UK companies/Derby/Page 178
Companies in Derby and their shareholdersPage 178 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
B AND I KITCHEN INSTALLATIONS LTD
sophymarine-openregistry-gb-13880296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Vicarage Corner House, 219, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY BUCHANANsophymarine-openregistry-h-danny-buchanan-dc3d07 | ORDINARY | 1 | |
| MATTHEW BURGINsophymarine-openregistry-h-matthew-burgin-b3bcc3 | ORDINARY | 1 | |
PROJECT REBELUTION BIDCO LIMITED
sophymarine-openregistry-gb-13882735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sky View, Argosy Road East Midlands Airport, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT REBELUTION MIDCO 2 LIMITEDsophymarine-openregistry-gb-13882737 | ORDINARY | 1 | 100.00% |
| INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COOPER PARRY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13994155 | Holds shares in | ORDINARY · 100.00% |
PROJECT REBELUTION MIDCO 2 LIMITED
sophymarine-openregistry-gb-13882737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sky View, Argosy Road East Midlands Airport, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT REBELUTION MIDCO 1 LIMITEDsophymarine-openregistry-gb-13882751 | ORDINARY | 1 | 100.00% |
| INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT REBELUTION BIDCO LIMITEDsophymarine-openregistry-gb-13882735 | Holds shares in | ORDINARY · 100.00% |
PROJECT REBELUTION MIDCO 1 LIMITED
sophymarine-openregistry-gb-13882751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sky View, Argosy Road East Midlands Airport, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT REBELUTION TOPCO LIMITEDsophymarine-openregistry-gb-13882746 | ORDINARY | 1 | 100.00% |
| INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT REBELUTION MIDCO 2 LIMITEDsophymarine-openregistry-gb-13882737 | Holds shares in | ORDINARY · 100.00% |
IVY LIFESTYLE LTD
sophymarine-openregistry-gb-13884304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Crane Gardens, Derby, Derbyshire, DE3 0GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIPUNI WATHSALA KARUNARATNEsophymarine-openregistry-h-nipuni-wathsala-karunaratne-58052c | ORDINARY | 50 | 50.00% |
| W ADITHTHA ARSANEELAITHTHA PREMESH SHEHAN LOWEsophymarine-openregistry-h-w-adiththa-arsaneelaiththa-premesh-sheha-18b6dd | ORDINARY | 50 | 50.00% |
KAGE CONSULTANCY LIMITED
sophymarine-openregistry-gb-13885921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 The Croft, Derby, DE72 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE NUTTALLsophymarine-openregistry-h-catherine-nuttall-cdaa78 | ORDINARY | 2 | |
| GERRY NUTTALLsophymarine-openregistry-h-gerry-nuttall-2a29b3 | ORDINARY | 0 | |
GOLDWAY GROUP LTD
sophymarine-openregistry-gb-13888842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73120 — Media representation services
- Registered office
- 12 Darley Abbey Mills, Derby, Derbyshire, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE HELEN ALLENsophymarine-openregistry-h-faye-helen-allen-b99b9b | ORDINARY | 50 | |
| WAYNE ANTHONY BUXTONsophymarine-openregistry-h-wayne-anthony-buxton-bfc5b6 | ORDINARY | 50 | |
QUARRY LAKE CONTENT LIMITED
sophymarine-openregistry-gb-13889668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Vibrant Accountancy, Derby, Derbyshire, DE1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE GLYNNsophymarine-openregistry-h-bernadette-glynn-e5fa57 | ORDINARY | 50 | |
| LEE GLYNNsophymarine-openregistry-h-lee-glynn-73eff5 | ORDINARY | 50 | |
KR3 PROPERTIES LIMITED
sophymarine-openregistry-gb-13891780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Manor Farm Barns Hill Top, Derby, Derbyshire, DE21 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MARIE READsophymarine-openregistry-h-karen-marie-read-8e6437 | CLASS 2 | 745,000 | |
| LANCE READsophymarine-openregistry-h-lance-read-70c288 | CLASS 2 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAYFAIR COURT (DERBY) CO. LIMITEDsophymarine-openregistry-gb-11191748 | Holds shares in | ORDINARY |
THE SPECIALIST LENDING HUB LTD
