UK companies/Derby/Page 191
Companies in Derby and their shareholdersPage 191 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 2 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
CHARJEN CAPITAL LTD
sophymarine-openregistry-gb-15359250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC BROUGHsophymarine-openregistry-h-marc-brough-29041c | ORDINARY | 100 | |
| REBECCA BROUGHsophymarine-openregistry-h-rebecca-brough-bcc500 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| HLGC LTDsophymarine-openregistry-gb-15210430 | Holds shares in | ORDINARY |
OBOT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-15359399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 10200 — Processing and preserving of fish, crustaceans and molluscs
46380 — Wholesale of other food, including fish, crustaceans and molluscs
46390 — Non-specialised wholesale of food, beverages and tobacco
96090 — Other service activities n.e.c. - Registered office
- 64 Earls Drive, Derby, DE24 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWATIMILEHIN OLAYONUsophymarine-openregistry-h-oluwatimilehin-olayonu-c6c222 | ORDINARY | 80 | |
| OLUBUKOLA OYEBODEsophymarine-openregistry-h-olubukola-oyebode-95e637 | ORDINARY | 20 | |
BMC ASC LTD
sophymarine-openregistry-gb-15367652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Meteor Centre, Derby, DE21 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRON MCCANN LIMITEDsophymarine-openregistry-gb-01071331 | ORDINARY | 100 | |
| ALAN WATSONsophymarine-openregistry-gb-SC486492 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALL ASSIST LIMITEDsophymarine-openregistry-gb-10634721 | Holds shares in | DEFERRED ORDINARY · 38.76% |
HAIR LOSS STUDIO LTD
sophymarine-openregistry-gb-15379135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 155 Uttoxeter New Road, Derby, DE22 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HAUGHEYsophymarine-openregistry-h-ian-haughey-b6d73a | ORDINARY | 1 | |
| CHELSEA MARTINsophymarine-openregistry-h-chelsea-martin-f08fa4 | ORDINARY | 0 | |
ISHHA LTD
sophymarine-openregistry-gb-15379555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
46770 — Wholesale of waste and scrap - Registered office
- 70 Walbrook Road, Derby, DE23 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNAL SAMDHYANsophymarine-openregistry-h-kunal-samdhyan-9d9b82 | ORDINARY | 50 | |
| SUMMINA KHANsophymarine-openregistry-h-summina-khan-ab5270 | ORDINARY | 50 | |
GOLDEN PROPERTY VENTURES LTD
sophymarine-openregistry-gb-15416906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 31 Radcliffe Way, Derby, DE23 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDEN CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-16421792 | ORDINARY | 1 | |
| FATMA ABIDI EP FOUGHALIsophymarine-openregistry-h-fatma-abidi-ep-foughali-ee7da4 | ORDINARY | 0 | |
HOUSE OF STEWART GARDENS LTD
sophymarine-openregistry-gb-15417458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
74100 — specialised design activities
81300 — Landscape service activities - Registered office
- Suite 1.1, 11 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STEWARTsophymarine-openregistry-h-benjamin-stewart-aaff09 | ORDINARY | 100 | |
| JULIE ANN STEWARTsophymarine-openregistry-h-julie-ann-stewart-759b11 | ORDINARY | 0 | |
BEDFORD VEHICLES LTD
sophymarine-openregistry-gb-15422064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2 Burton House Business Centre, Derby, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ZIAsophymarine-openregistry-h-mohammed-zia-48a06f | ORDINARY | 2 | |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
BLUE MECHANICAL & ELECTRICAL LTD
sophymarine-openregistry-gb-15425877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Blue Mechanical & Electrical Ltd, 19 St. Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL COHENsophymarine-openregistry-h-neil-cohen-46539b | ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
BIONICAL VIRTUAL ENGAGEMENT LIMITED
