UK companies/Derby/Page 245
Companies in Derby and their shareholdersPage 245 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 2 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
MARKEATON HEALTHCARE LTD
sophymarine-openregistry-gb-13636290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Markeaton Pharmacy, Derby, DE22 1FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHAN ARVIND JUNIOR LAKHANIsophymarine-openregistry-h-krishan-arvind-junior-lakhani-804b69 | ORDINARY SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAJ SUDDHI LIMITEDsophymarine-openregistry-gb-04981336 | Holds shares in | A ORDINARY |
NEGOCIO WEG LIMITED
sophymarine-openregistry-gb-13674257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 69 Canal Street, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAJIHA ALIsophymarine-openregistry-h-wajiha-ali-e7ee0f | ORDINARY | 10 | 100.00% |
STRETTON LEGAL SERVICES LTD
sophymarine-openregistry-gb-13674779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Office 2, Burton House Business Centre, Derby, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IRFANsophymarine-openregistry-h-muhammad-irfan-97062f | ORDINARY | 1 | |
XCEL ENERGY LIMITED
sophymarine-openregistry-gb-13680542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35230 — Trade of gas through mains
- Registered office
- 11 Longley Lane, Derby, DE21 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA NICODsophymarine-openregistry-h-olivia-nicod-491648 | ORDINARY | 100 | 100.00% |
MARSHALL WOODROW LIMITED
sophymarine-openregistry-gb-13710508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- 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 | |
MORGAN SINCLAIR LIMITED
sophymarine-openregistry-gb-13713365
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- 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 | 100 | |
FULL HOUSE SERVICES LTD
sophymarine-openregistry-gb-13717305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 12 Darley Abbey Mills, Derby, Derbyshire, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JAMES MATIERsophymarine-openregistry-h-dominic-james-matier-e5f869 | ORDINARY | 10 | |
ME16 LTD
sophymarine-openregistry-gb-13717886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- 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 |
|---|
| MAGDALENA LILLY ERIKSSONsophymarine-openregistry-h-magdalena-lilly-eriksson-e78cba | ORDINARY | 100 | 100.00% |
FOORD SECOND LIMITED
sophymarine-openregistry-gb-13724764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Dovestone Gardens, Derby, Derbyshire, DE23 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE FOORDsophymarine-openregistry-h-helen-louise-foord-2ef2eb | ORDINARY | 100 | |
BE YOU THERAPY SOLUTIONS LTD
sophymarine-openregistry-gb-13743130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLODAGH MCHUGHsophymarine-openregistry-h-clodagh-mchugh-57ce34 | ORDINARY | 100 | 100.00% |
ELITE BUILDERS DERBY LTD
sophymarine-openregistry-gb-13771012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 536 Burton Road, Derby, DE23 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHIQ HUSSAINsophymarine-openregistry-h-ashiq-hussain-90e66e | ORDINARY | 1 | |
JTW LANDSCAPING LTD
sophymarine-openregistry-gb-13778511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 5 Longlands Lane, Derby, DE65 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WARDsophymarine-openregistry-gb-17156427 | ORDINARY | 10 | |
MIDAS JEWEL LIMITED
sophymarine-openregistry-gb-13780766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 2nd Floor 96 Traffic Street, Derby, DE1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN WARNERsophymarine-openregistry-h-kieran-warner-4015c9 | ORDINARY | 1 | |
CASTLE UK BIDCO LIMITED
sophymarine-openregistry-gb-13787225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Miller 2 Centro Place, Derby, Derbyshire, DE24 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLER HOMES GROUP (FINCO) PLCsophymarine-openregistry-gb-13862650 | ORDINARY | 527,877,487 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILLER HOMES GROUP LIMITEDsophymarine-openregistry-gb-10853907 | Holds shares in | A ORDINARY SHARES |
CUBO (BIRMINGHAM) LIMITED
sophymarine-openregistry-gb-13792191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUBO HOLDINGSsophymarine-openregistry-gb-11821557 | ORDINARY | 100 | |
AA TRADERS DERBY LIMITED
sophymarine-openregistry-gb-13794911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 75 Meynell Street, Derby, DE23 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABEEL AHMEDsophymarine-openregistry-h-sabeel-ahmed-5d56d8 | ORDINARY | 100 | |
JPEX HEALTHCARE LIMITED
sophymarine-openregistry-gb-13799625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 138 Fellow Lands Way, Derby, Derbyshire, DE73 6WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RURAMAYI MUZONDOsophymarine-openregistry-h-ruramayi-muzondo-f636e1 | ORDINARY | 100 | 100.00% |
PROGRESSLY LIMITED
sophymarine-openregistry-gb-13800736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- 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
- 9 Fulmar Close, Derby, Derbyshire, DE3 9XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNCO INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02828602 | ORDINARY | 100 | 100.00% |
SASANKA LTD
sophymarine-openregistry-gb-13806405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 15 - 17 Sinfin Lane, Derby, Derbyshire, DE24 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZGAR LATIFsophymarine-openregistry-h-rizgar-latif-1d21f4 | ORDINARY | 1 | 100.00% |
WTL KINGDOM LTD
sophymarine-openregistry-gb-13819812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
85590 — Other education n.e.c. - Registered office
- Apartment 122 The Condor, Derby, DE1 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIAS EKLEKTOSsophymarine-openregistry-h-elias-eklektos-f9c52f | ORDINARY | 100 | 100.00% |