UK companies/Derby/Page 95
Companies in Derby and their shareholdersPage 95 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 76 shareholdings and 6 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
ADVANCED CARAVAN SERVICES LIMITED
sophymarine-openregistry-gb-08594919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Carter House G2 Wyvern Court, Derby, England, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE QUENBYsophymarine-openregistry-h-wayne-quenby-50edf2 | ORDINARY | 190 | 95.00% |
| KATHRYN QUENBYsophymarine-openregistry-h-kathryn-quenby-f0e06b | ORDINARY | 10 | 5.00% |
| KATHRYN QUENBYsophymarine-openregistry-h-kathryn-quenby-f0e06b | B ORDINARY | 1 | 100.00% |
| WAYNE QUENBYsophymarine-openregistry-h-wayne-quenby-50edf2 | A ORDINARY | 1 | 100.00% |
CHARLIE NICHOLAS LIMITED
sophymarine-openregistry-gb-08704033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES LLEWELLYN NICHOLASsophymarine-openregistry-h-charles-llewellyn-nicholas-3f6faa | ORDINARY | 50 | 50.00% |
| CHARLES LLEWELLYN NICHOLASsophymarine-openregistry-h-charles-llewellyn-nicholas-3f6faa | ORDINARY A | 50 | 100.00% |
| ELIZABETH ANN NICHOLASsophymarine-openregistry-h-elizabeth-ann-nicholas-b0f8c7 | ORDINARY | 50 | 50.00% |
| ELIZABETH ANN NICHOLASsophymarine-openregistry-h-elizabeth-ann-nicholas-b0f8c7 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GEH SCOTLAND LIMITEDsophymarine-openregistry-gb-SC659490 | Holds shares in | ORDINARY |
IMPAVIDA MANAGEMENT SOLUTIONS LTD.
sophymarine-openregistry-gb-08720931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 128 Station Road, Derby, DE3 9FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN O'CONNORsophymarine-openregistry-h-deborah-ann-o-connor-2d5741 | ORDINARY B | 500 | 100.00% |
| JOHN O'CONNORsophymarine-openregistry-gb-16850438 | ORDINARY A | 500 | 100.00% |
| JOHN O'CONNORsophymarine-openregistry-gb-16850438 | ORDINARY | 0 | |
MIDLANDS EQUIPMENT LTD
sophymarine-openregistry-gb-08852513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
46610 — Wholesale of agricultural machinery, equipment and supplies
46690 — Wholesale of other machinery and equipment - Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN CADMANsophymarine-openregistry-h-christopher-john-cadman-501690 | ORDINARY | 80 | 80.00% |
| ALISON CADMANsophymarine-openregistry-h-alison-cadman-4e18df | ORDINARY | 20 | 20.00% |
| ALISON CADMANsophymarine-openregistry-h-alison-cadman-4e18df | ORDINARY B | 1 | 100.00% |
| CHRISTOPHER JOHN CADMANsophymarine-openregistry-h-christopher-john-cadman-501690 | ORDINARY A | 1 | 100.00% |
LITTLEFAIR ENGINEERING LIMITED
sophymarine-openregistry-gb-08880118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Vicarage Corner House, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYN RICHARD LITTLEFAIRsophymarine-openregistry-h-bryn-richard-littlefair-c4f4f1 | ORDINARY GBP SHARES | 100 | 100.00% |
| BRYN RICHARD LITTLEFAIRsophymarine-openregistry-h-bryn-richard-littlefair-c4f4f1 | B ORDINARY | 1 | 100.00% |
| LINDSAY LITTLEFAIRsophymarine-openregistry-h-lindsay-littlefair-f01a74 | C ORDINARY | 1 | 100.00% |
TRANSFORM MANAGED SERVICES LIMITED
sophymarine-openregistry-gb-08887109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Suite 2a, Chatsworth House Prime Business Centre, Derby, DE21 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PAUL PLACKETTsophymarine-openregistry-h-mark-paul-plackett-527bb7 | A ORDINARY | 40 | 100.00% |
| MARK PAUL PLACKETTsophymarine-openregistry-h-mark-paul-plackett-527bb7 | B ORDINARY | 40 | 100.00% |
| MARK PAUL PLACKETTsophymarine-openregistry-h-mark-paul-plackett-527bb7 | C ORDINARY | 20 | 100.00% |
| NEIL JOHN PLACKETTsophymarine-openregistry-h-neil-john-plackett-da5220 | B ORDINARY | 0 | 0.00% |
| NEIL JOHN PLACKETTsophymarine-openregistry-h-neil-john-plackett-da5220 | C ORDINARY | 0 | 0.00% |
THE FLOORING AND BED COMPANY LTD
