UK companies/Derby/Page 240
Companies in Derby and their shareholdersPage 240 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 21 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.
Companies with a register
5,154
WESTMILL CARTER LIMITED
sophymarine-openregistry-gb-12817209
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 6 Kintyre Drive, Derby, DE24 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO MARTINELLIsophymarine-openregistry-h-bruno-martinelli-9028f3 | ORDINARY | 1 | |
SEABURNE LIMITED
sophymarine-openregistry-gb-12822429
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Old Post Office, Derby, DE1 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED ASHRAFsophymarine-openregistry-h-naveed-ashraf-37d823 | ORDINARY | 10 | |
IKUBE PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12829784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- 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
- 1 Stonebroom Walk, Derby, DE24 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKUBE HOLDING LTDsophymarine-openregistry-gb-12829700 | ORDINARY | 100 | 100.00% |
COURTESY HEALTHCARE LTD
sophymarine-openregistry-gb-12846632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 34 Kerry Street, Derby, DE21 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERITA MADEUsophymarine-openregistry-h-berita-madeu-e6bee0 | ORDINARY | 1 | |
RON BENNETT ROAD SERVICES LTD
sophymarine-openregistry-gb-12848032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 52 Chaddesden Park Road, Derby, DE21 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD BENNETTsophymarine-openregistry-h-ronald-bennett-e19852 | ORDINARY | 1 | |
PBJB PROPERTY LIMITED
sophymarine-openregistry-gb-12850561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 2a Chatsworth House, Prime Business Centre, Derby, Derbyshire, DE21 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BIRCHsophymarine-openregistry-h-paul-birch-77d33a | ORDINARY | 50 | |
| PAUL BIRCHsophymarine-openregistry-h-paul-birch-77d33a | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITY WALK (DERBY) LIMITEDsophymarine-openregistry-gb-06469508 | Holds shares in | ORDINARY |
SOLORTUS LIMITED
sophymarine-openregistry-gb-12859462
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 117 Crewton Way, Derby, DE24 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESZEK ZURAWICZsophymarine-openregistry-h-leszek-zurawicz-c968a4 | ORDINARY | 1 | |
POMVOM EUROPE LIMITED
sophymarine-openregistry-gb-12864588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- SMALL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Unit 3 & 4 Haydock Park Road, Derby, DE24 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POMVOM LIMITEDsophymarine-openregistry-h-pomvom-limited-2c0ba6 | ORDINARY | 500 | 100.00% |
MPS TECH SERVICES LTD
sophymarine-openregistry-gb-12881248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
61100 — Wired telecommunications activities - Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL SHARROCKsophymarine-openregistry-h-michael-paul-sharrock-5da5c5 | ORDINARY | 1 | |
E&P LTD
sophymarine-openregistry-gb-12881350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 10-11 Derby Trading Estate, Derby, DE21 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LAWRENCE CARPENTERsophymarine-openregistry-h-daniel-lawrence-carpenter-c27930 | ORDINARY | 1 | 100.00% |
DEYLAMI PROPERTIES LTD
sophymarine-openregistry-gb-12884372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGIN DEYLAMIsophymarine-openregistry-h-rogin-deylami-e41738 | ORDINARY | 1 | 100.00% |
J K MIDLAND SERVICES LTD
sophymarine-openregistry-gb-12889547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
49320 — Taxi operation - Registered office
- Unit 12 Office No 1, Derby, DE23 8YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMI ULLAHsophymarine-openregistry-h-sami-ullah-1c98d3 | ORDINARY | 1 | |
KIANY TRANSPORT LTD
sophymarine-openregistry-gb-12909795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 81 Co-Operative Street, Derby, DE23 6UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIR OMAIR CHAUDHRY NUSRATsophymarine-openregistry-h-yasir-omair-chaudhry-nusrat-f8bdd7 | ORDINARY | 1 | |
CENTRA LTD
sophymarine-openregistry-gb-12919576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 38 Fox Road, Derby, DE74 2UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ABDEL-AZIZsophymarine-openregistry-h-ahmed-abdel-aziz-349c5b | ORDINARY | 100 | 100.00% |
JLR TRAINING LIMITED
sophymarine-openregistry-gb-12922755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 24 Alfreton Road, Derby, DE21 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LOUISE MORLEYsophymarine-openregistry-h-jane-louise-morley-7d7f1a | ORDINARY | 100 | 100.00% |
SONORAN ROVERS UK LIMITED
sophymarine-openregistry-gb-12923050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS DAVID WHITAKERsophymarine-openregistry-h-marcus-david-whitaker-c9b7e9 | ORDINARY | 100 | 100.00% |
ZEN NOTTINGHAM LIMITED
sophymarine-openregistry-gb-12934250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Z LIFE LIMITEDsophymarine-openregistry-gb-12939937 | ORDINARY | 100 | 100.00% |
SARAH JOYCE HOLDINGS LIMITED
sophymarine-openregistry-gb-12935214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- 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
- Charter House, Wyvern Court Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CORRsophymarine-openregistry-gb-10651514 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SARAH JOYCE PROPERTY LIMITEDsophymarine-openregistry-gb-12362991 | Holds shares in | ORDINARY · 100.00% |
WOODCOTE DAY NURSERY LIMITED
sophymarine-openregistry-gb-12941586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- 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 NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY SHARES GBP1 | 100 | 100.00% |
ACM LEISURE LIMITED
sophymarine-openregistry-gb-12949636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Studio 5, Rowditch Business Centre, Derby, Derbyshire, DE22 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNSHIRE LIMITEDsophymarine-openregistry-gb-02211622 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M A LEISURE LIMITEDsophymarine-openregistry-gb-14323405 | Holds shares in | ORDINARY · 100.00% |