UK companies/Derby/Page 254
Companies in Derby and their shareholdersPage 254 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 2 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
AL HADI BROTHERS LTD
sophymarine-openregistry-gb-15437159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 637 Harvey Road, Derby, DE24 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIN UL ABBAS MEHDIsophymarine-openregistry-h-ain-ul-abbas-mehdi-763488 | ORDINARY | 1 | |
S B SAFETY SERVICES LIMITED
sophymarine-openregistry-gb-15445846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA WATSONsophymarine-openregistry-gb-11282037 | ORDINARY | 1 | |
ONE QUOTE CONSTRUCTION LTD
sophymarine-openregistry-gb-15448137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43310 — Plastering
43320 — Joinery installation
43341 — Painting - Registered office
- School House Business Centre Suite 12 London Road, Derby, DE24 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MUNIR MUGHALsophymarine-openregistry-h-mohammed-munir-mughal-6cbd1f | ORDINARY | 1 | |
TRENT DOORS LTD
sophymarine-openregistry-gb-15449785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- The Old Post Office, Derby, DE1 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAIAN IONESCUsophymarine-openregistry-h-traian-ionescu-704a74 | ORDINARY | 1 | |
FLAWLESS HORIZON LIMITED
sophymarine-openregistry-gb-15454334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
87300 — Residential care activities for the elderly and disabled - Registered office
- Flat 6, Derby, DE22 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAOFEEK LAWALsophymarine-openregistry-h-taofeek-lawal-2471c1 | ORDINARY | 1 | |
| TAOFEEK LAWALsophymarine-openregistry-h-taofeek-lawal-2471c1 | ORDINARY | 1 | |
CHARJEN NUMBER 3 LTD
sophymarine-openregistry-gb-15457963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARJEN CAPITAL LTD DERWENT BUSINESS CENTRE CLARKE STREET DERBY ENGLAND DE1 2BUsophymarine-openregistry-h-charjen-capital-ltd-derwent-business-cen-0c3c31 | ORDINARY | 100 | |
TC CONVEYANCING LIMITED
sophymarine-openregistry-gb-15460376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 152 Starflower Way, Derby, DE3 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY GORDON CLAMPsophymarine-openregistry-h-toby-gordon-clamp-222843 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIBERTY (ECO) LTDsophymarine-openregistry-gb-13652080 | Holds shares in | ORDINARY B · 75.00% |
DONATORII TRANSPORT LTD
sophymarine-openregistry-gb-15460883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 53 Robert Adam Road, Derby, DE22 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIA COSTACHEsophymarine-openregistry-h-cornelia-costache-696ae0 | ORDINARY | 1 | |
JK LETTINGS & PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-15476183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 140 Swarkestone Road, Derby, DE73 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJDEEP KAUR SANDHUsophymarine-openregistry-h-rajdeep-kaur-sandhu-6bdb42 | ORDINARY | 100 | |
H&K BLISS4U LTD
sophymarine-openregistry-gb-15480303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 26 Hampstead Drive, Derby, DE22 4GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYEDA ZARFISHAN ZESHAN KAZMIsophymarine-openregistry-h-syeda-zarfishan-zeshan-kazmi-3c55eb | ORDINARY | 1 | 100.00% |
WILLOVER GROUP LIMITED
sophymarine-openregistry-gb-15490516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Prospect House 1 Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SHEPPERSONsophymarine-openregistry-h-michael-shepperson-65772e | ORDINARY | 13,885 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILLOVER PROPERTY LIMITEDsophymarine-openregistry-gb-01154443 | Holds shares in | ORDINARY · 0.00% |
RSN DERBY LTD
sophymarine-openregistry-gb-15498328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 163 Lower Dale Road, Derby, DE23 6XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID HUSSAIN SHAHsophymarine-openregistry-h-abid-hussain-shah-516c32 | ORDINARY | 100 | |
BERWICK RENEWABLES DX LIMITED
sophymarine-openregistry-gb-15511331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Badgers Farm Willowpit Lane, Derby, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENEXA RENEWABLES LIMITEDsophymarine-openregistry-gb-15710089 | ORDINARY | 1 | |
ALLPROP360 GARDEN CARE LTD
sophymarine-openregistry-gb-15515546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 36 Tewkesbury Crescent, Derby, DE21 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KIRKHAMsophymarine-openregistry-h-daniel-kirkham-8e3f9c | ORDINARY | 1 | |
SHARESHILL RENEWABLES LIMITED
sophymarine-openregistry-gb-15517387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Badgers Farm, Willowpit Lane, Derby, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENEXA RENEWABLES LIMITEDsophymarine-openregistry-gb-15710089 | ORDINARY | 1 | |
BURNHOPE RENEWABLES LIMITED
sophymarine-openregistry-gb-15517570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Badgers Farm, Willowpit Lane, Derby, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENEXA RENEWABLES LIMITEDsophymarine-openregistry-gb-15710089 | ORDINARY | 1 | |
MOTORDRIVE DERBY LIMITED
sophymarine-openregistry-gb-15520754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit B Stenson Fields Farm, Derby, DE23 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DINASsophymarine-openregistry-h-stephen-dinas-5d694f | ORDINARY | 5,000 | |
MARK DUNN PHOTOGRAPHY LTD
sophymarine-openregistry-gb-15527299
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- 139 Fellow Lands Way, Derby, DE73 6WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DUNN 139 FELLOW LANDS WAY CHELLASTON DERBY ENGLAND DE73 6WEsophymarine-openregistry-h-mark-dunn-139-fellow-lands-way-chellasto-504ebd | ORDINARY | 1 | |
BREEDON INVESTMENTS UK LIMITED
sophymarine-openregistry-gb-15532326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pinnacle House Breedon Quarry, Derby, DE73 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEDON MIDCO LIMITEDsophymarine-openregistry-gb-14777332 | ORDINARY | 258,888,902 | |
MANOR HOUSE BLOCK ONE LTD
sophymarine-openregistry-gb-15534324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 81 Burton Road, Derby, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOR HOUSE (DERBY) LTDsophymarine-openregistry-gb-14868369 | ORDINARY | 100 | 100.00% |