UK companies/Derby/Page 177
Companies in Derby and their shareholdersPage 177 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 2 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
KS RESOURCING LTD
sophymarine-openregistry-gb-13770815
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 37 Normanton Road, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENATA KRAWCEWICZsophymarine-openregistry-h-renata-krawcewicz-951083 | ORDINARY | 100 | 100.00% |
| KS RESOURCING GROUP LTDsophymarine-openregistry-h-ks-resourcing-group-ltd-946f62 | ORDINARY | 0 | 0.00% |
STRATEGIC LIFE LIMITED
sophymarine-openregistry-gb-13773659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Hemington Station Road, Derby, DE74 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES COLLINSsophymarine-openregistry-h-martin-james-collins-d5a6dc | ORDINARY | 60 | |
| GERALDINE WINIFRED CONNIFFEsophymarine-openregistry-h-geraldine-winifred-conniffe-6deb90 | ORDINARY | 40 | |
THE RASPBERRIES LTD
sophymarine-openregistry-gb-13776509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 17 Curzon Street, Derby, DE1 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKLIMA AKTER AKHIsophymarine-openregistry-h-aklima-akter-akhi-1f6fba | ORDINARY | 1 | |
| AKM SIFUL ALAMsophymarine-openregistry-h-akm-siful-alam-730412 | ORDINARY | 0 | |
HOME SURVEYING SERVICES LIMITED
sophymarine-openregistry-gb-13789725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Charlotte House Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENABLE SERVICES GROUP LIMITEDsophymarine-openregistry-gb-13786447 | ORDINARY | 100 | 100.00% |
| PETER HARTsophymarine-openregistry-gb-10353739 | ORDINARY | 0 | 0.00% |
VALERIE PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-13796471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIU CHOR LIsophymarine-openregistry-h-kiu-chor-li-fa948b | ORDINARY | 50 | |
| WANJING WENsophymarine-openregistry-h-wanjing-wen-414c4a | ORDINARY | 50 | |
BELLWAY MOTORS LTD
sophymarine-openregistry-gb-13803664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Room 23 Rosehill Business Centre, Derby, DE23 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAM MAHMOODsophymarine-openregistry-h-anam-mahmood-7df524 | ORDINARY | 50 | |
| OMAR SHAZAD YUSEANsophymarine-openregistry-h-omar-shazad-yusean-0d36fa | ORDINARY | 50 | |
VILLA MADINA UK LIMITED
sophymarine-openregistry-gb-13805187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Derbion Shopping Centre Unit Fc01a, Derby, DE1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1889024 ONTARIO INC.sophymarine-openregistry-h-1889024-ontario-inc-3442ef | ORDINARY | 100 | |
| AVINASH KAUR VIRKsophymarine-openregistry-h-avinash-kaur-virk-071fad | ORDINARY | 0 | |
THE CURIOUS PHILOSOPHY LTD
sophymarine-openregistry-gb-13813339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 51 Cordelia Way, Derby, DE73 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE COMPTONsophymarine-openregistry-h-joanne-compton-224835 | ORDINARY GBP SHARES | 100 | |
| PAUL COMPTONsophymarine-openregistry-h-paul-compton-ee7f2c | ORDINARY GBP SHARES | 100 | |
BEAUTY HOUSE LIMITED
sophymarine-openregistry-gb-13815219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 262a Normanton Road, Derby, DE23 6WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL MEHANsophymarine-openregistry-h-rahul-mehan-180775 | ORDINARY | 80 | |
| ANJU MEHANsophymarine-openregistry-h-anju-mehan-ce2a12 | ORDINARY | 20 | |
NATIONAL HOUSING UK LTD
sophymarine-openregistry-gb-13820242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Bolton Way, Derby, Derbyshire, DE23 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHIRA DAMODARANsophymarine-openregistry-h-athira-damodaran-ef19e3 | ORDINARY | 1 | 50.00% |
