UK companies/Derby/Page 143
Companies in Derby and their shareholdersPage 143 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 0 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
FLETCHER CIVILS AND SURFACING LTD
sophymarine-openregistry-gb-09702801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 62 Chestnut Avenue, Derby, DE3 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY WILKINSONsophymarine-openregistry-h-mandy-wilkinson-39202b | ORDINARY | 1 | 50.00% |
| STEPHEN FLETCHERsophymarine-openregistry-h-stephen-fletcher-79ddda | ORDINARY | 1 | 50.00% |
R L ENTERPRISES LIMITED
sophymarine-openregistry-gb-09709455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 39 Harper Drive, Derby, DE3 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP LALLIsophymarine-openregistry-h-mandeep-lalli-466af5 | ORDINARY | 100 | |
| ROOPINDER LALLIsophymarine-openregistry-h-roopinder-lalli-47c9f7 | ORDINARY | 100 | |
RIG AND SUPPLY LIMITED
sophymarine-openregistry-gb-09720685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA CAROLE STEVENSONsophymarine-openregistry-h-debra-carole-stevenson-2b6c1c | ORDINARY | 1 | 50.00% |
| RICHARD ANTONY STEVENSONsophymarine-openregistry-h-richard-antony-stevenson-fc77dd | ORDINARY | 1 | 50.00% |
J R PROPERTIES LETTINGS LTD
sophymarine-openregistry-gb-09756159
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 302 Normanton Road, Derby, DE23 6WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMI ZEIDANsophymarine-openregistry-h-sami-zeidan-098f51 | ORDINARY | 100 | |
| AHMAD ZEIDANsophymarine-openregistry-h-ahmad-zeidan-10b633 | ORDINARY | 0 | |
JB PROPERTY SOLUTIONS (SUFFOLK) LIMITED
sophymarine-openregistry-gb-09757247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Charter House, Wyvern Court Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARA LOUISE JACOBSsophymarine-openregistry-h-clara-louise-jacobs-e2fea2 | ORDINARY | 1 | |
| SUSIE CLAIRE JACOBSsophymarine-openregistry-h-susie-claire-jacobs-0ecc13 | ORDINARY | 1 | |
BINDEFELD PROPERTY LIMITED
sophymarine-openregistry-gb-09759620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- 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 |
|---|
| CLARA LOUISE JACOBSsophymarine-openregistry-h-clara-louise-jacobs-e2fea2 | ORDINARY | 50 | |
| SUSIE CLAIRE JACOBSsophymarine-openregistry-h-susie-claire-jacobs-0ecc13 | ORDINARY | 50 | |
GPE ESTATES LTD
sophymarine-openregistry-gb-09763970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brookfields Farm School Piece Lane, Derby, DE65 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NICHOLAS EVANSsophymarine-openregistry-h-david-nicholas-evans-b11c3e | ORDINARY | 50 | |
| HELEN EVANSsophymarine-openregistry-gb-10563370 | ORDINARY | 50 | |
OLIVEROSE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09778441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Woodbeck Court, Derby, DE21 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFF KEITH ROSEsophymarine-openregistry-h-jeff-keith-rose-3b4ef5 | ORDINARY | 9 | 90.00% |
| AMY ROSEsophymarine-openregistry-gb-17389863 | ORDINARY | 1 | 10.00% |
SRA PROFESSIONALS LIMITED
sophymarine-openregistry-gb-09781464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Golden Brook Farm Derby Road, Derby, DE72 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHILPA DEBsophymarine-openregistry-h-shilpa-deb-5becbe | ORDINARY | 100 | |
| RAHUL DEBsophymarine-openregistry-h-rahul-deb-47a61d | ORDINARY | 0 | |
AJW MOTORS LTD
sophymarine-openregistry-gb-09791538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 2 Cheapside, Derby, DE1 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SMITHsophymarine-openregistry-gb-12346057 | ORDINARY | 5 | |
