UK companies/Derby/Page 157
Companies in Derby and their shareholdersPage 157 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 41 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
CARZ 4 YOU LTD
sophymarine-openregistry-gb-11873001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4 184 Normanton Road, Derby, DE23 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED WASIM ALIsophymarine-openregistry-h-mohammed-wasim-ali-9a23ac | ORDINARY | 100 | |
| LUIS MANUEL CHALAS VARGASsophymarine-openregistry-h-luis-manuel-chalas-vargas-dfbdf3 | ORDINARY | 0 | |
WAY OF THE WOODS LTD
sophymarine-openregistry-gb-11881066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY BRIAN SHUCKSMITHsophymarine-openregistry-h-geoffrey-brian-shucksmith-dc70d3 | ORDINARY | 50 | |
| LOUISE MARY SHUCKSMITHsophymarine-openregistry-h-louise-mary-shucksmith-4663e9 | ORDINARY | 50 | |
BASILO LIMITED
sophymarine-openregistry-gb-11890409
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 155 Normanton Road, Derby, DE23 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORAN RASULsophymarine-openregistry-h-soran-rasul-ce1867 | ORD | 100 | |
| YADGAR TAYFURsophymarine-openregistry-h-yadgar-tayfur-de669b | ORD | 0 | |
ABC - A BIN CLEANED LTD
sophymarine-openregistry-gb-11892377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 6 Mortimer Street, Derby, DE24 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIGE BROWNsophymarine-openregistry-h-craige-brown-f9537c | ORDINARY | 90 | 90.00% |
| JASON BROWNsophymarine-openregistry-h-jason-brown-500f56 | ORDINARY | 10 | 10.00% |
ANYBODY CAN REPAIR PHONES LTD
sophymarine-openregistry-gb-11900116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
33200 — Installation of industrial machinery and equipment
62012 — Business and domestic software development - Registered office
- Unit 3 184 Normanton Road, Derby, DE23 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MOHAMMED WASIMsophymarine-openregistry-h-ali-mohammed-wasim-41e785 | ORDINARY | 100 | |
| CHALAS VARGAS LUIS MANUELsophymarine-openregistry-h-chalas-vargas-luis-manuel-326a8d | ORDINARY | 0 | |
DERBYSHIRE FASCIAS LIMITED
sophymarine-openregistry-gb-11900467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Vicarage Corner House, No. 219, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE EARLEsophymarine-openregistry-h-jake-earle-ed53b1 | ORDINARY GBP 1.00 SHARES. | 100 | |
| KEVIN SOUTHGATEsophymarine-openregistry-h-kevin-southgate-77d458 | ORDINARY GBP 1.00 SHARES. | 0 | |
APOLLO BUSINESS BROKING LIMITED
sophymarine-openregistry-gb-11901519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Blenheim Drive, Derby, DE22 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN KENNEDYsophymarine-openregistry-h-alan-john-kennedy-d1eeb3 | ORDINARY | 1 | |
| JULIA KENNEDYsophymarine-openregistry-h-julia-kennedy-f72911 | ORDINARY | 1 | |
THE BREATHING SPACE YOGA STUDIO LTD
sophymarine-openregistry-gb-11910198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
86900 — Other human health activities
93130 — Fitness facilities - Registered office
- The Coach House, Derby, DE1 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MASONsophymarine-openregistry-h-christine-mason-f91237 | ORDINARY | 2 | |
| ANNABEL HARVEYsophymarine-openregistry-h-annabel-harvey-c65db0 | ORDINARY | 0 | |
M&G VENTURES LIMITED
sophymarine-openregistry-gb-11924905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN CATRIONA HARDY GREERsophymarine-openregistry-h-megan-catriona-hardy-greer-112fd8 | ORDINARY | 100 | 100.00% |
| IAIN GREERsophymarine-openregistry-h-iain-greer-13165c | ORDINARY | 0 | 0.00% |
SUKHMAN HAULAGE LTD
sophymarine-openregistry-gb-11926871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
33170 — Repair and maintenance of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles - Registered office
- 6 Bideford Drive, Derby, DE23 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARLOCHAN SINGHsophymarine-openregistry-h-tarlochan-singh-903746 | ORDINARY | 2 | |
| AMARJIT KAURsophymarine-openregistry-h-amarjit-kaur-fa4597 | ORDINARY | 0 | |
EDGWAY LIMITED
