UK companies/Derby/Page 169
Companies in Derby and their shareholdersPage 169 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 1 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
PROCLOUD INVEST LTD
sophymarine-openregistry-gb-13080839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 109 Wildhay Brook, Derby, DE65 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE MICHAEL CARDOZOsophymarine-openregistry-h-andre-michael-cardozo-9b2038 | ORDINARY | 1 | 100.00% |
| LAWRENCE BERCEAsophymarine-openregistry-h-lawrence-bercea-e0753c | ORDINARY | 0 | 0.00% |
DIGITAL DONE GROUP LIMITED
sophymarine-openregistry-gb-13081100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities - Registered office
- C/O Vibrant Accountancy, Derby, Derbyshire, DE1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ANGELO GONZALEZ MALAPITANsophymarine-openregistry-h-charles-angelo-gonzalez-malapitan-5ee415 | ORDINARY | 4 | 100.00% |
| KAI CHI YIPsophymarine-openregistry-h-kai-chi-yip-46ecb5 | ORDINARY | 0 | 0.00% |
DKM 2020 CONSULTING LTD
sophymarine-openregistry-gb-13081565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 3.2 Litchurch Plaza, Derby, DE24 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRAS KOVACSsophymarine-openregistry-h-andras-kovacs-a2ca82 | ORDINARY | 100 | |
| AGNES KRISZTINA DERCSARsophymarine-openregistry-h-agnes-krisztina-dercsar-e60f5d | ORDINARY | 0 | |
BAY FARM FOODS LTD
sophymarine-openregistry-gb-13084250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 117 Dale Road, Derby, DE21 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERBALTIDES HOLDING LTDsophymarine-openregistry-gb-10202597 | ORDINARY | 1 | 100.00% |
| GEMMA KAY BAYLISSsophymarine-openregistry-h-gemma-kay-bayliss-0dc2d2 | ORDINARY | 0 | 0.00% |
EVERYDAY ESSENTIAL POUND STORE LTD
sophymarine-openregistry-gb-13086995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 24-26 East Street, Derby, DE1 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIN MASIHsophymarine-openregistry-h-zain-masih-d50078 | ORDINARY | 1 | |
| AMRITPAL SINGHsophymarine-openregistry-gb-16140430 | ORDINARY | 0 | |
PTL RIGGING LIMITED
sophymarine-openregistry-gb-13092005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- 12 Limedale Avenue, Derby, DE21 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LYDENsophymarine-openregistry-h-paul-lyden-9a540a | ORDINARY | 100 | |
| ROSE CASEYsophymarine-openregistry-h-rose-casey-d6cd25 | ORDINARY | 0 | |
THE LINDEN TREE DECOR LIMITED
sophymarine-openregistry-gb-13093222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Linden House Hay Lane, Derby, DE65 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA JADE CLARKEsophymarine-openregistry-h-natasha-jade-clarke-ae5f64 | ORDINARY | 100 | |
| JASON LINDSAYsophymarine-openregistry-h-jason-lindsay-a692e6 | ORDINARY | 0 | |
SPARROWTRANS LIMITED
sophymarine-openregistry-gb-13093323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 101 Perth Street, Derby, DE21 4BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ WROBLEWSKIsophymarine-openregistry-h-tomasz-wroblewski-5fbac6 | ORDINARY | 2 | |
| ALEKSANDRA WROBLEWSKAsophymarine-openregistry-h-aleksandra-wroblewska-e91a2c | ORDINARY | 0 | |
PERM IT CONSULTANCY LTD
sophymarine-openregistry-gb-13095196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 1 Geraldine Way, Derby, DE74 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINAR KARACOBANOGLU UNIT DA2 SUTHERLAND HOUSE 43sophymarine-openregistry-h-pinar-karacobanoglu-unit-da2-sutherland--215452 | ORDINARY | 100 | |
| SUTHERLAND ROAD LONDON ENGLAND E17 6BUsophymarine-openregistry-h-sutherland-road-london-england-e17-6bu-a0e7ee | ORDINARY | 100 | |
MOVE RIGHT HOUSING LTD
sophymarine-openregistry-gb-13096414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Ainsworth Drive, Derby, DE23 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARVIR SINGH MUNGERsophymarine-openregistry-h-amarvir-singh-munger-8a275b | ORDINARY | 1 | |