sophymarine-openregistry-gb-15430610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- 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 | |
| BIONICAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-04313379 | ORDINARY | 0 | |
HOME FIXOLOGY HOLDINGS LTD
sophymarine-openregistry-gb-15432168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Vicarage Corner House, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ALBISsophymarine-openregistry-h-hannah-albis-b8bec8 | ORDINARY GBP 1.00 SHARES. | 99 | |
| MARTIN GILBERTsophymarine-openregistry-gb-02066780 | ORDINARY GBP 1.00 SHARES. | 1 | |
JOHNSON HOMES DERBY LTD
sophymarine-openregistry-gb-15440332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 2 Oak Close, Derby, DE22 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE JOHNSONsophymarine-openregistry-h-joanne-johnson-eb2dcf | ORDINARY | 1 | |
| WESTLEY BRET JOHNSONsophymarine-openregistry-h-westley-bret-johnson-d24a02 | ORDINARY | 1 | |
INSTAUTO LTD
sophymarine-openregistry-gb-15448024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 25 Patmore Square, Derby, DE23 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIM RAMZANsophymarine-openregistry-h-alim-ramzan-7cc1e7 | ORDINARY | 100 | |
| JASEEM RAMZANsophymarine-openregistry-h-jaseem-ramzan-39afe7 | ORDINARY | 0 | |
BEACON RESILIENCE & CONTINUITY LTD
sophymarine-openregistry-gb-15456172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 219 Burton Road, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT COOKEsophymarine-openregistry-h-robert-cooke-737e10 | ORDINARY GBP 1.00 SHARES. | 90 | 90.00% |
| LINDA GILLsophymarine-openregistry-h-linda-gill-1deb2b | ORDINARY GBP 1.00 SHARES. | 10 | 10.00% |
SHARMA BROTHERS LTD
sophymarine-openregistry-gb-15465929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Pastures Avenue, Derby, DE23 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL KUMARsophymarine-openregistry-gb-16396128 | ORDINARY | 50 | 50.51% |
| SHARANJIT SINGH BHINDERsophymarine-openregistry-h-sharanjit-singh-bhinder-1d8b3e | ORDINARY | 50 | 50.51% |
MILLITEC EXPORT LIMITED
sophymarine-openregistry-gb-15467659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Registered office
- 20 Victoria Road, Derby, DE72 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLITEC GROUP LIMITEDsophymarine-openregistry-gb-15674859 | ORDINARY | 1 | |
| MILLITEC FOOD SYSTEMS LTDsophymarine-openregistry-gb-05390759 | ORDINARY | 0 | |
MIDLAND SUBURB PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-15469823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2024
- 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
- 31 Green Lane, Derby, DE72 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLA CHOUDHURYsophymarine-openregistry-h-abdulla-choudhury-b093b9 | ORDINARY SHARES | 100 | |
| SHAZIA NOORAIN CHOUDHURYsophymarine-openregistry-h-shazia-noorain-choudhury-814d06 | ORDINARY SHARES | 0 | |
URBAN LIVING DERBY LTD
sophymarine-openregistry-gb-15475716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- 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 |
|---|
| KA SHING HOLDINGS LTDsophymarine-openregistry-gb-12934229 | ORDINARY | 60 | 50.00% |
| MONICA SOLANKIsophymarine-openregistry-h-monica-solanki-8a14f7 | ORDINARY | 60 | 50.00% |
BLISSFUL STAYS LTD
sophymarine-openregistry-gb-15480463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- 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, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALA PROPERTIES LTDsophymarine-openregistry-gb-15295670 | ORDINARY | 2 | |
| RILEY REAL ESTATE LTDsophymarine-openregistry-gb-15315431 | ORDINARY | 0 | |
BOUQUET LITTLE EATON LTD
sophymarine-openregistry-gb-15482759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Vicarage Corner House, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMLINSON INVESTMENTS LTDsophymarine-openregistry-gb-16141136 | ORDINARY | 2 | |
| REBECCA TOMLINSONsophymarine-openregistry-h-rebecca-tomlinson-e592d4 | ORDINARY | 0 | |