UK companies/Derby/Page 96
Companies in Derby and their shareholdersPage 96 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
J&HM LIMITED
sophymarine-openregistry-gb-10710741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH LOUISE MURRAYsophymarine-openregistry-h-hannah-louise-murray-0c3489 | ORDINARY | 5 | |
| JAHMANE MURRAYsophymarine-openregistry-h-jahmane-murray-f14981 | ORDINARY | 5 | |
| HANNAH LOUISE MURRAYsophymarine-openregistry-h-hannah-louise-murray-0c3489 | B ORDINARY | 1 | |
| JAHMANE MURRAYsophymarine-openregistry-h-jahmane-murray-f14981 | A ORDINARY | 1 | |
DEVIANT STRENGTH & CONDITIONING LTD
sophymarine-openregistry-gb-10799717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 10 Parker Industrial Estate, Derby, Derbyshire, DE21 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHALIE REDWOOD-BROWNsophymarine-openregistry-h-athalie-redwood-brown-f6ec77 | B ORDINARY | 1 | |
| ATHALIE REDWOOD-BROWNsophymarine-openregistry-h-athalie-redwood-brown-f6ec77 | ORDINARY | 1 | |
| ROBERT REDWOOD-MILLSsophymarine-openregistry-h-robert-redwood-mills-74d53b | ORDINARY | 1 | |
| ROBERT REDWOOD-MILLSsophymarine-openregistry-h-robert-redwood-mills-74d53b | A ORDINARY | 1 | |
DELIVERING DEMAND LIMITED
sophymarine-openregistry-gb-10859544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA EDWARDSsophymarine-openregistry-h-jemma-edwards-38b4c9 | ORDINARY | 50 | |
| TIMOTHY EDWARDSsophymarine-openregistry-h-timothy-edwards-f826d8 | ORDINARY | 50 | |
| JEMMA EDWARDSsophymarine-openregistry-h-jemma-edwards-38b4c9 | B ORDINARY | 1 | |
| TIMOTHY EDWARDSsophymarine-openregistry-h-timothy-edwards-f826d8 | A ORDINARY | 1 | |
APR MONEY LTD
sophymarine-openregistry-gb-10865439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Vicarage Corner House, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY TOONsophymarine-openregistry-h-paul-anthony-toon-6b6898 | A ORDINARY | 3,200 | 100.00% |
| TRUDI TOONsophymarine-openregistry-h-trudi-toon-388388 | B ORDINARY | 800 | 100.00% |
| PAUL ANTHONY TOONsophymarine-openregistry-h-paul-anthony-toon-6b6898 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TCS FINE FOODS LTDsophymarine-openregistry-gb-13136940 | Holds shares in | B ORDINARY · 0.00% |
SPC EXECUTIVE SERVICES LTD
sophymarine-openregistry-gb-10996165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SINGLETONsophymarine-openregistry-h-richard-singleton-c585fb | ORDINARY | 510 | |
| REBECCA SINGLETONsophymarine-openregistry-h-rebecca-singleton-1cf21d | ORDINARY | 490 | |
| REBECCA SINGLETONsophymarine-openregistry-h-rebecca-singleton-1cf21d | B ORDINARY | 1 | |
| RICHARD SINGLETONsophymarine-openregistry-h-richard-singleton-c585fb | A ORDINARY | 1 | |
HERO MARTIAL ARTS LIMITED
sophymarine-openregistry-gb-11099145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FULLICKsophymarine-openregistry-h-benjamin-fullick-70ce38 | ORDINARY | 5 | |
| KATHERINE FULLICKsophymarine-openregistry-h-katherine-fullick-d9f0dc | ORDINARY | 5 | |
| BENJAMIN FULLICKsophymarine-openregistry-h-benjamin-fullick-70ce38 | A ORDINARY | 1 | |
| KATHERINE FULLICKsophymarine-openregistry-h-katherine-fullick-d9f0dc | B ORDINARY | 1 | |
A D BRICKLAYING LIMITED
sophymarine-openregistry-gb-11266003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DONNELLANsophymarine-openregistry-h-andrew-donnellan-8887ab | ORDINARY | 50 | |
| ANNE ELIZABETH DONNELLANsophymarine-openregistry-h-anne-elizabeth-donnellan-ff2254 | ORDINARY | 50 | |
| ANDREW DONNELLANsophymarine-openregistry-h-andrew-donnellan-8887ab | A ORDINARY | 1 | |
| ANNE ELIZABETH DONNELLANsophymarine-openregistry-h-anne-elizabeth-donnellan-ff2254 | B ORDINARY | 1 | |
CSLS FINANCE LTD
