UK companies/Derby/Page 173
Companies in Derby and their shareholdersPage 173 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 0 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
THE CREST ACCOUNTANTS AND TAX ADVISORS LTD
sophymarine-openregistry-gb-13452034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 1 Newcrest Close, Derby, Derbyshire, DE23 4YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAMAL KHANsophymarine-openregistry-h-ajamal-khan-53e3ce | ORDINARY | 1 | |
| DARSHAN SINGH GREWALsophymarine-openregistry-h-darshan-singh-grewal-6bca0b | ORDINARY | 0 | |
TRENT ENGINEERING GROUP LTD
sophymarine-openregistry-gb-13456111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 8 Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIESON WESLEYsophymarine-openregistry-h-jamieson-wesley-1b0481 | ORDINARY | 81 | |
| PETER NEWMANsophymarine-openregistry-h-peter-newman-632791 | ORDINARY | 0 | |
JURIJ'S SOLUTIONS LTD
sophymarine-openregistry-gb-13456823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
80200 — Security systems service activities
90010 — Performing arts - Registered office
- 53 Rowditch Avenue, Derby, DE22 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURIJUS FLETCHERsophymarine-openregistry-h-jurijus-fletcher-a123a6 | ORDINARY | 100 | |
| ROBERT FLETCHERsophymarine-openregistry-h-robert-fletcher-ccc40c | ORDINARY | 0 | |
NILPAT CAPITAL LIMITED
sophymarine-openregistry-gb-13457263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Burbage Etwall Lane, Derby, Derbyshire, DE65 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILPAT HOLDINGS LIMITEDsophymarine-openregistry-gb-14488711 | ORDINARY | 100 | 100.00% |
| MICHAEL JOHN TAPLINsophymarine-openregistry-h-michael-john-taplin-839433 | ORDINARY | 0 | 0.00% |
HIAK LIMITED
sophymarine-openregistry-gb-13459568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAM EDMUNDSsophymarine-openregistry-h-jonathan-william-edmunds-bcb442 | ORDINARY | 50 | |
| KERRY LOUISE EDMUNDSsophymarine-openregistry-h-kerry-louise-edmunds-635827 | ORDINARY | 50 | |
BRIOTIC CONSTRUCTION LTD
sophymarine-openregistry-gb-13468712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 6 Clovelly Court, Derby, DE22 1GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN BECKsophymarine-openregistry-h-ioan-beck-456387 | ORDINARY | 2 | |
| NICOLAE DANIEL MIRIESsophymarine-openregistry-h-nicolae-daniel-miries-33fea3 | ORDINARY | 0 | |
FORTESCUE'S CONSULTING LTD
sophymarine-openregistry-gb-13468769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 441 Kedleston Road, Derby, DE22 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY | 5,000 | |
| ASHLEY LIGGINSsophymarine-openregistry-h-ashley-liggins-aad9f8 | ORDINARY | 0 | |
AHP INVESTMENTS LIMITED
sophymarine-openregistry-gb-13471459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Blyth Gardens, Derby, DE3 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANPREET PABLAsophymarine-openregistry-h-amanpreet-pabla-474edb | ORDINARY | 1 | |
| HANNAH PABLAsophymarine-openregistry-h-hannah-pabla-e538cb | ORDINARY | 1 | |
BCDEF LIMITED
sophymarine-openregistry-gb-13475541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 97 Archer Drive, Derby, DE3 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS FONTANAsophymarine-openregistry-h-denis-fontana-b2c3fe | ORDINARY | 100 | |
| CLAIRE FONTANAsophymarine-openregistry-h-claire-fontana-ff6711 | ORDINARY | 0 | |
INSITES TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13479874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 26 Sadler Bridge Studios, Derby, DE1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER CHRISTOPHER EMBERTONsophymarine-openregistry-h-oliver-christopher-emberton-1dfe5e | ORDINARY | 80 | 80.00% |
