UK companies/Derby/Page 223
Companies in Derby and their shareholdersPage 223 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 20 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
TATEM LIMITED
sophymarine-openregistry-gb-08726875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 34 Longbridge Lane, Derby, DE24 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PETER TATEMsophymarine-openregistry-h-stephen-peter-tatem-dc2bde | ORDINARY | 1 | 100.00% |
BROWN & BROWN PROPERTIES LTD
sophymarine-openregistry-gb-08730307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Olivier Street, Derby, DE23 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURRUM ILYASsophymarine-openregistry-h-khurrum-ilyas-eefd43 | ORDINARY | 1,000 | |
THE POINT OF SHARING LTD.
sophymarine-openregistry-gb-08758030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 17 Harlesden Avenue, Derby, Derbyshire, DE22 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RAUSCHsophymarine-openregistry-h-daniel-rausch-bb0773 | ORDINARY | 1 | |
WEST ROAD HAULAGE LTD
sophymarine-openregistry-gb-08761554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Cooks Drive, Derby, DE74 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY JANE OSBORNsophymarine-openregistry-h-kelly-jane-osborn-1b1d63 | ORDINARY | 373,642 | 100.00% |
TANGIER ESTATES LIMITED
sophymarine-openregistry-gb-08787140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GUTSTEINsophymarine-openregistry-h-joseph-gutstein-1ee93f | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIMBUKTU ESTATES LIMITEDsophymarine-openregistry-gb-13349070 | Holds shares in | ORDINARY · 50.00% |
D STREET PROPERTIES LTD
sophymarine-openregistry-gb-08790660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
71112 — Urban planning and landscape architectural activities - Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONATHAN KEATSsophymarine-openregistry-h-michael-jonathan-keats-9e2123 | ORDINARY | 1 | 100.00% |
ANDREW HILL ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-08800307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 16 Station Road, Derby, DE21 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES STEPHEN HILLsophymarine-openregistry-h-andrew-charles-stephen-hill-5866c1 | ORDINARY GBP SHARES | 1 | |
ENSCO 1032 LIMITED
sophymarine-openregistry-gb-08807430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1a-1b Millennium Way, Derby, Derbyshire, DE24 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NODE 4 LIMITEDsophymarine-openregistry-gb-04759927 | ORDINARY | 1 | |
ESSENTIAL LIFESTYLES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-08811864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 St. Mellion Close, Derby, DE3 9YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ALEXANDER VERNONsophymarine-openregistry-h-carl-alexander-vernon-359a1f | ORDINARY | 100 | 100.00% |
HARCHARAN CHANDHOKE LTD
sophymarine-openregistry-gb-08813250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63910 — News agency activities
- Registered office
- 69 Blagreaves Lane, Derby, Derbyshire, DE23 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARCHARAN SINGH CHANDHOKEsophymarine-openregistry-h-harcharan-singh-chandhoke-ea068f | ORDINARY | 100 | |
PENTAXIA RESEARCH LIMITED
sophymarine-openregistry-gb-08817150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- C/O Pentaxia Ltd, Derby, DE21 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENTAXIA LTDsophymarine-openregistry-gb-06585543 | ORDINARY | 100 | 100.00% |
THE BUYING HOUSE UK LIMITED
sophymarine-openregistry-gb-08829640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 5 Prospect Place, Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABY BAINSsophymarine-openregistry-h-saby-bains-18c1a9 | ORDINARY | 100 | 100.00% |
BABY AND CHILDRENS MARKET LTD
sophymarine-openregistry-gb-08833197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH MARIE ALLSOPsophymarine-openregistry-h-ruth-marie-allsop-8b7249 | ORDINARY | 1 | 100.00% |
THANDI PROPERTY LTD
sophymarine-openregistry-gb-08844562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Mallard Walk, Derby, Derbyshire, DE3 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHPAL SINGH THANDIsophymarine-openregistry-h-sukhpal-singh-thandi-a14e78 | ORDINARY | 100 | |
H J BURTON ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-08846568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 107 Green Lane, Derby, DE72 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL WARRENERsophymarine-openregistry-h-hazel-warrener-701436 | ORDINARY | 1 | |
ORANJE LTD
sophymarine-openregistry-gb-08904778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43210 — Electrical installation
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEES GOEDHARTsophymarine-openregistry-h-cees-goedhart-d050c7 | ORDINARY | 1 | 100.00% |
J.B. CARPETS (LONDON) LIMITED
sophymarine-openregistry-gb-08904887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM BOWMANsophymarine-openregistry-h-john-william-bowman-aec692 | ORDINARY | 100 | 100.00% |
RICHARD PETRIE OPTOMETRISTS LTD
sophymarine-openregistry-gb-08912131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 564 Burton Road, Derby, Derbyshire, DE23 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINA MANVEER DOSANJHsophymarine-openregistry-h-davina-manveer-dosanjh-ea0175 | ORD | 100 | 100.00% |
ROOM LIFE LIMITED
sophymarine-openregistry-gb-08924741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANDREW HENRY BRADEsophymarine-openregistry-h-richard-andrew-henry-brade-690371 | ORDINARY | 10 | 100.00% |
DAILYHEALTH LIMITED
sophymarine-openregistry-gb-08946130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Louvain Road, Derby, DE23 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYA JOHALsophymarine-openregistry-h-priya-johal-393817 | ORDINARY | 1 | |