UK companies/Derby/Page 159
Companies in Derby and their shareholdersPage 159 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
HKS ONE LTD
sophymarine-openregistry-gb-12056835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| AIM 11 LTDsophymarine-openregistry-gb-15972989 | ORDINARY | 500 | 50.00% |
| ASHIQ HUSSAINsophymarine-openregistry-h-ashiq-hussain-90e66e | ORDINARY | 500 | 50.00% |
TST NOTTINGHAM TYRES AUTO LTD
sophymarine-openregistry-gb-12060658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- School House Bossiness Centre London Road, Derby, DE24 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHALAS VARGAS LUIS MANUELsophymarine-openregistry-h-chalas-vargas-luis-manuel-326a8d | ORDINARY | 100 | |
| BAKHTIYAR AHMEDsophymarine-openregistry-h-bakhtiyar-ahmed-f263d4 | ORDINARY | 0 | |
THE MENTAL WEALTH COMPANY LIMITED
sophymarine-openregistry-gb-12062124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
72200 — Research and experimental development on social sciences and humanities
86900 — Other human health activities - Registered office
- 9 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY MCCRISTALsophymarine-openregistry-h-wendy-mccristal-fd9b19 | ORDINARY | 2 | |
| ALEX MCCRISTALsophymarine-openregistry-h-alex-mccristal-ead4ef | ORDINARY | 0 | |
R RECRUITMENT LTD
sophymarine-openregistry-gb-12068508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 37 Normanton Road, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R RECRUITMENT GROUP LTDsophymarine-openregistry-gb-12734743 | ORDINARY | 1 | |
| RENATA KRAWCEWICZsophymarine-openregistry-h-renata-krawcewicz-951083 | ORDINARY | 0 | |
PAK CATERING MIDLAND LTD
sophymarine-openregistry-gb-12068699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RASIBsophymarine-openregistry-h-mohammed-rasib-8e6255 | ORDINARY | 99 | |
| QUMMAR MEHMOODsophymarine-openregistry-h-qummar-mehmood-d59fa8 | ORDINARY | 0 | |
CONNECTNOW UK LIMITED
sophymarine-openregistry-gb-12071551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19 Stroma Close, Derby, DE24 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDEV CHANDIsophymarine-openregistry-h-sukhdev-chandi-6faad1 | ORDINARY | 90 | |
| NICHOLAS JAMES MITCHELL THACKRAYsophymarine-openregistry-h-nicholas-james-mitchell-thackray-ac2c41 | ORDINARY | 10 | |
EP PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12090135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- 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, Derbyshire, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELGIE GROUP LTDsophymarine-openregistry-gb-12331567 | ORDINARY | 100 | |
| LEWIS PERRENsophymarine-openregistry-h-lewis-perren-eaa92f | ORDINARY | 0 | |
TAMATANGA RESTAURANTS LIMITED
sophymarine-openregistry-gb-12091220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAN SINGH KULARsophymarine-openregistry-h-aman-singh-kular-1c3c7d | ORDINARY | 20 | 100.00% |
| MUNVEEN KAUR KULARsophymarine-openregistry-h-munveen-kaur-kular-bd37b1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIRMINGHAM TAMATANGA LTDsophymarine-openregistry-gb-10353419 | Holds shares in | ORDINARY · 100.00% |
| LEICESTER TAMATANGA LTDsophymarine-openregistry-gb-11514896 | Holds shares in | ORDINARY · 100.00% |
ELITE MOT STATION LIMITED
sophymarine-openregistry-gb-12094657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4e Commercial Park, Derby, DE24 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDIP SINGH SUNNERsophymarine-openregistry-h-sukhdip-singh-sunner-e549e9 | ORDINARY | 200 | 66.67% |
| MOHAMMED KASIM ALI SHARIFsophymarine-openregistry-h-mohammed-kasim-ali-sharif-5ed846 | ORDINARY | 100 | 33.33% |
