UK companies/Derby/Page 174
Companies in Derby and their shareholdersPage 174 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 4 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
HAZLEDENE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13506523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE KEELINGsophymarine-openregistry-h-emma-louise-keeling-a0c14d | ORDINARY | 65 | 65.00% |
| DEAN ANTHONY KEELINGsophymarine-openregistry-h-dean-anthony-keeling-e997d1 | ORDINARY | 35 | 35.00% |
KLH ELECTRICAL LIMITED
sophymarine-openregistry-gb-13510195
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 219 Burton Road, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HOWITTsophymarine-openregistry-h-paul-howitt-5debe9 | ORDINARY GBP 1.00 SHARES. | 100 | |
| AUDREY HOWITTsophymarine-openregistry-h-audrey-howitt-976bce | ORDINARY GBP 1.00 SHARES. | 0 | |
IK ADAS DYNAMIC RADAR CALIBRATION LTD
sophymarine-openregistry-gb-13512770
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 26400 — Manufacture of consumer electronics
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- Carter House G2 Wyvern Court, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVINDER SINGH JOHALsophymarine-openregistry-h-navinder-singh-johal-df20c7 | ORD | 100 | |
| SATNAM SINGHsophymarine-openregistry-gb-09708177 | ORD | 0 | |
OCTOPIA LIMITED
sophymarine-openregistry-gb-13522086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Osprey House Pegasus Business Park, Derby, DE74 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMRYN HASSELsophymarine-openregistry-h-tamryn-hassel-8ea4d4 | ORDINARY | 100 | |
| BERND HASSELsophymarine-openregistry-h-bernd-hassel-d74c10 | ORDINARY | 0 | |
DERBYSHIRE ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-13522682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 35 Phildock Wood Road, Derby, Derbyshire, DE22 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES ALAN ROBERT SMITHsophymarine-openregistry-h-mr-james-alan-robert-smith-5d26b9 | ORDINARY | 100 | |
| MRS RACHEL HELEN BRISTOW SMITHsophymarine-openregistry-h-mrs-rachel-helen-bristow-smith-3ff71a | ORDINARY | 0 | |
THE PORT ASSET NUMBER ONE LIMITED
sophymarine-openregistry-gb-13527835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAU YAN CHUsophymarine-openregistry-h-hau-yan-chu-791c60 | ORDINARY | 1 | |
| THE PORT ASSET MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-13242738 | ORDINARY | 0 | |
A&J TRANSIT LTD
sophymarine-openregistry-gb-13528206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Kirkland Way, Derby, DE24 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANJOT CHEEMAsophymarine-openregistry-h-amanjot-cheema-d58955 | ORDINARY | 1 | |
| JASPREET HEERsophymarine-openregistry-h-jaspreet-heer-435cca | ORDINARY | 1 | |
EMPIRE HOMES GROUP LTD
sophymarine-openregistry-gb-13528671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 609 Osmaston Road, Derby, DE24 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPIRE GROUP PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-15618700 | ORDINARY A | 100 | |
| HAIDAR ALI MAHMOODsophymarine-openregistry-h-haidar-ali-mahmood-c57f51 | ORDINARY A | 0 | |
ADH HOMES LIMITED
sophymarine-openregistry-gb-13531018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- Vicarage Corner House, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HARDWICKsophymarine-openregistry-h-anthony-hardwick-33fbc9 | ORDINARY | 70 | |
| AMIE HARDWICKsophymarine-openregistry-h-amie-hardwick-2d5f02 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADH BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-07463835 | Holds shares in | A ORDINARY · 30.00% |
| ALLESTREE PROPERTY DEVELOPERS LTDsophymarine-openregistry-gb-11767830 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
SH & MB HOLDINGS LIMITED