sophymarine-openregistry-gb-11927701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 8 Rowallan Way, Derby, DE73 5WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ADESOLAsophymarine-openregistry-h-joshua-adesola-96bf57 | ORDINARY | 800 | |
| OLUWAKEMI ADESOLAsophymarine-openregistry-h-oluwakemi-adesola-182c9f | ORDINARY | 200 | |
SSS INVESTMENTS LTD
sophymarine-openregistry-gb-11932749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Voltage Fitness, 5a 1st - 2nd Floor, Derby, DE1 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD RASHID KHANsophymarine-openregistry-h-muhammad-rashid-khan-b5d3ed | ORDINARY | 91 | 91.00% |
| RICHA MATHURsophymarine-openregistry-h-richa-mathur-860f8a | ORDINARY | 9 | 9.00% |
BK CONSTRUCTION LTD
sophymarine-openregistry-gb-11938783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Office 2.3 Innovation, Derby, DE23 6UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJOIT SINGH DHALIWALsophymarine-openregistry-h-baljoit-singh-dhaliwal-a93a78 | ORDINARY | 100 | |
| KAMALJIT SINGHsophymarine-openregistry-h-kamaljit-singh-d76e66 | ORDINARY | 0 | |
NORMANTON BAKERY LIMITED
sophymarine-openregistry-gb-11942108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 225a Normanton Road, Derby, DE23 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSEIN HAIMEN NOORIsophymarine-openregistry-h-hussein-haimen-noori-cc0c5c | ORDINARY | 100 | |
| KARWAN MOHAMMAD ALIsophymarine-openregistry-h-karwan-mohammad-ali-bd69b8 | ORDINARY | 0 | |
HTR MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-11943199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 21 Kings Drive, Derby, DE23 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ALI TAIMOORsophymarine-openregistry-h-ahmed-ali-taimoor-476bf1 | ORDINARY | 50 | 50.00% |
| HENNA TAIMOORsophymarine-openregistry-h-henna-taimoor-b0ee5a | ORDINARY | 50 | 50.00% |
PERRINS PROPERTIES LTD
sophymarine-openregistry-gb-11943308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- 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 |
|---|
| GREGORY PERRINSsophymarine-openregistry-h-gregory-perrins-25f1bd | ORDINARY | 75 | |
| MELANIE PERRINSsophymarine-openregistry-h-melanie-perrins-9f7808 | ORDINARY | 25 | |
QKAMBA LTD
sophymarine-openregistry-gb-11945810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 4, Derby, DE22 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE MUGURE MUTINDAsophymarine-openregistry-h-irene-mugure-mutinda-1d3f86 | ORDINARY | 100 | 50.00% |
| IRENE MUGURE MUTINDAsophymarine-openregistry-h-irene-mugure-mutinda-1d3f86 | ORDINARY | 100 | 50.00% |
| JACKSON KIVILAsophymarine-openregistry-h-jackson-kivila-5c97b3 | ORDINARY | 100 | 50.00% |
CARNALL HOLDINGS LTD
sophymarine-openregistry-gb-11959192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Derwent View, Derby, DE21 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN CARNALLsophymarine-openregistry-h-andrew-john-carnall-5f40d7 | ORDINARY | 1 | 50.00% |
| FRANCES PAMELA CARNALLsophymarine-openregistry-h-frances-pamela-carnall-4cfb02 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARLBOROUGH LINKS GOLF AND LEISURE LIMITEDsophymarine-openregistry-gb-10194005 | Holds shares in | A |
| GLOBAL GOLF & LEISURE LIMITEDsophymarine-openregistry-gb-11525625 | Holds shares in | ORDINARY |
SAA INTL LTD
sophymarine-openregistry-gb-11965867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46900 — Non-specialised wholesale trade
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 10b Elton Road, Derby, DE24 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIM AKHTARsophymarine-openregistry-h-wasim-akhtar-56ec57 | ORDINARY | 100 | |
| MEHMOONA ZAHIDsophymarine-openregistry-h-mehmoona-zahid-064025 | ORDINARY | 0 | |
GTJ PROPERTY LTD
sophymarine-openregistry-gb-11967683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Woodlands Avenue, Derby, DE24 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA LOUISE JOHALsophymarine-openregistry-h-georgia-louise-johal-86b0f9 | ORDINARY | 1 | |
| TYLER KULJEET JOHALsophymarine-openregistry-h-tyler-kuljeet-johal-d9d45d | ORDINARY | 1 | |