| ANDREW WAITEsophymarine-openregistry-h-andrew-waite-dd3995 | ORDINARY | 20 | 20.00% |
INSPIRE & ENABLE CONSULTING LTD
sophymarine-openregistry-gb-13480366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Holyhead Drive, Derby, DE21 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY DAWEsophymarine-openregistry-h-lesley-dawe-416a4a | ORDINARY SHARES | 1 | 50.00% |
| NIGEL DAWEsophymarine-openregistry-h-nigel-dawe-d59839 | ORDINARY SHARES | 1 | 50.00% |
ALLY MOORE COACHING & CULTURE LTD
sophymarine-openregistry-gb-13486559
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 154 Starflower Way, Derby, DE3 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY MOOREsophymarine-openregistry-h-lynsey-moore-04da21 | ORDINARY | 75 | |
| ALASDAIR MOOREsophymarine-openregistry-h-alasdair-moore-c8cd8f | ORDINARY | 25 | |
CAVENDISH PHONES LTD
sophymarine-openregistry-gb-13491351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 19 Derby Lane, Derby, DE23 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHEEM AZAMsophymarine-openregistry-h-faheem-azam-67b44b | ORDINARY | 50 | |
| MEHBOOB HUSSAINsophymarine-openregistry-h-mehboob-hussain-5436e4 | ORDINARY | 50 | |
NUTRADE RESOURCES LTD
sophymarine-openregistry-gb-13492108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HALLsophymarine-openregistry-h-lee-hall-3386fb | ORDINARY | 50 | 50.00% |
| SAMANTHA HALLsophymarine-openregistry-gb-NI729858 | ORDINARY | 50 | 50.00% |
TRENDAGE LIMITED
sophymarine-openregistry-gb-13493760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apartment 7 Luxe Serviced Apartments, Derby, DE1 3GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD IQBALsophymarine-openregistry-gb-16663778 | ORDINARY | 100 | |
| SHANAZ AKHTARsophymarine-openregistry-h-shanaz-akhtar-7d0455 | ORDINARY | 0 | |
ALSAND PROPERTIES LIMITED
sophymarine-openregistry-gb-13501901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ALAN ALFRED CYRIL SCAIFEsophymarine-openregistry-h-alan-alfred-cyril-scaife-008d27 | ORDINARY | 1 | 50.00% |
| SANDRA SCAIFEsophymarine-openregistry-h-sandra-scaife-e89aba | ORDINARY | 1 | 50.00% |
LEEDALE (1989) LIMITED
sophymarine-openregistry-gb-13501932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 70 Church Road, Derby, DE22 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WALKUPsophymarine-openregistry-h-emma-walkup-c445ec | ORDINARY | 51 | 51.00% |
| LEE WALKUPsophymarine-openregistry-h-lee-walkup-94db11 | ORDINARY | 49 | 49.00% |
NEURODIVERSITY UNCOVERED LTD
sophymarine-openregistry-gb-13501940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Charter House Wyvern Court, Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA JOANNE CATCHPOLEsophymarine-openregistry-h-natasha-joanne-catchpole-7dff52 | ORDINARY | 8 | 80.00% |
| RAYMOND DAVID JOHN CATCHPOLEsophymarine-openregistry-h-raymond-david-john-catchpole-4bfeb6 | ORDINARY | 2 | 20.00% |
AA LOGISTICS (MIDLANDS) LTD
sophymarine-openregistry-gb-13504048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Glencroft Drive, Derby, DE24 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER SIDHU KAURsophymarine-openregistry-h-harjinder-sidhu-kaur-b4c329 | ORDINARY | 100 | |
| PARBHDEEP SINGHsophymarine-openregistry-gb-12896776 | ORDINARY | 0 | |
MOKO PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-13505539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
96040 — Physical well-being activities - Registered office
- Unit 3-4 Uttoxeter Road, Derby, DE3 0GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ANNE OGLEYsophymarine-openregistry-h-katie-anne-ogley-758582 | ORDINARY | 1,000 | |
| MARTIN JOHN OGLEYsophymarine-openregistry-h-martin-john-ogley-903185 | ORDINARY | 1,000 | |