UK companies/Derby/Page 184
Companies in Derby and their shareholdersPage 184 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 3 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
THEPROPERTYLABS LTD
sophymarine-openregistry-gb-14522227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEEKA SHAKEELsophymarine-openregistry-h-aneeka-shakeel-657ee8 | ORDINARY | 1 | 50.00% |
| FAISAL NAWAZsophymarine-openregistry-gb-16290190 | ORDINARY | 1 | 50.00% |
EXECUTIVE TRANSPORT SOLUTIONS LTD
sophymarine-openregistry-gb-14522900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- DORMANT
- SIC
- 49390 — Other passenger land transport
51101 — Scheduled passenger air transport - Registered office
- 36 Stanton Street, Derby, DE23 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESTIGE CHAUFFEURS MIDLANDS LTDsophymarine-openregistry-gb-12685286 | ORDINARY | 100 | |
| ZEESHAN ALIsophymarine-openregistry-h-zeeshan-ali-e61620 | ORDINARY | 100 | |
SS & BK JOHAL LIMITED
sophymarine-openregistry-gb-14530357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 97-105 Monk Street, Derby, DE22 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKHBINDER JOHALsophymarine-openregistry-h-lukhbinder-johal-2e529b | ORDINARY | 90 | |
| BAKSHO JOHALsophymarine-openregistry-h-baksho-johal-d2f12c | ORDINARY | 10 | |
VAVY LIMITED
sophymarine-openregistry-gb-14532355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 33 Alton Way, Derby, Derbyshire, DE23 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESHMI JOHNsophymarine-openregistry-h-reshmi-john-dd268b | ORDINARY | 70 | 70.00% |
| NIRMAL JOSEPHsophymarine-openregistry-h-nirmal-joseph-1df5d0 | ORDINARY | 30 | 30.00% |
SUNDROP PROPERTIES LTD
sophymarine-openregistry-gb-14533219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- 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
- 15 Horwood Avenue, Derby, DE23 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASEEM ASLAMsophymarine-openregistry-h-naseem-aslam-7d7a6c | ORDINARY | 450,050 | 50.00% |
| NAVEED ASLAMsophymarine-openregistry-h-naveed-aslam-f9abb1 | ORDINARY | 450,050 | 50.00% |
JJADE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14538010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 17 Farnborough Gardens, Derby, DE22 2UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DOUCEsophymarine-openregistry-h-stephen-douce-77af35 | ORDINARY | 100 | |
| ANGELA DOUCEsophymarine-openregistry-h-angela-douce-271a15 | ORDINARY | 0 | |
LITTLEOVER AUTOS LTD
sophymarine-openregistry-gb-14548265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 253 Blagreaves Lane, Derby, DE23 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AMINsophymarine-openregistry-h-mohammed-amin-743a77 | ORDINARY | 1 | 100.00% |
| AKRAM DORANDESHsophymarine-openregistry-h-akram-dorandesh-c1ddf5 | ORDINARY | 0 | 0.00% |
AARKAY IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-14548575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Limedale Avenue, Derby, DE21 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA DUNNEsophymarine-openregistry-h-rebecca-dunne-80dd5a | ORDINARY | 2 | |
| DHYUMAN MEHTAsophymarine-openregistry-h-dhyuman-mehta-f56d40 | ORDINARY | 0 | |
LUCOCQ HOLDINGS LIMITED
sophymarine-openregistry-gb-14554185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pinnacle House, Derby, Derbyshire, DE24 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN LUCOCQsophymarine-openregistry-h-dawn-lucocq-421bc0 | ORDINARY A | 750 | 50.00% |
| JONATHAN MILTON LUCOCQsophymarine-openregistry-h-jonathan-milton-lucocq-b3a789 | ORDINARY A | 750 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EGAN LUCOCQ LTDsophymarine-openregistry-gb-11388338 | Holds shares in | ORDINARY · 50.00% |
| TONIC PROJECTS LIMITEDsophymarine-openregistry-gb-13866873 | Holds shares in | ORDINARY · 50.00% |
