UK companies/Derby/Page 244
Companies in Derby and their shareholdersPage 244 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 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
GEORGE SIMNETT PROPERTIES LIMITED
sophymarine-openregistry-gb-13493432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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% |
REMOTE ROOST LIMITED
sophymarine-openregistry-gb-13501007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 77 Stevens Lane, Derby, DE72 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER RAY JOHNSsophymarine-openregistry-h-oliver-ray-johns-7033ea | ORDINARY | 1 | |
ON-POINT AFRICAN RESTAURANT AND BAR LTD LTD
sophymarine-openregistry-gb-13503613
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 45 Finsley Walk, Derby, DE23 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEMJIKA SYMBOL ADINDUsophymarine-openregistry-h-kemjika-symbol-adindu-98c812 | ORDINARY | 1 | |
SA CORPORATION LTD
sophymarine-openregistry-gb-13504566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 536 Burton Road, Derby, DE23 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIM 11 LTDsophymarine-openregistry-gb-15972989 | ORDINARY | 1 | 100.00% |
TRY HARD LIMITED
sophymarine-openregistry-gb-13508792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRY HARDER LIMITEDsophymarine-openregistry-gb-13508973 | ORDINARY | 1 | 100.00% |
TRY HARDER LIMITED
sophymarine-openregistry-gb-13508973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERNILLE HARDERsophymarine-openregistry-h-pernille-harder-1a27d0 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRY HARD LIMITEDsophymarine-openregistry-gb-13508792 | Holds shares in | ORDINARY · 100.00% |
CELANESE MERCURY HOLDINGS UK LIMITED
sophymarine-openregistry-gb-13509638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Holme Lane, Derby, DE21 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERFORMANCE SOLUTIONS HOLDING, INCsophymarine-openregistry-h-performance-solutions-holding-inc-bdfb80 | ORDINARY | 7 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MYLAR SPECIALTY FILMS UK LIMITEDsophymarine-openregistry-gb-03776904 | Holds shares in | ORDINARY |
| CELANESE POLYMER PRODUCTS UK LIMITEDsophymarine-openregistry-gb-13847165 | Holds shares in | ORDINARY |
TRESNET LIMITED
sophymarine-openregistry-gb-13518231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Market Place, Derby, DE74 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MESHKAT MOHAMMADsophymarine-openregistry-h-meshkat-mohammad-b1ebb8 | ORDINARY | 100 | 100.00% |
LINLEY DEVELOPMENTS LTD
sophymarine-openregistry-gb-13551089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Kynance Close, Derby, DE24 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEDLEY LINLEYsophymarine-openregistry-h-hedley-linley-a004d0 | ORDINARY | 100 | |
UZMANIA LOUNGE LTD
sophymarine-openregistry-gb-13554611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 29 East Street, Derby, DE1 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED WASIM ALIsophymarine-openregistry-h-mohammed-wasim-ali-9a23ac | ORDINARY | 100 | |
BUSTER JIMMY GRYPHON LTD
sophymarine-openregistry-gb-13557912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64991 — Security dealing on own account
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSTER JIMMY LIMITEDsophymarine-openregistry-gb-08318031 | ORDINARY | 100 | 100.00% |
NOW BUSINESS GROUP LIMITED
sophymarine-openregistry-gb-13562861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STEPHEN REDMANsophymarine-openregistry-h-gary-stephen-redman-f52a99 | ORDINARY | 100 | 100.00% |
MCGARRETT LIMITED
sophymarine-openregistry-gb-13564586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W. WESTERMAN (GROUP HOLDINGS) LIMITEDsophymarine-openregistry-gb-13569300 | ORDINARY | 9,501,835 | 100.00% |
BADGERS CORNER LTD
sophymarine-openregistry-gb-13569308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Mills Canal Street, Derby, England, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W. WESTERMAN (GROUP HOLDINGS) LIMITEDsophymarine-openregistry-gb-13569300 | ORDINARY | 10,999,594 | 100.00% |
REGENT CHAIRS LIMITED
sophymarine-openregistry-gb-13590117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKTIAR SINGHsophymarine-openregistry-h-muktiar-singh-290048 | ORDIANRY | 1 | 100.00% |
ELITE SAME DAY COURIER SERVICES LTD
sophymarine-openregistry-gb-13593558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 22 Portland Street, Derby, Derbyshire, DE23 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIYDAR ALI ABBASsophymarine-openregistry-h-haiydar-ali-abbas-6e20e1 | ORDINARY | 1 | |
ELLE BEE SEE LTD
sophymarine-openregistry-gb-13610715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Hemington Station Road, Derby, DE74 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN BETH COLLINSsophymarine-openregistry-h-lauren-beth-collins-e175d4 | ORDINARY | 1 | |
IPLACE FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-13614100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Derwent Business Centre, Derby, Derbyshire, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME MOVER HOLDINGS LIMITEDsophymarine-openregistry-gb-12363601 | ORDINARY | 100 | 100.00% |
BUSTER JIMMY GLENDOWER LTD
sophymarine-openregistry-gb-13631119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64991 — Security dealing on own account
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSTER JIMMY LIMITEDsophymarine-openregistry-gb-08318031 | ORDINARY | 100 | 100.00% |
GMJ VENTURES LTD
sophymarine-openregistry-gb-13635643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOVINDER SINGH BEESLAsophymarine-openregistry-h-govinder-singh-beesla-7debf1 | ORDINARY | 1 | |