UK companies/Derby/Page 171
Companies in Derby and their shareholdersPage 171 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
WHITE HOUSE PRINT & DESIGN LIMITED
sophymarine-openregistry-gb-13244283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ANDREW EDWARD CLARKEsophymarine-openregistry-h-aaron-andrew-edward-clarke-7eacf4 | ORD | 50 | 50.00% |
| ROSALIN TAYLORsophymarine-openregistry-h-rosalin-taylor-64650f | ORD | 50 | 50.00% |
B.Z.BETTEREDGE LTD
sophymarine-openregistry-gb-13247762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTWOOD LIMITEDsophymarine-openregistry-gb-15580145 | ORDINARY | 1 | 100.00% |
| E.J. BOOT LIMITEDsophymarine-openregistry-gb-00559922 | ORDINARY | 0 | 0.00% |
LOWESBY TRUSTEE COMPANY ONE LTD
sophymarine-openregistry-gb-13251230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY | 1 | |
| JOHN GILLIONSsophymarine-openregistry-h-john-gillions-908c7c | ORDINARY | 0 | |
LOWESBY TRUSTEE COMPANY THREE LTD
sophymarine-openregistry-gb-13251284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY | 1 | |
| JOHN GILLIONSsophymarine-openregistry-h-john-gillions-908c7c | ORDINARY | 0 | |
LOWESBY TRUSTEE COMPANY TWO LTD
sophymarine-openregistry-gb-13251399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY | 1 | |
| JOHN GILLIONSsophymarine-openregistry-h-john-gillions-908c7c | ORDINARY | 0 | |
BANSAL INVESTMENTS LTD
sophymarine-openregistry-gb-13253425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT SINGH BANSALsophymarine-openregistry-h-inderjit-singh-bansal-a09217 | ORDINARY | 1 | 50.00% |
| SATNAM SINGH BANSALsophymarine-openregistry-h-satnam-singh-bansal-3feae4 | ORDINARY | 1 | 50.00% |
DIGILYNX LIMITED
sophymarine-openregistry-gb-13253551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- 88c Brisbane Road, Derby, DE3 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FLINTONsophymarine-openregistry-h-kevin-flinton-baf199 | ORDINARY | 8 | |
| BASEL AKASHAsophymarine-openregistry-h-basel-akasha-3768af | ORDINARY | 2 | |
GJHB LTD
sophymarine-openregistry-gb-13254706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDDO HOLDINGS LTDsophymarine-openregistry-gb-15582572 | ORDINARY | 1 | 100.00% |
| E.J. BOOT LIMITEDsophymarine-openregistry-gb-00559922 | ORDINARY | 0 | 0.00% |
TOBORIA LTD
sophymarine-openregistry-gb-13259978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 13 Pentland Close, Derby, DE21 2SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BIRKINsophymarine-openregistry-h-philip-birkin-22bd98 | ORDINARY | 20 | |
| LAURENT REPONDsophymarine-openregistry-h-laurent-repond-f507a4 | ORDINARY | 0 | |
RJ ENGINEERING GROUP LTD
sophymarine-openregistry-gb-13263668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 14 Northedge Business Park, Derby, Derbyshire, DE21 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW MCDONAGHsophymarine-openregistry-h-john-andrew-mcdonagh-538efd | ORDINARY | 250 | 62.50% |
| JOHN ANTHONY MCDONAGH (SNR)sophymarine-openregistry-h-john-anthony-mcdonagh-snr-6860ed | ORDINARY | 150 | 37.50% |
Related parties
| Party | Relationship | Detail |
|---|
| J.A. MCDONAGH ENGINEERING LIMITEDsophymarine-openregistry-gb-01297772 | Holds shares in | ORDINARY · 100.00% |
BEESTON OSTEOPATHY LIMITED
sophymarine-openregistry-gb-13279279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Vicarage Corner House, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM FEENEYsophymarine-openregistry-h-michael-william-feeney-225c6b | ORDINARY GBP SHARES | 75 | |
