UK companies/Derby/Page 190
Companies in Derby and their shareholdersPage 190 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 0 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
NOVA VENTURI CONSULTING LTD
sophymarine-openregistry-gb-15253329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 33 Dumfries Drive, Derby, DE22 3XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASAN NISSANKA HOLDINGS LTDsophymarine-openregistry-gb-14500488 | ORDINARY | 100 | |
| BASNAYAKE MUDIYANSELAGE DILSHARN BASNAYAKEsophymarine-openregistry-h-basnayake-mudiyanselage-dilsharn-basnaya-a9ba27 | ORDINARY | 0 | |
EM & TIEN PROPERTY LIMITED
sophymarine-openregistry-gb-15255641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Cleveland Avenue, Derby, DE21 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANG DUONGsophymarine-openregistry-h-dang-duong-7afc58 | ORDINARY | 50 | |
| THI THACH THAO TRANsophymarine-openregistry-h-thi-thach-thao-tran-a2501b | ORDINARY | 50 | |
ZENITH HOMES GROUP LTD
sophymarine-openregistry-gb-15295291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 30 Dean Close, Derby, Derbyshire, DE23 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDEESH KAURsophymarine-openregistry-h-jagdeesh-kaur-b18be0 | ORDINARY | 50 | |
| SIMON BHAKARsophymarine-openregistry-h-simon-bhakar-6dc15a | ORDINARY | 50 | |
BIONICAL HEALTH LIMITED
sophymarine-openregistry-gb-15300657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
78109 — Other activities of employment placement agencies
86900 — Other human health activities - Registered office
- The Piazza Mercia Marina Findern Lane, Derby, DE65 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIONICAL HEALTH GROUP LIMITEDsophymarine-openregistry-gb-15771600 | ORDINARY | 1 | 100.00% |
| BIONICAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-04313379 | ORDINARY | 0 | 0.00% |
TARIRO PROPERTIES LTD
sophymarine-openregistry-gb-15302481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- 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
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLINGTON GUCHUsophymarine-openregistry-h-wellington-guchu-3730f1 | ORDINARY | 170 | |
| JEREMY GUCHUsophymarine-openregistry-h-jeremy-guchu-381265 | ORDINARY | 30 | |
MILLHOUSE (HANLEY) LIMITED
sophymarine-openregistry-gb-15303021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 12 Limedale Avenue, Derby, DE21 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS WHITEsophymarine-openregistry-gb-08001617 | ORDINARY | 50 | |
| GAYNOR WHITEsophymarine-openregistry-h-gaynor-white-da57bc | ORDINARY | 50 | |
LS FINANCE SERVICES LTD
sophymarine-openregistry-gb-15303785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 24 Carr Brook Way, Derby, DE73 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA ELKSsophymarine-openregistry-h-andrea-elks-b052de | ORDINARY | 1 | |
| MARK ELKSsophymarine-openregistry-h-mark-elks-98ca14 | ORDINARY | 1 | |
MANSFIELD WINGS LIMITED
sophymarine-openregistry-gb-15334940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Subway Unit 3 St Mary'S Retail Park, Derby, DE21 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRAN SINGH SUNNERsophymarine-openregistry-h-amran-singh-sunner-89f126 | ORDINARY | 1 | |
| TAJINDER SINGH CHOONGHsophymarine-openregistry-h-tajinder-singh-choongh-249f4c | ORDINARY | 0 | |
BLUE OCEAN CHIPPY LIMITED
sophymarine-openregistry-gb-15338147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 6 Brick Street, Derby, DE1 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHER SIRWAN MOHAMMEDsophymarine-openregistry-h-azher-sirwan-mohammed-c8680d | ORDINARY | 100 | 100.00% |
| AMIR ALIsophymarine-openregistry-h-amir-ali-9a9b36 | ORDINARY | 0 | 0.00% |
MILL OAK PROPERTIES LTD
sophymarine-openregistry-gb-15339103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Foston Mill Farm, Derby, DE65 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE HOTCHKISSsophymarine-openregistry-h-sarah-louise-hotchkiss-7812a6 | ORDINARY | 50 | 50.00% |
