UK companies/Derby/Page 165
Companies in Derby and their shareholdersPage 165 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 4 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
PORTLAND GREY LIMITED
sophymarine-openregistry-gb-12698767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Portland Close, Derby, DE3 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE TAYLORsophymarine-openregistry-h-jayne-taylor-73f4ea | ORDINARY | 50 | 50.00% |
| PETER TOWNSENDsophymarine-openregistry-h-peter-townsend-8c135a | ORDINARY | 50 | 50.00% |
WE ARE THE HOOKUP LIMITED
sophymarine-openregistry-gb-12702501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor, Derby, Derbyshire, DE1 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL HAYWARDsophymarine-openregistry-h-rachel-hayward-5c8e83 | ORDINARY | 100 | |
| THINK3 STUDIO LIMITEDsophymarine-openregistry-gb-11805441 | ORDINARY | 0 | |
JS AUTO ELECTRICS LTD
sophymarine-openregistry-gb-12703807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 14 The Brian Clough Business Centre, Derby, DE24 8GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE SMITHsophymarine-openregistry-gb-04756725 | ORDINARY | 99 | |
| NIKITA SMITHsophymarine-openregistry-h-nikita-smith-b6049e | ORDINARY | 1 | |
ELAKKATTU CARE LTD
sophymarine-openregistry-gb-12707959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 32 Sun Street, Derby, DE22 3UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENIN PAUL GEORGEsophymarine-openregistry-h-lenin-paul-george-475bb3 | ORDINARY | 50 | |
| REENA ELAKKATTUsophymarine-openregistry-h-reena-elakkattu-4d2e9b | ORDINARY | 50 | |
ENTREPRENEURS BLACK BOOK LTD
sophymarine-openregistry-gb-12724299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUJLA GROUP LTDsophymarine-openregistry-gb-12947924 | ORDINARY | 1 | 100.00% |
| KAMALJIT AUJLAsophymarine-openregistry-h-kamaljit-aujla-178293 | ORDINARY | 0 | 0.00% |
ADHARA EDUCATION LTD
sophymarine-openregistry-gb-12730243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 13 Cornhill, Derby, DE22 2GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANSI KARAsophymarine-openregistry-h-bansi-kara-f9c26a | ORDINARY | 2 | 100.00% |
| EMMA ELIZABETH UPTON-SWIFTsophymarine-openregistry-h-emma-elizabeth-upton-swift-3e6174 | ORDINARY | 0 | 0.00% |
R RECRUITMENT GROUP LTD
sophymarine-openregistry-gb-12734743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lawrence House, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL KRAWCEWICZsophymarine-openregistry-h-michal-krawcewicz-efe2e1 | ORDINARY | 50 | |
| RENATA KRAWCEWICZsophymarine-openregistry-h-renata-krawcewicz-951083 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| R RECRUITMENT LTDsophymarine-openregistry-gb-12068508 | Holds shares in | ORDINARY |
BYRON SENTRAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-12741692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON ASSETS LIMITEDsophymarine-openregistry-gb-12645738 | ORDINARY | 100 | |
| SENTRAL INVESTMENTS LTDsophymarine-openregistry-gb-12344564 | ORDINARY | 0 | |
MARBLE STREET LIMITED
sophymarine-openregistry-gb-12741910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANG DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12012045 | ORDINARY | 100 | |
| KANE TANGsophymarine-openregistry-h-kane-tang-2d9023 | ORDINARY | 0 | |
BLACK ROSE BM LTD
sophymarine-openregistry-gb-12745064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 9 Macready Place, Derby, DE24 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATA MARCZAKsophymarine-openregistry-h-beata-marczak-273bb9 | ORDINARY | 2 | |
| MAREK MARCZAKsophymarine-openregistry-h-marek-marczak-aa2fad | ORDINARY | 0 | |
CMA ELECTRICS LTD
sophymarine-openregistry-gb-12745892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 14 Hartcliffe Close, Derby, Derbyshire, DE21 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PHILIP ARCHERsophymarine-openregistry-h-charles-philip-archer-873374 | ORDINARY | 80 | 80.00% |
