UK companies/Derby/Page 192
Companies in Derby and their shareholdersPage 192 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
TOTAL GRASSROOTS LTD
sophymarine-openregistry-gb-15488768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
96090 — Other service activities n.e.c. - Registered office
- 6 Lightning Lane, Derby, DE74 2WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BOWDENsophymarine-openregistry-gb-05495973 | ORDINARY | 5 | |
| MICHAEL BENNETTsophymarine-openregistry-h-michael-bennett-e081aa | ORDINARY | 5 | |
GREY GROUP DEVELOPMENT LTD
sophymarine-openregistry-gb-15493958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
98000 — Residents property management - Registered office
- 10 Edward Street, Derby, DE1 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 13157593 PAX INVEST LTDsophymarine-openregistry-h-13157593-pax-invest-ltd-485c8d | ORDINARY GBP 1000.00 SHARES. | 15 | |
| SEDIVY (1988) MIROSLAVsophymarine-openregistry-h-sedivy-1988-miroslav-1ab50d | ORDINARY GBP 1000.00 SHARES. | 0 | |
BERWICK RENEWABLES TX LIMITED
sophymarine-openregistry-gb-15508573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Badgers Farm Willowpit Lane, Derby, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENEXA RENEWABLES LIMITEDsophymarine-openregistry-gb-15710089 | ORDINARY | 1 | |
| TYLER HILL PV LTDsophymarine-openregistry-gb-13622559 | ORDINARY | 0 | |
ARDONALD RENEWABLES LIMITED
sophymarine-openregistry-gb-15511410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Badgers Farm, Willowpit Lane, Derby, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENEXA RENEWABLES LIMITEDsophymarine-openregistry-gb-15710089 | ORDINARY | 1 | |
| TYLER HILL PV LTDsophymarine-openregistry-gb-13622559 | ORDINARY | 0 | |
KASHMIR HALAL MEAT CENTRE LTD
sophymarine-openregistry-gb-15522117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 120 St. Thomas Road, Derby, DE23 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA NAEEM AKHTARsophymarine-openregistry-h-raja-naeem-akhtar-e5ac43 | ORDINARY | 100 | |
| SHAHZAD NAEEMsophymarine-openregistry-h-shahzad-naeem-42a71c | ORDINARY | 0 | |
CJMH PROPERTY GROUP LTD
sophymarine-openregistry-gb-15527439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Mariana Close, Derby, DE73 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP JAMALsophymarine-openregistry-h-kuldip-jamal-586b2d | ORDINARY | 131 | |
| SONIA KANDAsophymarine-openregistry-h-sonia-kanda-d3adec | ORDINARY | 131 | |
Related parties
| Party | Relationship | Detail |
|---|
| SK HOLDING GROUP LIMITEDsophymarine-openregistry-gb-16341254 | Holds shares in | B ORDINARY · 26.00% |
ELTON PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-15528656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Millhouse Business Centre, Lockington Suite Station Road, Derby, DE74 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TA ELTON HOLDINGS LTDsophymarine-openregistry-gb-16960899 | ORDINARY | 100 | 100.00% |
| TIMOTHY ALLAN ELTONsophymarine-openregistry-h-timothy-allan-elton-0db838 | ORDINARY | 0 | 0.00% |
BRAIN HOLDINGS LIMITED
sophymarine-openregistry-gb-15531275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Pkf Smith Cooper, Prospect House 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON RACHAEL BRAINsophymarine-openregistry-h-alison-rachael-brain-1c1164 | ORDINARY | 290 | 50.00% |
| MICHAEL GEOFFREY BRAINsophymarine-openregistry-h-michael-geoffrey-brain-10d14f | ORDINARY | 290 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANNELLS LIMITEDsophymarine-openregistry-gb-04865503 | Holds shares in | ORDINARY · 100.00% |
| KADY ENTERPRISE LIMITEDsophymarine-openregistry-gb-11446907 | Holds shares in | A ORDINARY |
| RDAD LONDON LIMITEDsophymarine-openregistry-gb-12729418 | Holds shares in | ORDINARY |
UNLIMITED CLOTHING LTD
sophymarine-openregistry-gb-15533290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 3 Green Lane, Derby, DE1 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF SHABANAsophymarine-openregistry-h-ashraf-shabana-4530a1 | ORDINARY | 1 | |
| HAMZA NAEEMsophymarine-openregistry-gb-15382805 | ORDINARY | 1 | |
SJT ESTATES LTD
sophymarine-openregistry-gb-15550794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- 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 |
