UK companies/Derby/Page 111
Companies in Derby and their shareholdersPage 111 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 45 shareholdings and 4 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
DERWENT MOTORS LIMITED
sophymarine-openregistry-gb-13600298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Old Hall Farm Derby Road, Derby, DE73 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC GODDARDsophymarine-openregistry-h-eric-goddard-4c4480 | B ORDINARY | 1 | 100.00% |
| GRAHAM EVANSsophymarine-openregistry-h-graham-evans-c26b01 | A ORDINARY | 1 | 100.00% |
ILLUSCONNEX LTD
sophymarine-openregistry-gb-13645006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Jessop House 6 Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HAZELLsophymarine-openregistry-h-joseph-hazell-a84741 | A ORDINARY | 1 | 100.00% |
| NICOLA BUCKBYsophymarine-openregistry-h-nicola-buckby-7b1327 | ORDINARY | 1 | 100.00% |
INDIGO (ECO) LTD
sophymarine-openregistry-gb-13651971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECO TAX INVESTMENTS LTDsophymarine-openregistry-gb-13514669 | ORDINARY B | 300 | 100.00% |
| ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126 | ORDINARY | 100 | 100.00% |
BEIGE (ECO) LTD
sophymarine-openregistry-gb-13652050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYK LTDsophymarine-openregistry-gb-11922112 | ORDINARY B | 300 | 100.00% |
| ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126 | ORDINARY | 60 | 60.00% |
| CYK LTDsophymarine-openregistry-gb-11922112 | ORDINARY | 40 | 40.00% |
BREAD AND BUTTER CAFE LTD
sophymarine-openregistry-gb-13652146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIKA MACIEJUKsophymarine-openregistry-h-dominika-maciejuk-b87476 | ORDINARY B | 100 | 100.00% |
| MARCIN SOBOTAsophymarine-openregistry-h-marcin-sobota-5d0acc | ORDINARY | 100 | 100.00% |
ORCHARD TRAILERS HOLDINGS LIMITED
sophymarine-openregistry-gb-13703522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gxo Heineken Site Derby Commercial Park, Derby, Derbyshire, DE21 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PETER ORCHARDsophymarine-openregistry-h-stephen-peter-orchard-aeb57f | ORDINARY | 75 | 100.00% |
| AMY PHILIPA ORCHARDsophymarine-openregistry-h-amy-philipa-orchard-a86b98 | A ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORCHARD TRAILERS LIMITEDsophymarine-openregistry-gb-11054671 | Holds shares in | A ORDINARY |
HEMERA HOLIDAYS LIMITED
sophymarine-openregistry-gb-13721963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE HELLIWELLsophymarine-openregistry-h-julie-helliwell-88b401 | ORDINARY A | 75 | 100.00% |
| STEPHEN CLIVE HELLIWELLsophymarine-openregistry-h-stephen-clive-helliwell-c028c7 | ORDINARY B | 25 | 100.00% |
L & G PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13730941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- 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
- 3 Trent Lane, Derby, Derbyshire, DE72 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON ALAN ROBERTSsophymarine-openregistry-h-gordon-alan-roberts-bf8006 | ORDINARY | 90 | 100.00% |
| LISA ANN FEARNsophymarine-openregistry-h-lisa-ann-fearn-6965fa | ORDINARY A | 10 | 100.00% |
| GORDON ALAN ROBERTSsophymarine-openregistry-h-gordon-alan-roberts-bf8006 | ORDINARY A | 0 | 0.00% |
AG SUNRISE LTD
sophymarine-openregistry-gb-13770644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Flat 1, Derby, DE22 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT CENOsophymarine-openregistry-h-albert-ceno-e47ffc | ORDINARY A | 10 | |
| ALBERT CENOsophymarine-openregistry-h-albert-ceno-e47ffc | ORDINARY | 10 | |
| SOLIDAR GENAsophymarine-openregistry-h-solidar-gena-a08c7a | ORDINARY A | 0 | |
RANA PARTNERS LTD
sophymarine-openregistry-gb-13778349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALRAJ SINGH RANAsophymarine-openregistry-h-balraj-singh-rana-cd960b | ORDINARY | 1 | 100.00% |
| SUKHPREET DHALIVAALsophymarine-openregistry-h-sukhpreet-dhalivaal-a604b1 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BALLY SMILES LTDsophymarine-openregistry-gb-13784090 | Holds shares in | ORDINARY · 80.00% |
