UK companies/Derby/Page 25
Companies in Derby and their shareholdersPage 25 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 100 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
2 TO 16 STADMOOR COURT FREEHOLD LTD
sophymarine-openregistry-gb-13607011
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 6 Stadmoor Court, Derby, DE73 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF CLIVE EDWARD WINSONsophymarine-openregistry-h-estate-of-clive-edward-winson-b589e0 | ORDINARY | 2 | 25.00% |
| JAMES SIDNEY MARTINsophymarine-openregistry-h-james-sidney-martin-c84e22 | ORDINARY | 2 | 25.00% |
| PATRICIA ANN MARTINsophymarine-openregistry-h-patricia-ann-martin-823201 | ORDINARY | 2 | 25.00% |
| TINA LAURA STANBURYsophymarine-openregistry-h-tina-laura-stanbury-349741 | ORDINARY | 2 | 25.00% |
| CLIVE EDWARD WINSONsophymarine-openregistry-h-clive-edward-winson-ce97ab | ORDINARY | 0 | 0.00% |
LEADING EDGE DOORS AND WINDOWS LTD
sophymarine-openregistry-gb-13850060
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
43342 — Glazing - Registered office
- 6 Havering Close, Derby, DE22 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL YEOMANsophymarine-openregistry-h-daniel-yeoman-41662e | ORDINARY | 40 | |
| DAVID BAILEYsophymarine-openregistry-gb-10964705 | ORDINARY | 40 | |
| MILLITTA DEASsophymarine-openregistry-h-millitta-deas-cdc32a | ORDINARY | 10 | |
| REBECCA YEOMANsophymarine-openregistry-h-rebecca-yeoman-aaf9e3 | ORDINARY | 10 | |
| ALEXANDER SMITHsophymarine-openregistry-gb-13008664 | ORDINARY | 0 | |
THE RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-14286040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Recruitment Group, Unit 2 Long Acre, Derby, DE74 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RECRUITMENT GROUP HOLDINGSsophymarine-openregistry-gb-16911856 | ORDINARY | 1,140 | |
| ELITE EMPOWER HR CONSULTANCY L.L.Csophymarine-openregistry-h-elite-empower-hr-consultancy-l-l-c-3fefef | ORDINARY | 0 | |
| PAUL HIPKISSsophymarine-openregistry-h-paul-hipkiss-5e3dae | ORDINARY | 0 | |
| ROBERT ALFRED SAXTONsophymarine-openregistry-h-robert-alfred-saxton-a4cdf1 | ORDINARY | 0 | |
| SALLY CLARE HEWICKsophymarine-openregistry-h-sally-clare-hewick-fac1d8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GILL COOKE PERSONNEL LIMITEDsophymarine-openregistry-gb-02327419 | Holds shares in | ORDINARY |
| NEXT RECRUITMENT LIMITEDsophymarine-openregistry-gb-04492543 | Holds shares in | ORDINARY GBP1 SHARES |
IN TRAINING LTD
sophymarine-openregistry-gb-14363709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- 22 Wye Close, Derby, Derbyshire, DE65 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD TILLENsophymarine-openregistry-h-edward-tillen-ce6905 | ORDINARY | 80 | |
| LEWIS STIERsophymarine-openregistry-h-lewis-stier-e237ea | ORDINARY | 40 | |
| ANGELA TILLENsophymarine-openregistry-h-angela-tillen-e4cccc | ORDINARY | 30 | |
| GURSHARAN DHALIWALsophymarine-openregistry-h-gursharan-dhaliwal-f7c180 | ORDINARY | 25 | |
| SARPREET MEHATsophymarine-openregistry-h-sarpreet-mehat-fcde19 | ORDINARY | 25 | |
BROOKS WINERY LIMITED
sophymarine-openregistry-gb-14462840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- Vicarage Corner House, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESTORMAC LIMITEDsophymarine-openregistry-gb-14232251 | ORDINARY GBP 1.00 SHARES. | 100 | |
| LYNDSEY GEORGE MORGANsophymarine-openregistry-h-lyndsey-george-morgan-f37ced | ORDINARY GBP 1.00 SHARES. | 100 | |
