UK companies/Derby/Page 194
Companies in Derby and their shareholdersPage 194 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 9 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
NML PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-15682598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 Normanton Road, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL MANAGEMENT LTDsophymarine-openregistry-gb-12754641 | ORDINARY | 100 | 100.00% |
| MOHAMMED CHOHANsophymarine-openregistry-h-mohammed-chohan-2a10f1 | ORDINARY | 0 | 0.00% |
KILOWATT ENERGY LIMITED
sophymarine-openregistry-gb-15687169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 35130 — Distribution of electricity
36000 — Water collection, treatment and supply
82990 — Other business support service activities n.e.c. - Registered office
- The Old Post Office, Derby, DE1 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVAM JHANsophymarine-openregistry-h-shivam-jhan-a2a061 | ORDINARY | 100 | |
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY | 0 | |
RSVPO LIMITED
sophymarine-openregistry-gb-15691096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 116 Green Lane, Derby, DE1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN KINNEARsophymarine-openregistry-h-simon-john-kinnear-61b5a3 | ORDINARY | 9 | 81.82% |
| VERITY ISOBEL KINNEARsophymarine-openregistry-h-verity-isobel-kinnear-69aebc | ORDINARY | 2 | 18.18% |
Related parties
| Party | Relationship | Detail |
|---|
| NIELSEN MCALLISTER PUBLIC RELATIONS LIMITEDsophymarine-openregistry-gb-06373856 | Holds shares in | ORDINARY · 45.00% |
URBAN BESPOKE INTERIORS LIMITED
sophymarine-openregistry-gb-15707583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
31090 — Manufacture of other furniture - Registered office
- 22 Green Lane, Derby, DE1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERRY HOUSING INVESTMENTS LTDsophymarine-openregistry-gb-12536424 | ORDINARY | 80 | 80.00% |
| AQS CONSULT CONSTRUCT DEVELOP LTDsophymarine-openregistry-gb-13328796 | ORDINARY | 20 | 20.00% |
ZENEXA RENEWABLES LIMITED
sophymarine-openregistry-gb-15710089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- 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 |
|---|
| VISION RENEWABLES LIMITEDsophymarine-openregistry-gb-16911245 | ORDINARY | 5,506,510 | |
| NERAWATT RENEWABLES LIMITEDsophymarine-openregistry-gb-13622559 | ORDINARY | 199,718 | |
Related parties
| Party | Relationship | Detail |
|---|
| BERWICK RENEWABLES TX LIMITEDsophymarine-openregistry-gb-15508573 | Holds shares in | ORDINARY |
| BERWICK RENEWABLES DX LIMITEDsophymarine-openregistry-gb-15511331 | Holds shares in | ORDINARY |
| ARDONALD RENEWABLES LIMITEDsophymarine-openregistry-gb-15511410 | Holds shares in | ORDINARY |
| SHARESHILL RENEWABLES LIMITEDsophymarine-openregistry-gb-15517387 | Holds shares in | ORDINARY |
| BURNHOPE RENEWABLES LIMITEDsophymarine-openregistry-gb-15517570 | Holds shares in | ORDINARY |
| LONGBOG RENEWABLES LIMITEDsophymarine-openregistry-gb-15585036 | Holds shares in | ORDINARY |
| CRH RENEWABLES LIMITEDsophymarine-openregistry-gb-15605668 | Holds shares in | ORDINARY |
| SNR RENEWABLES LIMITEDsophymarine-openregistry-gb-15605726 | Holds shares in | ORDINARY |
PIMLICO RESIDENTIAL LTD
sophymarine-openregistry-gb-15711730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- 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
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN RYANsophymarine-openregistry-gb-14603498 | ORDINARY | 100 | |
| JAMES MICHAEL RYANsophymarine-openregistry-h-james-michael-ryan-0721b7 | ORDINARY | 0 | |
GRANITE SENTRAL LIMITED
sophymarine-openregistry-gb-15713600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- 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
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LITTLERsophymarine-openregistry-h-andrew-littler-139d3f | ORDINARY | 100 | |
| WARREN REIDsophymarine-openregistry-h-warren-reid-340cff | ORDINARY | 0 | |
COTTAGE FILLING STATION LTD
sophymarine-openregistry-gb-15714933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Cottage Filling Station Derby Road, Derby, DE73 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDER SHERGILLsophymarine-openregistry-h-jatinder-shergill-116721 | ORDINARY | 70 | 70.00% |
| JEONA SINGH SHERGILLsophymarine-openregistry-h-jeona-singh-shergill-742751 | ORDINARY | 30 | 30.00% |
