UK companies/Derby/Page 155
Companies in Derby and their shareholdersPage 155 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 2 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
THE GENIE CLEANING U.K COMPANY LTD
sophymarine-openregistry-gb-11545525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Suite 12 Chester Court, Derby, DE21 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIMA SADIAsophymarine-openregistry-gb-NI738276 | ORDINARY | 1 | 50.00% |
| REHANA KOUSER AMINsophymarine-openregistry-h-rehana-kouser-amin-549cd6 | ORDINARY | 1 | 50.00% |
SHEROCK HOLDINGS LIMITED
sophymarine-openregistry-gb-11551336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE OAK TRUSTsophymarine-openregistry-gb-09150568 | ORDINARY | 25,250 | 50.50% |
| THE PALM TRUSTsophymarine-openregistry-h-the-palm-trust-957d17 | ORDINARY | 24,750 | 49.50% |
Related parties
| Party | Relationship | Detail |
|---|
| THE NEALE CLOSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02435064 | Holds shares in | ORDINARY |
STONE BUSINESS DEVELOPMENT LTD
sophymarine-openregistry-gb-11556584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 8 Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY STONEsophymarine-openregistry-h-barry-stone-a53172 | ORDINARY | 1 | |
| JULIE STONEsophymarine-openregistry-h-julie-stone-dfe8c9 | ORDINARY | 1 | |
TMS DEVELOPMENT LTD
sophymarine-openregistry-gb-11566172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 1, Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIAGO SARAIVAsophymarine-openregistry-h-thiago-saraiva-f32659 | ORDINARY | 100 | |
| MARCELA AUSLENTERsophymarine-openregistry-h-marcela-auslenter-0b1ce3 | ORDINARY | 0 | |
PREMIUM HEALTHCARE RECRUITMENT LIMITED
sophymarine-openregistry-gb-11578594
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 138 Greenwich Drive South, Derby, DE22 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH OTOOsophymarine-openregistry-h-joseph-otoo-05ebe3 | ORDINARY | 1 | 100.00% |
| GERTRUDE KODIsophymarine-openregistry-h-gertrude-kodi-1af715 | ORDINARY | 0 | 0.00% |
LEICESTER SURGICAL SPECIALISTS (LSS) LTD
sophymarine-openregistry-gb-11579998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Vicarage Corner House, 219, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL BUSBY-EARLEsophymarine-openregistry-h-hazel-busby-earle-72ae09 | ORDINARY GBP SHARES | 100 | |
| ANDREW BAKERsophymarine-openregistry-gb-04607516 | ORDINARY GBP SHARES | 0 | |
SPECIALIST AERO SERVICES LTD
sophymarine-openregistry-gb-11582905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 94 West Bank Road, Derby, DE22 2FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN KNIGHTsophymarine-openregistry-h-glenn-knight-55af0c | ORDINARY | 1 | |
| SANDRA KNIGHTsophymarine-openregistry-h-sandra-knight-8f3fbc | ORDINARY | 1 | |
JB ELECTRICAL BUILDING SERVICES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-11586428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BURKINSHAWsophymarine-openregistry-h-jack-burkinshaw-9a70f5 | ORDINARY | 70 | 70.00% |
| AMY BURKINSHAWsophymarine-openregistry-h-amy-burkinshaw-692a0e | ORDINARY | 30 | 30.00% |
NO 10 HAIR SALON LTD
sophymarine-openregistry-gb-11587669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Vicarage Corner House, 219, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE BUCKLEYsophymarine-openregistry-h-chloe-buckley-8867df | ORDINARY GBP 1.00 SHARES. | 50 | |
| CHRISTOPHER DANIELsophymarine-openregistry-gb-08010021 | ORDINARY GBP 1.00 SHARES. | 50 | |
AR CORPORATE SERVICES LTD
sophymarine-openregistry-gb-11588572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
81299 — Other cleaning services - Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATEEQ REHMANsophymarine-openregistry-h-ateeq-rehman-9dabf6 | ORDINARY | 100 | |
| ALISHA RAJ ALIsophymarine-openregistry-h-alisha-raj-ali-cca278 | ORDINARY | 0 | |
PARK HAUS LTD.
