UK companies/Derby/Page 186
Companies in Derby and their shareholdersPage 186 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 41 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.
Companies with a register
5,154
SPORTS GEAR LTD
sophymarine-openregistry-gb-14763843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 11 Kedleston Close, Derby, DE22 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIDER BIN ALIsophymarine-openregistry-h-haider-bin-ali-1538cb | ORDINARY | 1 | |
| SYED ALI ZAHIR BUKHARIsophymarine-openregistry-h-syed-ali-zahir-bukhari-16c605 | ORDINARY | 0 | |
MSA ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-14764165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 168 Burton Road, Derby, DE1 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASGHARsophymarine-openregistry-h-muhammad-asghar-c81326 | ORDINARY | 1 | 100.00% |
| AQIB HUSSAINsophymarine-openregistry-h-aqib-hussain-852c7a | ORDINARY | 0 | 0.00% |
MIDLAND CONTRACTORS LIMITED
sophymarine-openregistry-gb-14764170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 49 Shardlow Road, Derby, Derbyshire, DE24 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET SINGHsophymarine-openregistry-gb-17045569 | ORD | 100 | |
| ARJUN SINGHsophymarine-openregistry-h-arjun-singh-5f4e11 | ORD | 0 | |
ALBIE (MIDLANDS) LTD
sophymarine-openregistry-gb-14767268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- 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
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT AGAsophymarine-openregistry-h-albert-aga-2a243d | ORDINARY | 50 | |
| ALBERT AGAsophymarine-openregistry-h-albert-aga-2a243d | ORDINARY | 50 | |
| ALMA AGAsophymarine-openregistry-h-alma-aga-cf35e6 | ORDINARY | 0 | |
TRANSCEND SUTRAS LTD
sophymarine-openregistry-gb-14782052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
85590 — Other education n.e.c.
86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- 72 Radbourne Street, Derby, DE22 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBHAM KUMAR PAULsophymarine-openregistry-h-subham-kumar-paul-254556 | ORDINARY | 1 | |
| PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6 | ORDINARY | 0 | |
OPERATIONS EXCELLENCE CONSULTANTS LTD
sophymarine-openregistry-gb-14795516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Woodland Avenue, Derby, DE72 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN VICKERSsophymarine-openregistry-h-darren-vickers-7a2fc2 | ORDINARY | 99 | |
| RACHEL WOOLLEYsophymarine-openregistry-h-rachel-woolley-f31e71 | ORDINARY | 1 | |
TRUSTED TAKEAWAYS LTD
sophymarine-openregistry-gb-14796831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 3 Kingsmead Close, Derby, DE1 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRAN HUSSAINsophymarine-openregistry-h-amran-hussain-5689fc | ORDINARY | 70 | 70.00% |
| JOSIAS JEROME COOPERsophymarine-openregistry-h-josias-jerome-cooper-b5ef57 | ORDINARY | 30 | 30.00% |
OAKWOOD PUBLISHING LTD
sophymarine-openregistry-gb-14799744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
90030 — Artistic creation - Registered office
- Jessop House 6 Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN BROOKESsophymarine-openregistry-h-dawn-brookes-0523bf | ORDINARY | 2 | |
| SUSAN DUNDONsophymarine-openregistry-h-susan-dundon-f8dec5 | ORDINARY | 0 | |
LIONLABS TECHNOLOGIES LTD
sophymarine-openregistry-gb-14803633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWIN KANGsophymarine-openregistry-h-ashwin-kang-6ac6e1 | ORDINARY | 12 | |
| DAVINDER THAKARsophymarine-openregistry-h-davinder-thakar-7ba078 | ORDINARY | 0 | |
VRO CREATIVE LTD
sophymarine-openregistry-gb-14804605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 24 Charnwood Avenue Charnwood Avenue, Derby, DE23 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SHARRATTsophymarine-openregistry-h-thomas-sharratt-da696a | ORDINARY | 2 | 100.00% |
