UK companies/Derby/Page 161
Companies in Derby and their shareholdersPage 161 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 9 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
JJ DERBY LTD
sophymarine-openregistry-gb-12252140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- 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
- 7 Castleland Way, Derby, Derbyshire, DE73 5XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMINDER JOHALsophymarine-openregistry-h-jaminder-johal-29e70d | ORDINARY | 100 | 50.00% |
| KOMALPREET KAUR JOHALsophymarine-openregistry-h-komalpreet-kaur-johal-9e604b | ORDINARY | 100 | 50.00% |
PURELIFE CARE SERVICES LTD
sophymarine-openregistry-gb-12266306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Purelife Care Services Ltd, Brunel House, Derby, DE24 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIA MUZAMINDOsophymarine-openregistry-h-lucia-muzamindo-738bc2 | ORDINARY | 2 | |
| TARIRO MUGABEsophymarine-openregistry-h-tariro-mugabe-63dad1 | ORDINARY | 0 | |
H3K INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-12275042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- 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
- 118 Kedleston Road, Derby, DE22 1FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUN DARNLEYsophymarine-openregistry-h-kun-darnley-f57017 | ORDINARY | 9,900 | |
| KARL DARNLEYsophymarine-openregistry-h-karl-darnley-dc9dec | ORDINARY | 100 | |
KAYI LIMITED
sophymarine-openregistry-gb-12282781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3 Vicarage Road Vicarage Road, Derby, DE3 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED BINSHIsophymarine-openregistry-h-ahmed-binshi-17e3a9 | ORDINARY | 12 | |
| MUJIBUR TAHERsophymarine-openregistry-h-mujibur-taher-a01e48 | ORDINARY | 0 | |
DM LAUNDRY INSTALLATIONS LTD
sophymarine-openregistry-gb-12283185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 5 Grays Close, Derby, Derbyshire, DE74 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN BASTABLEsophymarine-openregistry-h-duncan-bastable-40715e | ORDINARY | 51 | |
| BEVERLEY BASTABLEsophymarine-openregistry-h-beverley-bastable-604e06 | ORDINARY | 49 | |
WSR CONSULTING LTD
sophymarine-openregistry-gb-12301903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Highfield House, Derby, DE22 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE RICHARDSONsophymarine-openregistry-h-clare-louise-richardson-00b090 | ORDINARY | 1 | 50.00% |
| WILLIAM SAM RICHARDSONsophymarine-openregistry-h-william-sam-richardson-00763d | ORDINARY | 1 | 50.00% |
MUPACK LTD
sophymarine-openregistry-gb-12307070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Suite 3.2 Litchurch Plaza, Derby, DE24 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMAS HUSZAKsophymarine-openregistry-h-tamas-huszak-d8bbd2 | ORDINARY | 100 | |
| DORINA HUSZAK-DEMENYsophymarine-openregistry-h-dorina-huszak-demeny-2fedab | ORDINARY | 0 | |
TUBULAR SCAFFOLD SERVICES LTD
sophymarine-openregistry-gb-12313627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Bottom Yard Stoney Cross, Derby, DE21 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PEARCEsophymarine-openregistry-h-stephen-pearce-b6d44c | ORDINARY | 2 | |
| ADAM BATESsophymarine-openregistry-gb-10366159 | ORDINARY | 0 | |
BESPOKE INNS 2020 LIMITED
sophymarine-openregistry-gb-12316556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
70229 — Management consultancy activities other than financial management - Registered office
- 11 The Green, Derby, Derbyshire, DE65 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK HAMMONDsophymarine-openregistry-h-patrick-hammond-d55312 | ORDINARY | 100 | |
| TOMAS MITCHELLsophymarine-openregistry-h-tomas-mitchell-435865 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAST LODGE CONSULTANCY LIMITEDsophymarine-openregistry-gb-12353585 | Holds shares in | ORDINARY |
DHAMRAIT GROUP REAL ESTATE LTD
sophymarine-openregistry-gb-12319300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Phildock Wood Road, Derby, DE22 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHAMRAIT HOLDINGS LTDsophymarine-openregistry-gb-14334709 | ORDINARY | 100 | |
| LAKHVINDER DHAMRAITsophymarine-openregistry-h-lakhvinder-dhamrait-dafebb | ORDINARY | 0 | |
CO-TREETMENT LTD