sophymarine-openregistry-gb-13892572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 20 Allestree Lane, Derby, DE22 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MILESsophymarine-openregistry-h-christopher-miles-828579 | ORDINARY | 100 | |
| RHYS SCHOFIELDsophymarine-openregistry-h-rhys-schofield-acc025 | ORDINARY | 0 | |
MISS GREAT BRITAIN ENTERPRISES LIMITED
sophymarine-openregistry-gb-13897684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90010 — Performing arts
96090 — Other service activities n.e.c. - Registered office
- 8a Station Road, Derby, DE21 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFFRON ROSE ELLIOTTsophymarine-openregistry-h-saffron-rose-elliott-4f813e | ORDINARY | 75 | 75.00% |
| MATTHEW JAMES ELLIOTTsophymarine-openregistry-h-matthew-james-elliott-311e93 | ORDINARY | 25 | 25.00% |
BAIZTECH LIMITED
sophymarine-openregistry-gb-13903570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Lupin Close, Derby, DE21 2XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMET ZEKAJsophymarine-openregistry-h-ismet-zekaj-bb3953 | ORDINARY | 10 | |
| BARRY CLARKEsophymarine-openregistry-h-barry-clarke-079242 | ORDINARY | 0 | |
CULLINGWORTH POULTRY LIMITED
sophymarine-openregistry-gb-13909898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- MEDIUM
- SIC
- 01470 — Raising of poultry
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULLINGWORTH COMMERCIALS AND FREIGHT SERVICES LIMITEDsophymarine-openregistry-gb-01738399 | ORDINARY | 29,488 | 100.00% |
| ROGER DAVID FEATHERsophymarine-openregistry-h-roger-david-feather-c3855c | ORDINARY | 0 | 0.00% |
SJ TRAVEL (MIDLANDS) LTD
sophymarine-openregistry-gb-13910511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Lawrence House, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGHAT SHAHEENsophymarine-openregistry-h-nighat-shaheen-48be5d | ORDINARY | 100 | 100.00% |
| SJ TRAVEL GROUP LTDsophymarine-openregistry-gb-13910379 | ORDINARY | 0 | 0.00% |
KHM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13914527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 201 Sawley Road, Derby, DE72 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MORNINGTON WEBSTERsophymarine-openregistry-h-anthony-mornington-webster-e9426f | ORDINARY | 1 | 50.00% |
| MORNINGTON WEBSTERsophymarine-openregistry-h-mornington-webster-738b6a | ORDINARY | 1 | 50.00% |
SINFIN TEST CENTRE LIMITED
sophymarine-openregistry-gb-13916793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 14 Taverners Crescent, Derby, DE23 6XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK SINGH LALLIsophymarine-openregistry-h-amrik-singh-lalli-4c2d7a | ORDINARY SHARES | 50 | 50.00% |
| RAJAN SHANANsophymarine-openregistry-h-rajan-shanan-be3580 | ORDINARY SHARES | 50 | 50.00% |
EXPERT AGENT LTD
sophymarine-openregistry-gb-13926120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 536 Burton Road, Derby, DE23 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIM 11 LTDsophymarine-openregistry-gb-15972989 | ORDINARY | 500 | 50.00% |
| ASHIQ HUSSAINsophymarine-openregistry-h-ashiq-hussain-90e66e | ORDINARY | 500 | 50.00% |
DERBY PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13930875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Buddleia Grove, Derby, Derbyshire, DE3 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY DIXsophymarine-openregistry-h-jeremy-dix-fed6c7 | ORDINARY | 1 | |
| REBECCA ROBERTSONsophymarine-openregistry-h-rebecca-robertson-7cf627 | ORDINARY | 1 | |
CLIIKK ACCIDENT REPAIR CENTRE LTD
sophymarine-openregistry-gb-13935344
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Carter House G2 Wyvern Court, Derby, 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 | |
MONMOS 786 LIMITED
sophymarine-openregistry-gb-13941288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 167 London Road, Derby, Derbyshire, DE1 2SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SAGHIR HASHAMsophymarine-openregistry-h-mohammed-saghir-hasham-ad0fe7 | ORD | 100 | |
| ZOHAIB KHANsophymarine-openregistry-h-zohaib-khan-6d9000 | ORD | 0 | |