UK companies/Derby/Page 227

Companies in Derby and their shareholdersPage 227 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 21 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.

Post town
Derby

Companies with a register
5,154

On this page
20

Shareholdings
21

Related parties
1

REINVENTION FITNESS DERBY LIMITED

sophymarine-openregistry-gb-09973251

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 27/01/2016
Accounts: MICRO ENTITY
SIC: 93130 — Fitness facilities
Registered office: 47a Queen Street, Derby, DE1 3DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW CARLINsophymarine-openregistry-h-matthew-carlin-a0b2f8	ORDINARY GBP 1.00 SHARES.	100	100.00%

CJS INTERNATIONAL LTD

sophymarine-openregistry-gb-09978501

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2016
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: Suite 2a, Chatsworth House Prime Business Centre, Derby, Derbyshire, DE21 7SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEFFREY SWIFTsophymarine-openregistry-h-jeffrey-swift-46d457	ORDINARY	100	100.00%

REAL WORLD CARE LIMITED

sophymarine-openregistry-gb-09986136

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2016
Accounts: UNAUDITED ABRIDGED
SIC: 88100 — Social work activities without accommodation for the elderly and disabled
Registered office: 12 Darley Abbey Mills, Derby, DE22 1DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT STEVEN ROMAN KOHUTsophymarine-openregistry-h-robert-steven-roman-kohut-814ac7	ORDINARY	10

ECCENTRIC CODER LIMITED

sophymarine-openregistry-gb-10007772

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: 43 Drage Street, Derby, DE1 3RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER JAMES SHELDRAKEsophymarine-openregistry-h-peter-james-sheldrake-5ea783	ORDINARY	1	100.00%

CNP INVESTMENTS LIMITED

sophymarine-openregistry-gb-10011364

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2016
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 8 Fitzwilliam Place, Derby, DE3 9DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CUTHBERT NDLOVUsophymarine-openregistry-h-cuthbert-ndlovu-ecc232	ORDINARY	100	100.00%

D&B CONTRACTORS LTD

sophymarine-openregistry-gb-10035222

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2016
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 4 Ainsworth Drive, Derby, DE23 1GJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAHULsophymarine-openregistry-h-rahul-d8a7f8	ORDINARY	100
RAHULsophymarine-openregistry-h-rahul-d8a7f8	ORDINARY	0

ANKAA LOGISTICS LIMITED

sophymarine-openregistry-gb-10037196

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2016
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 5 Prospect Place, Millennium Way, Derby, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN PAUL MURFINsophymarine-openregistry-h-darren-paul-murfin-f43ef4	ORDINARY	1

ENTERFRIES LIMITED

sophymarine-openregistry-gb-10038855

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2016
Accounts: MEDIUM
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: C/O Cooper Parry Sky View, Argosy Road, Derby, Derbyshire, DE74 2SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART ANTHONY BROADBELTsophymarine-openregistry-h-stuart-anthony-broadbelt-29ecf8	ORDINARY	100	100.00%

GS INTERNATIONAL LTD

sophymarine-openregistry-gb-10111384

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 07/04/2016
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: Pegasus Business Park, Derby, DE74 2TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KULVINDER SAMRAsophymarine-openregistry-h-kulvinder-samra-79c9cc	ORDINARY	100	100.00%

UK TRANSLATION SERVICES LTD

sophymarine-openregistry-gb-10145109

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2016
Accounts: UNAUDITED ABRIDGED
SIC: 74300 — Translation and interpretation activities
Registered office: 19 St Christophers Way, Derby, DE24 8JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZABIHULLAH ZAMIRsophymarine-openregistry-h-zabihullah-zamir-a2f15d	ORDINARY	100

C2C TRADERS LIMITED

sophymarine-openregistry-gb-10160097

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2016
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 2 Ocean Court, Derby, DE24 1AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD ATIQ MALIKsophymarine-openregistry-h-muhammad-atiq-malik-a57fd9	ORDINARY	1

CONRAD HOLDINGS LIMITED

sophymarine-openregistry-gb-10179629

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2016
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 20 Coxon Street, Derby, DE21 7JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
LANCE DAVID HAGANsophymarine-openregistry-h-lance-david-hagan-6314d6	ORDINARY	1	100.00%

BWH IT CONSULTING LIMITED

sophymarine-openregistry-gb-10189494

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 5 Prospect Place Millennium Way, Derby, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM GEORGE MARTIN SALESsophymarine-openregistry-h-william-george-martin-sales-b901cb	ORDINARY	100	100.00%

BG LEISURE CONSULTING LIMITED

sophymarine-openregistry-gb-10220512

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2016
Accounts: MICRO ENTITY
SIC: 55100 — Hotels and similar accommodation
93130 — Fitness facilities
96040 — Physical well-being activities
96090 — Other service activities n.e.c.
Registered office: 20 Coxon Street, Derby, DE21 7JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GILLIAN LESLEY BEDDOWSsophymarine-openregistry-h-gillian-lesley-beddows-90482e	ORDINARY	100	100.00%

THE DO GROUP LIMITED

sophymarine-openregistry-gb-10225342

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2016
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 5 Prospect Place, Millennium Way, Derby, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN ALLEN DIXONsophymarine-openregistry-h-steven-allen-dixon-d5c297	ORDINARY	100	100.00%

THE DO CLUB LIMITED

sophymarine-openregistry-gb-10225644

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 56210 — Event catering activities
56290 — Other food services
Registered office: 5 Prospect Place, Millennium Way, Derby, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN ALLEN DIXONsophymarine-openregistry-h-steven-allen-dixon-d5c297	ORDINARY	100	100.00%

MICHELLE COFFEY LTD

sophymarine-openregistry-gb-10229066

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2016
Accounts: MICRO ENTITY
SIC: 72110 — Research and experimental development on biotechnology
Registered office: 1 Derwent Business Centre, Derby, DE1 2BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELLE BINGHAMsophymarine-openregistry-h-michelle-bingham-1ca0a7	ORDINARY	1

Related parties

Party	Relationship	Detail
LONDON & COUNTRY MORTGAGES LIMITEDsophymarine-openregistry-gb-01988608	Holds shares in	A ORDINARY · 0.04%

THE THOUGHTFUL BODY LIMITED

sophymarine-openregistry-gb-10259555

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2016
Accounts: UNAUDITED ABRIDGED
SIC: 85590 — Other education n.e.c.
96040 — Physical well-being activities
Registered office: 12 Darley Abbey Mills, Derby, DE22 1DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHEL ANNE RAFIEFARsophymarine-openregistry-h-rachel-anne-rafiefar-5b2990	ORDINARY	10

WHARF IMPORT EXPORT LIMITED

sophymarine-openregistry-gb-10297990

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2016
Accounts: DORMANT
SIC: 99999 — Dormant 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%

ULTRA HOLDINGS LIMITED

sophymarine-openregistry-gb-10315043

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 15b Sawley Park, Derby, DE21 6AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN MICHAEL LEONARDsophymarine-openregistry-h-jonathan-michael-leonard-f1a43e	ORDINARY	100