UK companies/Derby/Page 97
Companies in Derby and their shareholdersPage 97 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 83 shareholdings and 25 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
VISIBILITY AGENCY LIMITED
sophymarine-openregistry-gb-12368765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ALLSOPsophymarine-openregistry-h-anna-allsop-11fd99 | ORDINARY | 50 | |
| GEORGE ALLSOPsophymarine-openregistry-h-george-allsop-735f22 | ORDINARY | 50 | |
| ANNA ALLSOPsophymarine-openregistry-h-anna-allsop-11fd99 | B ORDINARY | 1 | |
| GEORGE ALLSOPsophymarine-openregistry-h-george-allsop-735f22 | A ORDINARY | 1 | |
LONGFORD HOUSE LIMITED
sophymarine-openregistry-gb-12436745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NICHOLAS HAWKINSsophymarine-openregistry-h-john-nicholas-hawkins-abca5e | ORDINARY | 50 | 50.00% |
| SHARON JANE HAWKINSsophymarine-openregistry-h-sharon-jane-hawkins-dcbc64 | ORDINARY | 50 | 50.00% |
| JOHN NICHOLAS HAWKINSsophymarine-openregistry-h-john-nicholas-hawkins-abca5e | ORDINARY "A" | 1 | 100.00% |
| SHARON JANE HAWKINSsophymarine-openregistry-h-sharon-jane-hawkins-dcbc64 | ORDINARY "B" | 1 | 100.00% |
LEAD ONE LIMITED
sophymarine-openregistry-gb-12967668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- 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 |
|---|
| PAUL CHEETHAMsophymarine-openregistry-h-paul-cheetham-66b9d8 | ORDINARY | 50 | |
| SUNYOUNG PARKsophymarine-openregistry-h-sunyoung-park-d9b314 | ORDINARY | 50 | |
| PAUL CHEETHAMsophymarine-openregistry-h-paul-cheetham-66b9d8 | A ORDINARY | 1 | |
| SUNYOUNG PARKsophymarine-openregistry-h-sunyoung-park-d9b314 | B ORDINARY | 1 | |
HARRISON FLEXIBLE MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-13151538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 32 Friar Gate, Derby, DE1 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON FACILITIES MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-09321628 | ORDINARY | 80 | 80.00% |
| HARRISON FACILITIES MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-09321628 | ORDINARY A | 80 | 100.00% |
| DAVID ANDREW ALLENsophymarine-openregistry-h-david-andrew-allen-36199a | ORDINARY | 20 | 20.00% |
| DAVID ANDREW ALLENsophymarine-openregistry-h-david-andrew-allen-36199a | ORDINARY B | 20 | 100.00% |
DERBYSHIRE ELITE CAR SALES LIMITED
sophymarine-openregistry-gb-13175470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 12 Darley Abbey Mills, Derby, Derbyshire, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KAYLE JOHNSONsophymarine-openregistry-h-mark-kayle-johnson-cb60ee | ORDINARY | 67 | |
| RYAN DANIEL LUKE COOPERsophymarine-openregistry-h-ryan-daniel-luke-cooper-6a728e | ORDINARY | 33 | |
| MARK KAYLE JOHNSONsophymarine-openregistry-h-mark-kayle-johnson-cb60ee | A ORDINARY | 1 | |
| RYAN DANIEL LUKE COOPERsophymarine-openregistry-h-ryan-daniel-luke-cooper-6a728e | B ORDINARY | 1 | |
JAMES R RICHARDSON LIMITED
sophymarine-openregistry-gb-13192863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St. Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT RICHARDSONsophymarine-openregistry-h-james-robert-richardson-63d7ae | ORDINARY A | 76 | 100.00% |
| KATY ANNE LEEsophymarine-openregistry-h-katy-anne-lee-cb8293 | ORDINARY B | 24 | 100.00% |
| JAMES ROBERT RICHARDSONsophymarine-openregistry-h-james-robert-richardson-63d7ae | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRANKLINS ACCOUNTANCY AUDIT & TAX LIMITEDsophymarine-openregistry-gb-13001108 | Holds shares in | ORDINARY |
