UK companies/Derby/Page 243
Companies in Derby and their shareholdersPage 243 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 5 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
CHRIS SIMONS WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-13313076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66300 — Fund management activities
- Registered office
- College Business Centre, Derby, DE22 3WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN SIMONSsophymarine-openregistry-h-christian-simons-03a206 | ORDINARY | 30 | 100.00% |
EDJANE CLEANING AND VALETING LTD
sophymarine-openregistry-gb-13345347
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- DORMANT
- SIC
- 81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- 18 Buchan Street, Derby, DE24 8FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL DANSOsophymarine-openregistry-h-emmanuel-danso-a70439 | ORDINARY | 1 | |
SANDHILL FACILITIES LIMITED
sophymarine-openregistry-gb-13359459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 79 Collingham Gardens, Derby, DE22 4FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREJ AUTUCHsophymarine-openregistry-h-andrej-autuch-16be10 | ORDINARY | 100 | |
JAAN BY ORA LTD
sophymarine-openregistry-gb-13362830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- DORMANT
- SIC
- 46450 — Wholesale of perfume and cosmetics
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SA'ADIYYAH OROBOSA MANTUsophymarine-openregistry-h-sa-adiyyah-orobosa-mantu-c81cac | ORDINARY | 1 | 100.00% |
EVOLVE MORTGAGES LIMITED
sophymarine-openregistry-gb-13386165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Capital House Pride Place, Derby, DE24 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLVE FS LIMITEDsophymarine-openregistry-gb-06867306 | ORDINARY | 100 | 100.00% |
KO FLOORING CONTRACTORS LTD
sophymarine-openregistry-gb-13390960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 109 The Hollow, Derby, DE23 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ALAN O'BRAYsophymarine-openregistry-h-keith-alan-o-bray-19c821 | ORDINARY | 1 | 100.00% |
OAKLEY EARLY YEARS HOLDCO LIMITED
sophymarine-openregistry-gb-13418429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKLEY EARLY YEARS TOPCO LIMITEDsophymarine-openregistry-gb-13418328 | ORDINARY | 1,838,606 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKLEY EARLY YEARS MIDCO LIMITEDsophymarine-openregistry-gb-13418598 | Holds shares in | ORDINARY |
OAKLEY EARLY YEARS MIDCO LIMITED
sophymarine-openregistry-gb-13418598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKLEY EARLY YEARS HOLDCO LIMITEDsophymarine-openregistry-gb-13418429 | ORDINARY | 1,838,406 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKLEY EARLY YEARS BIDCO LIMITEDsophymarine-openregistry-gb-13420812 | Holds shares in | ORDINARY |
OAKLEY EARLY YEARS BIDCO LIMITED
sophymarine-openregistry-gb-13420812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKLEY EARLY YEARS MIDCO LIMITEDsophymarine-openregistry-gb-13418598 | ORDINARY | 1,838,206 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHT STARS NURSERY HOLDINGS LIMITEDsophymarine-openregistry-gb-10326160 | Holds shares in | A ORDINARY |
D KHUNKHUNA LIMITED
sophymarine-openregistry-gb-13422027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St Michael'S, Derby, Derbyshire, DE1 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDIP KAUR BHAGIDIsophymarine-openregistry-h-sukhdip-kaur-bhagidi-8c3fa1 | ORDINARY | 100 | 100.00% |
MAX EARTHWORKS LTD
sophymarine-openregistry-gb-13436383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Derwent View, Derby, DE21 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILDBORE HOLDINGS LIMITEDsophymarine-openregistry-gb-11088977 | ORDINARY | 100 | 100.00% |
REFLECTIONS PSYCHOLOGY CLINIC LTD
sophymarine-openregistry-gb-13440291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 1, William'S Yard Derby Road, Derby, Derbyshire, DE73 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JONESsophymarine-openregistry-gb-08447074 | ORDINARY | 100 | 100.00% |
BURLEY PROPERTY LTD
sophymarine-openregistry-gb-13440510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47a Queen Street, Derby, Derbyshire, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MAURICE POOLE-BURLEYsophymarine-openregistry-h-david-maurice-poole-burley-302915 | ORDINARY | 10 | 100.00% |
STAPENHILL TANDOORI LTD
sophymarine-openregistry-gb-13445846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Room 23 Rosehill Business Centre, Derby, DE23 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSER MAHMOODsophymarine-openregistry-h-anser-mahmood-7d16dc | ORDINARY | 100 | |
I.S.N HOLDINGS LTD
sophymarine-openregistry-gb-13470831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN NEWTONsophymarine-openregistry-h-ben-newton-02421d | ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M-TECH ENGINEERING (DERBY) LIMITEDsophymarine-openregistry-gb-04793050 | Holds shares in | ORDINARY · 100.00% |
| LAYZELL ENGINEERING (DERBY) LIMITEDsophymarine-openregistry-gb-06006027 | Holds shares in | ORDINARY · 100.00% |
INCE JOINERY AND BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-13472803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 75 Moorside Crescent, Derby, DE24 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER INCEsophymarine-openregistry-h-christopher-ince-ac41e9 | ORDINARY | 1 | |
BOBO PUB CO LTD
sophymarine-openregistry-gb-13473800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Harrington Arms 4 Grove Close, Derby, Derbyshire, DE72 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TAYLORsophymarine-openregistry-gb-07492613 | ORDINARY | 100 | 100.00% |
LATTUCA DEVELOPMENTS LTD
sophymarine-openregistry-gb-13473814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS LATTUCAsophymarine-openregistry-h-louis-lattuca-7dec9e | ORDINARY | 1 | 100.00% |
SUPER SAM XL LIMITED
sophymarine-openregistry-gb-13488593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 90 Normanton Road, Derby, DE1 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN ALI KARIMsophymarine-openregistry-h-adnan-ali-karim-0ac061 | ORD | 100 | |
JO BETH FLORAL DESIGN LIMITED
sophymarine-openregistry-gb-13490753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- DORMANT
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Suite 2a, Chatsworth House Prime Business Centre, Derby, DE21 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SIMNETTsophymarine-openregistry-h-george-simnett-37322a | ORDINARY | 100 | 100.00% |