UK companies/Derby/Page 167
Companies in Derby and their shareholdersPage 167 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 2 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
FIRE DETECTION SHOP LIMITED
sophymarine-openregistry-gb-12894446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 81 Burton Road, Derby, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAMCO FINANCE LIMITEDsophymarine-openregistry-gb-01410009 | ORD | 1 | 100.00% |
| NOMINEE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09090984 | ORD | 0 | 0.00% |
ALAISE CATERING LTD
sophymarine-openregistry-gb-12896566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 653 London Road, Derby, DE24 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED USMANsophymarine-openregistry-h-mohammed-usman-8b5409 | ORDINARY | 10 | |
| ZAHEER IQBALsophymarine-openregistry-h-zaheer-iqbal-a9ab60 | ORDINARY | 0 | |
WAFFLEBOX DERBY LTD
sophymarine-openregistry-gb-12900559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 37 Normanton Road, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ANWARsophymarine-openregistry-h-mohammed-anwar-baf792 | ORDINARY | 1 | 50.00% |
| WAFFLEBOX LTDsophymarine-openregistry-gb-12186506 | ORDINARY | 1 | 50.00% |
S & M MULTISERVICES LTD
sophymarine-openregistry-gb-12902630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Rosehill Business Centre, Derby, DE23 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIRA BERAJsophymarine-openregistry-h-samira-beraj-e7e1c7 | ORDINARY | 100 | |
| MIRIAMA CECHOVAsophymarine-openregistry-h-miriama-cechova-3afe9d | ORDINARY | 0 | |
FIRESAFETY.UK.COM LIMITED
sophymarine-openregistry-gb-12904129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 81 Burton Road, Derby, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAMCO FINANCE LIMITEDsophymarine-openregistry-gb-01410009 | ORD | 1 | 100.00% |
| NOMINEE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09090984 | ORD | 0 | 0.00% |
FIRE SAFETY STORE LIMITED
sophymarine-openregistry-gb-12904304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 81 Burton Road, Derby, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAMCO FINANCE LIMITEDsophymarine-openregistry-gb-01410009 | ORD | 1 | 100.00% |
| NOMINEE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09090984 | ORD | 0 | 0.00% |
ONLINE SAFETY SUPPLIES LIMITED
sophymarine-openregistry-gb-12904310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 81 Burton Road, Derby, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAMCO FINANCE LIMITEDsophymarine-openregistry-gb-01410009 | ORD | 1 | 100.00% |
| NOMINEE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09090984 | ORD | 0 | 0.00% |
NATURAL BUILDING STORE LTD
sophymarine-openregistry-gb-12906054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- DORMANT
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- C/O Vibrant Accountancy, Derby, Derbyshire, DE1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SPARROWsophymarine-openregistry-h-alexander-sparrow-31c7c3 | ORDINARY | 100 | |
| KEIR WINDSORsophymarine-openregistry-h-keir-windsor-8f647e | ORDINARY | 0 | |
AW DERBY PROPERTIES LIMITED
sophymarine-openregistry-gb-12909372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33a Pear Tree Road, Derby, DE23 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MAJEED CHOUDHRYsophymarine-openregistry-h-abdul-majeed-choudhry-cd5e7b | ORDINARY | 1 | |
| WALEED HUSSAINsophymarine-openregistry-h-waleed-hussain-46e4fa | ORDINARY | 1 | |
SHUFF PROPCO LIMITED
sophymarine-openregistry-gb-12919729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SHUFFLEBOTTOMsophymarine-openregistry-h-ian-shufflebottom-91872d | ORDINARY | 50 | 50.00% |
| JANE SMITH-SHUFFLEBOTTOMsophymarine-openregistry-h-jane-smith-shufflebottom-a7d14a | ORDINARY | 50 | 50.00% |
GB PEOPLE LIMITED
sophymarine-openregistry-gb-12922506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
96090 — Other service activities n.e.c. - Registered office
- 15 Hawke Street, Derby, DE22 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINE VALAINEsophymarine-openregistry-h-kristine-valaine-775db3 | ORDINARY | 100 | |
| VALDIS VALAINISsophymarine-openregistry-h-valdis-valainis-28172c | ORDINARY | 0 | |
COURTYARD CONSULTANCY LTD
sophymarine-openregistry-gb-12929410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Mulberries Court, Derby, DE22 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH BIRDsophymarine-openregistry-h-leigh-bird-99ce77 | ORDINARY | 1 | |
| PAUL BIRDsophymarine-openregistry-gb-04923182 | ORDINARY | 1 | |
HUMBLE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12934512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASAD KUMAR HEGDEsophymarine-openregistry-h-prasad-kumar-hegde-6dc24e | ORDINARY | 110 | 100.00% |
| SUKHPAL SINGH THANDIsophymarine-openregistry-h-sukhpal-singh-thandi-a14e78 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RED ARROW DEVELOPERS LIMITEDsophymarine-openregistry-gb-10890973 | Holds shares in | ORDINARY · 100.00% |
RAT-POL LTD
sophymarine-openregistry-gb-12935277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 41 Eden Close, Derby, DE65 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALGORZATA RATMANsophymarine-openregistry-h-malgorzata-ratman-2d6277 | ORDINARY | 10 | |
| ZUZANNA RATMANsophymarine-openregistry-h-zuzanna-ratman-f0c275 | ORDINARY | 0 | |
TURBO PHONES LIMITED
sophymarine-openregistry-gb-12939108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 59 Ettrick Drive, Derby, DE24 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOVINDA SHARMAsophymarine-openregistry-h-govinda-sharma-ce2669 | ORDINARY | 1 | 50.00% |
| PAVAN SHARMAsophymarine-openregistry-h-pavan-sharma-5e6ed4 | ORDINARY | 1 | 50.00% |
MARIA RAFFERTY CONSULTING LTD
sophymarine-openregistry-gb-12939249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MARIA THERESE HIRANIsophymarine-openregistry-h-maria-therese-hirani-3ae4ab | ORDINARY | 50 | 50.00% |
| PARESH LALJI HIRANIsophymarine-openregistry-h-paresh-lalji-hirani-f65719 | ORDINARY | 50 | 50.00% |
SPLASHES PURE WATER FILTRATION LTD
sophymarine-openregistry-gb-12939724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD KNIGHTsophymarine-openregistry-h-david-richard-knight-720f45 | ORDINARY | 100 | |
| ASDK HOLDINGS LTDsophymarine-openregistry-gb-12938799 | ORDINARY | 0 | |
Z LIFE LTD
sophymarine-openregistry-gb-12939937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- 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 |
|---|
| KANE CHONG TANGsophymarine-openregistry-h-kane-chong-tang-22fce0 | ORDINARY | 100 | |
| TANG DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12012045 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZEN NOTTINGHAM LIMITEDsophymarine-openregistry-gb-12934250 | Holds shares in | ORDINARY · 100.00% |
DUFFIELD ESTATES LTD
sophymarine-openregistry-gb-12945574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- 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 |
|---|
| CINDY SIN YEE WONGsophymarine-openregistry-h-cindy-sin-yee-wong-02d09a | ORDINARY | 12 | |
| KA SHING HOLDINGS LTDsophymarine-openregistry-gb-12934229 | ORDINARY | 0 | |
LJ JOINERY & BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-12946584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 219 Burton Road, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JOSEPH HODGKINSONsophymarine-openregistry-h-luke-joseph-hodgkinson-8f5e97 | ORDINARY GBP 1.00 SHARES. | 100 | |
| JACOB GREENsophymarine-openregistry-h-jacob-green-dff5e8 | ORDINARY GBP 1.00 SHARES. | 0 | |