UK companies/Derby/Page 147
Companies in Derby and their shareholdersPage 147 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 6 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
STREAMLINE LOGISTICS LIMITED
sophymarine-openregistry-gb-10425298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 5 Downing Road, Derby, DE21 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YONG YANGsophymarine-openregistry-h-yong-yang-ec9282 | ORDINARY | 10 | |
| MARCIN RYMON LIPINSKIsophymarine-openregistry-h-marcin-rymon-lipinski-fd8600 | ORDINARY | 0 | |
HEAVENLY DESSERTS VENTURES LTD
sophymarine-openregistry-gb-10431699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 23 Brunel Parkway, Derby, DE24 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAAVI HOLDINGS LTDsophymarine-openregistry-gb-14473708 | ORDINARY | 270 | |
| AYMY HOLDINGS LTDsophymarine-openregistry-gb-14473795 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEAVENLY DESSERTS FRANCHISE LTDsophymarine-openregistry-gb-10434042 | Holds shares in | ORDINARY |
| HEAVENLY DESSERTS GLOBAL LTDsophymarine-openregistry-gb-11226375 | Holds shares in | ORDINARY |
A J B PROPERTIES (DERBY) LIMITED
sophymarine-openregistry-gb-10437909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Georgian House, Derby, DE22 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BUTLERsophymarine-openregistry-h-alan-butler-eb4b1a | ORDINARY | 5 | |
| ALISON JAYNE BUTLERsophymarine-openregistry-h-alison-jayne-butler-a229d0 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEDLESTON COURT (DERBY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02188205 | Holds shares in | ORDINARY GBP1 SHARES · 5.15% |
NETWORK FABRIC LIMITED
sophymarine-openregistry-gb-10445767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- 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 |
|---|
| HAMEED NAZIMsophymarine-openregistry-h-hameed-nazim-34ffdf | ORDINARY | 51 | |
| SHOGOFA HAMEEDsophymarine-openregistry-h-shogofa-hameed-03ef9a | ORDINARY | 49 | |
JUSTCOM DISTRIBUTION LIMITED
sophymarine-openregistry-gb-10464124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Derby West Business Centre, Derby, DE22 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE IAN SNEAPsophymarine-openregistry-h-maurice-ian-sneap-4fd747 | ORDINARY | 80 | 80.00% |
| ANDREW TERRENCE HYDEsophymarine-openregistry-h-andrew-terrence-hyde-18aaf9 | ORDINARY | 20 | 20.00% |
VINAGROUP LIMITED
sophymarine-openregistry-gb-10478576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 212 Derby Road, Derby, NG9 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BICH THI NGOC DAMsophymarine-openregistry-h-bich-thi-ngoc-dam-e6606c | ORDINARY | 100 | |
| THI BICH NGOC NGUYENsophymarine-openregistry-h-thi-bich-ngoc-nguyen-0f6654 | ORDINARY | 0 | |
S&SM DEVELOPMENTS LTD
sophymarine-openregistry-gb-10479225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 39 Church Street, Derby, DE21 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAMES MILLWARDsophymarine-openregistry-h-samuel-james-millward-436f8d | ORDINARY | 1 | |
| SHARON KIM MILLWARDsophymarine-openregistry-h-sharon-kim-millward-7c0a13 | ORDINARY | 1 | |
CAVENDISH PHILATELIC AUCTIONS LIMITED
sophymarine-openregistry-gb-10481282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cavendish House, Derby, Derbyshire, DE1 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY SPRINGsophymarine-openregistry-h-gregory-spring-9bd58b | ORDINARY | 6 | |
| BEN PALMERsophymarine-openregistry-h-ben-palmer-92c136 | ORDINARY | 0 | |
CHANBOURNE LIMITED
sophymarine-openregistry-gb-10488096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 46 Sweet Leys Way, Derby, DE73 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL CHANTRILLsophymarine-openregistry-h-jill-chantrill-f3f492 | ORDINARY | 50 | |
| STEVEN PAUL CHANTRILLsophymarine-openregistry-h-steven-paul-chantrill-4b7a6d | ORDINARY | 50 | |
SIMON HUDSON CONSULTING LIMITED
sophymarine-openregistry-gb-10498067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Hillcrest Road, Derby, DE21 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORUNE HUDSONsophymarine-openregistry-h-jorune-hudson-1270f2 | ORDINARY | 100 | |
