UK companies/Derby/Page 197
Companies in Derby and their shareholdersPage 197 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 3 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
FRIAR GATE EXPRESS LIMITED
sophymarine-openregistry-gb-16001932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 15a Friar Gate, Derby, DE1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EREN CELEBIsophymarine-openregistry-h-eren-celebi-2085d0 | ORDINARY | 100 | |
| MUHARREM CELEBIsophymarine-openregistry-h-muharrem-celebi-28480b | ORDINARY | 0 | |
DEEPDIGIT LIMITED
sophymarine-openregistry-gb-16031315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
85600 — Educational support services - Registered office
- 74 Warner Street, Derby, DE22 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAROSLAV SAKAJTOsophymarine-openregistry-h-jaroslav-sakajto-b969f6 | ORDINARY | 100 | |
| GOLAM MAHAMUDsophymarine-openregistry-h-golam-mahamud-ca686b | ORDINARY | 0 | |
IRON OAK CONSULTANCY LTD
sophymarine-openregistry-gb-16044018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Outrams Wharf, Derby, Derbyshire, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELE MARGAGLIONEsophymarine-openregistry-h-daniele-margaglione-bd6c48 | ORDINARY | 2 | |
| JAMES FISHERsophymarine-openregistry-h-james-fisher-73480b | ORDINARY | 0 | |
VOLT 7 AGENCY LTD
sophymarine-openregistry-gb-16045369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 8 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE DUFFYsophymarine-openregistry-h-shane-duffy-2a9f84 | ORDINARY | 51 | |
| SIMON LLANOSsophymarine-openregistry-h-simon-llanos-3c0915 | ORDINARY | 49 | |
MEHAR-ALI FOODS LTD
sophymarine-openregistry-gb-16052081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 247 Porter Road, Derby, DE23 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQRAH NADEEMsophymarine-openregistry-h-iqrah-nadeem-ebffa0 | ORDINARY | 1 | 50.00% |
| MUBASHAR HUSSAINsophymarine-openregistry-h-mubashar-hussain-acc84a | ORDINARY | 1 | 50.00% |
THE CARLA LASER CLINIC LTD
sophymarine-openregistry-gb-16054814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Saddlery. Old Canal Farm, Derby, DE73 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSEY POXONsophymarine-openregistry-h-cassey-poxon-4a3996 | ORDINARY | 1 | |
| RIA LICENCEsophymarine-openregistry-h-ria-licence-7077a2 | ORDINARY | 1 | |
PETHERICK & SON HOLDINGS LTD
sophymarine-openregistry-gb-16057100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 34 Border Crescent, Derby, Derbyshire, DE24 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER LEWIS PETHERICKsophymarine-openregistry-h-spencer-lewis-petherick-b02000 | ORDINARY | 100 | |
| VERONIKA VILEMSONEsophymarine-openregistry-h-veronika-vilemsone-8cdb13 | ORDINARY | 0 | |
SUPREME TEES LIMITED
sophymarine-openregistry-gb-16058322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- DORMANT
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
81299 — Other cleaning services
87300 — Residential care activities for the elderly and disabled
96090 — Other service activities n.e.c. - Registered office
- 51 Stables Street, Derby, Derbyshire, DE22 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMITOPE AFENIFOROsophymarine-openregistry-h-temitope-afeniforo-0eb835 | ORDINARY | 800 | 80.00% |
| MODUPE AFENIFOROsophymarine-openregistry-h-modupe-afeniforo-c1a9c8 | ORDINARY | 200 | 20.00% |
G LANGLEY LIMITED
sophymarine-openregistry-gb-16063034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 828 Osmaston Road, Derby, DE24 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RASOLsophymarine-openregistry-h-mohammed-rasol-15cf3d | ORDINARY | 80 | 80.00% |
| SIYAW RASOL MOHAMMEDsophymarine-openregistry-h-siyaw-rasol-mohammed-f24394 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIELDGRANGE (MALVERN) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02329300 | Holds shares in | ORDINARY |
BROWNS RESTAURANT (LITTLEOVER) LTD
sophymarine-openregistry-gb-16066399
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 15 Thornhill Road, Derby, Derbyshire, DE23 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHBINDER CHEEMAsophymarine-openregistry-h-sukhbinder-cheema-b6ccea | ORDINARY | 300 | |
