UK companies/Derby/Page 231
Companies in Derby and their shareholdersPage 231 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
MIDLAND CAR SPECIALISTS LTD
sophymarine-openregistry-gb-11082349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 102 Richmond Road, Derby, Derbyshire, DE23 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANYAL FARZAND ALIsophymarine-openregistry-h-danyal-farzand-ali-5ab483 | ORDINARY GBP SHARES | 100 | |
BRIGHT STARS NURSERIES UK INVESTMENTS LIMITED
sophymarine-openregistry-gb-11090320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT STARS NURSERY HOLDINGS LIMITEDsophymarine-openregistry-gb-10326160 | ORDINARY | 1 | |
SSB EXECUTIVE FINANCE LIMITED
sophymarine-openregistry-gb-11090350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 4 Dovewood Court, Derby, DE23 3ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SINGH BHADALsophymarine-openregistry-h-sandeep-singh-bhadal-1c08ab | ORDINARY | 1 | |
CRORE LIMITED
sophymarine-openregistry-gb-11105366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 129 Victoria Mill Town End Road, Derby, DE72 3WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR MUNNELLYsophymarine-openregistry-h-connor-munnelly-afdb13 | ORDINARY | 1 | |
RJY PROPERTIES LTD
sophymarine-openregistry-gb-11114360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARK CHILDCARE (UK) LIMITEDsophymarine-openregistry-gb-05625802 | ORDINARY | 1 | |
KASHMIR CARGO SERVICES LIMITED
sophymarine-openregistry-gb-11136150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Unit D2 Amberley Drive, Derby, DE24 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEESHAN FAROOQsophymarine-openregistry-h-zeeshan-farooq-32729f | ORDINARY | 100 | 100.00% |
DERBY PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11151643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Carnforth Close, Derby, Derbyshire, DE3 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN ALI KARIMsophymarine-openregistry-h-adnan-ali-karim-0ac061 | ORD | 100 | |
LOWESBY MELTON LTD
sophymarine-openregistry-gb-11152156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWESBY TRUSTEE COMPANY ONE LTD & LOWESBY TRUSTEE COMPANY TWO LTDsophymarine-openregistry-h-lowesby-trustee-company-one-ltd-lowesby--19b8ba | ORDINARY | 8 | |
RE-COMMUNICATIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-11152179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 116 Green Lane, Derby, DE1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LINDSAY WILDASHsophymarine-openregistry-h-simon-lindsay-wildash-5d0e29 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NIELSEN MCALLISTER PUBLIC RELATIONS LIMITEDsophymarine-openregistry-gb-06373856 | Holds shares in | ORDINARY · 55.00% |
KING CATERING LIMITED
sophymarine-openregistry-gb-11160643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- The Old Bell Hotel, Derby, Derbyshire, DE1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HURSTsophymarine-openregistry-h-paul-hurst-e2aeb2 | ORDINARY | 1 | 100.00% |
PERICULUM SOLUTIONS LIMITED
sophymarine-openregistry-gb-11174538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 117 Chaddesden Lane Chaddesden Lane, Derby, DE21 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BOWLERsophymarine-openregistry-gb-04522711 | ORDINARY | 100 | 100.00% |
UBER INVESTMENTS (ROADS) LTD
sophymarine-openregistry-gb-11187852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- DORMANT
- 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 |
|---|
| UBER INVESTMENTS LIMITEDsophymarine-openregistry-gb-09606855 | ORDINARY | 2 | 100.00% |
THE MILL HOUSE AT MILFORD LIMITED
sophymarine-openregistry-gb-11202210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- Slice Of India, Derby, Derbyshire, DE21 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLICE OF INDIA LIMITEDsophymarine-openregistry-gb-06881249 | ORDINARY | 100 | 100.00% |
GEJM LTD
sophymarine-openregistry-gb-11204886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 8 Gravel Pit Cottages Egginton Road, Derby, DE65 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY MASONsophymarine-openregistry-h-mark-anthony-mason-ad3a8d | ORDINARY | 2 | 100.00% |
BROWN & BROWN MANAGEMENT CONSULTANTS LTD
sophymarine-openregistry-gb-11208275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 100 | |
VAASTU VENTURES LTD
sophymarine-openregistry-gb-11208446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- 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
- 12 Aster Gardens, Derby, DE23 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV CHUGHWANIsophymarine-openregistry-h-sanjeev-chughwani-2e2126 | ORDINARY | 100 | 100.00% |
CHARJ LTD
sophymarine-openregistry-gb-11208500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 119a Friar Gate, Derby, DE1 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER THAKARsophymarine-openregistry-h-davinder-thakar-7ba078 | ORDINARY | 100 | |
CLARKE'S PLUMBING & HEATING LTD
sophymarine-openregistry-gb-11223951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Stewart Close, Derby, DE21 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN THOMAS CLARKEsophymarine-openregistry-h-ian-thomas-clarke-957d13 | ORDINARY | 100 | 100.00% |
G RICHINS CONSULTING LIMITED
sophymarine-openregistry-gb-11240109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 120 Welland Road, Derby, DE65 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA RICHINSsophymarine-openregistry-h-georgina-richins-4b86a4 | ORDINARY | 100 | 100.00% |
PROJECT MANAGEMENT MANCHESTER LTD
sophymarine-openregistry-gb-11241870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HYDEsophymarine-openregistry-h-steven-hyde-162cc8 | ORDINARY | 100 | |