UK companies/Derby/Page 149
Companies in Derby and their shareholdersPage 149 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
FLYING NIMBUS LTD
sophymarine-openregistry-gb-10667537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- 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 |
|---|
| VINAY AGARWALsophymarine-openregistry-h-vinay-agarwal-196ffb | ORDINARY | 75 | |
| AASTHA AGARWALsophymarine-openregistry-h-aastha-agarwal-d15b32 | ORDINARY | 25 | |
BLITZMYPLACE LTD
sophymarine-openregistry-gb-10670952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- C/O Cameron Hughes Ltd 16 Jubilee Parkway, Jubilee Business Park, Derby, Derbyshire, DE21 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8 | ORDINARY | 51 | 51.00% |
| CLARE FRANCES WILSONsophymarine-openregistry-h-clare-frances-wilson-090b88 | ORDINARY | 49 | 49.00% |
GREEDY CATERING LTD
sophymarine-openregistry-gb-10680039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD HIGGINSsophymarine-openregistry-h-howard-higgins-197b54 | ORDINARY | 50 | 50.00% |
| MICHELE MALLARDOsophymarine-openregistry-h-michele-mallardo-716606 | ORDINARY | 50 | 50.00% |
THE PIER STUDIO LONDON LIMITED
sophymarine-openregistry-gb-10694997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PATRICK FORDEsophymarine-openregistry-h-daniel-patrick-forde-6fc430 | ORDINARY | 100 | 100.00% |
| JESSICA SARAH FORDEsophymarine-openregistry-h-jessica-sarah-forde-f9b0c8 | ORDINARY | 0 | 0.00% |
ELEVEN TWENTY-THREE LTD
sophymarine-openregistry-gb-10702399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Spindletree Drive Spindletree Drive, Derby, Derby, DE21 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL GRACEsophymarine-openregistry-h-abigail-grace-c154af | ORDINARY SHARES | 50 | 50.00% |
| OBINNA EGBOsophymarine-openregistry-h-obinna-egbo-62e7e6 | ORDINARY SHARES | 50 | 50.00% |
MURDEN BURTON UK LIMITED
sophymarine-openregistry-gb-10710370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 122 Park Lane, Derby, DE74 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH BURTONsophymarine-openregistry-h-deborah-burton-920440 | ORDINARY | 50 | |
| MARCUS BURTONsophymarine-openregistry-h-marcus-burton-c0d8f2 | ORDINARY | 50 | |
MAKEOVER SALON LTD
sophymarine-openregistry-gb-10711935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 55a Station Road, Derby, DE3 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANN SARGEANTsophymarine-openregistry-h-sally-ann-sargeant-835095 | ORDINARY | 2 | |
| HELEN SWINDLESsophymarine-openregistry-h-helen-swindles-758be8 | ORDINARY | 0 | |
AMBER HOUSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10724687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN NEVEsophymarine-openregistry-h-christopher-john-neve-322d23 | ORDINARY | 50 | 50.00% |
| LYNNE NEVEsophymarine-openregistry-h-lynne-neve-8cc65a | ORDINARY | 50 | 50.00% |
C G H TRANSPORT LTD
sophymarine-openregistry-gb-10734993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 62 Station Road, Derby, DE74 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIPRIAN-COSMIN GOIAsophymarine-openregistry-h-ciprian-cosmin-goia-ee101d | ORDINARY | 100 | 100.00% |
| MARIUS URSUTAsophymarine-openregistry-h-marius-ursuta-666cca | ORDINARY | 100 | 100.00% |
MBJ-TRANS LIMITED
sophymarine-openregistry-gb-10736245
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 113 Moorside Crescent, Derby, DE24 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTOSZ SZTACHELSKIsophymarine-openregistry-h-bartosz-sztachelski-5ada95 | ORDINARY | 2 | |
| MIRELA SZTACHELSKAsophymarine-openregistry-h-mirela-sztachelska-0576ea | ORDINARY | 2 | |