LOKSTAR LIMITED
sophymarine-openregistry-gb-13781890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LOUsophymarine-openregistry-h-daniel-lou-6a226f | A ORDINARY | 50 | 100.00% |
| KATIE LOUsophymarine-openregistry-h-katie-lou-1ce632 | B ORDINARY | 50 | 100.00% |
ULTRASOUND EXPERTS LTD
sophymarine-openregistry-gb-13781968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 69 Merton Drive, Derby, DE22 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN KIRUNDAsophymarine-openregistry-h-ivan-kirunda-0d7ee9 | ORDINARY | 2 | 100.00% |
| SHAMIM NASSANGAsophymarine-openregistry-h-shamim-nassanga-e553cf | B ORDINARY | 2 | 100.00% |
SMO HEALTHCARE LIMITED
sophymarine-openregistry-gb-13794516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 26 Hollies Road, Derby, DE22 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN OVERTONsophymarine-openregistry-h-steven-overton-eef207 | ORDINARY | 10,000 | |
| STEVEN OVERTONsophymarine-openregistry-h-steven-overton-eef207 | A ORDINARY | 1 | |
| CHARLOTTE ANN OVERTONsophymarine-openregistry-h-charlotte-ann-overton-9a7a3e | A ORDINARY | 0 | |
HENIMUS LIMITED
sophymarine-openregistry-gb-13801747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OLIVER JOHN BAGLEYsophymarine-openregistry-h-james-oliver-john-bagley-d17691 | A ORDINARY | 1 | 100.00% |
| LAURA BAGLEYsophymarine-openregistry-h-laura-bagley-070b98 | B ORDINARY | 1 | 100.00% |
4LUXE LTD
sophymarine-openregistry-gb-13807339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 8 Outrams Wharf, Derby, Derbyshire, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELE MARGAGLIONEsophymarine-openregistry-h-daniele-margaglione-bd6c48 | B ORDINARY | 1 | 100.00% |
| PAUL BROOKsophymarine-openregistry-h-paul-brook-49ad1b | A ORDINARY | 1 | 100.00% |
ESQUIRE PROPERTIES AND LETTINGS LTD
sophymarine-openregistry-gb-13817631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- 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
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANINDERPAL SINGH SAINIsophymarine-openregistry-h-maninderpal-singh-saini-11a77a | ORDINARY | 198 | |
| HYOJIN KIMsophymarine-openregistry-h-hyojin-kim-a13b55 | A ORDINARY | 2 | |
| HYOJIN KIMsophymarine-openregistry-h-hyojin-kim-a13b55 | ORDINARY | 0 | |
ALTERARES HOLDINGS LTD
sophymarine-openregistry-gb-13833782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 44 Gisborne Crescent, Derby, DE22 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTIANsophymarine-openregistry-h-david-christian-e2a2d2 | A ORDINARY | 50 | 100.00% |
| JENNIFER CHRISTIANsophymarine-openregistry-h-jennifer-christian-254549 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALVUS BLAST LIMITEDsophymarine-openregistry-gb-08855503 | Holds shares in | ORDINARY A |
MB TOPMOST LTD
sophymarine-openregistry-gb-13860310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 70 Southcroft, Derby, DE23 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJITH PINSIRI SENARATHNE METHTHASINGHA ARACHCHIGEsophymarine-openregistry-h-sajith-pinsiri-senarathne-meththasingha--96cc2f | A ORDINARY | 50 | 100.00% |
| THUSHARI PRIYANKA EPITA Ksophymarine-openregistry-h-thushari-priyanka-epita-k-6a00ae | B ORDINARY | 50 | 100.00% |
ENIGMA SEVEN LTD
sophymarine-openregistry-gb-13872875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE DUFFYsophymarine-openregistry-h-shane-duffy-2a9f84 | A ORDINARY | 75 | 100.00% |
| LOUISA DUFFYsophymarine-openregistry-h-louisa-duffy-3c8c25 | B ORDINARY | 25 | 100.00% |
MNL HOLDINGS LIMITED
sophymarine-openregistry-gb-13909621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 219 Burton Road, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE LISTERsophymarine-openregistry-h-aimee-lister-f45e2a | ORDINARY | 50 | 100.00% |
| MARK NIGEL LISTERsophymarine-openregistry-h-mark-nigel-lister-12242a | ORDINARY GBP 1.00 SHARES. | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INFINITI MEDIA GROUP LIMITEDsophymarine-openregistry-gb-10978592 | Holds shares in | B ORDINARY · 0.98% |