UK companies/Derby/Page 163

Companies in Derby and their shareholdersPage 163 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 0 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.

Post town
Derby
Companies with a register
5,154
On this page
20
Shareholdings
40
Related parties
0

3-EIGHT PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-12501577
Status
Active
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Duffield Road, Derby, DE1 3BB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JEFFERY RICHARDSsophymarine-openregistry-h-christopher-jeffery-richards-eceb53ORDINARY10
MONICA MARCELLA NEWELLsophymarine-openregistry-h-monica-marcella-newell-04efd7ORDINARY0

GTAC PARTNERS LTD

sophymarine-openregistry-gb-12511803
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
1 Derwent Business Centre, Derby, DE1 2BU

Direct shareholders

ShareholderShare classShares held% of class
BRIAN FORDsophymarine-openregistry-h-brian-ford-b2c339ORDINARY51,000
NATALIE EDGCUMBEsophymarine-openregistry-h-natalie-edgcumbe-ccc446ORDINARY49,000

DERBYSHIRE IT SERVICES LTD

sophymarine-openregistry-gb-12517390
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
8 Outrams Wharf, Derby, DE21 5EL

Direct shareholders

ShareholderShare classShares held% of class
JAMIE LEE WALKERsophymarine-openregistry-h-jamie-lee-walker-8087f0ORDINARY2
PAUL BLOTHERIDGEsophymarine-openregistry-h-paul-blotheridge-319157ORDINARY0

A&R DEVELOPMENT DERBY LTD

sophymarine-openregistry-gb-12533081
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
1 Rushdale Avenue, Derby, DE23 1HY

Direct shareholders

ShareholderShare classShares held% of class
AMRIT PAL KAURsophymarine-openregistry-h-amrit-pal-kaur-dc1124ORDINARY50
ANGREJ SINGHsophymarine-openregistry-h-angrej-singh-84d425ORDINARY50

NOVIRA MANAGEMENT LIMITED

sophymarine-openregistry-gb-12534126
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
DORMANT
SIC
64301 — Activities of investment trusts
Registered office
646 Osmaston Road, Derby, DE24 8GS

Direct shareholders

ShareholderShare classShares held% of class
BOSSE NINA DIANAsophymarine-openregistry-h-bosse-nina-diana-d89fbeORDINARY100,000
HACKENBERG MARKUSsophymarine-openregistry-h-hackenberg-markus-f1578dORDINARY100,000

BLOCHUB LTD

sophymarine-openregistry-gb-12540904
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
71122 — Engineering related scientific and technical consulting activities
Registered office
Second Floor Enterprise Centre, Derby, DE1 3LD

Direct shareholders

ShareholderShare classShares held% of class
BLOC HOLDINGS LIMITEDsophymarine-openregistry-gb-08553845ORDINARY 1 GBP667
FRANK MCQUADEsophymarine-openregistry-h-frank-mcquade-1b48cfORDINARY 1 GBP333

BF COURIERS LTD

sophymarine-openregistry-gb-12545362
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
51210 — Freight air transport
52102 — Operation of warehousing and storage facilities for air transport activities
53201 — Licensed carriers
Registered office
45 Cockayne Street North, Derby, DE24 8JU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMESsophymarine-openregistry-gb-09221715ORDINARY1
BISHEN BYGRAVEsophymarine-openregistry-h-bishen-bygrave-dbaa9bORDINARY0

LINE-A-PIPE SERVICES LTD

sophymarine-openregistry-gb-12547398
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
Registered office
Church View 34d Rectory Road, Derby, DE21 5LL

Direct shareholders

ShareholderShare classShares held% of class
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2ORDINARY SHARES150.00%
JULIA SMITHsophymarine-openregistry-gb-11290368ORDINARY SHARES150.00%

THE ALPINE PIZZA CO LTD

sophymarine-openregistry-gb-12550708
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
1 Lodge Farm Whatton Road, Derby, DE74 2DU

Direct shareholders

ShareholderShare classShares held% of class
SAM PENTECOSTsophymarine-openregistry-h-sam-pentecost-079490ORDINARY100
AMELIA MILLSsophymarine-openregistry-h-amelia-mills-8aa39eORDINARY0

ASKDA PROPERTY LIMITED

sophymarine-openregistry-gb-12557034
Status
Active
Type
Private Limited Company
Incorporated
15/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Duffield Road, Derby, DE1 3BB

