UK companies/Derby/Page 113
Companies in Derby and their shareholdersPage 113 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 47 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
GDO CONVEYANCING SERVICES LTD
sophymarine-openregistry-gb-14499907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 10 Stadium Business Court Millennium Way, Derby, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITTANY MEGAN ALICE STEPHENSsophymarine-openregistry-h-brittany-megan-alice-stephens-b95345 | B ORDINARY | 1 | 100.00% |
| GODSTONE DAVID-OYEDIJIsophymarine-openregistry-h-godstone-david-oyediji-7e7887 | A ORDINARY | 1 | 100.00% |
CANAAN PROPERTIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-14502502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charter House Wyvern Court Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UCHE PASCHAL NWAEZEAPUsophymarine-openregistry-h-uche-paschal-nwaezeapu-6f5f8c | ORDINARY A | 10 | 100.00% |
| UNOMA THELMA NWAEZEAPUsophymarine-openregistry-h-unoma-thelma-nwaezeapu-6e8822 | ORDINARY B | 10 | 100.00% |
THE DOG HOUSE (ALFRETON) LTD
sophymarine-openregistry-gb-14507694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 16 Jubilee Parkway, Derby, Derbyshire, DE21 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE JAMESsophymarine-openregistry-h-jason-lee-james-a07da5 | ORDINARY A | 71 | 100.00% |
| JASON LEE JAMESsophymarine-openregistry-h-jason-lee-james-a07da5 | ORDINARY B | 29 | 100.00% |
| TERESA MASSEYsophymarine-openregistry-h-teresa-massey-bae4e3 | ORDINARY B | 0 | 0.00% |
GRAYSON SHOPFITTERS LTD
sophymarine-openregistry-gb-14521342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 38 Hindscarth Crescent, Derby, Derbyshire, DE3 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART GRAYSONsophymarine-openregistry-h-mr-stuart-grayson-5a5b32 | ORDINARY | 4 | |
| MR MARK BEVINGTONsophymarine-openregistry-h-mr-mark-bevington-86da6e | ORDINARY A | 1 | |
HASSINGTON LTD
sophymarine-openregistry-gb-14554374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 110 Starflower Way, Derby, DE3 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASANKA DASSANAYAKAsophymarine-openregistry-h-hasanka-dassanayaka-f85fd2 | A ORDINARY | 1 | 100.00% |
| RASHMI DASSANAYAKAsophymarine-openregistry-h-rashmi-dassanayaka-dee634 | B ORDINARY | 1 | 100.00% |
AMAYA TECHNOLOGY LTD
sophymarine-openregistry-gb-14590485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 55 Evans Avenue, Derby, DE22 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN BAKERsophymarine-openregistry-gb-09403938 | ORDINARY SHARES B | 1 | 100.00% |
| PHILIP BAKERsophymarine-openregistry-h-philip-baker-c864e1 | ORDINARY SHARES A | 1 | 100.00% |
JDC LOGISTICS LTD
sophymarine-openregistry-gb-14592766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 97 Uttoxeter Road, Derby, DE3 9GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN GALLAGHERsophymarine-openregistry-h-deborah-ann-gallagher-e5fc15 | B ORDINARY | 1 | |
| JASON GALLAGHERsophymarine-openregistry-h-jason-gallagher-fabfb3 | A ORDINARY | 1 | |
GEORGE HOGG MUSIC LTD
sophymarine-openregistry-gb-14612190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90010 — Performing arts
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HOGGsophymarine-openregistry-gb-07767587 | ORDINARY | 100 | |
| NICOLA HOGGsophymarine-openregistry-h-nicola-hogg-29c28c | A ORDINARY | 1 | |
JMW PLASTERING LTD
sophymarine-openregistry-gb-14622600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- Suite 2a, Chatsworth House Prime Business Centre, Derby, DE21 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANICA REVITTsophymarine-openregistry-h-danica-revitt-e6c020 | 50 ORDINARY B SHARES | 50 | 100.00% |
| JAMIE WARNERsophymarine-openregistry-h-jamie-warner-0bbb23 | 50 ORDINARY A SHARES | 50 | 100.00% |
BULL&WEB LTD
sophymarine-openregistry-gb-14698660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE WEBSTERsophymarine-openregistry-h-aimee-webster-b14b2d | B ORDINARY | 50 | 100.00% |
| JONATHAN WEBSTERsophymarine-openregistry-gb-08607003 | A ORDINARY | 50 | 100.00% |
SDH23 LIMITED
sophymarine-openregistry-gb-14704314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HULLANDsophymarine-openregistry-h-stuart-hulland-55561c | ORDINARY A | 76 | 100.00% |
| THEA KONSTANTISsophymarine-openregistry-h-thea-konstantis-5b719d | ORDINARY B | 24 | 100.00% |
