UK companies/Derby/Page 98
Companies in Derby and their shareholdersPage 98 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 73 shareholdings and 11 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
ORANGEBOX HOLDINGS LIMITED
sophymarine-openregistry-gb-14475556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Floors 1 And 2, Derby, Derbyshire, DE1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL CORBETTsophymarine-openregistry-h-simon-paul-corbett-3ccd41 | A | 100 | |
| SIMON PAUL CORBETTsophymarine-openregistry-h-simon-paul-corbett-3ccd41 | C | 100 | |
| HAYLEY JANE CORBETTsophymarine-openregistry-h-hayley-jane-corbett-60a415 | B | 50 | |
| SIMON PAUL CORBETTsophymarine-openregistry-h-simon-paul-corbett-3ccd41 | B | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORANGEBOX TRAINING SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-07047501 | Holds shares in | A · 100.00% |
| ORANGEBOX TRAINING SOLUTIONS LIMITEDsophymarine-openregistry-gb-10120000 | Holds shares in | A ORDINARY · 50.00% |
| ORANGEBOX PROPERTIES LIMITEDsophymarine-openregistry-gb-14785101 | Holds shares in | A · 0.00% |
MHL COMMERCIAL LIMITED
sophymarine-openregistry-gb-14556921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MOOREsophymarine-openregistry-gb-15729390 | ORDINARY | 100 | 80.00% |
| SIMON MOOREsophymarine-openregistry-gb-15729390 | ORDINARY A | 100 | 100.00% |
| HELEN MOOREsophymarine-openregistry-h-helen-moore-d9f686 | ORDINARY | 25 | 20.00% |
| HELEN MOOREsophymarine-openregistry-h-helen-moore-d9f686 | ORDINARY B | 25 | 100.00% |
ALLERESO LIMITED
sophymarine-openregistry-gb-14614947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- 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 |
|---|
| JAMES PETER MIDGLEYsophymarine-openregistry-h-james-peter-midgley-cd9fe4 | ORDINARY A | 322 | 100.00% |
| JENNIFER STEWART FALCONERsophymarine-openregistry-h-jennifer-stewart-falconer-6437eb | ORDINARY B | 322 | 100.00% |
| JENNIFER STEWART FALCONERsophymarine-openregistry-h-jennifer-stewart-falconer-6437eb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOCIALBOX LTDsophymarine-openregistry-gb-10260556 | Holds shares in | ORDINARY · 100.00% |
| ACORN ELF LTDsophymarine-openregistry-gb-13182592 | Holds shares in | ORDINARY · 100.00% |
| KOLLO HEALTH LTD.sophymarine-openregistry-gb-12114122 | Holds shares in | ORDINARY A · 44.17% |
| KITTY SENSE LIMITEDsophymarine-openregistry-gb-15969539 | Holds shares in | ORDINARY A · 43.75% |
THE EARLY YEARS COMMUNITY LIMITED
sophymarine-openregistry-gb-14933744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EARLY YEARS ACADEMY LTDsophymarine-openregistry-gb-12224262 | ORDINARY | 60 | |
| LISA SNELLsophymarine-openregistry-h-lisa-snell-fd9b76 | ORDINARY | 30 | |
| LISA SNELLsophymarine-openregistry-h-lisa-snell-fd9b76 | A ORDINARY | 1 | |
| THE EARLY YEARS ACADEMY LTDsophymarine-openregistry-gb-12224262 | B ORDINARY | 1 | |
1529 LIMITED
sophymarine-openregistry-gb-15058188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
- Registered office
- 12 Darley Abbey Mills, Derby, Derbyshire, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUNDOUSS EL ALAOUI EL HASSANIsophymarine-openregistry-h-soundouss-el-alaoui-el-hassani-bd3b5b | ORDINARY | 100 | |
| BHAVANJEET SINGH SAMRAsophymarine-openregistry-h-bhavanjeet-singh-samra-ee49e3 | B ORDINARY | 1 | |
| SOUNDOUSS EL ALAOUI EL HASSANIsophymarine-openregistry-h-soundouss-el-alaoui-el-hassani-bd3b5b | A ORDINARY | 1 | |
| BHAVANJEET SINGH SAMRAsophymarine-openregistry-h-bhavanjeet-singh-samra-ee49e3 | ORDINARY | 0 | |
ENSPIRED CONSULTING LTD
sophymarine-openregistry-gb-15156572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 9 Riverside Court, Derby, DE24 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ROSEMARY SIMPSONsophymarine-openregistry-h-helen-rosemary-simpson-80be4e | ORDINARY | 49 | 50.00% |
| JOHN MICHAEL SIMPSONsophymarine-openregistry-h-john-michael-simpson-f29879 | ORDINARY | 49 | 50.00% |
| HELEN ROSEMARY SIMPSONsophymarine-openregistry-h-helen-rosemary-simpson-80be4e | ORDINARY A | 1 | 100.00% |
