UK companies/Derby/Page 158
Companies in Derby and their shareholdersPage 158 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
GIBSON JONES PROPERTY LTD
sophymarine-openregistry-gb-11967959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARK GIBSONsophymarine-openregistry-h-clark-gibson-fb53e5 | ORDINARY | 2 | |
| EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25 | ORDINARY | 0 | |
A.J MOTORS DERBY LIMITED
sophymarine-openregistry-gb-11981296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 16, Derby, DE23 8YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BROWNsophymarine-openregistry-h-antony-brown-e6b0a5 | ORDINARY | 3 | |
| KERRY BROWNsophymarine-openregistry-h-kerry-brown-ae530d | ORDINARY | 1 | |
THIS IS SCADA LTD
sophymarine-openregistry-gb-11985206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 17 Arlington Road, Derby, DE23 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUM REHMANsophymarine-openregistry-h-anum-rehman-219374 | ORDINARY | 9 | 90.00% |
| ATTIQ REHMANsophymarine-openregistry-h-attiq-rehman-8750a7 | ORDINARY | 1 | 10.00% |
ATM ESTATES LTD
sophymarine-openregistry-gb-11987189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- 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
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACA ESTATES LTDsophymarine-openregistry-gb-11972918 | ORDINARY | 100 | |
| O.B.A PROPERTY GROUP LTDsophymarine-openregistry-gb-11732971 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MASST PROPERTY LTDsophymarine-openregistry-gb-12260159 | Holds shares in | ORDINARY |
MS CONSTRUCTION CONSULTANTS LIMITED
sophymarine-openregistry-gb-11989124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEWARTsophymarine-openregistry-gb-07687455 | ORDINARY | 65 | |
| KRYSTAL STEWARTsophymarine-openregistry-h-krystal-stewart-f19309 | ORDINARY | 35 | |
HOBBY HEAVEN LTD
sophymarine-openregistry-gb-11998353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 249 Derby Road, Derby, DE21 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL ZYSKsophymarine-openregistry-h-michal-zysk-592d59 | ORDINARY | 60 | |
| MONIKA ZYSKsophymarine-openregistry-h-monika-zysk-081fab | ORDINARY | 40 | |
GOLDDTS LTD
sophymarine-openregistry-gb-12008167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 55 Agard Street, Derby, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ELINA HEAPY-SILANDERsophymarine-openregistry-h-anna-elina-heapy-silander-13cfd0 | ORDINARY SHARES | 1 | 50.00% |
| TIMOTHY HEAPY-SILANDERsophymarine-openregistry-h-timothy-heapy-silander-4fea67 | ORDINARY SHARES | 1 | 50.00% |
INFINITE ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-12008218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- 7 Aurdrey Terrace Audrey Drive, Derby, Derbyshire, DE21 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHEETHAMsophymarine-openregistry-h-james-cheetham-d4ac98 | ORDINARY | 2 | |
| ABIGAIL CHEETHAMsophymarine-openregistry-h-abigail-cheetham-a0c686 | ORDINARY | 0 | |
//AGENCY CLOTHING LTD
sophymarine-openregistry-gb-12011923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 1ne, Unit 251, Derby, DE1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BENNETTsophymarine-openregistry-h-daniel-bennett-610aae | ORDINARY | 2 | |
| KETSARA NOIWANGHINsophymarine-openregistry-h-ketsara-noiwanghin-5914f8 | ORDINARY | 0 | |
STARCUTZ VILLAGE LIMITED
sophymarine-openregistry-gb-12012443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 517 Burton Road, Derby, DE23 6FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMAN KADERIsophymarine-openregistry-h-saman-kaderi-a397af | ORDINARY | 100 | |
| SAMAN ABDULLAHsophymarine-openregistry-h-saman-abdullah-5d4be0 | ORDINARY | 0 | |
G111RLS LTD
