UK companies/Derby/Page 164
Companies in Derby and their shareholdersPage 164 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 5 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
KIREN INVESTMENTS LIMITED
sophymarine-openregistry-gb-12622676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- 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
- Unit 4 Burley House, Derby, DE22 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE MUGURE MUTINDAsophymarine-openregistry-h-irene-mugure-mutinda-1d3f86 | ORDINARY | 125,050 | 50.00% |
| JACKSON JOSEPH MUTINDA KIVILAsophymarine-openregistry-h-jackson-joseph-mutinda-kivila-2283fd | ORDINARY | 125,050 | 50.00% |
D.A.V PRODUCTIONS LTD
sophymarine-openregistry-gb-12627625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 10 Saxon Croft, Derby, DE65 6FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDLER EDWARD ACCOUNTANTS LTDsophymarine-openregistry-gb-15973563 | ORDINARY | 1 | |
| DAVID EDWARD CHANDLERsophymarine-openregistry-h-david-edward-chandler-bdefc0 | ORDINARY | 0 | |
BATES HOUSING LIMITED
sophymarine-openregistry-gb-12628690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
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
- Jessop House Outrams Wharf, Derby, Derbyshire, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMAS BATEsophymarine-openregistry-h-christopher-thomas-bate-4ad8aa | ORDINARY | 100 | |
| STEVEN JAMES BATEsophymarine-openregistry-h-steven-james-bate-3cccf3 | ORDINARY | 0 | |
ELGIE DEVELOPMENTS LTD
sophymarine-openregistry-gb-12629147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELGIE GROUP LTDsophymarine-openregistry-gb-12331567 | ORDINARY | 10 | |
| TRACY GARBETTsophymarine-openregistry-h-tracy-garbett-f52133 | ORDINARY | 0 | |
PROSPERITY PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-12629679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- 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, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND MAN KIT LAIsophymarine-openregistry-h-raymond-man-kit-lai-7f703b | ORDINARY | 10 | |
| YIU YEE LENETTE PANGsophymarine-openregistry-h-yiu-yee-lenette-pang-5da9df | ORDINARY | 0 | |
AHS CARS LTD
sophymarine-openregistry-gb-12635883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 35 Cameron Road, Derby, DE23 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN NAEEMsophymarine-openregistry-h-imran-naeem-703851 | ORDINARY | 50 | |
| SAMINA IMRANsophymarine-openregistry-h-samina-imran-00aade | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| AHS AUTOS LTDsophymarine-openregistry-gb-16206471 | Holds shares in | ORDINARY |
HEN AND CHICKENS DERBY LIMITED
sophymarine-openregistry-gb-12636605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Hen And Chickens Bar & Grill Crown House, Derby, DE24 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDEV SINGHsophymarine-openregistry-gb-08736030 | ORDINARY | 100 | |
| GURVINDER SINGH JOHALsophymarine-openregistry-h-gurvinder-singh-johal-f58c3c | ORDINARY | 0 | |
VAASTU REALTY LTD
sophymarine-openregistry-gb-12640991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Aster Gardens, Derby, DE23 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LALIT PREMCHANDANIsophymarine-openregistry-h-lalit-premchandani-195073 | ORDINARY | 50 | 50.00% |
| SANJEEV CHUGHWANIsophymarine-openregistry-h-sanjeev-chughwani-2e2126 | ORDINARY | 50 | 50.00% |
COMITYHEARTS CARE SERVICES LTD
sophymarine-openregistry-gb-12645092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H RAHMAN HOLDINGS LTDsophymarine-openregistry-gb-16031745 | ORDINARY | 2 | |
| GRACIOUS DUBAsophymarine-openregistry-h-gracious-duba-83b062 | ORDINARY | 0 | |
MORRISSEY ACTUARIAL DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12647956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 1, Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MORRISSEYsophymarine-openregistry-gb-11033588 | ORDINARY | 75 | |
| AZIAN BINTI MOHD AZHARsophymarine-openregistry-h-azian-binti-mohd-azhar-7387f0 | ORDINARY | 25 | |
DELLA ESTATES LTD
sophymarine-openregistry-gb-12649085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Charter House, Wyvern Court Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA ATTRILLsophymarine-openregistry-h-ella-attrill-4301d2 | ORDINARY | 100 | |