sophymarine-openregistry-gb-13537396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Horwood Avenue, Derby, DE23 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID HAMIDsophymarine-openregistry-h-shahid-hamid-313bdf | ORDINARY | 270 | 90.00% |
| SONIA RAZZAQsophymarine-openregistry-h-sonia-razzaq-aa9c28 | ORDINARY | 30 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHAHID HALAL POULTRY LTDsophymarine-openregistry-gb-08390090 | Holds shares in | ORDINARY · 100.00% |
| CHARNWOOD PRESTIGE LIMITEDsophymarine-openregistry-gb-10740549 | Holds shares in | ORDINARY · 100.00% |
MERCIA SOLAR & EV LTD
sophymarine-openregistry-gb-13538530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 2 Grassy Court Etwall Road, Derby, DE3 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EDEsophymarine-openregistry-h-matthew-ede-487dbc | ORDINARY SHARES | 1 | 50.00% |
| SARAH EDEsophymarine-openregistry-h-sarah-ede-a0186d | ORDINARY SHARES | 1 | 50.00% |
M CONTRACTORS LTD
sophymarine-openregistry-gb-13544764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Jessop House Outrams Wharf, Derby, Derbyshire, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BLANDFORDsophymarine-openregistry-h-andrew-blandford-dc5578 | ORDINARY | 50 | |
| VERA KIESSLINGsophymarine-openregistry-h-vera-kiessling-94b951 | ORDINARY | 50 | |
NEW BENGAL KITCHEN LIMITED
sophymarine-openregistry-gb-13548277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 39 Harriet Street, Derby, DE23 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MUHITsophymarine-openregistry-gb-12692954 | ORD | 100 | |
| ABDUL MUZAHIDsophymarine-openregistry-h-abdul-muzahid-b59b10 | ORD | 0 | |
DEOL BROTHERS LTD
sophymarine-openregistry-gb-13555669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Willn Street, Derby, DE23 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAMBIR SINGHsophymarine-openregistry-h-karambir-singh-633a95 | ORDINARY | 100 | |
| RANBIR SINGHsophymarine-openregistry-gb-16898120 | ORDINARY | 0 | |
GDD ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-13565599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 85 Girton Way, Derby, DE3 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAVID DOGDSONsophymarine-openregistry-h-gareth-david-dogdson-8baba2 | ORDINARY | 2 | |
| ANTHONY DAVID HOLMESsophymarine-openregistry-h-anthony-david-holmes-365670 | ORDINARY | 0 | |
JK HAULAGE LTD
sophymarine-openregistry-gb-13566459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 277 Deepdale Lane, Derby, DE24 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJEET KAURsophymarine-openregistry-h-jagjeet-kaur-01b5f9 | ORDINARY | 1 | |
| KULJINDER SINGH SANDHUsophymarine-openregistry-h-kuljinder-singh-sandhu-c6ae02 | ORDINARY | 1 | |
DREAM FURNITURE LIMITED
sophymarine-openregistry-gb-13570929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 1, Derby, DE23 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIDER ASHRAFsophymarine-openregistry-h-haider-ashraf-0663dd | ORDINARY | 1 | |
| MUHAMMED KHURSHID QADRIsophymarine-openregistry-h-muhammed-khurshid-qadri-215eaf | ORDINARY | 0 | |
JM MART LTD
sophymarine-openregistry-gb-13574737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 19 Jubilee Road, Derby, DE24 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYURAN MAMANGAMsophymarine-openregistry-h-mayuran-mamangam-9287e8 | ORDINARY | 1,200 | |
| SADAGOBAN JEYAKUMARsophymarine-openregistry-h-sadagoban-jeyakumar-3f98e0 | ORDINARY | 0 | |
VELO LIGHTING LTD
sophymarine-openregistry-gb-13583089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PPG HOLDINGS LTDsophymarine-openregistry-gb-13577320 | ORDINARY | 80 | |
| MATTHEW BEEBYsophymarine-openregistry-h-matthew-beeby-fd459c | ORDINARY | 20 | |
RADI HOMES PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-13586525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ZOUBIDA AOULAD RADIsophymarine-openregistry-h-zoubida-aoulad-radi-d1135c | ORDINARY | 76 | |
| AYMAN TOUHAMIsophymarine-openregistry-h-ayman-touhami-0ea6a4 | ORDINARY | 24 | |