UK companies/Derby/Page 185
Companies in Derby and their shareholdersPage 185 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
PARTICLE SUPPLEMENTS LTD
sophymarine-openregistry-gb-14634306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 5 Maple Drive, Derby, DE72 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE COMERYsophymarine-openregistry-h-jake-comery-55d015 | ORDINARY | 100 | |
| KYLE DAVISsophymarine-openregistry-h-kyle-davis-0a6be7 | ORDINARY | 0 | |
KHAN DERBY LIMITED
sophymarine-openregistry-gb-14641907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- C/O Accounts Firm Burton House Business Centre, Derby, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAWAD ALIsophymarine-openregistry-h-fawad-ali-45e5cf | ORDINARY | 100 | |
| QAISER KHANsophymarine-openregistry-h-qaiser-khan-4b42f6 | ORDINARY | 0 | |
TRAIL VIEW LEISURE LTD
sophymarine-openregistry-gb-14647655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Jessop House 6 Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY DUCKETTsophymarine-openregistry-h-holly-duckett-4e678c | ORDINARY | 100 | 100.00% |
| LISA JANE PLATTSsophymarine-openregistry-h-lisa-jane-platts-f587bb | ORDINARY | 0 | 0.00% |
OCTO VITAE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14675402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 4 Aster Gardens, Derby, DE23 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPEK BARLOWsophymarine-openregistry-h-ipek-barlow-2bdff0 | ORDINARY | 52 | |
| NICHOLAS BARLOWsophymarine-openregistry-h-nicholas-barlow-ccdb02 | ORDINARY | 48 | |
WUSHE INVESTMENTS LTD
sophymarine-openregistry-gb-14685510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
68100 — Buying and selling of own 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
- 8 Pipistrelle Place, Derby, DE23 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MASHANDAsophymarine-openregistry-h-andrew-mashanda-c7f381 | ORDINARY | 100 | |
| TENDAI MASHANDAsophymarine-openregistry-h-tendai-mashanda-488b81 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TREETOPS CHILDREN'S HOMES LIMITEDsophymarine-openregistry-gb-12339510 | Holds shares in | ORDINARY · 50.00% |
| WUSHE INVEST LIMITEDsophymarine-openregistry-gb-12333560 | Holds shares in | ORDINARY |
LD SUBWAY LTD
sophymarine-openregistry-gb-14685702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 99 Randolph Road, Derby, DE23 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONG AND DHINDSA LTDsophymarine-openregistry-gb-13233552 | ORDINARY | 1 | |
| RHYDIAN LONGsophymarine-openregistry-h-rhydian-long-e98d17 | ORDINARY | 0 | |
JSS PAINTING LTD
sophymarine-openregistry-gb-14689851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Bicester Avenue, Derby, DE24 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL COHENsophymarine-openregistry-h-neil-cohen-46539b | ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
RESET REAL ESTATE LIMITED
sophymarine-openregistry-gb-14691361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNPREET CHEEMAsophymarine-openregistry-h-munpreet-cheema-922b2d | ORDINARY | 50 | 50.00% |
| RAVINDER CHEEMAsophymarine-openregistry-h-ravinder-cheema-333cd3 | ORDINARY | 50 | 50.00% |
FIRST SILICON CONSULTING LTD
sophymarine-openregistry-gb-14701561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Office A, Sterling House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JAMES FISHER ROGERSsophymarine-openregistry-h-patrick-james-fisher-rogers-a8f05f | ORDINARY | 1 | |
| TIMOTHY WHITFIELDsophymarine-openregistry-h-timothy-whitfield-140851 | ORDINARY | 0 | |
MT CLEANING SERVICES EMD LTD
sophymarine-openregistry-gb-14716256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MANDRIZsophymarine-openregistry-h-daniel-mandriz-50b1b7 | ORDINARY | 80 | 80.00% |
| MARIA TROVOADAsophymarine-openregistry-h-maria-trovoada-cb7678 | ORDINARY | 20 | 20.00% |
B WELL LIFE LIMITED
