UK companies/Derby/Page 152
Companies in Derby and their shareholdersPage 152 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
JA COMMERCIAL CONSULTANTS LTD
sophymarine-openregistry-gb-11163294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 10 Freeman Drive, Derby, DE73 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSA (MIDLANDS) LIMITEDsophymarine-openregistry-gb-13641970 | ORDINARY SHARES | 10 | 100.00% |
| JONATHAN ARMSTRONGsophymarine-openregistry-h-jonathan-armstrong-5b0650 | ORDINARY SHARES | 0 | 0.00% |
VICUS HOLDINGS LTD
sophymarine-openregistry-gb-11170490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| DAVID PICKERINGsophymarine-openregistry-h-david-pickering-4fe295 | ORDINARY | 1 | 50.00% |
| NICOLE BARBER-LANEsophymarine-openregistry-h-nicole-barber-lane-e6b61a | ORDINARY | 1 | 50.00% |
RHYS DIAZ TECH LTD
sophymarine-openregistry-gb-11172267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- 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 |
|---|
| RICARDO MARTINEZsophymarine-openregistry-h-ricardo-martinez-a8ea32 | ORDINARY | 90 | |
| ANGHARAD DAVIESsophymarine-openregistry-h-angharad-davies-3a4355 | ORDINARY | 10 | |
MARSHALL MICKLEOVER LTD
sophymarine-openregistry-gb-11195326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Uttoxeter Road, Derby, DE3 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MARSHALLsophymarine-openregistry-h-thomas-marshall-a21d58 | ORDINARY SHARES A | 100 | |
| SAFFRON BROCKLEHURSTsophymarine-openregistry-h-saffron-brocklehurst-6c0a42 | ORDINARY SHARES A | 0 | |
5 RIVER PROPERTIES LTD
sophymarine-openregistry-gb-11207773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- 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
- 2 Glenmore Drive, Derby, DE24 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER KHATKARsophymarine-openregistry-h-jaswinder-khatkar-f07e0d | ORDINARY | 200 | |
| MANVIR BHOGALsophymarine-openregistry-h-manvir-bhogal-dd3a14 | ORDINARY | 0 | |
FLEET DRIVE LIMITED
sophymarine-openregistry-gb-11213879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 81 Burton Road, Derby, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYCIA JAYNE DRAYsophymarine-openregistry-h-alycia-jayne-dray-890443 | ORDINARY | 100 | 100.00% |
| ANTHONY MARK DRAYsophymarine-openregistry-h-anthony-mark-dray-93eab2 | ORDINARY | 0 | 0.00% |
NSTONE WORKS LTD
sophymarine-openregistry-gb-11216977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Magellan Way, Derby, DE24 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA NECHIFORsophymarine-openregistry-h-adriana-nechifor-05d84e | ORDINARY | 50 | |
| DANIEL NECHIFORsophymarine-openregistry-h-daniel-nechifor-04256e | ORDINARY | 50 | |
VEENKAT LIMITED
sophymarine-openregistry-gb-11219752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Fowler Drive, Derby, DE22 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARENDRA PAPPALAsophymarine-openregistry-h-harendra-pappala-657706 | ORDINARY | 5 | 50.00% |
| MENGJIN SHUsophymarine-openregistry-h-mengjin-shu-0f88f3 | ORDINARY | 5 | 50.00% |
RS COACHING LIMITED
sophymarine-openregistry-gb-11223011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 11 Briset Close, Derby, DE24 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER SINGHsophymarine-openregistry-h-rajinder-singh-15cdc5 | ORDINARY | 51 | |
| SANDEEP KAURsophymarine-openregistry-h-sandeep-kaur-90095e | ORDINARY | 49 | |
BROADVIEW WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-11256463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Prospect House, 1 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROBINSONsophymarine-openregistry-h-lee-robinson-f31c3f | ORDINARY A | 50 | 50.00% |
| PAUL MATTHEW WOODsophymarine-openregistry-h-paul-matthew-wood-c9f2ea | ORDINARY A | 50 | 50.00% |
