UK companies/Derby/Page 146
Companies in Derby and their shareholdersPage 146 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
KRIS 4 TRANSPORT LTD
sophymarine-openregistry-gb-10288678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Vernon House, Derby, DE1 1FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF WOJCIECH NADULSKI 5 WILLIAM COURT SARUM ROADsophymarine-openregistry-h-krzysztof-wojciech-nadulski-5-william-co-13fab2 | ORDINARY | 100 | |
| LUTON UNITED KINGDOM LU3 2BGsophymarine-openregistry-h-luton-united-kingdom-lu3-2bg-42aada | ORDINARY | 100 | |
DILHE ESTATES LTD
sophymarine-openregistry-gb-10289703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 100 Carsington Crescent, Derby, DE22 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHUSHWANT KAURsophymarine-openregistry-h-khushwant-kaur-0aec19 | ORDINARY | 50 | |
| RASHPAL DILHEsophymarine-openregistry-h-rashpal-dilhe-436052 | ORDINARY | 50 | |
SKGF LIMITED
sophymarine-openregistry-gb-10299812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY HEATHsophymarine-openregistry-h-gregory-heath-5114c5 | ORDINARY | 63 | |
| KATHERINE HEATHsophymarine-openregistry-h-katherine-heath-aeb958 | ORDINARY | 37 | |
HEYWOOD MURRAY LIMITED
sophymarine-openregistry-gb-10303411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- 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 |
|---|
| MARCOS TEMBRASsophymarine-openregistry-h-marcos-tembras-30b1b7 | ORDINARY | 100 | |
| ELEANOR TEMBRASsophymarine-openregistry-h-eleanor-tembras-e8ec2b | ORDINARY | 0 | |
ANSH HOLDINGS LIMITED
sophymarine-openregistry-gb-10305704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 155 Normanton Road, Derby, Derbyshire, DE23 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH MORARsophymarine-openregistry-h-ashish-morar-08e342 | ORD | 100 | |
| MANDEEP MORARsophymarine-openregistry-h-mandeep-morar-0b93ae | ORD | 0 | |
ASHMORE CONSULTANTS LIMITED
sophymarine-openregistry-gb-10307066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 10 Grosvenor Drive, Derby, DE23 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABIA TAUQIR BHATTIsophymarine-openregistry-h-rabia-tauqir-bhatti-4caf20 | ORDINARY | 60 | |
| HARRIS MIRsophymarine-openregistry-h-harris-mir-21f8f0 | ORDINARY | 40 | |
CRISP INFRASTRUCTURE CONTRACT SERVICES LTD.
sophymarine-openregistry-gb-10310872
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Queensgate Drive, Derby, DE73 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CRISPsophymarine-openregistry-h-gary-crisp-e205c5 | ORDINARY | 5 | |
| JANE CASELLA-CRISPsophymarine-openregistry-h-jane-casella-crisp-7bac57 | ORDINARY | 5 | |
F.C.RICHARDS LIMITED
sophymarine-openregistry-gb-10311075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Friargate Antiques Cathedral Quarter, Derby, DE1 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL LEWIS RICHARDSsophymarine-openregistry-h-daryl-lewis-richards-becd11 | ORDINARY | 1 | 50.00% |
| FIONA CATHERINE RICHARDSsophymarine-openregistry-h-fiona-catherine-richards-b2b3f7 | ORDINARY | 1 | 50.00% |
D. & K. BENNETT LIMITED
sophymarine-openregistry-gb-10315254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN KEITH BENNETTsophymarine-openregistry-h-darren-keith-bennett-589599 | ORDINARY | 50 | 50.00% |
| KEITH BENNETTsophymarine-openregistry-h-keith-bennett-771bf5 | ORDINARY | 50 | 50.00% |
CORE JOINERY LIMITED
sophymarine-openregistry-gb-10328511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 16 Ecclesbourne Lane, Derby, DE3 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN RYANsophymarine-openregistry-h-benjamin-john-ryan-602d8a | ORDINARY | 100 | |
| LAURA BETH RUSSELLsophymarine-openregistry-h-laura-beth-russell-058a1f | ORDINARY | 0 | |
WESTON BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-10340648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 72 Main Street, Derby, DE72 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MILLERsophymarine-openregistry-h-christopher-miller-c45eba | ORD | 100 | |
| SARAH JAYNE MILLERsophymarine-openregistry-h-sarah-jayne-miller-04bcac | ORD | 0 | |
FORTITUDE GLOBAL IT SUPPORT LTD.
