UK companies/Derby/Page 156
Companies in Derby and their shareholdersPage 156 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 1 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
HKS LETTINGS LIMITED
sophymarine-openregistry-gb-11672164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 536 Burton Road, Derby, DE23 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHIQ HUSSAINsophymarine-openregistry-h-ashiq-hussain-90e66e | ORDINARY | 50 | |
| SADAQAT ASLAMsophymarine-openregistry-h-sadaqat-aslam-b9ae1b | ORDINARY | 50 | |
JUGGLING OCTOPUS BUSINESS SUPPORT LTD
sophymarine-openregistry-gb-11676431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- 38 Kestrels Croft, Derby, DE24 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MOOREsophymarine-openregistry-h-sarah-moore-edd3b9 | ORDINARY | 2 | 100.00% |
| ELIZABETH JANE NADINsophymarine-openregistry-h-elizabeth-jane-nadin-3f0cf3 | ORDINARY | 0 | 0.00% |
GSR HOMES LTD
sophymarine-openregistry-gb-11676790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 163 Brighton Road, Derby, DE24 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURNAM RAIsophymarine-openregistry-h-gurnam-rai-0a3788 | ORDINARY | 100 | |
| BKR CARE LIMITEDsophymarine-openregistry-gb-09097391 | ORDINARY | 0 | |
S. M. WRIGHT THATCHING LTD
sophymarine-openregistry-gb-11681031
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 1 Packington Hill, Derby, Derbyshire, DE74 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WRIGHTsophymarine-openregistry-h-steven-wright-c6d0cc | ORDINARY | 2 | |
| HELEN WRIGHTsophymarine-openregistry-h-helen-wright-225b07 | ORDINARY | 0 | |
BZ ASTRA HOLDINGS LIMITED
sophymarine-openregistry-gb-11691935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 244 Osmaston Road, Derby, Derbyshire, DE23 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MATTHEWSsophymarine-openregistry-h-brian-matthews-d973be | ORDINARY | 50 | 50.00% |
| ZEENAT KAPASIsophymarine-openregistry-h-zeenat-kapasi-531c54 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASTRA CARPETS (EAST MIDLANDS) LIMITEDsophymarine-openregistry-gb-08437317 | Holds shares in | ORDINARY · 99.67% |
THE MORTGAGE BROKER GROUP LIMITED
sophymarine-openregistry-gb-11693789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Prospect House 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SBK CAPITAL LIMITEDsophymarine-openregistry-gb-14632871 | ORDINARY | 807,778 | 75.00% |
| MORTGAGE ADVICE BUREAUsophymarine-openregistry-gb-03368205 | ORDINARY | 269,260 | 25.00% |
SCREAM ENTERPRISES LTD
sophymarine-openregistry-gb-11695508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Orange Tree Derby, Derby, Derbyshire, DE1 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEIRAN JAMES LYTHEsophymarine-openregistry-h-keiran-james-lythe-d06d5b | ORDINARY | 100 | 100.00% |
| MICHAEL DAVID SIMPSONsophymarine-openregistry-h-michael-david-simpson-d71903 | ORDINARY | 0 | 0.00% |
AUXILIUM PARTNERSHIP LIMITED
sophymarine-openregistry-gb-11703495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Capital House Pride Place, Derby, DE24 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUX GROUP LIMITEDsophymarine-openregistry-gb-12389325 | ORDINARY | 100 | |
| MARK TERENCE GRAVESsophymarine-openregistry-h-mark-terence-graves-670a32 | ORDINARY | 0 | |
CLOUDNET IT SERVICES LTD
sophymarine-openregistry-gb-11712195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- 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 |
|---|
| MURALI JAGARLAPUDIsophymarine-openregistry-h-murali-jagarlapudi-6f5d72 | ORDINARY | 100 | |
| GEETHA BHARGAVI JAYANTHIsophymarine-openregistry-h-geetha-bhargavi-jayanthi-c0578d | ORDINARY | 0 | |
THE CHANGE PARTNER LIMITED
sophymarine-openregistry-gb-11728894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Green Avenue, Derby, DE73 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON COSTIGANsophymarine-openregistry-h-simon-costigan-ee412b | ORDINARY | 85 | 85.00% |
