UK companies/Derby/Page 114
Companies in Derby and their shareholdersPage 114 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 44 shareholdings and 10 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
NALINI MEDPRO LTD
sophymarine-openregistry-gb-14925484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Golden Brook Farm Derby Road, Derby, DE72 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL DEBsophymarine-openregistry-h-rahul-deb-47a61d | ORDINARY A | 70 | |
| ARUSH DEBsophymarine-openregistry-h-arush-deb-a35efe | ORDINARY B | 19 | |
| RAHUL DEBsophymarine-openregistry-h-rahul-deb-47a61d | ORDINARY B | 11 | |
JESI LTD
sophymarine-openregistry-gb-14928247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 2a Church Avenue, Derby, Derbyshire, DE65 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFEOLUWAPO ADEMOWOsophymarine-openregistry-h-ifeoluwapo-ademowo-f3d669 | B ORDINARY | 1 | |
| OPEYEMI ADEMOWOsophymarine-openregistry-h-opeyemi-ademowo-6cf80f | ORDINARY | 1 | |
INVESTIGATION AND EXAMINATION SERVICES LIMITED
sophymarine-openregistry-gb-14939134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Rooms G01-G03 Derwent House, Derby, DE24 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGINEERING CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-12258485 | A ORDINARY | 75 | |
| FLORIAM LIMITEDsophymarine-openregistry-gb-15847673 | B ORDINARY | 25 | |
SIREN CONSULTANCY LIMITED
sophymarine-openregistry-gb-14960100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, 2 St Andrew'S House, Derby, DE1 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PAUL STEVENSsophymarine-openregistry-h-ian-paul-stevens-644884 | ORDINARY | 49 | 100.00% |
| FIONA STEVENSsophymarine-openregistry-h-fiona-stevens-3c390d | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE EMBS GROUP LIMITEDsophymarine-openregistry-gb-02291864 | Holds shares in | ORDINARY G · 20.93% |
EMPIRE AMUSEMENTS LIMITED
sophymarine-openregistry-gb-14965718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93210 — Activities of amusement parks and theme parks
- Registered office
- 89 Aston Lane, Derby, Derbyshire, DE72 2GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EVANSsophymarine-openregistry-gb-09156413 | A ORDINARY | 95 | 100.00% |
| SABINA EVANSsophymarine-openregistry-h-sabina-evans-2511db | B ORDINARY | 5 | 100.00% |
GIGAWATT ELECTRICAL LTD
sophymarine-openregistry-gb-14968213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 43 Callow Hill Way, Derby, DE23 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIVARAS JONAITISsophymarine-openregistry-h-aivaras-jonaitis-3e0fca | ORDINARY | 1 | 100.00% |
| BEATA JONAITIENEsophymarine-openregistry-h-beata-jonaitiene-ffc9e3 | ORDINARY B | 1 | 100.00% |
TOP CORNER LTD
sophymarine-openregistry-gb-14980970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 138 Blenheim Drive, Derby, DE22 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA DYNANsophymarine-openregistry-h-nichola-dynan-ede944 | ORDINARY B | 1 | 100.00% |
| SIMON JOHN GRATTIDGEsophymarine-openregistry-h-simon-john-grattidge-a53c6f | ORDINARY | 1 | 100.00% |
H.E.M CONSULTANCY LIMITED
sophymarine-openregistry-gb-14983633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Brookside, Derby, DE74 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY EDWARD MARKsophymarine-openregistry-h-henry-edward-mark-f6a1c9 | ORDINARY A | 20 | 100.00% |
| MEGAN RITCHIEsophymarine-openregistry-h-megan-ritchie-8c1586 | ORDINARY B | 1 | 100.00% |
TAURUS DEBTCO HOLDINGS (UK) LTD
sophymarine-openregistry-gb-14993479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Smith Cooper Prospect House 1 Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JONATHON BAKERsophymarine-openregistry-h-karl-jonathon-baker-fb1134 | ORDINARY A | 204 | 100.00% |
| DEBTCO INTERNATIONAL B.V.sophymarine-openregistry-h-debtco-international-b-v-eee89a | ORDINARY B | 196 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEBTCO UK SOLUTIONS LIMITEDsophymarine-openregistry-gb-12867831 | Holds shares in | ORDINARY · 100.00% |
PHARMA SOLUTIONS SERVICES UK LTD
sophymarine-openregistry-gb-15002025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lawrence House, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN SKHAWATsophymarine-openregistry-h-imran-skhawat-72c003 | ORDINARY A | 50 | 100.00% |
| TARANDEEP SINGH RANAsophymarine-openregistry-h-tarandeep-singh-rana-7a14c0 | ORDINARY B | 50 | 100.00% |
SUPPLY TEACH GROUP LTD
sophymarine-openregistry-gb-15005502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 19 St. Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DRAYCOTTsophymarine-openregistry-h-emma-draycott-383c2d | A ORDINARY | 1 | |
