALE HOLDINGS LTD
sophymarine-openregistry-gb-11013656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- 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 |
|---|
| ALUN JOHN LETHBRIDGEsophymarine-openregistry-h-alun-john-lethbridge-529f27 | ORDINARY | 34 | |
| JULIE DAWN LETHBRIDGEsophymarine-openregistry-h-julie-dawn-lethbridge-bedfea | ORDINARY | 33 | |
| ROSS LETHBRIDGEsophymarine-openregistry-h-ross-lethbridge-a9f964 | ORDINARY | 33 | |
FLOWFLOOR LIMITED
sophymarine-openregistry-gb-11086258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN WARDsophymarine-openregistry-h-simon-john-ward-a6513a | ORDINARY | 19 | 63.33% |
| MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178 | ORDINARY | 6 | 20.00% |
| KA SHING HOLDINGS LTDsophymarine-openregistry-gb-12934229 | ORDINARY | 5 | 16.67% |
ART STONE ENGRAVING LTD
sophymarine-openregistry-gb-11123807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- DORMANT
- SIC
- 96030 — Funeral and related activities
- Registered office
- 101-111 Macklin Street, Derby, DE1 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G WATHALL & SON LTDsophymarine-openregistry-gb-00268064 | ORDINARY | 76 | |
| OLEKSANDR BURLAKAsophymarine-openregistry-h-oleksandr-burlaka-9fb7ba | ORDINARY | 24 | |
| TRACY ANN BURLAKAsophymarine-openregistry-h-tracy-ann-burlaka-f61dd4 | ORDINARY | 0 | |
MILL HOMES (DERBY) LTD
sophymarine-openregistry-gb-11162429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Management Office The Wheelhouse, Derby, DE22 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHEEL HOUSE PROPERTIES LTDsophymarine-openregistry-gb-14592139 | ORDINARY | 55 | |
| ZAYAN PROPERTIES LTDsophymarine-openregistry-gb-04873745 | ORDINARY | 45 | |
| ABACUS HOLDINGS LTDsophymarine-openregistry-gb-OE031609 | ORDINARY | 0 | |
ACCROFAB (DERBY) LIMITED
sophymarine-openregistry-gb-11194023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- FULL
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- Unit 11 Stoney Gate Road, Derby, DE21 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCROFAB INVESTMENTS LIMITEDsophymarine-openregistry-gb-15030918 | ORDINARY | 1,000 | |
| ENDLESS FUND V A LPsophymarine-openregistry-h-endless-fund-v-a-lp-d99428 | ORDINARY | 0 | |
| ENDLESS FUND V B LPsophymarine-openregistry-h-endless-fund-v-b-lp-0f5b11 | ORDINARY | 0 | |
COMMUNITY ACTION DERBYSHIRE LTD
sophymarine-openregistry-gb-11210793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- DORMANT
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Melbourne Villa, Derby, DE1 2GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN GOULDsophymarine-openregistry-h-kathryn-gould-9f8dc0 | ORDINARY | 1 | |
| KIM MELLORSsophymarine-openregistry-h-kim-mellors-e5e9ac | ORDINARY | 1 | |
| PAMELA RICKERBYsophymarine-openregistry-h-pamela-rickerby-5d17ef | ORDINARY | 0 | |
MACROFIN LIMITED
sophymarine-openregistry-gb-11221520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Sky View, Argosy Road East Midlands Airport, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMDOWN CONSULTING LIMITEDsophymarine-openregistry-gb-09393761 | ORDINARY | 1 | 50.00% |
| KINAROO LTDsophymarine-openregistry-gb-11624672 | ORDINARY | 1 | 50.00% |
| ROSS JAMES LATTAsophymarine-openregistry-h-ross-james-latta-df3229 | ORDINARY | 0 | 0.00% |
HEAVENLY DESSERTS GLOBAL LTD
sophymarine-openregistry-gb-11226375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- 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 | |
NEW LODGE NURSING CARE LIMITED
sophymarine-openregistry-gb-11236835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 114 Western Road, Derby, Derbyshire, DE3 9GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANGHERA HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-13224331 | ORDINARY | 100 | 100.00% |
| KHADIGA ORTAsophymarine-openregistry-h-khadiga-orta-4912a6 | ORDINARY | 0 | 0.00% |
| PAUL COULTHARDsophymarine-openregistry-h-paul-coulthard-e935d5 | ORDINARY | 0 | 0.00% |
MILLENIUM PROPERTIES LIMITED
sophymarine-openregistry-gb-11236864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Millienium House, Derby, DE24 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOHOS PROPERTIES LTDsophymarine-openregistry-gb-16496614 | ORDINARY | 100 | 100.00% |
| DANIELLE CLARKEsophymarine-openregistry-h-danielle-clarke-06a808 | ORDINARY | 0 | 0.00% |
| LEE DARRIEL QUINCEsophymarine-openregistry-h-lee-darriel-quince-615b7c | ORDINARY | 0 | 0.00% |