| LOUISE COSTIGANsophymarine-openregistry-h-louise-costigan-351572 | ORDINARY | 15 | 15.00% |
THESA TECH CONSULTING LIMITED
sophymarine-openregistry-gb-11739492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
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 |
|---|
| BAWANI NADARAJAHsophymarine-openregistry-h-bawani-nadarajah-2533b9 | ORDINARY | 10 | |
| BIBHAS ROYsophymarine-openregistry-h-bibhas-roy-7c0e81 | ORDINARY | 10 | |
CLANCY CONSTRUCTION & CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-11757399
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PATRICK CORRIGANsophymarine-openregistry-h-sean-patrick-corrigan-dc7240 | ORDINARY | 60 | 60.00% |
| STEPHANIE LOUISE JAYNE CORRIGANsophymarine-openregistry-h-stephanie-louise-jayne-corrigan-fd33d5 | ORDINARY | 40 | 40.00% |
ARJAN PROPERTIES (DERBY) LTD
sophymarine-openregistry-gb-11763573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 12 Darley Abbey Mills, Derby, Derbyshire, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERJIT SINGH THANDIsophymarine-openregistry-h-amerjit-singh-thandi-f4ef1e | ORDINARY | 50 | |
| JASWINDER KAUR THANDIsophymarine-openregistry-h-jaswinder-kaur-thandi-0393c6 | ORDINARY | 50 | |
HARVEY PSG HOLDINGS LTD
sophymarine-openregistry-gb-11770333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- 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
- 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 | 100.00% |
| HARVEY PROPERTY SOLUTIONS GROUP LTDsophymarine-openregistry-gb-10905488 | ORDINARY | 0 | 0.00% |
SITE-SERVICES-SOLUTIONS LTD
sophymarine-openregistry-gb-11827808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 42a Reginald Road South, Derby, Derbyshire, DE21 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LYMERsophymarine-openregistry-h-simon-lymer-201b42 | ORDINARY | 4 | |
| FAYE PADGETTsophymarine-openregistry-h-faye-padgett-cb2959 | ORDINARY | 0 | |
BTS CARS LTD
sophymarine-openregistry-gb-11844212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Flat 4 39 Brighton Road, Derby, DE24 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSONGOR BOTOSsophymarine-openregistry-h-csongor-botos-65b7ac | ORDINARY | 1 | 50.00% |
| MADALINA BOTOSsophymarine-openregistry-h-madalina-botos-cd0c43 | ORDINARY | 1 | 50.00% |
SUPERIOR SPRAY UK LTD
sophymarine-openregistry-gb-11845182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- DORMANT
- SIC
- 43341 — Painting
- Registered office
- 50 Valley Road, Derby, DE21 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LAMBERTsophymarine-openregistry-h-matthew-lambert-013883 | ORDINARY | 1 | 100.00% |
| CAMERON MCDOUGALLsophymarine-openregistry-gb-SC170904 | ORDINARY | 0 | 0.00% |
AMS DERBYSHIRE LTD
sophymarine-openregistry-gb-11845897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 81 Cedar Street, Derby, Derbyshire, DE22 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HELEN ORMONDsophymarine-openregistry-h-amanda-helen-ormond-640f1b | ORDINARY | 10 | 100.00% |
| JOHN BENJAMIN GEORGE TAYLORsophymarine-openregistry-h-john-benjamin-george-taylor-a56da9 | ORDINARY | 0 | 0.00% |
PURPLE ROSE LOGISTICS LIMITED
sophymarine-openregistry-gb-11857806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Carter House G2 Wyvern Court Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVA AXIS HOLDINGS LTDsophymarine-openregistry-gb-17032520 | ORDINARY GBP 1.00 SHARES. | 1 | |
| ROHAN REIDsophymarine-openregistry-gb-SC830842 | ORDINARY GBP 1.00 SHARES. | 0 | |
A&T HAULAGE LIMITED
sophymarine-openregistry-gb-11866598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Office 6-8 Days Space Business Centre, Derby, DE24 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK SINGHsophymarine-openregistry-h-amrik-singh-e1e4e4 | ORD | 100 | |
| MANJOT SINGHsophymarine-openregistry-h-manjot-singh-e863ca | ORD | 0 | |