UK companies/Derby/Page 93
Companies in Derby and their shareholdersPage 93 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 77 shareholdings and 3 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
EQUITES NEWLANDS (THRAPSTON PLOT 1) LTD
sophymarine-openregistry-gb-14174397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Cooper Parry Sky View, Argosy Road, Derby, Derbyshire, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | DEFERRED | 1,507,207 | |
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | CUMULATIVE REDEEMABLE PREFERENCE | 507,965 | |
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | A ORDINARY | 60 | |
| NEWLANDS PROPERTY DEVELOPMENTS LLPsophymarine-openregistry-gb-OC423683 | B ORDINARY | 40 | |
EQUITES NEWLANDS (THRAPSTON PLOT 2) LTD
sophymarine-openregistry-gb-14174411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Cooper Parry Sky View, Argosy Road, Derby, Derbyshire, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | DEFERRED | 2,114,363 | |
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | CUMULATIVE REDEEMABLE PREFERENCE | 756,208 | |
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | A ORDINARY | 60 | |
| NEWLANDS PROPERTY DEVELOPMENTS LLPsophymarine-openregistry-gb-OC423683 | B ORDINARY | 40 | |
EQUITES NEWLANDS (THRAPSTON PLOT 3) LTD
sophymarine-openregistry-gb-14174977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Cooper Parry Sky View, Argosy Road, Derby, Derbyshire, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | DEFERRED | 1,027,358 | |
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | CUMULATIVE REDEEMABLE PREFERENCE | 367,436 | |
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | A ORDINARY | 60 | |
| NEWLANDS PROPERTY DEVELOPMENTS LLPsophymarine-openregistry-gb-OC423683 | B ORDINARY | 40 | |
EQUITES NEWLANDS (THRAPSTON PLOT 4) LTD
sophymarine-openregistry-gb-14175797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Cooper Parry Sky View, Argosy Road, Derby, Derbyshire, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | DEFERRED | 584,900 | |
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | CUMULATIVE REDEEMABLE PREFERENCE | 209,190 | |
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | A ORDINARY | 60 | |
| NEWLANDS PROPERTY DEVELOPMENTS LLPsophymarine-openregistry-gb-OC423683 | B ORDINARY | 40 | |
EQUITES NEWLANDS (THRAPSTON PLOT 6) LTD
sophymarine-openregistry-gb-14176139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Cooper Parry Sky View, Argosy Road, Derby, Derbyshire, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | DEFERRED | 2,376,099 | |
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | CUMULATIVE REDEEMABLE PREFERENCE | 849,816 | |
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | A ORDINARY | 60 | |
| NEWLANDS PROPERTY DEVELOPMENTS LLPsophymarine-openregistry-gb-OC423683 | B ORDINARY | 40 | |
EQUITES NEWLANDS (THRAPSTON PLOT 5) LTD
sophymarine-openregistry-gb-14176226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Cooper Parry Sky View, Argosy Road, Derby, Derbyshire, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | DEFERRED | 2,093,887 | |
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | CUMULATIVE REDEEMABLE PREFERENCE | 748,876 | |
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | A ORDINARY | 60 | |
| NEWLANDS PROPERTY DEVELOPMENTS LLPsophymarine-openregistry-gb-OC423683 | B ORDINARY | 40 | |
LIGHTS ON ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-15203684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
59132 — Video distribution activities
90040 — Operation of arts facilities - Registered office
- 6 Birkdale Close, Derby, DE3 9YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADAN THIRUGNANAMsophymarine-openregistry-h-madan-thirugnanam-ed0a87 | CLASS A ORDINARY GBP SHARES | 40 | |
| MADAN THIRUGNANAMsophymarine-openregistry-h-madan-thirugnanam-ed0a87 | CLASS B ORDINARY GBP SHARES | 40 | |
