UK companies/Derby/Page 196
Companies in Derby and their shareholdersPage 196 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
ARCHER CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-15889542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 144 Greenwich Drive South, Derby, DE22 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAINIS SPADEsophymarine-openregistry-h-dainis-spade-66a1e4 | ORDINARY | 60 | |
| ILMARS TEILANSsophymarine-openregistry-h-ilmars-teilans-f70beb | ORDINARY | 40 | |
NEXCOMMERCE LTD
sophymarine-openregistry-gb-15890335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 47a Addison Road, Derby, DE24 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIA IMRANsophymarine-openregistry-h-samia-imran-f20578 | ORDINARY | 6 | |
| MUHAMMAD FAIZANsophymarine-openregistry-h-muhammad-faizan-bb3fa1 | ORDINARY | 4 | |
MARK'S MOTORHOMES OF DERBY LIMITED
sophymarine-openregistry-gb-15897548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 219 Burton Road, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY BONDsophymarine-openregistry-h-mark-anthony-bond-3ab8f7 | ORDINARY GBP 1.00 SHARES. | 100 | |
| PATRICIA MARY TOONEsophymarine-openregistry-h-patricia-mary-toone-bfcebb | ORDINARY GBP 1.00 SHARES. | 0 | |
D2PSOLUTIONS LTD
sophymarine-openregistry-gb-15901295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 12 Park Street, Derby, DE72 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH EVANSsophymarine-openregistry-h-leigh-evans-75842e | ORDINARY | 80 | 80.00% |
| ELIZABETH CROSBYsophymarine-openregistry-h-elizabeth-crosby-cb3f43 | ORDINARY | 20 | 20.00% |
ERW HOLDINGS LIMITED
sophymarine-openregistry-gb-15902141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EDWARD WHEATLEYsophymarine-openregistry-h-daniel-edward-wheatley-102e3b | ORDINARY | 2 | 100.00% |
| CLAIRE LOUISE WHEATLEYsophymarine-openregistry-h-claire-louise-wheatley-702894 | ORDINARY | 0 | 0.00% |
A1 HOMES DERBY LIMITED
sophymarine-openregistry-gb-15904022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 194 Coleridge Street, Derby, Derbyshire, DE23 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDEV SINGHsophymarine-openregistry-gb-08736030 | ORD | 100 | |
| AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071a | ORD | 0 | |
K & M HOLIDAY HOMES LTD
sophymarine-openregistry-gb-15913664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 8 Eden Close, Derby, DE65 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MAJORsophymarine-openregistry-h-kevin-major-2815a3 | ORDINARY SHARES | 1 | 50.00% |
| MICHELLE BAILLIEsophymarine-openregistry-h-michelle-baillie-6059c5 | ORDINARY SHARES | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATERLOO MILLS LIMITEDsophymarine-openregistry-gb-07379046 | Holds shares in | ORDINARY |
KHALAKAN PROPERTIES LTD
sophymarine-openregistry-gb-15915864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Wellesley Avenue, Derby, DE23 1GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARI ABBAS AHMEDsophymarine-openregistry-h-ari-abbas-ahmed-8e1820 | ORDINARY | 1 | 50.00% |
| MARIWAN MUSTAFAsophymarine-openregistry-h-mariwan-mustafa-f74869 | ORDINARY | 1 | 50.00% |
JAN & JAN FOOD BRANDS LTD
sophymarine-openregistry-gb-15917383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 12 Shardlow Road, Derby, DE24 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR JAN MAMONDsophymarine-openregistry-h-umar-jan-mamond-96e7a0 | ORDINARY | 100 | |
| NAZIN JANsophymarine-openregistry-h-nazin-jan-8b99e9 | ORDINARY | 0 | |
HAYNES PROPERTY SERVICES LTD
sophymarine-openregistry-gb-15928517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- MICRO ENTITY
- 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
- 6 Friarsfield Cottage, Derby, DE22 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HAYNESsophymarine-openregistry-h-paul-haynes-0b258a | ORDINARY | 2 | |
| GEORGIA HAYNESsophymarine-openregistry-h-georgia-haynes-2483ae | ORDINARY | 0 | |