sophymarine-openregistry-gb-12026767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 70 Derby Road, Derby, DE74 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASUKEY SIVATHASANsophymarine-openregistry-h-vasukey-sivathasan-641068 | ORDINARY | 1,000 | |
| SHARANA SIVATHASANsophymarine-openregistry-h-sharana-sivathasan-0feafa | ORDINARY | 0 | |
KINGFISHER CONSTRUCTION SERVICES HOLDINGS (DERBY) LIMITED
sophymarine-openregistry-gb-12027742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
70100 — Activities of head offices - Registered office
- Kempton Park Close, Derby, DE24 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HOLLANDsophymarine-openregistry-h-philip-holland-83b74c | ORDINARY | 75 | 75.00% |
| PETER ROBERT AISTHORPEsophymarine-openregistry-h-peter-robert-aisthorpe-1ada44 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGFISHER CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-01691282 | Holds shares in | ORDINARY · 100.00% |
HSM ENTERPRISE LTD
sophymarine-openregistry-gb-12030786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 222 Derby Road, Derby, DE73 6RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP MALHIsophymarine-openregistry-h-hardeep-malhi-bc835a | ORDINARY | 1 | |
| TARINDER MALHIsophymarine-openregistry-h-tarinder-malhi-1f3d05 | ORDINARY | 0 | |
4PMATES LIMITED
sophymarine-openregistry-gb-12037326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- Red Lion 24 High Street, Derby, DE74 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN COWLEYsophymarine-openregistry-h-adrian-cowley-8419fd | ORDINARY | 1 | 50.00% |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 1 | 50.00% |
MCDERMOTT INVESTMENT GROUP LTD
sophymarine-openregistry-gb-12046511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 31 Chequers Lane, Derby, DE21 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUGH MCDERMOTTsophymarine-openregistry-h-christopher-hugh-mcdermott-9e6460 | ORDINARY | 50 | 50.00% |
| MYLES MCDERMOTTsophymarine-openregistry-h-myles-mcdermott-2ace27 | ORDINARY | 50 | 50.00% |
MAINLINE RECYCLING LTD
sophymarine-openregistry-gb-12048304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Old Sawley Station Sawley Road, Derby, DE72 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE EMMA CHRISTINE ALLENsophymarine-openregistry-h-charlotte-emma-christine-allen-fd12e3 | ORDINARY | 80 | 50.00% |
| CHRISTOPHER LIAM RICHARD ALLENsophymarine-openregistry-h-christopher-liam-richard-allen-726fff | ORDINARY | 80 | 50.00% |
MEDTECH CONNECT LTD
sophymarine-openregistry-gb-12051472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER WRIGHTsophymarine-openregistry-h-james-peter-wright-72cc74 | ORDINARY | 50 | 50.00% |
| LAURA MARIE WRIGHTsophymarine-openregistry-h-laura-marie-wright-d36b8e | ORDINARY | 50 | 50.00% |
ELITE MECHANICS LTD
sophymarine-openregistry-gb-12051734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Elite Mechanics, Derby, DE24 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LANEsophymarine-openregistry-h-darren-lane-7df6d9 | ORDINARY | 76 | |
| DEAN LANEsophymarine-openregistry-gb-01623612 | ORDINARY | 24 | |
DESIGN 44 LIMITED
sophymarine-openregistry-gb-12053346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Su104 Derbion, Derby, DE1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE DEVALLsophymarine-openregistry-h-jade-devall-130efe | ORDINARY | 100 | |
| ANTONY WILLIAMS-OIETZsophymarine-openregistry-h-antony-williams-oietz-54c14c | ORDINARY | 0 | |
ELGIE LETTINGS & MANAGEMENT LTD
sophymarine-openregistry-gb-12055428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELGIE GROUP LTDsophymarine-openregistry-gb-12331567 | ORDINARY GBP 1.00 SHARES | 100 | |
| SAM ELGIEsophymarine-openregistry-h-sam-elgie-0db01a | ORDINARY GBP 1.00 SHARES | 0 | |