sophymarine-openregistry-gb-11589044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 13 Rectory Lane, Derby, DE21 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVEEN KESAVANsophymarine-openregistry-h-praveen-kesavan-e5069b | ORDINARY | 60 | 60.00% |
| TIMOTHY DAVID ADAMSsophymarine-openregistry-h-timothy-david-adams-daac51 | ORDINARY | 40 | 40.00% |
WILD SEVEN HOLDINGS LIMITED
sophymarine-openregistry-gb-11589829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Prospect House Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN MCLEANsophymarine-openregistry-h-julie-ann-mclean-147eba | ORDINARY | 100 | 100.00% |
| NICOLA CATHERINE BARNETTsophymarine-openregistry-h-nicola-catherine-barnett-640402 | ORDINARY | 0 | 0.00% |
GROUP 73 LIMITED
sophymarine-openregistry-gb-11590896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pippin Heath Kings Newton Lane, Derby, DE73 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT HIRONSsophymarine-openregistry-h-mark-robert-hirons-c132b6 | ORDINARY | 63 | 60.00% |
| CLAIRE MARIE HIRONSsophymarine-openregistry-h-claire-marie-hirons-8d6aaf | ORDINARY | 42 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPARTMENT FIRE LIMITEDsophymarine-openregistry-gb-05328686 | Holds shares in | ORDINARY · 96.15% |
PERPLEX LTD
sophymarine-openregistry-gb-11595547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- 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 |
|---|
| ROLF BANZIGERsophymarine-openregistry-h-rolf-banziger-44d22a | ORDINARY | 51 | |
| KAROLINA BANZIGERsophymarine-openregistry-h-karolina-banziger-ba5a86 | ORDINARY | 49 | |
JJR SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11602786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- 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 |
|---|
| STEPHANIE JANE SHEPPARDsophymarine-openregistry-h-stephanie-jane-sheppard-56c115 | ORDINARY | 1 | |
| STEPHEN SHEPPARDsophymarine-openregistry-h-stephen-sheppard-54d8db | ORDINARY | 1 | |
ASK DIGITAL CONSULTANCY LTD
sophymarine-openregistry-gb-11603960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Ardleigh Close, Derby, Derbyshire, DE3 0UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND BALAKRISHNAN GEETHAsophymarine-openregistry-h-anand-balakrishnan-geetha-a52f8e | ORDINAY | 10 | |
| SRIPRIYA KALYANA SUNDARAMsophymarine-openregistry-h-sripriya-kalyana-sundaram-8747c5 | ORDINAY | 0 | |
N C MARSHALL ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-11604410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 80 Friar Gate, Derby, Derbyshire, DE1 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MARSHALLsophymarine-openregistry-h-hannah-marshall-0c4c03 | ORDINARY | 2 | |
| NICHOLAS CRAIG MARSHALLsophymarine-openregistry-h-nicholas-craig-marshall-2e7c36 | ORDINARY | 0 | |
HASNAT CONSULTANCY LTD
sophymarine-openregistry-gb-11610324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 27 Ballater Close, Derby, DE24 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHED AHMEDsophymarine-openregistry-h-arshed-ahmed-c8bef7 | ORDINARY | 2 | |
| NIGHAT ARSHEDsophymarine-openregistry-h-nighat-arshed-6a2e0e | ORDINARY | 0 | |
VINTAGE GLOBAL RECRUITMENT LIMITED
sophymarine-openregistry-gb-11642549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 17 Wallfields Close Findern, Derby, DE65 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BASSETTsophymarine-openregistry-h-david-bassett-b30b85 | ORDINARY | 99 | |
| VAIDA KASKEVICIUTEsophymarine-openregistry-h-vaida-kaskeviciute-e57276 | ORDINARY | 1 | |
WINNING COMMERCIAL FINANCE LTD
sophymarine-openregistry-gb-11669974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MILES WINNsophymarine-openregistry-h-timothy-miles-winn-e0acd6 | ORDINARY | 53 | 53.00% |
| JANE ELIZABETH WINNsophymarine-openregistry-h-jane-elizabeth-winn-d5b3fe | ORDINARY | 47 | 47.00% |