| THOMAS CHARLES HOTCHKISSsophymarine-openregistry-h-thomas-charles-hotchkiss-52d926 | ORDINARY | 50 | 50.00% |
SIMPLE PROPERTY GROUP LTD
sophymarine-openregistry-gb-15339238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPLE PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-16384748 | ORDINARY | 1 | |
| STUART TASKERsophymarine-openregistry-h-stuart-tasker-398f2f | ORDINARY | 0 | |
S GRAY REPAIRS LIMITED
sophymarine-openregistry-gb-15340838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 24 Lady Gate, Derby, DE74 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM THORNHILLsophymarine-openregistry-h-graham-thornhill-e2a20c | ORDINARY | 1 | 50.00% |
| SABRE-LOUISE INNSsophymarine-openregistry-h-sabre-louise-inns-be1998 | ORDINARY | 1 | 50.00% |
THERAPY RN LTD
sophymarine-openregistry-gb-15343080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 38 Lime Avenue, Derby, DE21 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL NURSEsophymarine-openregistry-h-rachel-nurse-40b155 | ORDINARY | 20 | |
| JOHN CHADBOURNEsophymarine-openregistry-h-john-chadbourne-51f3bf | ORDINARY | 0 | |
BOOST VENTURES LTD
sophymarine-openregistry-gb-15345059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Duffield Road, Derby, Derbyshire, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHETT KASIM BREWERsophymarine-openregistry-h-rhett-kasim-brewer-131a21 | ORDINARY | 2 | 100.00% |
| DESMOND DE MOORsophymarine-openregistry-h-desmond-de-moor-79dc8e | ORDINARY | 0 | 0.00% |
MERAKI DESIGN STUDIO LTD
sophymarine-openregistry-gb-15345234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
71111 — Architectural activities - Registered office
- 54 Riddings Street, Derby, DE22 3US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBIYA FIRDOUSsophymarine-openregistry-h-zubiya-firdous-acaa1f | ORDINARY | 1 | |
| AATIF SHAIKHsophymarine-openregistry-h-aatif-shaikh-519dd1 | ORDINARY | 0 | |
THE KEGWORTH INN LTD
sophymarine-openregistry-gb-15345443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 1b Market Place, Derby, DE74 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AONUPOMA BAHARsophymarine-openregistry-h-aonupoma-bahar-347e1e | ORDINARY | 100 | |
| MESHKAT MOHAMMADsophymarine-openregistry-h-meshkat-mohammad-b1ebb8 | ORDINARY | 0 | |
PATIENT FORCE HEALTHCARE LTD
sophymarine-openregistry-gb-15347541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 72 Jackson Avenue, Derby, DE3 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMUL TELRANDHEsophymarine-openregistry-h-amul-telrandhe-d87587 | ORDINARY | 1 | 100.00% |
| TRUPTI TELRANDHEsophymarine-openregistry-h-trupti-telrandhe-450834 | ORDINARY | 0 | 0.00% |
THE ENERGEE STUDIO LTD
sophymarine-openregistry-gb-15348207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Eaton House Duffield Road Industrial Estate, Derby, DE21 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA BARKERsophymarine-openregistry-h-georgina-barker-f0020b | ORDINARY | 2 | |
| STEPHANIE KELSEYsophymarine-openregistry-h-stephanie-kelsey-2492ad | ORDINARY | 0 | |
JANSEN DESIGNS LTD
sophymarine-openregistry-gb-15353112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 12 Darley Abbey Mills, Derby, Derbyshire, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE GLENNsophymarine-openregistry-h-joanne-louise-glenn-bc74ec | ORDINARY | 50 | |
| STEVEN GLENNsophymarine-openregistry-h-steven-glenn-7b3602 | ORDINARY | 50 | |
FAIZA SAQLAIN LIMITED
sophymarine-openregistry-gb-15357297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 65 Empress Road, Derby, DE23 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD RASHID KHANsophymarine-openregistry-h-muhammad-rashid-khan-b5d3ed | ORDINARY | 91 | 91.00% |
| HAFIZ AHMEDsophymarine-openregistry-h-hafiz-ahmed-945c36 | ORDINARY | 9 | 9.00% |