UK companies/Derby/Page 170
Companies in Derby and their shareholdersPage 170 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
PMB FREIGHT LIMITED
sophymarine-openregistry-gb-13156172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 36 Porters Lane, Derby, DE21 4FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY LARIMOREsophymarine-openregistry-h-bradley-larimore-1d97c5 | ORDINARY | 1 | |
| INDIAH-ROSE JADE LARIMOREsophymarine-openregistry-h-indiah-rose-jade-larimore-a4b0c6 | ORDINARY | 1 | |
NG & CO HOMES LTD
sophymarine-openregistry-gb-13157959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 158-162 158-162 Abbey Street, Derby, DE22 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES OKHUEVBIEsophymarine-openregistry-h-charles-okhuevbie-9a26fb | ORDINARY | 810 | 81.00% |
| UZOMA OKHUEVBIEsophymarine-openregistry-h-uzoma-okhuevbie-e8844f | ORDINARY | 190 | 19.00% |
ONE STOP MINI MARKET LTD
sophymarine-openregistry-gb-13162902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 58 St. Thomas Road, Derby, DE23 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHMAN RASUL AHLADsophymarine-openregistry-h-rahman-rasul-ahlad-2da184 | ORDINARY | 100 | |
| AMIN ISMAIL AMINsophymarine-openregistry-h-amin-ismail-amin-ed8c73 | ORDINARY | 0 | |
MB HOME IMPROVEMENTS MIDLANDS LIMITED
sophymarine-openregistry-gb-13163420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVI ISLAND LIMITEDsophymarine-openregistry-gb-12793370 | ORDINARY | 1 | |
| LAVDEEP BANSALsophymarine-openregistry-h-lavdeep-bansal-c32dbb | ORDINARY | 0 | |
BONSAIUK LTD
sophymarine-openregistry-gb-13173023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- 62 Chilham Way, Derby, Derbyshire, DE24 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS MORKUNASsophymarine-openregistry-h-tomas-morkunas-91f454 | ORD | 100 | |
| RIMVYDAS KUGYSsophymarine-openregistry-h-rimvydas-kugys-003c56 | ORD | 0 | |
C W COFFEE LTD
sophymarine-openregistry-gb-13174680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 80 Coach Way, Derby, DE65 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELIZABETH WHEILDONsophymarine-openregistry-h-charlotte-elizabeth-wheildon-c81ee5 | ORDINARY | 1 | 50.00% |
| WILLIAM JAMES WHEILDONsophymarine-openregistry-h-william-james-wheildon-d06995 | ORDINARY | 1 | 50.00% |
ACORN ELF LTD
sophymarine-openregistry-gb-13182592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60100 — Radio broadcasting
60200 — Television programming and broadcasting activities - Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLERESO LIMITEDsophymarine-openregistry-gb-14614947 | ORDINARY | 1 | 100.00% |
| JENNIFER STEWART FALCONERsophymarine-openregistry-h-jennifer-stewart-falconer-6437eb | ORDINARY | 0 | 0.00% |
DELTON HOMES LIMITED
sophymarine-openregistry-gb-13187596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Cavendish Hotel, Derby, DE23 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MATEENsophymarine-openregistry-h-muhammad-mateen-cc17c0 | ORDINARY | 100 | |
| QAZI NAVEED ARSHADsophymarine-openregistry-h-qazi-naveed-arshad-db1a32 | ORDINARY | 0 | |
BOOM INVESTMENTS LIMITED
sophymarine-openregistry-gb-13188418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES BREWINsophymarine-openregistry-h-lee-james-brewin-270224 | A ORDINARY | 184,000 | 80.00% |
| VALERIE BREWINsophymarine-openregistry-h-valerie-brewin-7795e1 | A ORDINARY | 46,000 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIVINITI LTD.sophymarine-openregistry-gb-05392379 | Holds shares in | ORDINARY · 0.00% |
AFFORDABLE MOTOR GROUP LTD
sophymarine-openregistry-gb-13190663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 1, Derby, DE1 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBASS HAIDERsophymarine-openregistry-h-abbass-haider-bb47e0 | ORDINARY | 2 | 100.00% |