|---|
| SIMPLE PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-16384748 | ORDINARY | 1 | |
| STUART TASKERsophymarine-openregistry-h-stuart-tasker-398f2f | ORDINARY | 0 | |
LLCO BARGAINS LTD
sophymarine-openregistry-gb-15553997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
47890 — Retail sale via stalls and markets of other goods
56290 — Other food services - Registered office
- 5 Leopold Street, Derby, DE1 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNEL GEANAsophymarine-openregistry-h-cornel-geana-7f3831 | ORDINARY | 2 | |
| LAURENTIU LEUsophymarine-openregistry-h-laurentiu-leu-be978e | ORDINARY | 0 | |
AESTHETICS INT- BEAUTY FOR ALL LTD
sophymarine-openregistry-gb-15557237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 277 Blagreaves Lane, Derby, DE23 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJIT KAURsophymarine-openregistry-h-ranjit-kaur-7a77e4 | ORDINARY | 100 | |
| SHAMIR SINGH DOSANJHsophymarine-openregistry-h-shamir-singh-dosanjh-9c4e84 | ORDINARY | 0 | |
CORTEX PROPERTIES LTD
sophymarine-openregistry-gb-15558304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 14, Derby, DE23 8YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL AJAIBsophymarine-openregistry-h-abdul-ajaib-8aa507 | ORDINARY | 1 | |
| MOHAMMED ADNAN SUBOORsophymarine-openregistry-h-mohammed-adnan-suboor-f7e695 | ORDINARY | 1 | |
ATKK PROPERTIES LIMITED
sophymarine-openregistry-gb-15572393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 482 Duffield Road, Derby, DE22 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIT PAL BRREACHsophymarine-openregistry-h-amrit-pal-brreach-ea62f4 | ORDINARY | 50 | |
| TAJINDER SINGHsophymarine-openregistry-h-tajinder-singh-c6992b | ORDINARY | 50 | |
GPD DRIVER TRAINING LTD
sophymarine-openregistry-gb-15582256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 2 The Green, Derby, DE72 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA PILLINERsophymarine-openregistry-h-laura-pilliner-200ba7 | ORDINARY | 1 | 100.00% |
| GSC SERVICES LTDsophymarine-openregistry-gb-10981574 | ORDINARY | 0 | 0.00% |
ZRL 1A LIMITED
sophymarine-openregistry-gb-15585036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Badgers Farm, Willowpit Lane, Derby, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISHOPSWOOD RENEWABLES LIMITEDsophymarine-openregistry-gb-15710089 | ORDINARY | 1 | |
| TYLER HILL PV LTDsophymarine-openregistry-gb-13622559 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASH SOLAR FARM LIMITEDsophymarine-openregistry-gb-13621165 | Holds shares in | ORDINARY |
| EGREMONT SOLAR FARM LIMITEDsophymarine-openregistry-gb-13621636 | Holds shares in | ORDINARY |
SAGE SHORT STAYS LTD
sophymarine-openregistry-gb-15588566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Riverside Farm House Brook Lane, Derby, DE65 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SEVERNsophymarine-openregistry-h-james-severn-d58d4c | ORDINARY SHARES | 60 | 60.00% |
| DANIEL CHIPPENDALEsophymarine-openregistry-h-daniel-chippendale-0a906b | ORDINARY SHARES | 40 | 40.00% |
EGERTON GROVE LTD
sophymarine-openregistry-gb-15593211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Charter House, Wyvern Court Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPOWERED TRUSTEES LTDsophymarine-openregistry-gb-12291059 | ORDINARY | 500 | |
| PRAESIDIO HOLDINGS LTDsophymarine-openregistry-gb-11018670 | ORDINARY | 500 | |
ZIELANT AND ZIELANT LTD
sophymarine-openregistry-gb-15593219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43210 — Electrical installation - Registered office
- 89 Moorside Crescent, Derby, DE24 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVIR ZIELANTsophymarine-openregistry-h-balvir-zielant-f471be | ORDINARY | 5 | |
| GRZEGORZ ZIELANTsophymarine-openregistry-h-grzegorz-zielant-dd7b8f | ORDINARY | 5 | |
SEELATH PROPERTY SERVICES LTD
sophymarine-openregistry-gb-15600875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- 14 Bayleaf Crescent, Derby, DE21 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LALITHARANI PUNNIYASEELANsophymarine-openregistry-h-lalitharani-punniyaseelan-d8c9bf | ORDINARY | 50 | 50.00% |
| MURUGESU SELVARUBANsophymarine-openregistry-h-murugesu-selvaruban-7f7543 | ORDINARY | 50 | 50.00% |