UK companies/Derby/Page 154
Companies in Derby and their shareholdersPage 154 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
SG COX CONSULTING LTD
sophymarine-openregistry-gb-11407091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- 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 |
|---|
| SIMON COXsophymarine-openregistry-gb-14761659 | ORDINARY | 100 | |
| ALISON CLAIRE SAVILE COXsophymarine-openregistry-h-alison-claire-savile-cox-baa527 | ORDINARY | 0 | |
UF CEILINGS LTD
sophymarine-openregistry-gb-11427526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 48 Sevenlands Drive, Derby, DE24 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAINE BLACKHAMsophymarine-openregistry-h-caine-blackham-e99c8e | ORDINARY | 70 | |
| GEMMA BLACKHAMsophymarine-openregistry-h-gemma-blackham-ab13e5 | ORDINARY | 30 | |
REALSEC LTD
sophymarine-openregistry-gb-11439216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- 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 |
|---|
| DARREN ROBINSONsophymarine-openregistry-h-darren-robinson-efac0b | ORDINARY | 51 | |
| MHAIRI ROBINSONsophymarine-openregistry-h-mhairi-robinson-535e5e | ORDINARY | 49 | |
DEDIENNE AEROSPACE UK LIMITED
sophymarine-openregistry-gb-11439746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- SMALL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
33190 — Repair of other equipment
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- Unit 6 West Side Park, Derby, DE21 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEDIENNE AEROSPACE FRANCEsophymarine-openregistry-h-dedienne-aerospace-france-0bf3b8 | ORDINARY | 100 | |
| RED APPLESsophymarine-openregistry-h-red-apples-a68373 | ORDINARY | 0 | |
M T MALONE CIVILS LIMITED
sophymarine-openregistry-gb-11441647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMAS MALONEsophymarine-openregistry-h-mark-thomas-malone-3aeeff | ORDINARY | 51 | 51.00% |
| MARGO LILLIAN MALONEsophymarine-openregistry-h-margo-lillian-malone-7a9182 | ORDINARY | 49 | 49.00% |
MARVEL LETS LTD
sophymarine-openregistry-gb-11443840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Office@ The Homestead 36 Sitwell Street, Derby, DE21 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN LANGTONsophymarine-openregistry-h-robert-john-langton-21cef0 | ORDINARY | 200 | 100.00% |
| SARA DAWN MCLELLANsophymarine-openregistry-h-sara-dawn-mclellan-7cb8d5 | ORDINARY | 0 | 0.00% |
FIELDWORK FACILITATION LTD.
sophymarine-openregistry-gb-11469222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Summerhouse Vicarage Lane, Derby, DE21 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS NATHANIEL TURNERsophymarine-openregistry-h-nicholas-nathaniel-turner-09bc08 | ORDINARY | 67 | |
| KATE AMY TYLERsophymarine-openregistry-h-kate-amy-tyler-fd8089 | ORDINARY | 33 | |
SALGADOS LIMITED
sophymarine-openregistry-gb-11489556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
70229 — Management consultancy activities other than financial management - Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RANCEsophymarine-openregistry-h-jason-rance-cc3cc0 | ORDINARY | 5 | 50.00% |
| REGIANE LOPES NOBRE RANCEsophymarine-openregistry-h-regiane-lopes-nobre-rance-b563e0 | ORDINARY | 5 | 50.00% |
AMAKU & SONS LTD
sophymarine-openregistry-gb-11490125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 53 St Swithins Close, Derby, DE22 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBERECHUKWU STELLA ONWUKWEsophymarine-openregistry-h-eberechukwu-stella-onwukwe-366f30 | ORDINARY | 100 | |
| CELESTINE ONWUKWEsophymarine-openregistry-h-celestine-onwukwe-33c5e6 | ORDINARY | 0 | |
TELEIOS RECRUITMENT LIMITED
sophymarine-openregistry-gb-11492903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 3a College Place, Derby, DE1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON SCOTTsophymarine-openregistry-h-byron-scott-d1d256 | ORDINARY | 50 | |