| JOHN MICHAEL SIMPSONsophymarine-openregistry-h-john-michael-simpson-f29879 | ORDINARY B | 1 | 100.00% |
WONDER COLLAB LTD
sophymarine-openregistry-gb-15167483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
74202 — Other specialist photography - Registered office
- 219 Burton Road, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN GARWOODsophymarine-openregistry-h-ryan-garwood-b1c609 | ORDINARY | 50 | |
| ZARA WARDsophymarine-openregistry-h-zara-ward-12db29 | ORDINARY | 50 | |
| RYAN GARWOODsophymarine-openregistry-h-ryan-garwood-b1c609 | C ORDINARY | 1 | |
| ZARA WARDsophymarine-openregistry-h-zara-ward-12db29 | B ORDINARY | 1 | |
| RYAN GARWOODsophymarine-openregistry-h-ryan-garwood-b1c609 | ORDINARY | 0 | |
| ZARA WARDsophymarine-openregistry-h-zara-ward-12db29 | ORDINARY | 0 | |
1212 GROUP LIMITED
sophymarine-openregistry-gb-15271693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- GROUP
- 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 |
|---|
| RAVINDER JAIRAJ SINGH RATHOURsophymarine-openregistry-h-ravinder-jairaj-singh-rathour-93fa67 | ORDINARY A | 43,440,001 | 100.00% |
| GURCHARN SINGH RATHOURsophymarine-openregistry-h-gurcharn-singh-rathour-88c24e | ORDINARY B | 4,945,644 | 100.00% |
| GURCHARN SINGH RATHOURsophymarine-openregistry-h-gurcharn-singh-rathour-88c24e | ORDINARY C | 3,742,356 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MYUNIDAYS LTDsophymarine-openregistry-gb-07552253 | Holds shares in | ORDINARY |
CORNFORTH DEVELOPMENTS LTD
sophymarine-openregistry-gb-15294202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE YOUNGsophymarine-openregistry-h-julie-young-2251e2 | ORDINARY | 100 | 100.00% |
| JULIE YOUNGsophymarine-openregistry-h-julie-young-2251e2 | ORDINARY A | 50 | 100.00% |
| JULIE YOUNGsophymarine-openregistry-h-julie-young-2251e2 | ORDINARY B | 50 | 100.00% |
| JENNIE CLARKEsophymarine-openregistry-h-jennie-clarke-14cc6b | ORDINARY | 0 | 0.00% |
| JENNIE CLARKEsophymarine-openregistry-h-jennie-clarke-14cc6b | ORDINARY B | 0 | 0.00% |
BARNETT SURVEYORS LTD
sophymarine-openregistry-gb-15317354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- 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 |
|---|
| MICHAEL NICHOLAS BARNETTsophymarine-openregistry-h-michael-nicholas-barnett-5d1906 | ORDINARY | 90 | |
| ELIZABETH MARY BARNETTsophymarine-openregistry-h-elizabeth-mary-barnett-9efe8d | ORDINARY | 10 | |
| ELIZABETH MARY BARNETTsophymarine-openregistry-h-elizabeth-mary-barnett-9efe8d | B ORDINARY | 1 | |
| MICHAEL NICHOLAS BARNETTsophymarine-openregistry-h-michael-nicholas-barnett-5d1906 | A ORDINARY | 1 | |
GW STUDENT RENTALS LIMITED
sophymarine-openregistry-gb-16125464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORIA CAROLE WEISFELDsophymarine-openregistry-h-gloria-carole-weisfeld-e31b50 | A ORDINARY VOTING | 2,529,494 | 99.00% |
| JONATHAN MICHAEL WEISFELDsophymarine-openregistry-h-jonathan-michael-weisfeld-d034d2 | A ORDINARY VOTING | 25,551 | 1.00% |
| GLORIA CAROLE WEISFELDsophymarine-openregistry-h-gloria-carole-weisfeld-e31b50 | B ORDINARY NON-VOTING | 1 | 100.00% |
| JONATHAN MICHAEL WEISFELDsophymarine-openregistry-h-jonathan-michael-weisfeld-d034d2 | C ORDINARY NON-VOTING | 1 | 100.00% |
TOMLINSON INVESTMENTS LTD
sophymarine-openregistry-gb-16141136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Vicarage Corner House, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE TOMLINSONsophymarine-openregistry-h-lee-tomlinson-0d58dc | ORDINARY | 100 | |
| LEE TOMLINSONsophymarine-openregistry-h-lee-tomlinson-0d58dc | A ORDINARY | 100 | |
| REBECCA TOMLINSONsophymarine-openregistry-h-rebecca-tomlinson-e592d4 | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASK TRADE LTDsophymarine-openregistry-gb-11657830 | Holds shares in | B ORDINARY · 0.24% |
| BOUQUET LITTLE EATON LTDsophymarine-openregistry-gb-15482759 | Holds shares in | ORDINARY |
GA FITNESS LTD
sophymarine-openregistry-gb-16376755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93130 — Fitness facilities
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY ALLISONsophymarine-openregistry-h-gregory-allison-8b78b4 | ORDINARY | 70 | 70.00% |