LEWCO HOLDINGS LIMITED
sophymarine-openregistry-gb-13197307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MEDIUM
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Cooper Parry Sky View, Argosy Road, Derby, Derbyshire, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WAYNE TRUSCOTTsophymarine-openregistry-h-christopher-wayne-truscott-42c8f1 | A | 75 | 100.00% |
| CHRISTOPHER WAYNE TRUSCOTTsophymarine-openregistry-h-christopher-wayne-truscott-42c8f1 | B | 20 | 100.00% |
| HELEN TRUSCOTTsophymarine-openregistry-h-helen-truscott-dd914b | C | 5 | 100.00% |
| CHRISTOPHER WAYNE TRUSCOTTsophymarine-openregistry-h-christopher-wayne-truscott-42c8f1 | C | 0 | 0.00% |
REPTON PERSONAL TRAINING LTD
sophymarine-openregistry-gb-13304147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96040 — Physical well-being activities
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISA-CARMEN BORDEAsophymarine-openregistry-h-denisa-carmen-bordea-3db667 | ORDINARY | 1 | |
| DENISA-CARMEN BORDEAsophymarine-openregistry-h-denisa-carmen-bordea-3db667 | A ORDINARY | 1 | |
| KRISTYAN THOMAS JAMES HANESsophymarine-openregistry-h-kristyan-thomas-james-hanes-542f58 | ORDINARY | 1 | |
| KRISTYAN THOMAS JAMES HANESsophymarine-openregistry-h-kristyan-thomas-james-hanes-542f58 | B ORDINARY | 1 | |
ECO TAX INVESTMENTS LTD
sophymarine-openregistry-gb-13514669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER SINGH SANDHUsophymarine-openregistry-h-harvinder-singh-sandhu-674610 | C ORDINARY | 2 | 100.00% |
| HARVINDER SINGH SANDHUsophymarine-openregistry-h-harvinder-singh-sandhu-674610 | A ORDINARY | 1 | 100.00% |
| HARVINDER SINGH SANDHUsophymarine-openregistry-h-harvinder-singh-sandhu-674610 | B ORDINARY | 1 | 100.00% |
| AUJLA GROUP LTDsophymarine-openregistry-gb-12947924 | C ORDINARY | 0 | 0.00% |
| AUJLA GROUP LTDsophymarine-openregistry-gb-12947924 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INDIGO (ECO) LTDsophymarine-openregistry-gb-13651971 | Holds shares in | ORDINARY B · 75.00% |
CREATING LIVING SPACES LTD
sophymarine-openregistry-gb-13565546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 138 Chaddesden Lane, Derby, DE21 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARLOWsophymarine-openregistry-gb-06553523 | ORDINARY | 95 | |
| KRISTINA BARLOWsophymarine-openregistry-h-kristina-barlow-fbc852 | ORDINARY | 5 | |
| DAVID BARLOWsophymarine-openregistry-gb-06553523 | A ORDINARY | 1 | |
| KRISTINA BARLOWsophymarine-openregistry-h-kristina-barlow-fbc852 | B ORDINARY | 1 | |
ECO TAX HOLDINGS LTD
sophymarine-openregistry-gb-13581126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
02200 — Logging - Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUJLA GROUP LTDsophymarine-openregistry-gb-12947924 | C ORDINARY | 1 | 50.00% |
| AUJLA GROUP LTDsophymarine-openregistry-gb-12947924 | A ORDINARY | 1 | 100.00% |
| HARVINDER SINGH SANDHUsophymarine-openregistry-h-harvinder-singh-sandhu-674610 | C ORDINARY | 1 | 50.00% |
| HARVINDER SINGH SANDHUsophymarine-openregistry-h-harvinder-singh-sandhu-674610 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INDIGO (ECO) LTDsophymarine-openregistry-gb-13651971 | Holds shares in | ORDINARY · 25.00% |
| BEIGE (ECO) LTDsophymarine-openregistry-gb-13652050 | Holds shares in | ORDINARY · 15.00% |
