UK companies/Derby/Page 249

Companies in Derby and their shareholdersPage 249 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 8 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
21
Related parties
8

J.SNOW & ASSOCIATES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-14419696
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

ShareholderShare classShares held% of class
ALASTAIR JAMES CAMPBELLsophymarine-openregistry-h-alastair-james-campbell-9c0e91ORDINARY1,020100.00%

Related parties

PartyRelationshipDetail
J. SNOW & ASSOCIATES LIMITEDsophymarine-openregistry-gb-14100923Holds shares inORDINARY · 100.00%
J.SNOW & ASSOCIATES 2 LIMITEDsophymarine-openregistry-gb-16324833Holds shares inORDINARY · 100.00%

DSCX LTD

sophymarine-openregistry-gb-14419769
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

ShareholderShare classShares held% of class
DAVID STEWART CAMPBELLsophymarine-openregistry-h-david-stewart-campbell-9a2cb7ORDINARY1,020100.00%

Related parties

PartyRelationshipDetail
DSC INVESTMENTS LTDsophymarine-openregistry-gb-14118320Holds shares inORDINARY · 100.00%
DSC INVESTMENTS 2 LTDsophymarine-openregistry-gb-16322336Holds shares inORDINARY · 100.00%

AS & YM CATERING LTD

sophymarine-openregistry-gb-14420710
Status
Active
Type
Private Limited Company
Incorporated
14/10/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
17 Lows Court, Derby, DE73 6NJ

Direct shareholders

ShareholderShare classShares held% of class
ANA SUNsophymarine-openregistry-h-ana-sun-f98f35ORDINARY1

COMFORT RESIDENTIAL AND COMMERCIAL FINANCE LTD

sophymarine-openregistry-gb-14421032
Status
Active
Type
Private Limited Company
Incorporated
16/10/2022
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
12 Aster Gardens, Derby, DE23 3UA

Direct shareholders

ShareholderShare classShares held% of class
LIFESPIRIT CONSULTANCY LTDsophymarine-openregistry-gb-06598838ORDINARY100100.00%

GOODMAN MIDCO LIMITED

sophymarine-openregistry-gb-14435647
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lockington Hall Main Street, Derby, Derbyshire, DE74 2RH

Direct shareholders

ShareholderShare classShares held% of class
GOODMAN TOPCO LIMITEDsophymarine-openregistry-gb-14431363ORDINARY116,840

Related parties

PartyRelationshipDetail
GOODMAN BIDCO LIMITEDsophymarine-openregistry-gb-14437607Holds shares inORDINARY

GOODMAN BIDCO LIMITED

sophymarine-openregistry-gb-14437607
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lockington Hall Main Street, Derby, Derbyshire, DE74 2RH

Direct shareholders

ShareholderShare classShares held% of class
GOODMAN MIDCO LIMITEDsophymarine-openregistry-gb-14435647ORDINARY116,840

Related parties

PartyRelationshipDetail
NOBLUE2 LIMITEDsophymarine-openregistry-gb-03979449Holds shares inORDINARY
ELEVATE 2 LIMITEDsophymarine-openregistry-gb-08735690Holds shares inORDINARY
BRIGHTBRIDGE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09552788Holds shares inORDINARY

MAGNES SERVICES LIMITED

sophymarine-openregistry-gb-14444018
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
Registered office
18 Willson Road, Derby, DE23 1BZ

Direct shareholders

ShareholderShare classShares held% of class
STELLA BAGONZA KIRABOsophymarine-openregistry-h-stella-bagonza-kirabo-bac90aORDINARY1

HIGHAM FIELDS MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-14445360
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
81 Burton Rd, Derby, DE1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY MARTIN TOMLINSONsophymarine-openregistry-h-timothy-martin-tomlinson-067fbeORDINARY24100.00%

ACA RECRUITMENT SERVICES LIMITED

sophymarine-openregistry-gb-14449444
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
17 Farnborough Gardens, Derby, DE22 2UU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DOUCEsophymarine-openregistry-h-stephen-douce-77af35ORDINARY1

