UK companies/Derby/Page 172
Companies in Derby and their shareholdersPage 172 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
G&A INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-13327626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Rowley Lane, Derby, DE23 1FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITA CHAUHANsophymarine-openregistry-h-amita-chauhan-7ab2f0 | ORDINARY | 1 | |
| GURVINDER CHOHANsophymarine-openregistry-h-gurvinder-chohan-b5dcac | ORDINARY | 1 | |
TABAR PROPERTIES LTD
sophymarine-openregistry-gb-13337983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN TABARsophymarine-openregistry-h-hassan-tabar-d8a22a | ORDINARY | 50 | |
| JALAL BISADIsophymarine-openregistry-h-jalal-bisadi-60005c | ORDINARY | 50 | |
JM PRESTIGE UK LIMITED
sophymarine-openregistry-gb-13341800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 1 Duffield Road, Derby, Derbyshire, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE EARLsophymarine-openregistry-h-jamie-earl-0bb314 | ORDINARY | 50 | 50.00% |
| MATTHEW LAGDENsophymarine-openregistry-h-matthew-lagden-9a3947 | ORDINARY | 50 | 50.00% |
ALCHEMY ANALYTICA LTD
sophymarine-openregistry-gb-13343128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 24 Tutbury Avenue, Derby, DE23 3UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES CALLAGHANsophymarine-openregistry-h-paul-james-callaghan-9d2e77 | ORDINARY | 3 | 75.00% |
| GEMMA CALLAGHANsophymarine-openregistry-h-gemma-callaghan-cff1c0 | ORDINARY | 1 | 25.00% |
TIMBUKTU ESTATES LIMITED
sophymarine-openregistry-gb-13349070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGADIR LIMITEDsophymarine-openregistry-gb-08495245 | ORDINARY | 1 | 50.00% |
| TANGIER ESTATES LIMITEDsophymarine-openregistry-gb-08787140 | ORDINARY | 1 | 50.00% |
PANKAJ FOOD WAREHOUSE & DISTRIBUTION LTD
sophymarine-openregistry-gb-13353476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 14 Groombridge Crescent, Derby, DE23 3YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER PURIsophymarine-openregistry-h-rajinder-puri-54e793 | ORDINARY | 95 | 95.00% |
| PANKAJ PURIsophymarine-openregistry-h-pankaj-puri-629058 | ORDINARY | 5 | 5.00% |
ZERO BONSAI LTD
sophymarine-openregistry-gb-13360652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Flat 84 Allestree Lane, Derby, DE22 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA HARROPsophymarine-openregistry-h-linda-harrop-6570c6 | ORDINARY | 1 | |
| NIGEL HARROPsophymarine-openregistry-h-nigel-harrop-1d9a71 | ORDINARY | 1 | |
JUSTINE TYAS LIMITED
sophymarine-openregistry-gb-13362795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- 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 |
|---|
| JUSTINE ANDREA TYASsophymarine-openregistry-h-justine-andrea-tyas-fa90d1 | ORDINARY | 94 | |
| JAMIE TYASsophymarine-openregistry-h-jamie-tyas-6d3818 | ORDINARY | 6 | |
MAVERICK WEALTH LIMITED
sophymarine-openregistry-gb-13365678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| DARREN MONGsophymarine-openregistry-h-darren-mong-81504d | ORDINARY | 100 | |
| CHRISTINE OSBORNEsophymarine-openregistry-h-christine-osborne-224eae | ORDINARY | 0 | |
T & A HAULAGE LTD
sophymarine-openregistry-gb-13373123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 11 Ainsworth Drive, Derby, DE23 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARBJIT SINGHsophymarine-openregistry-h-sarbjit-singh-6dc8ec | ORDINARY | 50 | |
| SIMRAT PAL SINGHsophymarine-openregistry-gb-15196221 | ORDINARY | 50 | |
SENTRAL EAST MIDLANDS PROPERTIES LTD
