UK companies/Derby/Page 183

Companies in Derby and their shareholdersPage 183 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.

Post town
Derby
Companies with a register
5,154
On this page
20
Shareholdings
40
Related parties
2

FUTURE MCR LTD

sophymarine-openregistry-gb-14400769
Status
Active
Type
Private Limited Company
Incorporated
05/10/2022
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Carter House G2 Wyvern Court, Derby, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
BACHAN ARORAsophymarine-openregistry-h-bachan-arora-48b035ORDINARY75
PREETI ARORAsophymarine-openregistry-h-preeti-arora-21066dORDINARY25

KD TRIMZ DERBY LTD

sophymarine-openregistry-gb-14402000
Status
Active
Type
Private Limited Company
Incorporated
06/10/2022
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
76a Green Lane, Derby, DE1 1RT

Direct shareholders

ShareholderShare classShares held% of class
ANZARD BROWNsophymarine-openregistry-h-anzard-brown-9a2332ORDINARY2100.00%
DEX TENBRINKsophymarine-openregistry-h-dex-tenbrink-39c966ORDINARY00.00%

KLHC ASSOCIATES LTD

sophymarine-openregistry-gb-14424249
Status
Active
Type
Private Limited Company
Incorporated
17/10/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Ash Grail Weston Road, Derby, DE72 2BH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN NUTTYsophymarine-openregistry-h-steven-nutty-f0d476ORDINARY3
KRISTA NUTTYsophymarine-openregistry-h-krista-nutty-fe344dORDINARY2

CAN-CUT INTERNATIONAL LTD

sophymarine-openregistry-gb-14426596
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Charter House, Wyvern Court, Stanier Way,, Derby, Derbyshire, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
ALISON RUTH THURGOODsophymarine-openregistry-h-alison-ruth-thurgood-9bf1a9ORDINARY100100.00%
STUART GREASLEYsophymarine-openregistry-h-stuart-greasley-8e361dORDINARY00.00%

COMPARE HOME INSURANCE LIMITED

sophymarine-openregistry-gb-14429491
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
Unit 14 Melbourne Business Court, Derby, DE24 8LZ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GRIFFINsophymarine-openregistry-h-thomas-griffin-6e5382ORDINARY100
CHRISTOPHER GRIFFINsophymarine-openregistry-h-christopher-griffin-7658a5ORDINARY0

ALEXANDER DAVID LIMITED

sophymarine-openregistry-gb-14429831
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
70221 — Financial management
Registered office
Sadler Bridge Studios, Derby, DE1 3NT

Direct shareholders

ShareholderShare classShares held% of class
DORINA BALANsophymarine-openregistry-h-dorina-balan-c1a276ORDINARY100
THS+ LTDsophymarine-openregistry-gb-12689259ORDINARY0

Related parties

PartyRelationshipDetail
VALUEMATRIX LIMITEDsophymarine-openregistry-gb-15632822Holds shares inORDINARY A · 50.00%
ARCADIAN OWLS PRODUCTIONS LTDsophymarine-openregistry-gb-14354978Holds shares inORDINARY · 25.00%

TRENT VALLEY REMAN SOLUTIONS LIMITED

sophymarine-openregistry-gb-14431676
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Unit C2 Bridgefield Industrial Estate, Derby, DE72 3DS

Direct shareholders

ShareholderShare classShares held% of class
SANTA CARLA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14431985ORDINARY100100.00%
THOMAS WARDsophymarine-openregistry-gb-07691907ORDINARY00.00%

THE K9 LODGE (MIDLANDS) LTD

sophymarine-openregistry-gb-14435218
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Lodge Burton Road, Derby, DE65 6HA

Direct shareholders

ShareholderShare classShares held% of class
SHARNE MEYERsophymarine-openregistry-h-sharne-meyer-ab6a17ORDINARY SHARES2100.00%
THOMAS MEYERsophymarine-openregistry-h-thomas-meyer-e2b5afORDINARY SHARES00.00%

LOOPY DEVELOPMENTS LTD

sophymarine-openregistry-gb-14438234
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Derwent Business Centre, Derby, DE1 2BU

Direct shareholders

ShareholderShare classShares held% of class
LEWIS PROCTORsophymarine-openregistry-h-lewis-proctor-f740e8ORDINARY7575.00%
OLIVIA BRADBURYsophymarine-openregistry-h-olivia-bradbury-2e024aORDINARY2525.00%

HOUSE OF JOY SUPPORT SERVICES LTD

sophymarine-openregistry-gb-14445451
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
Unit 14 Rosehill Business Centre, Derby, DE23 6RH

Direct shareholders

ShareholderShare classShares held% of class
MARIA MOLONEYsophymarine-openregistry-h-maria-moloney-849297ORDINARY2
PACITA MELONsophymarine-openregistry-h-pacita-melon-82edd8ORDINARY0

