UK companies/Derby/Page 253
Companies in Derby and their shareholdersPage 253 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 6 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
SPARK ARTUR LIMITED
sophymarine-openregistry-gb-15154483
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
46900 — Non-specialised wholesale trade
81222 — Specialised cleaning services - Registered office
- 23 St. James Street, Derby, DE1 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAQUIN FONTORAsophymarine-openregistry-h-joaquin-fontora-cb5910 | ORDINARY | 1 | |
WHITAKER REWARD LIMITED
sophymarine-openregistry-gb-15162922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 166 Burley Lane, Derby, DE22 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RUSSELL WHITAKERsophymarine-openregistry-h-colin-russell-whitaker-636bc1 | ORDINARY | 100 | 100.00% |
POOLICS LIMITED
sophymarine-openregistry-gb-15207064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
78109 — Other activities of employment placement agencies
82110 — Combined office administrative service activities - Registered office
- 96 Traffic Street, Derby, DE1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHEED DUROSHOLAsophymarine-openregistry-h-rasheed-duroshola-0e33a7 | ORDINARY | 1 | |
LITTLEOVER LUNCHBOX LTD
sophymarine-openregistry-gb-15209635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 Northview, Derby, DE23 6FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP KAURsophymarine-openregistry-h-sandeep-kaur-90095e | ORDINARY | 100 | |
QUBE HIRE SERVICES LIMITED
sophymarine-openregistry-gb-15259961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 16 Castings Road, Derby, DE23 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED EJAZ KHANsophymarine-openregistry-h-muhammed-ejaz-khan-350043 | ORDINARY | 1 | |
ACA ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-15260716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Farnborough Gardens, Derby, DE22 2UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DOUCEsophymarine-openregistry-h-stephen-douce-77af35 | ORDINARY | 1 | 100.00% |
ENERGIELINK LIMITED
sophymarine-openregistry-gb-15262155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Prospect House 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGIELINK HOLDING AGsophymarine-openregistry-h-energielink-holding-ag-53321f | ORDINARY | 10,000 | 100.00% |
ALVASTON CURRY HOUSE LTD
sophymarine-openregistry-gb-15271396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 91 Brackens Lane, Derby, DE24 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAKLIS MIAHsophymarine-openregistry-h-taklis-miah-dc9786 | ORDINARY | 100 | |
SHURIKEN POULTRY MEAT LTD
sophymarine-openregistry-gb-15290216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 10120 — Processing and preserving of poultry meat
- Registered office
- 17 Swinburne Street, Derby, DE1 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWTHER KARLsophymarine-openregistry-h-lowther-karl-eded79 | ORDINARY | 999,555 | 100.00% |
TOTALLY AESTHETIC BY DR VI LTD
sophymarine-openregistry-gb-15317593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 35 Carlisle Avenue, Derby, DE23 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANYA RUSEVAsophymarine-openregistry-h-vanya-ruseva-54f671 | ORDINARY | 100 | 100.00% |
IYAN LTD
sophymarine-openregistry-gb-15322800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 18 Monk Street North, Derby, DE22 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD RASHID KHANsophymarine-openregistry-h-muhammad-rashid-khan-b5d3ed | ORDINARY | 1 | |
SHL DERBY LIMITED
sophymarine-openregistry-gb-15331824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 6 Bideford Drive, Derby, DE23 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT KAURsophymarine-openregistry-h-amarjit-kaur-fa4597 | ORDINARY | 1 | |
WINDRUSH PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-15333759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Millennium Way, Derby, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ALAN FARMERsophymarine-openregistry-h-geoffrey-alan-farmer-d56762 | ORDINARY | 1,000,000 | |
WELOVEPAWS LTD
sophymarine-openregistry-gb-15365458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Buddleia Grove, Derby, Derbyshire, DE3 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ROBERTSONsophymarine-openregistry-h-rebecca-robertson-7cf627 | ORDINARY | 1 | |
ITIPS UK BIDCO LIMITED
sophymarine-openregistry-gb-15368331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5, Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITIPS BUYER LLCsophymarine-openregistry-h-itips-buyer-llc-faa616 | ORDINARY | 20,081,743 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REACON INTELLIGENCE LTDsophymarine-openregistry-gb-06783883 | Holds shares in | ORDINARY · 100.00% |
| ANTEVORTE LTDsophymarine-openregistry-gb-07528871 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| IP HOUSE UK HOLDINGS LTDsophymarine-openregistry-gb-07827526 | Holds shares in | ORDINARY · 100.00% |
| CUSTODIAN SOLUTIONS LTDsophymarine-openregistry-gb-08583145 | Holds shares in | ORDINARY · 100.00% |
| ANALYTICAL ALTERNATIVES LIMITEDsophymarine-openregistry-gb-04475996 | Holds shares in | ORDINARY |
| DIGITAL ENFORCEMENT CONCEPTS LIMITEDsophymarine-openregistry-gb-10595383 | Holds shares in | ORDINARY |
DEFIXO LIMITED
sophymarine-openregistry-gb-15369961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/12/2023
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 16 Nicola Gardens, Derby, DE23 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MUBARAK 130 REDDINGS LANE TYSELEY BIRMINGHAM ENGLAND B11 3HDsophymarine-openregistry-h-muhammad-mubarak-130-reddings-lane-tysel-95d5d8 | ORDINARY | 1 | 100.00% |
SYNERGIT GROUP LIMITED
sophymarine-openregistry-gb-15377675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80200 — Security systems service activities
- Registered office
- First Floor 13-15 The Square, Derby, DE3 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MATHERsophymarine-openregistry-h-daniel-mather-b01a63 | ORDINARY | 100 | 100.00% |
OMAEVA LTD
sophymarine-openregistry-gb-15379149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
71129 — Other engineering activities - Registered office
- 8 Apartment 8 , Dalton House, Derby, Derbyshire, DE1 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POOVAZHAHI ASOKANsophymarine-openregistry-h-poovazhahi-asokan-a108dc | ORDINARY | 1 | 100.00% |
BANIKHLAN LTD
sophymarine-openregistry-gb-15404332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 21 Albert Street, Derby, DE1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZEN NAWZAD ABDULLAsophymarine-openregistry-h-mazen-nawzad-abdulla-ad82aa | ORDINARY | 1 | |
DRONE DISCOVERY LTD
sophymarine-openregistry-gb-15414544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74202 — Other specialist photography
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RICHARD SEAMANsophymarine-openregistry-h-daniel-richard-seaman-8d0640 | ORDINARY | 1 | |