| MOVE RIGHT HOLDINGS LTDsophymarine-openregistry-gb-13093888 | ORDINARY | 0 | |
UMORA LTD
sophymarine-openregistry-gb-13115614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade - Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR IBRAHIM MANTUsophymarine-openregistry-h-umar-ibrahim-mantu-43c0e7 | ORDINARY | 2 | 66.67% |
| SA'ADIYYAH OROBOSA MANTUsophymarine-openregistry-h-sa-adiyyah-orobosa-mantu-c81cac | ORDINARY | 1 | 33.33% |
LOWESBY 2016 (LAND) LTD
sophymarine-openregistry-gb-13115980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWESBY TRUSTEE COMPANY ONE LTD & LOWESBY TRUSTEE COMPANY THREE LTDsophymarine-openregistry-h-lowesby-trustee-company-one-ltd-lowesby--f8a465 | ORDINARY | 1 | |
| JOHN GILLIONSsophymarine-openregistry-h-john-gillions-908c7c | ORDINARY | 0 | |
HINKLEY HOMES LTD
sophymarine-openregistry-gb-13118624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLEED CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-16219728 | ORDINARY | 1 | |
| EDWARD JAMESsophymarine-openregistry-h-edward-james-5cdb3f | ORDINARY | 0 | |
FLYING HIGH PROPERTIES LTD
sophymarine-openregistry-gb-13119097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Whiteholmes Grove, Derby, DE74 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITCHY HARBOURsophymarine-openregistry-h-ritchy-harbour-a85f9e | ORDINARY | 2 | |
| SARAH DRAGEsophymarine-openregistry-h-sarah-drage-51a6cd | ORDINARY | 0 | |
DERBY TRANSPORT (M.A) LIMITED
sophymarine-openregistry-gb-13129555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 2 Swanmore Road, Derby, Derbyshire, DE23 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIRSHAH ASHURsophymarine-openregistry-h-monirshah-ashur-552426 | ORD | 50 | |
| NILAB MARIAM ASHURsophymarine-openregistry-h-nilab-mariam-ashur-9ee483 | ORD | 50 | |
RM PROPERTY ADVISORS LTD
sophymarine-openregistry-gb-13133461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pinnacle House, Derby, Derbyshire, DE24 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALEXANDER JOHN MARSHsophymarine-openregistry-h-richard-alexander-john-marsh-03b784 | ORDINARY | 83 | 83.00% |
| ALEXIA SARAH ADLAM MARSHsophymarine-openregistry-h-alexia-sarah-adlam-marsh-3be4c9 | ORDINARY | 17 | 17.00% |
KHANPHARMA HOLDINGS LTD
sophymarine-openregistry-gb-13135350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 Normanton Road, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHATMA BEGUMsophymarine-openregistry-h-khatma-begum-f54db5 | ORDINARY | 50 | |
| NIAMAT KHANsophymarine-openregistry-h-niamat-khan-414d63 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| KHANPHARMA PROPERTY HOLDING LTDsophymarine-openregistry-gb-13137876 | Holds shares in | ORDINARY · 100.00% |
NXT ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-13139140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Room 12 Rosehill Business Centre, Derby, DE23 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAEIB RAZAQsophymarine-openregistry-h-taeib-razaq-7f8009 | ORDINARY | 1 | |
| SHAROZ KHANsophymarine-openregistry-h-sharoz-khan-0bb5f0 | ORDINARY | 0 | |
PEAK INTERIORS LIMITED
sophymarine-openregistry-gb-13148437
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
43310 — Plastering - Registered office
- Vicarage Corner House, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RYDERsophymarine-openregistry-h-matthew-ryder-b41dee | ORDINARY | 1 | 50.00% |
| RACHEL BETH RYDERsophymarine-openregistry-h-rachel-beth-ryder-096071 | ORDINARY | 1 | 50.00% |
TAYLORTUCK PROPERTY LTD
sophymarine-openregistry-gb-13149745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY TAYLORsophymarine-openregistry-h-wendy-taylor-38f5dc | ORDINARY | 2 | |
| JONATHAN TUCKsophymarine-openregistry-h-jonathan-tuck-78496f | ORDINARY | 0 | |