sophymarine-openregistry-gb-10345890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Prospect House 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY UPTONsophymarine-openregistry-h-katy-upton-a3a2fe | 1 | 2 | 100.00% |
| WAYNE ANTHONY HIBBERTsophymarine-openregistry-h-wayne-anthony-hibbert-734714 | 1 | 0 | 0.00% |
OASIS TAKEAWAY (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-10352970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID AKHTARsophymarine-openregistry-h-shahid-akhtar-ca5685 | ORDINARY | 100 | |
| MUHAMMAD ADIL AKHTARsophymarine-openregistry-h-muhammad-adil-akhtar-3ffea8 | ORDINARY | 0 | |
SIGMA HORSE PROPERTIES LTD
sophymarine-openregistry-gb-10359125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER NEWTONsophymarine-openregistry-h-david-peter-newton-aa0688 | ORDINARY | 50 | |
| XIAOMEI LIUsophymarine-openregistry-h-xiaomei-liu-dc6490 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HENRIETTA COURT FLATS LIMITEDsophymarine-openregistry-gb-01928707 | Holds shares in | ORDINARY GBP10 SHARE · 6.25% |
BAGRI SERVICES LIMITED
sophymarine-openregistry-gb-10379740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
49410 — Freight transport by road - Registered office
- Office 4.3 Litchurch Plaza, Derby, DE24 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULVIR SINGHsophymarine-openregistry-gb-10420653 | ORDINARY | 50 | |
| NARINDER KAUR JOHALsophymarine-openregistry-h-narinder-kaur-johal-b07961 | ORDINARY | 50 | |
WESTLEAF LTD
sophymarine-openregistry-gb-10381913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit K, 4 North Mall Lonleaf Ltd, Derby, DE1 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVITLANA GOROSHUKsophymarine-openregistry-h-svitlana-goroshuk-beb5f2 | ORDINARY | 100 | |
| BIGLEAF LTDsophymarine-openregistry-gb-NI639429 | ORDINARY | 0 | |
J S COXON LIMITED
sophymarine-openregistry-gb-10383796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Woods Meadow, Derby, Derbyshire, DE72 3UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART COXONsophymarine-openregistry-h-james-stuart-coxon-1347e1 | ORDINARY | 7 | |
| JOANNE COXONsophymarine-openregistry-h-joanne-coxon-0ea218 | ORDINARY | 3 | |
DFE ELECTRICAL LTD
sophymarine-openregistry-gb-10384623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Glenorchy Court, Derby, Derbyshire, DE21 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615c | ORDINARY | 50 | |
| YVETTE EVANSsophymarine-openregistry-h-yvette-evans-3a6aa4 | ORDINARY | 50 | |
MANDESH JOHAL LTD
sophymarine-openregistry-gb-10393670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 4 Orlando Court, Derby, DE73 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHAL PROPERTY INVESTMENTS (DERBY) LTDsophymarine-openregistry-gb-12948476 | ORDINARY | 1 | 100.00% |
| MANDESH SINGH JOHALsophymarine-openregistry-h-mandesh-singh-johal-dc8559 | ORDINARY | 0 | 0.00% |
BUSINESS FASTTRACK LIMITED
sophymarine-openregistry-gb-10418301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 1.1, 11 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANLUCA GAETANO GALLONEsophymarine-openregistry-h-gianluca-gaetano-gallone-b039c6 | ORDINARY | 100 | 100.00% |
| JUJHAR SINGH DHILLONsophymarine-openregistry-h-jujhar-singh-dhillon-5dc8ea | ORDINARY | 0 | 0.00% |