| GEORGE THOMAS MORGANsophymarine-openregistry-h-george-thomas-morgan-582451 | ORDINARY GBP 1.00 SHARES. | 50 | |
| THOMAS MORGANsophymarine-openregistry-h-thomas-morgan-5b67ee | ORDINARY GBP 1.00 SHARES. | 50 | |
| MYKYLO JAMES KEVIN BIRDsophymarine-openregistry-h-mykylo-james-kevin-bird-c9b048 | ORDINARY GBP 1.00 SHARES. | 0 | |
GLOBISECURITY LTD
sophymarine-openregistry-gb-14489981
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
80200 — Security systems service activities
80300 — Investigation activities
81100 — Combined facilities support activities - Registered office
- 37 Kings Drive, Derby, DE23 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BHATTIsophymarine-openregistry-h-adam-bhatti-3a30e9 | ORDINARY GBP 1.00 SHARES. | 30 | 30.00% |
| HAMED QADERIsophymarine-openregistry-h-hamed-qaderi-5b0ef7 | ORDINARY GBP 1.00 SHARES. | 20 | 20.00% |
| KAMALJIT SINGH DHADADsophymarine-openregistry-h-kamaljit-singh-dhadad-744b87 | ORDINARY GBP 1.00 SHARES. | 20 | 20.00% |
| UMAR BHATTIsophymarine-openregistry-h-umar-bhatti-03e8ef | ORDINARY GBP 1.00 SHARES. | 20 | 20.00% |
| MUQADAM BUTTsophymarine-openregistry-h-muqadam-butt-8d2feb | ORDINARY GBP 1.00 SHARES. | 10 | 10.00% |
ELEVATION PEOPLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-14736700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 19, Millhouse Business Centre Station Road, Derby, DE74 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LAWRENCEsophymarine-openregistry-h-jamie-lawrence-ed03a1 | ORDINARY | 49 | |
| NEIL JAMES COOKsophymarine-openregistry-h-neil-james-cook-581132 | ORDINARY | 49 | |
| GARETH STANGERsophymarine-openregistry-h-gareth-stanger-a751bf | ORDINARY | 34 | |
| JAMES DAVID OBRIENsophymarine-openregistry-h-james-david-obrien-dd16ec | ORDINARY | 34 | |
| JASON MARCUS CIMURSsophymarine-openregistry-h-jason-marcus-cimurs-05a4f7 | ORDINARY | 34 | |
THE GREENERY DA LIMITED
sophymarine-openregistry-gb-14781127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 67 Church Lane, Derby, DE22 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE GREENsophymarine-openregistry-h-jayne-green-56dfd1 | ORDINARY | 30 | |
| MARTYN GREENsophymarine-openregistry-gb-09012067 | ORDINARY | 30 | |
| EMMA MOLEsophymarine-openregistry-h-emma-mole-7b38fa | ORDINARY | 15 | |
| JENNY GREENsophymarine-openregistry-gb-10005005 | ORDINARY | 15 | |
| BENJAMIN MOLEsophymarine-openregistry-h-benjamin-mole-77fd4f | ORDINARY | 10 | |
MCADAM PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14893095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY MCADAMsophymarine-openregistry-h-lynsey-mcadam-296345 | ORDINARY | 45 | |
| SOPHIE MCADAMsophymarine-openregistry-h-sophie-mcadam-ea4015 | ORDINARY | 45 | |
| ISABELLA MCADAMsophymarine-openregistry-h-isabella-mcadam-6f4ab0 | ORDINARY | 5 | |
| PETER MCADAMsophymarine-openregistry-h-peter-mcadam-92679b | ORDINARY | 5 | |
| PAULINE MCKAYsophymarine-openregistry-h-pauline-mckay-afa6ce | ORDINARY | 0 | |
KET HOMES LIMITED
sophymarine-openregistry-gb-14989729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 61 Fairbourne Drive, Derby, DE3 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON GYAMFI AMOOsophymarine-openregistry-h-johnson-gyamfi-amoo-4be471 | ORDINARY | 28 | |
| EVELYN AMOOsophymarine-openregistry-h-evelyn-amoo-57a21c | ORDINARY | 18 | |
| MARTIN TWUM AMOO-GYAMFIsophymarine-openregistry-h-martin-twum-amoo-gyamfi-aa3563 | ORDINARY | 18 | |