KC JONES GROUP LTD
sophymarine-openregistry-gb-15932107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Duffield Road, Derby, Derbyshire, DE21 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA STYLES-JONESsophymarine-openregistry-h-rebecca-styles-jones-344f29 | ORDINARY | 51 | |
| AMY STYLES-JONESsophymarine-openregistry-h-amy-styles-jones-847194 | ORDINARY | 49 | |
RAHMAN & SONS PROPERTIES LTD
sophymarine-openregistry-gb-15934876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Field Rise, Derby, DE23 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MAHFUZUR RAHMANsophymarine-openregistry-h-md-mahfuzur-rahman-8ed04d | ORDINARY | 75 | 75.00% |
| MD JUDE RAHMANsophymarine-openregistry-h-md-jude-rahman-b904cf | ORDINARY | 25 | 25.00% |
MAGLYN BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-15938288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 48 Bemrose Road, Derby, DE24 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MAJEKODUNMIsophymarine-openregistry-h-linda-majekodunmi-86f61f | ORDINARY | 100 | |
| MOPELOLA OLADIPO-AGBEsophymarine-openregistry-h-mopelola-oladipo-agbe-f072ca | ORDINARY | 0 | |
READ & BENT AUTOS LTD
sophymarine-openregistry-gb-15940543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 6, Derby, DE24 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BENTsophymarine-openregistry-h-benjamin-bent-de4371 | ORDINARY | 1 | |
| CRAIG READsophymarine-openregistry-h-craig-read-4a8131 | ORDINARY | 1 | |
E-NAILS AND SPA DERBY LTD
sophymarine-openregistry-gb-15956948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- E-Nails Opposite Jd, Second Floor, Derby, DE1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIAN ZHANGsophymarine-openregistry-h-tian-zhang-0d771f | ORDINARY | 10 | |
| LAN ZHANGsophymarine-openregistry-h-lan-zhang-aff025 | ORDINARY | 0 | |
ANC HOLDING LTD
sophymarine-openregistry-gb-15972041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Alport Heights Drive, Derby, DE21 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM COXsophymarine-openregistry-h-adam-cox-375540 | ORDINARY | 2 | |
| NICOLA COXsophymarine-openregistry-h-nicola-cox-75695c | ORDINARY | 0 | |
ENGVALLEY INT LTD
sophymarine-openregistry-gb-15977597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
71129 — Other engineering activities
85590 — Other education n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 128 Pear Tree Road, Derby, DE23 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA OSMAN ELRAYAH ABOELHASSANsophymarine-openregistry-h-mustafa-osman-elrayah-aboelhassan-a6b63b | ORDINARY | 100 | |
| ABDULKADER MOHAMMADsophymarine-openregistry-h-abdulkader-mohammad-37f47d | ORDINARY | 0 | |
H & J BILAN PROPERTIES LIMITED
sophymarine-openregistry-gb-15982681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- 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
- 219 Burton Road, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET PAL SINGH BILANsophymarine-openregistry-h-harpreet-pal-singh-bilan-0e2e8d | ORDINARY GBP 1.00 SHARES. | 60 | |
| JASPREET KAUR BILANsophymarine-openregistry-h-jaspreet-kaur-bilan-5c7356 | ORDINARY GBP 1.00 SHARES. | 40 | |
TWS LOGISTICS LTD
sophymarine-openregistry-gb-15987806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 451 Stenson Road, Derby, DE23 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSOOR AHMEDsophymarine-openregistry-h-mansoor-ahmed-efe6af | ORDINARY | 50 | |
| SOBIA MANZOORsophymarine-openregistry-h-sobia-manzoor-467647 | ORDINARY | 50 | |
APEX UK1 LIMITED
sophymarine-openregistry-gb-15992773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Apex Uk1 Limited T/A Juices 4 Life Rosehill Business Centre, Derby, DE23 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKMAL SHAHZADsophymarine-openregistry-h-akmal-shahzad-129ae2 | ORDINARY | 2 | |
| AHSAN ALIsophymarine-openregistry-h-ahsan-ali-f66570 | ORDINARY | 0 | |