WAHEGURU CONSTRUCTION LTD
sophymarine-openregistry-gb-14558643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Instow Drive, Derby, DE23 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGHsophymarine-openregistry-h-amandeep-singh-2e4a9c | ORDINARY | 50 | |
| SUKHJINDER KAURsophymarine-openregistry-h-sukhjinder-kaur-a5cdf4 | ORDINARY | 50 | |
APEXGRAY LTD
sophymarine-openregistry-gb-14565254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUJLA GROUP LTDsophymarine-openregistry-gb-12947924 | ORDINARY | 2 | 100.00% |
| JOANNE CHRISTINE GRAYLEYsophymarine-openregistry-h-joanne-christine-grayley-0a53b6 | ORDINARY | 0 | 0.00% |
JPM&M LTD
sophymarine-openregistry-gb-14565333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Besthorpe Close, Derby, DE21 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUANE JAMESsophymarine-openregistry-h-duane-james-cb4c0d | ORDINARY | 100 | |
| VICTORIA JAMESsophymarine-openregistry-gb-06624734 | ORDINARY | 0 | |
MR 46 LTD
sophymarine-openregistry-gb-14580251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MING LIsophymarine-openregistry-h-simon-ming-li-2bade8 | ORDINARY | 12 | |
| SL 38 LTDsophymarine-openregistry-gb-13876709 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LS88 LTDsophymarine-openregistry-gb-14588130 | Holds shares in | ORDINARY |
SPIRIT CAPITAL LIMITED
sophymarine-openregistry-gb-14582149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- 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 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPIRIT CAPITAL GROUP LTDsophymarine-openregistry-gb-14477167 | ORDINARY | 1 | |
| LOUISE LLOYDsophymarine-openregistry-h-louise-lloyd-5c979d | ORDINARY | 0 | |
HHBRANDS LTD
sophymarine-openregistry-gb-14591951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 10 Tomlinson Industrial Estate, Derby, DE21 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN RAEsophymarine-openregistry-h-gavin-rae-c22f93 | ORDINARY | 300 | 75.00% |
| BENJAMIN WARINGsophymarine-openregistry-h-benjamin-waring-80794f | ORDINARY | 100 | 25.00% |
ADIL ENTERPRISES & CO UK LIMITED
sophymarine-openregistry-gb-14591986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
49410 — Freight transport by road
52243 — Cargo handling for land transport activities - Registered office
- 95 Northumberland Street, Derby, DE23 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL ENTERPRISES & COsophymarine-openregistry-h-adil-enterprises-co-e0b887 | ORDINARY | 100 | |
| ADEEL AHMADsophymarine-openregistry-h-adeel-ahmad-8df240 | ORDINARY | 0 | |
KSH CONSTRUCTION LTD
sophymarine-openregistry-gb-14599483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KA SHING HOLDINGS LTDsophymarine-openregistry-gb-12934229 | ORDINARY | 12 | |
| MALEX HOLDINGS LTDsophymarine-openregistry-gb-14599335 | ORDINARY | 0 | |
SHAWARMA EXPRESS HABIBI LTD
sophymarine-openregistry-gb-14607495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 220 Normanton Road, Derby, DE23 6WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARWAN SALAM MOHAMMADsophymarine-openregistry-h-karwan-salam-mohammad-956eed | ORDINARY | 100 | |
| JAMAL KADIRsophymarine-openregistry-h-jamal-kadir-fb37f6 | ORDINARY | 0 | |
HOT DOG ZONE LIMITED
sophymarine-openregistry-gb-14612353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 28 Lang Road, Derby, DE24 0GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTLOMIEJ CZAPPsophymarine-openregistry-h-bartlomiej-czapp-9740cf | ORDINARY | 75 | |
| PAWEL MICHALAKsophymarine-openregistry-gb-12707430 | ORDINARY | 25 | |
ARMSTRONG ONE LIMITED
sophymarine-openregistry-gb-14624046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHFAQ KHANsophymarine-openregistry-h-ishfaq-khan-a3f279 | ORDINARY | 1 | |
| AHMED ABOsophymarine-openregistry-h-ahmed-abo-7c0081 | ORDINARY | 0 | |