sophymarine-openregistry-gb-09231456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Suite 2a, Chatsworth House Prime Business Centre, Derby, Derbyshire, DE21 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANTHONY WORRADsophymarine-openregistry-h-gary-anthony-worrad-4eba59 | A ORDINARY | 100 | 100.00% |
| SOON HOE ONGsophymarine-openregistry-h-soon-hoe-ong-d2fe92 | B ORDINARY | 100 | 100.00% |
| GARY ANTHONY WORRADsophymarine-openregistry-h-gary-anthony-worrad-4eba59 | ORDINARY | 51 | 51.00% |
| SOON HOE ONGsophymarine-openregistry-h-soon-hoe-ong-d2fe92 | ORDINARY | 49 | 49.00% |
HARRISON FACILITIES MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-09321628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- 32 Friar Gate, Derby, DE1 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL GEORGE HARRISONsophymarine-openregistry-h-russell-george-harrison-975b5c | ORDINARY A | 100 | 100.00% |
| RUSSELL GEORGE HARRISONsophymarine-openregistry-h-russell-george-harrison-975b5c | ORDINARY | 100 | 100.00% |
| THOMAS OLIVER MARPLESsophymarine-openregistry-h-thomas-oliver-marples-6792cb | ORDINARY | 0 | 0.00% |
| THOMAS OLIVER MARPLESsophymarine-openregistry-h-thomas-oliver-marples-6792cb | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARRISON FLEXIBLE MAINTENANCE SERVICES LIMITEDsophymarine-openregistry-gb-13151538 | Holds shares in | ORDINARY · 40.00% |
PHIL LYNAM LIMITED
sophymarine-openregistry-gb-09387297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN LYNAMsophymarine-openregistry-h-gillian-lynam-fa4c49 | ORDINARY | 50 | |
| PHILLIP JOHN LYNAMsophymarine-openregistry-h-phillip-john-lynam-d1b223 | ORDINARY | 50 | |
| GILLIAN LYNAMsophymarine-openregistry-h-gillian-lynam-fa4c49 | B ORDINARY | 1 | |
| PHILLIP JOHN LYNAMsophymarine-openregistry-h-phillip-john-lynam-d1b223 | A ORDINARY | 1 | |
DAVID WILKINSON CONSULTING LIMITED
sophymarine-openregistry-gb-09574325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 57 Windley Crescent, Derby, DE22 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL WILKINSONsophymarine-openregistry-h-david-paul-wilkinson-9b43f3 | ORDINARY | 50 | 100.00% |
| DAVID PAUL WILKINSONsophymarine-openregistry-h-david-paul-wilkinson-9b43f3 | ORDINARY A | 26 | 100.00% |
| RAICHEL LOUISE WILKINSONsophymarine-openregistry-h-raichel-louise-wilkinson-4468f9 | ORDINARY B | 24 | 100.00% |
SAACIT LTD
sophymarine-openregistry-gb-09591841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE BLACKSHAWsophymarine-openregistry-h-joanne-louise-blackshaw-e4f8bf | ORDINARY | 5 | 50.00% |
| NATALIE BLACKSHAWsophymarine-openregistry-h-natalie-blackshaw-b71de6 | ORDINARY | 5 | 50.00% |
| JOANNE LOUISE BLACKSHAWsophymarine-openregistry-h-joanne-louise-blackshaw-e4f8bf | B ORDINARY | 1 | 100.00% |
| NATALIE BLACKSHAWsophymarine-openregistry-h-natalie-blackshaw-b71de6 | A ORDINARY | 1 | 100.00% |
CLAREDAN ESTATES LTD
sophymarine-openregistry-gb-09592344
- Status
- Live but Receiver Manager on at least one charge
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Former First Church Christ Scientist, Derby, DE1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GRIFFITHSsophymarine-openregistry-h-daniel-griffiths-1e81a9 | DIVIDEND & CAPITAL ONLY SHARES | 200 | |
| CLARE GRIFFITHSsophymarine-openregistry-h-clare-griffiths-eb5899 | A ORDINARY SHARES | 100 | |
| DANIEL GRIFFITHSsophymarine-openregistry-h-daniel-griffiths-1e81a9 | B ORDINARY SHARES | 100 | |
HEATHER FRECKLINGTON LIMITED
sophymarine-openregistry-gb-09772298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER LOUISE FRECKLINGTONsophymarine-openregistry-h-heather-louise-frecklington-131df9 | ORDINARY A | 90 | 100.00% |
| THOMAS WILLIAM FRECKLINGTONsophymarine-openregistry-h-thomas-william-frecklington-c12360 | ORDINARY B | 10 | 100.00% |
| HEATHER LOUISE FRECKLINGTONsophymarine-openregistry-h-heather-louise-frecklington-131df9 | ORDINARY | 0 | |
STANTON ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-09888156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE COOKsophymarine-openregistry-h-justine-cook-eee74b | A ORDINARY | 35 | 58.33% |
| ALAN ROBERT COOKsophymarine-openregistry-h-alan-robert-cook-490433 | B ORDINARY | 25 | 100.00% |
