UK companies/Derby/Page 153
Companies in Derby and their shareholdersPage 153 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 3 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
MEG DERBY LIMITED
sophymarine-openregistry-gb-11317908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
56290 — Other food services - Registered office
- 6000 Park Avenue Dove Valley Park, Derby, DE65 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PGFI VIERTE BETEILIGUNGS GMBHsophymarine-openregistry-h-pgfi-vierte-beteiligungs-gmbh-e6b742 | ORDINARY | 3,502,000 | |
| PGFI ZWEITE BETEILIGUNGS-GMBHsophymarine-openregistry-h-pgfi-zweite-beteiligungs-gmbh-a726c8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DVP MANAGEMENT LIMITEDsophymarine-openregistry-gb-11757320 | Holds shares in | ORDINARY |
HASHCODE DIGITAL LIMITED
sophymarine-openregistry-gb-11322357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 81 Burton Road, Derby, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PETER SNEAPsophymarine-openregistry-h-martin-peter-sneap-e8df7b | ORDINARY | 100 | 100.00% |
| CHRISTOPHER ST. JOHN COUPEsophymarine-openregistry-h-christopher-st-john-coupe-33b4d7 | ORDINARY | 0 | 0.00% |
DUKE PROPERTIES (NOTTINGHAM) LTD
sophymarine-openregistry-gb-11323145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Prospect House 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY OWEN DEVONSHIREsophymarine-openregistry-h-gary-owen-devonshire-0e43f2 | ORDINARY | 9 | |
| RACHEL DEVONSHIREsophymarine-openregistry-h-rachel-devonshire-7b3901 | ORDINARY | 1 | |
J&D RAJ TRANSPORT LTD
sophymarine-openregistry-gb-11324068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 25 Outram Way, Derby, Derbyshire, DE24 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJBIR SINGH JOHALsophymarine-openregistry-h-rajbir-singh-johal-c63256 | ORDINARY | 2 | |
| RAJ KUMARsophymarine-openregistry-gb-08832408 | ORDINARY | 0 | |
LOCATED LIVING LTD.
sophymarine-openregistry-gb-11328155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY LLOYDsophymarine-openregistry-h-billy-lloyd-a192fc | ORDINARY | 1 | |
| LOUISE LLOYDsophymarine-openregistry-h-louise-lloyd-5c979d | ORDINARY | 1 | |
PROAPTUS LTD
sophymarine-openregistry-gb-11337806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINEDU ACHARAsophymarine-openregistry-h-chinedu-achara-7ea9c9 | ORDINARY | 51 | |
| MORGAN ACHARAsophymarine-openregistry-h-morgan-achara-cc24ea | ORDINARY | 49 | |
MOR PROPERTY LTD
sophymarine-openregistry-gb-11338576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- 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
- 64 Bank View Road, Derby, DE22 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY MORsophymarine-openregistry-h-guy-mor-a15b88 | ORDINARY | 81 | |
| JESSICA MHARI MORsophymarine-openregistry-h-jessica-mhari-mor-4e4eea | ORDINARY | 19 | |
WHEELIE BIN WIZARDS LTD
sophymarine-openregistry-gb-11339894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 49 Amesbury Lane, Derby, DE21 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WHITEHURSTsophymarine-openregistry-h-edward-whitehurst-2ce292 | ORDINARY | 2 | |
| NATHAN HALLsophymarine-openregistry-gb-07513535 | ORDINARY | 0 | |
COPO TECHNOLOGY LIMITED
sophymarine-openregistry-gb-11340646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- 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 |
|---|
| GARY WILLIAMSsophymarine-openregistry-h-gary-williams-0cbb05 | ORDINARY | 51 | |
| ANNA WILLIAMSsophymarine-openregistry-h-anna-williams-156560 | ORDINARY | 49 | |
K2C ASSOCIATES LTD
sophymarine-openregistry-gb-11341603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1 Derwent Park, Derby, DE1 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEY 2 CARE LTDsophymarine-openregistry-gb-05380096 | ORDINARY | 100 | 100.00% |
