UK companies/Derby/Page 250

Companies in Derby and their shareholdersPage 250 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 0 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
0

ECO ENERGY STORAGE SYSTEMS LTD

sophymarine-openregistry-gb-14532956
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
35 Longbridge Lane, Derby, DE24 8UJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN HUTTONsophymarine-openregistry-h-darren-hutton-fd5d0eORDINARY75
DARREN HUTTONsophymarine-openregistry-h-darren-hutton-fd5d0eORDINARY25

RISLEY PROPERTY CLEANING LIMITED

sophymarine-openregistry-gb-14534252
Status
Active
Type
Private Limited Company
Incorporated
11/12/2022
Accounts
DORMANT
SIC
81210 — General cleaning of buildings
Registered office
Charlotte House Stanier Way, Derby, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
SARAH LEANNE REECEsophymarine-openregistry-h-sarah-leanne-reece-703d2aORDINARY1

TM 2025 MANAGEMENT LIMITED

sophymarine-openregistry-gb-14547191
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
646 Osmaston Road, Derby, DE24 8GS

Direct shareholders

ShareholderShare classShares held% of class
MARKUS HACKENBERGsophymarine-openregistry-h-markus-hackenberg-26a573ORDINARY100

MJP PROP LIMITED

sophymarine-openregistry-gb-14547233
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Darley Abbey Mills, Derby, DE22 1DZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES POYNTONsophymarine-openregistry-h-michael-james-poynton-350f77ORDINARY100

CIRCUIT STELLAR UK TRADING LIMITED

sophymarine-openregistry-gb-14556969
Status
Active
Type
Private Limited Company
Incorporated
23/12/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
1 Duffield Road, Derby, DE1 3BB

Direct shareholders

ShareholderShare classShares held% of class
XIAN ZHI GUOsophymarine-openregistry-h-xian-zhi-guo-6d1a6fORDINARY100

PRO SCAN DRAINAGE SPECIALISTS LTD

sophymarine-openregistry-gb-14571069
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
MICRO ENTITY
SIC
37000 — Sewerage
Registered office
14 Hargunn Court, Derby, Derbyshire, DE74 2YL

Direct shareholders

ShareholderShare classShares held% of class
WESLEY SHARPEsophymarine-openregistry-h-wesley-sharpe-00bfc8ORDINARY1100.00%

DEYLAMI MENTAL HEALTH LIMITED

sophymarine-openregistry-gb-14575226
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1 Duffield Road, Derby, DE1 3BB

Direct shareholders

ShareholderShare classShares held% of class
ROGIN DEYLAMIsophymarine-openregistry-h-rogin-deylami-e41738ORDINARY1100.00%

HOMELY HEATING GROUP LTD

sophymarine-openregistry-gb-14576536
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
5 Prospect Place Millennium Way, Derby, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
REISS OTENGsophymarine-openregistry-h-reiss-oteng-5acbaeORDINARY1100.00%

DJ BUILDING LTD

sophymarine-openregistry-gb-14592403
Status
Active
Type
Private Limited Company
Incorporated
14/01/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
7 Slade Lands Drive, Derby, DE73 6QB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SOUTHERNsophymarine-openregistry-h-jonathan-southern-f11e0aORDINARY1

PANA COURIERS LTD

sophymarine-openregistry-gb-14592508
Status
Active
Type
Private Limited Company
Incorporated
14/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Flat 4 Georgian House, Derby, DE1 1LT

Direct shareholders

ShareholderShare classShares held% of class
VALENTIN PANAGHIOIUsophymarine-openregistry-h-valentin-panaghioiu-c5e8ddORDINARY100100.00%

ALICIA TRANSPORT LOGISTICS LTD

sophymarine-openregistry-gb-14593651
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Sadler Bridge Studios, Derby, DE1 3NT

Direct shareholders

ShareholderShare classShares held% of class
LIANA CRINA NECULAUsophymarine-openregistry-h-liana-crina-neculau-2d3d8fORDINARY100

ROC20 COURIERS LTD

sophymarine-openregistry-gb-14594443
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
126 Osmaston Road, Derby, DE1 2RF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHIVOIUsophymarine-openregistry-h-robert-chivoiu-1a3c5eORDINARY100100.00%

JS PROJECT SERVICES LTD

sophymarine-openregistry-gb-14601180
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Old Post Office, Derby, DE1 1EQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES SPENCEsophymarine-openregistry-h-james-spence-59e150ORDINARY100100.00%

RISE MIDLAND LTD

sophymarine-openregistry-gb-14602194
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
46 Kensal Rise, Derby, DE22 4DB

Direct shareholders

ShareholderShare classShares held% of class
JANTAJ VINDER SINGH VIRKsophymarine-openregistry-h-jantaj-vinder-singh-virk-3dad81ORDINARY100

37 WARD STREET LIMITED

sophymarine-openregistry-gb-14624455
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cambridge House Apartment 14, Cambridge House, Derby, DE22 3XQ

Direct shareholders

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

TOGETHER HOSPITALITY LIMITED

sophymarine-openregistry-gb-14634084
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
27 Wardwick, Derby, Derbyshire, DE1 1HA

Direct shareholders

ShareholderShare classShares held% of class
GREGORY RYCROFT DUFTONsophymarine-openregistry-h-gregory-rycroft-dufton-377c82ORDINARY100100.00%

MAF BUILDING AND CONSTRUCTION LIMITED

sophymarine-openregistry-gb-14676386
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
75 Moorside Crescent, Derby, DE24 9PH

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW FRASERsophymarine-openregistry-h-mark-andrew-fraser-beb43cORDINARY1

COVE CREATE LTD

sophymarine-openregistry-gb-14689114
Status
Active
Type
Private Limited Company
Incorporated
26/02/2023
Accounts
DORMANT
SIC
18129 — Printing n.e.c.
63120 — Web portals
Registered office
1 Gladstone Road, Derby, Derbyshire, DE21 7JJ

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE WILSONsophymarine-openregistry-h-sophie-wilson-c2c4cbORDINARY1

TRIDENT SOFTWARE LIMITED

sophymarine-openregistry-gb-14706475
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
11 Frankley Close, Derby, DE65 5PF

Direct shareholders

ShareholderShare classShares held% of class
ADAM BENTLEYsophymarine-openregistry-h-adam-bentley-749a27ORDINARY100100.00%

LIGHT & SPACE LIMITED

sophymarine-openregistry-gb-14727759
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
20 Coxon Street, Derby, DE21 7JG

Direct shareholders

ShareholderShare classShares held% of class
YANG LIsophymarine-openregistry-gb-11981046ORDINARY A1100.00%