| ANDREA RAFTERsophymarine-openregistry-h-andrea-rafter-1c93bb | ORDINARY | 30 | 30.00% |
| ANDREA RAFTERsophymarine-openregistry-h-andrea-rafter-1c93bb | B ORDINARY | 1 | 100.00% |
| GREGORY ALLISONsophymarine-openregistry-h-gregory-allison-8b78b4 | A ORDINARY | 1 | 100.00% |
NOJ BARKER LIMITED
sophymarine-openregistry-gb-17028444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47781 — Retail sale in commercial art galleries
47910 — Retail sale via mail order houses or via Internet
90030 — Artistic creation - Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PALGRAVE BARKERsophymarine-openregistry-h-jonathan-palgrave-barker-010c83 | ORDINARY A | 50 | 50.00% |
| KATY JANE BARKERsophymarine-openregistry-h-katy-jane-barker-d05f82 | ORDINARY A | 50 | 50.00% |
| JONATHAN PALGRAVE BARKERsophymarine-openregistry-h-jonathan-palgrave-barker-010c83 | ORDINARY C NON-VOTING | 1 | 50.00% |
| JONATHAN PALGRAVE BARKERsophymarine-openregistry-h-jonathan-palgrave-barker-010c83 | ORDINARY B NON-VOTING | 1 | 50.00% |
| KATY JANE BARKERsophymarine-openregistry-h-katy-jane-barker-d05f82 | ORDINARY C NON-VOTING | 1 | 50.00% |
| KATY JANE BARKERsophymarine-openregistry-h-katy-jane-barker-d05f82 | ORDINARY B NON-VOTING | 1 | 50.00% |
G.GOODALL(DERBY)LIMITED
sophymarine-openregistry-gb-00317118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1936
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JACQUELINE ROSAMUND STIRLINGsophymarine-openregistry-h-mrs-jacqueline-rosamund-stirling-607b0d | PREFERENCE | 7,800 | |
| CHARLES GORDON STIRLINGsophymarine-openregistry-h-charles-gordon-stirling-daec60 | ORDINARY | 7,500 | |
| MRS JACQUELINE ROSAMUND STIRLINGsophymarine-openregistry-h-mrs-jacqueline-rosamund-stirling-607b0d | ORDINARY | 7,500 | |
| CHARLES GORDON STIRLINGsophymarine-openregistry-h-charles-gordon-stirling-daec60 | PREFERENCE | 2,200 | |
TERRATRIP (UK) LIMITED
sophymarine-openregistry-gb-02102742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GRANT CARTWRIGHTsophymarine-openregistry-h-edward-grant-cartwright-4a2927 | B ORDINARY | 1 | 100.00% |
| JAMES HINMAN CARTWRIGHTsophymarine-openregistry-h-james-hinman-cartwright-45da0e | ORDINARY | 1 | 100.00% |
CASTLEDINE DRIVING FORCE LIMITED
sophymarine-openregistry-gb-02222872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1988
- 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 |
|---|
| ANTHONY VICTOR CASTLEDINEsophymarine-openregistry-h-anthony-victor-castledine-8f0aef | ORDINARY A | 192 | 100.00% |
| CARYL ANNE CASTLEDINEsophymarine-openregistry-h-caryl-anne-castledine-92d72f | ORDINARY B | 108 | 100.00% |
MANTAWIN LIMITED
sophymarine-openregistry-gb-02332993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1989
- Accounts
- GROUP
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Stadium Business Court, Millennium Way, Derby, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NIGEL MILLINGTONsophymarine-openregistry-h-philip-nigel-millington-c0a2a1 | ORDINARY | 1,001 | |
| ASHMEAD INVESTMENTS LIMITEDsophymarine-openregistry-gb-08751021 | A ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILLTEK SPORT LIMITEDsophymarine-openregistry-gb-01722682 | Holds shares in | ORDINARY B £1 |
ION WATER PRODUCTS LTD
sophymarine-openregistry-gb-02701863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1992
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JASPERsophymarine-openregistry-h-carl-jasper-06ebd7 | A ORDINARY | 34 | 100.00% |
| SANDRA ELIZABETH JASPERsophymarine-openregistry-h-sandra-elizabeth-jasper-85b4f9 | B ORDINARY | 6 | 100.00% |
| CARL JASPERsophymarine-openregistry-h-carl-jasper-06ebd7 | B ORDINARY | 0 | 0.00% |
GUY SIMMONDS BUSINESS TRANSFERS LIMITED
sophymarine-openregistry-gb-02727033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Coppice Nook Farm Ashby Road, Derby, Derbyshire, DE73 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RICHARD TAYLORsophymarine-openregistry-h-stephen-richard-taylor-c71734 | ORDINARY | 90 | 100.00% |
| SANDRA TAYLORsophymarine-openregistry-h-sandra-taylor-562c5c | B ORDINARY | 10 | 100.00% |