Direct shareholders

ShareholderShare classShares held% of class
KDA PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12608786ORDINARY4
ASSETS WEALTH CREATIONS LTDsophymarine-openregistry-gb-12038042ORDINARY0

INSPIRED PLUS LIMITED

sophymarine-openregistry-gb-12558588
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
24 Walpole Street, Derby, DE21 6DP

Direct shareholders

ShareholderShare classShares held% of class
KEYNES ENGLAND MK2 2ATsophymarine-openregistry-h-keynes-england-mk2-2at-627fa1ORDINARY2
TAFADZWA MANONGE 40 MILLWARD DRIVE BLETCHLEY MILTONsophymarine-openregistry-h-tafadzwa-manonge-40-millward-drive-bletc-9e14a9ORDINARY2

WD LANDSCAPES LTD

sophymarine-openregistry-gb-12559036
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
81300 — Landscape service activities
Registered office
10 Orchard Close, Derby, DE65 6DJ

Direct shareholders

ShareholderShare classShares held% of class
TOM WILKINSONsophymarine-openregistry-h-tom-wilkinson-7e64e3ORDINARY2
ADAM DICKENSsophymarine-openregistry-h-adam-dickens-82ab32ORDINARY0

SLATERCHRISTIHOLDINGS LTD.

sophymarine-openregistry-gb-12562743
Status
Active
Type
Private Limited Company
Incorporated
17/04/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
19 Oberoi Business Hub, St. Christophers Way, Derby, Derbyshire, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
ANILKUMAR JOHN CHRISTIEsophymarine-openregistry-h-anilkumar-john-christie-5baf47ORDINARY2
ADHIR CHRISTIsophymarine-openregistry-h-adhir-christi-10e9a6ORDINARY0

AHW SERVICES LIMITED

sophymarine-openregistry-gb-12579796
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
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
34 Lodge Lane, Derby, DE21 7GE

Direct shareholders

ShareholderShare classShares held% of class
ANNA HERTEL-WIECZOREKsophymarine-openregistry-h-anna-hertel-wieczorek-18577bORDINARY99
LUKASZ SIKORSKIsophymarine-openregistry-h-lukasz-sikorski-46f213ORDINARY1

CASEY & JONES DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12587827
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1 Duffield Road, Derby, DE1 3BB

Direct shareholders

ShareholderShare classShares held% of class
GERARD CASEYsophymarine-openregistry-h-gerard-casey-9f2b35ORDINARY1
JOHN JONESsophymarine-openregistry-gb-17262595ORDINARY1

HOUSE OF ACKO LTD

sophymarine-openregistry-gb-12597324
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
DORMANT
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
127 Littleover Lane, Derby, DE23 6JL

Direct shareholders

ShareholderShare classShares held% of class
FATOU SANNEHsophymarine-openregistry-h-fatou-sanneh-ad60a5ORDINARY50
JOANNA MADEJsophymarine-openregistry-h-joanna-madej-e03658ORDINARY50

VM TRADERS LTD

sophymarine-openregistry-gb-12599606
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
6 Mackworth Avenue, Derby, DE23 3WB

Direct shareholders

ShareholderShare classShares held% of class
AMANDIP KAUR BHINDERsophymarine-openregistry-h-amandip-kaur-bhinder-d65ecaORDINARY1
SHARANJIT BHINDERsophymarine-openregistry-h-sharanjit-bhinder-1978a5ORDINARY1

688 LIMITED

sophymarine-openregistry-gb-12605821
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
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
4 Brighstone Close, Derby, DE24 0UB

Direct shareholders

ShareholderShare classShares held% of class
JIMMY CHEUNGsophymarine-openregistry-h-jimmy-cheung-70d617ORDINARY1
STEPHEN CHEUNGsophymarine-openregistry-h-stephen-cheung-5b3a74ORDINARY1

STATON YOUNG INVESTMENTS LIMITED

sophymarine-openregistry-gb-12620689
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Derwent Business Centre, Derby, DE1 2BU

Direct shareholders

ShareholderShare classShares held% of class
MARC LEE BROUGHsophymarine-openregistry-h-marc-lee-brough-f5d1f1ORDINARY1
REBECCA LOUISE BROUGHsophymarine-openregistry-h-rebecca-louise-brough-f4f5faORDINARY1

OAK MANOR HOMES LIMITED

sophymarine-openregistry-gb-12622609
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JUSTIN FLATTsophymarine-openregistry-h-benjamin-justin-flatt-586f0cORDINARY300
JAMES CORCORANsophymarine-openregistry-h-james-corcoran-ee64daORDINARY0