UK companies/Derby/Page 116
Companies in Derby and their shareholdersPage 116 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 8 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
SEVEN HOSPITALITY GROUP LIMITED
sophymarine-openregistry-gb-16020095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Pkf Smith Cooper Prospect House 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CLAIRE SALLOWAYsophymarine-openregistry-h-helen-claire-salloway-8955d4 | A ORDINARY | 60 | 100.00% |
| CAMPBELL HENRY STEPHEN SALLOWAYsophymarine-openregistry-h-campbell-henry-stephen-salloway-2d178d | B ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEVEN (DERBY) LIMITEDsophymarine-openregistry-gb-07668424 | Holds shares in | A ORDINARY · 60.00% |
THOMPSON DENTAL LIMITED
sophymarine-openregistry-gb-16036357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- 105 Woodlands Road, Derby, DE22 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB ANGUS THOMPSONsophymarine-openregistry-h-jacob-angus-thompson-20c795 | ORDINARY A | 100 | 100.00% |
| SAMANTHA NICOLLE THOMPSONsophymarine-openregistry-h-samantha-nicolle-thompson-ba49d5 | ORDINARY B | 100 | 100.00% |
D HARVEY MEDIA LTD
sophymarine-openregistry-gb-16059968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN HARVEYsophymarine-openregistry-h-daniel-john-harvey-63c2ea | ORDINARY A | 1 | 100.00% |
| LAUREN HARVEYsophymarine-openregistry-h-lauren-harvey-aae097 | ORDINARY B | 1 | 100.00% |
PERPETUAL CIVIL DESIGN LIMITED
sophymarine-openregistry-gb-16070828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 18 Chestnut Way, Derby, DE65 6FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA STANOJEVICsophymarine-openregistry-h-sophia-stanojevic-a61708 | ORDINARY | 70 | 100.00% |
| MAURO IANNAZZONEsophymarine-openregistry-h-mauro-iannazzone-96f9d7 | B ORDINARY | 30 | 100.00% |
SMITH & LOADMAN HOLDINGS LTD
sophymarine-openregistry-gb-16086991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Langley Drive, Derby, DE22 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE SMITHsophymarine-openregistry-gb-15819170 | B ORDINARY | 9,901 | |
| JENNA LOADMANsophymarine-openregistry-h-jenna-loadman-b15680 | E ORDINARY | 99 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOURCE RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-09360372 | Holds shares in | B ORDINARY |
MEEI HOLDINGS LTD
sophymarine-openregistry-gb-16088041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Prospect House, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SWEENEYsophymarine-openregistry-h-stephen-sweeney-3b001f | A ORDINARY | 9,901 | |
| HELEN SWEENEYsophymarine-openregistry-h-helen-sweeney-2a7c01 | D ORDINARY | 99 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOURCE RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-09360372 | Holds shares in | A ORDINARY |
RYALL HOLDINGS LTD
sophymarine-openregistry-gb-16090132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Pkf Smith Cooper Prospect House, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RYALLsophymarine-openregistry-h-michael-ryall-d250d9 | C ORDINARY | 98,591 | |
| EMMA RYALLsophymarine-openregistry-h-emma-ryall-8763df | F ORDINARY | 1,409 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOURCE RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-09360372 | Holds shares in | C ORDINARY |
AZURE OCTADENT LIMITED
sophymarine-openregistry-gb-16116198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBHRADEEP DE SARKARsophymarine-openregistry-h-subhradeep-de-sarkar-3db240 | ORDINARY A | 80 | 100.00% |
| DEBASMITA BASAKsophymarine-openregistry-h-debasmita-basak-5ad3f2 | ORDINARY B | 20 | 100.00% |
BMFC CONSTRUCTION LTD
sophymarine-openregistry-gb-16256490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42110 — Construction of roads and motorways
42120 — Construction of railways and underground railways
42130 — Construction of bridges and tunnels
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 17 Enfield Close, Derby, DE65 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MICHAEL FREDRICK COXsophymarine-openregistry-h-benjamin-michael-fredrick-cox-1f39ad | ORDINARY | 1 | 100.00% |
| GEORGIA MARY EMILY COXsophymarine-openregistry-h-georgia-mary-emily-cox-711d57 | ORDINARY B | 1 | 100.00% |
NT EVENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-16321667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93199 — Other sports activities
- Registered office
- 15 Glastonbury Road, Derby, DE24 0YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MIDDLETONsophymarine-openregistry-h-lee-middleton-4768c6 | A ORDINARY | 1 | |
| NICOLE JADE TAYLORsophymarine-openregistry-h-nicole-jade-taylor-7021de | ORDINARY | 1 | |
