UK companies/Derby/Page 182

Companies in Derby and their shareholdersPage 182 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 1 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
1

CROWN EXEC DERBY TRAVEL LTD

sophymarine-openregistry-gb-14313606
Status
Active
Type
Private Limited Company
Incorporated
23/08/2022
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
188 St. Thomas Road, Derby, DE23 8SX

Direct shareholders

ShareholderShare classShares held% of class
ASRAR HUSSAINsophymarine-openregistry-h-asrar-hussain-2f54b7ORDINARY5050.00%
HAMEERA AMBREENsophymarine-openregistry-h-hameera-ambreen-9da3baORDINARY5050.00%

NOTTINGHAM BD (HOLDINGS) LIMITED

sophymarine-openregistry-gb-14316213
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Pinnacle House, Derby, Derbyshire, DE24 8ZS

Direct shareholders

ShareholderShare classShares held% of class
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2bORDINARY2650.00%
JOANNE ELIZABETH SMITHsophymarine-openregistry-h-joanne-elizabeth-smith-511ce6ORDINARY2650.00%

HOMES FOR YOU SECURE LIMITED

sophymarine-openregistry-gb-14317466
Status
Active
Type
Private Limited Company
Incorporated
25/08/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
2 Cheapside, Derby, DE1 1BR

Direct shareholders

ShareholderShare classShares held% of class
ALEYNA REDJEBsophymarine-openregistry-h-aleyna-redjeb-777c08ORDINARY10
AHMET REDJEBsophymarine-openregistry-h-ahmet-redjeb-04eb39ORDINARY0

J VENTURE PROPERTY LTD

sophymarine-openregistry-gb-14318430
Status
Active
Type
Private Limited Company
Incorporated
25/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
31 The Settlement, Derby, DE72 3RJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM THOMAS NICHOLSONsophymarine-openregistry-h-adam-thomas-nicholson-40e29aORDINARY150.00%
GAVIN STAFFORDsophymarine-openregistry-h-gavin-stafford-735487ORDINARY150.00%

THE CREATIVITY GROUP LIMITED

sophymarine-openregistry-gb-14318785
Status
Active
Type
Private Limited Company
Incorporated
25/08/2022
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
C/O Creative Interiors, Derby, DE1 3BH

Direct shareholders

ShareholderShare classShares held% of class
STUART JOHN BENNETTsophymarine-openregistry-h-stuart-john-bennett-363622ORDINARY160
JAMES RITCHIE DOUGHTY LYONsophymarine-openregistry-h-james-ritchie-doughty-lyon-67ce1cORDINARY40

Related parties

PartyRelationshipDetail
CREATIVE INTERIORS LIMITEDsophymarine-openregistry-gb-04062899Holds shares inORDINARY

JUSTIN INGREY MENTORING LTD

sophymarine-openregistry-gb-14333956
Status
Active
Type
Private Limited Company
Incorporated
02/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Duffield Road, Derby, DE1 3BB

Direct shareholders

ShareholderShare classShares held% of class
JBM PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-12127733ORDINARY1
JUSTIN INGREYsophymarine-openregistry-h-justin-ingrey-6e3f5fORDINARY0

RIKKERS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14348674
Status
Active
Type
Private Limited Company
Incorporated
09/09/2022
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
219 Burton Road, Derby, DE23 6AE

Direct shareholders

ShareholderShare classShares held% of class
ROBERTS IKERSsophymarine-openregistry-h-roberts-ikers-070cbcORDINARY GBP 1.00 SHARES.100
DACE PRIEDEsophymarine-openregistry-h-dace-priede-aa272eORDINARY GBP 1.00 SHARES.0

TOPGEAR24 LTD

sophymarine-openregistry-gb-14350514
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
85 Wallis Close, Derby, DE72 3QS

Direct shareholders

ShareholderShare classShares held% of class
VEHICLO LTDsophymarine-openregistry-gb-13699137ORDINARY100
RAFAL GRZESKIEWICZsophymarine-openregistry-h-rafal-grzeskiewicz-2a0001ORDINARY0

183 KEDLESTON LTD

sophymarine-openregistry-gb-14354664
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Duffield Road, Derby, DE1 3BB

Direct shareholders

ShareholderShare classShares held% of class
KA SHING HOLDINGS LTDsophymarine-openregistry-gb-12934229ORDINARY12
MALEX HOLDINGS LTDsophymarine-openregistry-gb-14599335ORDINARY0

MINI FINS SWIM ACADEMY LTD

sophymarine-openregistry-gb-14356767
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
7 Jacksdale Close, Derby, DE22 2RB

Direct shareholders

ShareholderShare classShares held% of class
MEGAN BENTLEYsophymarine-openregistry-h-megan-bentley-2f1515ORDINARY1
ANNA BENTLEYsophymarine-openregistry-h-anna-bentley-487618ORDINARY0

