UK companies/Derby/Page 181

Companies in Derby and their shareholdersPage 181 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 0 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.

Post town
Derby
Companies with a register
5,154
On this page
20
Shareholdings
40
Related parties
0

AEG ENERGY LTD

sophymarine-openregistry-gb-14164769
Status
Active
Type
Private Limited Company
Incorporated
10/06/2022
Accounts
DORMANT
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c.
74902 — Quantity surveying activities
Registered office
Unit D Bateman Court, Derby, DE23 8JQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HABEEBsophymarine-openregistry-h-mohammed-habeeb-3984b9ORDINARY1
MOHAMMAD MAROOFsophymarine-openregistry-h-mohammad-maroof-757a6cORDINARY0

GREATD LIMITED

sophymarine-openregistry-gb-14179396
Status
Active
Type
Private Limited Company
Incorporated
17/06/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Coxon Street, Derby, Derbyshire, DE21 7JG

Direct shareholders

ShareholderShare classShares held% of class
ADI DORONsophymarine-openregistry-h-adi-doron-ad9ffeORDINARY150.00%
GUY DORONsophymarine-openregistry-h-guy-doron-7ddf18ORDINARY150.00%

PIZZA PARADISE EAST MIDLANDS LIMITED

sophymarine-openregistry-gb-14181904
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
232 Uttoxeter New Road, Derby, DE22 3JD

Direct shareholders

ShareholderShare classShares held% of class
QURAT UL AINsophymarine-openregistry-gb-12302196ORDINARY100100.00%
GHAZALA MASARATsophymarine-openregistry-h-ghazala-masarat-c1bec1ORDINARY00.00%

ANIKA (DERBY) LIMITED

sophymarine-openregistry-gb-14184898
Status
Active
Type
Private Limited Company
Incorporated
21/06/2022
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
Apartment 7 Luxe Serviced Apartments, Derby, DE1 3GY

Direct shareholders

ShareholderShare classShares held% of class
ASHFAQ ALI KHANsophymarine-openregistry-h-ashfaq-ali-khan-ec0a18ORDINARY100
MOHAMMAD IQBALsophymarine-openregistry-gb-16663778ORDINARY0

JUPITER EXPORTS LIMITED

sophymarine-openregistry-gb-14186853
Status
Active
Type
Private Limited Company
Incorporated
21/06/2022
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
Registered office
50 Bostocks Lane, Derby, DE72 3SX

Direct shareholders

ShareholderShare classShares held% of class
RAVINDRA VEERAMALLAsophymarine-openregistry-h-ravindra-veeramalla-ef8f7eORDINARY75
RAMYA DEVI BARLAsophymarine-openregistry-h-ramya-devi-barla-24623aORDINARY25

AWAMI TRAVEL LTD

sophymarine-openregistry-gb-14195787
Status
Active
Type
Private Limited Company
Incorporated
25/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
49320 — Taxi operation
49390 — Other passenger land transport
Registered office
72 Stonehill Road, Derby, DE23 6TL

Direct shareholders

ShareholderShare classShares held% of class
ADEEL SHOAIBsophymarine-openregistry-h-adeel-shoaib-eb817bORDINARY150.00%
HUMMA ANSARsophymarine-openregistry-h-humma-ansar-501864ORDINARY150.00%

TRAVEL BY ANGELA LTD

sophymarine-openregistry-gb-14195836
Status
Active
Type
Private Limited Company
Incorporated
25/06/2022
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
22 Wye Close, Derby, DE65 5LH

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARCELO NORIEGA DE TILLEN 22 WYE CLOSE HILTONsophymarine-openregistry-h-angela-marcelo-noriega-de-tillen-22-wye--7da9b7ORDINARY100
DERBY ENGLAND DE65 5LHsophymarine-openregistry-h-derby-england-de65-5lh-49e1bdORDINARY100

NRG ENTERTAINMENT LTD

sophymarine-openregistry-gb-14210341
Status
Active
Type
Private Limited Company
Incorporated
02/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit W9 274-278 Osmaston Road, Derby, DE24 8AE

Direct shareholders

ShareholderShare classShares held% of class
DANNY GREGORYsophymarine-openregistry-h-danny-gregory-ffeb20ORDINARY81
DYVERGENT HOLDINGS LTDsophymarine-openregistry-gb-14115208ORDINARY19

OPEN2LEARN LIMITED

sophymarine-openregistry-gb-14215965
Status
Active
Type
Private Limited Company
Incorporated
05/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85530 — Driving school activities
Registered office
4 Dorking Road, Derby, Derbyshire, DE22 4BU

Direct shareholders

ShareholderShare classShares held% of class
PAULINA ANNA KALWASINSKAsophymarine-openregistry-h-paulina-anna-kalwasinska-7d4132ORDINARY GBP SHARES100
GRZEGORZ KRYSZTOFOWICZsophymarine-openregistry-h-grzegorz-krysztofowicz-249e7bORDINARY GBP SHARES0

JESSICARE LIMITED

sophymarine-openregistry-gb-14218479
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
1 The Green, Derby, Derbyshire, DE3 0DE