sophymarine-openregistry-gb-11288158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 Austin Square, Derby, DE23 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES SCHERERsophymarine-openregistry-h-christopher-james-scherer-12a01f | ORDINARY A | 6 | 100.00% |
| LISA MARIE SCHERERsophymarine-openregistry-h-lisa-marie-scherer-2650b3 | ORDINARY B | 4 | 100.00% |
| CHRISTOPHER JAMES SCHERERsophymarine-openregistry-h-christopher-james-scherer-12a01f | ORDINARY | 0 | |
ASHBOURNE BUILDING CONSULTANCY LTD
sophymarine-openregistry-gb-11468575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 219 Vicarage House, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BETTERIDGEsophymarine-openregistry-h-simon-betteridge-2064cc | ORDINARY | 51 | 51.00% |
| LUCY BETTERIDGEsophymarine-openregistry-h-lucy-betteridge-a5b231 | ORDINARY | 49 | 49.00% |
| LUCY BETTERIDGEsophymarine-openregistry-h-lucy-betteridge-a5b231 | C ORDINARY | 1 | 100.00% |
| SIMON BETTERIDGEsophymarine-openregistry-h-simon-betteridge-2064cc | B ORDINARY | 1 | 100.00% |
DRAGONFLY: IMPACT EDUCATION LTD
sophymarine-openregistry-gb-11504105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 18 Ferrers Way, Derby, DE22 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SUSAN PASSsophymarine-openregistry-h-claire-susan-pass-28e3ee | C SHARE | 1 | 100.00% |
| RACHAEL EMMA BUSHBYsophymarine-openregistry-h-rachael-emma-bushby-de497a | ORDINARY | 1 | 100.00% |
| CLAIRE SUSAN PASSsophymarine-openregistry-h-claire-susan-pass-28e3ee | B SHARE | 0 | |
TIAR LIMITED
sophymarine-openregistry-gb-11529110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- 136 Main Street, Derby, DE65 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY ROWETTsophymarine-openregistry-h-stacey-rowett-b31a83 | ORDINARY | 3 | |
| IAN ROWETTsophymarine-openregistry-h-ian-rowett-cd047f | ORDINARY | 1 | |
| IAN ROWETTsophymarine-openregistry-h-ian-rowett-cd047f | B ORDINARY | 1 | |
| STACEY ROWETTsophymarine-openregistry-h-stacey-rowett-b31a83 | A ORDINARY | 1 | |
TRI PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-11532880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Laurels Weston Road, Derby, DE72 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY KUMAR SOODsophymarine-openregistry-h-sanjay-kumar-sood-c24c6f | ORDINARY | 2 | |
| SANJAY KUMAR SOODsophymarine-openregistry-h-sanjay-kumar-sood-c24c6f | A ORDINARY | 2 | |
| SHALINI VASUDEVA SOODsophymarine-openregistry-h-shalini-vasudeva-sood-30e382 | ORDINARY | 2 | |
| SHALINI VASUDEVA SOODsophymarine-openregistry-h-shalini-vasudeva-sood-30e382 | B ORDINARY | 2 | |
GILLIGAN HOLDINGS LTD
sophymarine-openregistry-gb-11605396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Glencroft Drive, Derby, Derbyshire, DE24 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ALOYSIUS GILLIGANsophymarine-openregistry-h-martin-aloysius-gilligan-9b569d | ORDINARY A | 19 | 100.00% |
| ALISON MARIE KELLYsophymarine-openregistry-h-alison-marie-kelly-76dd2d | ORDINARY B | 1 | 100.00% |
| MARTIN ALOYSIUS GILLIGANsophymarine-openregistry-h-martin-aloysius-gilligan-9b569d | ORDINARY | 0 | |
OPTIMUM TEMPERATURE SOLUTIONS LTD
sophymarine-openregistry-gb-11798517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Vicarage Corner House, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERION GROUP LIMITEDsophymarine-openregistry-gb-17001812 | A ORDINARY | 104 | |
| VERION GROUP LIMITEDsophymarine-openregistry-gb-17001812 | B ORDINARY | 48 | |
| VERION GROUP LIMITEDsophymarine-openregistry-gb-17001812 | C ORDINARY | 48 | |
| REECE BRUMBYsophymarine-openregistry-h-reece-brumby-865f3c | A ORDINARY | 0 | |
| REECE BRUMBYsophymarine-openregistry-h-reece-brumby-865f3c | B ORDINARY | 0 | |