sophymarine-openregistry-gb-12331448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 01300 — Plant propagation
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARRELL TAYLORsophymarine-openregistry-h-mr-darrell-taylor-8fb893 | ORDINARY | 4 | |
| MRS MARGARET-MARY TAYLORsophymarine-openregistry-h-mrs-margaret-mary-taylor-3e24a4 | ORDINARY | 0 | |
ELGIE GROUP LTD
sophymarine-openregistry-gb-12331567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA HELEN ELGIEsophymarine-openregistry-h-patricia-helen-elgie-e39bf9 | ORDINARY | 50 | |
| SAMUEL ELGIEsophymarine-openregistry-h-samuel-elgie-ba25da | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELGIE PROPERTIES LTDsophymarine-openregistry-gb-10906285 | Holds shares in | ORDINARY GBP 1.00 SHARES |
| AE HOUSING LTDsophymarine-openregistry-gb-11098121 | Holds shares in | ORDINARY |
| ELGIE LETTINGS & MANAGEMENT LTDsophymarine-openregistry-gb-12055428 | Holds shares in | ORDINARY GBP 1.00 SHARES |
| EP PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-12090135 | Holds shares in | ORDINARY |
| CEC PROPERTY GROUP LTDsophymarine-openregistry-gb-12304580 | Holds shares in | ORDINARY |
| ESK PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-12384350 | Holds shares in | ORDINARY |
| ELGIE DEVELOPMENTS LTDsophymarine-openregistry-gb-12629147 | Holds shares in | ORDINARY |
PRIME REAL PAY LTD
sophymarine-openregistry-gb-12334812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- School House Business Centre London Road, Derby, DE24 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZRAT KHANsophymarine-openregistry-h-hazrat-khan-48f786 | ORDINARY | 100 | |
| MOHAMMED WASIM ALIsophymarine-openregistry-h-mohammed-wasim-ali-9a23ac | ORDINARY | 0 | |
SAVI PRECISION ENGINEERING LTD
sophymarine-openregistry-gb-12347577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- 130 Kedleston Road, Derby, DE22 1FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVI ENGINEERING HOLDING AGsophymarine-openregistry-h-savi-engineering-holding-ag-f5f83f | ORDINARY | 1,000 | |
| IAN WILLIAM BOSTONsophymarine-openregistry-h-ian-william-boston-494bfa | ORDINARY | 0 | |
KONVERTED LTD
sophymarine-openregistry-gb-12350181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Rockingham Close, Derby, DE22 2UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WHITEsophymarine-openregistry-gb-11459199 | ORDINARY | 2 | |
| BETHANY BACONsophymarine-openregistry-h-bethany-bacon-cec45e | ORDINARY | 0 | |
EAST LODGE CONSULTANCY LIMITED
sophymarine-openregistry-gb-12353585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 1 | |
| BESPOKE INNS 2020 LTDsophymarine-openregistry-gb-12316556 | ORDINARY | 0 | |
ZINSKY LIMITED
sophymarine-openregistry-gb-12359473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Derby Accountancy Services Ltd Friar Gate Studios, Derby, Derbyshire, DE1 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NELSONsophymarine-openregistry-h-daniel-nelson-737c60 | ORDINARY | 1 | 50.00% |
| TRACEY NELSONsophymarine-openregistry-h-tracey-nelson-506642 | ORDINARY | 1 | 50.00% |
BRIT RENEWABLES LIMITED
sophymarine-openregistry-gb-12376999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Badgers Farm Willowpit Lane, Derby, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERAWATT RENWABLES LIMITEDsophymarine-openregistry-h-nerawatt-renwables-limited-4bc84a | ORDINARY | 950 | 95.00% |
| MEDILLON TRADING FZEsophymarine-openregistry-h-medillon-trading-fze-7b0682 | ORDINARY | 50 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TYLER HILL SOLAR LIMITEDsophymarine-openregistry-gb-12486288 | Holds shares in | ORDINARY |
CLEANABUILD LIMITED
sophymarine-openregistry-gb-12381005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 39 Morningside Close, Derby, DE24 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE HOUGHsophymarine-openregistry-h-suzanne-hough-365ef9 | ORDINARY | 2 | |
| LOUISE RENSHAWsophymarine-openregistry-h-louise-renshaw-ba74da | ORDINARY | 0 | |
Z&K T/A SUBWAY LTD
sophymarine-openregistry-gb-12384124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 37 Normanton Road, Derby, Derbyshire, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHEER IQBALsophymarine-openregistry-h-zaheer-iqbal-a9ab60 | ORDINARY | 51 | 51.00% |
| MOHAMMED AWAISsophymarine-openregistry-h-mohammed-awais-e9b2b6 | ORDINARY | 49 | 49.00% |