UK companies/Derby/Page 188
Companies in Derby and their shareholdersPage 188 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 6 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
CARBON INITIATIVE LTD
sophymarine-openregistry-gb-14980637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 1 Orchard Street, Derby, DE3 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRABHAMsophymarine-openregistry-h-paul-grabham-6f34f5 | ORDINARY | 3 | 75.00% |
| MICHAEL M KEYSEsophymarine-openregistry-h-michael-m-keyse-474320 | ORDINARY | 1 | 25.00% |
SITECH SUPPORT LTD
sophymarine-openregistry-gb-14988342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 219 Burton Road, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANDREW EADESsophymarine-openregistry-h-simon-andrew-eades-68424e | ORDINARY GBP 1.00 SHARES. | 51 | |
| LUCY PHILLIPA EADESsophymarine-openregistry-h-lucy-phillipa-eades-7e5436 | ORDINARY GBP 1.00 SHARES. | 49 | |
COMPANY PROTECTION LIMITED
sophymarine-openregistry-gb-14990690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Capital House Pride Place, Derby, DE24 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITA FINANCIAL LIMITEDsophymarine-openregistry-gb-07266691 | ORDINARY | 75 | |
| MATTHEW CHAPMANsophymarine-openregistry-h-matthew-chapman-f5dc0d | ORDINARY | 25 | |
JUST HEARING LTD
sophymarine-openregistry-gb-15000466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLICK HEARING LIMITEDsophymarine-openregistry-gb-04504883 | ORDINARY | 60 | |
| HAYLEY CLEMENTSsophymarine-openregistry-h-hayley-clements-a878c8 | ORDINARY | 40 | |
TILLY & BELLA PROPERTIES LTD
sophymarine-openregistry-gb-15002234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- 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 |
|---|
| COOTE INVESTMENT GROUP LTDsophymarine-openregistry-gb-15001986 | ORDINARY | 12 | |
| LEVERS GROUP LTDsophymarine-openregistry-gb-12868753 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAST MIDS DEVELOPMENTS LTDsophymarine-openregistry-gb-15167398 | Holds shares in | ORDINARY |
MD CONVEYANCING LIMITED
sophymarine-openregistry-gb-15006150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 82a Vestry Road, Derby, DE21 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DALZIELsophymarine-openregistry-h-mark-dalziel-81a761 | ORDINARY | 75 | |
| ABIGAIL DALZIELsophymarine-openregistry-h-abigail-dalziel-c1a9cf | ORDINARY | 25 | |
PEDAL FILMS LIMITED
sophymarine-openregistry-gb-15009929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
74209 — Photographic activities not elsewhere classified - Registered office
- 17 Brambling Crescent, Derby, DE3 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HUTTONsophymarine-openregistry-h-oliver-hutton-6d6d81 | ORDINARY | 2 | |
| JOSEPH O'BRIENsophymarine-openregistry-h-joseph-o-brien-f0a145 | ORDINARY | 0 | |
BLUELINE GROUP (DERBY) LIMITED
sophymarine-openregistry-gb-15013895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIE TOMLINSONsophymarine-openregistry-h-anna-marie-tomlinson-312fdc | ORDINARY | 250 | 50.00% |
| TIMOTHY MARTIN TOMLINSONsophymarine-openregistry-h-timothy-martin-tomlinson-067fbe | ORDINARY | 250 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BLACK SWAN IDRIDGEHAY LIMITEDsophymarine-openregistry-gb-10788158 | Holds shares in | ORDINARY · 100.00% |
| DANEMEL HOMES LIMITEDsophymarine-openregistry-gb-11274511 | Holds shares in | ORDINARY · 100.00% |
| BLUELINE COMMERCIAL LIMITEDsophymarine-openregistry-gb-13448886 | Holds shares in | ORDINARY · 100.00% |
| BLUELINE HOMES LTDsophymarine-openregistry-gb-05566362 | Holds shares in | ORDINARY |
COPPER SKY LIMITED
sophymarine-openregistry-gb-15018302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Unit 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE SLOWTHERsophymarine-openregistry-h-clare-slowther-4e4be6 | ORDINARY | 50 | |
| GAYLE WALLACEsophymarine-openregistry-h-gayle-wallace-4f1754 | ORDINARY | 50 | |
APS ESTATES MANAGEMENT LTD
sophymarine-openregistry-gb-15034485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- 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
