UK companies/Derby/Page 232
Companies in Derby and their shareholdersPage 232 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 2 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
ACS CONTRACTORS LIMITED
sophymarine-openregistry-gb-11249557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation - Registered office
- 7 Market Street, Derby, DE74 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHOU LUNN SUMsophymarine-openregistry-h-alan-chou-lunn-sum-743427 | ORDINARY | 1 | |
BALMAHA LIMITED
sophymarine-openregistry-gb-11256194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design 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 |
|---|
| JACQUELINE SUSAN FARQUHARsophymarine-openregistry-h-jacqueline-susan-farquhar-895c3d | ORDINARY | 1 | 100.00% |
MDA PLUMBING LIMITED
sophymarine-openregistry-gb-11264892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID ANDERSONsophymarine-openregistry-h-michael-david-anderson-37d371 | ORDINARY | 1 | 100.00% |
KEDLESTON HOUSE LIMITED
sophymarine-openregistry-gb-11268978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANDREW PRIMEsophymarine-openregistry-h-thomas-andrew-prime-40867d | ORDINARY | 1 | |
OLD STABLE WELLNESS LIMITED
sophymarine-openregistry-gb-11279644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- The Old Stable Studios, Derby, DE22 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ANNE COLLINSONsophymarine-openregistry-h-louise-anne-collinson-fc3342 | ORDINARY | 10 | |
KELISHA LIMITED
sophymarine-openregistry-gb-11307399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- DORMANT
- SIC
- 86101 — Hospital activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 18 Curlew Close, Derby, DE24 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON NJERIsophymarine-openregistry-h-sharon-njeri-6d265a | ORDINARY | 1 | 100.00% |
CAD FOR FASHION LTD.
sophymarine-openregistry-gb-11312026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 19 Gleadsmoss Lane, Derby, DE21 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA HORNEsophymarine-openregistry-h-erica-horne-5ce9ef | ORDINARY | 100 | 100.00% |
MONUMENT FIVE LTD
sophymarine-openregistry-gb-11320341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Friar Gate, Derby, Derbyshire, DE1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SAHOTAsophymarine-openregistry-h-jaspal-sahota-752e3b | ORDINARY | 1 | |
TNP TOPCO LIMITED
sophymarine-openregistry-gb-11331010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1a-1b Millennium Way, Derby, DE24 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTEN BIDCO LIMITEDsophymarine-openregistry-gb-13224647 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TNP MIDCO LIMITEDsophymarine-openregistry-gb-11331305 | Holds shares in | ORDINARY · 100.00% |
TNP MIDCO LIMITED
sophymarine-openregistry-gb-11331305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1a-1b Millennium Way, Derby, DE24 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TNP TOPCO LIMITEDsophymarine-openregistry-gb-11331010 | ORDINARY | 1 | 100.00% |
MONUMENT SIX LTD
sophymarine-openregistry-gb-11332568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Friar Gate, Derby, Derbyshire, DE1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SAHOTAsophymarine-openregistry-h-jaspal-sahota-752e3b | ORDINARY | 1 | |
DERBY RAM LIMITED
sophymarine-openregistry-gb-11335035
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 265 Osmaston Road, Derby, DE23 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAD MOHAMMEDsophymarine-openregistry-h-farhad-mohammed-2747f1 | ORDINARY | 1 | |
CASTLE NEWS & DISTRIBUTION LTD
sophymarine-openregistry-gb-11336958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- Unit 2 10 Bondgate, Derby, DE74 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHORE KARSANsophymarine-openregistry-h-kishore-karsan-f586f0 | ORDINARY | 1 | 100.00% |
OASIS BARBER LIMITED
sophymarine-openregistry-gb-11337990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 730 Osmaston Road, Derby, DE24 8GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOKAR MAHMOODsophymarine-openregistry-h-hokar-mahmood-0ddb2b | ORDINARY | 100 | |
OTTERBROOK DEVELOPMENTS LTD.
sophymarine-openregistry-gb-11362651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FINLEY MITCHELLsophymarine-openregistry-h-mark-finley-mitchell-3cf16b | ORDINARY | 150 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANGHAM PARK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05286321 | Holds shares in | ORDINARY · 50.00% |
VERUIS LTD
sophymarine-openregistry-gb-11390986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Vernon House, Derby, Derbyshire, DE1 1FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SCOTNEYsophymarine-openregistry-h-richard-scotney-100b9d | ORDINARY | 7,300 | 100.00% |
MF POD MARKETING LTD
sophymarine-openregistry-gb-11409736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAT O DRISCOLLsophymarine-openregistry-h-pat-o-driscoll-82f262 | ORD | 100 | |
CAPITAL DATA (EMEA) LIMITED
sophymarine-openregistry-gb-11415714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CAPITAL DATA, INC.sophymarine-openregistry-h-capital-data-inc-523b7b | ORDINARY | 1 | 100.00% |
RA&GG LTD
sophymarine-openregistry-gb-11422981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59111 — Motion picture production activities
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFFAELLA GIOVANNETTIsophymarine-openregistry-h-raffaella-giovannetti-2ad9e7 | ORDINARY | 1 | 100.00% |
TAO MANAGEMENT LIMITED
sophymarine-openregistry-gb-11425162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ashleigh House Ashleigh Drive, Derby, DE73 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAO INVESTMENTS LIMITEDsophymarine-openregistry-gb-07125981 | ORDINARY | 1 | 100.00% |