| SAMUEL AMOOsophymarine-openregistry-h-samuel-amoo-9e836d | ORDINARY | 18 | |
| THOMAS KOJO GYAMFI AMOOsophymarine-openregistry-h-thomas-kojo-gyamfi-amoo-e39996 | ORDINARY | 18 | |
LIBERTY MAZE HOUSING LIMITED
sophymarine-openregistry-gb-15343967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 12 Sadler Bridge Studios, Derby, DE1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LPB HOLDINGS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-14004951 | ORDINARY | 350 | |
| MANJOT SINGHsophymarine-openregistry-h-manjot-singh-e863ca | ORDINARY | 350 | |
| FRANCESCA EVE SALISBURYsophymarine-openregistry-h-francesca-eve-salisbury-325b1c | ORDINARY | 125 | |
| JESSICA ANN SALISBURYsophymarine-openregistry-h-jessica-ann-salisbury-933942 | ORDINARY | 125 | |
| AMAN BHUCHARsophymarine-openregistry-h-aman-bhuchar-5ae262 | ORDINARY | 50 | |
JUBOBS LIMITED
sophymarine-openregistry-gb-15399739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 8 Kestrel Close, Derby, DE73 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRED OMAGEsophymarine-openregistry-h-fred-omage-eb688b | ORDINARY | 25 | 25.00% |
| FRED A OMAGEsophymarine-openregistry-h-fred-a-omage-4836d2 | ORDINARY | 20 | 20.00% |
| JOSHUA OMAGEsophymarine-openregistry-h-joshua-omage-ed1bec | ORDINARY | 20 | 20.00% |
| WISDOM OMAGEsophymarine-openregistry-h-wisdom-omage-f6ae1f | ORDINARY | 20 | 20.00% |
| MARGARET OMAGEsophymarine-openregistry-h-margaret-omage-805f58 | ORDINARY | 15 | 15.00% |
GMB PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-15509562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13a Park Farm Centre, Derby, DE22 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MPG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-17172591 | ORDINARY | 4 | 100.00% |
| DEAN ANDREW BROWNsophymarine-openregistry-h-dean-andrew-brown-739986 | ORDINARY | 0 | 0.00% |
| LEAH ANNE MCLARENsophymarine-openregistry-h-leah-anne-mclaren-103ace | ORDINARY | 0 | 0.00% |
| ROBERT GARDINERsophymarine-openregistry-h-robert-gardiner-2e4536 | ORDINARY | 0 | 0.00% |
| VICTORIA SOMERS-WHITTAKERsophymarine-openregistry-h-victoria-somers-whittaker-47e891 | ORDINARY | 0 | 0.00% |
QHALL INVESTMENTS LIMITED
sophymarine-openregistry-gb-15544362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 125 London Road, Derby, Derbyshire, DE1 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM KAUR PERDESIsophymarine-openregistry-h-satnam-kaur-perdesi-595410 | ORD | 50 | |
| SOHAN SINGH PERDESIsophymarine-openregistry-h-sohan-singh-perdesi-d666a4 | ORD | 50 | |
| DALVIR PERDESIsophymarine-openregistry-h-dalvir-perdesi-0da190 | ORD | 0 | |
| RICKDEEP PERDESIsophymarine-openregistry-h-rickdeep-perdesi-3e300d | ORD | 0 | |
| SHARONPREET KAUR BARANGsophymarine-openregistry-h-sharonpreet-kaur-barang-8c402b | ORD | 0 | |
YWBD DERBY LIMITED
sophymarine-openregistry-gb-15834765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 6-8 Osmaston Road, Derby, Derbyshire, DE1 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU BAKR SIDDIQUEsophymarine-openregistry-h-abu-bakr-siddique-88e935 | ORDINARY | 25 | 25.00% |
| OBAIDKHALIQ BHATTIsophymarine-openregistry-h-obaidkhaliq-bhatti-8dd870 | ORDINARY | 25 | 25.00% |
| SAMEEL HASSAN KHANsophymarine-openregistry-h-sameel-hassan-khan-5d3636 | ORDINARY | 25 | 25.00% |
| ZAIN HARRIS MAHMOODsophymarine-openregistry-h-zain-harris-mahmood-fa73da | ORDINARY | 25 | 25.00% |
