UK companies/Derby/Page 189
Companies in Derby and their shareholdersPage 189 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
PAD COMMAND CONSULTANCY LTD
sophymarine-openregistry-gb-15116159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 117 Allestree Lane, Derby, DE22 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE MURRAYsophymarine-openregistry-h-maxine-murray-9839b7 | ORDINARY | 50 | 50.00% |
| PETER ANDREW DALTONsophymarine-openregistry-h-peter-andrew-dalton-8e88b8 | ORDINARY | 50 | 50.00% |
DERBY LETTINGS LTD
sophymarine-openregistry-gb-15116867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Duffield Road, Derby, Derbyshire, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KA SHING HOLDINGS LTDsophymarine-openregistry-gb-12934229 | ORDINARY | 100 | 100.00% |
| MIDLAND LETTINGS LTDsophymarine-openregistry-gb-13034275 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DERBY STUDENT HOMES LTDsophymarine-openregistry-gb-15116971 | Holds shares in | ORDINARY · 100.00% |
DERBY STUDENT HOMES LTD
sophymarine-openregistry-gb-15116971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Duffield Road, Derby, Derbyshire, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERBY LETTINGS LTDsophymarine-openregistry-gb-15116867 | ORDINARY | 100 | 100.00% |
| MIDLAND LETTINGS LTDsophymarine-openregistry-gb-13034275 | ORDINARY | 0 | 0.00% |
ALKADINE LIMITED
sophymarine-openregistry-gb-15128563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
87900 — Other residential care activities n.e.c. - Registered office
- 62 Morningside Close, Derby, DE24 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON NYAKABAUsophymarine-openregistry-h-sharon-nyakabau-3b629a | ORDINARY | 5,100 | |
| TINOVIMBA BEVERLY GORDON PFENDEsophymarine-openregistry-h-tinovimba-beverly-gordon-pfende-47cb20 | ORDINARY | 4,900 | |
FIREGUARD PFS LTD
sophymarine-openregistry-gb-15134486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Flat 1, Derby, DE1 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURIS SUBERTSsophymarine-openregistry-h-juris-suberts-4b41dc | ORDINARY | 2 | |
| VIKTOR MYKYTIUKsophymarine-openregistry-h-viktor-mykytiuk-a665f3 | ORDINARY | 0 | |
ONE STOP CAR SALES LTD
sophymarine-openregistry-gb-15136644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR FAROOQsophymarine-openregistry-gb-16645263 | ORDINARY | 100 | |
| ONE STOP FAROOQ HOLDINGS LTDsophymarine-openregistry-gb-15133339 | ORDINARY | 0 | |
GG-896-873 LIMITED
sophymarine-openregistry-gb-15137263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- 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 |
|---|
| ALICE MARY GRAVESsophymarine-openregistry-h-alice-mary-graves-907b47 | ORDINARY | 50 | 50.00% |
| GARY STEVEN SIMPSONsophymarine-openregistry-h-gary-steven-simpson-446122 | ORDINARY | 50 | 50.00% |
TOP CUT KURDISH BARBER LTD
sophymarine-openregistry-gb-15137902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 Southview Burton Road, Derby, DE23 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENTIU IULIAN STOLICAsophymarine-openregistry-h-laurentiu-iulian-stolica-51a343 | ORDINARY | 100 | |
| MARIWAN RAHMANEsophymarine-openregistry-h-mariwan-rahmane-8929cc | ORDINARY | 0 | |
BLUE DOLPHIN CARE LTD
sophymarine-openregistry-gb-15150390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Centro Place, Derby, Derbyshire, DE24 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGMINDER SANDHUsophymarine-openregistry-h-jagminder-sandhu-bdc290 | ORDINARY | 100 | |
| NAVKIRAN KAURsophymarine-openregistry-h-navkiran-kaur-598b15 | ORDINARY | 0 | |
VANTAGE DEVELOPMENTS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-15161540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vicarage Corner House, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LINDSAY WRIGHTsophymarine-openregistry-h-david-lindsay-wright-4c43e7 | ORDINARY GBP 1.00 SHARES. | 50 | |
| MARTYNAS JUODISsophymarine-openregistry-h-martynas-juodis-3f9a1a | ORDINARY GBP 1.00 SHARES. | 50 | |
