UK companies/Derby/Page 180
Companies in Derby and their shareholdersPage 180 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 5 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
RF SON LTD
sophymarine-openregistry-gb-14026017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED NOORsophymarine-openregistry-h-ahmed-noor-56b9fa | ORDINARY | 80 | |
| SONIA NOORsophymarine-openregistry-h-sonia-noor-abdc88 | ORDINARY | 20 | |
GIRN PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14043730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- 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
- 6 Glendon Road, Derby, DE24 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDEV GIRNsophymarine-openregistry-h-jagdev-girn-c92941 | ORDINARY | 60 | |
| MANJU GIRNsophymarine-openregistry-h-manju-girn-fd0ebe | ORDINARY | 40 | |
DAISY CHAIN ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-14067012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN OAKLEY-WISEsophymarine-openregistry-h-dawn-oakley-wise-553933 | ORDINARY | 100 | |
| RICHARD WISEsophymarine-openregistry-h-richard-wise-bafa3e | ORDINARY | 0 | |
WAFFLEBOX DONCASTER LIMITED
sophymarine-openregistry-gb-14077754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 37 Normanton Road, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAFFLEBOX LTDsophymarine-openregistry-gb-12186506 | ORDINARY | 100 | 100.00% |
| ARYAAN AKHTARsophymarine-openregistry-h-aryaan-akhtar-65ff1d | ORDINARY | 0 | 0.00% |
SOFT INNOVATION LIMITED
sophymarine-openregistry-gb-14083317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 4 Nield Road, Derby, Derbyshire, DE24 8XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTOANETA STOICHEVA-LATEVAsophymarine-openregistry-h-antoaneta-stoicheva-lateva-faa7aa | ORDINARY | 50 | 50.00% |
| TYANKO SASHKOV LATEVsophymarine-openregistry-h-tyanko-sashkov-latev-479bb9 | ORDINARY | 50 | 50.00% |
SKYEWEB TELECOMMUNICATION LTD
sophymarine-openregistry-gb-14085091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
46510 — Wholesale of computers, computer peripheral equipment and software - Registered office
- 29 Newhaven Road, Derby, Uk, DE21 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OKWUWEsophymarine-openregistry-h-david-okwuwe-0baf09 | ORDINARY | 1,600 | |
| AYO OKWUWEsophymarine-openregistry-h-ayo-okwuwe-b5125b | ORDINARY | 400 | |
PENMARTH PROPERTIES LIMITED
sophymarine-openregistry-gb-14090521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 80 Friar Gate, Derby, DE1 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GALLACHERsophymarine-openregistry-h-matthew-gallacher-00de6a | ORDINARY | 2 | |
| CASSANDRA GALLACHERsophymarine-openregistry-h-cassandra-gallacher-f1d90a | ORDINARY | 0 | |
DERBY FOODS LTD
sophymarine-openregistry-gb-14091207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 47 Merevale Way, Derby, DE24 3FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVEER SINGHsophymarine-openregistry-h-rajveer-singh-d352ab | ORDINARY | 100 | 100.00% |
| TAJINDER SINGHsophymarine-openregistry-h-tajinder-singh-c6992b | ORDINARY | 0 | 0.00% |
CK AUTOMOTIVE SERVICES LTD
sophymarine-openregistry-gb-14093484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES KILSBYsophymarine-openregistry-h-christopher-james-kilsby-c51c38 | ORDINARY | 50 | 50.00% |
| CLARE ANNE KILSBYsophymarine-openregistry-h-clare-anne-kilsby-7bc3b1 | ORDINARY | 50 | 50.00% |
OFFICERS GLOBAL LIMITED
sophymarine-openregistry-gb-14105467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 155 Normanton Road, Derby, Derbyshire, DE23 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR AFSARsophymarine-openregistry-h-tahir-afsar-9c0845 | ORD | 75 | |
| ADAM AFSARsophymarine-openregistry-h-adam-afsar-d7a094 | ORD | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| GTI PROPERTIES LIMITEDsophymarine-openregistry-gb-08145860 | Holds shares in | ORD |
| IT PROPERTIES LIMITEDsophymarine-openregistry-gb-12109531 | Holds shares in | ORD |
| LRS SOLUTIONS LIMITEDsophymarine-openregistry-gb-13628813 | Holds shares in | ORD |
