UK companies/Derby/Page 175
Companies in Derby and their shareholdersPage 175 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 21 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
OPTIMAL PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-13593173
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
81300 — Landscape service activities - Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DEREK GREGORYsophymarine-openregistry-h-benjamin-derek-gregory-83a63b | ORDINARY | 2 | 100.00% |
| JONATHAN PAUL GREGORYsophymarine-openregistry-h-jonathan-paul-gregory-5bef3a | ORDINARY | 0 | 0.00% |
SUSTAINABLE SAILING LTD
sophymarine-openregistry-gb-13594199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 20140 — Manufacture of other organic basic chemicals
38320 — Recovery of sorted materials
62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 25 Victoria Street Victoria Street, Derby, DE73 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SMITHsophymarine-openregistry-gb-05518820 | ORDINARY | 1 | 50.00% |
| SAMUEL SMITHsophymarine-openregistry-gb-07235612 | ORDINARY | 1 | 50.00% |
VAC-EX SERVICES LIMITED
sophymarine-openregistry-gb-13598784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 7 Lauder Close, Derby, DE24 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMET SHEHUsophymarine-openregistry-h-ismet-shehu-84b554 | ORDINARY GBP 1.00 SHARES. | 100 | |
| MAC MEDIATION LIMITEDsophymarine-openregistry-gb-09997125 | ORDINARY GBP 1.00 SHARES. | 0 | |
GO BIG TOGETHER LTD
sophymarine-openregistry-gb-13601812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 64 Riddings Street, Derby, DE22 3US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATIS PASEKSsophymarine-openregistry-h-gatis-paseks-7b520e | ORDINARY | 2 | |
| LIVA PASEKAsophymarine-openregistry-h-liva-paseka-d81264 | ORDINARY | 0 | |
A&M D'S LIMITED
sophymarine-openregistry-gb-13606351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93210 — Activities of amusement parks and theme parks
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT WILLIAM BARKERsophymarine-openregistry-h-albert-william-barker-106e81 | ORDINARY | 50 | 50.00% |
| MARCIA ROSE BARKERsophymarine-openregistry-h-marcia-rose-barker-a009c5 | ORDINARY | 50 | 50.00% |
SLEEPWELL PROPERTIES LTD
sophymarine-openregistry-gb-13606732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- 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
- Unit 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR CREAMER HOLLOWAYsophymarine-openregistry-h-alistair-creamer-holloway-a4fb0a | ORDINARY | 1 | |
| FOLAKEMI CELIA GREENEsophymarine-openregistry-h-folakemi-celia-greene-c6bf1e | ORDINARY | 1 | |
SIGMA ARCHITECTS LIMITED
sophymarine-openregistry-gb-13611626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Babington Lodge 128, Derby, DE1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SMITHsophymarine-openregistry-gb-14249361 | ORDINARY | 50 | |
| STEVEN BASRANsophymarine-openregistry-h-steven-basran-4c3755 | ORDINARY | 50 | |
ASH SOLAR FARM LIMITED
sophymarine-openregistry-gb-13621165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Badgers Farm Willowpit Lane, Derby, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGBOG RENEWABLES LIMITEDsophymarine-openregistry-gb-15585036 | ORDINARY | 1 | |
| TYLER HILL PV LIMITEDsophymarine-openregistry-gb-13622559 | ORDINARY | 0 | |
EGREMONT SOLAR FARM LIMITED
sophymarine-openregistry-gb-13621636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Badgers Farm Willowpit Lane, Derby, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGBOG RENEWABLES LIMITEDsophymarine-openregistry-gb-15585036 | ORDINARY | 1 | |
| TYLER HILL PV LIMITEDsophymarine-openregistry-gb-13622559 | ORDINARY | 0 | |
IZAAN FAST FOOD LTD
sophymarine-openregistry-gb-13621775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 134 Elton Road, Derby, DE24 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID IFTIKHARsophymarine-openregistry-h-zahid-iftikhar-70dc68 | ORDINARY | 100 | |
| JUNAID HAKEEMsophymarine-openregistry-h-junaid-hakeem-3ae32a | ORDINARY | 0 | |
LRS SOLUTIONS LIMITED
sophymarine-openregistry-gb-13628813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 22 Cotton Brook Road, Derby, DE23 8YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OFFICERS GLOBAL LIMITEDsophymarine-openregistry-gb-14105467 | ORD | 100 | |
| TAHIR AFSARsophymarine-openregistry-h-tahir-afsar-9c0845 | ORD | 0 | |
RONNIE CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-13639469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 41 Fulham Road, Derby, DE22 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BACHURAsophymarine-openregistry-h-peter-bachura-72af64 | ORDINARY | 2 | |
| ARTURS RATNIEKSsophymarine-openregistry-h-arturs-ratnieks-96d7a1 | ORDINARY | 0 | |
JSA (MIDLANDS) LIMITED
sophymarine-openregistry-gb-13641970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Freeman Drive, Derby, DE73 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ARMSTRONGsophymarine-openregistry-h-jonathan-armstrong-5b0650 | ORDINARY SHARES | 5 | 50.00% |
