UK companies/Derby/Page 150
Companies in Derby and their shareholdersPage 150 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
PS EMBEDDED LTD
sophymarine-openregistry-gb-10852412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 35 Swanmore Road, Derby, Derbyshire, DE23 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL STARZYKsophymarine-openregistry-h-pawel-starzyk-b3ef4f | ORDINARY | 100 | |
| TOMASZ STARZYKsophymarine-openregistry-h-tomasz-starzyk-79102b | ORDINARY | 0 | |
CLEAR SKY PERFORMANCE LTD
sophymarine-openregistry-gb-10854251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 114 Fairfield Road, Derby, DE23 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALVINDER SINGHsophymarine-openregistry-gb-09973534 | ORDINARY | 50 | 50.00% |
| SILVANA GABRIELA FACCIOLOsophymarine-openregistry-h-silvana-gabriela-facciolo-c476ac | ORDINARY | 50 | 50.00% |
FUTURE SUPPORTED SERVICE LIMITED
sophymarine-openregistry-gb-10859231
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- C/O Cirrus Professional Services Limited Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE NADINE FOSTERsophymarine-openregistry-h-annette-nadine-foster-c4ab07 | ORDINARY | 50 | |
| DAVID ESHUNsophymarine-openregistry-h-david-eshun-f4ba74 | ORDINARY | 50 | |
PROPERTIES WITH HEART LTD
sophymarine-openregistry-gb-10859365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDINE ROBERTSON-SMITHsophymarine-openregistry-h-claudine-robertson-smith-6740a5 | ORDINARY | 100 | |
| EMMA JANE HUMPHREYsophymarine-openregistry-h-emma-jane-humphrey-992957 | ORDINARY | 0 | |
JKE SECURITY LTD
sophymarine-openregistry-gb-10873860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80200 — Security systems service activities
- Registered office
- First Floor 13-15 The Square, Derby, DE3 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MATHERsophymarine-openregistry-h-daniel-mather-b01a63 | ORDINARY | 80 | 80.00% |
| KATHERINE ARMSDENsophymarine-openregistry-h-katherine-armsden-e150a5 | ORDINARY | 20 | 20.00% |
ASH 169 LIMITED
sophymarine-openregistry-gb-10875096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES WELDON LIMITEDsophymarine-openregistry-gb-02043897 | ORDINARY | 1 | 100.00% |
| RICHARD RAILTON EDWARDSsophymarine-openregistry-h-richard-railton-edwards-785824 | ORDINARY | 0 | 0.00% |
BLUE LION TRAINING ACADEMY LIMITED
sophymarine-openregistry-gb-10876534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Ground Floor 13 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJIT DHANJALsophymarine-openregistry-h-harjit-dhanjal-9de6cd | ORDINARY | 100 | |
| GEETA DHANJALsophymarine-openregistry-h-geeta-dhanjal-b9bbab | ORDINARY | 0 | |
PARKER & GEORGE LTD
sophymarine-openregistry-gb-10884552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 3-4 The Square, Derby, Derbyshire, DE22 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE CLEVELEYsophymarine-openregistry-h-emma-jane-cleveley-272f49 | ORDINARY | 1,000 | 100.00% |
| SALLY HALLsophymarine-openregistry-gb-04166503 | ORDINARY | 0 | 0.00% |
M.S.L. SPORT SERVICES LTD
sophymarine-openregistry-gb-10899174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMON CONSTABLEsophymarine-openregistry-h-andrew-simon-constable-f24f81 | ORDINARY | 50 | 50.00% |
| JUDITH ANN CONSTABLEsophymarine-openregistry-h-judith-ann-constable-67a7b2 | ORDINARY | 50 | 50.00% |
OPTION FINANCE LTD
sophymarine-openregistry-gb-10906532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 119a Friar Gate, Derby, DE1 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER THAKARsophymarine-openregistry-h-davinder-thakar-7ba078 | ORDINARY | 2 | |
| LEE TONKSsophymarine-openregistry-h-lee-tonks-ab3bd1 | ORDINARY | 0 | |
HARVEY PSG LTD