| WAYNE SMITHsophymarine-openregistry-gb-15819170 | ORDINARY | 5 | |
PATIENT FIRST HEALTH LIMITED
sophymarine-openregistry-gb-09802365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
86900 — Other human health activities - Registered office
- 72 Jackson Avenue, Derby, DE3 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUPTI TELRANDHEsophymarine-openregistry-h-trupti-telrandhe-450834 | ORDINARY | 2 | |
| AMUL TELRANDHEsophymarine-openregistry-h-amul-telrandhe-d87587 | ORDINARY | 0 | |
TRIPLE M JOINERY & BUILDING LTD
sophymarine-openregistry-gb-09829150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 73 Highfield Lane, Derby, Derbyshire, DE21 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY LOUISE BURNETTsophymarine-openregistry-h-kirsty-louise-burnett-49c88e | ORDINARY | 2 | 50.00% |
| MARK ANTHONY PROUDLERsophymarine-openregistry-h-mark-anthony-proudler-f7da1b | ORDINARY | 2 | 50.00% |
ANYDAY RENTALS LIMITED
sophymarine-openregistry-gb-09835067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIFTY THREE HOLDINGS LIMITEDsophymarine-openregistry-gb-15170784 | ORDINARY | 100 | 100.00% |
| ZARQA IQBAL AHMEDsophymarine-openregistry-h-zarqa-iqbal-ahmed-b47191 | ORDINARY | 0 | 0.00% |
BEARWOOD PARK PROPERTY LIMITED
sophymarine-openregistry-gb-09852457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- 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
- Office @ The Homestead 36 Sitwell Street, Derby, Derbyshire, DE21 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN LANGTONsophymarine-openregistry-h-robert-john-langton-21cef0 | ORDINARY | 150 | 100.00% |
| PHILIP WRIGHTsophymarine-openregistry-h-philip-wright-324f60 | ORDINARY | 0 | 0.00% |
VPS ENTERPRISE LIMITED
sophymarine-openregistry-gb-09855045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Subway, Unit 3, St Marys Retail Park, Derby, DE21 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POOJA SOODsophymarine-openregistry-h-pooja-sood-307f4f | ORDINARY | 5 | |
| VISHAL SOODsophymarine-openregistry-h-vishal-sood-8e7a63 | ORDINARY | 5 | |
PENMARTH CONSULTING LIMITED
sophymarine-openregistry-gb-09858637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 80 Friar Gate, Derby, Derbyshire, DE1 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GALLACHERsophymarine-openregistry-h-matthew-gallacher-00de6a | ORDINARY | 2 | |
| CASSANDRA GALLACHERsophymarine-openregistry-h-cassandra-gallacher-f1d90a | ORDINARY | 0 | |
FB DEBTS LIMITED
sophymarine-openregistry-gb-09859391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Pinnacle Building 2 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAMER GHAFOORsophymarine-openregistry-h-qamer-ghafoor-383c92 | ORDINARY | 3 | |
| ANDREW COCHRANEsophymarine-openregistry-h-andrew-cochrane-a79136 | ORDINARY | 0 | |
FB COLLECTIONS LIMITED
sophymarine-openregistry-gb-09859574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pinnacle Building 2 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAMER GHAFOORsophymarine-openregistry-h-qamer-ghafoor-383c92 | ORDINARY | 3 | |
| ANDREW COCHRANEsophymarine-openregistry-h-andrew-cochrane-a79136 | ORDINARY | 0 | |
LONGMOOR CONSULTING LIMITED
sophymarine-openregistry-gb-09873327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 126 Longmoor Lane, Derby, DE72 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ELLISsophymarine-openregistry-gb-07160961 | ORDINARY | 75 | |
| JENNY ELLISsophymarine-openregistry-h-jenny-ellis-c55e45 | ORDINARY | 25 | |
ACTIV ENTERPRISE LTD
sophymarine-openregistry-gb-09892342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOCHUAN YINsophymarine-openregistry-h-xiaochuan-yin-a28718 | ORDINARY GBP 1.00 SHARES. | 100 | |
| XEUMIN XUsophymarine-openregistry-h-xeumin-xu-1bc577 | ORDINARY GBP 1.00 SHARES. | 0 | |