RIGA MINIMARKET LTD
sophymarine-openregistry-gb-15717580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 186 Normanton Road, Derby, DE23 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARKAUT HABIB ALIsophymarine-openregistry-h-sarkaut-habib-ali-f51521 | ORDINARY | 100 | |
| SHAKAWAN HAMAsophymarine-openregistry-h-shakawan-hama-f0fd0e | ORDINARY | 0 | |
ZRL 1B LIMITED
sophymarine-openregistry-gb-15718626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- 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 |
|---|
| TYLER HILL CONSULTING LIMITEDsophymarine-openregistry-gb-08731028 | ORDINARY | 70 | 70.00% |
| INFRACAP LLCsophymarine-openregistry-h-infracap-llc-37f4bc | ORDINARY | 30 | 30.00% |
AK'S ENTERPRISE GROUP LTD
sophymarine-openregistry-gb-15732620
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 821a Osmaston Road, Derby, DE24 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZAN HUSSAINsophymarine-openregistry-h-faizan-hussain-5f8704 | ORDINARY | 1 | |
| JUNAID BUTTsophymarine-openregistry-gb-16301193 | ORDINARY | 0 | |
WRECKERZ LTD
sophymarine-openregistry-gb-15741672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Brian Clough Business Centre, Derby, Derbyshire, DE24 8GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADREES SAFDARsophymarine-openregistry-h-adrees-safdar-53175a | ORDINARY | 2 | |
| DOMINIC THEOBALDsophymarine-openregistry-h-dominic-theobald-7a7f1f | ORDINARY | 0 | |
MAMBA PAYROLL LTD
sophymarine-openregistry-gb-15754565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUJLA GROUP LTDsophymarine-openregistry-gb-12947924 | ORDINARY | 100 | 100.00% |
| KARUM SINGH AUJLAsophymarine-openregistry-h-karum-singh-aujla-f4f782 | ORDINARY | 0 | 0.00% |
HARMONY BY DRSK LTD
sophymarine-openregistry-gb-15754896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 95 High Street, Derby, Derbyshire, DE65 6GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURJIT KAINTHsophymarine-openregistry-h-surjit-kainth-8d0dea | ORDINARY | 100 | |
| NISHA ARIsophymarine-openregistry-h-nisha-ari-4558a9 | ORDINARY | 0 | |
M.K,H REMOVALS LTD
sophymarine-openregistry-gb-15757349
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- DORMANT
- SIC
- 49420 — Removal services
- Registered office
- 68 Molineux Street, Derby, DE23 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN MOHMMEDsophymarine-openregistry-h-kamran-mohmmed-f2d853 | ORDINARY | 100 | |
| MEJAHET HASHIM MESMISsophymarine-openregistry-h-mejahet-hashim-mesmis-a0dd6b | ORDINARY | 0 | |
TURBO PROPERTIES LIMITED
sophymarine-openregistry-gb-15758803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 41 Booth Street, Derby, DE24 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHRIF JOHNsophymarine-openregistry-h-ahrif-john-6a79e9 | ORDINARY | 50 | 50.00% |
| AYSHA JOHNsophymarine-openregistry-h-aysha-john-a2be83 | ORDINARY | 50 | 50.00% |
FIZ DERBY LIMITED
sophymarine-openregistry-gb-15762228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 106 , St. Thomas Road, Derby, DE23 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED KASHIF HUSSAIN SHAHsophymarine-openregistry-h-syed-kashif-hussain-shah-8347e9 | ORDINARY | 100 | |
| NIDA IFZAAL KAZMIsophymarine-openregistry-h-nida-ifzaal-kazmi-16b1ff | ORDINARY | 0 | |
ELIZABETH MAY HOMES LIMITED
sophymarine-openregistry-gb-15779136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 80 Friar Gate, Derby, Derbyshire, DE1 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MARSHALLsophymarine-openregistry-h-hannah-marshall-0c4c03 | ORDINARY | 2 | |
| NICHOLAS MARSHALLsophymarine-openregistry-h-nicholas-marshall-72b123 | ORDINARY | 0 | |
BUILD YE HOUSES LTD
sophymarine-openregistry-gb-15782064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Chelsea Close, Derby, DE22 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTELLE MARIE ANNE SIMMONSsophymarine-openregistry-h-christelle-marie-anne-simmons-ab3902 | ORDINARY | 100 | |
| ADRIAN SIMMONSsophymarine-openregistry-h-adrian-simmons-f4fea0 | ORDINARY | 0 | |
J W CLEANING PROFESSIONALS LIMITED
sophymarine-openregistry-gb-15782449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE WITHALLsophymarine-openregistry-h-justine-withall-4031d8 | ORDINARY | 50 | 50.00% |
| MARK BUTCHERsophymarine-openregistry-h-mark-butcher-db4ec5 | ORDINARY | 50 | 50.00% |