| HELEN TOMLINsophymarine-openregistry-h-helen-tomlin-1457c9 | ORDINARY | 0 | 0.00% |
DERBY ELECTRICIANS LTD
sophymarine-openregistry-gb-14811212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 14 Hartcliffe Close, Derby, Derbyshire, DE21 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PHILIP ARCHERsophymarine-openregistry-h-charles-philip-archer-873374 | ORDINARY | 100 | 100.00% |
| LIUDMYLA ARCHERsophymarine-openregistry-h-liudmyla-archer-4389bc | ORDINARY | 0 | 0.00% |
LEVER ESTATES LIMITED
sophymarine-openregistry-gb-14817442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LEVERsophymarine-openregistry-h-rebecca-lever-d68d99 | ORDINARY | 500 | 50.00% |
| TERENCE STUART LEVERsophymarine-openregistry-h-terence-stuart-lever-43b4b4 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JACKSON CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-06841756 | Holds shares in | A2 ORDINARY SHARES · 33.33% |
MSJ CONSULTING SOLUTIONS LTD
sophymarine-openregistry-gb-14822889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 54 Ludlow Road, Derby, DE23 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGA JYOTHI AVVARUsophymarine-openregistry-h-naga-jyothi-avvaru-e4a069 | ORDINARY | 5 | |
| VENKATA AVVARUsophymarine-openregistry-h-venkata-avvaru-2afb31 | ORDINARY | 5 | |
KASTEEL LTD
sophymarine-openregistry-gb-14825172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL HASSALLsophymarine-openregistry-h-karl-hassall-768761 | ORDINARY | 51 | 51.00% |
| WENDY STEELEsophymarine-openregistry-h-wendy-steele-23c382 | ORDINARY | 49 | 49.00% |
UNIFIED ACCOUNTANTS LTD
sophymarine-openregistry-gb-14832946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- Natwest Business Centre, Derby,, DE23 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZRAT KHANsophymarine-openregistry-h-hazrat-khan-48f786 | ORDINARY | 100 | |
| SUKHJINDER SINGH PADDAsophymarine-openregistry-h-sukhjinder-singh-padda-818791 | ORDINARY | 0 | |
KHA ACCOUNTANCY (ACCOUNTS FIRM) LTD
sophymarine-openregistry-gb-14837040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 91a Pear Tree Road, Derby, DE23 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHIZAR HAYAT AKHTARsophymarine-openregistry-h-khizar-hayat-akhtar-344b65 | ORDINARY | 95 | |
| HASAN AHMEDsophymarine-openregistry-h-hasan-ahmed-7c9514 | ORDINARY | 5 | |
UROTECHNOLOGY LIMITED
sophymarine-openregistry-gb-14842726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 20 Selby Drive, Derby, DE3 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY OMORODIONsophymarine-openregistry-h-joy-omorodion-1ca8ff | ORDINARY | 1 | 50.00% |
| TOBI PATRICKsophymarine-openregistry-h-tobi-patrick-e7cfa6 | ORDINARY | 1 | 50.00% |
ADAPTIVE DCS LTD
sophymarine-openregistry-gb-14855958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GARNERsophymarine-openregistry-h-adam-garner-1a9ea3 | ORDINARY | 500 | 50.00% |
| DALE VANDERPLANKsophymarine-openregistry-h-dale-vanderplank-0b0317 | ORDINARY | 500 | 50.00% |
LAWCOX CONSULTING LTD
sophymarine-openregistry-gb-14858636
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Leeway, Derby, Derbyshire, DE21 7GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE MARIE SIMCOX-LAWRENCEsophymarine-openregistry-h-faye-marie-simcox-lawrence-78bc95 | ORDINARY | 5 | 50.00% |
| LUKE MICHAEL LAWRENCEsophymarine-openregistry-h-luke-michael-lawrence-cb2e1c | ORDINARY | 5 | 50.00% |
THE TENTH PLANET FILM LTD
sophymarine-openregistry-gb-14864024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Friar Gate Studios, Derby, DE1 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CANNONsophymarine-openregistry-h-matthew-cannon-191428 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| MICHAEL RYANsophymarine-openregistry-h-michael-ryan-99c357 | ORDINARY GBP1 SHARES | 1 | 50.00% |