UK companies/Derby/Page 235

Companies in Derby and their shareholdersPage 235 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 3 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
3

ORCHARD BARNS LIMITED

sophymarine-openregistry-gb-11883057
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85100 — Pre-primary education
Registered office
1 Pride Point Drive, Derby, DE24 8BX

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950ORDINARY1

AMFITRITIS LTD

sophymarine-openregistry-gb-11884446
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
74300 — Translation and interpretation activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
20 Coxon Street, Derby, DE21 7JG

Direct shareholders

ShareholderShare classShares held% of class
IOANNIS EVANGELOS PAPASLIOTISsophymarine-openregistry-h-ioannis-evangelos-papasliotis-efa01dORDINARY100100.00%

SC PRO CONNECTIONS SERVICES LTD

sophymarine-openregistry-gb-11895967
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
92 Matlock Road, Derby, DE21 4QE

Direct shareholders

ShareholderShare classShares held% of class
IEVA SUDEIKIENEsophymarine-openregistry-h-ieva-sudeikiene-8872a2ORDINARY1100.00%

D HEALTHY LIFESTYLE LIMITED

sophymarine-openregistry-gb-11896902
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
DORMANT
SIC
97000 — Activities of households as employers of domestic personnel
Registered office
20 Coxon Street, Derby, DE21 7JG

Direct shareholders

ShareholderShare classShares held% of class
DANA SIJESsophymarine-openregistry-h-dana-sijes-096370ORDINARY1100.00%

BUTLER RECRUITMENT LIMITED

sophymarine-openregistry-gb-11897369
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
64929 — Other credit granting n.e.c.
Registered office
6a Market Place, Derby, Derbyshire, DE1 3QE

Direct shareholders

ShareholderShare classShares held% of class
DONNA BUTLERsophymarine-openregistry-h-donna-butler-9dac86ORDINARY1100.00%

Related parties

PartyRelationshipDetail
FARSIGHT RECRUITMENT LIMITEDsophymarine-openregistry-gb-05485758Holds shares inORDINARY

PDL ASHBOURNE LIMITED

sophymarine-openregistry-gb-11914794
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
81 Burton Road, Derby, DE1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
PEARL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06931592ORDINARY100100.00%

HOLIDAYOFFERZ.COM LTD

sophymarine-openregistry-gb-11938551
Status
Active
Type
Private Limited Company
Incorporated
10/04/2019
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
37 Normanton Road, Derby, DE1 2GJ

Direct shareholders

ShareholderShare classShares held% of class
WAHEED UR REHMANsophymarine-openregistry-gb-16812322ORDINARY100100.00%

DERBY FRESH FOODS LIMITED

sophymarine-openregistry-gb-11967090
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
158-160 Burton Road, Derby, DE1 1TQ

Direct shareholders

ShareholderShare classShares held% of class
ADNAN ALI KARIMsophymarine-openregistry-h-adnan-ali-karim-0ac061ORD100

FUELLED BY FAILURE LTD

sophymarine-openregistry-gb-11971877
Status
Active
Type
Private Limited Company
Incorporated
30/04/2019
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
Registered office
14 Fennel Avenue, Derby, DE3 0FS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SEKIMWANYIsophymarine-openregistry-h-stephen-sekimwanyi-d943faORDINARY100100.00%

SIMONE GREENFIELD LIMITED

sophymarine-openregistry-gb-11987142
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
10 Stadium Business Court Millennium Way, Derby, DE24 8HP

Direct shareholders

ShareholderShare classShares held% of class
SIMONE KATHERINE GREENFIELDsophymarine-openregistry-h-simone-katherine-greenfield-db93adORDINARY 1 GBP100100.00%

Related parties

PartyRelationshipDetail
KLG AMAZING GLAZING LIMITEDsophymarine-openregistry-gb-02783462Holds shares inORDINARY F · 3.87%
MANOR PARK CONSULTANTS LIMITEDsophymarine-openregistry-gb-03964075Holds shares inORDINARY

AVANCE CLINIC LIMITED

sophymarine-openregistry-gb-11987892
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
2 Marjoram Grove, Derby, DE3 0FY

Direct shareholders

ShareholderShare classShares held% of class
CARLY BARTRAMsophymarine-openregistry-h-carly-bartram-06685111100.00%

LORIEN WINDOWS LIMITED

sophymarine-openregistry-gb-11993536
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
13 Lothlorien Close, Derby, DE23 2RY

Direct shareholders

ShareholderShare classShares held% of class
ADAM PAGEsophymarine-openregistry-h-adam-page-ff426bORDINARY100100.00%

STAY11MILLSTREET LIMITED

sophymarine-openregistry-gb-12008528
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
Registered office
The Coach House, Derby, DE1 1DY

Direct shareholders

ShareholderShare classShares held% of class
STAY ENTERPRISES LIMITEDsophymarine-openregistry-gb-10766940ORDINARY 1 GBP100

GLOBALSTEPSGROUP LTD

sophymarine-openregistry-gb-12011379
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
MICRO ENTITY
SIC
24410 — Precious metals production
46720 — Wholesale of metals and metal ores
68320 — Management of real estate on a fee or contract basis
Registered office
3 Whittlebury Drive, Derby, DE23 3BF

Direct shareholders

ShareholderShare classShares held% of class
SUKHVINDER SINGH CHEEMAsophymarine-openregistry-h-sukhvinder-singh-cheema-0739d6ORDINARY100

CAMDEN COURT (MC) LIMITED

sophymarine-openregistry-gb-12026739
Status
Active
Type
Private Limited Company
Incorporated
31/05/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
87 Egginton Road, Derby, DE65 6NP

Direct shareholders

ShareholderShare classShares held% of class
ROBINSON HELENsophymarine-openregistry-h-robinson-helen-802584ORDINARY 1 GBP1

IVY & NORMANTON LIMITED

sophymarine-openregistry-gb-12028123
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
KALLIOPI LYKOURGOUsophymarine-openregistry-h-kalliopi-lykourgou-6277a7ORDINARY10,000100.00%

R E B INVESTMENTS LTD

sophymarine-openregistry-gb-12029408
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
64304 — Activities of open-ended investment companies
98000 — Residents property management
Registered office
1 Duffield Road, Derby, DE1 3BB

Direct shareholders

ShareholderShare classShares held% of class
RYAN EDWARD BATTLEDOREsophymarine-openregistry-h-ryan-edward-battledore-496118ORDINARY1100.00%

ALMETT LIMITED

sophymarine-openregistry-gb-12029991
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
40 Main Street, Derby, DE65 6EZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON SMITH 40 MAIN STREET REPTON DERBY ENGLAND DE65 6EZsophymarine-openregistry-h-simon-smith-40-main-street-repton-derby--b3a440ORDINARY100100.00%

JE&J LTD

sophymarine-openregistry-gb-12044720
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
C/O Vibrant Accountancy The Mill, Derby, DE1 3HB

Direct shareholders

ShareholderShare classShares held% of class
JANE SEEDsophymarine-openregistry-h-jane-seed-fdaf2cORDINARY1

REN TRADING LTD

sophymarine-openregistry-gb-12045673
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Trocadero Centre, Derby, DE1 2PA

Direct shareholders

ShareholderShare classShares held% of class
WEE KEAN GOHsophymarine-openregistry-h-wee-kean-goh-d4e01dORDINARY GBP 1.00 SHARES.1100.00%