| MANTIS (ECO) LTDsophymarine-openregistry-gb-13651503 | Holds shares in | ORDINARY · 0.00% |
| ECRU (ECO) LTDsophymarine-openregistry-gb-13651699 | Holds shares in | ORDINARY · 0.00% |
| CYAN (ECO) LTDsophymarine-openregistry-gb-13651704 | Holds shares in | ORDINARY · 0.00% |
| MAGENTA (ECO) LTDsophymarine-openregistry-gb-13651711 | Holds shares in | ORDINARY · 0.00% |
| GOLD (ECO) LTDsophymarine-openregistry-gb-13651726 | Holds shares in | ORDINARY · 0.00% |
| BLUE (ECO) LTDsophymarine-openregistry-gb-13651751 | Holds shares in | ORDINARY · 0.00% |
| KSA ECO PARTNERSHIPS LTDsophymarine-openregistry-gb-13651980 | Holds shares in | ORDINARY · 0.00% |
| LILAC (ECO) LTDsophymarine-openregistry-gb-13652047 | Holds shares in | ORDINARY · 0.00% |
| BRONZE (ECO) LTDsophymarine-openregistry-gb-13652051 | Holds shares in | ORDINARY · 0.00% |
| JET (ECO) LTDsophymarine-openregistry-gb-13652054 | Holds shares in | ORDINARY · 0.00% |
| IVORY (ECO) LTDsophymarine-openregistry-gb-13652056 | Holds shares in | ORDINARY · 0.00% |
| ICEBERG (ECO) LTDsophymarine-openregistry-gb-13652060 | Holds shares in | ORDINARY · 0.00% |
| CANARY (ECO) LTDsophymarine-openregistry-gb-13652075 | Holds shares in | ORDINARY · 0.00% |
| CELESTE (ECO) LTDsophymarine-openregistry-gb-13652078 | Holds shares in | ORDINARY · 0.00% |
| LIBERTY (ECO) LTDsophymarine-openregistry-gb-13652080 | Holds shares in | ORDINARY · 0.00% |
| BROWN (ECO) LTDsophymarine-openregistry-gb-13652081 | Holds shares in | ORDINARY · 0.00% |
| CADET (ECO) LTDsophymarine-openregistry-gb-13652089 | Holds shares in | ORDINARY · 0.00% |
| CITRINE (ECO) LTDsophymarine-openregistry-gb-13652090 | Holds shares in | ORDINARY · 0.00% |
| CRIMSON (ECO) LTDsophymarine-openregistry-gb-13652150 | Holds shares in | ORDINARY · 0.00% |
| CLARET (ECO) LTDsophymarine-openregistry-gb-13652212 | Holds shares in | ORDINARY · 0.00% |
| KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650 | Holds shares in | ORDINARY · 0.00% |
SATIN LTD
sophymarine-openregistry-gb-13627513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEENA LAKHANIsophymarine-openregistry-h-heena-lakhani-73ea17 | ORDINARY | 8 | 80.00% |
| KRZYSZTOF ZAJACsophymarine-openregistry-h-krzysztof-zajac-2e0713 | ORDINARY | 2 | 20.00% |
| HEENA LAKHANIsophymarine-openregistry-h-heena-lakhani-73ea17 | A ORDINARY | 1 | 100.00% |
| KRZYSZTOF ZAJACsophymarine-openregistry-h-krzysztof-zajac-2e0713 | B ORDINARY | 1 | 100.00% |
&E TECH LTD
sophymarine-openregistry-gb-13773470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMON MITCHELLsophymarine-openregistry-h-andrew-simon-mitchell-f127af | ORDINARY | 9 | |
| ALICE ELIZABETH RICHMONDsophymarine-openregistry-h-alice-elizabeth-richmond-f45410 | B ORDINARY | 1 | |
| ALICE ELIZABETH RICHMONDsophymarine-openregistry-h-alice-elizabeth-richmond-f45410 | ORDINARY | 1 | |
| ANDREW SIMON MITCHELLsophymarine-openregistry-h-andrew-simon-mitchell-f127af | A ORDINARY | 1 | |
GARDENS MD LTD
sophymarine-openregistry-gb-13816025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- 1203 London Road, Derby, DE24 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID DENNETTsophymarine-openregistry-h-mark-david-dennett-4382cf | ORDINARY | 2 | |
| MARK DAVID DENNETTsophymarine-openregistry-h-mark-david-dennett-4382cf | B ORDINARY | 1 | |
| MARK DAVID DENNETTsophymarine-openregistry-h-mark-david-dennett-4382cf | A ORDINARY | 1 | |