| DEVAKI MADANsophymarine-openregistry-h-devaki-madan-1584ea | CLASS D ORDINARY SHARES | 10 | |
| DEVAKI MADANsophymarine-openregistry-h-devaki-madan-1584ea | CLASS C ORDINARY GBP SHARES | 10 | |
DISCOVERY PROPERTIES LIMITED
sophymarine-openregistry-gb-02867133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Vibrant Accountancy The Mill, Derby, Derbyshire, DE1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO FRANCIS WILLIAM HAWKINGSsophymarine-openregistry-h-hugo-francis-william-hawkings-5a33c6 | ORDINARY D | 510 | 68.92% |
| HUGO FRANCIS WILLIAM HAWKINGSsophymarine-openregistry-h-hugo-francis-william-hawkings-5a33c6 | ORDINARY A | 400 | 100.00% |
| RALPH CHARLES JONESsophymarine-openregistry-h-ralph-charles-jones-ef54b9 | ORDINARY D | 230 | 31.08% |
| RALPH CHARLES JONESsophymarine-openregistry-h-ralph-charles-jones-ef54b9 | ORDINARY C | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSTON HOUSE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02455294 | Holds shares in | ORDINARY |
FOOD & DAIRY ENGINEERING CO LIMITED
sophymarine-openregistry-gb-03950446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 5 Prospect Place, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ASHLEY BULLsophymarine-openregistry-h-david-ashley-bull-4e13ab | ORDINARY | 50 | 50.00% |
| DAVID ASHLEY BULLsophymarine-openregistry-h-david-ashley-bull-4e13ab | ORDINARY A | 50 | 100.00% |
| MAUREEN JUNE BULLsophymarine-openregistry-h-maureen-june-bull-ef8654 | ORDINARY | 50 | 50.00% |
| MAUREEN JUNE BULLsophymarine-openregistry-h-maureen-june-bull-ef8654 | ORDINARY B | 50 | 100.00% |
JBH MECHANICAL HANDLING SERVICES LIMITED
sophymarine-openregistry-gb-03983219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HALLIDAYsophymarine-openregistry-h-jonathan-halliday-a9246b | A ORDINARY | 1 | |
| JONATHAN HALLIDAYsophymarine-openregistry-h-jonathan-halliday-a9246b | ORDINARY | 1 | |
| SOFIJA HALLIDAYsophymarine-openregistry-h-sofija-halliday-4e8c43 | ORDINARY | 1 | |
| SOFIJA HALLIDAYsophymarine-openregistry-h-sofija-halliday-4e8c43 | B ORDINARY | 1 | |
11A STODMAN STREET LIMITED
sophymarine-openregistry-gb-04080131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 2a Chatsworth House, Derby, DE21 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BENEDICT SUTCLIFFEsophymarine-openregistry-h-adam-benedict-sutcliffe-769887 | ORDINARY | 50 | |
| MARIE SUTCLIFFEsophymarine-openregistry-h-marie-sutcliffe-584320 | ORDINARY | 50 | |
| ADAM BENEDICT SUTCLIFFEsophymarine-openregistry-h-adam-benedict-sutcliffe-769887 | B ORDINARY | 1 | |
| MARIE SUTCLIFFEsophymarine-openregistry-h-marie-sutcliffe-584320 | A ORDINARY | 1 | |
F.B.I. DIRECT LIMITED
sophymarine-openregistry-gb-04162070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Prospect Place, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NEIL FRYsophymarine-openregistry-h-robert-neil-fry-b57ede | ORDINARY B | 50 | |
| SABY BAINSsophymarine-openregistry-h-saby-bains-18c1a9 | ORDINARY A | 50 | |
| ROBERT NEIL FRYsophymarine-openregistry-h-robert-neil-fry-b57ede | ORDINARY | 0 | |
| SABY BAINSsophymarine-openregistry-h-saby-bains-18c1a9 | ORDINARY | 0 | |
A BUTLER & CO LIMITED
sophymarine-openregistry-gb-04173501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Georgian House Inn Lane, Derby, DE22 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BUTLERsophymarine-openregistry-h-alan-butler-eb4b1a | ORDINARY | 6 | |
| ALISON JAYNE BUTLERsophymarine-openregistry-h-alison-jayne-butler-a229d0 | ORDINARY | 4 | |
| ALAN BUTLERsophymarine-openregistry-h-alan-butler-eb4b1a | B ORDINARY | 1 | |
| ALISON JAYNE BUTLERsophymarine-openregistry-h-alison-jayne-butler-a229d0 | A ORDINARY | 1 | |
M G A PERFORMANCE CAR SPECIALIST LIMITED
