UK companies/Derby/Page 94
Companies in Derby and their shareholdersPage 94 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 78 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
HAYMAN QUANTRILL LIMITED
sophymarine-openregistry-gb-06903685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- Sadler Bridge Studios, Derby, DE1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN HAYMANsophymarine-openregistry-h-david-ian-hayman-8c0dd4 | ORDINARY 1 GBP | 90 | |
| DAVID IAN HAYMANsophymarine-openregistry-h-david-ian-hayman-8c0dd4 | ORDINARY A 1 GBP | 90 | |
| NOREEN ISABEL HAYMANsophymarine-openregistry-h-noreen-isabel-hayman-941390 | ORDINARY B 1 GBP | 10 | |
| NOREEN ISABEL HAYMANsophymarine-openregistry-h-noreen-isabel-hayman-941390 | ORDINARY 1 GBP | 10 | |
SILVERSEAL (GB) LTD
sophymarine-openregistry-gb-07067161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN STEVEN WATSONsophymarine-openregistry-h-gavin-steven-watson-ecd89e | A ORDINARY | 1 | |
| GAVIN STEVEN WATSONsophymarine-openregistry-h-gavin-steven-watson-ecd89e | ORDINARY | 1 | |
| KELLY MARIE WATSONsophymarine-openregistry-h-kelly-marie-watson-402ee5 | ORDINARY | 1 | |
| KELLY MARIE WATSONsophymarine-openregistry-h-kelly-marie-watson-402ee5 | B ORDINARY | 1 | |
PAUL WALKER BUTCHERS RIPLEY LTD
sophymarine-openregistry-gb-07118705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW SHELDONsophymarine-openregistry-h-david-andrew-sheldon-9dc5cc | A ORDINARY | 100 | |
| DAVID ANDREW SHELDONsophymarine-openregistry-h-david-andrew-sheldon-9dc5cc | ORDINARY | 100 | |
| DAWN CAROLINE SHELDONsophymarine-openregistry-h-dawn-caroline-sheldon-e1cc5a | B ORDINARY | 100 | |
| DAWN CAROLINE SHELDONsophymarine-openregistry-h-dawn-caroline-sheldon-e1cc5a | ORDINARY | 100 | |
REACT PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-07129629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARRIOTTsophymarine-openregistry-h-gary-marriott-6410c8 | ORDINARY £1 | 50 | |
| JAMIE BOWLERsophymarine-openregistry-h-jamie-bowler-d9efd6 | ORDINARY £1 | 50 | |
| GARY MARRIOTTsophymarine-openregistry-h-gary-marriott-6410c8 | CLASS B | 1 | |
| JAMIE BOWLERsophymarine-openregistry-h-jamie-bowler-d9efd6 | CLASS A | 1 | |
BESPOKE BANDS LIMITED
sophymarine-openregistry-gb-07250213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 10 Greenfields Avenue, Derby, Derbyshire, DE23 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY BASRAsophymarine-openregistry-h-amy-basra-be717a | ORDINARY B | 5 | 100.00% |
| SATBINDER SINGH BASRAsophymarine-openregistry-h-satbinder-singh-basra-d8f351 | ORDINARY A | 5 | 100.00% |
| SATBINDER SINGH BASRAsophymarine-openregistry-h-satbinder-singh-basra-d8f351 | ORDINARY | 0 | |
UNDERGROUND DRAINAGE SUPPLIES LIMITED
sophymarine-openregistry-gb-07275067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit 1 Jubilee House Sandown Enterprise Park, Derby, DE24 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWPLAS BUILDING PRODUCTS (GLOBAL) LIMITEDsophymarine-openregistry-gb-07954414 | ORDINARY | 90 | 90.00% |
| NEWPLAS BUILDING PRODUCTS (GLOBAL) LIMITEDsophymarine-openregistry-gb-07954414 | ORDINARY A | 90 | 100.00% |
| MICHAEL SCALESsophymarine-openregistry-h-michael-scales-d6255c | ORDINARY B | 10 | 100.00% |
| MICHAEL SCALESsophymarine-openregistry-h-michael-scales-d6255c | ORDINARY | 10 | 10.00% |
ECLIPSE ENTERPRISE CONSULTING LIMITED
sophymarine-openregistry-gb-07414330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW SCHRATZsophymarine-openregistry-h-john-andrew-schratz-77c054 | ORDINARY | 90 | |
| JOHN ANDREW SCHRATZsophymarine-openregistry-h-john-andrew-schratz-77c054 | ORDINARY A | 90 | |
| ANNA KATHERINE FRANCES SIMONSsophymarine-openregistry-h-anna-katherine-frances-simons-d4664c | ORDINARY | 10 | |