| HARKERS ASSOCIATES LIMITEDsophymarine-openregistry-gb-07343707 | ORDINARY | 0 | 0.00% |
NAUMAN MEDICAL SERVICES LTD
sophymarine-openregistry-gb-11348136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 11 Farley Road, Derby, DE23 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHADIJA GULsophymarine-openregistry-h-khadija-gul-3e5a99 | ORDINARY | 1 | 50.00% |
| MARYAM NAUMANsophymarine-openregistry-h-maryam-nauman-78ead9 | ORDINARY | 1 | 50.00% |
SEAVIEW APARTMENTS CORNWALL LTD
sophymarine-openregistry-gb-11349022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Canal View Waterside, Derby, DE65 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SOWTERsophymarine-openregistry-h-martin-sowter-2bd39f | ORDINARY | 1 | 50.00% |
| MELANIE SOWTERsophymarine-openregistry-h-melanie-sowter-c86e46 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CYAN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06495747 | Holds shares in | ORDINARY |
AS & JK INVESTMENTS LTD
sophymarine-openregistry-gb-11353858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4A CARE LIMITEDsophymarine-openregistry-gb-15177796 | ORDINARY | 100 | |
| RAMAS (HOLDINGS) LTDsophymarine-openregistry-gb-11430472 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLENBROOK HOME (HALESOWEN) LTD.sophymarine-openregistry-gb-11390239 | Holds shares in | ORDINARY |
LEAN CONSTRUCTS GROUP LIMITED
sophymarine-openregistry-gb-11354716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1, Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINKO SANDRKsophymarine-openregistry-h-vinko-sandrk-2769bb | ORDINARY | 75 | |
| ROSEMARY SANDRKsophymarine-openregistry-h-rosemary-sandrk-1e9a43 | ORDINARY | 25 | |
KHAYMAN CONSULTING LIMITED
sophymarine-openregistry-gb-11375992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- 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 |
|---|
| DANIEL ASHTONsophymarine-openregistry-h-daniel-ashton-631c2e | ORDINARY | 100 | |
| GARY KAKOULLISsophymarine-openregistry-h-gary-kakoullis-6105cd | ORDINARY | 0 | |
L&N ARMSTRONG LTD
sophymarine-openregistry-gb-11376943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite 1.1 11 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MATHEW ARMSTRONGsophymarine-openregistry-h-lee-mathew-armstrong-2dcb5f | ORDINARY | 50 | |
| NICOLA MICHELLE ARMSTRONGsophymarine-openregistry-h-nicola-michelle-armstrong-cc2dbb | ORDINARY | 50 | |
RAWAL CONSULTING LIMITED
sophymarine-openregistry-gb-11385036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 91 Swanmore Road, Derby, DE23 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN AKHTARsophymarine-openregistry-h-adnan-akhtar-32d649 | ORDINARY | 1 | |
| SHUMAILA ADNANsophymarine-openregistry-h-shumaila-adnan-74ab71 | ORDINARY | 1 | |
APC LAW LIMITED
sophymarine-openregistry-gb-11391498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Cedar House 15 Hollies Road, Derby, Derbyshire, DE22 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA PETER HUNTsophymarine-openregistry-h-joshua-peter-hunt-8f50e0 | ORDINARY | 1 | 100.00% |
| ADAM PAUL COHENsophymarine-openregistry-h-adam-paul-cohen-cc054f | ORDINARY | 0 | 0.00% |
M&M TAX PAYROLL LTD
sophymarine-openregistry-gb-11392748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Vernon House, Derby, DE1 1FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGATA MATUSZAKsophymarine-openregistry-h-agata-matuszak-931b2f | ORDINARY | 75 | |
| DAWID MATUSZAKsophymarine-openregistry-h-dawid-matuszak-581f10 | ORDINARY | 25 | |
MILLBROOK MEDICAL LOGISTICS LIMITED
sophymarine-openregistry-gb-11405656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JAMES LEGATEsophymarine-openregistry-h-dominic-james-legate-9bfca2 | ORDINARY | 1 | 50.00% |
| SARAH KELLY LEGATEsophymarine-openregistry-h-sarah-kelly-legate-360348 | ORDINARY | 1 | 50.00% |