| SOORAJ CHANDRANsophymarine-openregistry-h-sooraj-chandran-e01ae5 | ORDINARY | 1 | 50.00% |
WEFIXANYFONE LTD
sophymarine-openregistry-gb-13828346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 95210 — Repair of consumer electronics
- Registered office
- 491 Nottingham Road, Derby, DE21 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTEIQ HUSSAINsophymarine-openregistry-h-atteiq-hussain-9145d4 | ORDINARY | 50 | |
| WALEED HUSSAINsophymarine-openregistry-h-waleed-hussain-46e4fa | ORDINARY | 50 | |
MS O’BRIEN HOLDINGS LIMITED
sophymarine-openregistry-gb-13830298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24 Royal Scot Road, Derby, DE24 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN O'BRIENsophymarine-openregistry-h-stephen-o-brien-f7b25c | ORDINARY | 55 | |
| MARIA KATHLEEN O'BRIENsophymarine-openregistry-h-maria-kathleen-o-brien-a310e9 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| S O'BRIEN HEATING SOLUTIONS LIMITEDsophymarine-openregistry-gb-08254430 | Holds shares in | B ORDINARY · 40.00% |
| BUILD CONCIERGE LIMITEDsophymarine-openregistry-gb-14992309 | Holds shares in | PREFERENCE SHARES · 2.12% |
GILBERTANGELS LTD
sophymarine-openregistry-gb-13834765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Room 20 Room 20 Rosehill Business Centre, Derby, DE23 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTIA TSVANGIRAIsophymarine-openregistry-h-portia-tsvangirai-e6fbdf | ORDINARY | 1 | |
| LAWRENCE SHONHIWAsophymarine-openregistry-h-lawrence-shonhiwa-546b15 | ORDINARY | 0 | |
BROXTOWE GRILL LTD
sophymarine-openregistry-gb-13858110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ISHTAQsophymarine-openregistry-h-mohammed-ishtaq-c7585c | ORDINARY | 100 | |
| NAVEED ANJUMsophymarine-openregistry-gb-16360579 | ORDINARY | 0 | |
FUN VALLEY (DERBY) LTD
sophymarine-openregistry-gb-13858169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 2, Derby, DE23 8YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSA SULEMANsophymarine-openregistry-h-musa-suleman-ead67b | ORDINARY | 67 | |
| MUSSA ISMAILsophymarine-openregistry-h-mussa-ismail-238154 | ORDINARY | 33 | |
ABDULLAH AND SONS LTD
sophymarine-openregistry-gb-13860348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 19 Pear Tree Road,, Derby, DE23 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARMAND EZZAT ABDULLAHsophymarine-openregistry-h-sarmand-ezzat-abdullah-64062a | ORDINARY | 1 | |
| RAWAND ABDULLAHsophymarine-openregistry-h-rawand-abdullah-1ac89e | ORDINARY | 0 | |
TECH CAROUSEL LTD
sophymarine-openregistry-gb-13862559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 69 Stanley Street, Derby, DE22 3GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN ALIsophymarine-openregistry-h-adnan-ali-76b96c | ORDINARY | 100 | |
| ADEEL ALIsophymarine-openregistry-h-adeel-ali-e733ae | ORDINARY | 0 | |
MK UK HOLDINGS LIMITED
sophymarine-openregistry-gb-13867664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AATAMVIR ATWALsophymarine-openregistry-h-aatamvir-atwal-b308ed | ORDINARY | 100 | 100.00% |
| JAGVIR SINGH NIZZERsophymarine-openregistry-h-jagvir-singh-nizzer-1e5202 | ORDINARY | 0 | 0.00% |
MAKE++ LTD
sophymarine-openregistry-gb-13873839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HASLEHURSTsophymarine-openregistry-h-alexander-haslehurst-5df5da | ORDINARY | 51 | |
| KATHRYN HASLEHURSTsophymarine-openregistry-h-kathryn-haslehurst-4a760b | ORDINARY | 49 | |
BROTHERS ROAD HAULAGE LTD
sophymarine-openregistry-gb-13874208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 21a Derby Lane, Derby, DE23 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJINDER SINGHsophymarine-openregistry-gb-11620340 | ORDINARY | 100 | |
| RAVINDER TAMBERsophymarine-openregistry-h-ravinder-tamber-7bcb31 | ORDINARY | 0 | |