| STUART HULLANDsophymarine-openregistry-h-stuart-hulland-55561c | ORDINARY B | 0 | 0.00% |
AAI IMPROVEMENTS LTD
sophymarine-openregistry-gb-14720773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 43 The Ridings, Derby, DE72 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY POSIAKsophymarine-openregistry-h-gary-posiak-739195 | ORDINARY | 100 | |
| SAMANTHA ALLENsophymarine-openregistry-h-samantha-allen-17d9a2 | B ORDINARY | 1 | |
CS AND JS INVESTMENTS LIMITED
sophymarine-openregistry-gb-14738291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JONATHAN SIMPSONsophymarine-openregistry-h-craig-jonathan-simpson-768939 | ORDINARY | 75 | |
| JENNIFER SIMPSONsophymarine-openregistry-h-jennifer-simpson-8ab748 | A ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| BATES WESTON TAX ADVISORY LIMITEDsophymarine-openregistry-gb-10676095 | Holds shares in | "A" ORDINARY · 4.55% |
BABY HOMES LTD
sophymarine-openregistry-gb-14771565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- 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
- Unit 3, Derby, DE1 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HEWITTsophymarine-openregistry-h-jonathan-hewitt-f7c690 | ORDINARY B | 100 | |
| JONATHAN HEWITTsophymarine-openregistry-h-jonathan-hewitt-f7c690 | ORDINARY A | 100 | |
| HEATHER BACONsophymarine-openregistry-h-heather-bacon-545b8a | ORDINARY B | 0 | |
BE MODIFIED LTD
sophymarine-openregistry-gb-14797371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 21 Budle Avenue, Derby, DE24 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGUSLAW DOLATAsophymarine-openregistry-h-boguslaw-dolata-7d7354 | B ORDINARY | 50 | 100.00% |
| JAKUB DOLATAsophymarine-openregistry-h-jakub-dolata-f5951d | A ORDINARY | 50 | 100.00% |
FOUR THIRTY TWO CONSULTING LIMITED
sophymarine-openregistry-gb-14798978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor, 2 St Andrew'S House, Derby, DE1 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES BUCKNELLsophymarine-openregistry-h-simon-james-bucknell-05162d | ORDINARY | 49 | 100.00% |
| CAROLINE BUCKNELLsophymarine-openregistry-h-caroline-bucknell-1d6d14 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE EMBS GROUP LIMITEDsophymarine-openregistry-gb-02291864 | Holds shares in | ORDINARY A · 37.37% |
FORTRESS MAINTENANCE LTD
sophymarine-openregistry-gb-14818078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- Jessop House 6 Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K BRAMLEY HOLDINGS LTDsophymarine-openregistry-gb-17078160 | ORDINARY B | 50 | 100.00% |
| K BRAMLEY HOLDINGS LTDsophymarine-openregistry-gb-17078160 | ORDINARY A | 50 | 100.00% |
| KRYSIA BIANCA BRAMLEYsophymarine-openregistry-h-krysia-bianca-bramley-646c5c | ORDINARY B | 0 | 0.00% |
| KRYSIA BIANCA BRAMLEYsophymarine-openregistry-h-krysia-bianca-bramley-646c5c | ORDINARY A | 0 | 0.00% |
MANMAR SECURITY DOORS LTD
sophymarine-openregistry-gb-14864154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONINDER SINGH SOHANPALsophymarine-openregistry-h-moninder-singh-sohanpal-dfc454 | ORDINARY B | 50 | 90.91% |
| MARTIN PATRICK HEYESsophymarine-openregistry-h-martin-patrick-heyes-240923 | ORDINARY A | 45 | 100.00% |
| MARTIN PATRICK HEYESsophymarine-openregistry-h-martin-patrick-heyes-240923 | ORDINARY B | 5 | 9.09% |
Related parties
| Party | Relationship | Detail |
|---|
| CITRINE (ECO) LTDsophymarine-openregistry-gb-13652090 | Holds shares in | ORDINARY B · 75.00% |
MOFARAG LIMITED
sophymarine-openregistry-gb-14884085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 52 Alton Way, Derby, DE23 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MAGDY SALEH FARAGsophymarine-openregistry-h-mohammed-magdy-saleh-farag-0c10da | ORDINARY | 100 | |
| OMNIA ALAA MAHMOUD HEFNYsophymarine-openregistry-h-omnia-alaa-mahmoud-hefny-0ae02a | A ORDINARY | 25 | |
CASTLE BLINDS MIDLANDS LIMITED
sophymarine-openregistry-gb-14920818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 1 Duffield Road, Derby, Derbyshire, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL HAYHURSTsophymarine-openregistry-h-april-hayhurst-f9600a | ORDINARY | 50 | |
| MYLES WILLIAM DAVID HAYHURSTsophymarine-openregistry-h-myles-william-david-hayhurst-ba8776 | A ORDINARY | 50 | |
| APRIL HAYHURSTsophymarine-openregistry-h-april-hayhurst-f9600a | A ORDINARY | 0 | |