| MARIWAN MOHAMMED AZIZsophymarine-openregistry-h-mariwan-mohammed-aziz-945a06 | ORDINARY | 0 | 0.00% |
GORDON MONAGHAN LIMITED
sophymarine-openregistry-gb-13194220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- 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 |
|---|
| GORDON STEWART MONAGHANsophymarine-openregistry-h-gordon-stewart-monaghan-b6d207 | ORDINARY | 100 | |
| HELENE MAILLET-VIOUDsophymarine-openregistry-h-helene-maillet-vioud-bf0f0d | ORDINARY | 0 | |
BOSS HOMES LTD
sophymarine-openregistry-gb-13198062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDALWOOD PROPERTY LTDsophymarine-openregistry-gb-13085650 | ORDINARY | 4 | |
| GERARD CASEYsophymarine-openregistry-h-gerard-casey-9f2b35 | ORDINARY | 0 | |
4KONCEPT LTD
sophymarine-openregistry-gb-13199124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GASTON GOMEZ ARMESTOsophymarine-openregistry-h-gaston-gomez-armesto-ce9bda | ORDINARY | 100 | |
| ELISA PESSONI DE PADUA CHIMENTONsophymarine-openregistry-h-elisa-pessoni-de-padua-chimenton-3790fd | ORDINARY | 0 | |
J & J WONG LIMITED
sophymarine-openregistry-gb-13201912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Chung Wah Supermarket (Derby) Ltd, Derby, Derbyshire, DE1 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENBON WONGsophymarine-openregistry-h-jenbon-wong-6dd9e9 | ORDINARY | 50 | 50.00% |
| JENSON WONGsophymarine-openregistry-h-jenson-wong-63ed05 | ORDINARY | 50 | 50.00% |
K&R PROPERTIES (DERBY) LTD
sophymarine-openregistry-gb-13204286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 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
- 82a Vestry Road, Derby, DE21 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BETTERIDGEsophymarine-openregistry-h-darren-betteridge-b67552 | ORDINARY | 100 | |
| KYLE BETTERIDGEsophymarine-openregistry-gb-15358389 | ORDINARY | 0 | |
MIDLANDS MEDIA PRODUCTION LTD
sophymarine-openregistry-gb-13204362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 3 Tailby Drive, Derby, DE65 6YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SOUTHWARTsophymarine-openregistry-h-jack-southwart-e54b6b | ORDINARY | 100 | |
| LEE SOUTHWARTsophymarine-openregistry-h-lee-southwart-a33378 | ORDINARY | 0 | |
ARQUIS HOMES LTD
sophymarine-openregistry-gb-13212612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Duffield Road, Derby, Derbyshire, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDALWOOD PROPERTY LTDsophymarine-openregistry-gb-13085650 | ORDINARY | 12 | |
| MC INVESTMENT PARTNERSHIPS LTDsophymarine-openregistry-h-mc-investment-partnerships-ltd-302fb3 | ORDINARY | 0 | |
KJ DATA MANAGEMENT LTD
sophymarine-openregistry-gb-13214124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 418 Bishops Drive, Derby, DE21 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL SHAWsophymarine-openregistry-h-karl-shaw-145bc0 | ORDINARY | 1 | 100.00% |
| JENESSA PATELsophymarine-openregistry-h-jenessa-patel-58dbf8 | ORDINARY | 0 | 0.00% |
THE BERRY GROUP U.K. LIMITED
sophymarine-openregistry-gb-13216469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 120 Green Lane, Derby, DE1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DEAN BERRYsophymarine-openregistry-h-samuel-dean-berry-180eb4 | ORDINARY | 50 | 50.00% |
| SARAH ELIZABETH CLOWESsophymarine-openregistry-h-sarah-elizabeth-clowes-580f5d | ORDINARY | 50 | 50.00% |
AWR GROUP LTD
sophymarine-openregistry-gb-13220105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- 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 |
|---|
| WAHEED UR REHMANsophymarine-openregistry-gb-16812322 | ORDINARY | 204 | 51.00% |
| QAMAR UN NISAsophymarine-openregistry-h-qamar-un-nisa-8854c1 | ORDINARY | 196 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AWR ACCOUNTANTS LTDsophymarine-openregistry-gb-09370396 | Holds shares in | ORDINARY A · 99.26% |