LUBRIZOL MANAGEMENT UK LIMITED

sophymarine-openregistry-gb-14460570
Status
Active
Type
Private Limited Company
Incorporated
03/11/2022
Accounts
FULL
SIC
64202 — Activities of production holding companies
64209 — Activities of other holding companies n.e.c.
Registered office
The Knowle Nether Lane, Derby, Derbyshire, DE56 4AN

Direct shareholders

ShareholderShare classShares held% of class
LUBRIZOL GLOBAL MANAGEMENT, INCsophymarine-openregistry-h-lubrizol-global-management-inc-ca7af7ORDINARY101

GIBBONS & CO CONSTRUCTION LTD

sophymarine-openregistry-gb-14461828
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43130 — Test drilling and boring
Registered office
Business Centre, Derby, DE22 3WZ

Direct shareholders

ShareholderShare classShares held% of class
WARREN BROWNsophymarine-openregistry-gb-08311178ORDINARY1100.00%

PETRU DELIVERY LTD

sophymarine-openregistry-gb-14466533
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
66 Brayfield Road, Derby, DE23 6GT

Direct shareholders

ShareholderShare classShares held% of class
PETRU MARICIUC-UNGUREANUsophymarine-openregistry-h-petru-mariciuc-ungureanu-91f137ORDINARY100100.00%

CJ ITECH LIMITED

sophymarine-openregistry-gb-14467731
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Room 5 Burton House Business Centre, Derby, DE1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
ATTIQUE UR REHMANsophymarine-openregistry-h-attique-ur-rehman-9babdeORDINARY1

KITOW LIMITED

sophymarine-openregistry-gb-14482903
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
22 Walpole Street, Derby, DE21 6DP

Direct shareholders

ShareholderShare classShares held% of class
POVILAS JUSKEVICIUSsophymarine-openregistry-h-povilas-juskevicius-28a0a2ORDINARY1

ITALIGU LIMITED

sophymarine-openregistry-gb-14482964
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
22 Walpole Street, Derby, DE21 6DP

Direct shareholders

ShareholderShare classShares held% of class
POVILAS JUSKEVICIUSsophymarine-openregistry-h-povilas-juskevicius-28a0a2ORDINARY1

ECM.LONDON LTD

sophymarine-openregistry-gb-14493921
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
3 Centro Place, Derby, DE24 8RF

Direct shareholders

ShareholderShare classShares held% of class
CRT TEAM LTDsophymarine-openregistry-gb-16819142ORDINARY1
CRT TEAM LTDsophymarine-openregistry-gb-16819142ORDINARY1

EVERGREEN FLOORS LTD

sophymarine-openregistry-gb-14497478
Status
Active
Type
Private Limited Company
Incorporated
21/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Unit 2 Bemrose Park, Derby, DE21 6XQ

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE ALAMsophymarine-openregistry-h-danielle-alam-cebbfcORDINARY1,000

EDJ INVESTMENTS LTD

sophymarine-openregistry-gb-14497730
Status
Active
Type
Private Limited Company
Incorporated
21/11/2022
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
1 Duffield Road, Derby, DE1 3BB

Direct shareholders

ShareholderShare classShares held% of class
KLEED CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-16219728ORDINARY100100.00%

5 GRESHAM ROAD LIMITED

sophymarine-openregistry-gb-14500537
Status
Active
Type
Private Limited Company
Incorporated
23/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Apartment 14 Cambridge House, Derby, DE22 3XQ

Direct shareholders

ShareholderShare classShares held% of class
SHWETABH KRISHNAsophymarine-openregistry-h-shwetabh-krishna-258e7aORDINARY100100.00%

RAVIKIS SERVICES LIMITED

sophymarine-openregistry-gb-14510376
Status
Active
Type
Private Limited Company
Incorporated
28/11/2022
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
38 Chalkley Close Chalkley Close, Derby, DE24 8XF

Direct shareholders

ShareholderShare classShares held% of class
RAFAL KRZYSZTOF SKOMPSKIsophymarine-openregistry-h-rafal-krzysztof-skompski-395dd5ORDINARY100100.00%