UK companies/Derby/Page 255
Companies in Derby and their shareholdersPage 255 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 9 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
BELLEMOOR LIMITED
sophymarine-openregistry-gb-15542982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 1 Pride Place, Derby, DE24 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RANKINsophymarine-openregistry-h-adam-rankin-ab231f | ORDINARY | 1 | |
THE SALAD PALACE LIMITED
sophymarine-openregistry-gb-15571873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 1264 London Road, Derby, DE24 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABINA BI 1264 LONDON ROAD ALVASTON DERBY ENGLAND DE24 8QPsophymarine-openregistry-h-shabina-bi-1264-london-road-alvaston-der-cf0195 | ORDINARY | 1 | |
BOZCOANDSONSAS LIMITED
sophymarine-openregistry-gb-15575906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARIS OZTOPRAKsophymarine-openregistry-h-baris-oztoprak-ae46c9 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MFB SOLICITORS LIMITEDsophymarine-openregistry-gb-15399140 | Holds shares in | L ORDINARY · 7.35% |
BIRTLES COMPUTING COMPANY LTD
sophymarine-openregistry-gb-15576060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 60 Chambers Street, Derby, DE24 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENRY BIRTLESsophymarine-openregistry-h-james-henry-birtles-96a2c4 | ORDINARY | 1 | 100.00% |
REMUS PAINTING COLOR LIMITED
sophymarine-openregistry-gb-15583499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43341 — Painting - Registered office
- 2 Thurcroft Close, Derby, DE22 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUKE RUSSELLsophymarine-openregistry-h-duke-russell-1feba2 | ORDINARY | 1 | |
ST. MODWEN HOMES (LEASE-HOLDING ENTITY) LIMITED
sophymarine-openregistry-gb-15585736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Miller Homes 2 Centro Place, Derby, DE24 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST. MODWEN HOMES LIMITEDsophymarine-openregistry-gb-09095920 | ORDINARY | 1 | |
NADEE'S PIZZA LIMITED
sophymarine-openregistry-gb-15593036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 70 Babington Lane, Derby, DE1 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARITH PRABASH CHATHURANGA DE SILVA WALIMUNIsophymarine-openregistry-h-charith-prabash-chathuranga-de-silva-wal-71a140 | ORDINARY | 100 | |
CRH RENEWABLES LIMITED
sophymarine-openregistry-gb-15605668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- 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 | |
SNR RENEWABLES LIMITED
sophymarine-openregistry-gb-15605726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- 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 | |
BLOOMSTEAD CARE LTD
sophymarine-openregistry-gb-15648064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- Bloomstead Care Ltd College Business Centre, Derby, DE22 3WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY BARNLEYsophymarine-openregistry-h-toby-barnley-3aa54c | ORDINARY | 100 | |
ARK FINE ART LIMITED
sophymarine-openregistry-gb-15651745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- DORMANT
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADINA REBEKAH KOORLANDERsophymarine-openregistry-h-adina-rebekah-koorlander-11f445 | ORDINARY "A" | 1 | 100.00% |
FLEXIGROUP ENTERPRISES LIMITED
sophymarine-openregistry-gb-15660793
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- DORMANT
- SIC
- 85100 — Pre-primary education
96090 — Other service activities n.e.c. - Registered office
- 348 Burton Road, Derby, DE23 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FASIL KALIM 348 BURTON ROAD DERBY UNITED KINGDOM DE23 6AFsophymarine-openregistry-h-fasil-kalim-348-burton-road-derby-united-df2130 | ORDINARY | 100 | |
ROCHESTER VEHICLE SOLUTIONS LTD
sophymarine-openregistry-gb-15671992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 31 Medina Close, Derby, Derbyshire, DE24 0UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONE ROCHESTERsophymarine-openregistry-h-simone-rochester-e8d885 | ORDINARY SHARES | 10 | |
HPC PROMOTIONS LIMITED
sophymarine-openregistry-gb-15672206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 31 Middleton Avenue, Derby, DE23 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT LEEsophymarine-openregistry-gb-09104485 | ORDINARY | 1 | |
MILLITEC GROUP LIMITED
sophymarine-openregistry-gb-15674859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Victoria Road, Derby, DE72 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LEDGERsophymarine-openregistry-h-richard-ledger-1f9e28 | ORDINARY | 7,490 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILLITEC FOOD SYSTEMS LTDsophymarine-openregistry-gb-05390759 | Holds shares in | ORDINARY A |
| JUTE CONSTRUCTION LTDsophymarine-openregistry-gb-14975191 | Holds shares in | ORDINARY |
| MILLITEC EXPORT LIMITEDsophymarine-openregistry-gb-15467659 | Holds shares in | ORDINARY |
COOPER PARRY DIGITAL LIMITED
sophymarine-openregistry-gb-15700456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sky View, Argosy Road East Midlands Airport, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPER PARRY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13994155 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 3RP LTDsophymarine-openregistry-gb-12644647 | Holds shares in | ORDINARY · 100.00% |
| CLOUD ORCA LIMITEDsophymarine-openregistry-gb-11354151 | Holds shares in | ORDINARY · 89.07% |
| CAMDOWN CONSULTING LIMITEDsophymarine-openregistry-gb-09393761 | Holds shares in | ORDINARY |
| EMBRACENT LIMITEDsophymarine-openregistry-gb-09920398 | Holds shares in | ORDINARY |
| KINAROO LTDsophymarine-openregistry-gb-11624672 | Holds shares in | ORDINARY |
STACKWARE LTD
sophymarine-openregistry-gb-15709207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20a Balaclava Road, Derby, DE23 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIMAN STACKWARE LTDsophymarine-openregistry-h-eiman-stackware-ltd-66b40e | ORDINARY | 1 | |
PROMEDS CLINIC LIMITED
sophymarine-openregistry-gb-15716309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 4 Wentworth House, Room 2, Derby, DE1 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGAH RAUF ISGUZARsophymarine-openregistry-h-agah-rauf-isguzar-a9681c | ORDINARY | 1,000,000 | 100.00% |
MR CORPORATE SERVICES LTD
sophymarine-openregistry-gb-15716767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
53100 — Postal activities under universal service obligation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Office No 19 Rosehill Business Centre, Derby, None, DE23 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD RASHID KHANsophymarine-openregistry-h-muhammad-rashid-khan-b5d3ed | ORDINARY | 100 | |
| MUHAMMAD RASHID KHANsophymarine-openregistry-h-muhammad-rashid-khan-b5d3ed | ORDINARY | 0 | |
AARKE PRODUCTS LIMITED
sophymarine-openregistry-gb-15726190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Prospect House 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARKE ABsophymarine-openregistry-h-aarke-ab-31cafb | ORDINARY | 100 | 100.00% |