UK companies/Derby/Page 162
Companies in Derby and their shareholdersPage 162 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 6 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
MB COMMERCIAL CONSULTING LTD
sophymarine-openregistry-gb-12389280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 147 Dale Road, Derby, Derbyshire, DE21 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BILSONsophymarine-openregistry-h-jane-bilson-5516dd | ORDINARY | 1 | 50.00% |
| MARK BILSONsophymarine-openregistry-h-mark-bilson-916075 | ORDINARY | 1 | 50.00% |
AUX GROUP LIMITED
sophymarine-openregistry-gb-12389325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- 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 |
|---|
| MORTGAGE ADVICE BUREAU LIMITEDsophymarine-openregistry-gb-03368205 | ORDINARY | 78 | |
| MARK TERENCE GRAVESsophymarine-openregistry-h-mark-terence-graves-670a32 | ORDINARY | 26 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUXILIUM PARTNERSHIP LIMITEDsophymarine-openregistry-gb-11703495 | Holds shares in | ORDINARY |
PROPERTIES WITH HEART GROUP LTD
sophymarine-openregistry-gb-12389704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- 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 |
|---|
| CLAUDINE ROBERTSON-SMITHsophymarine-openregistry-h-claudine-robertson-smith-6740a5 | ORDINARY | 2 | |
| KRISS MOCKETTsophymarine-openregistry-h-kriss-mockett-7f193c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOUSING U WITH HEART LTDsophymarine-openregistry-gb-11625159 | Holds shares in | ORDINARY |
| PROPERTIES WITH HEART - LIVERPOOL LTDsophymarine-openregistry-gb-11981520 | Holds shares in | ORDINARY |
| THE LOUDON PROJECT LTDsophymarine-openregistry-gb-12231114 | Holds shares in | ORDINARY |
| HOUSING U WITH HEART ACQUISITIONS LTDsophymarine-openregistry-gb-17073598 | Holds shares in | ORDINARY |
PFP ALLIANCE LTD
sophymarine-openregistry-gb-12390699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 8 Baltic Close, Derby, DE24 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEJS SEMJONOVSsophymarine-openregistry-h-sergejs-semjonovs-7cb07f | ORDINARY | 100 | |
| PFP ALLIANCE LTDsophymarine-openregistry-gb-12390699 | ORDINARY | 0 | |
KINWARD LTD
sophymarine-openregistry-gb-12394222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
94990 — Activities of other membership organizations n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Vernon House, Derby, DE1 1FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWID MATUSZAKsophymarine-openregistry-h-dawid-matuszak-581f10 | ORDINARY | 100 | |
| MARIA BLOCHOWIAK-MATUSZAKsophymarine-openregistry-h-maria-blochowiak-matuszak-4d7949 | ORDINARY | 0 | |
GREENDOG HOLDINGS LIMITED
sophymarine-openregistry-gb-12408826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Queen Street, Derby, DE1 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GRAYsophymarine-openregistry-h-jonathan-gray-69078d | ORDINARY | 51 | |
| ADAM CIVVALsophymarine-openregistry-h-adam-civval-e73972 | ORDINARY | 49 | |
DERBY SS LTD
sophymarine-openregistry-gb-12418661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
52103 — Operation of warehousing and storage facilities for land transport activities
63990 — Other information service activities n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 103 Belper Road, Derby, DE1 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE MOHRsophymarine-openregistry-h-terence-mohr-e7eb1d | ORDINARY | 100 | |
| JACO VAN ZYLsophymarine-openregistry-h-jaco-van-zyl-94e2be | ORDINARY | 0 | |
DERBY MINI MARKET LTD
sophymarine-openregistry-gb-12422954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 90 Peet Street, Derby, DE22 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARKAR RAMMAZAN HAVEZsophymarine-openregistry-h-sarkar-rammazan-havez-4aa455 | ORDINARY | 100 | |
| MOHAMMED ABDULLAH SHUKRIsophymarine-openregistry-h-mohammed-abdullah-shukri-682bee | ORDINARY | 0 | |
AMGENT LTD
sophymarine-openregistry-gb-12429560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ADAM GENTLESsophymarine-openregistry-h-andrew-adam-gentles-9c817b | ORDINARY | 50 | 50.00% |
| MICHAELA JANE GENTLESsophymarine-openregistry-h-michaela-jane-gentles-3863ff | ORDINARY | 50 | 50.00% |
WELFARE HEALTHCARE PARTNERSHIP LTD
