UK companies/Derby/Page 241
Companies in Derby and their shareholdersPage 241 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 4 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
P.J.MACK LIMITED
sophymarine-openregistry-gb-12973965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 9 St. Albans Road, Derby, DE22 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MCMANAMONsophymarine-openregistry-h-jane-mcmanamon-461670 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARK ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-00908498 | Holds shares in | ORDINARY |
VIVA SMILES LIMITED
sophymarine-openregistry-gb-12985651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Templebell Close Littleover, Derby, DE23 3YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKTORIA ZANNAsophymarine-openregistry-h-viktoria-zanna-0b78d5 | ORDINARY SHARES | 100 | 100.00% |
S.KHAN GROUP LTD
sophymarine-openregistry-gb-13001001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 26, Derby, DE23 8YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISRAR AHMEDsophymarine-openregistry-h-israr-ahmed-eba5c2 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AL MADINA SUPERSTORE BURTON LTDsophymarine-openregistry-gb-13043489 | Holds shares in | ORDINARY |
REMUSB LIMITED
sophymarine-openregistry-gb-13019722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 8 Thurstone Furlong, Derby, DE73 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMUS BOCANETsophymarine-openregistry-h-remus-bocanet-26c063 | ORDINARY | 100 | 100.00% |
CROCODILE CBD LTD
sophymarine-openregistry-gb-13028548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- B-12 Wagtail Covert ,The Walnut Yard Gelscoe Lane, Derby, Leicestershire, DE74 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHIDUR RAHMAN CHOWDHURYsophymarine-openregistry-h-nahidur-rahman-chowdhury-68844a | ORDINARY | 100 | 100.00% |
CONISTON PEAK LIMITED
sophymarine-openregistry-gb-13034412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Floors 1 And 2, Derby, Derbyshire, DE1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES GLASNERsophymarine-openregistry-h-alexander-james-glasner-266b17 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONISTON PEAK (WP) LIMITEDsophymarine-openregistry-gb-13563029 | Holds shares in | PREFERENCE · 0.26% |
MAITHAM LIMITED
sophymarine-openregistry-gb-13037014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 53 Merrill Way, Derby, DE24 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAITHAM RASHIDsophymarine-openregistry-h-maitham-rashid-95b8e4 | ORDINARY | 1 | 100.00% |
EMPERUS LIMITED
sophymarine-openregistry-gb-13037896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities - Registered office
- 114 Green Lane, Derby, DE1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS GURCINAS 40 ROCK HILL MANSFIELD ENGLAND NG18 2JPsophymarine-openregistry-h-tomas-gurcinas-40-rock-hill-mansfield-en-93a105 | ORDINARY | 100 | |
CHAMELEON PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13038740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- 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
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL LOUISE HANDLEYsophymarine-openregistry-h-cheryl-louise-handley-d73fbc | ORDINARY | 100 | |
MBD CAR PARTS LTD
sophymarine-openregistry-gb-13052298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 29 Auriga Court, Derby, DE1 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL JAN DAJNOWSKIsophymarine-openregistry-h-michal-jan-dajnowski-8e786d | ORDINARY | 1 | |
INGA ASSOCIATES LIMITED
sophymarine-openregistry-gb-13057500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Hardinge Arms, Main Street, Derby, Derbyshire, DE73 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL OWENSsophymarine-openregistry-h-neil-owens-4a484b | ORDINARY | 10 | 100.00% |
ACE OF FADES DERBY LIMITED
sophymarine-openregistry-gb-13062203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- East View Building, Derby, DE24 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSHMAND ABDULLAHsophymarine-openregistry-h-hoshmand-abdullah-7b916c | ORDINARY | 100 | |
WESTON INVESTING LIMITED
sophymarine-openregistry-gb-13073094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 4 4 Errwood Close, Derby, DE65 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WESTONsophymarine-openregistry-h-luke-weston-f6ea5c | ORDINARY | 1 | 100.00% |
SC CONSULTATIONS LTD
sophymarine-openregistry-gb-13080032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 92 Matlock Road, Derby, DE21 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURIMAS SUDEIKISsophymarine-openregistry-h-aurimas-sudeikis-03d842 | ORDINARY | 1 | 100.00% |
MACLAINE ASSET SERVICES LTD
sophymarine-openregistry-gb-13099712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 61 Locko Road, Derby, DE21 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE RACHEL ELIZABETH MACLAINEsophymarine-openregistry-h-katie-rachel-elizabeth-maclaine-2df646 | ORDINARY | 100 | 100.00% |
JKR RENTALS LTD
sophymarine-openregistry-gb-13115235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- 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
- 5 Friar Gate, Derby, DE1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEDOM LTDsophymarine-openregistry-gb-15511318 | ORDINARY | 10 | |
KHANPHARMA PROPERTY HOLDING LTD
sophymarine-openregistry-gb-13137876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 Normanton Road, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHANPHARMA HOLDINGS LTDsophymarine-openregistry-gb-13135350 | ORDINARY | 100 | 100.00% |
55 MOSS LANE LIMITED
sophymarine-openregistry-gb-13138094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SOPHIA HEALYsophymarine-openregistry-h-karen-sophia-healy-52443a | ORDINARY | 3 | 100.00% |
UNIVERSAL HOMES LIMITED
sophymarine-openregistry-gb-13139007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY LESLIE SIMMsophymarine-openregistry-h-geoffrey-leslie-simm-bede17 | ORDINARY | 1 | 100.00% |
UNIVERSAL LAND LIMITED
sophymarine-openregistry-gb-13139152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY LESLIE SIMMsophymarine-openregistry-h-geoffrey-leslie-simm-bede17 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIMCO HOMES (DE STAFFORD SCHOOL) LIMITEDsophymarine-openregistry-gb-12092648 | Holds shares in | ORDINARY · 100.00% |