M & A PRIME ESTATES LIMITED
sophymarine-openregistry-gb-11269087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 The Common, Derby, DE22 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERT PRIMEsophymarine-openregistry-h-adam-robert-prime-5dbd83 | ORDINARY | 1 | 50.00% |
| MATTHEW ELLIOT PRIMEsophymarine-openregistry-h-matthew-elliot-prime-cdf2c4 | ORDINARY | 1 | 50.00% |
THE LOUNGE ASHBOURNE (HAIR) LIMITED
sophymarine-openregistry-gb-11275111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 80 Friar Gate, Derby, DE1 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET JANE ROGERSONsophymarine-openregistry-h-harriet-jane-rogerson-6c0f71 | ORDINARY | 90 | 90.00% |
| TOBY ROGERSONsophymarine-openregistry-h-toby-rogerson-bfd1a5 | ORDINARY | 10 | 10.00% |
SILVER BIRCH FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-11280801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Van-Reenen Moor Lane, Derby, DE72 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LYNN ANDERSONsophymarine-openregistry-h-kerry-lynn-anderson-dbabfb | ORDINARY | 99 | |
| DANIEL PETER ROWLINGsophymarine-openregistry-h-daniel-peter-rowling-2681f1 | ORDINARY | 1 | |
THE MEDS CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-11286251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Hargreaves Close, Derby, DE23 3YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY AROCKIA JEBAPRAKASH ANTONYsophymarine-openregistry-h-antony-arockia-jebaprakash-antony-cab815 | ORDINARY | 50 | |
| NIRMAL JULIANA FELIX PACKIANATHANsophymarine-openregistry-h-nirmal-juliana-felix-packianathan-c7f2cd | ORDINARY | 50 | |
TIMELESS CARE SERVICES LIMITED
sophymarine-openregistry-gb-11292600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 17 Myrtle Avenue, Derby, DE3 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTOSH KAULDERsophymarine-openregistry-h-santosh-kaulder-40ac16 | ORDINARY | 100 | |
| KERRY PEGGsophymarine-openregistry-h-kerry-pegg-4831cc | ORDINARY | 0 | |
DESSERT STOP LIMITED
sophymarine-openregistry-gb-11301519
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Room 23 Rosehill Business Centre, Derby, DE23 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAIBAZZ ASGHARsophymarine-openregistry-h-shaibazz-asghar-3e9490 | ORDINARY | 100 | |
| SHAZAD ASGHARsophymarine-openregistry-h-shazad-asghar-c22aa4 | ORDINARY | 0 | |
CARMICHAEL COLLECTIVE LIMITED
sophymarine-openregistry-gb-11302512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- C/O Koobr, Derby, DE21 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BARKERsophymarine-openregistry-h-craig-barker-5aae6e | ORDINARY | 100 | |
| KOOBR LIMITEDsophymarine-openregistry-gb-08353557 | ORDINARY | 0 | |
LOWER DALE MARKET LIMITED
sophymarine-openregistry-gb-11308821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 8 Lower Dale Road, Derby, DE23 6WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMIL DANESHVARsophymarine-openregistry-h-kamil-daneshvar-576474 | ORDINARY | 100 | |
| ISMAHEL NEZAM SABERsophymarine-openregistry-h-ismahel-nezam-saber-07cd1c | ORDINARY | 0 | |
S M BOX LIMITED
sophymarine-openregistry-gb-11309138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 63a Borough Street, Derby, DE74 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANI BOXsophymarine-openregistry-h-shani-box-fc66d7 | ORDINARY | 90 | 90.00% |
| ADRIAN BOXsophymarine-openregistry-h-adrian-box-6affc6 | ORDINARY | 10 | 10.00% |
SHINE ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-11310518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 86 Whatton Road, Derby, DE74 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN HAGGERWOODsophymarine-openregistry-h-susan-haggerwood-aa1b1a | ORDINARY | 2 | |
| ATACK ROSALYNsophymarine-openregistry-h-atack-rosalyn-a32910 | ORDINARY | 0 | |