UK companies/Derby/Page 176
Companies in Derby and their shareholdersPage 176 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 7 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
PLAUDEO LTD
sophymarine-openregistry-gb-13672363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 20 Bassingham Close, Derby, DE21 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHITTLESsophymarine-openregistry-h-david-whittles-172d97 | ORDINARY | 950 | |
| BEN KEENsophymarine-openregistry-h-ben-keen-733ac3 | ORDINARY | 50 | |
WOODGROW LIMITED
sophymarine-openregistry-gb-13692514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 78 Burton Road, Derby, DE65 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH RIMINGTONsophymarine-openregistry-h-jane-elizabeth-rimington-f6b0c6 | ORDINARY | 50 | 50.00% |
| MARTIN JOHN WOODHOUSEsophymarine-openregistry-h-martin-john-woodhouse-9443ec | ORDINARY | 50 | 50.00% |
FURNITURE DIRECT (DERBY) LTD
sophymarine-openregistry-gb-13692636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Unit 4 Normanton Centre, Derby, DE23 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SULTANsophymarine-openregistry-h-mohammad-sultan-6673e2 | ORDINARY | 70 | |
| SAHIQA BIBI SULTANsophymarine-openregistry-h-sahiqa-bibi-sultan-1922ba | ORDINARY | 30 | |
J & H HAULIERS LTD
sophymarine-openregistry-gb-13693569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 78 The Chase, Derby, Derbyshire, DE24 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMEET SINGHsophymarine-openregistry-h-harmeet-singh-c63a00 | ORDINARY | 2 | |
| JASKIRAT SINGHsophymarine-openregistry-h-jaskirat-singh-308b52 | ORDINARY | 0 | |
X PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-13694371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- School House Business Centre London Road, Derby, DE24 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJINDER SINGH SANDHUsophymarine-openregistry-h-baljinder-singh-sandhu-3c1117 | ORDINARY | 8 | 80.00% |
| MELISSIA GRANTsophymarine-openregistry-h-melissia-grant-a3f8b4 | ORDINARY | 2 | 20.00% |
HASMO TRADING LIMITED
sophymarine-openregistry-gb-13719339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 103 Belper Road, Derby, DE1 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE JOHAN MOHRsophymarine-openregistry-h-terence-johan-mohr-9a60c9 | ORDINARY | 5 | |
| UPLEIGH INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE012891 | ORDINARY | 5 | |
OAK TREE CARE GROUP LIMITED
sophymarine-openregistry-gb-13721942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | |
A-LIST RECRUITMENT LTD
sophymarine-openregistry-gb-13722802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
81299 — Other cleaning services - Registered office
- Flat 31 Alexandra Mill, Derby, DE1 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIOROBEL BIANCA-IOANAsophymarine-openregistry-h-ciorobel-bianca-ioana-3616d3 | ORDINARY | 1 | |
| BOGDAN ZAMFIRESCUsophymarine-openregistry-h-bogdan-zamfirescu-67e214 | ORDINARY | 0 | |
FS&H LIMITED
sophymarine-openregistry-gb-13722927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F & S HOLDINGS GROUP LTDsophymarine-openregistry-gb-13607908 | ORDINARY | 50 | 50.00% |
| HANDS PROPERTIES NOTTINGHAM LIMITEDsophymarine-openregistry-gb-12795171 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALT4 LIMITEDsophymarine-openregistry-gb-15363818 | Holds shares in | ORDINARY A · 0.00% |
A & A JOINERY AND BUILDING LTD
sophymarine-openregistry-gb-13725335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 45 Priorway Avenue, Derby, Derbyshire, DE72 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK ALTONsophymarine-openregistry-h-andrew-mark-alton-c743b2 | ORDINARY | 100 | |
| ASHLEY LLOYD SMITHsophymarine-openregistry-h-ashley-lloyd-smith-dc2b8c | ORDINARY | 0 | |
CREATIVE BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-13728568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47741 — Retail sale of hearing aids
62012 — Business and domestic software development
