UK companies/Derby/Page 151
Companies in Derby and their shareholdersPage 151 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 5 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
WESTDALE PRIVATE DENTAL LTD
sophymarine-openregistry-gb-11005229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NEWTONsophymarine-openregistry-h-christopher-newton-e486d1 | ORDINARY | 1 | 50.00% |
| SHARON SAMANTHA NEWTONsophymarine-openregistry-h-sharon-samantha-newton-1d1d85 | ORDINARY | 1 | 50.00% |
EXPERT MONEY ADVICE LTD
sophymarine-openregistry-gb-11006420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWIN KANGsophymarine-openregistry-h-ashwin-kang-6ac6e1 | ORDINARY | 100 | |
| DAVINDER THAKARsophymarine-openregistry-h-davinder-thakar-7ba078 | ORDINARY | 0 | |
2 UP 2 DOWN COMMERCIAL LIMITED
sophymarine-openregistry-gb-11032534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MURRAY-SLATERsophymarine-openregistry-h-ryan-murray-slater-dd2296 | ORDINARY | 51 | |
| LEANNE LLOYDsophymarine-openregistry-h-leanne-lloyd-d8593d | ORDINARY | 49 | |
DIGITAL SOLUTIONS MANAGEMENT LIMITED
sophymarine-openregistry-gb-11038384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite D Bateman Court, Derby, DE23 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MAROOFsophymarine-openregistry-h-mohammed-maroof-36b0c5 | ORDINARY | 100 | |
| EESAA MOHAMMED IBN HABIBsophymarine-openregistry-h-eesaa-mohammed-ibn-habib-7233f2 | ORDINARY | 0 | |
INSPIRE BUILDING SUPPLIES LTD
sophymarine-openregistry-gb-11043978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 269 Harrington Street, Derby, DE23 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIA ZEHRAsophymarine-openregistry-h-asia-zehra-b1dc30 | ORDINARY | 50 | 50.00% |
| SHAMAS NAEEMsophymarine-openregistry-h-shamas-naeem-b98605 | ORDINARY | 50 | 50.00% |
INTEGRAL MEP LIMITED
sophymarine-openregistry-gb-11044523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Office 30 College Business Centre, Derby, Derbyshire, DE22 3WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH LYONsophymarine-openregistry-h-gareth-lyon-5fd89a | ORDINARY | 45 | 50.00% |
| SARAH RUTH LYONsophymarine-openregistry-h-sarah-ruth-lyon-261536 | ORDINARY | 45 | 50.00% |
DERBY BATHROOM & HEATING LTD
sophymarine-openregistry-gb-11045372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 114 Upper Dale Road, Derby, DE23 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM INAYATsophymarine-openregistry-h-nadeem-inayat-358a4d | ORDINARY | 51 | |
| HAMZA NADEEMsophymarine-openregistry-h-hamza-nadeem-30b625 | ORDINARY | 49 | |
S&R GROUP INTERNATIONAL LTD
sophymarine-openregistry-gb-11055271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REETIKA GUPTA-CHAUDHARYsophymarine-openregistry-h-reetika-gupta-chaudhary-4f5a20 | ORDINARY | 50 | |
| SAMIR GUPTA-CHAUDHARYsophymarine-openregistry-h-samir-gupta-chaudhary-3cc5f1 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MISSION MILLIONS LTDsophymarine-openregistry-gb-12663369 | Holds shares in | ORDINARY |
| PROFITABLE PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-13619674 | Holds shares in | ORDINARY |
| CROWN CASTLE ESTATES LIMITEDsophymarine-openregistry-gb-13626219 | Holds shares in | ORDINARY |
| BETTER FLIPS LTDsophymarine-openregistry-gb-16025375 | Holds shares in | ORDINARY |
| NEXT EDGE PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-16259157 | Holds shares in | ORDINARY |
SOLCAST CONSULTANTS LTD
sophymarine-openregistry-gb-11062557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1, Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MACKINNONsophymarine-openregistry-h-jack-mackinnon-57ff81 | ORDINARY | 51 | |
| NATALIE MACKINNONsophymarine-openregistry-h-natalie-mackinnon-aa36ee | ORDINARY | 49 | |
SAM'S AUTOS LTD
sophymarine-openregistry-gb-11076150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 105 Wilmot Street West, Derby, DE1 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD UMARsophymarine-openregistry-h-mohammad-umar-afed2f | ORDINARY | 100 | |
