UK companies/Derby/Page 251
Companies in Derby and their shareholdersPage 251 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 14 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
E MACKLIN MANAGEMENT LTD
sophymarine-openregistry-gb-14727823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MAY MACKLINsophymarine-openregistry-h-elizabeth-may-macklin-1d3299 | ORDINARY A | 1 | 100.00% |
ALEXANDER GREY LTD
sophymarine-openregistry-gb-14727908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JOHN CARBONIsophymarine-openregistry-h-christian-john-carboni-07a44f | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AC DEVELOPMENTS (NORFOLK) LTDsophymarine-openregistry-gb-16298506 | Holds shares in | ORDINARY SHARES C · 16.67% |
| CLUB(POULTON-LE-FYLDE)LIMITED(THE)sophymarine-openregistry-gb-00101334 | Holds shares in | ORDINARY · 0.74% |
| OSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-04507446 | Holds shares in | ORDINARY G |
SHAZ (DERBY) LTD
sophymarine-openregistry-gb-14739619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 6 St Mary'S Retail Park 446 - Nottingham Road, Derby, DE21 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IMRAN SHEHZADsophymarine-openregistry-h-muhammad-imran-shehzad-3ec87b | ORDINARY | 1 | |
RIVERSIDE MEWS 2023 LIMITED
sophymarine-openregistry-gb-14748026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 201 Sawley Road, Derby, DE72 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY MORNINGTON WEBSTERsophymarine-openregistry-h-antony-mornington-webster-b0b51f | ORDINARY | 1 | |
SUPPORT YOU CARE LTD
sophymarine-openregistry-gb-14750551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 19 St. Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERIFF FADAIRO 12 MOSS STREET DERBY ENGLAND DE22 3WEsophymarine-openregistry-h-sheriff-fadairo-12-moss-street-derby-eng-86dea1 | ORDINARY | 100 | |
BREEDON MIDCO LIMITED
sophymarine-openregistry-gb-14777332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pinnacle House, Derby, DE73 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEDON GROUP PLCsophymarine-openregistry-gb-14739556 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531 | Holds shares in | ORDINARY · 100.00% |
| BREEDON GROUP SERVICES LIMITEDsophymarine-openregistry-gb-02723957 | Holds shares in | ORDINARY · 100.00% |
| MARWYN MATERIALS (UK) LIMITEDsophymarine-openregistry-gb-06660156 | Holds shares in | ORDINARY · 100.00% |
| BREEDON HOLDINGS LIMITEDsophymarine-openregistry-gb-06773575 | Holds shares in | ORDINARY · 100.00% |
| BREEDON PROPERTIES LIMITEDsophymarine-openregistry-gb-06831375 | Holds shares in | ORDINARY · 100.00% |
| BREEDON CEMENT LIMITEDsophymarine-openregistry-gb-08284549 | Holds shares in | ORDINARY · 100.00% |
| WHITEMOUNTAIN QUARRIES LTDsophymarine-openregistry-gb-NI018140 | Holds shares in | ORDINARY · 100.00% |
| LAGAN ASPHALT GROUP LIMITEDsophymarine-openregistry-gb-NI073968 | Holds shares in | ORDINARY · 100.00% |
| BREEDON NORTHERN LIMITEDsophymarine-openregistry-gb-SC144788 | Holds shares in | ORDINARY · 100.00% |
| BREEDON INVESTMENTS UK LIMITEDsophymarine-openregistry-gb-15532326 | Holds shares in | ORDINARY |
SHAHAB ENTERPRISE LIMITED
sophymarine-openregistry-gb-14781470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 7 Colwyn Avenue, Derby, DE23 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHAB ALIsophymarine-openregistry-h-shahab-ali-28d75d | ORDINARY | 100 | 100.00% |
7PLATFORMS LTD
sophymarine-openregistry-gb-14786244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
68209 — Other letting and operating of own or leased real estate
78109 — Other activities of employment placement agencies
80100 — Private security activities - Registered office
- 1 Merton Drive, Derby, DE22 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL JACKsophymarine-openregistry-h-emmanuel-jack-275959 | ORDINARY | 1 | 100.00% |
SVARNAM PROPERTIES LIMITED
sophymarine-openregistry-gb-14794931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- 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
- 4 Garden Lodge Close, Derby, Derbyshire, DE23 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANGARAJAN RABINDRANATHNAMBIsophymarine-openregistry-h-rangarajan-rabindranathnambi-988265 | ORDINARY | 100 | 100.00% |
NORTHERN ASPECT LIMITED
sophymarine-openregistry-gb-14798687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering
82990 — Other business support service activities n.e.c. - Registered office
- The Old Post Office, Derby, DE1 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDGARsophymarine-openregistry-h-john-edgar-8d9f69 | ORD | 1 | |
TURQI LTD
sophymarine-openregistry-gb-14802064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 64 Parkside Road, Derby, DE21 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA SEVERINOVA SERAFIMOVA GYOKOLUKsophymarine-openregistry-h-tanya-severinova-serafimova-gyokoluk-32ce7d | ORDINARY | 100 | |
AP HOLDINGS LIMITED
sophymarine-openregistry-gb-14817661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PURDUEsophymarine-openregistry-h-andrew-purdue-a310c9 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JACKSON CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-06841756 | Holds shares in | A1 ORDINARY SHARES · 33.33% |
AT HOME SENSE LTD
sophymarine-openregistry-gb-14820001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- DORMANT
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 536 Burton Road, Derby, Derbyshire, DE23 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADAQAT ASLAMsophymarine-openregistry-h-sadaqat-aslam-b9ae1b | ORDINARY | 1,000 | 100.00% |
KNIGHTTROOPER LIMITED
sophymarine-openregistry-gb-14826598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Albert Road, Derby, DE21 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERTSsophymarine-openregistry-gb-02809127 | ORDINARY | 1 | |
OCCASIONS VENUE HIRE LTD
sophymarine-openregistry-gb-14829253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Occasions Events Venue Wilmot St West, Derby, Derbyshire, DE1 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEEM ASLAMsophymarine-openregistry-gb-16998007 | ORDINARY | 1 | 100.00% |
THIS IS IBIZA LTD
sophymarine-openregistry-gb-14836371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Apartment 2 Burgess Mill, Derby, DE22 3GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON REEDsophymarine-openregistry-gb-13852084 | ORDINARY | 100 | |
| JASON REEDsophymarine-openregistry-gb-13852084 | ORDINARY | 0 | |
RM CARDIAC PHYSIOLOGY SERVICES LTD
sophymarine-openregistry-gb-14849374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 33 Daventry Close, Derby, DE3 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL CATHERINE MURRAYsophymarine-openregistry-h-rachel-catherine-murray-416b67 | ORDINARY | 1 | 100.00% |
I CONSULT LONDON LTD
sophymarine-openregistry-gb-14887144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- Old Natwest Business Centre, Unit B, Derby, DE23 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIN RAZAsophymarine-openregistry-gb-13635516 | ORDINARY | 100 | |
MITRAB LIMITED
sophymarine-openregistry-gb-14936980
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 242 Woodville Road, Derby, DE11 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY BARKERsophymarine-openregistry-h-timothy-barker-ce2e68 | ORDINARY | 100 | 100.00% |
IRITA MARRIOTT AUCTIONEERS AND VALUERS LTD
sophymarine-openregistry-gb-14941105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRITA MARRIOTTsophymarine-openregistry-h-irita-marriott-ecbc83 | ORDINARY | 100 | 100.00% |