UK companies/Derby/Page 256
Companies in Derby and their shareholdersPage 256 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 35 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
LUXURY EBOUTIQUE LTD
sophymarine-openregistry-gb-15732809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 19 St. Christophers Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAJJAD ASHRAFsophymarine-openregistry-h-mr-sajjad-ashraf-a68071 | ORDINARY | 100 | |
LAVA CAPITAL LIMITED
sophymarine-openregistry-gb-15743171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- DORMANT
- 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 |
|---|
| MAXIMILLIAN SIDNEY MARKSsophymarine-openregistry-h-maximillian-sidney-marks-f050d6 | 'A' ORDINARY | 250 | 100.00% |
XXE PROPERTIES LTD
sophymarine-openregistry-gb-15763643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- 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
- 356 Burton Road, Derby, DE23 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EESAH HASAN NAJIBsophymarine-openregistry-h-eesah-hasan-najib-c25db1 | ORDINARY | 100 | 100.00% |
MANSA HOLDINGS LTD
sophymarine-openregistry-gb-15779367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carter House, G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVINDER SINGH JOHALsophymarine-openregistry-h-navinder-singh-johal-df20c7 | ORDINARY | 200 | |
ANDREW POWELL LIMITED
sophymarine-openregistry-gb-15791395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- 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 |
|---|
| ANDREW JONATHAN CHARLES POWELLsophymarine-openregistry-h-andrew-jonathan-charles-powell-4789ce | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEVEL UP LIFTS LTDsophymarine-openregistry-gb-14018801 | Holds shares in | ORDINARY · 100.00% |
| NOVAKEEP LTDsophymarine-openregistry-gb-06943975 | Holds shares in | ORDINARY A · 99.01% |
| 3 POWELL PRODUCTIONS LIMITEDsophymarine-openregistry-gb-06466085 | Holds shares in | ORDINARY · 50.00% |
| THE DARTS DUNGEON LTDsophymarine-openregistry-gb-16435211 | Holds shares in | ORDINARY · 50.00% |
| THE OAKS RESIDENTS MANAGEMENT COMPANY (LINCOLN) LIMITEDsophymarine-openregistry-gb-10124021 | Holds shares in | ORDINARY · 2.22% |
| MFB SOLICITORS LIMITEDsophymarine-openregistry-gb-15399140 | Holds shares in | AC REDEEMABLE DIVIDEND ONLY · 0.74% |
| TOWNCRAFT LIMITEDsophymarine-openregistry-gb-01903791 | Holds shares in | ORDINARY 1 GBP · 0.00% |
| COMPASS ROSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09051177 | Holds shares in | ORDINARY D · 0.00% |
| HATCH DIGITAL SKILLS LTDsophymarine-openregistry-gb-11973450 | Holds shares in | ORDINARY · 0.00% |
| POWELL ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12822876 | Holds shares in | ORDINARY A · 0.00% |
| 74 WIMBLEDON PARK ROAD (MANAGEMENTS) LIMITEDsophymarine-openregistry-gb-00972867 | Holds shares in | ORDINARY |
| CHAPEL LANE BLACKFIELD (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01336373 | Holds shares in | ORDINARY |
| ASHLEY TRAVEL LIMITEDsophymarine-openregistry-gb-03258009 | Holds shares in | ORDINARY |
| ENTERPRISE SOFTWARE SYSTEMS LIMITEDsophymarine-openregistry-gb-03374336 | Holds shares in | ORDINARY |
| A P TOOLS LIMITEDsophymarine-openregistry-gb-04567854 | Holds shares in | ORDINARY |
| THE ST. JULIAN'S MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05552553 | Holds shares in | B ORDINARY |
| LITIG LIMITEDsophymarine-openregistry-gb-05558390 | Holds shares in | ORDINARY |
| ECONOTHERM (UK) LIMITEDsophymarine-openregistry-gb-06293651 | Holds shares in | ORDINARY |
| OPEN ENERGY MARKET LIMITEDsophymarine-openregistry-gb-08264515 | Holds shares in | ORDINARY |
| SAXONDALE BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-10096716 | Holds shares in | B ORDINARY |
| ANDIBEE LTDsophymarine-openregistry-gb-10174377 | Holds shares in | C ORDINARY |
| GLENMORE MANAGEMENT (POOLE) LTDsophymarine-openregistry-gb-10274473 | Holds shares in | ORDINARY |
| THE KITCHEN CABINET LIMITEDsophymarine-openregistry-gb-10431705 | Holds shares in | ORDINARY |
| ANDREW POWELL CORPORATE SOLUTIONS LIMITEDsophymarine-openregistry-gb-11351660 | Holds shares in | ORDINARY |
| ELIZABETH STREET LTDsophymarine-openregistry-gb-12586634 | Holds shares in | B ORDINARY |
| BEYOND BANCROFT LTDsophymarine-openregistry-gb-13799628 | Holds shares in | B ORDINARY |
| RWH PLASTERING LTDsophymarine-openregistry-gb-13983655 | Holds shares in | ORDINARY SHARES |
| UP RUGBY LTDsophymarine-openregistry-gb-16012274 | Holds shares in | ORDINARY |
| UP LIFE LTDsophymarine-openregistry-gb-16020703 | Holds shares in | ORDINARY |
| UP SPORTS LTDsophymarine-openregistry-gb-16024402 | Holds shares in | ORDINARY |
AMY WARDEN PROPERTY LTD
sophymarine-openregistry-gb-15818091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 1 Vernon Street, Derby, DE1 1FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE WARDENsophymarine-openregistry-h-amy-louise-warden-676b97 | ORDINARY | 1 | |
