UK companies/Derby/Page 234

Companies in Derby and their shareholdersPage 234 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.

Post town
Derby

Companies with a register
5,154

On this page
20

Shareholdings
20

Related parties
1

FOREST HILL MONTESSORI LIMITED

sophymarine-openregistry-gb-11640571

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2018
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 GROUP LIMITEDsophymarine-openregistry-gb-10247950	ORDINARY	1

TDL GROUP LTD

sophymarine-openregistry-gb-11660703

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 1 Duffield Road, Derby, DE1 3BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY TUONG LEsophymarine-openregistry-h-anthony-tuong-le-a25b85	ORDINARY	100

INVESTORS CORPORATION LIMITED

sophymarine-openregistry-gb-11672307

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2018
Accounts: UNAUDITED ABRIDGED
SIC: 68100 — Buying and selling of own real estate
Registered office: 536 Burton Road, Derby, DE23 6FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SADAQAT ASLAMsophymarine-openregistry-h-sadaqat-aslam-b9ae1b	ORDINARY	1,000

DERNEK LTD

sophymarine-openregistry-gb-11705026

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2018
Accounts: DORMANT
SIC: 62020 — Information technology consultancy activities
90010 — Performing arts
Registered office: 26 Bampton Close, Derby, DE24 5DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANJIN HADZICsophymarine-openregistry-h-sanjin-hadzic-8a49c8	ORDINARY	1

FIRE BARRIER INTERNATIONAL LTD

sophymarine-openregistry-gb-11734753

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2018
Accounts: UNAUDITED ABRIDGED
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 3 College Place, Derby, DE1 3DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON LINCOLN DEACONsophymarine-openregistry-h-simon-lincoln-deacon-55c31c	ORDINARY	100

MG MIDLAND COURIERS LTD

sophymarine-openregistry-gb-11737767

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2018
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 189 Crewe Street, Derby, Derbyshire, DE23 8QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABDUL RASHIDsophymarine-openregistry-h-abdul-rashid-566bea	ORDINARY	1	100.00%

ZYKAH SPICES UK LTD

sophymarine-openregistry-gb-11745464

Status: Active
Type: Private Limited Company
Incorporated: 31/12/2018
Accounts: DORMANT
SIC: 46370 — Wholesale of coffee, tea, cocoa and spices
56290 — Other food services
Registered office: 348 Burton Road, Derby, DE23 6AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZAHIDA PARVEENsophymarine-openregistry-h-zahida-parveen-2ab0f2	ORDINARY	100

A1 LINEN TEXTILES LIMITED

sophymarine-openregistry-gb-11757796

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2019
Accounts: UNAUDITED ABRIDGED
SIC: 96010 — Washing and (dry-)cleaning of textile and fur products
Registered office: 2 Chancel Place, Derby, DE22 3SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
AFZAAL AFZAALsophymarine-openregistry-h-afzaal-afzaal-657d7a	ORDINARY	1	100.00%

JACKSTONE FROSTER LTD

sophymarine-openregistry-gb-11766317

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2019
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: The Gables Millfield, Derby, DE72 2HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
YVONNE COLEsophymarine-openregistry-h-yvonne-cole-c80802	ORDINARY	100	100.00%

R F PROPERTIES ( UK ) LTD

sophymarine-openregistry-gb-11781276

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2019
Accounts: DORMANT
SIC: 68201 — Renting and operating of Housing Association real estate
Registered office: 12 Darley Abbey Mills, Derby, Derbyshire, DE22 1DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUSSELL DAMON FISHsophymarine-openregistry-h-russell-damon-fish-536fc7	ORDINARY	10

JJL MECHANICALS LTD

sophymarine-openregistry-gb-11791820

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2019
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 73 Fellow Lands Way, Derby, DE73 6SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JORDAN DENTONsophymarine-openregistry-h-jordan-denton-5d7c8c	ORDINARY	1	100.00%

PROFUSION RETIREMENT PLANNING LTD

sophymarine-openregistry-gb-11802085

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2019
Accounts: MICRO ENTITY
SIC: 65300 — Pension funding
66290 — Other activities auxiliary to insurance and pension funding
66300 — Fund management activities
Registered office: Friar Gate Studios, Derby, Derbyshire, DE1 1EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROFUSION HOLDINGS LTDsophymarine-openregistry-gb-11801856	ORDINARY	1	100.00%

BESPOKE LEISURE FURNITURE LIMITED

sophymarine-openregistry-gb-11824976

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2019
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Prospect House 1 Prospect Place, Derby, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARETH TREHARNEsophymarine-openregistry-h-gareth-treharne-55314f	ORDINARY	100	100.00%

HEADLAND LETTINGS LTD

sophymarine-openregistry-gb-11828542

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2019
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 2 Headlands Crescent, Derby, DE73 6WR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALLY ARCHERsophymarine-openregistry-h-sally-archer-973e14	ORDINARY	1	100.00%

UNHEARD VOICE CONSULTANCY LTD

sophymarine-openregistry-gb-11833361

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2019
Accounts: MICRO ENTITY
SIC: 78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
85520 — Cultural education
85590 — Other education n.e.c.
Registered office: 11 Greenway Dr, Derby, DE23 4YN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARSHA RAMROOPsophymarine-openregistry-h-marsha-ramroop-94a2ac	ORDINARY	1	100.00%

TTSSDERBY LTD

sophymarine-openregistry-gb-11842776

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2019
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment
Registered office: 38 Stowmarket Drive, Derby, Derbyshire, DE21 4SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
TERENCE HENRY JOHNSTONsophymarine-openregistry-h-terence-henry-johnston-0e6408	ORDINARY	1	100.00%

S.P. FACADES LIMITED

sophymarine-openregistry-gb-11850266

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2019
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
Registered office: 85 Brackensdale Avenue, Derby, DE22 4AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
IOAN SEVARIAN BOCAIsophymarine-openregistry-h-ioan-sevarian-bocai-8064a5	ORDINARY	1

EAST MIDLANDS SOLUTIONS LIMITED

sophymarine-openregistry-gb-11854092

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2019
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 47a Queen Street, Derby, DE1 3DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN ROWBOTTOMsophymarine-openregistry-h-julian-rowbottom-9218eb	ORDINARY	100	100.00%

BUSTER JIMMY INVESTMENTS LIMITED

sophymarine-openregistry-gb-11862190

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2019
Accounts: UNAUDITED ABRIDGED
SIC: 64991 — Security dealing on own account
Registered office: 47a Queen Street, Derby, DE1 3DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BUSTER JIMMY LIMITEDsophymarine-openregistry-gb-08318031	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
BUSTER JIMMY CV LIMITEDsophymarine-openregistry-gb-14044329	Holds shares in	ORDINARY · 100.00%

PARK NURSERY LIMITED

sophymarine-openregistry-gb-11866499

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2019
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 GROUP LIMITEDsophymarine-openregistry-gb-10247950	ORDINARY	1