| JULIA PARKERsophymarine-openregistry-h-julia-parker-9d2fc7 | ORDINARY | 50 | |
M & R VEHICLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11495286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 102a Nottingham Road, Derby, DE21 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY | 1 | 100.00% |
| REECE FOXsophymarine-openregistry-h-reece-fox-72ae58 | ORDINARY | 0 | 0.00% |
SP NATURE LINK CO. LTD
sophymarine-openregistry-gb-11502380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
47910 — Retail sale via mail order houses or via Internet - Registered office
- 3 Bryony Walk, Derby, DE24 3FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAJAREE KEWCHAROENWONGsophymarine-openregistry-h-pajaree-kewcharoenwong-dfd4c1 | ORDINARY | 3 | 75.00% |
| SHUNSUKE WASHIYAsophymarine-openregistry-h-shunsuke-washiya-35f670 | ORDINARY | 1 | 25.00% |
REAL LIFE GROUP LTD
sophymarine-openregistry-gb-11504832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- 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 | 1,000 | 100.00% |
| PATRICA HELEN PEGGsophymarine-openregistry-h-patrica-helen-pegg-247b9e | ORDINARY | 0 | 0.00% |
GARNACHA LTD
sophymarine-openregistry-gb-11509789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 118 Friar Gate, Derby, DE1 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENTE'S TAPAS LTDsophymarine-openregistry-gb-08812559 | ORDINARY | 111 | |
| DARLEY ABBEY WINES LTDsophymarine-openregistry-gb-10690978 | ORDINARY | 0 | |
COLOMBO STREET LTD
sophymarine-openregistry-gb-11511730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56103 — Take-away food shops and mobile food stands - Registered office
- 33 Dumfries Drive, Derby, DE22 3XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASAN NISSANKA HOLDINGS LTDsophymarine-openregistry-gb-14500488 | ORDINARY | 1 | |
| PASAN PULASTHI NISSANKA NISSANKA MUDIYANSELAGEsophymarine-openregistry-h-pasan-pulasthi-nissanka-nissanka-mudiyan-c5accb | ORDINARY | 0 | |
KKF ENGINEERING LTD
sophymarine-openregistry-gb-11512285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 1, Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF WOJTOWICZsophymarine-openregistry-h-krzysztof-wojtowicz-8ad37a | ORDINARY | 100 | |
| KATARZYNA WOJTOWICZsophymarine-openregistry-h-katarzyna-wojtowicz-0fddce | ORDINARY | 0 | |
BALANCED BODIES MIDLANDS LTD
sophymarine-openregistry-gb-11521159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 14 Vernon Street, Derby, DE1 1FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA TUCKERsophymarine-openregistry-h-natasha-tucker-007aff | ORDINARY | 1 | 50.00% |
| ROSS MCMULLANsophymarine-openregistry-h-ross-mcmullan-267241 | ORDINARY | 1 | 50.00% |
RLAW ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-11533526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 78 Jackson Avenue, Derby, DE3 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSIE DALEsophymarine-openregistry-h-chelsie-dale-186fda | ORDINARY GBP 1.00 SHARES. | 80 | |
| DANIEL WILKSsophymarine-openregistry-h-daniel-wilks-9b4b7e | ORDINARY GBP 1.00 SHARES. | 20 | |
AMYGDA LABS LTD
sophymarine-openregistry-gb-11539095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Marble Hall Office 24, Derby, Derbyshire, DE24 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZAN PATANKARsophymarine-openregistry-h-faizan-patankar-d9ef16 | ORDINARY | 100 | |
| ASYA BODEVAsophymarine-openregistry-h-asya-bodeva-12af7c | ORDINARY | 0 | |
KKTH LIMITED
sophymarine-openregistry-gb-11541657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Field Rise, Derby, DE23 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP SANGRAsophymarine-openregistry-h-kuldip-sangra-262f12 | ORDINARY | 3 | 60.00% |
| KALAJEETA KAUR SANGRAsophymarine-openregistry-h-kalajeeta-kaur-sangra-c460a4 | ORDINARY | 2 | 40.00% |