FLOWJUMP LTD
sophymarine-openregistry-gb-14106545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
93210 — Activities of amusement parks and theme parks - Registered office
- 8 Siddals Road, Derby, Derbyshire, DE1 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN CONLEYsophymarine-openregistry-h-karen-conley-8ae303 | ORDINARY | 100 | |
| LIAM CAFFREYsophymarine-openregistry-h-liam-caffrey-d38c43 | ORDINARY | 0 | |
APEX SERVICE AND MAINTENANCE LTD
sophymarine-openregistry-gb-14113672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN RUSSELL LEVERsophymarine-openregistry-h-jordan-russell-lever-2b3c51 | ORDINARY | 50 | 50.00% |
| SARAH LISA LEVERsophymarine-openregistry-h-sarah-lisa-lever-c83500 | ORDINARY | 50 | 50.00% |
UZMANIA LOUNGE DESSERT AND SHISHA LTD
sophymarine-openregistry-gb-14118163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 29 East Street, Derby, DE1 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS MANUEL CHALAS VERGASsophymarine-openregistry-h-luis-manuel-chalas-vergas-66863e | ORDINARY | 1 | |
| NASIR MEHMOODsophymarine-openregistry-h-nasir-mehmood-06a7db | ORDINARY | 0 | |
CHOWDHURY & SONS LTD
sophymarine-openregistry-gb-14120896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2a Chestnut Avenue, Derby, DE3 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IMAM CHOWDHURYsophymarine-openregistry-h-muhammad-imam-chowdhury-8e2a52 | ORDINARY | 1 | |
| YASSIN CHOWDHURYsophymarine-openregistry-h-yassin-chowdhury-39aeea | ORDINARY | 0 | |
AAE HOMES LIMITED
sophymarine-openregistry-gb-14125477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- Vicarage Corner House, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MCVEIGHsophymarine-openregistry-h-darren-mcveigh-0bd950 | ORDINARY | 70 | |
| MICHELE MCVEIGHsophymarine-openregistry-h-michele-mcveigh-dca70d | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| D & M GROUNDWORKS LIMITEDsophymarine-openregistry-gb-09306275 | Holds shares in | A ORDINARY · 30.00% |
K&S SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-14133312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 5 Carnegie Street, Derby, DE23 8UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLEON MALAIsophymarine-openregistry-h-kleon-malai-7c167e | ORDINARY | 1 | 100.00% |
| SHAUN PATRICK O'DONNELLsophymarine-openregistry-h-shaun-patrick-o-donnell-28fb08 | ORDINARY | 0 | 0.00% |
SAPPHIRE HOMES GROUP LTD.
sophymarine-openregistry-gb-14134824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Charter House, Wyvern Court Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON OWENsophymarine-openregistry-h-jason-owen-839b36 | ORDINARY | 70 | |
| GERAINT THOMASsophymarine-openregistry-h-geraint-thomas-f0fc06 | ORDINARY | 30 | |
METASAFE LIMITED
sophymarine-openregistry-gb-14144665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 4 Spindletree Spindletree Drive, Derby, DE21 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL GRACEsophymarine-openregistry-h-abigail-grace-c154af | ORDINARY | 50 | |
| OBINNA EGBOsophymarine-openregistry-h-obinna-egbo-62e7e6 | ORDINARY | 50 | |
LAPSI SPICE LIMITED
sophymarine-openregistry-gb-14153633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10850 — Manufacture of prepared meals and dishes
- Registered office
- 147 London Road, Derby, Derbyshire, DE1 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVI MAHATsophymarine-openregistry-h-devi-mahat-0eb25a | ORDINARY | 55 | |
| RAMU BHUSALsophymarine-openregistry-h-ramu-bhusal-964b0c | ORDINARY | 45 | |
OMNISCO HOLDINGS LTD
sophymarine-openregistry-gb-14159993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 530 Duffield Road, Derby, DE22 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY LOUISE SCOTCHBROOKsophymarine-openregistry-h-carly-louise-scotchbrook-3d49da | ORDINARY | 150 | |
| NEIL OWEN SCOTCHBROOKsophymarine-openregistry-h-neil-owen-scotchbrook-0dd43f | ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONSTER COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-07450898 | Holds shares in | ORD |