Direct shareholders

ShareholderShare classShares held% of class
JULIE VERA COOPERsophymarine-openregistry-h-julie-vera-cooper-e716d3ORDINARY100100.00%
ROBERT JAMES COOPERsophymarine-openregistry-h-robert-james-cooper-24c82bORDINARY00.00%

EXCITE PROPERTIES LTD

sophymarine-openregistry-gb-14220015
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
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
1 Duffield Road, Derby, DE1 3BB

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY ROBERT PLUVESsophymarine-openregistry-h-timothy-robert-pluves-dc5e4eORDINARY8080.00%
HARRIET ELIZABETH PLUVESsophymarine-openregistry-h-harriet-elizabeth-pluves-cbf3b8ORDINARY2020.00%

KHALSA CHILDREN'S CARE LTD

sophymarine-openregistry-gb-14243633
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
87900 — Other residential care activities n.e.c.
Registered office
Carter House G2 Wyvern Court, Derby, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
HARPAL JOHALsophymarine-openregistry-h-harpal-johal-bf64d5ORDINARY200
MUNJINDER SINGH TANDAYsophymarine-openregistry-h-munjinder-singh-tanday-53e222ORDINARY0

EDUCATION MADE EASY TUITION LTD

sophymarine-openregistry-gb-14248335
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
MICRO ENTITY
SIC
85200 — Primary education
85310 — General secondary education
85600 — Educational support services
Registered office
131 Clarence Road, Derby, DE23 6LS

Direct shareholders

ShareholderShare classShares held% of class
GURBINDER KOONERsophymarine-openregistry-h-gurbinder-kooner-56cdedORDINARY2100.00%
MOHAMMED WAQASsophymarine-openregistry-h-mohammed-waqas-5a0562ORDINARY2100.00%

ROSY ROOMS LTD

sophymarine-openregistry-gb-14254901
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Duffield Road, Derby, DE1 3BB

Direct shareholders

ShareholderShare classShares held% of class
ALTITUDE PROPERTY GROUP LTDsophymarine-openregistry-gb-14677932ORDINARY100
DEAN LONGWORTHsophymarine-openregistry-h-dean-longworth-d2c28fORDINARY0

DW HOMECARE (DERBY) LTD

sophymarine-openregistry-gb-14259454
Status
Active
Type
Private Limited Company
Incorporated
27/07/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Unit 9, Derwent Business Centre, Derby, DE1 2BU

Direct shareholders

ShareholderShare classShares held% of class
DW LETTINGS AND REAL ESTATE LTDsophymarine-openregistry-gb-13246446ORDINARY100
DIANNE WILLIAMSsophymarine-openregistry-h-dianne-williams-bc8d76ORDINARY0

LIONSFOREVER LTD

sophymarine-openregistry-gb-14263856
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit 8 The Brian Clough Business Centre, Derby, DE24 8GJ

Direct shareholders

ShareholderShare classShares held% of class
EBENEZER MANDENGUEsophymarine-openregistry-h-ebenezer-mandengue-f5bd85ORDINARY100
JUILLET BELL-NDJOCKsophymarine-openregistry-h-juillet-bell-ndjock-9ecbacORDINARY0

ELEAF LTD

sophymarine-openregistry-gb-14280198
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Zenerjii Juice Bar 4 North Mall, Copecastle Square, Derby, DE1 2NQ

Direct shareholders

ShareholderShare classShares held% of class
SVITLANA GOROSHUKsophymarine-openregistry-h-svitlana-goroshuk-beb5f2ORDINARY100
BIGLEAF LIMITEDsophymarine-openregistry-gb-NI639429ORDINARY0

HINKLEY HOMES DEVELOPMENT CONSULTANCY LTD

sophymarine-openregistry-gb-14285361
Status
Active
Type
Private Limited Company
Incorporated
09/08/2022
Accounts
DORMANT
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
1 Duffield Road, Derby, DE1 3BB

Direct shareholders

ShareholderShare classShares held% of class
KLEED CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-16219728ORDINARY100
EDWARD JAMESsophymarine-openregistry-h-edward-james-5cdb3fORDINARY0

AFRO BEST OF BEST HAIRCUTS LIMITED

sophymarine-openregistry-gb-14299012
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2 Babington Court, Derby, Derbyshire, DE1 1SD

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL CHINWEIKE EZEMAsophymarine-openregistry-h-emmanuel-chinweike-ezema-975d9bORDINARY90
OLUCHUKWU JOY OKENYIsophymarine-openregistry-h-oluchukwu-joy-okenyi-9df1d0ORDINARY10

E2 AUTO CAR SERVICE LTD

sophymarine-openregistry-gb-14300182
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
93-95 Uttoxeter Old Road, Derby, DE1 1NG

Direct shareholders

ShareholderShare classShares held% of class
RUSHDIE KURTIsophymarine-openregistry-h-rushdie-kurti-c8106cORDINARY1
BEDRI KURTIsophymarine-openregistry-h-bedri-kurti-4eb5c2ORDINARY0