UK companies/Derby/Page 199
Companies in Derby and their shareholdersPage 199 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
SSE DERBY LTD
sophymarine-openregistry-gb-16313196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5-6 Hollybrook Way, Derby, Derbyshire, DE23 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARQA KAUSOOR AHMEDsophymarine-openregistry-h-zarqa-kausoor-ahmed-f66a37 | ORDINARY | 100 | 100.00% |
| IJAZ AHMEDsophymarine-openregistry-h-ijaz-ahmed-a33591 | ORDINARY | 0 | 0.00% |
THRIVECONNECT LTD
sophymarine-openregistry-gb-16317746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c. - Registered office
- 8 Littleover Crescent, Derby, DE23 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID MISHALsophymarine-openregistry-h-khalid-mishal-8440d7 | ORDINARY | 100 | |
| ALI SAEEDsophymarine-openregistry-h-ali-saeed-9f05e8 | ORDINARY | 0 | |
ASCENDRA LIMITED
sophymarine-openregistry-gb-16319492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Loxton Court Mickleover, Derby, DE3 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MATHERsophymarine-openregistry-h-daniel-mather-b01a63 | ORDINARY | 70 | 70.00% |
| KATHERINE ARMSDENsophymarine-openregistry-h-katherine-armsden-e150a5 | ORDINARY | 30 | 30.00% |
JDM CAR SPECIALIST LTD
sophymarine-openregistry-gb-16321967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Abingdon Business Centre Unit 1a, Derby, DE24 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFIQ HUSSAINsophymarine-openregistry-h-shafiq-hussain-d8be9f | ORDINARY | 50 | 50.00% |
| SIRAJ NABIsophymarine-openregistry-h-siraj-nabi-040e8b | ORDINARY | 50 | 50.00% |
DSC INVESTMENTS 2 LTD
sophymarine-openregistry-gb-16322336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- SMALL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Unit 17 Eagle Park, Derby, DE21 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSCX LTDsophymarine-openregistry-gb-14419769 | ORDINARY | 1 | 100.00% |
| SURESCREEN HOLDINGS (2022) LIMITEDsophymarine-openregistry-gb-14420253 | ORDINARY | 0 | 0.00% |
J.SNOW & ASSOCIATES 2 LIMITED
sophymarine-openregistry-gb-16324833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- SMALL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Unit 17 Eagle Park, Derby, DE21 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J SNOW & ASSOCIATES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14419696 | ORDINARY | 1 | 100.00% |
| SURESCREEN HOLDINGS (2022) LIMITEDsophymarine-openregistry-gb-14420253 | ORDINARY | 0 | 0.00% |
SOUTHAM RETAIL UK LIMITED
sophymarine-openregistry-gb-16330790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47730 — Dispensing chemist in specialised stores
47741 — Retail sale of hearing aids
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Awr Accountants Lawrence Business Centre, Lawrence House, Derby, Derbyshire, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARWICKSHIRE HEALTHCARE UK LTDsophymarine-openregistry-gb-16272208 | ORDINARY | 1 | 100.00% |
| AVICENNA RETAIL LTDsophymarine-openregistry-gb-04487641 | ORDINARY | 0 | 0.00% |
BILTON HEALTHCARE UK LIMITED
sophymarine-openregistry-gb-16330995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47730 — Dispensing chemist in specialised stores
47741 — Retail sale of hearing aids
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Awr Accountants Lawrence Business Centre, Lawrence House, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKNM PHARMA LTDsophymarine-openregistry-gb-15835473 | ORDINARY | 1 | 100.00% |
| AVICENNA RETAIL LTDsophymarine-openregistry-gb-04487641 | ORDINARY | 0 | 0.00% |
SBI PROPERTY LTD
sophymarine-openregistry-gb-16334054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 106 Dale Road, Derby, DE23 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIA SHAHEEN ZAHOORsophymarine-openregistry-h-shazia-shaheen-zahoor-3baf30 | ORDINARY | 100 | |
| ABDUL REHMANsophymarine-openregistry-gb-16806592 | ORDINARY | 0 | |
K&S CAVAN CONVENIENCE STORE LTD
sophymarine-openregistry-gb-16334889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 4a Cavan Drive, Derby, DE21 6TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANWALJIT SINGHsophymarine-openregistry-h-kanwaljit-singh-7366cb | ORDINARY | 50 | |