- 27 Rowsley Avenue, Derby, DE23 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT SINGHsophymarine-openregistry-gb-08723594 | ORDINARY | 1,000 | |
| HARINDER KAURsophymarine-openregistry-h-harinder-kaur-e0cfd4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAINLINE PLUMBING & HEATING LTDsophymarine-openregistry-gb-12650952 | Holds shares in | ORDINARY |
AQL PROPERTY SERVICES LTD
sophymarine-openregistry-gb-15035856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQLQ HOLDINGS LTDsophymarine-openregistry-gb-17114223 | ORDINARY | 90 | |
| DANIEL SIMPSONsophymarine-openregistry-gb-SC309192 | ORDINARY | 10 | |
BULLS ESTATE LIMITED
sophymarine-openregistry-gb-15037658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2023
- 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
- 5 Lynton Street, Derby, DE22 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSAYUKI OTABORsophymarine-openregistry-h-osayuki-otabor-38003f | ORDINARY | 80 | |
| EMMANUEL OFREMUsophymarine-openregistry-h-emmanuel-ofremu-4ed087 | ORDINARY | 20 | |
MFJA PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-15043035
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 255 Ashbourne Road, Derby, DE22 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYAT KHALID AL-THANIsophymarine-openregistry-h-hayat-khalid-al-thani-c82a87 | ORDINARY | 50 | 50.00% |
| MARYAM HAMAD AL-MANNAIsophymarine-openregistry-h-maryam-hamad-al-mannai-6d65ca | ORDINARY | 50 | 50.00% |
ROBERTS CONSTRUCTION (LEICESTER) LIMITED
sophymarine-openregistry-gb-15059746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Conifers, Hallstone Meadow Mill Lane, Derby, DE74 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBERTSsophymarine-openregistry-gb-15932919 | ORDINARY | 100 | |
| MARK OLDRIDGEsophymarine-openregistry-h-mark-oldridge-c35328 | ORDINARY | 0 | |
NEXUS DELIVERIES LTD
sophymarine-openregistry-gb-15060349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 48 Farmhouse Road, Derby, DE24 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALPREET CHAUHANsophymarine-openregistry-h-kamalpreet-chauhan-515bb4 | ORDINARY | 2 | |
| GAGANDEEP DHAWANsophymarine-openregistry-h-gagandeep-dhawan-4bff60 | ORDINARY | 0 | |
CLOUD DECISIONS US LTD
sophymarine-openregistry-gb-15092033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOUD DECISIONS LTDsophymarine-openregistry-gb-12940903 | ORDINARY | 100 | |
| JACK DAVIESsophymarine-openregistry-gb-15110532 | ORDINARY | 0 | |
THE RAMS AGENCY LTD
sophymarine-openregistry-gb-15099138
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Chartley Drive, Derby, DE23 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERVENTIO GROUP LTD C/O TAXASSIST ACCOUNTANTS 202sophymarine-openregistry-h-derventio-group-ltd-c-o-taxassist-accoun-a97783 | ORDINARY | 1 | |
| RYKNELD ROAD LITTLEOVER DERBY UNITED KINGDOM DE23 4ANsophymarine-openregistry-h-rykneld-road-littleover-derby-united-kin-2e2e5f | ORDINARY | 1 | |
EVERYDAY FOODS AND DRINKS LIMITED
sophymarine-openregistry-gb-15102677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 653 London Road, Wilmorton,, Derby, Derbyshire, DE24 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASAD HEGDEsophymarine-openregistry-h-prasad-hegde-db32d0 | ORDINARY | 50 | |
| SUMANA HEGDEsophymarine-openregistry-h-sumana-hegde-825f94 | ORDINARY | 50 | |
BEEF IN BURTON LIMITED
sophymarine-openregistry-gb-15105590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 219 Burton Road, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBYGALE SILLAHsophymarine-openregistry-h-abbygale-sillah-9068a4 | ORDINARY GBP 1.00 SHARES. | 50 | |
| OBAIDKHALIQ BHATTIsophymarine-openregistry-h-obaidkhaliq-bhatti-8dd870 | ORDINARY GBP 1.00 SHARES. | 50 | |
LSAE LTD
sophymarine-openregistry-gb-15110285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Blackwell Lane, Derby, DE73 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY MARGARET CARVER-TOONEsophymarine-openregistry-h-lucy-margaret-carver-toone-d9cd6c | ORDINARY | 2 | 50.00% |
| STEVEN TOONEsophymarine-openregistry-h-steven-toone-6d07d3 | ORDINARY | 2 | 50.00% |