sophymarine-openregistry-gb-04278921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2 Victory Park, Derby, DE24 8ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LESLIE GORMLEYsophymarine-openregistry-h-michael-leslie-gormley-a903fd | ORDINARY | 51 | 51.00% |
| MICHAEL LESLIE GORMLEYsophymarine-openregistry-h-michael-leslie-gormley-a903fd | ORDINARY A | 51 | 100.00% |
| MICHELLE PATRICIA MARIA GORMLEYsophymarine-openregistry-h-michelle-patricia-maria-gormley-35de45 | ORDINARY | 49 | 49.00% |
| MICHELLE PATRICIA MARIA GORMLEYsophymarine-openregistry-h-michelle-patricia-maria-gormley-35de45 | ORDINARY B | 49 | 100.00% |
CHRIS THORNTON PLUMBING LIMITED
sophymarine-openregistry-gb-04762931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Nevinson Avenue, Derby, DE23 1GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THORNTONsophymarine-openregistry-gb-02638907 | C ORDINARY | 256 | 100.00% |
| DAVID THORNTONsophymarine-openregistry-gb-02638907 | B ORDINARY | 140 | 100.00% |
| CHRISTOPHER THORNTONsophymarine-openregistry-h-christopher-thornton-c9ce34 | D ORDINARY | 4 | 100.00% |
JF INVESTMENTS LIMITED
sophymarine-openregistry-gb-04846838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 44 Friar Gate, Derby, DE1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID FEARNEHOUGHsophymarine-openregistry-h-john-david-fearnehough-c3320f | ORDINARY A | 118 | 100.00% |
| PHILLIPA ANNE FEARNEHOUGHsophymarine-openregistry-h-phillipa-anne-fearnehough-2e1dd6 | ORDINARY B | 40 | 100.00% |
| JOHN DAVID FEARNEHOUGHsophymarine-openregistry-h-john-david-fearnehough-c3320f | ORDINARY £0.01 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITY WALK DERBY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04687237 | Holds shares in | "A" ORDINARY GBP1 SHARES · 4.17% |
| CHEVIN HOMES (DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-15278491 | Holds shares in | ORDINARY |
R D AUTO ELECTRICS LIMITED
sophymarine-openregistry-gb-04867057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN LEE ROWLANDsophymarine-openregistry-h-mr-darren-lee-rowland-9b0fa0 | ORDINARY A | 1 | |
| MR DARREN LEE ROWLANDsophymarine-openregistry-h-mr-darren-lee-rowland-9b0fa0 | ORDINARY | 1 | |
| MRS WENDY JANE ROWLANDsophymarine-openregistry-h-mrs-wendy-jane-rowland-bfe5b7 | ORDINARY | 1 | |
| MRS WENDY JANE ROWLANDsophymarine-openregistry-h-mrs-wendy-jane-rowland-bfe5b7 | ORDINARY B | 1 | |
P & M FLOORING (UK) LIMITED
sophymarine-openregistry-gb-05684847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2006
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JAMES JOSEPH MOTTRAMsophymarine-openregistry-h-james-joseph-mottram-143da9 | B ORDINARY | 20 | 100.00% |
| JAMES JOSEPH MOTTRAMsophymarine-openregistry-h-james-joseph-mottram-143da9 | A ORDINARY | 19 | 100.00% |
| JAMES JOSEPH MOTTRAMsophymarine-openregistry-h-james-joseph-mottram-143da9 | ORDINARY A | 1 | 100.00% |
| JUDY MOTTRAMsophymarine-openregistry-h-judy-mottram-dccf9c | B ORDINARY | 0 | 0.00% |
EVANS LIGHT HAULAGE (DERBYS) LIMITED
sophymarine-openregistry-gb-06497817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 10 Millennium Way, Derby, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM EVANSsophymarine-openregistry-h-graham-evans-c26b01 | ORDINARY 'A' | 18 | |
| GRAHAM EVANSsophymarine-openregistry-h-graham-evans-c26b01 | ORDINARY 'C' | 1 | |
| SHARON HAYWOODsophymarine-openregistry-h-sharon-haywood-43f679 | ORDINARY 'B' | 1 | |
JULIET DUNN DESIGN LIMITED
sophymarine-openregistry-gb-06563256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION JULIET FAIRLIE LOUDONsophymarine-openregistry-h-marion-juliet-fairlie-loudon-7f2142 | A ORDINARY VOTING | 80 | 80.00% |
| ELODIE LOUDONsophymarine-openregistry-h-elodie-loudon-70ed06 | A ORDINARY VOTING | 20 | 20.00% |
| ELODIE LOUDONsophymarine-openregistry-h-elodie-loudon-70ed06 | B ORDINARY NON-VOTING | 1 | 100.00% |
| MARION JULIET FAIRLIE LOUDONsophymarine-openregistry-h-marion-juliet-fairlie-loudon-7f2142 | C ORDINARY NON-VOTING | 1 | 100.00% |