| OLIVER MATTERS MASKREYsophymarine-openregistry-h-oliver-matters-maskrey-2c795c | ORDINARY | 1 | |
RW CARS HOLDINGS LIMITED
sophymarine-openregistry-gb-15236501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8 Prime Enterprise Park, Derby, DE1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WAREHAMsophymarine-openregistry-h-richard-wareham-a581f8 | A ORDINARY | 74 | 100.00% |
| WAREHAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-15272185 | B ORDINARY | 26 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R W CARS LIMITEDsophymarine-openregistry-gb-04775040 | Holds shares in | ORDINARY |
PROPERTY 323 LIMITED
sophymarine-openregistry-gb-15253065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 66 Balmoral Road, Derby, DE72 3FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GARDNERsophymarine-openregistry-gb-04606931 | ORDINARY A | 50 | |
| JAMES GARDNERsophymarine-openregistry-gb-04606931 | ORDINARY B | 30 | |
| KATIE WHITTINGTONsophymarine-openregistry-h-katie-whittington-ee2d5e | ORDINARY B | 20 | |
WAREHAM INVESTMENTS LIMITED
sophymarine-openregistry-gb-15272185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Unit 8 Prime Enterprise Park, Derby, DE1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WAREHAMsophymarine-openregistry-h-richard-wareham-a581f8 | A ORDINARY | 750 | 100.00% |
| THE WAREHAM FAMILY TRUSTsophymarine-openregistry-h-the-wareham-family-trust-a61cb8 | B ORDINARY | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RW CARS HOLDINGS LIMITEDsophymarine-openregistry-gb-15236501 | Holds shares in | B ORDINARY · 26.00% |
MR AND MRS SMITH HOLDINGS LIMITED
sophymarine-openregistry-gb-15274399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Charter House Wyvern Court, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDER ANN SMITHsophymarine-openregistry-h-lucinder-ann-smith-8de060 | ORDINARY B | 10 | 100.00% |
| SIMON NICHOLAS SMITHsophymarine-openregistry-h-simon-nicholas-smith-8b8639 | ORDINARY A SHARE | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MR AND MRS SMITH PROPERTIES LTDsophymarine-openregistry-gb-12155905 | Holds shares in | ORDINARY · 100.00% |
| YOUR SA LTDsophymarine-openregistry-gb-14239901 | Holds shares in | ORDINARY · 100.00% |
| HANDS OFF PROPERTIES LIMITEDsophymarine-openregistry-gb-11415769 | Holds shares in | ORDINARY A · 80.00% |
| SIMON SMITH ONLINE LTDsophymarine-openregistry-gb-12381296 | Holds shares in | ORDINARY A · 80.00% |
| RENT TO RENT EDUCATION LTDsophymarine-openregistry-gb-14429778 | Holds shares in | ORDINARY A · 80.00% |
| HANDS OFF PROPERTIES RESIDENTIAL LIMITEDsophymarine-openregistry-gb-14547229 | Holds shares in | ORDINARY A SHARES · 30.00% |
NAZ EVENTS LTD
sophymarine-openregistry-gb-15291290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 8 Outrams Wharf, Derby, Derbyshire, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY VICTORIA NAZEMIsophymarine-openregistry-h-amy-victoria-nazemi-289b5f | B ORDINARY | 1 | 100.00% |
| KAVEH NAZEMIsophymarine-openregistry-h-kaveh-nazemi-73c8a6 | A ORDINARY | 1 | 100.00% |
PYRAMID DENTAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-15307417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 215 Burton Road, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LALITHAPRIYA PRABAHARANsophymarine-openregistry-h-lalithapriya-prabaharan-55adca | ORDINARY A | 1 | 100.00% |
| VADIVELU PRABAHARAN NALLER KANDAMPALAYAMsophymarine-openregistry-h-vadivelu-prabaharan-naller-kandampalayam-7d5660 | ORDINARY B | 1 | 100.00% |
MABIE CONSULTANCY LTD
sophymarine-openregistry-gb-15311038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Mabie Close, Derby, DE24 3GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK OVERTONsophymarine-openregistry-h-frederick-overton-e8383a | ORDINARY | 1 | 100.00% |
| MADELEINE OVERTON-THICKETTsophymarine-openregistry-h-madeleine-overton-thickett-a186dc | A ORDINARY | 1 | 100.00% |
BGREEN ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-15333701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MATTHEW BATESsophymarine-openregistry-h-jack-matthew-bates-d3cae3 | A ORDINARY | 76 | 100.00% |
| ABIGAIL LOUISE PARKERsophymarine-openregistry-h-abigail-louise-parker-ba5ed3 | B ORDINARY | 24 | 100.00% |
| JACK MATTHEW BATESsophymarine-openregistry-h-jack-matthew-bates-d3cae3 | B ORDINARY | 0 | 0.00% |
PURE POTENTIAL JOURNEY LIMITED
sophymarine-openregistry-gb-15339057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ELIZABETH ARMITAGEsophymarine-openregistry-h-sarah-elizabeth-armitage-e9ccae | ORDINARY A | 10 | 100.00% |
| SARAH ELIZABETH ARMITAGEsophymarine-openregistry-h-sarah-elizabeth-armitage-e9ccae | ORDINARY B | 10 | 100.00% |
| MICHELLE VIOLET MCCARTANsophymarine-openregistry-h-michelle-violet-mccartan-9b730b | ORDINARY B | 0 | 0.00% |