UK companies/Derby/Page 239

Companies in Derby and their shareholdersPage 239 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 0 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
0

BENDALLS FARM LTD

sophymarine-openregistry-gb-12685156
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Bank House Farm, 90 Main Street, Derby, Derbyshire, DE65 6FB

Direct shareholders

ShareholderShare classShares held% of class
G.R. HALLIFIELD FARMERS LIMITEDsophymarine-openregistry-gb-01359311ORDINARY100100.00%

ADWA INTERNATIONAL HOLDINGS LTD

sophymarine-openregistry-gb-12694219
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
G2 Carter House, Wyvern Court Stanier Way, Derby, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
DAWIT ALEMAYOHU NORVALsophymarine-openregistry-h-dawit-alemayohu-norval-ed0644ORDINARY1

TAIWO PROPERTIES LTD

sophymarine-openregistry-gb-12699480
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Derwent Business Centre, Derby, DE1 2BU

Direct shareholders

ShareholderShare classShares held% of class
OMOLEYE AYOTOKUNBO TAIWOsophymarine-openregistry-h-omoleye-ayotokunbo-taiwo-81666dORDINARY1100.00%

TTG LIMITED

sophymarine-openregistry-gb-12700422
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
Field House, Derby, DE1 1NH

Direct shareholders

ShareholderShare classShares held% of class
TTG GLOBAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-12700410ORDINARY1

CONEXSELL LIMITED

sophymarine-openregistry-gb-12705875
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
47a Queen Street, Derby, DE1 3DE

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH CONNOLLYsophymarine-openregistry-h-joseph-connolly-4fe2a3ORDINARY100100.00%

VRINDA JASMINE LTD

sophymarine-openregistry-gb-12707435
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
209 Rykneld Road Littleover, Derby, DE23 4DL

Direct shareholders

ShareholderShare classShares held% of class
VEERENDRASHYAM JAYAPRAKASH VENKATPURAMsophymarine-openregistry-h-veerendrashyam-jayaprakash-venkatpuram-194e89ORDINARY4100.00%

JOHNSON'S BAZAAR LTD

sophymarine-openregistry-gb-12712640
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
Daniel Johnson, Derby, DE72 3QW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHNSONsophymarine-openregistry-gb-16877593ORDINARY1,000100.00%

DESTINATION DIGITAL MARKETING LIMITED

sophymarine-openregistry-gb-12724727
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Charlotte House Stanier Way, Derby, Derbyshire, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH LOUISE PORTERsophymarine-openregistry-h-deborah-louise-porter-1c8202ORDINARY100100.00%

THE GRAND CAFE AND RESTAURANT LTD

sophymarine-openregistry-gb-12731025
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
56102 — Unlicensed restaurants and cafes
56290 — Other food services
Registered office
17 Leysfield Gardens, Derby, Derbyshire, DE73 6PL

Direct shareholders

ShareholderShare classShares held% of class
PATIENCE CHISANGOsophymarine-openregistry-h-patience-chisango-bee881ORDINARY1100.00%

TPP PROPERTY LTD LIMITED

sophymarine-openregistry-gb-12751200
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Darley Abbey Mills, Derby, DE22 1DZ

Direct shareholders

ShareholderShare classShares held% of class
TODD ANDREW HINDSsophymarine-openregistry-h-todd-andrew-hinds-834f09ORDINARY1

CONNECT DERBY PROPERTIES LTD

sophymarine-openregistry-gb-12752086
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
TOTAL EXEMPTION FULL
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
90 Normanton Road, Derby, DE1 2GH

Direct shareholders

ShareholderShare classShares held% of class
ADNAN ALI KARIMsophymarine-openregistry-h-adnan-ali-karim-0ac061ORDINARY1

CARTER WEBB LIMITED

sophymarine-openregistry-gb-12756960
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
22 Walpole Street, Derby, DE21 6DP

Direct shareholders

ShareholderShare classShares held% of class
POVILAS JUSKEVICIUSsophymarine-openregistry-h-povilas-juskevicius-28a0a2ORDINARY1

LAVANO UK LTD

sophymarine-openregistry-gb-12757901
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
114 Madeley Street, Derby, DE23 8EX

Direct shareholders

ShareholderShare classShares held% of class
RIZGAR JABBAR HAMADsophymarine-openregistry-h-rizgar-jabbar-hamad-49d028ORDINARY100

M J CONSOLIDATED LIMITED

sophymarine-openregistry-gb-12761091
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 1.1, 11 Mallard Way, Derby, DE24 8GX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HUSEIN JAKHARAsophymarine-openregistry-h-mohammed-husein-jakhara-0adeb1ORDINARY100

RAJA SAHIB CONSTRUCTION LTD

sophymarine-openregistry-gb-12761541
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
14 Ingleby Avenue, Derby, DE23 8DJ

Direct shareholders

ShareholderShare classShares held% of class
BALJIT KAURsophymarine-openregistry-h-baljit-kaur-234872ORDINARY100

ADR MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-12763488
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 The Green, Derby, DE22 2RH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROUSEsophymarine-openregistry-h-andrew-rouse-bc57c3ORDINARY1100.00%

MERCIA SERVICES GROUP LTD.

sophymarine-openregistry-gb-12779139
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
MICRO ENTITY
SIC
18130 — Pre-press and pre-media services
53202 — Unlicensed carrier
56210 — Event catering activities
71129 — Other engineering activities
Registered office
47a Queen Street, Derby, DE1 3DE

Direct shareholders

ShareholderShare classShares held% of class
OLIVER WIGGETTsophymarine-openregistry-h-oliver-wiggett-a03995ORDINARY1100.00%

NEW SPRING LODGE INT LTD

sophymarine-openregistry-gb-12798923
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
1166 London Road, Derby, DE24 8QG

Direct shareholders

ShareholderShare classShares held% of class
GHULAM MURTAZAsophymarine-openregistry-h-ghulam-murtaza-c2a6f8ORDINARY100100.00%

WESTCOTE GROUP LIMITED

sophymarine-openregistry-gb-12811541
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
117 Crewton Way, Derby, DE24 8XH

Direct shareholders

ShareholderShare classShares held% of class
LESZEK ZURAWICZsophymarine-openregistry-h-leszek-zurawicz-c968a4ORDINARY1

WESTMILL GROUP LIMITED

sophymarine-openregistry-gb-12815519
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
6 Kintyre Drive, Derby, DE24 3JZ

Direct shareholders

ShareholderShare classShares held% of class
BRUNO MARTINELLIsophymarine-openregistry-h-bruno-martinelli-9028f3ORDINARY1