sophymarine-openregistry-gb-13382567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Silverdale Close, Derby, DE73 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAK STEVENSONsophymarine-openregistry-h-zak-stevenson-7efe10 | ORDINARY | 2 | |
| WARREN REIDsophymarine-openregistry-h-warren-reid-340cff | ORDINARY | 0 | |
SMN INVESTMENT LIMITED
sophymarine-openregistry-gb-13385659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Tynefield Court Egginton Road, Derby, DE65 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NRK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11243165 | ORDINARY | 100 | |
| RGSS HOLDINGS CO LTDsophymarine-openregistry-gb-11185439 | ORDINARY | 0 | |
SAHOTA PROPERTY GROUP LTD
sophymarine-openregistry-gb-13390056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 204 Rykneld Road, Derby, DE23 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVNEET KAUR SAHOTAsophymarine-openregistry-h-navneet-kaur-sahota-85befd | ORDINARY | 1 | |
| SIMARDIP SINGH SAHOTAsophymarine-openregistry-h-simardip-singh-sahota-ba9ab7 | ORDINARY | 1 | |
GIFTED QUALITY CARE LIMITED
sophymarine-openregistry-gb-13391099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 4 Cricklewood Road, Derby, DE22 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVAZA PATIENCEsophymarine-openregistry-h-gavaza-patience-04eb92 | ORDINARY | 100 | |
| CSABA CSUTAKsophymarine-openregistry-h-csaba-csutak-ce40d3 | ORDINARY | 0 | |
ROOTED PROPERTIES LIMITED
sophymarine-openregistry-gb-13398260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA MAY MCNEILsophymarine-openregistry-h-amelia-may-mcneil-da86e0 | ORDINARY | 1 | 50.00% |
| KETAN AKSHAY SHAHsophymarine-openregistry-h-ketan-akshay-shah-0d84f4 | ORDINARY | 1 | 50.00% |
BOPET INVESTMENT LIMITED
sophymarine-openregistry-gb-13401405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENSON OPETUNSINsophymarine-openregistry-h-benson-opetunsin-83945f | ORDINARY | 2 | 100.00% |
| OLUWAYEMISI OPETUNSINsophymarine-openregistry-h-oluwayemisi-opetunsin-53ab61 | ORDINARY | 0 | 0.00% |
D&K WONG LTD
sophymarine-openregistry-gb-13406632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAN YI DORA WONGsophymarine-openregistry-h-man-yi-dora-wong-5ecf7f | ORDINARY | 50 | |
| PING KWAN WONGsophymarine-openregistry-h-ping-kwan-wong-de25d9 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLLW PROPERTIES LIMITEDsophymarine-openregistry-gb-13246584 | Holds shares in | ORDINARY |
BIG GREEN APPLE LTD
sophymarine-openregistry-gb-13410178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- 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 |
|---|
| CHRISTOPHER BRENNANsophymarine-openregistry-h-christopher-brennan-e13371 | ORDINARY | 50 | |
| FLEUR BRENNANsophymarine-openregistry-h-fleur-brennan-532b1e | ORDINARY | 50 | |
KCS TRADERS LIMITED
sophymarine-openregistry-gb-13416738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 26 Belvior Street, Derby, Derbyshire, DE23 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEESHAN FAROOQsophymarine-openregistry-h-zeeshan-farooq-32729f | ORDINARY | 100 | |
| SYED RIZWAN NAQVIsophymarine-openregistry-h-syed-rizwan-naqvi-719d3d | ORDINARY | 0 | |
RED HERRING SMOKEHOUSES LTD
sophymarine-openregistry-gb-13450633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 15 Highfield Road, Derby, DE22 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE-ANNE BAMPTONsophymarine-openregistry-h-faye-anne-bampton-5038d2 | ORDINARY | 1 | |
| KEVIN BAMPTONsophymarine-openregistry-h-kevin-bampton-4c8ef9 | ORDINARY | 1 | |