| KIRANPREET SINGHsophymarine-openregistry-h-kiranpreet-singh-c7b1c5 | ORDINARY | 50 | |
CLASSIC KIT CORNER LTD
sophymarine-openregistry-gb-16336157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 141 Dean Street, Derby, DE22 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HAYWOODsophymarine-openregistry-h-daniel-haywood-a65f89 | ORDINARY | 2 | |
| DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879ba | ORDINARY | 0 | |
AVICENNA HEALTH GROUP LTD
sophymarine-openregistry-gb-16337493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 Normanton Road, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED WAHEED SADIQsophymarine-openregistry-h-mohammed-waheed-sadiq-3f0b7d | ORDINARY | 500 | 50.00% |
| TASAVER HUSSAIN BHATTIsophymarine-openregistry-h-tasaver-hussain-bhatti-28e55b | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVICENNA SANATIO PHARMA LTDsophymarine-openregistry-gb-06715982 | Holds shares in | ORDINARY · 1.14% |
FINTECH ACCOUNTANTS LTD
sophymarine-openregistry-gb-16338179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
69202 — Bookkeeping activities - Registered office
- 318a Normanton Road, Derby, DE23 6WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SIDDIQIsophymarine-openregistry-h-ali-siddiqi-2ac5e7 | ORDINARY | 2 | |
| UMAR SHAKILsophymarine-openregistry-h-umar-shakil-1e10e8 | ORDINARY | 0 | |
KNIGHTSBRIDGE HOUSING LIMITED
sophymarine-openregistry-gb-16350294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2025
- 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
- 133 Rutland Street, Derby, DE23 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM NAZIRsophymarine-openregistry-h-asim-nazir-e30b9a | ORD | 100 | |
| WASEEM KHANsophymarine-openregistry-h-waseem-khan-b3d14f | ORD | 0 | |
VIGOUR CONSTRUCTION MANAGEMENT LTD
sophymarine-openregistry-gb-16379741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREY SINYAKENsophymarine-openregistry-h-andrey-sinyaken-76534c | ORDINARY | 50 | |
| KAREN SHANDLEYsophymarine-openregistry-h-karen-shandley-5a198d | ORDINARY | 50 | |
KABUL CROWN LTD
sophymarine-openregistry-gb-16382101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 51-59 Abbey Street, Derby, DE22 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJMAL AHMAD ZAIsophymarine-openregistry-h-ajmal-ahmad-zai-8645cc | ORDINARY | 100 | |
| AKRAM GULsophymarine-openregistry-h-akram-gul-86f215 | ORDINARY | 0 | |
STILES GROUP LTD
sophymarine-openregistry-gb-16385232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Prospect House 1 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STILESsophymarine-openregistry-gb-09457194 | ORDINARY | 100 | |
| SHELLEY STILESsophymarine-openregistry-h-shelley-stiles-bb0813 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GATEWAY PROJECT SOLUTIONS LTDsophymarine-openregistry-gb-07094863 | Holds shares in | ORDINARY £1 |
| JWS CONSULTANTS LIMITEDsophymarine-openregistry-gb-08946340 | Holds shares in | ORDINARY |
SALLYS PITSTOP LTD
sophymarine-openregistry-gb-16391674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores
47290 — Other retail sale of food in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 44 Agard Street, Derby, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIZA YASMEENsophymarine-openregistry-h-aiza-yasmeen-beb61c | ORDINARY | 1 | |
| SALMA YASMEENsophymarine-openregistry-h-salma-yasmeen-1ed1b3 | ORDINARY | 1 | |
KD MERCHANT LIMITED
sophymarine-openregistry-gb-16394990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 108 Randolph Road, Derby, DE23 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRUTIKKUMAR CHAUDHARIsophymarine-openregistry-h-krutikkumar-chaudhari-acab81 | ORDINARY | 2 | |
| DHEERAJ SANGWANsophymarine-openregistry-h-dheeraj-sangwan-31665b | ORDINARY | 0 | |
KORSHOLM LIMITED
sophymarine-openregistry-gb-16395375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Danby Road, Derby, DE23 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METTE KORSHOLMsophymarine-openregistry-h-mette-korsholm-947b28 | ORDINARY | 1 | |
| SIMON GRAY-KORSHOLMsophymarine-openregistry-h-simon-gray-korsholm-efc177 | ORDINARY | 1 | |