| ANNA KATHERINE FRANCES SIMONSsophymarine-openregistry-h-anna-katherine-frances-simons-d4664c | ORDINARY B | 10 | |
BLUE SPINNAKER LIMITED
sophymarine-openregistry-gb-07495152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE ABRAMsophymarine-openregistry-h-elizabeth-anne-abram-d04896 | ORDINARY B | 50 | 100.00% |
| ELIZABETH ANNE ABRAMsophymarine-openregistry-h-elizabeth-anne-abram-d04896 | ORDINARY | 50 | 50.00% |
| STEVEN JAMES ABRAMsophymarine-openregistry-h-steven-james-abram-6bf83a | ORDINARY | 50 | 50.00% |
| STEVEN JAMES ABRAMsophymarine-openregistry-h-steven-james-abram-6bf83a | ORDINARY A | 50 | 100.00% |
DONOVAN NEWTON HOLDINGS LIMITED
sophymarine-openregistry-gb-07620077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
70100 — Activities of head offices - Registered office
- The College Business Centre, Derby, DE22 3WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM DONOVANsophymarine-openregistry-h-malcolm-donovan-97ec5c | A ORDINARY | 50 | |
| SIMON NEWTONsophymarine-openregistry-h-simon-newton-1e8d58 | C ORDINARY | 50 | |
| SIMON NEWTONsophymarine-openregistry-h-simon-newton-1e8d58 | B ORDINARY | 50 | |
| SIMON NEWTONsophymarine-openregistry-h-simon-newton-1e8d58 | A ORDINARY | 50 | |
| MALCOLM DONOVANsophymarine-openregistry-h-malcolm-donovan-97ec5c | C ORDINARY | 0 | |
LMFA LIMITED
sophymarine-openregistry-gb-07668157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE MAGILLsophymarine-openregistry-h-joanne-louise-magill-5a1624 | ORDINARY B | 1 | 100.00% |
| JOANNE LOUISE MAGILLsophymarine-openregistry-h-joanne-louise-magill-5a1624 | ORDINARY | 1 | 50.00% |
| LUKE MAGILLsophymarine-openregistry-h-luke-magill-31860c | ORDINARY | 1 | 50.00% |
| LUKE MAGILLsophymarine-openregistry-h-luke-magill-31860c | ORDINARY A | 1 | 100.00% |
MERLIN AEROTECH LIMITED
sophymarine-openregistry-gb-07760718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIR MICHELLE BROWNsophymarine-openregistry-h-clair-michelle-brown-e201d2 | ORDINARY B | 50 | 100.00% |
| CLAIR MICHELLE BROWNsophymarine-openregistry-h-clair-michelle-brown-e201d2 | ORDINARY | 50 | 50.00% |
| NICHOLAS JOHN BROWNsophymarine-openregistry-h-nicholas-john-brown-6dc8fd | ORDINARY | 50 | 50.00% |
| NICHOLAS JOHN BROWNsophymarine-openregistry-h-nicholas-john-brown-6dc8fd | ORDINARY A | 50 | 100.00% |
ORRIDGE & DUNN LTD
sophymarine-openregistry-gb-07887032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Third Floor, Derby, DE1 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DUNNsophymarine-openregistry-h-christopher-dunn-57ed7e | ORDINARY SHARES | 2 | 100.00% |
| CHRISTOPHER DUNNsophymarine-openregistry-h-christopher-dunn-57ed7e | ORDINARY SHARES B | 1 | 100.00% |
| CHRISTOPHER DUNNsophymarine-openregistry-h-christopher-dunn-57ed7e | ORDINARY SHARES A | 1 | 100.00% |
| STUART ORRIDGEsophymarine-openregistry-h-stuart-orridge-95f615 | ORDINARY SHARES | 0 | 0.00% |
| STUART ORRIDGEsophymarine-openregistry-h-stuart-orridge-95f615 | ORDINARY SHARES B | 0 | 0.00% |
PAGEY'S JOINERY LTD
sophymarine-openregistry-gb-08124721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 128 Willson Avenue, Derby, DE23 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS PAGEsophymarine-openregistry-h-ross-page-92c4b0 | ORDINARY SHARES | 100 | 100.00% |
| ROSS PAGEsophymarine-openregistry-h-ross-page-92c4b0 | ORDINARY SHARES A | 1 | 100.00% |
| ROSS PAGEsophymarine-openregistry-h-ross-page-92c4b0 | ORDINARY SHARES B | 1 | 100.00% |
| LAURA PAGEsophymarine-openregistry-h-laura-page-39b2ee | ORDINARY SHARES B | 0 | 0.00% |
CULINARY TEMPTATIONS LTD
sophymarine-openregistry-gb-08183432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 29 Hillside, Derby, DE74 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | A ORDINARY | 7 | |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | C ORDINARY | 2 | |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | B ORDINARY | 1 | |