82990 — Other business support service activities n.e.c. - Registered office
- 45 Brunel Parkway, Derby, DE24 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WRIGHTsophymarine-openregistry-gb-10288187 | ORDINARY | 1 | |
| LUKE WRIGHTsophymarine-openregistry-gb-15836305 | ORDINARY | 1 | |
NCS ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-13731533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
74100 — specialised design activities - Registered office
- 22 Compton Way, Derby, Derbyshire, DE23 3XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDHINI MACHARLAsophymarine-openregistry-h-chandhini-macharla-a82464 | ORDINARY | 50 | |
| SUNIL KUMAR MANNIsophymarine-openregistry-h-sunil-kumar-manni-1041e7 | ORDINARY | 50 | |
RISING SUN TRADING DERBY LTD
sophymarine-openregistry-gb-13733396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 89 Stone Hill Road, Derby, DE23 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI HYDERsophymarine-openregistry-h-ali-hyder-b1cde6 | ORDINARY | 2 | |
| ISHFAQ KIYANIsophymarine-openregistry-h-ishfaq-kiyani-7b8fb5 | ORDINARY | 0 | |
TSO UK LIMITED
sophymarine-openregistry-gb-13733637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 354b Burton Road, Derby, DE23 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SMALEsophymarine-openregistry-h-john-smale-ecef36 | ORDINARY | 100 | |
| JAKE DAFFERNsophymarine-openregistry-h-jake-daffern-bf2021 | ORDINARY | 0 | |
SHAK KEBABS LIMITED
sophymarine-openregistry-gb-13733915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 88 Crewe Street, Derby, DE23 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSA KEBABS LIMITEDsophymarine-openregistry-gb-12713537 | ORDINARY | 100 | |
| CHOUDHRY AHMEDsophymarine-openregistry-h-choudhry-ahmed-b061f7 | ORDINARY | 0 | |
PORTLAND PRIVATE HIRE LTD
sophymarine-openregistry-gb-13751791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAJAAT TANIZ SHAJAATsophymarine-openregistry-h-shajaat-taniz-shajaat-249cd7 | ORDINARY | 100 | |
| ASHIQ HUSSAINsophymarine-openregistry-h-ashiq-hussain-90e66e | ORDINARY | 0 | |
KG INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-13761276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAK TREE (LINCOLNSHIRE) CARE LTDsophymarine-openregistry-gb-05766627 | Holds shares in | ORDINARY SHARES A |
| LINCS CARE HOMES LIMITEDsophymarine-openregistry-gb-15769846 | Holds shares in | ORDINARY |
TRACKSIDE AUTO CENTRE INT LIMITED
sophymarine-openregistry-gb-13765657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit 3, Derby, DE23 8YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM BOELAsophymarine-openregistry-h-satnam-boela-881ad4 | ORDINARY | 51 | 51.00% |
| TARLOK SINGH BOELAsophymarine-openregistry-h-tarlok-singh-boela-02784c | ORDINARY | 49 | 49.00% |
WHITE KITE (DERBY) LIMITED
sophymarine-openregistry-gb-13767602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 15 Friar Gate, Derby, Derbyshire, DE1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PETERSsophymarine-openregistry-gb-00709152 | ORDINARY | 1 | 100.00% |
| WHITE KITE LIMITEDsophymarine-openregistry-h-white-kite-limited-f2624a | ORDINARY | 0 | 0.00% |
BEZEL HOLDINGS LIMITED
sophymarine-openregistry-gb-13768095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- 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 |
|---|
| ADAM HANDSsophymarine-openregistry-h-adam-hands-921c64 | ORDINARY | 143 | 50.35% |
| ELYSHA JAYNE HANDSsophymarine-openregistry-h-elysha-jayne-hands-55d571 | ORDINARY | 141 | 49.65% |
Related parties
| Party | Relationship | Detail |
|---|
| HANDS PROPERTIES NOTTINGHAM LIMITEDsophymarine-openregistry-gb-12795171 | Holds shares in | ORDINARY · 100.00% |
| PRO ARMOUR LTDsophymarine-openregistry-gb-12856789 | Holds shares in | ORDINARY · 50.00% |
| FIGHTBACK PROMOTIONS LIMITEDsophymarine-openregistry-gb-14823347 | Holds shares in | ORDINARY B · 0.00% |
| SAIL CONSTRUCTION LTDsophymarine-openregistry-gb-13054135 | Holds shares in | ORDINARY |