NIXINFINITY - AI LTD
sophymarine-openregistry-gb-10777744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 169 Pastures Hill, Derby, DE23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAN HOLDINGS LTDsophymarine-openregistry-gb-13444747 | ORDINARY | 10 | 100.00% |
| HARJINDER SINGH BILANsophymarine-openregistry-h-harjinder-singh-bilan-7a7ecc | ORDINARY | 0 | 0.00% |
DERBY VEHICLE SOLUTIONS LTD
sophymarine-openregistry-gb-10778288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit A Stenson Fields Farmhouse, Derby, DE23 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HALLSWORTHsophymarine-openregistry-h-luke-hallsworth-9edc51 | ORDINARY | 100 | |
| SHAUN BAGSHAWsophymarine-openregistry-h-shaun-bagshaw-d52450 | ORDINARY | 0 | |
GLAW NEWCO 102 LIMITED
sophymarine-openregistry-gb-10788962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT MCGOVERNsophymarine-openregistry-h-albert-mcgovern-f6a109 | ORDINARY | 1 | 50.00% |
| PHILIP JAMES PAULsophymarine-openregistry-h-philip-james-paul-2dd1b3 | ORDINARY | 1 | 50.00% |
THP1 LIMITED
sophymarine-openregistry-gb-10797549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Badgers Farm Willowpit Lane, Derby, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEETA KAPADIAsophymarine-openregistry-h-neeta-kapadia-365315 | ORDINARY | 1 | |
| RAVISHANKAR TUMULURIsophymarine-openregistry-h-ravishankar-tumuluri-e83702 | ORDINARY | 1 | |
CHRISTIANHOOD LIMITED
sophymarine-openregistry-gb-10800776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 55 Highfield Road, Derby, Derbyshire, DE23 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SWINBURNsophymarine-openregistry-h-laura-swinburn-f333ab | ORDINARY | 51 | 51.00% |
| PHILIP SWINBURNsophymarine-openregistry-h-philip-swinburn-6d4e0f | ORDINARY | 49 | 49.00% |
MELLOWCARE LTD
sophymarine-openregistry-gb-10806568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
88910 — Child day-care activities - Registered office
- 14 Office 14 Rosehill Business Centre, Derby, DE23 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD RASHIDsophymarine-openregistry-gb-16616163 | ORDINARY | 100 | |
| PACITA MELLONsophymarine-openregistry-h-pacita-mellon-27b551 | ORDINARY | 0 | |
PKG INSULATIONS LTD
sophymarine-openregistry-gb-10812824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Woodhead Way, Derby, DE65 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GERRARDsophymarine-openregistry-h-philip-gerrard-6be4c9 | ORDINARY | 5 | |
| AMANDA GERRARDsophymarine-openregistry-h-amanda-gerrard-0a2006 | ORDINARY | 1 | |
DONINGTON DESSERTS LIMITED
sophymarine-openregistry-gb-10823282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 31 Bondgate, Derby, DE74 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH ROSEANNE SMITHsophymarine-openregistry-h-leah-roseanne-smith-b9315b | ORDINARY | 100 | 100.00% |
| STEVEN WILSONsophymarine-openregistry-gb-05257835 | ORDINARY | 0 | 0.00% |
DE VERE HOLDINGS LIMITED
sophymarine-openregistry-gb-10844076
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN DE VEREsophymarine-openregistry-h-david-stephen-de-vere-fb8aee | ORDINARY | 50 | 50.00% |
| MAUREEN DE VEREsophymarine-openregistry-h-maureen-de-vere-2591e6 | ORDINARY | 50 | 50.00% |
LOCUM HOUSE LTD
sophymarine-openregistry-gb-10846273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 26 Empress Road, Derby, DE23 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN ATTIQsophymarine-openregistry-h-kamran-attiq-6e83ce | ORDINARY | 100 | |
| RIZWAN HAMIDsophymarine-openregistry-h-rizwan-hamid-a8d219 | ORDINARY | 0 | |