| ANNA DAVEYsophymarine-openregistry-h-anna-davey-8e2151 | B ORDINARY | 0 | |
| ANNA DAVEYsophymarine-openregistry-h-anna-davey-8e2151 | ORDINARY | 0 | |
SECURITY AND FIRE ENGINEERING LIMITED
sophymarine-openregistry-gb-13900688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Derwent Business Centre, Derby, Derbyshire, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SHARPsophymarine-openregistry-h-martin-sharp-d8861e | ORDINARY B | 100 | |
| THOMAS KIPLINGsophymarine-openregistry-h-thomas-kipling-f31709 | ORDINARY A | 100 | |
| MARTIN SHARPsophymarine-openregistry-h-martin-sharp-d8861e | ORDINARY | 50 | |
| THOMAS KIPLINGsophymarine-openregistry-h-thomas-kipling-f31709 | ORDINARY | 50 | |
SAFE HEATING SOLUTIONS LTD
sophymarine-openregistry-gb-14023551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 7 Wibben Close, Derby, Derbyshire, DE21 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DAVID HAZELLsophymarine-openregistry-h-jamie-david-hazell-cd810b | ORDINARY | 99 | |
| JAMIE DAVID HAZELLsophymarine-openregistry-h-jamie-david-hazell-cd810b | A ORDINARY | 1 | |
| LEONIE FRANCES HAZELLsophymarine-openregistry-h-leonie-frances-hazell-2fbcb1 | ORDINARY | 1 | |
| LEONIE FRANCES HAZELLsophymarine-openregistry-h-leonie-frances-hazell-2fbcb1 | B ORDINARY | 1 | |
MAIN SPORT MARKETING LTD
sophymarine-openregistry-gb-14058335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYRON DOMINIC HUNTINGTONsophymarine-openregistry-h-kyron-dominic-huntington-aff3d7 | ORDINARY | 50 | |
| RICHARD MARTIN PURSERsophymarine-openregistry-h-richard-martin-purser-d89afb | ORDINARY | 50 | |
| KYRON DOMINIC HUNTINGTONsophymarine-openregistry-h-kyron-dominic-huntington-aff3d7 | B ORDINARY | 1 | |
| RICHARD MARTIN PURSERsophymarine-openregistry-h-richard-martin-purser-d89afb | A ORDINARY | 1 | |
CR PROPERTY PROFESSIONALS LTD
sophymarine-openregistry-gb-14225717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTEL HALLsophymarine-openregistry-h-chantel-hall-9f2324 | ORDINARY A | 25 | |
| SUSAN LESLEY ELSHOUTsophymarine-openregistry-h-susan-lesley-elshout-6fa457 | ORDINARY A | 25 | |
| CHANTEL HALLsophymarine-openregistry-h-chantel-hall-9f2324 | ORDINARY B | 13 | |
| SUSAN LESLEY ELSHOUTsophymarine-openregistry-h-susan-lesley-elshout-6fa457 | ORDINARY B | 13 | |
| CHANTEL HALLsophymarine-openregistry-h-chantel-hall-9f2324 | ORDINARY C | 12 | |
| SUSAN LESLEY ELSHOUTsophymarine-openregistry-h-susan-lesley-elshout-6fa457 | ORDINARY C | 12 | |
SPIRAL RENEWABLES LTD
sophymarine-openregistry-gb-14300212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NELSONsophymarine-openregistry-h-philip-nelson-4e45f7 | ORDINARY | 95 | |
| JENNY NELSONsophymarine-openregistry-h-jenny-nelson-e2da35 | ORDINARY | 5 | |
| JENNY NELSONsophymarine-openregistry-h-jenny-nelson-e2da35 | B ORDINARY | 1 | |
| PHILIP NELSONsophymarine-openregistry-h-philip-nelson-4e45f7 | A ORDINARY | 1 | |
REDFERN BUILDING LIMITED
sophymarine-openregistry-gb-14351962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 219 Burton Road, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL REDFERNsophymarine-openregistry-h-carl-redfern-004f14 | C ORDINARY | 100 | 100.00% |
| CATHERINE WARDsophymarine-openregistry-h-catherine-ward-39c57c | B ORDINARY | 100 | 100.00% |
| CARL REDFERNsophymarine-openregistry-h-carl-redfern-004f14 | ORDINARY | 75 | 75.00% |
| CATHERINE WARDsophymarine-openregistry-h-catherine-ward-39c57c | ORDINARY | 25 | 25.00% |