UK companies/Derby/Page 187
Companies in Derby and their shareholdersPage 187 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.
Companies with a register
5,154
SUBBY GROUP LTD
sophymarine-openregistry-gb-14874144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- The Dove Cote Main Street, Derby, DE65 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBBY HOLDINGS LTDsophymarine-openregistry-gb-15810732 | ORDINARY | 100 | |
| NATHAN RICHARDSONsophymarine-openregistry-h-nathan-richardson-a469f7 | ORDINARY | 0 | |
FELLWOOD ADVISORY LTD
sophymarine-openregistry-gb-14875826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sky View Argosy Road East Midlands Airport, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPER PARRY ADVISORY LIMITEDsophymarine-openregistry-gb-14012064 | ORDINARY | 100 | |
| CRAIG CHEETHAMsophymarine-openregistry-h-craig-cheetham-ddaf9c | ORDINARY | 0 | |
JK VENTURES UK LTD
sophymarine-openregistry-gb-14878284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COUPLANDsophymarine-openregistry-h-james-coupland-65c218 | ORDINARY | 50 | |
| KSENIIA COUPLANDsophymarine-openregistry-h-kseniia-coupland-47de4c | ORDINARY | 50 | |
HIGHQUALITY SUPERIOR TELECOMS LTD
sophymarine-openregistry-gb-14885217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 104 Cornwall Road, Derby, DE21 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAILEY PALMERsophymarine-openregistry-h-bailey-palmer-9267c1 | ORDINARY | 1 | 100.00% |
| LUKE MORLEYsophymarine-openregistry-gb-04795918 | ORDINARY | 0 | 0.00% |
ES BUILDER (DERBY) LIMITED
sophymarine-openregistry-gb-14886599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 5, 184, Derby, DE23 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBRINA SADDIQUEsophymarine-openregistry-h-subrina-saddique-e19572 | ORDINARY | 51 | |
| EHSAM HUSSAINsophymarine-openregistry-h-ehsam-hussain-82346a | ORDINARY | 49 | |
IKLA LTD
sophymarine-openregistry-gb-14890094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- DORMANT
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 312 Prosperity House, Derby, DE1 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN-FRANKLIN NDUKWUsophymarine-openregistry-h-ben-franklin-ndukwu-24436b | ORDINARY | 10 | |
| VERGROOT DEVELOPMENT LTDsophymarine-openregistry-gb-14220417 | ORDINARY | 0 | |
HS LOCUM LIMITED
sophymarine-openregistry-gb-14891699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 30 Harrington Street, Derby, DE23 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIZAR SHAKEELsophymarine-openregistry-h-hizar-shakeel-499ea7 | ORDINARY | 1 | |
| KOYAL ANJUMsophymarine-openregistry-h-koyal-anjum-972295 | ORDINARY | 1 | |
ROHINI HOLDINGS LIMITED
sophymarine-openregistry-gb-14912787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 4 Hounslow Road, Derby, DE22 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV PADNEYsophymarine-openregistry-h-gaurav-padney-bd8a48 | ORDINARY | 50 | 50.00% |
| GINNY SACHARsophymarine-openregistry-h-ginny-sachar-18efe0 | ORDINARY | 50 | 50.00% |
KIHAN HOMES LTD
sophymarine-openregistry-gb-14917316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 140 Swarkestone Road, Derby, DE73 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJDEEP KAUR SANDHUsophymarine-openregistry-h-rajdeep-kaur-sandhu-6bdb42 | ORDINARY | 100 | |
| KIRANDIP KAUR DHILLONsophymarine-openregistry-h-kirandip-kaur-dhillon-1be380 | ORDINARY | 0 | |
LASANI SOUTHWELL LIMITED
sophymarine-openregistry-gb-14927562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIS CAPITALCO LTDsophymarine-openregistry-gb-12780462 | ORDINARY | 100 | |
| SAFIR IQBALsophymarine-openregistry-h-safir-iqbal-d5eb49 | ORDINARY | 0 | |
THE APPLEWOOD REGENCY LIMITED
sophymarine-openregistry-gb-14927563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIS CAPITALCO LTDsophymarine-openregistry-gb-12780462 | ORDINARY | 100 | |
