UK companies/Derby/Page 252
Companies in Derby and their shareholdersPage 252 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 20 shareholdings and 7 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
ADVANCED TITANIUM FORMING INVESTMENTS LIMITED
sophymarine-openregistry-gb-14966400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 11 Stoney Gate Road, Derby, DE21 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCROFAB HOLDINGS LIMITEDsophymarine-openregistry-gb-15023642 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACCROFAB ADVANCED TITANIUM FORMING LIMITEDsophymarine-openregistry-gb-07754118 | Holds shares in | ORDINARY |
PETER BARR ASSOCIATES LIMITED
sophymarine-openregistry-gb-14966439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER EDWARD BARRsophymarine-openregistry-h-peter-edward-barr-4d46b0 | ORDINARY A | 100 | 100.00% |
HOUSING U LIMITED
sophymarine-openregistry-gb-14973941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| CHARLES STUARTsophymarine-openregistry-h-charles-stuart-fe6c08 | ORDINARY | 100 | 100.00% |
LIQUOR-UK LTD
sophymarine-openregistry-gb-14980469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 15 Melton Avenue, Derby, Derbyshire, DE23 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJINDER KAURsophymarine-openregistry-h-baljinder-kaur-6627b2 | ORDINARY | 1 | |
HARMINY DEVELOPMENTS LTD
sophymarine-openregistry-gb-14981661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| MINDFUL LIVING VENTURES LTDsophymarine-openregistry-gb-14109927 | ORDINARY | 2 | |
JSA DESIGN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15006794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sadler Bridge Studios, Derby, Derbyshire, DE1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES LESLIE WOODsophymarine-openregistry-h-christopher-james-leslie-wood-fca60f | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| JSA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12880225 | Holds shares in | ORDINARY |
SLS EXPRESS LTD
sophymarine-openregistry-gb-15013745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 27 Strutt Street, Derby, DE23 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IRFANsophymarine-openregistry-h-mohammed-irfan-026eef | ORDINARY | 10 | 100.00% |
CURIOUSCO LIMITED
sophymarine-openregistry-gb-15014282
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Apartment 1, Cranfield Lodge, Derby, DE22 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSUELO BARTOLOME MENESESsophymarine-openregistry-h-consuelo-bartolome-meneses-3bbc9a | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MY MINI FACTORY LIMITEDsophymarine-openregistry-gb-09562672 | Holds shares in | ORDINARY · 0.65% |
TOPHAT UK HOLDINGS LIMITED
sophymarine-openregistry-gb-15018033
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 3000 Park Avenue, Derby, DE65 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOPHAT ENTERPRISES LIMITEDsophymarine-openregistry-h-tophat-enterprises-limited-fe9b6c | ORDINARY | 170 | |
Related parties
| Party | Relationship | Detail |
|---|
| KITCHENER BARRACKS MANAGEMENT LIMITEDsophymarine-openregistry-gb-11269650 | Holds shares in | ORDINARY · 0.00% |
PEPPER HOLDINGS (DERBY) LIMITED
sophymarine-openregistry-gb-15019299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JOHN PEPPERsophymarine-openregistry-h-joshua-john-pepper-13ef52 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MICHAEL PEPPER JOINERY LIMITEDsophymarine-openregistry-gb-04096306 | Holds shares in | ORDINARY |
MINDFUL ADVISORY LTD
sophymarine-openregistry-gb-15023796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINDFUL LIVING VENTURES LTDsophymarine-openregistry-gb-14109927 | ORDINARY | 1 | |
MO2 CONSTRUCTION LTD
sophymarine-openregistry-gb-15027427
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 5 Bishop Lonsdale Way, Derby, DE3 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKOLAJ WAWRZYNIAKsophymarine-openregistry-h-mikolaj-wawrzyniak-55cac3 | ORDINARY | 100 | 100.00% |
SPJ (DERBY) LIMITED
sophymarine-openregistry-gb-15044049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SABINA PRIYA JOHALsophymarine-openregistry-h-sabina-priya-johal-90db2a | ORDINARY | 100 | |
OLADEX ENGINEERING AND SERVICING LIMITED
sophymarine-openregistry-gb-15075106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33140 — Repair of electrical equipment
33200 — Installation of industrial machinery and equipment
95220 — Repair of household appliances and home and garden equipment - Registered office
- 2 Tanna Road, Derby, Derbyshire, DE22 3YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLADELE AKINDELEsophymarine-openregistry-h-oladele-akindele-61a3bd | ORDINARY | 100 | 100.00% |
LP SD ONE HUNDRED TWENTY ONE LIMITED
sophymarine-openregistry-gb-15075116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 5 Vernon Street, Derby, DE1 1FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOREST PHARMACEUTICAL LTDsophymarine-openregistry-gb-15857847 | ORDINARY | 100 | 100.00% |
HELLEDORE LTD
sophymarine-openregistry-gb-15076147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
90030 — Artistic creation - Registered office
- 33 Cedar Street, Derby, Derbyshire, DE22 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA WLODARCZYKsophymarine-openregistry-h-monika-wlodarczyk-8cce3f | ORDINARY | 4 | 100.00% |
RAYWORTH ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-15090183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 1 Long Row, Derby, DE72 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JACOB RAYWORTHsophymarine-openregistry-h-samuel-jacob-rayworth-576b8a | ORDINARY | 100 | 100.00% |
SA 31 LTD
sophymarine-openregistry-gb-15097653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 100 | 100.00% |
SARTEC SOFTWARE LIMITED
sophymarine-openregistry-gb-15101471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 113-115 Rutland Street, Derby, DE23 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MOQEETsophymarine-openregistry-h-abdul-moqeet-1b6dd2 | ORDINARY | 100 | 100.00% |
TARGABELLA HOLDINGS LIMITED
sophymarine-openregistry-gb-15150408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA GEORGINA SARAH WHITINGsophymarine-openregistry-h-natasha-georgina-sarah-whiting-44d54c | ORDINARY | 34,267 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KITTY SENSE LIMITEDsophymarine-openregistry-gb-15969539 | Holds shares in | ORDINARY B · 43.75% |
| KOLLO HEALTH LTD.sophymarine-openregistry-gb-12114122 | Holds shares in | ORDINARY B · 34.17% |