| JOANNE BROWNsophymarine-openregistry-h-joanne-brown-8ccf94 | C ORDINARY | 0 | |
GIGABITS IT LTD
sophymarine-openregistry-gb-08223259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10 Stadium Business Court, Millennium Way, Derby, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY REBECCA PHILLIPSsophymarine-openregistry-h-holly-rebecca-phillips-69d1f3 | B ORDINARY | 50 | 100.00% |
| ROBERT JAMES PHILLIPSsophymarine-openregistry-h-robert-james-phillips-572558 | A ORDINARY | 50 | 100.00% |
| ROBERT JAMES PHILLIPSsophymarine-openregistry-h-robert-james-phillips-572558 | ORDINARY | 0 | |
AEROLINE RECORDS LIMITED
sophymarine-openregistry-gb-08313951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 17 Robert Adam Road, Derby, Derbyshire, DE22 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE THOMASsophymarine-openregistry-h-caroline-thomas-005fcf | A ORDINARY | 5 | 100.00% |
| CAROLINE THOMASsophymarine-openregistry-h-caroline-thomas-005fcf | ORDINARY | 1 | 100.00% |
| RITA THOMASsophymarine-openregistry-h-rita-thomas-809643 | B ORDINARY | 0 | |
FINLEY HARRISON ARCHITECTURAL SERVICES LIMITED
sophymarine-openregistry-gb-08395108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- Carter House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROBERT HARRISONsophymarine-openregistry-h-anthony-robert-harrison-78bd8d | A ORDINARY | 1 | 100.00% |
| STEVEN FINLEYsophymarine-openregistry-h-steven-finley-7e9793 | C ORDINARY | 1 | 100.00% |
| STEVEN FINLEYsophymarine-openregistry-h-steven-finley-7e9793 | B ORDINARY | 1 | 100.00% |
HIGHFIELD PROPERTIES LIMITED
sophymarine-openregistry-gb-08458226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 15a Sawley Park, Derby, DE2 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MARY ROWLANDsophymarine-openregistry-h-jennifer-mary-rowland-dc7b37 | ORDINARY | 100 | 50.00% |
| MARK ROWLANDsophymarine-openregistry-h-mark-rowland-d56993 | ORDINARY | 100 | 50.00% |
| JENNIFER MARY ROWLANDsophymarine-openregistry-h-jennifer-mary-rowland-dc7b37 | ORDINARY B | 1 | 100.00% |
| MARK ROWLANDsophymarine-openregistry-h-mark-rowland-d56993 | ORDINARY A | 1 | 100.00% |
BENJAMIN COATES LIMITED
sophymarine-openregistry-gb-08545663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 303 Morley Road, Derby, DE21 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES COATESsophymarine-openregistry-h-benjamin-james-coates-2d6030 | ORDINARY | 100 | |
| REWTH HYDE-LEWISsophymarine-openregistry-h-rewth-hyde-lewis-5010fe | ORDINARY | 20 | |
| BENJAMIN JAMES COATESsophymarine-openregistry-h-benjamin-james-coates-2d6030 | A ORDINARY | 1 | |
| REWTH HYDE-LEWISsophymarine-openregistry-h-rewth-hyde-lewis-5010fe | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELGIN METALCRAFT LIMITEDsophymarine-openregistry-gb-00499719 | Holds shares in | ORDINARY |
| ROOTED (LITTLE HAYWOOD) LIMITEDsophymarine-openregistry-gb-11284530 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
| ABFCC LTDsophymarine-openregistry-gb-11823865 | Holds shares in | ORDINARY |
LEXICAL LAB LIMITED
sophymarine-openregistry-gb-08565861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN WALKLEYsophymarine-openregistry-h-andrew-john-walkley-30dd0c | 'A' ORDINARY VOTING | 50 | 50.00% |
| HUGH SEBASTIAN DELLARsophymarine-openregistry-h-hugh-sebastian-dellar-2bc9fb | 'A' ORDINARY VOTING | 50 | 50.00% |
| ANDREW JOHN WALKLEYsophymarine-openregistry-h-andrew-john-walkley-30dd0c | 'C' ORDINARY NON-VOTING | 1 | 100.00% |
| HUGH SEBASTIAN DELLARsophymarine-openregistry-h-hugh-sebastian-dellar-2bc9fb | 'B' ORDINARY NON-VOTING | 1 | 100.00% |