NARWHAL INVESTMENT LIMITED
sophymarine-openregistry-gb-16322943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY A | 75 | 100.00% |
| WENDY MICHELLE JONESsophymarine-openregistry-h-wendy-michelle-jones-ce91f3 | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EORI (UK) LIMITEDsophymarine-openregistry-gb-10666593 | Holds shares in | ORDINARY C · 3.00% |
ACCOUNTING & TAXATION ADVISORY FIRM LIMITED
sophymarine-openregistry-gb-16352447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c. - Registered office
- 195 Normanton Road, Derby, DE23 6US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHIZAR AKHTARsophymarine-openregistry-h-khizar-akhtar-5e31ec | A ORDINARY | 95 | 100.00% |
| MUHAMMAD FAHADsophymarine-openregistry-gb-15888399 | B ORDINARY | 5 | 100.00% |
AB & TA LTD
sophymarine-openregistry-gb-16358143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86230 — Dental practice activities
- Registered office
- 11 Barbon Drive, Derby, Derbyshire, DE3 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVI BAKULESH PATELsophymarine-openregistry-h-avi-bakulesh-patel-de8795 | ORDINARY | 50 | 50.00% |
| TRISHNA ANIL PATELsophymarine-openregistry-h-trishna-anil-patel-c07b52 | ORDINARY | 50 | 50.00% |
| AVI BAKULESH PATELsophymarine-openregistry-h-avi-bakulesh-patel-de8795 | A ORDINARY | 5 | 50.00% |
| TRISHNA ANIL PATELsophymarine-openregistry-h-trishna-anil-patel-c07b52 | A ORDINARY | 5 | 50.00% |
CREATION PROPERTY GROUP LTD
sophymarine-openregistry-gb-16361941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| JASON CLARKEsophymarine-openregistry-h-jason-clarke-df8029 | ORDINARY A | 50 | |
| JASON CLARKEsophymarine-openregistry-h-jason-clarke-df8029 | ORDINARY B | 35 | |
| MARIA MAILEsophymarine-openregistry-h-maria-maile-de6167 | ORDINARY B | 15 | |
NUNS STREET PLATING HOLDINGS LIMITED
sophymarine-openregistry-gb-16362845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 109 Nuns Street, Derby, DE1 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTONY COCKERsophymarine-openregistry-h-paul-antony-cocker-55e8a7 | A ORDINARY | 51 | 100.00% |
| JEAN DITHERIDGEsophymarine-openregistry-h-jean-ditheridge-e2ef85 | B ORDINARY | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NUNS STREET PLATING LIMITEDsophymarine-openregistry-gb-04722738 | Holds shares in | ORDINARY · 100.00% |
DSJK HOLDINGS LIMITED
sophymarine-openregistry-gb-16374715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Colemans Yard, Derby, Derbyshire, DE21 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEVEN JOHN KELLYsophymarine-openregistry-h-daniel-steven-john-kelly-3fd70f | ORDINARY A | 75 | 100.00% |
| LINDSAY SARAH KELLYsophymarine-openregistry-h-lindsay-sarah-kelly-1f5315 | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DSJK PROPERTIES LTDsophymarine-openregistry-gb-16378545 | Holds shares in | ORDINARY · 100.00% |
| POWERANDCONTROL LTDsophymarine-openregistry-gb-11865328 | Holds shares in | ORDINARY A · 75.00% |
KEVIN JACOB ESTATES LTD
sophymarine-openregistry-gb-16391211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 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 |
|---|
| KEVIN JACOBsophymarine-openregistry-h-kevin-jacob-f30fa0 | ORDINARY A | 1 | 100.00% |
| KEVIN JACOBsophymarine-openregistry-h-kevin-jacob-f30fa0 | ORDINARY B | 1 | 100.00% |
| SNEHA SABUsophymarine-openregistry-h-sneha-sabu-197b38 | ORDINARY B | 0 | 0.00% |
WALL & INK LTD
sophymarine-openregistry-gb-16483009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 18129 — Printing n.e.c.
43330 — Floor and wall covering
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 |
|---|
| BHUPINDER SINGH SOHALsophymarine-openregistry-h-bhupinder-singh-sohal-307a24 | ORDINARY A | 51 | 100.00% |
| PARMINDER SOHALsophymarine-openregistry-h-parminder-sohal-093bd7 | ORDINARY B | 49 | 100.00% |
B L NOTTS HOLDINGS LTD
sophymarine-openregistry-gb-16782785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 54 Pathfinder Way, Derby, DE74 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LANGFORDsophymarine-openregistry-h-benjamin-langford-f046af | ORDINARY | 1 | |
| JANE LONGFORDsophymarine-openregistry-h-jane-longford-3eef6f | A ORDINARY | 1 | |
CJG EVOLUTIONS (RESIDENTIAL) LTD
sophymarine-openregistry-gb-16805437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN GOODWILLsophymarine-openregistry-h-christopher-john-goodwill-5067ee | ORDINARY A | 8 | 100.00% |
| CHRISTOPHER JOHN GOODWILLsophymarine-openregistry-h-christopher-john-goodwill-5067ee | ORDINARY B | 2 | 100.00% |
| MADDISON ATHEA EGAN-GOODWILLsophymarine-openregistry-h-maddison-athea-egan-goodwill-59112d | ORDINARY B | 0 | 0.00% |