UK companies/Derby/Page 225
Companies in Derby and their shareholdersPage 225 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
J P DERRY MOTOR ENGINEERS LIMITED
sophymarine-openregistry-gb-09307182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL DERRYsophymarine-openregistry-h-john-paul-derry-f57895 | ORDINARY | 1 | |
INFUSE SECURITY LIMITED
sophymarine-openregistry-gb-09317834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFUSE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-07661373 | ORDINARY | 1 | 100.00% |
INFUSE TECH LIMITED
sophymarine-openregistry-gb-09317841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFUSE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-07661373 | ORDINARY | 1 | 100.00% |
SUPER SAM DERBY LIMITED
sophymarine-openregistry-gb-09321785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 180-182 Peartree Road, Derby, DE23 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN ALI KARIMsophymarine-openregistry-h-adnan-ali-karim-0ac061 | ORD | 100 | |
PSEUDONYMOUS LIMITED
sophymarine-openregistry-gb-09322237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 18121 — Manufacture of printed labels
18129 — Printing n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES HENRY PRICEsophymarine-openregistry-h-edward-james-henry-price-6602b2 | ORDINARY | 10 | |
STEADWALL PROPERTIES LTD
sophymarine-openregistry-gb-09348310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Rosehill Business Centre, Derby, Derbyshire, DE23 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHDIYA NASEEM YAQOOBsophymarine-openregistry-h-sahdiya-naseem-yaqoob-4b0d15 | ORDINARY | 1 | |
AGORA-DIRECT LIMITED
sophymarine-openregistry-gb-09349168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKUS NOWATZKIsophymarine-openregistry-h-markus-nowatzki-5f45cb | ORDINARY | 94,000 | 100.00% |
CADOGAN MANAGEMENT LIMITED
sophymarine-openregistry-gb-09391876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE LESLEY SMITHsophymarine-openregistry-h-debbie-lesley-smith-4b9d74 | ORDINARY | 1 | 100.00% |
CADOGAN CONSULTANCY LIMITED
sophymarine-openregistry-gb-09391956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE LESLEY SMITHsophymarine-openregistry-h-debbie-lesley-smith-4b9d74 | ORDINARY | 1 | 100.00% |
I H CATERING (DERBY) LTD
sophymarine-openregistry-gb-09439103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 185 Peartree Road, Derby, DE23 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHTIAQ HUSSAINsophymarine-openregistry-h-ishtiaq-hussain-db4a52 | ORDINARY | 100 | 100.00% |
KY FINANCE LIMITED
sophymarine-openregistry-gb-09452392
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Eaton Avenue, Derby, Derbyshire, DE22 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL YEOMANsophymarine-openregistry-h-karl-yeoman-8b2c13 | ORDINARY | 1 | |
INSPIRE CHAMPIONSHIP BOXING LIMITED
sophymarine-openregistry-gb-09511590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- The Sherwin Club Harrington Street, Derby, DE23 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MARK GODFREYsophymarine-openregistry-h-samuel-mark-godfrey-3b0aff | ORDINARY | 100 | |
SAM1 SERVICES UK LTD
sophymarine-openregistry-gb-09513004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit11 Pear Tree Plaza, Derby, DE23 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERAZ ALIsophymarine-openregistry-h-sheraz-ali-70dcdf | ORDINARY | 100 | 100.00% |
FRAMES AND FASCIAS LIMITED
sophymarine-openregistry-gb-09516680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Unit 11 - 14 Gosforth Road, Derby, Derbyshire, DE24 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAMES AND FASCIAS HOLDINGS LIMITEDsophymarine-openregistry-gb-14602125 | ORDINARY | 100 | 100.00% |
WILLING IT LTD
sophymarine-openregistry-gb-09573550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Cavendish House Cavendish Bridge, Derby, DE72 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LEE MILTONsophymarine-openregistry-h-philip-lee-milton-b0ef34 | ORD | 1 | 100.00% |
ITURUS LIMITED
sophymarine-openregistry-gb-09575732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- 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% |
TFMA LIMITED
sophymarine-openregistry-gb-09593051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Commercial House, Derby, DE1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RANBYsophymarine-openregistry-h-daniel-ranby-5ce0c4 | ORDINARY | 100 | |
UBER INVESTMENTS LIMITED
sophymarine-openregistry-gb-09606855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- 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, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONATHAN KEATSsophymarine-openregistry-h-michael-jonathan-keats-9e2123 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UBER INVESTMENTS (ROADS) LTDsophymarine-openregistry-gb-11187852 | Holds shares in | ORDINARY · 100.00% |
CASA STRADA PROPERTIES LIMITED
sophymarine-openregistry-gb-09640237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASA STRADA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08902617 | ORDINARY | 100 | |
ROBINSON INDUSTRIAL SERVICES LIMITED
sophymarine-openregistry-gb-09658958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment - Registered office
- 31 Collier Lane, Derby, DE72 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ROBINSONsophymarine-openregistry-gb-10943186 | ORDINARY | 100 | 100.00% |