sophymarine-openregistry-gb-10931809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Charter House, Wyvern Court Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REAL LIFE BRAND LTDsophymarine-openregistry-gb-12953309 | ORDINARY | 100 | 100.00% |
| HARVEY PROPERTY SOLUTIONS GROUP LTDsophymarine-openregistry-gb-10905488 | ORDINARY | 0 | 0.00% |
AQUA RHYTHM LIMITED
sophymarine-openregistry-gb-10938490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 52 Ravenscroft Drive, Derby, DE21 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KAZANTZISsophymarine-openregistry-h-matthew-kazantzis-456f6a | ORDINARY | 9 | |
| NAOMI KAZANTZISsophymarine-openregistry-h-naomi-kazantzis-f25076 | ORDINARY | 1 | |
RCS MAINTENANCE GROUP LIMITED
sophymarine-openregistry-gb-10940709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
70229 — Management consultancy activities other than financial management
81100 — Combined facilities support activities
81229 — Other building and industrial cleaning activities - Registered office
- Vicarage Corner House, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HORNEsophymarine-openregistry-h-daniel-horne-db1806 | ORDINARY | 100 | |
| ANTHONY ELEFTHERIOUsophymarine-openregistry-h-anthony-eleftheriou-4dee21 | ORDINARY | 0 | |
UNITI SCAFFOLDING LIMITED
sophymarine-openregistry-gb-10943678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Fern House Coplow Lane, Derby, DE65 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOWLERsophymarine-openregistry-h-andrew-bowler-9c8bcf | ORDINARY | 50 | |
| HARRIET BOWLERsophymarine-openregistry-h-harriet-bowler-8407a9 | ORDINARY | 50 | |
JDH CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-10946666
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Mill Home Farm Drive, Derby, DE65 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MICHELLE HENDERSONsophymarine-openregistry-h-elaine-michelle-henderson-ecc382 | ORDINARY | 10 | 50.00% |
| JOHN DAVID HENDERSONsophymarine-openregistry-h-john-david-henderson-f30b79 | ORDINARY | 10 | 50.00% |
DERBY GRILL LIMITED
sophymarine-openregistry-gb-10951574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 14 Friar Gate, Derby, DE1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHARREM CELEBIsophymarine-openregistry-h-muharrem-celebi-28480b | ORDINARY | 100 | |
| ARDESHIR GHALAVANDsophymarine-openregistry-h-ardeshir-ghalavand-12530b | ORDINARY | 0 | |
A.M. ANNISON MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-10958963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Courtland House, Derby, DE22 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK ANNISONsophymarine-openregistry-h-andrew-mark-annison-391794 | ORDINARY | 100 | |
| TAMMIE ANNISONsophymarine-openregistry-h-tammie-annison-5360da | ORDINARY | 0 | |
WB AVIATION CONSULTING LIMITED
sophymarine-openregistry-gb-10961319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Millers Barn Home Farm, Derby, Derbyshire, DE65 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVIESsophymarine-openregistry-h-ian-davies-6bb57a | ORDINARY GBP 1.00 SHARES. | 10 | |
| JULIE HARRISsophymarine-openregistry-gb-08992482 | ORDINARY GBP 1.00 SHARES. | 0 | |
JCHS PROPERTIES LIMITED
sophymarine-openregistry-gb-10963062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 16 Constable Avenue, Derby, Derbyshire, DE23 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETAN PARMARsophymarine-openregistry-h-chetan-parmar-32e117 | ORDINARY | 50 | 50.00% |
| JAISHREE PARMARsophymarine-openregistry-h-jaishree-parmar-d8325b | ORDINARY | 50 | 50.00% |
ADAPTIVE CREATIVE CONSULTING LTD
sophymarine-openregistry-gb-10988697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- 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 |
|---|
| JONATHAN PAUL ROFFEYsophymarine-openregistry-h-jonathan-paul-roffey-af102e | ORDINARY | 55 | |
| CLAIRE LOUISE ROFFEYsophymarine-openregistry-h-claire-louise-roffey-17bb71 | ORDINARY | 45 | |