UK companies/Derby/Page 247
Companies in Derby and their shareholdersPage 247 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 7 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
ROWNEY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13998896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- 33 St. Annes Close, Derby, DE1 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ALEXISsophymarine-openregistry-h-carl-alexis-77771f | ORDINARY | 1 | |
LPB HOLDINGS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-14004951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 47a Queen Street, Derby, Derbyshire, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH PAUL BALDWINsophymarine-openregistry-h-leigh-paul-baldwin-74f64d | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIBERTY MAZE HOUSING LIMITEDsophymarine-openregistry-gb-15343967 | Holds shares in | ORDINARY |
| VONBELL HOMES LTDsophymarine-openregistry-gb-16634539 | Holds shares in | ORDINARY |
CATHERINE GILLIGAN LTD
sophymarine-openregistry-gb-14007923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 7, The Art House, Derby, DE1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE GILLIGANsophymarine-openregistry-gb-14007923 | ORDINARY | 100 | 100.00% |
HAWKS ENTERPRISES LIMITED
sophymarine-openregistry-gb-14028913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 60 Coleman Street, Derby, DE24 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FARHADsophymarine-openregistry-h-muhammad-farhad-9ab11a | ORDINARY | 1 | |
BUSTER JIMMY CV LIMITED
sophymarine-openregistry-gb-14044329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSTER JIMMY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11862190 | ORDINARY | 100 | 100.00% |
GROUPMCL LIMITED
sophymarine-openregistry-gb-14057950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 25 Amber Road, Derby, DE22 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUPMCL LIMITEDsophymarine-openregistry-gb-14057950 | ORDINARY | 1,000 | 100.00% |
WOLF AND WHITE HOLDINGS LIMITED
sophymarine-openregistry-gb-14058373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
73110 — Advertising agencies
82302 — Activities of conference organisers - Registered office
- C/O Ashgates 5 Prospect Place, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS LAURA BUTLER-MORLEYsophymarine-openregistry-h-alexis-laura-butler-morley-d68410 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOLF AND WHITE LIMITEDsophymarine-openregistry-gb-09242826 | Holds shares in | A ORDINARY · 50.00% |
CUSTOM PAINTWORX LTD
sophymarine-openregistry-gb-14087355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 8 Parker Centre, Derby, DE21 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BRANDONsophymarine-openregistry-h-ben-brandon-0e059e | ORDINARY | 1 | |
THE BLADE- 2705 LIMITED
sophymarine-openregistry-gb-14088675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charter House Wyvern Court, Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAEL OMER ELBULOK ELAMINsophymarine-openregistry-h-wael-omer-elbulok-elamin-922d45 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLADE GJS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-14765845 | Holds shares in | ORDINARY · 0.02% |
UPBEAT ENTERPRISES LIMITED
sophymarine-openregistry-gb-14098477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Bridge House Riverside Court, Derby, DE24 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPBEAT COMMUNITIESsophymarine-openregistry-gb-05648977 | ORDINARY | 100 | 100.00% |
PRIM CARE GROUP INT LTD
sophymarine-openregistry-gb-14107798
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Unit C, Derby, DE23 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED WASIM ALIsophymarine-openregistry-h-mohammed-wasim-ali-9a23ac | ORDINARY | 1 | |
STATON YOUNG M&R LIMITED
sophymarine-openregistry-gb-14124443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STATON YOUNG HOLDINGS LIMITEDsophymarine-openregistry-gb-07957324 | ORDINARY | 100 | 100.00% |
SAAD ESTATES LIMITED
sophymarine-openregistry-gb-14147675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 38 Aviemore Way, Derby, DE24 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAD NOSHAHIsophymarine-openregistry-h-saad-noshahi-95ca01 | ORDINARY | 100 | 100.00% |
SRJ CONSULTANCY LIMITED
sophymarine-openregistry-gb-14160178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68310 — Real estate agencies
74909 — Other professional, scientific and technical activities n.e.c.
86210 — General medical practice activities - Registered office
- 23 Alton Way, Derby, DE23 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURAJUDEEN ABIOLA ABDULRAHMANsophymarine-openregistry-h-surajudeen-abiola-abdulrahman-4df44e | ORDINARY | 1 | 100.00% |
OPPO HEALTH UK LIMITED
sophymarine-openregistry-gb-14160437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLUS MEDITECH CORPORATIONsophymarine-openregistry-h-plus-meditech-corporation-228b90 | ORDINARY | 45,000 | 100.00% |
COXON STREET NINETEEN LIMITED
sophymarine-openregistry-gb-14179419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE LESLEY SMITHsophymarine-openregistry-h-debbie-lesley-smith-4b9d74 | ORDINARY | 1 | 100.00% |
FARKHANDAH RAQIB OPTOMETRY LTD
sophymarine-openregistry-gb-14229207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 653 London Road, Derby, DE24 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARKHANDAH HARGREAVESsophymarine-openregistry-h-farkhandah-hargreaves-b60715 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| TROPIA LIMITEDsophymarine-openregistry-gb-05324913 | Holds shares in | B ORDINARY · 40.00% |
| SEEDERBY LTDsophymarine-openregistry-gb-07984377 | Holds shares in | B ORDINARY · 40.00% |
| KIMBERLEY OPTICAL LIMITEDsophymarine-openregistry-gb-15455582 | Holds shares in | ORDINARY B · 30.00% |
PEARL WATERS LIMITED
sophymarine-openregistry-gb-14229639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINITY PIET STEWART PERKINSsophymarine-openregistry-h-trinity-piet-stewart-perkins-2b2864 | ORDINARY | 111 | 100.00% |
VAASTU WELLNESS LTD
sophymarine-openregistry-gb-14230063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 12 Aster Gardens, Derby, DE23 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFESPIRIT CONSULTANCY LTDsophymarine-openregistry-gb-06598838 | ORDINARY | 100 | 100.00% |
MOONSHI LTD
sophymarine-openregistry-gb-14245740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Flat 16, Derby, Uk, DE23 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ARSHADsophymarine-openregistry-h-mohammad-arshad-2cea36 | ORDINARY | 1 | |