UK companies/Derby/Page 193

Companies in Derby and their shareholdersPage 193 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.

Post town
Derby
Companies with a register
5,154
On this page
20
Shareholdings
40
Related parties
0

MILFORD DEVELOPMENTS (DERBY) LTD

sophymarine-openregistry-gb-15602209
Status
Active
Type
Private Limited Company
Incorporated
29/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
347-351 Duffield Rd, Allestree, Derby, DE22 2DG

Direct shareholders

ShareholderShare classShares held% of class
AIDEN MURFINsophymarine-openregistry-h-aiden-murfin-653fb9ORDINARY2100.00%
MATT SHUCKSMITHsophymarine-openregistry-h-matt-shucksmith-251e64ORDINARY2100.00%

JK KHAN LTD

sophymarine-openregistry-gb-15603920
Status
Active
Type
Private Limited Company
Incorporated
29/03/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
75 Rosehill Street, Derby, DE23 8FZ

Direct shareholders

ShareholderShare classShares held% of class
JANGIR KHANsophymarine-openregistry-h-jangir-khan-a76064ORDINARY70
SAMIHAH KHATOONsophymarine-openregistry-h-samihah-khatoon-bdf8e3ORDINARY30

BAYSIDE GROUNDWORKS LTD

sophymarine-openregistry-gb-15605457
Status
Active
Type
Private Limited Company
Incorporated
30/03/2024
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Bayside Groundworks Ltd, 19 St. Christophers Way, Derby, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
NEIL COHENsophymarine-openregistry-h-neil-cohen-46539bORDINARY1
DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1aORDINARY0

WORLD HEALTH TESTS LTD

sophymarine-openregistry-gb-15620934
Status
Active
Type
Private Limited Company
Incorporated
06/04/2024
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
70100 — Activities of head offices
71200 — Technical testing and analysis
86900 — Other human health activities
Registered office
2 The Green Willington, Derby, DE65 6BP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LOMASsophymarine-openregistry-h-matthew-lomas-1a8af9ORDINARY100
JOHN PHILLIPSsophymarine-openregistry-h-john-phillips-de6d5bORDINARY0

SPLASH SUPPLIES LTD

sophymarine-openregistry-gb-15628210
Status
Active
Type
Private Limited Company
Incorporated
09/04/2024
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
8 Rose Close, Derby, DE73 5XP

Direct shareholders

ShareholderShare classShares held% of class
OREVAOGHENE OBROTUsophymarine-openregistry-h-orevaoghene-obrotu-b2feb7ORDINARY100
KENNETH OBROTUsophymarine-openregistry-h-kenneth-obrotu-e1fc90ORDINARY0

MOTION INTELLIGENCE LIMITED

sophymarine-openregistry-gb-15628810
Status
Active
Type
Private Limited Company
Incorporated
09/04/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
81 Burton Road, Derby, Derbyshire, DE1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
GARY PAUL BEYNONsophymarine-openregistry-h-gary-paul-beynon-8f767fORDINARY1100.00%
MICHELLE YVONNE WALLISsophymarine-openregistry-h-michelle-yvonne-wallis-e831bbORDINARY00.00%

EVERPAY LIMITED

sophymarine-openregistry-gb-15644963
Status
Active
Type
Private Limited Company
Incorporated
14/04/2024
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 10-11 Millennium Way, Derby, DE24 8HP

Direct shareholders

ShareholderShare classShares held% of class
CLEARING GROUP HOLDINGS LTDsophymarine-openregistry-gb-17053565ORDINARY1
JACK HORTONsophymarine-openregistry-h-jack-horton-303c2aORDINARY0

SELINA PROPERTIES MANAGEMENT LTD

sophymarine-openregistry-gb-15652007
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
DORMANT
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
20 Coxon Street, Derby, DE21 7JG

Direct shareholders

ShareholderShare classShares held% of class
MANJIT SINGH JUTLAsophymarine-openregistry-h-manjit-singh-jutla-6b83b7ORDINARY "A"150.00%
SALINDER JUTLAsophymarine-openregistry-h-salinder-jutla-22b26fORDINARY "A"150.00%

GOLDEN PROPERTY CONSULTING LTD

sophymarine-openregistry-gb-15653104
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
31 Radcliffe Way, Derby, DE23 3AQ

Direct shareholders

ShareholderShare classShares held% of class
GOLDEN CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-16421792ORDINARY1
FATMA ABIDI EP FOUGHALIsophymarine-openregistry-h-fatma-abidi-ep-foughali-ee7da4ORDINARY0

DOLREA HOLDINGS LTD

sophymarine-openregistry-gb-15653298
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
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
Carter House, Wyvern Business Park, Derby, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
ALUN LETHBRIDGEsophymarine-openregistry-h-alun-lethbridge-1b5e30ORDINARY50
JULIE LETHBRIDGEsophymarine-openregistry-h-julie-lethbridge-eb54ddORDINARY50