JJH (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15820728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Trimmings By Design Limited, Derby, Derbyshire, DE24 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY HIGGINSsophymarine-openregistry-h-jenny-higgins-405b97 | ORDINARY | 1,476 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRIMMINGS BY DESIGN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12227299 | Holds shares in | A ORDINARY · 24.00% |
SEKHON HAULAGE GROUP LTD
sophymarine-openregistry-gb-15832879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Queensgate Drive, Derby, DE73 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDEV SINGHsophymarine-openregistry-gb-08736030 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEKHON HAULAGE LIMITEDsophymarine-openregistry-gb-10045042 | Holds shares in | ORD · 100.00% |
FG NOTTINGHAM LTD
sophymarine-openregistry-gb-15837419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit 2, Derby, DE21 6XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE ALAMsophymarine-openregistry-h-danielle-alam-cebbfc | ORDINARY | 1 | |
PIZZA PAK LTD
sophymarine-openregistry-gb-15838919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- 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 | |
GUDWILL PROPERTY LTD
sophymarine-openregistry-gb-15851586
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 40 Saxelbye Avenue, Derby, Derbyshire, DE1 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIHARI RAMASWAMY VASANTHAKANNANsophymarine-openregistry-h-srihari-ramaswamy-vasanthakannan-a41135 | ORDINARY SHARES | 100 | |
ROSH REAL ESTATE LTD
sophymarine-openregistry-gb-15868907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oberoi Business Hub St. Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAUSHAN GILLsophymarine-openregistry-h-raushan-gill-a4c734 | ORDINARY | 10 | 100.00% |
SINOBOOM UK LTD
sophymarine-openregistry-gb-15923794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- DORMANT
- SIC
- 46620 — Wholesale of machine tools
46630 — Wholesale of mining, construction and civil engineering machinery - Registered office
- Indurent Park, Unit 12 Calvus Way, Derby, Derbyshire, DE21 6YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINOBOOM BVsophymarine-openregistry-h-sinoboom-bv-af8577 | ORDINARY | 1,000,000 | |
CABIN FEVER GAMES LTD
sophymarine-openregistry-gb-15932367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN OGWEN JONESsophymarine-openregistry-h-jonathan-ogwen-jones-0912c7 | ORDINARY | 1 | |
LEMA SOURCING LTD
sophymarine-openregistry-gb-15932551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEMA PROPERTY GROUP LTDsophymarine-openregistry-gb-14755416 | ORDINARY | 12 | |
AMAZING MEALZ LTD
sophymarine-openregistry-gb-15964988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 277 Sinfin Lane, Derby, DE24 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVAL VIKRAMBHAI BRAHMBHATTsophymarine-openregistry-h-keval-vikrambhai-brahmbhatt-2612ef | ORDINARY | 100 | 100.00% |
DT PROPCO 24 LIMITED
sophymarine-openregistry-gb-15972738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Pentagon Island, Derby, DE21 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM TIDYsophymarine-openregistry-h-david-william-tidy-5ad057 | ORDINARY | 2,000,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIDY PROPERTIES (2009) LIMITEDsophymarine-openregistry-gb-06836222 | Holds shares in | ORDINARY · 100.00% |
CHANDLER EDWARD ACCOUNTANTS LTD
sophymarine-openregistry-gb-15973563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 10 Saxon Croft, Derby, DE65 6FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHANDLER 10 SAXON CROFT DERBY DERBYSHIRE ENGLAND SW6 5DWsophymarine-openregistry-h-david-chandler-10-saxon-croft-derby-derb-bb8642 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| D.A.V PRODUCTIONS LTDsophymarine-openregistry-gb-12627625 | Holds shares in | ORDINARY |
CORNSHIRE EOT LIMITED
sophymarine-openregistry-gb-15980888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Studio 5, Derby, Derbyshire, DE22 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNSHIRE LIMITEDsophymarine-openregistry-gb-02211622 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORNSHIRE LIMITEDsophymarine-openregistry-gb-02211622 | Holds shares in | ORDINARY · 100.00% |
FERRIER GROUP LTD
sophymarine-openregistry-gb-16016109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- DORMANT
- SIC
- 14131 — Manufacture of other men's outerwear
47710 — Retail sale of clothing in specialised stores - Registered office
- 401 Celtic House, Derby, DE1 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEDRO VALLYANDY DE PINHO FERREIRAsophymarine-openregistry-h-pedro-vallyandy-de-pinho-ferreira-0bd25d | ORDINARY | 1 | |