UK companies/Derby/Page 195
Companies in Derby and their shareholdersPage 195 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 1 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
RAPTURE TATTOO COMPANY LTD
sophymarine-openregistry-gb-15789623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 37-38 Queen Street, Derby, DE1 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT RADFORD 28 SHIPTON DRIVE UTTOXETER ENGLAND ST14 7NJsophymarine-openregistry-h-andrew-robert-radford-28-shipton-drive-u-e985f9 | ORDINARY | 1 | |
| ELISHA CUNNINGHAM 28 SHIPTON DRIVE UTTOXETER ENGLAND ST14 7NJsophymarine-openregistry-h-elisha-cunningham-28-shipton-drive-uttox-108aec | ORDINARY | 1 | |
SENSATIONAL PROPERTIES LTD
sophymarine-openregistry-gb-15795211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2024
- 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 |
|---|
| JAMES BARTONsophymarine-openregistry-h-james-barton-0a6532 | ORDINARY | 100 | 100.00% |
| SARAH KRALJsophymarine-openregistry-h-sarah-kralj-e8de5c | ORDINARY | 100 | 100.00% |
NOVA FOOD TRADERS LIMITED
sophymarine-openregistry-gb-15796368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
47210 — Retail sale of fruit and vegetables in specialised stores
56102 — Unlicensed restaurants and cafes
82990 — Other business support service activities n.e.c. - Registered office
- Cavendish Hotel, Derby, DE23 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MUJAHIDsophymarine-openregistry-h-muhammad-mujahid-3b7d95 | ORDINARY | 74 | |
| AMEER KHANsophymarine-openregistry-h-ameer-khan-fb4544 | ORDINARY | 26 | |
SUBBY LTD
sophymarine-openregistry-gb-15796746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Dove Cote Main Street, Derby, DE65 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBBY HOLDINGS LTDsophymarine-openregistry-gb-15810732 | ORDINARY | 1 | |
| BENJAMIN HARPERsophymarine-openregistry-h-benjamin-harper-829afb | ORDINARY | 0 | |
DLM UK HOLDINGS LTD
sophymarine-openregistry-gb-15797006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- DORMANT
- SIC
- 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
- 5 The Paddock, Derby, Derbyshire, DE24 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEE MUSSELWHITEsophymarine-openregistry-h-daniel-lee-musselwhite-75a623 | ORDINARY | 75 | 75.00% |
| LOUISE MARSONsophymarine-openregistry-h-louise-marson-c779f6 | ORDINARY | 25 | 25.00% |
MILLHOUSE MAGNA CARTA LINCOLN LIMITED
sophymarine-openregistry-gb-15798735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- 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 | |
JCSD CONSULTING LTD
sophymarine-openregistry-gb-15803699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 23 Corden Avenue, Derby, DE3 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIUS MATTHEW RYANsophymarine-openregistry-h-cornelius-matthew-ryan-1aa357 | ORDINARY | 50 | 50.00% |
| JENNIFER DIANE RYANsophymarine-openregistry-h-jennifer-diane-ryan-8c8879 | ORDINARY | 50 | 50.00% |
WBD (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15803766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pinnacle House, Derby, Derbyshire, DE24 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON SHANKS BLACKsophymarine-openregistry-h-wilson-shanks-black-e18f27 | ORDINARY | 100 | 100.00% |
| LOUISA MARIE BLACKsophymarine-openregistry-h-louisa-marie-black-ef60b8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WBD GLOBAL LIMITEDsophymarine-openregistry-gb-09242874 | Holds shares in | ORDINARY · 100.00% |
A BRINKLOW CONSULTING LTD
sophymarine-openregistry-gb-15816869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 27 Mallard Walk, Derby, DE3 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT JAMES WILLIAM BRINKLOWsophymarine-openregistry-h-albert-james-william-brinklow-266128 | ORDINARY | 50 | 50.00% |
| STEPHANIE BRINKLOWsophymarine-openregistry-h-stephanie-brinklow-0600fa | ORDINARY | 50 | 50.00% |
HEORSHE UK LIMITED
sophymarine-openregistry-gb-15817209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 15 Willowherb Close, Derby, Derbyshire, DE24 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVINDER SINGH SAHOTAsophymarine-openregistry-h-rajvinder-singh-sahota-ae5549 | ORD | 80 | |