MK PROPERTY DEVELOPMENT DERBY LIMITED

sophymarine-openregistry-gb-15653464
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
73 Highfield Lane, Derby, DE21 6PJ

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY LOUISE PROUDLERsophymarine-openregistry-h-kirsty-louise-proudler-18a027ORDINARY1
MARK ANTHONY PROUDLERsophymarine-openregistry-h-mark-anthony-proudler-f7da1bORDINARY1

L&B CREATIVE VENTURES LIMITED

sophymarine-openregistry-gb-15662245
Status
Active
Type
Private Limited Company
Incorporated
19/04/2024
Accounts
MICRO ENTITY
SIC
85520 — Cultural education
90010 — Performing arts
Registered office
10 Dovecote Drive, Derby, DE72 3LS

Direct shareholders

ShareholderShare classShares held% of class
BETHANY WILSONsophymarine-openregistry-h-bethany-wilson-34b5b5ORDINARY5
LEWIS WILSONsophymarine-openregistry-h-lewis-wilson-3afb9fORDINARY5

EXCEEDSKILLS CONSULTING LTD

sophymarine-openregistry-gb-15671801
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
69203 — Tax consultancy
85590 — Other education n.e.c.
Registered office
45 Apartment 12 , Suede House 45 John Street, Derby, DE1 2EX

Direct shareholders

ShareholderShare classShares held% of class
OLUSEYI OPEJIMIsophymarine-openregistry-h-oluseyi-opejimi-919054ORDINARY100
ABISOLA OPEJIMIsophymarine-openregistry-h-abisola-opejimi-fee96cORDINARY0

SHADOW 1 AIRSOFT LTD

sophymarine-openregistry-gb-15676095
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47650 — Retail sale of games and toys in specialised stores
93290 — Other amusement and recreation activities n.e.c.
Registered office
Stenson Hill Farm, Derby, Derbyshire, DE73 7FZ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GEORGE BOTHAMsophymarine-openregistry-h-william-george-botham-36da63ORDINARY1
PAUL NEALsophymarine-openregistry-h-paul-neal-c12c4dORDINARY0

TASTY RESTAURANT UK LTD

sophymarine-openregistry-gb-15676592
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
204 Blagreaves Lane, Derby, DE23 1PS

Direct shareholders

ShareholderShare classShares held% of class
BAHMAN QUBADIsophymarine-openregistry-h-bahman-qubadi-bd14e3ORDINARY100
RAHMAN RAHIMIsophymarine-openregistry-h-rahman-rahimi-e501f7ORDINARY0

PEAKTRAIL MOTORHOMES LTD

sophymarine-openregistry-gb-15677179
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
DORMANT
SIC
77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
The Chalet Middleton Drive, Derby, Derbyshire, DE23 6DP

Direct shareholders

ShareholderShare classShares held% of class
HALLSWORTH LUKEsophymarine-openregistry-h-hallsworth-luke-b46816ORDINARY5050.00%
REECE DEANsophymarine-openregistry-h-reece-dean-7e92e8ORDINARY5050.00%

WASH AND SHINE HAND CAR WASH DERBY LIMITED

sophymarine-openregistry-gb-15677388
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
106 St. Thomas Road, Derby, DE23 8SW

Direct shareholders

ShareholderShare classShares held% of class
RUSTEM BIBAsophymarine-openregistry-h-rustem-biba-6e513aORDINARY100
RUSTEMA BIBAsophymarine-openregistry-h-rustema-biba-7aed3bORDINARY0

GHARMOUNT RESIDENTIAL LIMITED

sophymarine-openregistry-gb-15678286
Status
Active
Type
Private Limited Company
Incorporated
25/04/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3 Elms Garden, Derby, DE23 6EF

Direct shareholders

ShareholderShare classShares held% of class
RAJVINDER KAUR MANKOOsophymarine-openregistry-h-rajvinder-kaur-mankoo-8a13c8ORDINARY1100.00%
GHARMOUNT HOLDINGS LIMITEDsophymarine-openregistry-gb-16035937ORDINARY00.00%

GHARMOUNT LEGAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-15678373
Status
Active
Type
Private Limited Company
Incorporated
25/04/2024
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
3 Elms Garden, Derby, Derbyshire, DE23 6EF

Direct shareholders

ShareholderShare classShares held% of class
GHARMOUNT HOLDINGS LIMITEDsophymarine-openregistry-gb-16035937ORDINARY1100.00%
RAJVINDER KAUR MANKOOsophymarine-openregistry-h-rajvinder-kaur-mankoo-8a13c8ORDINARY00.00%

GG-167-197 LIMITED

sophymarine-openregistry-gb-15678582
Status
Active
Type
Private Limited Company
Incorporated
25/04/2024
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

ShareholderShare classShares held% of class
HOI SHAN AMY TAMsophymarine-openregistry-h-hoi-shan-amy-tam-ebf382ORDINARY5050.00%
KAM KUEN LAWsophymarine-openregistry-h-kam-kuen-law-66dec0ORDINARY5050.00%