UK companies/Derby/Page 142
Companies in Derby and their shareholdersPage 142 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 40 shareholdings and 1 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
SSJ LOGISTICS LTD
sophymarine-openregistry-gb-09541833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 216 Rykneld Road, Derby, DE23 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSJ & SONS HOLDINGS LTDsophymarine-openregistry-gb-14872972 | ORDINARY | 100 | 100.00% |
| SUKHRAJ SINGH JOHALsophymarine-openregistry-h-sukhraj-singh-johal-892159 | ORDINARY | 0 | 0.00% |
BUFFALO BULL LIMITED
sophymarine-openregistry-gb-09543882
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 1 Reculver Close, Derby, DE23 1WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE MUCHECHETIsophymarine-openregistry-h-alice-muchecheti-a2cf37 | ORDINARY | 50 | 50.00% |
| MATHIAS MUCHECHETIsophymarine-openregistry-h-mathias-muchecheti-606919 | ORDINARY | 50 | 50.00% |
TENTMEALS LTD
sophymarine-openregistry-gb-09561593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit C3 Station Yard Station Road, Derby, DE73 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJP RETAIL LTDsophymarine-openregistry-gb-08444426 | ORDINARY | 100 | 100.00% |
| JESSICA SZEKELYsophymarine-openregistry-h-jessica-szekely-68fdd8 | ORDINARY | 0 | 0.00% |
ARBORETUM HOMES LTD
sophymarine-openregistry-gb-09570208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 37 Normanton Road, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARBORETUM ENTERPRISES GROUP LTDsophymarine-openregistry-gb-12289203 | ORDINARY | 100 | |
| SAJID HUSSAIN SADIQsophymarine-openregistry-h-sajid-hussain-sadiq-134de7 | ORDINARY | 0 | |
EAST MIDLANDS PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-09582846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- 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
- 7 Windmill Hill Lane, Derby, Derby, DE22 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BARKERsophymarine-openregistry-h-alan-barker-99c39d | ORDINARY | 100 | |
| TRACY PLAICEsophymarine-openregistry-h-tracy-plaice-f00d01 | ORDINARY | 0 | |
DELPHIWORX LTD
sophymarine-openregistry-gb-09586879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BENMOREsophymarine-openregistry-h-lee-benmore-793871 | ORDINARY | 100 | |
| JACQULINE STEADMANsophymarine-openregistry-h-jacquline-steadman-42739c | ORDINARY | 0 | |
SNAPSHOT SOFTWARE LIMITED
sophymarine-openregistry-gb-09590093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Sky View Argosy Road, East Midlands Airport, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPER PARRY ADVISORY LIMITEDsophymarine-openregistry-gb-14012064 | ORDINARY | 100 | |
| COOPER PARRY GROUP LIMITEDsophymarine-openregistry-gb-07795137 | ORDINARY | 0 | |
STUART MOBILITY LIMITED
sophymarine-openregistry-gb-09595130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- The Tax Partnership, Derby, DE1 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINA NURSEsophymarine-openregistry-h-justina-nurse-eedea7 | ORDINARY | 5 | |
| STUART ANTHONY NURSEsophymarine-openregistry-h-stuart-anthony-nurse-c5f2bf | ORDINARY | 5 | |
COTTAGE BED AND BREAKFAST LIMITED
sophymarine-openregistry-gb-09613886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 11 The Green, Derby, DE65 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK HAMMONDsophymarine-openregistry-h-patrick-hammond-d55312 | ORDINARY | 100 | |
| ALBERT BASSONsophymarine-openregistry-h-albert-basson-17ab5c | ORDINARY | 0 | |
SN1 LIMITED
sophymarine-openregistry-gb-09629603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 13-15 Pear Tree Road, Derby, DE23 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMESHWARI DEVIsophymarine-openregistry-h-parmeshwari-devi-48662b | ORDINARY | 50 | |
| RAHUL SAINIsophymarine-openregistry-gb-16880473 | ORDINARY | 50 | |
BARRIE GREEN LIMITED
sophymarine-openregistry-gb-09633378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Pinnacle House, Derby, Derbyshire, DE24 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE GREENsophymarine-openregistry-gb-09633378 | ORDINARY | 100 | 100.00% |
| THE ESTATE OF MRS V GREENsophymarine-openregistry-h-the-estate-of-mrs-v-green-91d7bf | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHT OPPORTUNITIES ENABLING SERVICES LTDsophymarine-openregistry-gb-11303781 | Holds shares in | A ORDINARY · 50.00% |
G & K PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-09645793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tynefield Court Care Home Egginton Road, Derby, DE65 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NRK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11243165 | ORDINARY | 100 | |
| RGSS HOLDINGS CO LTDsophymarine-openregistry-gb-11185439 | ORDINARY | 0 | |
DEVOPS DECODED LTD
sophymarine-openregistry-gb-09651191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HODGESsophymarine-openregistry-h-christopher-hodges-ee613e | ORDINARY | 72 | |
| ERICA BYRNE FOWLERsophymarine-openregistry-h-erica-byrne-fowler-d1697d | ORDINARY | 28 | |
MCTURK KEBABS LTD
sophymarine-openregistry-gb-09658489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 155 Normanton Road, Derby, DE23 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZA ZAHEERsophymarine-openregistry-h-faiza-zaheer-7816b9 | ORD | 50 | |
| MOHAMMED AZHAR IQBALsophymarine-openregistry-h-mohammed-azhar-iqbal-215b4f | ORD | 50 | |
DATOM PLASTERING CONTRACTORS LTD
sophymarine-openregistry-gb-09660585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 117 Marylebone Crescent, Derby, DE22 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SACKVILLEsophymarine-openregistry-h-thomas-sackville-9246c6 | ORDINARY | 100 | |
| DEAN TREECEsophymarine-openregistry-h-dean-treece-8fa7f9 | ORDINARY | 0 | |
NEBULA ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-09667395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 31 Crown Way, Derby, DE73 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTAIN CLOHERTYsophymarine-openregistry-h-christain-cloherty-8c2e80 | ORDINARY | 51 | 100.00% |
| VANISHA CLOHERTYsophymarine-openregistry-h-vanisha-cloherty-15764d | ORDINARY | 49 | 96.08% |
YOUR FLEET PARTNER LTD
sophymarine-openregistry-gb-09673776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 81 Burton Road, Derby, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEHICLE MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12206659 | ORDINARY | 1 | 100.00% |
| CBVC VEHICLE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06750312 | ORDINARY | 0 | 0.00% |
J24 RESOURCING LIMITED
sophymarine-openregistry-gb-09686065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Unit 3, Burley House, Derby, Derbyshire, DE22 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE MUGURE MUTINDAsophymarine-openregistry-h-irene-mugure-mutinda-1d3f86 | ORDINARY | 50 | |
| JACKSON MUTINDA KIVILAsophymarine-openregistry-h-jackson-mutinda-kivila-863dba | ORDINARY | 50 | |
CLEAR OPEN CONSULTANCY LIMITED
sophymarine-openregistry-gb-09697156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 1, Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BRENNANsophymarine-openregistry-h-christopher-brennan-e13371 | ORDINARY GBP 1.00 SHARES. | 95 | |
| FLEUR BRENNANsophymarine-openregistry-h-fleur-brennan-532b1e | ORDINARY GBP 1.00 SHARES. | 5 | |
WILLIAMS CONTENT CONSULTING LIMITED
sophymarine-openregistry-gb-09700836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY | 60 | |
| DEEPTHI DE SILVA- WILLIAMSsophymarine-openregistry-h-deepthi-de-silva-williams-f2853d | ORDINARY | 40 | |