sophymarine-openregistry-gb-14717972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- The Piazza Findern Lane, Derby, DE65 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH KATE HARTsophymarine-openregistry-h-sarah-kate-hart-8b032c | ORDINARY | 50 | 100.00% |
| RACHEL ANNE ROBINSONsophymarine-openregistry-h-rachel-anne-robinson-a42da8 | ORDINARY | 0 | 0.00% |
AVS DECORATORS LIMITED
sophymarine-openregistry-gb-14724495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43341 — Painting
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKIE JOE LAWSONsophymarine-openregistry-h-frankie-joe-lawson-7366f3 | ORDINARY | 50 | |
| LUKE ANTHONY GEEsophymarine-openregistry-h-luke-anthony-gee-7dcd2d | ORDINARY | 50 | |
R3 (BROWNLOW) LIMITED
sophymarine-openregistry-gb-14727869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R3 ESTATES LIMITEDsophymarine-openregistry-gb-13222564 | ORDINARY A | 1 | |
| DEBBIE SMITHsophymarine-openregistry-gb-11097256 | ORDINARY A | 0 | |
A&H REHMAN PROPERTIES LTD
sophymarine-openregistry-gb-14737576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HABIB UR RAHMANsophymarine-openregistry-h-habib-ur-rahman-7f0ca3 | ORDINARY | 100 | |
| ATEEQ UR REHMANsophymarine-openregistry-h-ateeq-ur-rehman-a67f8b | ORDINARY | 0 | |
HS KITCHENS GROUP LIMITED
sophymarine-openregistry-gb-14743874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 27 Uplands Avenue, Derby, DE23 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HUGHESsophymarine-openregistry-h-craig-hughes-63ea94 | ORDINARY GBP 1.00 SHARES. | 100 | |
| CEILIDH SHERLOCKsophymarine-openregistry-h-ceilidh-sherlock-e679f1 | ORDINARY GBP 1.00 SHARES. | 0 | |
P & H PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-14750643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 80 Brackensdale Avenue, Derby, DE22 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM PASHLEYsophymarine-openregistry-h-liam-pashley-61a51d | ORDINARY | 100 | |
| MORGAN HALLASsophymarine-openregistry-h-morgan-hallas-0dc955 | ORDINARY | 0 | |
DIAGNOSYNC LIMITED
sophymarine-openregistry-gb-14756604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Manor Farm House London Road, Derby, DE72 2GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSAMAH AHMADsophymarine-openregistry-h-osamah-ahmad-031def | ORDINARY | 100 | |
| JAMES THOMPSONsophymarine-openregistry-gb-16162279 | ORDINARY | 0 | |
THE JOLIA GROUP LIMITED
sophymarine-openregistry-gb-14756891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 219 Burton Road, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY NICHOLAS SIMSsophymarine-openregistry-h-ashley-nicholas-sims-0b7f0d | ORDINARY GBP 1.00 SHARES. | 76 | |
| ANGELA MARY JOSEPHINE FRANCIS SIMSsophymarine-openregistry-h-angela-mary-josephine-francis-sims-f994bb | ORDINARY GBP 1.00 SHARES. | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMS FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-10473297 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
SALAUDDIN LTD
sophymarine-openregistry-gb-14761697
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Paddock Close, Derby, DE74 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD UZZAMANsophymarine-openregistry-h-md-uzzaman-6b9972 | ORDINARY | 1 | 50.00% |
| SHAHIDA AKTARsophymarine-openregistry-h-shahida-aktar-2c89a5 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WYOMING LIMITEDsophymarine-openregistry-gb-03662942 | Holds shares in | ORDINARY · 100.00% |
| ZORBAS SWALLOWNEST LIMITEDsophymarine-openregistry-gb-14965441 | Holds shares in | ORDINARY |
GG-670-671 LIMITED
sophymarine-openregistry-gb-14763011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Clarke Street, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELINE WAN NI LEEsophymarine-openregistry-h-adeline-wan-ni-lee-d2c351 | ORDINARY | 50 | 50.00% |
| BENITA KAUR RAJANIAsophymarine-openregistry-h-benita-kaur-rajania-335b0b | ORDINARY | 50 | 50.00% |