| ALAN ROBERT COOKsophymarine-openregistry-h-alan-robert-cook-490433 | A ORDINARY | 25 | 41.67% |
| ALAN ROBERT COOKsophymarine-openregistry-h-alan-robert-cook-490433 | C ORDINARY | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STANTON ENERGY LTDsophymarine-openregistry-gb-11684866 | Holds shares in | ORDINARY B · 40.10% |
DJL AGRICULTURE LIMITED
sophymarine-openregistry-gb-09980803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- 2 Newtons Cottages Scropton Road, Derby, Derbyshire, DE65 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN LIEVESLEYsophymarine-openregistry-h-david-john-lievesley-b77654 | A ORDINARY | 2 | |
| DANIEL JACK LIEVESLEYsophymarine-openregistry-h-daniel-jack-lievesley-0cb126 | B ORDINARY | 1 | |
| DANIEL JACK LIEVESLEYsophymarine-openregistry-h-daniel-jack-lievesley-0cb126 | C ORDINARY | 1 | |
| DAVID JOHN LIEVESLEYsophymarine-openregistry-h-david-john-lievesley-b77654 | B ORDINARY | 1 | |
JUSTENDO LIMITED
sophymarine-openregistry-gb-10166083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 248 Derby Road, Derby, DE21 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN DINLEYsophymarine-openregistry-h-justin-dinley-c2f039 | ORDINARY | 1 | 50.00% |
| JUSTIN DINLEYsophymarine-openregistry-h-justin-dinley-c2f039 | A ORDINARY | 1 | 100.00% |
| LISA FRANCES DINLEYsophymarine-openregistry-h-lisa-frances-dinley-bebb9b | ORDINARY | 1 | 50.00% |
| LISA FRANCES DINLEYsophymarine-openregistry-h-lisa-frances-dinley-bebb9b | B ORDINARY | 1 | 100.00% |
LITTLEOVER HEALTHCARE UK LTD
sophymarine-openregistry-gb-10438570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Awr Accountants, Lawrence Business Centre Lawrence House, Derby, Derbyshire, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID HUSSAINsophymarine-openregistry-h-shahid-hussain-9a09bd | ORDINARY A | 95 | 100.00% |
| ZAHRA KAMALsophymarine-openregistry-h-zahra-kamal-75bb18 | ORDINARY B | 5 | 100.00% |
| SHAHID HUSSAINsophymarine-openregistry-h-shahid-hussain-9a09bd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKNM PHARMA LTDsophymarine-openregistry-gb-15835473 | Holds shares in | ORDINARY · 50.00% |
| WARWICKSHIRE HEALTHCARE UK LTDsophymarine-openregistry-gb-16272208 | Holds shares in | ORDINARY · 50.00% |
| AP SD ONE LIMITEDsophymarine-openregistry-gb-16828802 | Holds shares in | ORDINARY |
BOO COSTUMES LIMITED
sophymarine-openregistry-gb-10444357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 36 Carsington Crescent, Derby, Derbyshire, DE22 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN KEELINGsophymarine-openregistry-h-lauren-keeling-e5118a | ORDINARY | 10 | |
| LAUREN KEELINGsophymarine-openregistry-h-lauren-keeling-e5118a | A ORDINARY | 1 | |
| LAUREN KEELINGsophymarine-openregistry-h-lauren-keeling-e5118a | B ORDINARY | 1 | |
| SANDRA KNIGHTsophymarine-openregistry-h-sandra-knight-8f3fbc | A ORDINARY | 0 | |
| SANDRA KNIGHTsophymarine-openregistry-h-sandra-knight-8f3fbc | ORDINARY | 0 | |
CDUK CATERING LIMITED
sophymarine-openregistry-gb-10497051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 18 Market Street, Derby, DE74 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE VICTORIA SMITHsophymarine-openregistry-h-kate-victoria-smith-732f80 | C ORDINARY | 500 | |
| KATE VICTORIA SMITHsophymarine-openregistry-h-kate-victoria-smith-732f80 | ORDINARY B | 500 | |
| KATE VICTORIA SMITHsophymarine-openregistry-h-kate-victoria-smith-732f80 | ORDINARY A | 500 | |
| EMMA CLAIRE BRICEsophymarine-openregistry-h-emma-claire-brice-bb35db | ORDINARY B | 0 | |
| EMMA CLAIRE BRICEsophymarine-openregistry-h-emma-claire-brice-bb35db | C ORDINARY | 0 | |
FLOE & HARMONY LTD
sophymarine-openregistry-gb-10649113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL ANN FLETCHERsophymarine-openregistry-h-rachael-ann-fletcher-8eb0ef | ORDINARY A | 69 | |
| RACHAEL ANN FLETCHERsophymarine-openregistry-h-rachael-ann-fletcher-8eb0ef | ORDINARY B | 45 | |
| VIVIENNE LOUISE LYDIATEsophymarine-openregistry-h-vivienne-louise-lydiate-ecb058 | ORDINARY C | 6 | |