KL AUTOHOUSE LTD

sophymarine-openregistry-gb-14450017
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
20 Lawn Heads Avenue, Derby, DE23 6DQ

Direct shareholders

ShareholderShare classShares held% of class
KAIS LATIFsophymarine-openregistry-h-kais-latif-d009b7ORDINARY75
AMRIAZ LATIFsophymarine-openregistry-h-amriaz-latif-895caeORDINARY25

BREEDON COLAS LIMITED

sophymarine-openregistry-gb-14460477
Status
Active
Type
Private Limited Company
Incorporated
03/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
Registered office
Pinnacle House Breedon Quarry, Derby, DE73 8AP

Direct shareholders

ShareholderShare classShares held% of class
BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531ORDINARY150.00%
COLAS LIMITEDsophymarine-openregistry-gb-02644726ORDINARY150.00%

HOCREATIVE LTD

sophymarine-openregistry-gb-14461064
Status
Active
Type
Private Limited Company
Incorporated
03/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
74100 — specialised design activities
74202 — Other specialist photography
Registered office
18 Skitteridge Wood Road, Derby, DE22 4PD

Direct shareholders

ShareholderShare classShares held% of class
LAI HOsophymarine-openregistry-h-lai-ho-ff0720ORDINARY150.00%
PO WAN MABEL MANsophymarine-openregistry-h-po-wan-mabel-man-cac80dORDINARY150.00%

EDENKYTE PRESTIGE LTD

sophymarine-openregistry-gb-14468959
Status
Active
Type
Private Limited Company
Incorporated
08/11/2022
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
16 Jubilee Parkway, Derby, Derbyshire, DE21 4BJ

Direct shareholders

ShareholderShare classShares held% of class
BEN MITCHELLsophymarine-openregistry-gb-14517903ORDINARY5050.00%
GLENN WILLIAM SCOTT POWELLsophymarine-openregistry-h-glenn-william-scott-powell-593d58ORDINARY5050.00%

OPTIX EXPRESS LTD

sophymarine-openregistry-gb-14489090
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
51 Wilfred Street, Derby, DE23 8GG

Direct shareholders

ShareholderShare classShares held% of class
DHANA HOLDINGS LTDsophymarine-openregistry-gb-16367118ORDINARY1
DHANYALLE MUBASHIRsophymarine-openregistry-h-dhanyalle-mubashir-61313fORDINARY0

PRAVASH LIMITED

sophymarine-openregistry-gb-14493055
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
2 Sedgemoor Way, Derby, DE23 3YX

Direct shareholders

ShareholderShare classShares held% of class
ASHA PRAVEENsophymarine-openregistry-h-asha-praveen-d2edecORDINARY100
PRAVEEN DAMODHARsophymarine-openregistry-h-praveen-damodhar-f49f8fORDINARY0

GREEK DELIGHTS (DERBY) LIMITED

sophymarine-openregistry-gb-14494024
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
45 Leopold Street, Derby, DE1 2HF

Direct shareholders

ShareholderShare classShares held% of class
ALBA BICIsophymarine-openregistry-h-alba-bici-f6f27eORDINARY100
MARIA TZALLOsophymarine-openregistry-h-maria-tzallo-5155cbORDINARY0

MAELS BUILDERS LTD

sophymarine-openregistry-gb-14503911
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
96 Empress Road, Derby, DE23 6TE

Direct shareholders

ShareholderShare classShares held% of class
MUHEDIN CEJKUsophymarine-openregistry-h-muhedin-cejku-ae1c90ORDINARY150.00%
PATRYCJA ANNA CEJKUsophymarine-openregistry-h-patrycja-anna-cejku-b580f5ORDINARY150.00%

A B C CLEANING SERVICES (MIDLANDS) LTD

sophymarine-openregistry-gb-14507968
Status
Active
Type
Private Limited Company
Incorporated
26/11/2022
Accounts
DORMANT
SIC
81299 — Other cleaning services
Registered office
6 Mortimer Street, Derby, DE24 8FW

Direct shareholders

ShareholderShare classShares held% of class
CRAIGE BROWNsophymarine-openregistry-h-craige-brown-f9537cORDINARY2
JASON BROWNsophymarine-openregistry-h-jason-brown-500f56ORDINARY1

IQBAL SONS LOGISTICS LTD

sophymarine-openregistry-gb-14511423
Status
Active
Type
Private Limited Company
Incorporated
28/11/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
25 Stanton Street, Derby, DE23 6ND

Direct shareholders

ShareholderShare classShares held% of class
SHAKEEL AHMADsophymarine-openregistry-gb-16256388ORDINARY1
MUHAMMAD SHAHBAZ IQBALsophymarine-openregistry-h-muhammad-shahbaz-iqbal-eda88bORDINARY0