| OK AB LTDsophymarine-openregistry-gb-14480110 | ORDINARY | 0 | 0.00% |
VIGILANT AI2 LTD
sophymarine-openregistry-gb-16093045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 1 Pride Place, Derby, Derbyshire, DE24 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WOODsophymarine-openregistry-h-mark-wood-8383c3 | ORDINARY | 50,000 | 39.40% |
| MICHAEL ANYFANTAKISsophymarine-openregistry-h-michael-anyfantakis-f674c2 | ORDINARY | 50,000 | 39.40% |
| HAATCH D2N2 ESAIF LPsophymarine-openregistry-gb-LP023624 | ORDINARY | 11,502 | 9.06% |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | ORDINARY | 11,502 | 9.06% |
| MNL (BBI HAATCH) NOMINEES LIMITEDsophymarine-openregistry-gb-14316417 | ORDINARY | 3,910 | 3.08% |
NEXT EDGE PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-16259157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA CYBELE ROS VARGASsophymarine-openregistry-h-natalia-cybele-ros-vargas-a82b82 | ORDINARY | 6 | |
| ANVITHA ARUNAsophymarine-openregistry-h-anvitha-aruna-a24af8 | ORDINARY | 3 | |
| REETIKA GUPTA-CHAUDHARYsophymarine-openregistry-h-reetika-gupta-chaudhary-4f5a20 | ORDINARY | 3 | |
| ROSPROPERTYINVESTMENTS.CO.UK LTDsophymarine-openregistry-gb-16164593 | ORDINARY | 0 | |
| S&R GROUP INTERNATIONAL LTDsophymarine-openregistry-gb-11055271 | ORDINARY | 0 | |
MALPASS GROUP LIMITED
sophymarine-openregistry-gb-16330922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Prospect House 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE ANTHONY MALPASSsophymarine-openregistry-h-shane-anthony-malpass-788399 | ORDINARY | 51 | 50.00% |
| VICTORIA ROSE MALPASSsophymarine-openregistry-h-victoria-rose-malpass-ce0b6b | ORDINARY | 51 | 50.00% |
| ANDREA MALPASSsophymarine-openregistry-h-andrea-malpass-286118 | ORDINARY | 0 | 0.00% |
| JADE MALPASSsophymarine-openregistry-h-jade-malpass-e6abec | ORDINARY | 0 | 0.00% |
| NEIL MALPASSsophymarine-openregistry-h-neil-malpass-8399d3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MALPASS INVESTMENTS LIMITEDsophymarine-openregistry-gb-16560277 | Holds shares in | A ORDINARY · 87.72% |
BROOKS WINERY MICKLEOVER LIMITED
sophymarine-openregistry-gb-16344937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- Vicarage Corner House, Derby, Derbyshire, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESTORMAC LTDsophymarine-openregistry-gb-14232251 | ORDINARY GBP 1.00 SHARES. | 40 | |
| SIMON OLIVER MOOREsophymarine-openregistry-h-simon-oliver-moore-e69a79 | ORDINARY GBP 1.00 SHARES. | 35 | |
| GEORGE THOMAS MORGANsophymarine-openregistry-h-george-thomas-morgan-582451 | ORDINARY GBP 1.00 SHARES. | 10 | |
| LYNDSEY GEORGE MORGANsophymarine-openregistry-h-lyndsey-george-morgan-f37ced | ORDINARY GBP 1.00 SHARES. | 10 | |
| THOMAS MORGANsophymarine-openregistry-h-thomas-morgan-5b67ee | ORDINARY GBP 1.00 SHARES. | 5 | |
APOLLO EVENTS LIVE LIMITED
sophymarine-openregistry-gb-16399311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 28 Lime Grove, Derby, DE72 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HALLAMsophymarine-openregistry-h-luke-hallam-e1d81e | ORDINARY | 40 | |
| LAUREN BULLsophymarine-openregistry-h-lauren-bull-b5ca5b | ORDINARY | 30 | |
| STEVEN FLAVILLsophymarine-openregistry-h-steven-flavill-d78149 | ORDINARY | 30 | |
| GLYN HALLAMsophymarine-openregistry-h-glyn-hallam-e05807 | ORDINARY | 0 | |
| SIMON HALLAMsophymarine-openregistry-h-simon-hallam-349343 | ORDINARY | 0 | |