UK companies/Derby/Page 179
Companies in Derby and their shareholdersPage 179 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
LOOKUP SOLUTIONS LTD
sophymarine-openregistry-gb-13951558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 169a Station Road, Derby, Derbyshire, DE3 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALLsophymarine-openregistry-h-andrew-wall-67b4db | ORDINARY | 1 | |
| JANE WALLsophymarine-openregistry-h-jane-wall-1c2483 | ORDINARY | 1 | |
LOSANTT CARE LTD
sophymarine-openregistry-gb-13951596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Thrift Close, Derby, DE3 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM DE3 0GPsophymarine-openregistry-h-kingdom-de3-0gp-dbd7f6 | ORDINARY | 100 | 100.00% |
| SARAH MUNERI 1 THRIFT CLOSE MICKLEOVER DERBY UNITEDsophymarine-openregistry-h-sarah-muneri-1-thrift-close-mickleover-d-c1a0c0 | ORDINARY | 100 | 100.00% |
SUREFIRE PROPERTY GROUP LTD
sophymarine-openregistry-gb-13954298
- Status
- Live but Receiver Manager on at least one charge
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA PRITCHETTsophymarine-openregistry-h-nicola-pritchett-068a9a | ORDINARY | 100 | |
| NATHAN MARSDENsophymarine-openregistry-h-nathan-marsden-602c2c | ORDINARY | 0 | |
EAGLESGATE TRAINING LTD
sophymarine-openregistry-gb-13958229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 9 Regents Drive, Derby, Derbyshire, DE3 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIPO SARUDZAI MUSHUKUsophymarine-openregistry-h-chipo-sarudzai-mushuku-2ddde2 | ORDINARY | 1 | 50.00% |
| TAFIRENYIKA MUSHUKUsophymarine-openregistry-h-tafirenyika-mushuku-d2524e | ORDINARY | 1 | 50.00% |
MANSHA HEALTHCARE LIMITED
sophymarine-openregistry-gb-13959084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 9 Magdalene Drive, Derby, Derbyshire, England, DE3 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESH KUMAR MISHRAsophymarine-openregistry-h-nilesh-kumar-mishra-480c97 | ORDINARY | 100 | |
| DEEPTI OHRIsophymarine-openregistry-h-deepti-ohri-4129b6 | ORDINARY | 0 | |
HINKLEY HOMES MANAGEMENT LTD
sophymarine-openregistry-gb-13963206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLEED CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-16219728 | ORDINARY | 1 | |
| EDWARD JAMESsophymarine-openregistry-h-edward-james-5cdb3f | ORDINARY | 0 | |
AMMARK LOGISTICS LTD
sophymarine-openregistry-gb-13965807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 75 Glengarry Way, Derby, DE24 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ MARKOWSKIsophymarine-openregistry-h-andrzej-markowski-829f5f | ORDINARY | 100 | |
| MATEUSZ MARKOWSKIsophymarine-openregistry-h-mateusz-markowski-6e808a | ORDINARY | 0 | |
HEXACON INVESTMENTS LTD
sophymarine-openregistry-gb-13966417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Regus Nottingham East Midlands Airport Herald Way, Derby, DE74 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL SIDATsophymarine-openregistry-h-iqbal-sidat-0fb724 | ORDINARY | 1 | 50.00% |
| SIMON BLACKsophymarine-openregistry-h-simon-black-1168c5 | ORDINARY | 1 | 50.00% |
AG LOCUM LTD
sophymarine-openregistry-gb-13973008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 293 Uttoxeter Road, Derby, DE3 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AG HOLDINGS SOLUTION LTDsophymarine-openregistry-gb-16930179 | ORDINARY | 1 | |
| AMIT GINDAYsophymarine-openregistry-h-amit-ginday-e90694 | ORDINARY | 0 | |
FILEY BAY CARAVANS LIMITED
sophymarine-openregistry-gb-13975108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 37 Woodlands Avenue, Derby, Derbyshire, DE24 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX BROWNsophymarine-openregistry-h-alex-brown-10f179 | ORDINARY | 50 | 50.00% |
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY | 50 | 50.00% |
CARBON DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-13978391