VIBRANT ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-12096929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Mill, Derby, DE1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY WAKEFIELDsophymarine-openregistry-h-beverley-wakefield-203baa | ORDINARY | 2 | 100.00% |
| IAN DAVID BALLsophymarine-openregistry-h-ian-david-ball-a159e2 | ORDINARY | 0 | 0.00% |
KMS WHOLESALE TYRES LIMITED
sophymarine-openregistry-gb-12101496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 1, Derby, DE23 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HABIB NAWAZsophymarine-openregistry-h-habib-nawaz-ed159b | ORDINARY | 100 | |
| MALAIKA ARSHADsophymarine-openregistry-h-malaika-arshad-815e9a | ORDINARY | 0 | |
J&S PAWAR TRANSPORT LIMITED
sophymarine-openregistry-gb-12111331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 38 Merevale Way, Derby, DE24 3BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURVINDER SINGHsophymarine-openregistry-h-gurvinder-singh-1d7086 | ORDINARY | 50 | |
| JAGROOP SINGHsophymarine-openregistry-h-jagroop-singh-9122ec | ORDINARY | 50 | |
ERIKA'S BEAUTY LIMITED
sophymarine-openregistry-gb-12112805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Camden Street, Derby, DE22 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIKA CENGUsophymarine-openregistry-h-erika-cengu-a8b48e | ORDINARY | 5 | |
| KRESHNIK CENGUsophymarine-openregistry-h-kreshnik-cengu-6903c1 | ORDINARY | 5 | |
BRIDGESIDE EVENTS LTD
sophymarine-openregistry-gb-12117033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11 The Green, Derby, DE65 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK HAMMONDsophymarine-openregistry-h-patrick-hammond-d55312 | ORDINARY | 100 | |
| ROGER COXsophymarine-openregistry-h-roger-cox-4e4b3a | ORDINARY | 0 | |
MCPLAS LTD
sophymarine-openregistry-gb-12123401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 269a Harrington Street, Derby, DE23 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAQSOOD HUSSAINsophymarine-openregistry-h-maqsood-hussain-4dd9a8 | ORDINARY | 50 | 50.00% |
| SHABANA KAUSARsophymarine-openregistry-h-shabana-kausar-8b6420 | ORDINARY | 50 | 50.00% |
IDC TWO LIMITED
sophymarine-openregistry-gb-12128186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BUCKLEYsophymarine-openregistry-h-kevin-buckley-37e57c | ORDINARY | 1 | 50.00% |
| SIMON JOHN BARNETTsophymarine-openregistry-h-simon-john-barnett-fbdeca | ORDINARY | 1 | 50.00% |
CHELMSFORD LEISURE LIMITED
sophymarine-openregistry-gb-12130005
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 12 Limedale Avenue, Derby, DE21 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WALDRONsophymarine-openregistry-gb-08729290 | ORDINARY | 100 | |
| VIKKI WALDRONsophymarine-openregistry-h-vikki-waldron-f7f956 | ORDINARY | 0 | |
RIVET MARKETING LIMITED
sophymarine-openregistry-gb-12132864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Sky View Argosy Road, East Midlands Airport, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILLY-ELLA GERRARDsophymarine-openregistry-h-lilly-ella-gerrard-85a9fb | ORDINARY | 100 | |
| JOHN DORANsophymarine-openregistry-h-john-doran-b0df09 | ORDINARY | 0 | |
AUJLA DE24 LTD
sophymarine-openregistry-gb-12137871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP KAUR AUJLAsophymarine-openregistry-h-sandeep-kaur-aujla-804ae9 | ORDINARY | 100 | 100.00% |
| KAMALJIT AUJLAsophymarine-openregistry-h-kamaljit-aujla-178293 | ORDINARY | 0 | 0.00% |
KEGWORTH FISH BAR LTD
sophymarine-openregistry-gb-12140361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 70 Derby Road, Derby, DE74 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJOR SINGH SANDHUsophymarine-openregistry-h-major-singh-sandhu-cabaae | 50 | 25 | |
| RAVINDER PAL SINGHsophymarine-openregistry-h-ravinder-pal-singh-7a316f | 50 | 25 | |