SENTRIQ LIMITED

sophymarine-openregistry-gb-14364361
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Pinnacle House, Derby, Derbyshire, DE24 8ZS

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDRA PATKOVICsophymarine-openregistry-h-aleksandra-patkovic-ab5697ORDINARY50
SINISA PATKOVICsophymarine-openregistry-h-sinisa-patkovic-ff3457ORDINARY50

JM ECOLOGY LIMITED

sophymarine-openregistry-gb-14370362
Status
Active
Type
Private Limited Company
Incorporated
22/09/2022
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
8 Outrams Wharf, Derby, DE21 5EL

Direct shareholders

ShareholderShare classShares held% of class
ALISON MCLAUGHLINsophymarine-openregistry-h-alison-mclaughlin-d7cbafORDINARY50
JOE MCLAUGHLINsophymarine-openregistry-h-joe-mclaughlin-02df6dORDINARY50

DYZIO ROAD TRANS LIMITED

sophymarine-openregistry-gb-14370762
Status
Active
Type
Private Limited Company
Incorporated
22/09/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
114 Cornwall Road, Derby, DE21 6DN

Direct shareholders

ShareholderShare classShares held% of class
ANNA DOWGIERTsophymarine-openregistry-h-anna-dowgiert-030d6fORDINARY SHARES75
ROLAND SZCZECINSKIsophymarine-openregistry-h-roland-szczecinski-d9bc56ORDINARY SHARES25

INDEPENDENT LIFESTYLES SUPPORT SERVICES 2022 LIMITED

sophymarine-openregistry-gb-14371878
Status
Active
Type
Private Limited Company
Incorporated
23/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
5 Prospect Place Millennium Way, Derby, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN THOMASsophymarine-openregistry-h-christopher-john-thomas-e0b00cORDINARY1,000,05050.00%
EVELINA WENTsophymarine-openregistry-h-evelina-went-858e75ORDINARY1,000,05050.00%

ASH HOUSING (SUSSEX) 2022 LIMITED

sophymarine-openregistry-gb-14371927
Status
Active
Type
Private Limited Company
Incorporated
23/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
5 Prospect Place Millennium Way, Derby, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN THOMASsophymarine-openregistry-h-christopher-john-thomas-e0b00cORDINARY5250.00%
EVELINA WENTsophymarine-openregistry-h-evelina-went-858e75ORDINARY5250.00%

HAYBALE HOMES LTD

sophymarine-openregistry-gb-14373143
Status
Active
Type
Private Limited Company
Incorporated
23/09/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
241 Morley Road, Derby, DE21 4TB

Direct shareholders

ShareholderShare classShares held% of class
SUSANNAH DOMINEYsophymarine-openregistry-h-susannah-dominey-89893fORDINARY60
ADAM DOMINEYsophymarine-openregistry-h-adam-dominey-6acff5ORDINARY40

DERBY SPICE LTD

sophymarine-openregistry-gb-14378232
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
MICRO ENTITY
SIC
18121 — Manufacture of printed labels
56103 — Take-away food shops and mobile food stands
Registered office
238c Burton Road, Derby, DE23 6AA

Direct shareholders

ShareholderShare classShares held% of class
SADIA MAQSOODsophymarine-openregistry-gb-16882145ORDINARY1
MUHAMMAD SIDHUsophymarine-openregistry-h-muhammad-sidhu-26f151ORDINARY0

WEAVERS HOME IMPROVEMENT LTD

sophymarine-openregistry-gb-14380070
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
1 Iona Close, Derby, DE24 9LF

Direct shareholders

ShareholderShare classShares held% of class
BALJIT SINGHsophymarine-openregistry-gb-15951989ORDINARY5050.00%
KAUR DALJITsophymarine-openregistry-h-kaur-daljit-053c05ORDINARY5050.00%

FIRST GREEN TRADING LIMITED

sophymarine-openregistry-gb-14385124
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
219 Birchover Way Allestree Derby 219 Birchover Way, Derby, DE22 2RS

Direct shareholders

ShareholderShare classShares held% of class
KEVIN LITTINGsophymarine-openregistry-h-kevin-litting-ddc516ORDINARY1
NEIL COHENsophymarine-openregistry-h-neil-cohen-46539bORDINARY0

MEDISCAN STAFFING LIMITED

sophymarine-openregistry-gb-14388301
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
76 Carlen Drive, Derby, DE24 8XY

Direct shareholders

ShareholderShare classShares held% of class
SANTOSH KUMAR PEDDIsophymarine-openregistry-h-santosh-kumar-peddi-68b9f1ORDINARY50
SRIKANTH BEJAGAMsophymarine-openregistry-h-srikanth-bejagam-73b49cORDINARY50