| SIMON HUDSONsophymarine-openregistry-h-simon-hudson-131681 | ORDINARY | 0 | |
S/A DERBY LTD
sophymarine-openregistry-gb-10499413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVINDER CHAHALsophymarine-openregistry-h-jasvinder-chahal-99cf1a | ORDINARY | 100 | 100.00% |
| BALJIT SINGH CHAHALsophymarine-openregistry-h-baljit-singh-chahal-6e5730 | ORDINARY | 0 | 0.00% |
CALIBRATE COMPLIANCE LIMITED
sophymarine-openregistry-gb-10504156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 19 St. Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA COOPERsophymarine-openregistry-h-julia-cooper-bc757d | ORDINARY GBP1 SHARES | 60 | |
| SAMANTHA ROSE STEWARDsophymarine-openregistry-h-samantha-rose-steward-613d4c | ORDINARY GBP1 SHARES | 40 | |
BEXLEYS LAW LIMITED
sophymarine-openregistry-gb-10509688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 63a Borough Street, Derby, DE74 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA SOARsophymarine-openregistry-h-rebecca-soar-d751d6 | ORDINARY | 1 | 50.00% |
| SHANI BOXsophymarine-openregistry-h-shani-box-fc66d7 | ORDINARY | 1 | 50.00% |
CLARENCE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10510182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 14 Mallard Walk, Derby, DE3 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINA MANVEER DOSANJHsophymarine-openregistry-h-davina-manveer-dosanjh-ea0175 | ORDINARY | 50 | |
| JAGDEEP SINGH DOSANJHsophymarine-openregistry-h-jagdeep-singh-dosanjh-d37f75 | ORDINARY | 50 | |
AIPHION LTD
sophymarine-openregistry-gb-10521548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KURUKULASURIYA FERNANDOsophymarine-openregistry-h-kurukulasuriya-fernando-eca2b7 | ORDINARY | 65 | |
| UME FERNANDOsophymarine-openregistry-h-ume-fernando-98eab2 | ORDINARY | 35 | |
LONG EATON BJJ LIMITED
sophymarine-openregistry-gb-10546384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Suite 1.1, 11 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DEANsophymarine-openregistry-h-michael-dean-710a04 | ORDINARY B SHARE | 1 | |
| MARK KIDDsophymarine-openregistry-h-mark-kidd-dea17d | ORDINARY B SHARE | 0 | |
MACMARTIN LIMITED
sophymarine-openregistry-gb-10559608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
73200 — Market research and public opinion polling
85410 — Post-secondary non-tertiary education - Registered office
- The Cavendish Building, Derby, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIE HUTTONsophymarine-openregistry-h-anna-marie-hutton-8aebec | ORDINARY | 1 | |
| CLAIRE LOUISE MACDONALDsophymarine-openregistry-h-claire-louise-macdonald-f6f74d | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TMLA LIMITEDsophymarine-openregistry-gb-09318015 | Holds shares in | ORDINARY |
TEKCHAIN LTD
sophymarine-openregistry-gb-10560018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- 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 |
|---|
| DANIEL GARTMANNsophymarine-openregistry-h-daniel-gartmann-173382 | ORDINARY | 95 | |
| ANAMARIA GARTMANNsophymarine-openregistry-h-anamaria-gartmann-032a8a | ORDINARY | 5 | |
HARPING SERVICES LTD
sophymarine-openregistry-gb-10567238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- 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 |
|---|
| LYNDON DUDDINGsophymarine-openregistry-h-lyndon-dudding-0cbbdb | ORDINARY | 51 | |
| ALISON HARPERsophymarine-openregistry-h-alison-harper-ca5538 | ORDINARY | 49 | |
C & N LEWIS HOLDINGS UK LTD
sophymarine-openregistry-gb-10575002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 4 Carrington Court, Derby, DE1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL LEE LEWISsophymarine-openregistry-h-christopher-michael-lee-lewis-33fb98 | ORDINARY | 1 | 50.00% |
| NICHOLAS JAMES KITCHENER LEWISsophymarine-openregistry-h-nicholas-james-kitchener-lewis-8865e5 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPINALONG LIMITEDsophymarine-openregistry-gb-01320859 | Holds shares in | ORDINARY · 100.00% |
| C & N LEWIS PROPERTIES LTDsophymarine-openregistry-gb-11105080 | Holds shares in | ORDINARY |