| SARAH ARMSTRONGsophymarine-openregistry-h-sarah-armstrong-7d3e1d | ORDINARY SHARES | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JA COMMERCIAL CONSULTANTS LTDsophymarine-openregistry-gb-11163294 | Holds shares in | ORDINARY SHARES · 100.00% |
BXN ELECTRICAL LTD
sophymarine-openregistry-gb-13643275
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/09/2021
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- Highfield Cottage Cockshut Lane, Derby, DE73 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BUXTONsophymarine-openregistry-gb-12231971 | ORDINARY | 1 | 100.00% |
| DANIELLE BUXTONsophymarine-openregistry-h-danielle-buxton-a6c614 | ORDINARY | 0 | 0.00% |
TECH VEZOTO LIMITED
sophymarine-openregistry-gb-13648242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47429 — Retail sale of telecommunications equipment other than mobile telephones
58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- Sadler Bridge Studios, Derby, DE1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN ADRIAN VINTILAsophymarine-openregistry-h-ioan-adrian-vintila-e17591 | ORDINARY | 100 | |
| WAQAR ARIFsophymarine-openregistry-h-waqar-arif-420c45 | ORDINARY | 0 | |
GAMMA MEDIA GROUP LTD
sophymarine-openregistry-gb-13649158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 6 Willesden Avenue, Derby, Derbyshire, DE22 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHASHA MUKHERJEEsophymarine-openregistry-h-bhasha-mukherjee-54fede | ORDINARY | 50 | 50.00% |
| SHARAZ SHOUKAT ALIsophymarine-openregistry-h-sharaz-shoukat-ali-088f95 | ORDINARY | 50 | 50.00% |
SIDDHIVINAYAK VENTURES LIMITED
sophymarine-openregistry-gb-13650723
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- 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
- 5 Wadham Close, Derby, DE3 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOBHIT NARAINsophymarine-openregistry-h-shobhit-narain-934524 | ORDINARY | 100 | |
| SMITA ASHISH SABALEsophymarine-openregistry-h-smita-ashish-sabale-865575 | ORDINARY | 0 | |
KSA ECO PARTNERSHIPS LTD
sophymarine-openregistry-gb-13651980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUJLA GROUP LTDsophymarine-openregistry-gb-12947924 | ORDINARY | 100 | 100.00% |
| ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126 | ORDINARY | 0 | 0.00% |
KSA ECO HOLDINGS LTD
sophymarine-openregistry-gb-13655650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- DORMANT
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUJLA GROUP LTDsophymarine-openregistry-gb-12947924 | ORDINARY | 100 | 100.00% |
| ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANTIS (ECO) LTDsophymarine-openregistry-gb-13651503 | Holds shares in | ORDINARY · 25.00% |
| CYAN (ECO) LTDsophymarine-openregistry-gb-13651704 | Holds shares in | ORDINARY · 25.00% |
| GOLD (ECO) LTDsophymarine-openregistry-gb-13651726 | Holds shares in | ORDINARY · 25.00% |
| BLUE (ECO) LTDsophymarine-openregistry-gb-13651751 | Holds shares in | ORDINARY · 25.00% |
| BRONZE (ECO) LTDsophymarine-openregistry-gb-13652051 | Holds shares in | ORDINARY · 25.00% |
| JET (ECO) LTDsophymarine-openregistry-gb-13652054 | Holds shares in | ORDINARY · 25.00% |
| IVORY (ECO) LTDsophymarine-openregistry-gb-13652056 | Holds shares in | ORDINARY · 25.00% |
| ICEBERG (ECO) LTDsophymarine-openregistry-gb-13652060 | Holds shares in | ORDINARY · 25.00% |
| CANARY (ECO) LTDsophymarine-openregistry-gb-13652075 | Holds shares in | ORDINARY · 25.00% |
| BROWN (ECO) LTDsophymarine-openregistry-gb-13652081 | Holds shares in | ORDINARY · 25.00% |
| CADET (ECO) LTDsophymarine-openregistry-gb-13652089 | Holds shares in | ORDINARY · 25.00% |
| CITRINE (ECO) LTDsophymarine-openregistry-gb-13652090 | Holds shares in | ORDINARY · 25.00% |
| CITRON (ECO) LTDsophymarine-openregistry-gb-13652145 | Holds shares in | ORDINARY · 24.00% |
| ECRU (ECO) LTDsophymarine-openregistry-gb-13651699 | Holds shares in | ORDINARY · 20.00% |
| MAGENTA (ECO) LTDsophymarine-openregistry-gb-13651711 | Holds shares in | ORDINARY · 20.00% |
| LILAC (ECO) LTDsophymarine-openregistry-gb-13652047 | Holds shares in | ORDINARY · 20.00% |
| CELESTE (ECO) LTDsophymarine-openregistry-gb-13652078 | Holds shares in | ORDINARY · 20.00% |
| LIBERTY (ECO) LTDsophymarine-openregistry-gb-13652080 | Holds shares in | ORDINARY · 20.00% |
| CRIMSON (ECO) LTDsophymarine-openregistry-gb-13652150 | Holds shares in | ORDINARY · 20.00% |
| CLARET (ECO) LTDsophymarine-openregistry-gb-13652212 | Holds shares in | ORDINARY · 20.00% |
JENOVIA PROPERTIES LTD
sophymarine-openregistry-gb-13665890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- 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
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIE CLARKEsophymarine-openregistry-h-jennie-clarke-14cc6b | ORDINARY | 51 | 51.00% |
| SIMON JOHN CLARKEsophymarine-openregistry-h-simon-john-clarke-131593 | ORDINARY | 49 | 49.00% |