| REECE BRUMBYsophymarine-openregistry-h-reece-brumby-865f3c | C ORDINARY | 0 | |
SABARANIS LTD
sophymarine-openregistry-gb-11824585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
70229 — Management consultancy activities other than financial management - Registered office
- 12 Limedale Avenue, Derby, DE21 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY KINGsophymarine-openregistry-h-mandy-king-c0b373 | B ORDINARY | 100 | 100.00% |
| NEIL KINGsophymarine-openregistry-h-neil-king-790e27 | ORDINARY | 100 | 100.00% |
| NEIL KINGsophymarine-openregistry-h-neil-king-790e27 | A ORDINARY | 100 | 100.00% |
| MANDY KINGsophymarine-openregistry-h-mandy-king-c0b373 | ORDINARY | 0 | 0.00% |
88 NOTE PIANO LIMITED
sophymarine-openregistry-gb-11895502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
96090 — Other service activities n.e.c. - Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EYERUSALEM AGONAFIR MENGISTUsophymarine-openregistry-h-eyerusalem-agonafir-mengistu-5ba261 | C ORDINARY NON-VOTING | 1 | 100.00% |
| EYERUSALEM AGONAFIR MENGISTUsophymarine-openregistry-h-eyerusalem-agonafir-mengistu-5ba261 | A ORDINARY VOTING | 1 | 50.00% |
| SILAS ALEXANDER GREENsophymarine-openregistry-h-silas-alexander-green-c29da6 | A ORDINARY VOTING | 1 | 50.00% |
| SILAS ALEXANDER GREENsophymarine-openregistry-h-silas-alexander-green-c29da6 | B ORDINARY NON-VOTING | 1 | 100.00% |
CLARK KEYS LIMITED
sophymarine-openregistry-gb-11896968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX WILLIAM CLARKsophymarine-openregistry-h-alex-william-clark-766f9f | A ORDINARY VOTING | 2,499,880 | 99.00% |
| MR SOLOMON CLARKsophymarine-openregistry-h-mr-solomon-clark-7d7641 | A ORDINARY VOTING | 25,252 | 1.00% |
| ALEX WILLIAM CLARKsophymarine-openregistry-h-alex-william-clark-766f9f | B ORDINARY NON-VOTING | 1 | 100.00% |
| MR SOLOMON CLARKsophymarine-openregistry-h-mr-solomon-clark-7d7641 | C ORDINARY NON-VOTING | 1 | 100.00% |
EQUITES NEWLANDS GROUP LIMITED
sophymarine-openregistry-gb-12139833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | A ORDINARY | 5,926,415 | |
| NEWLANDS PROPERTY DEVELOPMENTS LLPsophymarine-openregistry-gb-OC423683 | B ORDINARY | 3,950,943 | |
| EQUITES INTERNATIONAL LIMITEDsophymarine-openregistry-h-equites-international-limited-027c92 | CUMULATIVE REDEEMABLE PREFERENCE | 3,841,015 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWLANDS (CROSS POINT) LTDsophymarine-openregistry-gb-12461035 | Holds shares in | ORDINARY |
| EQUITES NEWLANDS (HOYLAND) LTDsophymarine-openregistry-gb-12536008 | Holds shares in | ORDINARY |
LIME BOOKS LIMITED
sophymarine-openregistry-gb-12211224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Georgian House Inn Lane, Derby, Derbyshire, DE22 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BUTLERsophymarine-openregistry-h-alan-butler-eb4b1a | ORDINARY | 5 | |
| ALISON JAYNE BUTLERsophymarine-openregistry-h-alison-jayne-butler-a229d0 | ORDINARY | 5 | |
| ALAN BUTLERsophymarine-openregistry-h-alan-butler-eb4b1a | B ORDINARY | 1 | |
| ALAN BUTLERsophymarine-openregistry-h-alan-butler-eb4b1a | A ORDINARY | 1 | |
BOWBEAUS LIMITED
sophymarine-openregistry-gb-12344872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- 219 Burton Road, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MCBRIDEsophymarine-openregistry-h-joanna-mcbride-cd1323 | ORDINARY GBP 1.00 SHARES. | 60 | 60.00% |
| DAVID MCBRIDEsophymarine-openregistry-h-david-mcbride-9e88b6 | ORDINARY GBP 1.00 SHARES. | 40 | 40.00% |
| DAVID MCBRIDEsophymarine-openregistry-h-david-mcbride-9e88b6 | C ORDINARY | 1 | 100.00% |
| JOANNA MCBRIDEsophymarine-openregistry-h-joanna-mcbride-cd1323 | B ORDINARY | 1 | 100.00% |