| HOLLY FEENEYsophymarine-openregistry-h-holly-feeney-38a851 | ORDINARY GBP SHARES | 25 | |
VAXEVO LTD
sophymarine-openregistry-gb-13290643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 106 St Thomas Rd, Derby, DE23 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD USMANsophymarine-openregistry-gb-16373945 | ORDINARY | 50 | 50.00% |
| RAJA SOHAIL MUSHTAQsophymarine-openregistry-h-raja-sohail-mushtaq-1d40ea | ORDINARY | 50 | 50.00% |
FLOWER QUALITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-13294652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 45 Glenwood Road, Derby, DE73 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID FLOWERsophymarine-openregistry-h-benjamin-david-flower-1bcd8a | ORDINARY GBP 1.00 SHARES. | 51 | |
| DOMINYKA MILERYTEsophymarine-openregistry-h-dominyka-mileryte-10991f | ORDINARY GBP 1.00 SHARES. | 49 | |
STUDIO NO74 LTD
sophymarine-openregistry-gb-13297211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- Studio 74 Vernon House, Derby, Derbyshire, DE1 1FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSZ SZWEDOsophymarine-openregistry-h-dariusz-szwedo-92abd5 | ORDINARY | 75 | 75.00% |
| RACHEL POWELLsophymarine-openregistry-h-rachel-powell-29f2d5 | ORDINARY | 25 | 25.00% |
UK COMPOSITES LTD
sophymarine-openregistry-gb-13303203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- Unit 3 Westside Park, Derby, DE21 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LLOYDsophymarine-openregistry-gb-13966369 | A ORDINARY | 51 | 51.00% |
| WEDO BUSINESS SERVICESsophymarine-openregistry-h-wedo-business-services-ac12c4 | A ORDINARY | 49 | 49.00% |
BAYTREE TRADE CENTRE LTD
sophymarine-openregistry-gb-13303953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Burnden House, Derby, DE21 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCDERMOTT HOLDING GROUP LTDsophymarine-openregistry-gb-12045424 | ORDINARY | 100 | |
| STEPHEN MICHAEL JOHN PINCHBECKsophymarine-openregistry-h-stephen-michael-john-pinchbeck-489e76 | ORDINARY | 0 | |
SMB MARCHFIELD LTD
sophymarine-openregistry-gb-13310549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN LONERGANsophymarine-openregistry-h-sean-lonergan-3a2fca | ORDINARY | 90 | |
| MADELEINE HOLEsophymarine-openregistry-h-madeleine-hole-51c26f | ORDINARY | 10 | |
LIVLA PROPERTIES LTD
sophymarine-openregistry-gb-13313160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- 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
- 13 Lakeside Drive, Derby, Derbyshire, DE23 3US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIDESH GEORGEsophymarine-openregistry-h-jidesh-george-7b0ffa | ORDINARY | 1 | |
| JINI GEORGEsophymarine-openregistry-h-jini-george-07f7d8 | ORDINARY | 1 | |
DERBY BJJ COMPS LTD
sophymarine-openregistry-gb-13316149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Kiln Croft, Derby, DE65 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES HULLANDsophymarine-openregistry-h-david-james-hulland-1f7d2f | ORDINARY | 1 | |
| STEPHEN PATRICK MARTINsophymarine-openregistry-h-stephen-patrick-martin-0ff70c | ORDINARY | 1 | |
DSB INVESTMENT GROUP LTD
sophymarine-openregistry-gb-13319547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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 |
|---|
| DAVINDER SINGH BHANGUsophymarine-openregistry-h-davinder-singh-bhangu-bb8d0b | ORDINARY | 50 | 50.00% |
| SHARONJIT KAUR BHANGUsophymarine-openregistry-h-sharonjit-kaur-bhangu-62f4f6 | ORDINARY | 50 | 50.00% |