| MOHAMMAD ZENULABDIN ASHFAQsophymarine-openregistry-h-mohammad-zenulabdin-ashfaq-1cf712 | ORDINARY | 0 | |
KEDLESTON DESIGN LTD
sophymarine-openregistry-gb-11078610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
71111 — Architectural activities - Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL TIMOTHY NORRISsophymarine-openregistry-h-carl-timothy-norris-8b124b | ORDINARY | 50 | 50.00% |
| JOANNE NORRISsophymarine-openregistry-h-joanne-norris-7f6356 | ORDINARY | 50 | 50.00% |
DOVESIDE LIMITED
sophymarine-openregistry-gb-11085194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Doveside Boarding Kennels Burton Road, Derby, Derbyshire, DE65 6GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOAZAM REHMANsophymarine-openregistry-h-moazam-rehman-e45aac | ORD | 100 | |
| MARSHAL ZEESHANsophymarine-openregistry-h-marshal-zeeshan-f403aa | ORD | 0 | |
AE HOUSING LTD
sophymarine-openregistry-gb-11098121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- 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
- 31 Rossington Drive, Derby, DE23 3UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACA ESTATES LTDsophymarine-openregistry-gb-11972918 | ORDINARY | 2 | |
| ELGIE GROUP LTDsophymarine-openregistry-gb-12331567 | ORDINARY | 0 | |
RIBER CONSERVATORY ROOFS AND DOUBLE GLAZING LIMITED
sophymarine-openregistry-gb-11102978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43310 — Plastering
- Registered office
- 219 Burton Road, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BROADHURSTsophymarine-openregistry-gb-02362801 | ORDINARY GBP 1.00 SHARES. | 50 | |
| ROBERT CLAXTONsophymarine-openregistry-h-robert-claxton-7c0a79 | ORDINARY GBP 1.00 SHARES. | 50 | |
KIWI APARTMENTS DERBY LTD
sophymarine-openregistry-gb-11105080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Carrington Court, Derby, Derbyshire, DE1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C & N LEWIS HOLDINGS UK LTDsophymarine-openregistry-gb-10575002 | ORDINARY | 100 | |
| NATALIE ARCHERsophymarine-openregistry-h-natalie-archer-ee5155 | ORDINARY | 0 | |
ACS MORTGAGES LIMITED
sophymarine-openregistry-gb-11105292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 219 Burton Road, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SENTANCEsophymarine-openregistry-h-adam-sentance-bdde61 | ORDINARY GBP 1.00 SHARES. | 100 | |
| CLAIRE SENTANCEsophymarine-openregistry-h-claire-sentance-0986e4 | ORDINARY GBP 1.00 SHARES. | 0 | |
IT PROJECT MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-11110320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- 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 |
|---|
| CHRISTOPHER COLNAGHIsophymarine-openregistry-h-christopher-colnaghi-288e87 | ORDINARY | 100 | |
| CATHY COLNAGHIsophymarine-openregistry-h-cathy-colnaghi-eb2c64 | ORDINARY | 0 | |
SMART CODE CONSULTANCY LIMITED
sophymarine-openregistry-gb-11111256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 28 Dalbeattie Avenue, Derby, DE24 3GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HETAL AMIT GORAWADIAsophymarine-openregistry-h-hetal-amit-gorawadia-804275 | ORDINARY | 90 | 90.00% |
| AMITKUMAR KIRITBHAI GORAWADIAsophymarine-openregistry-h-amitkumar-kiritbhai-gorawadia-f5af26 | ORDINARY | 10 | 10.00% |
FOX ITC LTD
sophymarine-openregistry-gb-11126735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities - Registered office
- Donington Court Herald Way, Derby, DE74 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAE GLOBAL LTDsophymarine-openregistry-gb-08135817 | ORDINARY | 100 | |
| IAN MACKNESSsophymarine-openregistry-h-ian-mackness-487d6e | ORDINARY | 0 | |
YOUNG CARDINAL TATTOO LIMITED
sophymarine-openregistry-gb-11153584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 66 Osmaston Road, Derby, Derbyshire, DE1 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DEAKINsophymarine-openregistry-h-simon-deakin-03921f | ORDINARY SHARES | 100 | 100.00% |
| CHARLOTTE DEAKINsophymarine-openregistry-h-charlotte-deakin-5f8f0d | ORDINARY SHARES | 0 | 0.00% |