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- C/O Cirrus Professional Services Limited, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERTSONsophymarine-openregistry-h-adam-robertson-db71e9 | ORDINARY | 500 | 50.00% |
| BENJAMIN STUART MCCONAGHYsophymarine-openregistry-h-benjamin-stuart-mcconaghy-4c9aa0 | ORDINARY | 500 | 50.00% |
KINGSWATER HOMES LIMITED
sophymarine-openregistry-gb-13996587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Burbage Etwall Lane, Derby, DE65 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILPAT HOLDINGS LIMITEDsophymarine-openregistry-gb-14488711 | ORDINARY | 100 | 100.00% |
| MICHAEL JOHN TAPLINsophymarine-openregistry-h-michael-john-taplin-839433 | ORDINARY | 0 | 0.00% |
DARLEY ABBEY DISTILLERY LIMITED
sophymarine-openregistry-gb-14001972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- The Old Pottery Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MALIA BARLOWsophymarine-openregistry-h-andrew-malia-barlow-7b93a5 | ORDINARY | 50 | 50.00% |
| NICHOL MALIA BARLOWsophymarine-openregistry-h-nichol-malia-barlow-c83291 | ORDINARY | 50 | 50.00% |
HELIAN PROPERTIES LIMITED
sophymarine-openregistry-gb-14003034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- 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
- 16 Main Street, Derby, DE65 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHNSTONsophymarine-openregistry-h-ian-johnston-b9e9a1 | ORDINARY | 75 | |
| HELEN WENDY JOHNSTONsophymarine-openregistry-h-helen-wendy-johnston-02cd53 | ORDINARY | 25 | |
URBAN DRIVEWAY SERVICES LTD
sophymarine-openregistry-gb-14009235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 301 Osmaston Park Road, Derby, DE24 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | ORDINARY SHARES | 100 | |
| R KAURsophymarine-openregistry-gb-13506303 | ORDINARY SHARES | 0 | |
EXCITE CROMWELL LTD
sophymarine-openregistry-gb-14010093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 184 Normanton Road, Derby, DE23 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZRAT KHANsophymarine-openregistry-h-hazrat-khan-48f786 | ORDINARY | 1 | |
| AQSA SAJIDsophymarine-openregistry-h-aqsa-sajid-ce5ff2 | ORDINARY | 0 | |
ITHAKA GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14016567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE ANDERSONsophymarine-openregistry-h-kate-anderson-9d94d0 | ORDINARY GBP SHARES | 50 | |
| WILL ANDERSONsophymarine-openregistry-h-will-anderson-f96897 | ORDINARY GBP SHARES | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATOMIC FLOW LIMITEDsophymarine-openregistry-gb-11249713 | Holds shares in | ORDINARY · 100.00% |
| GOLD VENTURES LTDsophymarine-openregistry-gb-12774558 | Holds shares in | ORDINARY |
MCANDERSON ASSOCIATES LIMITED
sophymarine-openregistry-gb-14020256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 16 Lawnlea Close, Derby, DE23 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINDAYO SOLOMON AKINDOLANIsophymarine-openregistry-h-akindayo-solomon-akindolani-da9bce | ORDINARY | 60 | |
| FUNKE ELIZABETH AKINDOLANIsophymarine-openregistry-h-funke-elizabeth-akindolani-0d333f | ORDINARY | 40 | |
HEATHERTON COMMERCIAL NOMINEES LIMITED
sophymarine-openregistry-gb-14023919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 9 Riverside Court, Derby, DE24 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES GADSBYsophymarine-openregistry-h-peter-james-gadsby-a1e7b4 | ORDINARY | 51 | |
| TRUSTEES OF THE 1995 P J GADSBY ACCUMULATION AND MAINTENANCE TRUSTsophymarine-openregistry-h-trustees-of-the-1995-p-j-gadsby-accumula-799013 | ORDINARY | 49 | |
OVS DERBY LTD
sophymarine-openregistry-gb-14025761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- . Itchen House, Derby, DE24 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAADI SARBAST ISMAILsophymarine-openregistry-h-saadi-sarbast-ismail-d67b5e | ORDINARY | 100 | |
| ARKAN ALI AHMADsophymarine-openregistry-h-arkan-ali-ahmad-c6f3ae | ORDINARY | 0 | |