| HE OR SHE IMPORT & EXPORT CO LTDsophymarine-openregistry-h-he-or-she-import-export-co-ltd-c1e627 | ORD | 20 | |
JTW HAIR LTD
sophymarine-openregistry-gb-15817350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Rockingham Close, Derby, Derbyshire, DE22 2UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LITCHFIELDsophymarine-openregistry-h-emma-litchfield-793d3b | ORDINARY GBP 1.00 SHARES. | 100 | |
| JEREMY THORNTON WRIGHTsophymarine-openregistry-h-jeremy-thornton-wright-112d0e | ORDINARY GBP 1.00 SHARES. | 0 | |
LABRADA HOLDINGS UK LIMITED
sophymarine-openregistry-gb-15817693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN DANIEL SQUIREsophymarine-openregistry-h-gavin-daniel-squire-780f3a | ORDINARY | 50 | 50.00% |
| PAUL EDWARD HOLLANDsophymarine-openregistry-h-paul-edward-holland-19ed6e | ORDINARY | 50 | 50.00% |
MISS GREAT BRITAIN EVENTS LIMITED
sophymarine-openregistry-gb-15822158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90010 — Performing arts
- Registered office
- 8a Little Eaton, Derby, Derbyshire, DE21 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFFRON ROSE ELLIOTTsophymarine-openregistry-h-saffron-rose-elliott-4f813e | ORDINARY | 75 | 75.00% |
| MATTHEW JAMES ELLIOTTsophymarine-openregistry-h-matthew-james-elliott-311e93 | ORDINARY | 25 | 25.00% |
GUIDING ANGELS CARE LTD
sophymarine-openregistry-gb-15853312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- DORMANT
- SIC
- 87100 — Residential nursing care facilities
87900 — Other residential care activities n.e.c. - Registered office
- 8 Pipistrelle Place, Derby, DE23 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MASHANDAsophymarine-openregistry-h-andrew-mashanda-c7f381 | ORDINARY | 100 | |
| MOLLYN MZEEsophymarine-openregistry-h-mollyn-mzee-1639c4 | ORDINARY | 0 | |
HADAYAT CONSULTANTS LIMITED
sophymarine-openregistry-gb-15860674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 38 Leyland Street, Derby, DE1 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSLAN SARWARsophymarine-openregistry-h-arslan-sarwar-5b495f | ORDINARY | 1 | |
| MUHAMMAD ASIF JAVEDsophymarine-openregistry-h-muhammad-asif-javed-e17e75 | ORDINARY | 0 | |
SKY GLASS LTD
sophymarine-openregistry-gb-15862549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 23120 — Shaping and processing of flat glass
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H RAHMAN HOLDINGS LTDsophymarine-openregistry-gb-16031745 | ORDINARY | 100 | |
| HABIB UR RAHMANsophymarine-openregistry-h-habib-ur-rahman-7f0ca3 | ORDINARY | 0 | |
WILTSHIRE MOTORS AND CAMPERS LTD
sophymarine-openregistry-gb-15862874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Workshop 2, Derby, DE21 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NAZIRsophymarine-openregistry-h-mohammed-nazir-e5437b | ORDINARY | 2 | |
| MOHAMMED RIZWANsophymarine-openregistry-h-mohammed-rizwan-a84a2b | ORDINARY | 0 | |
ISMSAFETYSOLUTIONS LIMITED
sophymarine-openregistry-gb-15871710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
85590 — Other education n.e.c. - Registered office
- 75 Sandringham Drive, Derby, DE21 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FITZPATRICKsophymarine-openregistry-gb-06967374 | ORDINARY | 85 | |
| SOPHIE MORTONsophymarine-openregistry-h-sophie-morton-aa1b91 | ORDINARY | 15 | |
DAYNIGHT DELIVERS AND TRAVELS LTD
sophymarine-openregistry-gb-15876699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- 32 Pear Tree Crescent, Derby, DE23 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT GUPTAsophymarine-openregistry-gb-16132614 | ORDINARY | 50 | |
| VARINDER DUTTsophymarine-openregistry-h-varinder-dutt-bd58b4 | ORDINARY | 50 | |
DERBY ISTANBUL LIMITED
sophymarine-openregistry-gb-15882605
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 166b Normanton Road, Derby, DE23 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKO HUSSAIN ZADDAsophymarine-openregistry-h-ako-hussain-zadda-7bff75 | ORD | 100 | |
| ALI MOHAMMAD AHMEDsophymarine-openregistry-h-ali-mohammad-ahmed-98bb5f | ORD | 0 | |