| MILA ARCHERsophymarine-openregistry-h-mila-archer-a18431 | ORDINARY | 20 | 20.00% |
ABC BIN CLEANING LTD
sophymarine-openregistry-gb-12754586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 6 Mortimer Street, Derby, DE24 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIGE BROWNsophymarine-openregistry-h-craige-brown-f9537c | ORDINARY | 90 | 90.00% |
| JASON BROWNsophymarine-openregistry-h-jason-brown-500f56 | ORDINARY | 10 | 10.00% |
DERBY GARAGE LTD
sophymarine-openregistry-gb-12754990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 7 Wolfa Street, Derby, DE22 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON CLARKsophymarine-openregistry-gb-08125604 | ORDINARY | 1 | |
| MOHAMMED NURUL ALAM MITUsophymarine-openregistry-h-mohammed-nurul-alam-mitu-4c736b | ORDINARY | 1 | |
BAR EGOS LIMITED
sophymarine-openregistry-gb-12767635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 12 Borough Street, Derby, DE74 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE OLIVERsophymarine-openregistry-h-steve-oliver-bd9439 | ORDINARY | 2 | |
| NICOLA COLEsophymarine-openregistry-h-nicola-cole-862341 | ORDINARY | 0 | |
SG ADVISORY SERVICES LTD
sophymarine-openregistry-gb-12770622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Orchard View, Derby, Derbyshire, DE6 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GEORGEsophymarine-openregistry-gb-11643395 | ORDINARY | 800 | |
| CAROLINE GEORGEsophymarine-openregistry-h-caroline-george-6d4c6f | ORDINARY | 200 | |
METROTECH SYSTEMS LIMITED
sophymarine-openregistry-gb-12780028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Friar Gate Studios, Derby, Derbyshire, DE1 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOHN STEVENSONsophymarine-openregistry-h-antony-john-stevenson-f45399 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER MARTIN ISONsophymarine-openregistry-h-christopher-martin-ison-bacd2c | ORDINARY | 50 | 50.00% |
GREENWICH PROPERTY AND DEVELOPMENTS LTD
sophymarine-openregistry-gb-12785077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2020
- 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
- 609 Osmaston Road, Derby, DE24 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPIRE GROUP PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-15618700 | ORDINARY | 100 | 100.00% |
| HAIDAR MAHMOODsophymarine-openregistry-h-haidar-mahmood-cacf1e | ORDINARY | 0 | 0.00% |
GIBSON-KERRY PROPERTIES LIMITED
sophymarine-openregistry-gb-12791831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- 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
- 95 Uttoxeter Road, Derby, DE3 9GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON GIBSONsophymarine-openregistry-h-alison-gibson-50cc28 | ORDINARY | 1 | 50.00% |
| STEVEN DAVID KERRYsophymarine-openregistry-h-steven-david-kerry-bc1958 | ORDINARY | 1 | 50.00% |
LEVI ISLAND LIMITED
sophymarine-openregistry-gb-12793370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- 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
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVEDEEP MICHAEL BANSALsophymarine-openregistry-h-lavedeep-michael-bansal-085198 | ORDINARY | 1 | 50.00% |
| RUTH LEVI-BANSALsophymarine-openregistry-h-ruth-levi-bansal-8815b8 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MB HOME IMPROVEMENTS MIDLANDS LIMITEDsophymarine-openregistry-gb-13163420 | Holds shares in | ORDINARY |
HANDS PROPERTIES NOTTINGHAM LIMITED
sophymarine-openregistry-gb-12795171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEZEL HOLDINGS LIMITEDsophymarine-openregistry-gb-13768095 | ORDINARY | 100 | 100.00% |
| ADAM HANDSsophymarine-openregistry-h-adam-hands-921c64 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FS&H LIMITEDsophymarine-openregistry-gb-13722927 | Holds shares in | ORDINARY · 50.00% |
| SALT4 LIMITEDsophymarine-openregistry-gb-15363818 | Holds shares in | ORDINARY A · 50.00% |