sophymarine-openregistry-gb-12442287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 68 Friar Gate, Derby, DE1 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELFARE HEALTHCARE (UK) LTDsophymarine-openregistry-gb-08624459 | ORDINARY | 100 | |
| KA FUNG TOsophymarine-openregistry-h-ka-fung-to-aca0ff | ORDINARY | 0 | |
APPLECORE ARBITRAGE LTD
sophymarine-openregistry-gb-12444190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 8 Woodhead Way, Derby, DE65 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON HENRY PATRICKsophymarine-openregistry-h-aaron-henry-patrick-3b57a4 | ORDINARY | 250 | 50.00% |
| KRYSTYNA PATRICKsophymarine-openregistry-h-krystyna-patrick-c54f39 | ORDINARY | 250 | 50.00% |
BAYTREE SOLUTIONS LTD
sophymarine-openregistry-gb-12445053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 11, Derby, DE1 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA POWELLsophymarine-openregistry-h-donna-powell-50d108 | ORDINARY | 6 | |
| SCOTT POWELLsophymarine-openregistry-h-scott-powell-1c2d9e | ORDINARY | 4 | |
81-83 CROFTDOWN ROAD FREEHOLD LTD
sophymarine-openregistry-gb-12448864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MAISTROUsophymarine-openregistry-h-george-maistrou-90bb26 | ORDINARY | 2 | 50.00% |
| LINDA LONG (EXECUTORS)sophymarine-openregistry-h-linda-long-executors-ba6366 | ORDINARY | 2 | 50.00% |
PONE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12449044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- 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
- 1 Duffield Road, Derby, Derbyshire, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN PONEsophymarine-openregistry-h-arun-pone-aa25a7 | ORDINARY | 1 | |
| BARINDER KAUR BAINSsophymarine-openregistry-h-barinder-kaur-bains-ec9e40 | ORDINARY | 1 | |
G&B FENCING & LANDSCAPING LTD
sophymarine-openregistry-gb-12469709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
81300 — Landscape service activities - Registered office
- 101 Lulworth Road, Derby, DE24 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BESTWICKsophymarine-openregistry-h-antony-bestwick-149adb | ORDINARY | 100 | |
| STEVEN GIBSONsophymarine-openregistry-gb-SC038771 | ORDINARY | 0 | |
TECHSENTIAL LTD
sophymarine-openregistry-gb-12474277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
85320 — Technical and vocational secondary education - Registered office
- 47 Penalton Close, Derby, DE24 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINA BITCAsophymarine-openregistry-h-dina-bitca-d8996a | ORDINARY | 100 | |
| SERGIU BITCAsophymarine-openregistry-h-sergiu-bitca-25ebb9 | ORDINARY | 0 | |
TYLER HILL SOLAR LIMITED
sophymarine-openregistry-gb-12486288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| BRIT RENEWABLES LIMITEDsophymarine-openregistry-gb-12376999 | ORDINARY | 1,100,090 | |
| RE PROJECTS DEVELOPMENT LIMITEDsophymarine-openregistry-gb-08805101 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| STIRCHES SOLAR FARM LIMITEDsophymarine-openregistry-gb-13622723 | Holds shares in | ORDINARY · 40.00% |
SMV DISTRIBUTION LTD
sophymarine-openregistry-gb-12492478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
53202 — Unlicensed carrier - Registered office
- 32 Madison Avenue, Derby, DE21 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI-VICTOR STROEsophymarine-openregistry-h-mihai-victor-stroe-5c16cf | ORDINARY | 1 | 50.00% |
| RAMEEZ IMTIAZsophymarine-openregistry-h-rameez-imtiaz-7df72a | ORDINARY | 1 | 50.00% |
THE OLD SURGERY DERBY LIMITED
sophymarine-openregistry-gb-12495814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Surgery, Derby, Derbyshire, DE22 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY FAYE HUDSONsophymarine-openregistry-h-hayley-faye-hudson-2e49bc | ORDINARY | 100 | |
| TRISTRAM ELVIS CHARLES HUDSONsophymarine-openregistry-h-tristram-elvis-charles-hudson-cc5e4e | ORDINARY | 0 | |
BM MEDIA CONSULTING LIMITED
sophymarine-openregistry-gb-12496592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Accrue Accounting Office 23, The College Business Centre, Derby, Derbyshire, DE22 3WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ELLISsophymarine-openregistry-h-nicholas-ellis-e02aa5 | A ORDINARY | 100 | |
| ANKUSH RAWATsophymarine-openregistry-h-ankush-rawat-72f9c0 | A ORDINARY | 0 | |