| PARMODH CHHABRAsophymarine-openregistry-h-parmodh-chhabra-034301 | ORDINARY | 0 | |
ARTHA ESTATES LIMITED
sophymarine-openregistry-gb-16089007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 534a Stenson Road, Derby, DE23 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLER SOHALsophymarine-openregistry-h-kyler-sohal-2a92d4 | ORDINARY | 1 | 100.00% |
| MANINDERJIT SOHALsophymarine-openregistry-h-maninderjit-sohal-164764 | ORDINARY | 0 | 0.00% |
FIT POT LIMITED
sophymarine-openregistry-gb-16092226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
99999 — Dormant Company - Registered office
- Unit 14, Derby, Derbyshire, DE24 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE PETERSONsophymarine-openregistry-h-michelle-peterson-5fe8c5 | ORDINARY | 1 | |
| YOLO FOOD GROUP LIMITEDsophymarine-openregistry-gb-13660860 | ORDINARY | 1 | |
CLAROR CONSULTING LIMITED
sophymarine-openregistry-gb-16097388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 52 Coach Way, Derby, DE65 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL LIPSCOMBEsophymarine-openregistry-h-russell-lipscombe-d2ebca | ORDINARY | 1 | 50.00% |
| SARAH LIPSCOMBEsophymarine-openregistry-h-sarah-lipscombe-3458bc | ORDINARY | 1 | 50.00% |
MOLA MOLA HOLDINGS LIMITED
sophymarine-openregistry-gb-16103251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2a Station Yard Station Road, Derby, Derbyshire, DE73 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BATTERSBYsophymarine-openregistry-h-john-battersby-52df70 | ORDINARY | 3,570 | |
| ANNA BATTERSBYsophymarine-openregistry-h-anna-battersby-daad65 | ORDINARY | 1,530 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUNFISH SERVICES LIMITEDsophymarine-openregistry-gb-04961655 | Holds shares in | ORDINARY |
| FIRE TRADE SUPPLIES LTDsophymarine-openregistry-gb-09901048 | Holds shares in | ORDINARY |
KAON MECHANICAL ENGINEERING LTD
sophymarine-openregistry-gb-16108455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 42 Chestnut Way, Derby, DE65 6FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON KALWAKsophymarine-openregistry-h-gordon-kalwak-2acfed | ORDINARY | 70 | 70.00% |
| RAMSAY ANNIEsophymarine-openregistry-h-ramsay-annie-f58de7 | ORDINARY | 30 | 30.00% |
ARCP RESIDENTIAL LTD
sophymarine-openregistry-gb-16124208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- 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
- 7 Lyttelton Street, Derby, DE22 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREY VELINOVsophymarine-openregistry-h-andrey-velinov-93cb93 | ORDINARY | 4 | 50.00% |
| RALITSA VELINOVAsophymarine-openregistry-h-ralitsa-velinova-edf274 | ORDINARY | 4 | 50.00% |
THE CANNABASED CLINIC LTD
sophymarine-openregistry-gb-16126455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 219 Burton Road, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STANTONsophymarine-openregistry-h-andrew-stanton-b00c86 | ORDINARY | 100 | |
| MARK LOVATTsophymarine-openregistry-h-mark-lovatt-9fa5c0 | ORDINARY | 0 | |
MELLON PROPERTY INVESTMENT DERBY LTD
sophymarine-openregistry-gb-16132020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2024
- 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
- 82a Vestry Road, Derby, DE21 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACITA MELLONsophymarine-openregistry-h-pacita-mellon-27b551 | ORDINARY | 100 | |
| THOMAS MELLONsophymarine-openregistry-h-thomas-mellon-2d5875 | ORDINARY | 0 | |
DRS SHARP & SHARP (PHD ) LIMITED
sophymarine-openregistry-gb-16133152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 53 Main Street, Derby, DE65 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHARPsophymarine-openregistry-gb-05997598 | ORDINARY | 1 | 50.00% |
| RACHEL SHARPsophymarine-openregistry-h-rachel-sharp-d83606 | ORDINARY | 1 | 50.00% |
ONLIVIO LTD
sophymarine-openregistry-gb-16135018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 703 Vernon Street, Derby, Derbyshire, DE1 1FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UAB NEORUSsophymarine-openregistry-h-uab-neorus-3001c6 | ORDINARY | 1 | |
| UAB VIAOTAsophymarine-openregistry-h-uab-viaota-7cca5b | ORDINARY | 0 | |