HALO HOMES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-15176551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Darley Abbey Mills, Derby, Derbyshire, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLEEN COOPER-BEARDsophymarine-openregistry-h-colleen-cooper-beard-a6b606 | ORDINARY | 50 | |
| DANIEL JOHN BEARDsophymarine-openregistry-h-daniel-john-beard-150daa | ORDINARY | 50 | |
REINVENTION SECURITY LIMITED
sophymarine-openregistry-gb-15176766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CARLINsophymarine-openregistry-h-matthew-carlin-a0b2f8 | ORDINARY | 50 | 50.00% |
| NAOMI CARLINsophymarine-openregistry-h-naomi-carlin-b4b36c | ORDINARY | 50 | 50.00% |
THRIVE ADVICE LTD
sophymarine-openregistry-gb-15182423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers - Registered office
- 4k Station Road, Derby, DE3 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY FRANCES WHYMANsophymarine-openregistry-h-hayley-frances-whyman-dbd7f3 | ORDINARY | 51 | 51.00% |
| JAMES JACK BOWERSsophymarine-openregistry-h-james-jack-bowers-3f4df1 | ORDINARY | 49 | 49.00% |
4ZERO MARKETING LIMITED
sophymarine-openregistry-gb-15183535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- C/O Vibrant Accountancy, Derby, Derbyshire, DE1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA TAYLOR-SMITHsophymarine-openregistry-h-jemma-taylor-smith-4b7739 | ORDINARY | 10 | 100.00% |
| EMILY PATRICIA CONSTANCE KATHLEEN MILLERsophymarine-openregistry-h-emily-patricia-constance-kathleen-miller-3d8a66 | ORDINARY | 0 | 0.00% |
YUA LIMITED
sophymarine-openregistry-gb-15192891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 15 Crown Street, Derby, DE22 3UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN TARIQ ASLAMsophymarine-openregistry-h-usman-tariq-aslam-e6180c | ORDINARY | 120 | 100.00% |
| AAISHA ALIsophymarine-openregistry-h-aaisha-ali-00622a | ORDINARY | 0 | 0.00% |
T BIRKINSHAW PROPERTIES LIMITED
sophymarine-openregistry-gb-15194090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Ravensdale Road, Derby, DE22 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BENJAMIN BIRKINSHAWsophymarine-openregistry-h-thomas-benjamin-birkinshaw-84492e | ORDINARY | 100 | |
| LISA HELEN BIRKINSHAWsophymarine-openregistry-h-lisa-helen-birkinshaw-8732c9 | ORDINARY | 0 | |
CGDG CONSULTANCY LIMITED
sophymarine-openregistry-gb-15207175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 96 Pastures Hill, Derby, DE23 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL GODFREYsophymarine-openregistry-h-samuel-godfrey-256cb5 | ORDINARY | 2 | |
| JOE COCKINGsophymarine-openregistry-h-joe-cocking-f4a3ac | ORDINARY | 0 | |
FR INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-15216493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 653 London Road, Derby, DE24 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARKHANDAH HARGREAVESsophymarine-openregistry-h-farkhandah-hargreaves-b60715 | ORDINARY | 5 | |
| STEPHEN LEE HARGREAVESsophymarine-openregistry-h-stephen-lee-hargreaves-e519c0 | ORDINARY | 5 | |
GLOBAL RECRUITMENT TRIBE LTD
sophymarine-openregistry-gb-15230940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 20 Auriga Court, Derby, DE1 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLVIN ZHANJE 13 WEST ROAD OAKHAM ENGLAND LE15 6LTsophymarine-openregistry-h-marlvin-zhanje-13-west-road-oakham-engla-787434 | ORDINARY | 100 | |
| LYNETTE GONGA 13 WEST ROAD OAKHAM ENGLAND LE15 6LTsophymarine-openregistry-h-lynette-gonga-13-west-road-oakham-englan-f0c39a | ORDINARY | 0 | |
WAGGING TAILS DOG WALKING LTD
sophymarine-openregistry-gb-15245388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 4a Oaktree Avenue, Derby, DE24 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS WILLIAM TRUDIGANsophymarine-openregistry-h-dennis-william-trudigan-ce190c | ORDINARY | 1 | |
| SAMUEL REECE HENDERSONsophymarine-openregistry-h-samuel-reece-henderson-68398a | ORDINARY | 0 | |