UK companies/Derby/Page 246
Companies in Derby and their shareholdersPage 246 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 21 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
STROVERS ENTERPRISES HOLDCO LIMITED
sophymarine-openregistry-gb-13824173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pinnacle House, Derby, Derbyshire, DE24 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ANN BIRCHsophymarine-openregistry-h-kathryn-ann-birch-d8fe5e | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STROVER ENTERPRISES LTDsophymarine-openregistry-gb-12086743 | Holds shares in | ORDINARY · 100.00% |
AARDVARK BUSINESS CONSULTANCY LTD
sophymarine-openregistry-gb-13832159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 72 Station Road, Derby, DE3 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON THOMAS O'CONNELLsophymarine-openregistry-h-simon-thomas-o-connell-d576ee | ORDINARY | 2 | |
QUANTITY SURVEY & ESTIMATING LTD
sophymarine-openregistry-gb-13834190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
71111 — Architectural activities
74902 — Quantity surveying activities - Registered office
- 7 Barnwood Close, Derby, DE3 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IQBALsophymarine-openregistry-h-muhammad-iqbal-4e8f98 | ORDINARY | 100 | 100.00% |
CLEAN SLATE (WINDOWS) LIMITED
sophymarine-openregistry-gb-13835120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 69a Lime Grove, Derby, DE21 6WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WISDOMsophymarine-openregistry-h-ian-wisdom-6f4f83 | ORDINARY | 100 | 100.00% |
AQUILA CARE ACADEMY LIMITED
sophymarine-openregistry-gb-13840430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
85590 — Other education n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Unit 20-21 Pullman Business Court Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE MOUNTAIN HOMES LIMITEDsophymarine-openregistry-gb-04430975 | ORDINARY | 100 | 100.00% |
CELANESE POLYMER PRODUCTS UK LIMITED
sophymarine-openregistry-gb-13847165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 1 Holme Lane, Derby, DE21 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELANESE MERCURY HOLDINGS UK LIMITEDsophymarine-openregistry-gb-13509638 | ORDINARY | 5 | |
ROSE AND STORM LIMITED
sophymarine-openregistry-gb-13850330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 15 Main Street, Derby, Leicestershire, DE73 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA JAYNE TOWNSENDsophymarine-openregistry-h-victoria-jayne-townsend-8d554d | ORDINARY | 1 | 100.00% |
TECH TERRITORY LTD
sophymarine-openregistry-gb-13851274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 1 Paddock Close, Derby, DE74 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD AHMEDsophymarine-openregistry-h-md-ahmed-816ed1 | ORDINARY | 1 | 100.00% |
ELSIE PROPERTY LETTING LTD
sophymarine-openregistry-gb-13857134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 175 Derby Road, Derby, DE73 5SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA CORNFORTHsophymarine-openregistry-h-lisa-cornforth-b27a50 | ORDINARY | 20 | |
1ST WORLD LIMITED
sophymarine-openregistry-gb-13877804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cedar House 15 Hollies Road, Derby, DE22 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LITTINGsophymarine-openregistry-h-kevin-litting-ddc516 | ORDINARY | 1 | |
BOTTOM LINE TRADING LTD
sophymarine-openregistry-gb-13883240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 24 Fleetwood Drive, Derby, DE72 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EASTERsophymarine-openregistry-h-andrew-easter-ef49c0 | ORDINARY | 100 | |
| ANDREW EASTERsophymarine-openregistry-h-andrew-easter-ef49c0 | ORDINARY | 0 | |
ACEABLE CONSULTANT LIMITED
sophymarine-openregistry-gb-13888217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 96 Traffic Street, Derby, DE1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EDWARDSsophymarine-openregistry-gb-06725522 | ORDINARY | 1 | |
ARROVE HOLDINGS LIMITED
sophymarine-openregistry-gb-13891753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Stadium Business Court, Derby, Derbyshire, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE READsophymarine-openregistry-h-lance-read-70c288 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARROVE LIMITEDsophymarine-openregistry-gb-01307040 | Holds shares in | ORDINARY |
CASTLE UK MIDCO 1 LIMITED
sophymarine-openregistry-gb-13895207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CASTLE-BUILDER TOPCO (JERSEY) LTDsophymarine-openregistry-h-castle-builder-topco-jersey-ltd-b7e38f | ORDINARY | 527,890,037 | 100.00% |
NOMA PSYCHOLOGY LTD
sophymarine-openregistry-gb-13900028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 3 Robinia Close, Derby, DE21 2XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA KROHLsophymarine-openregistry-h-sara-krohl-cad061 | ORDINARY | 1 | 100.00% |
BUSTER JIMMY S4S LIMITED
sophymarine-openregistry-gb-13924914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- 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% |
RAMS BARBER LTD
sophymarine-openregistry-gb-13925647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 21 Shardlow Road, Derby, DE24 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED BELAL KASRAWsophymarine-openregistry-h-ahmed-belal-kasraw-0beb7f | ORDINARY | 1 | |
BUSTER JIMMY PRIVATE EQUITY LIMITED
sophymarine-openregistry-gb-13925999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- 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 FINANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-13929535 | ORDINARY | 1 | 100.00% |
COBURN HOLDINGS LIMITED
sophymarine-openregistry-gb-13938393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1a-1b Millennium Way, Derby, DE24 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTEN BIDCO LIMITEDsophymarine-openregistry-gb-13224647 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE 324 CONSULTANCY LTDsophymarine-openregistry-gb-12304291 | Holds shares in | ORDINARY · 100.00% |
3D DERBY LIMITED
sophymarine-openregistry-gb-13962635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 310 Normanton Road, Derby, DE23 6WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHWALI MOHAMADIsophymarine-openregistry-h-shahwali-mohamadi-7fd4af | ORDINARY | 100 | |