| DARREN ANDREWSsophymarine-openregistry-h-darren-andrews-cc5e12 | ORDINARY | 0 | |
MAINLINE PLUMBING & HEATING LTD
sophymarine-openregistry-gb-12650952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 27 Rowsley Avenue, Derby, DE23 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APS ESTATES MANAGEMENT LTDsophymarine-openregistry-gb-15034485 | ORDINARY | 100 | |
| INDERJIT SINGHsophymarine-openregistry-gb-08723594 | ORDINARY | 0 | |
Z&R SERVICES LIMITED
sophymarine-openregistry-gb-12656148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 155 Normanton Road, Derby, Derbyshire, DE23 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FASSAL RAMZANsophymarine-openregistry-h-fassal-ramzan-54f83c | ORD | 100 | |
| KASEEM RAMZANsophymarine-openregistry-h-kaseem-ramzan-869f9e | ORD | 0 | |
THE CLEANING SOLUTIONS COMPANY (DERBY) LTD
sophymarine-openregistry-gb-12661592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
47910 — Retail sale via mail order houses or via Internet - Registered office
- 4 Orlando Court, Derby, DE73 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHAL PROPERTY INVESTMENTS (DERBY) LTDsophymarine-openregistry-gb-12948476 | ORDINARY | 10 | 100.00% |
| THE CLEANING SOLUTIONS COMPANY (DERBY) LTDsophymarine-openregistry-gb-12661592 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE (ECO) LTDsophymarine-openregistry-gb-13651751 | Holds shares in | ORDINARY B · 75.00% |
PWS PROJECTS LIMITED
sophymarine-openregistry-gb-12665367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Suite 1.1 11 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ISLIPsophymarine-openregistry-h-helen-islip-20553f | ORDINARY | 100 | |
| PAUL WILLIAM SANDERSsophymarine-openregistry-h-paul-william-sanders-2dc9d1 | ORDINARY | 0 | |
THE VICTORIAN FLOOR COMPANY LTD
sophymarine-openregistry-gb-12670557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- DORMANT
- SIC
- 43330 — Floor and wall covering
- Registered office
- 2 Otter Street, Derby, DE65 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ADAMSsophymarine-openregistry-gb-08163996 | ORDINARY | 2 | |
| ANDREW HINDESsophymarine-openregistry-h-andrew-hindes-ec6424 | ORDINARY | 0 | |
COAST TO COAST CLEANING SERVICES LTD
sophymarine-openregistry-gb-12673413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 7 Harpswell Close, Derby, DE22 2XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBLEYsophymarine-openregistry-h-adam-robley-570ee8 | ORDINARY | 1 | 50.00% |
| HANNAH ROBLEYsophymarine-openregistry-h-hannah-robley-2c8255 | ORDINARY | 1 | 50.00% |
D&E HOLDINGS LIMITED
sophymarine-openregistry-gb-12674253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN PATRICK MCGRATHsophymarine-openregistry-h-damian-patrick-mcgrath-f495d3 | ORDINARY | 26 | 50.98% |
| EVE MCGRATHsophymarine-openregistry-h-eve-mcgrath-992fa9 | ORDINARY | 25 | 49.02% |
Related parties
| Party | Relationship | Detail |
|---|
| FUBAR PUB COMPANY LIMITEDsophymarine-openregistry-gb-08586421 | Holds shares in | ORDINARY · 100.00% |
| RYLANDS COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01549573 | Holds shares in | ORDINARY |
VERO BUILD LTD
sophymarine-openregistry-gb-12685244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Coach House 1 Hopwell Nook, Derby, Derbyshire, DE72 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CHIARELLAsophymarine-openregistry-h-jamie-chiarella-f94d1d | ORDINARY | 51 | 51.00% |
| NATHAN PARKERsophymarine-openregistry-gb-09044695 | ORDINARY | 49 | 49.00% |
THS+ LTD
sophymarine-openregistry-gb-12689259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
85100 — Pre-primary education
85320 — Technical and vocational secondary education - Registered office
- Sadler Bridge Studios, Derby, DE1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN SEBASTIAN SIRBUsophymarine-openregistry-h-ioan-sebastian-sirbu-16a640 | ORDINARY | 100 | |
| ALIN VASILE SUCIUsophymarine-openregistry-h-alin-vasile-suciu-77f7c7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALEXANDER DAVID LIMITEDsophymarine-openregistry-gb-14429831 | Holds shares in | ORDINARY |