| SAFIR IQBALsophymarine-openregistry-h-safir-iqbal-d5eb49 | ORDINARY | 0 | |
NLCL HOLDINGS LIMITED
sophymarine-openregistry-gb-14934927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Frame Fast House, Derby, DE24 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA LEIVERSsophymarine-openregistry-h-carla-leivers-e48730 | ORDINARY | 50 | 50.00% |
| NIGEL LEIVERSsophymarine-openregistry-h-nigel-leivers-3144ff | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRAME FAST (UK) LIMITEDsophymarine-openregistry-gb-03307216 | Holds shares in | ORDINARY C · 20.00% |
ON CONSULTING LIMITED
sophymarine-openregistry-gb-14937288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
70229 — Management consultancy activities other than financial management - Registered office
- Unit 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PARRY-HANNsophymarine-openregistry-h-matthew-parry-hann-00055c | ORDINARY | 51 | |
| SOPHIE PARRY-HANNsophymarine-openregistry-h-sophie-parry-hann-a079c7 | ORDINARY | 49 | |
MACKWORTH NEWS EXPRESS LTD
sophymarine-openregistry-gb-14938408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 77 Prince Charles Avenue, Derby, DE22 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUAAD MOHAMMADsophymarine-openregistry-h-fuaad-mohammad-6444b9 | ORDINARY | 100 | |
| JAMAL SHA KERAMsophymarine-openregistry-h-jamal-sha-keram-003e7a | ORDINARY | 0 | |
JNC LANDSCAPE GARDENING LTD
sophymarine-openregistry-gb-14941997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 32 Dale Road, Derby, Derbyshire, DE21 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONAR BLACKSHAWsophymarine-openregistry-h-conar-blackshaw-262e8c | ORDINARY | 2 | 100.00% |
| NICOLE PIRIEsophymarine-openregistry-h-nicole-pirie-200419 | ORDINARY | 0 | 0.00% |
GALAVANTING LTD
sophymarine-openregistry-gb-14954350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86900 — Other human health activities - Registered office
- 3 East Avenue, Derby, Derbyshire, DE3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWINYAI ADRIAN KUNAKAsophymarine-openregistry-h-gwinyai-adrian-kunaka-630825 | ORDINARY | 3 | 75.00% |
| LAUREN TAYLORsophymarine-openregistry-gb-13325853 | ORDINARY | 1 | 25.00% |
CORPORATE APARTMENTS UK LIMITED
sophymarine-openregistry-gb-14955218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Larges St, Derby, DE1 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAMPAL LIDHERsophymarine-openregistry-h-karampal-lidher-a81061 | ORDINARY | 50 | |
| PARMJIT LIDHERsophymarine-openregistry-h-parmjit-lidher-01a83a | ORDINARY | 50 | |
LILY OF THE VALLEY PROPERTIES LTD
sophymarine-openregistry-gb-14955457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- 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
- 35 Lincoln Avenue, Derby, Derbyshire, DE23 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILY OF THE VALLEY CARE LTDsophymarine-openregistry-gb-12291637 | ORDINARY | 100 | |
| ROSE AKOWUAHsophymarine-openregistry-h-rose-akowuah-5b757c | ORDINARY | 0 | |
PINE FOREST PROPERTY LTD
sophymarine-openregistry-gb-14965409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- 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 |
|---|
| GREGORY JAMES HILLSsophymarine-openregistry-h-gregory-james-hills-d75894 | ORDINARY | 12 | |
| GINNY MARIE HILLSsophymarine-openregistry-h-ginny-marie-hills-b2b0b4 | ORDINARY | 0 | |
JUTE CONSTRUCTION LTD
sophymarine-openregistry-gb-14975191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 20 Victoria Road, Derby, DE72 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLITEC GROUP LIMITEDsophymarine-openregistry-gb-15674859 | ORDINARY | 100 | |
| RICHARD LEDGERsophymarine-openregistry-h-richard-ledger-1f9e28 | ORDINARY | 0 | |