UK companies/Derby/Page 248

Companies in Derby and their shareholdersPage 248 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 22 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.

Post town
Derby

Companies with a register
5,154

On this page
20

Shareholdings
22

Related parties
3

DOCKLANDS SERVICES LTD

sophymarine-openregistry-gb-14278397

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 05/08/2022
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
95240 — Repair of furniture and home furnishings
Registered office: Flat 9 Regent Street, Derby, DE1 2TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM BRINTONsophymarine-openregistry-h-adam-brinton-e236ed	ORDINARY	100

CLEAN360 U.K LTD

sophymarine-openregistry-gb-14288662

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2022
Accounts: MICRO ENTITY
SIC: 81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
Registered office: Suite 3.8 Litchurch Plaza, Derby, Derbyshire, DE24 8AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMANTHA UCHEsophymarine-openregistry-h-samantha-uche-51b504	ORDINARY	1	100.00%

ANTHONY KAMYA LIMITED

sophymarine-openregistry-gb-14293937

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2022
Accounts: MICRO ENTITY
SIC: 88100 — Social work activities without accommodation for the elderly and disabled
Registered office: 1 Marisco Close, Derby, DE24 5BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY KAMYAsophymarine-openregistry-gb-14293937	ORDINARY SHARES	1	100.00%

PDG JOINERY LIMITED

sophymarine-openregistry-gb-14298120

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2022
Accounts: UNAUDITED ABRIDGED
SIC: 43320 — Joinery installation
Registered office: 12 Darley Abbey Mills, Derby, DE22 1DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL DAVID GIBBONsophymarine-openregistry-h-paul-david-gibbon-f8e5bf	ORDINARY	1

ELEANA ROSE ACADEMY LTD

sophymarine-openregistry-gb-14299256

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2022
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: 9a The Square, Derby, DE3 0DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELEANA COTTAMsophymarine-openregistry-h-eleana-cottam-72a654	ORDINARY	100

ELEANA ROSE MANAGEMENT LTD

sophymarine-openregistry-gb-14299266

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2022
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 9a The Square, Derby, DE3 0DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELEANA COTTAMsophymarine-openregistry-h-eleana-cottam-72a654	ORDINARY	100

ELEANA ROSE COSMETICS LTD

sophymarine-openregistry-gb-14300407

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2022
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 9a The Square, Derby, DE3 0DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELEANA COTTAMsophymarine-openregistry-h-eleana-cottam-72a654	ORDINARY	100

MKM LOGISTICS LTD

sophymarine-openregistry-gb-14311702

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2022
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 45 Robert Adam Road, Derby, DE22 2JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIVIU NARCIS PRIBOIsophymarine-openregistry-h-liviu-narcis-priboi-36b7eb	ORDINARY	1

ASKC ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-14314711

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1 Duffield Road, Derby, Derbyshire, DE1 3BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER SIU KONG CHEUNGsophymarine-openregistry-h-alexander-siu-kong-cheung-d876be	ORDINARY A	4	33.33%
ALEXANDER SIU KONG CHEUNGsophymarine-openregistry-h-alexander-siu-kong-cheung-d876be	ORDINARY A	4	33.33%
ALEXANDER SIU KONG CHEUNGsophymarine-openregistry-h-alexander-siu-kong-cheung-d876be	ORDINARY A	4	33.33%

HARVEY'S FAST FOOD LTD

sophymarine-openregistry-gb-14329870

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2022
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 637 Harvey Road, Derby, DE24 0EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HASSAN ALI ABBASsophymarine-openregistry-h-hassan-ali-abbas-c3976b	ORDINARY	100	100.00%

GG-000-042 LIMITED

sophymarine-openregistry-gb-14333150

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 31 Crown Way, Derby, DE73 5NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARL RYAN NIELDsophymarine-openregistry-h-carl-ryan-nield-da4d49	ORDINARY	100	100.00%

AMAAN'S PROPERTY LIMITED

sophymarine-openregistry-gb-14345967

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2022
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 653 London Road, Derby, DE24 8UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAHZAD ASGHARsophymarine-openregistry-h-shahzad-asghar-8ebf42	ORDINARY	100

ANHAD LIMITED

sophymarine-openregistry-gb-14351230

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2022
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: 91 Cameron Road, Derby, DE23 8RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDEEP SINGHsophymarine-openregistry-h-amandeep-singh-2e4a9c	ORDINARY	100	100.00%

LUX NAILS DERBY LIMITED

sophymarine-openregistry-gb-14354192

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 15 Morledge, Derby, DE1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRUNG DUC BUIsophymarine-openregistry-h-trung-duc-bui-441ad9	ORDINARY	100	100.00%

LAYER MILLS HOLDINGS LIMITED

sophymarine-openregistry-gb-14367356

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL ELWYN HUGHESsophymarine-openregistry-h-michael-elwyn-hughes-345efa	ORDINARY	3,003,515	100.00%

Related parties

Party	Relationship	Detail
WHIRLEDGE & NOTT LIMITEDsophymarine-openregistry-gb-07891217	Holds shares in	A ORDINARY · 61.45%

NEW ORIENTAL EXPRESS LTD

sophymarine-openregistry-gb-14386091

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 29/09/2022
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 106 St Thomas Road, Derby, DE23 8SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
YUEN LAY LEEsophymarine-openregistry-h-yuen-lay-lee-4c7986	ORDINARY	100

TASYELI BEAUTY LTD

sophymarine-openregistry-gb-14389995

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: 43 Robert Adam Road, Derby, DE22 2JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
TALISA MMACHUKWU EZEAGUsophymarine-openregistry-h-talisa-mmachukwu-ezeagu-3ca8c3	ORDINARY	10

CASTLE HOLDINGS INVESTMENT LIMITED

sophymarine-openregistry-gb-14412560

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2022
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Charlotte House Stanier Way, Derby, DE21 6BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY SHELTONsophymarine-openregistry-h-gary-shelton-77b50d	ORDINARY	100

Related parties

Party	Relationship	Detail
CASTLE BEDROOMS LIMITEDsophymarine-openregistry-gb-04599027	Holds shares in	ORDINARY

QL SERVICES LTD

sophymarine-openregistry-gb-14419611

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 52290 — Other transportation support activities
Registered office: 58 Sunnyhill Avenue, Derby, DE23 1JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
QAISER LIAQATsophymarine-openregistry-h-qaiser-liaqat-580319	ORDINARY	100

THE CAIMBEUL GROUP (HOLDINGS) LIMITED

sophymarine-openregistry-gb-14419695

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 17 Eagle Park, Derby, DE21 4BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER ROBERT CAMPBELLsophymarine-openregistry-h-alexander-robert-campbell-bfff60	ORDINARY	1,020	100.00%

Related parties

Party	Relationship	Detail
THE CAIMBEUL GROUP LIMITEDsophymarine-openregistry-gb-14118297	Holds shares in	ORDINARY · 100.00%