UK companies/Derby/Page 242
Companies in Derby and their shareholdersPage 242 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 9 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
OAKLANDS CONSULTANTS LIMITED
sophymarine-openregistry-gb-13143565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 276 Uttoxeter Road, Derby, DE3 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID PICKERINGsophymarine-openregistry-h-andrew-david-pickering-609ea0 | ORDINARY | 1 | 100.00% |
SKY CCTV LTD
sophymarine-openregistry-gb-13144405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 45 Madeley Street, Derby, DE23 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA NAVEED KHALIQsophymarine-openregistry-h-raja-naveed-khaliq-7d28ee | ORDINARY | 1 | |
GRID STATION LIMITED
sophymarine-openregistry-gb-13151949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- 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% |
GRIDSTATION-GREEN CONNECT LIMITED
sophymarine-openregistry-gb-13154239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- 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% |
PLANAR MICROWAVE TECHNOLOGIES LTD
sophymarine-openregistry-gb-13159666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Unit 6 Robinson Industrial Estate, Derby, Derbyshire, DE23 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALRAM KUMAR SHARMAsophymarine-openregistry-h-balram-kumar-sharma-b546e0 | ORDINARY | 100 | 100.00% |
AUTO MERCHANT LTD
sophymarine-openregistry-gb-13160625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Rosehill Business Centre Normanton Road, Derby, DE23 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ABAS KHANsophymarine-openregistry-h-mohammad-abas-khan-567f4a | ORDINARY | 100 | |
PORTIA CLAYTON LIMITED
sophymarine-openregistry-gb-13176634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pinnacle House, Derby, DE24 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTIA MARY CLAYTONsophymarine-openregistry-h-portia-mary-clayton-be5d2b | ORDINARY | 100 | 100.00% |
RESET FOCUS LTD
sophymarine-openregistry-gb-13189351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY JAYNE BORRINGTONsophymarine-openregistry-h-kimberley-jayne-borrington-a700d6 | ORDINARY | 1 | 100.00% |
KEDLESTON GARDEN BUILDINGS LIMITED
sophymarine-openregistry-gb-13189719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12 Darley Abbey Mills, Derby, Derbyshire, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTONY WALKERsophymarine-openregistry-h-mark-antony-walker-9f5e46 | ORDINARY | 100 | |
HOPE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13198423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Mill Lane, Derby, DE65 5GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HOPEsophymarine-openregistry-h-stephen-hope-2c6abd | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOPE PROJECT SERVICES LIMITEDsophymarine-openregistry-gb-05196309 | Holds shares in | ORDINARY · 100.00% |
| TRENT VALLEY LINE PAINTING LTDsophymarine-openregistry-gb-14817417 | Holds shares in | ORDINARY · 0.00% |
LJAKA LIMITED
sophymarine-openregistry-gb-13200976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- 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
- 2 Kelvedon Drive, Derby, DE23 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASKARAN ATWALsophymarine-openregistry-h-jaskaran-atwal-bfb0ca | ORDINARY | 10 | |
ATTEN MIDCO LIMITED
sophymarine-openregistry-gb-13216244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1a-1b Millennium Way, Derby, DE24 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTEN GROUP LIMITEDsophymarine-openregistry-gb-13214114 | ORDINARY | 252,218,468 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATTEN FINANCE LIMITEDsophymarine-openregistry-gb-13219813 | Holds shares in | ORDINARY · 100.00% |
ATTEN FINANCE LIMITED
sophymarine-openregistry-gb-13219813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1a-1b Millennium Way, Derby, DE24 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTEN MIDCO LIMITEDsophymarine-openregistry-gb-13216244 | ORDINARY | 252,218,468 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATTEN BIDCO LIMITEDsophymarine-openregistry-gb-13224647 | Holds shares in | ORDINARY · 100.00% |
ATTEN BIDCO LIMITED
sophymarine-openregistry-gb-13224647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1a-1b Millennium Way, Derby, DE24 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTEN FINANCE LIMITEDsophymarine-openregistry-gb-13219813 | ORDINARY | 252,218,468 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TISSKI LIMITEDsophymarine-openregistry-gb-07751400 | Holds shares in | ORDINARY · 100.00% |
| TNP TOPCO LIMITEDsophymarine-openregistry-gb-11331010 | Holds shares in | A ORDINARY · 100.00% |
| COBURN HOLDINGS LIMITEDsophymarine-openregistry-gb-13938393 | Holds shares in | ORDINARY · 100.00% |
DW LETTINGS AND REAL ESTATE LTD
sophymarine-openregistry-gb-13246446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 113 Parkway, Derby, Derbyshire, DE73 5QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE ANTOINETTE MARLENE WILLIAMSsophymarine-openregistry-h-dianne-antoinette-marlene-williams-5b22a1 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DW HOMECARE LTDsophymarine-openregistry-gb-10884489 | Holds shares in | ORDINARY |
| DW HOMECARE (DERBY) LTDsophymarine-openregistry-gb-14259454 | Holds shares in | ORDINARY |
NMJ RISK CONSULTING LIMITED
sophymarine-openregistry-gb-13248587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Aston Lane, Derby, Derbyshire, DE72 2GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MARY JOHNSONsophymarine-openregistry-h-nicola-mary-johnson-592a86 | ORDINARY | 100 | 100.00% |
MONARCH AESTHETICS AND SKIN CARE LTD
sophymarine-openregistry-gb-13249075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10 Nathaniel Drive, Derby, Derbyshire, DE22 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA BURTONsophymarine-openregistry-h-samantha-burton-ac791a | ORDINARY | 1 | 100.00% |
YK PRODUCTIONS LTD
sophymarine-openregistry-gb-13260254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Office 57 Derby West Business Centre, Derby, Derbyshire, DE22 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASMIN MIAHsophymarine-openregistry-h-tasmin-miah-72db44 | ORDINARY | 100 | 100.00% |
CERTIFIED SOLUTIONS GROUP LTD
sophymarine-openregistry-gb-13260565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 2 Cheapside, Derby, DE1 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE KERRI SHURAIQIsophymarine-openregistry-h-leanne-kerri-shuraiqi-989f1c | ORDINARY | 100 | |
EXELENT PROPERTY LTD
sophymarine-openregistry-gb-13301433
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 40 Spring Street, Derby, DE22 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINS GRIGALAITISsophymarine-openregistry-h-martins-grigalaitis-64ee9d | ORDINARY | 1 | |