UK companies/Derby/Page 257
Companies in Derby and their shareholdersPage 257 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
OPEN SPACE PROPERTIES LTD
sophymarine-openregistry-gb-16060494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- DORMANT
- 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
- 48 Carsington Road, Derby, DE65 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SINGHsophymarine-openregistry-gb-11303003 | ORDINARY | 100 | 100.00% |
F.ULN RESTAURANT LIMITED
sophymarine-openregistry-gb-16094994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 288 Burton Road, Derby, DE23 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAKHAR UL NISAsophymarine-openregistry-h-fakhar-ul-nisa-a97015 | ORDINARY | 100 | 100.00% |
RIZ SUPPLY LTD
sophymarine-openregistry-gb-16113898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 53 Kenilworth Avenue, Derby, DE23 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID HUSSAIN 51 COPSEWOOD PETERBOROUGH ENGLAND PE4 6BNsophymarine-openregistry-h-sajid-hussain-51-copsewood-peterborough--412679 | ORDINARY | 100 | |
CCS FURNITURE LTD
sophymarine-openregistry-gb-16126632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Flat 18 Parkland View, Derby, DE1 3FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NOEL BERRISFORDsophymarine-openregistry-h-mr-noel-berrisford-a51bd7 | ORDINARY | 1 | |
VERRO FINANCIAL LTD
sophymarine-openregistry-gb-16146920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74990 — Non-trading company
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVANE PLCsophymarine-openregistry-gb-10784333 | A ORDINARY VOTING | 1,000,000 | 100.00% |
HIRE DRIVE RETURN LIMITED
sophymarine-openregistry-gb-16156534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Flat 6, Derby, DE1 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIM ALIsophymarine-openregistry-gb-16196437 | ORDINARY | 1 | |
RE: MARKETING LIMITED
sophymarine-openregistry-gb-16182737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73120 — Media representation services
- Registered office
- 11 Acresview Close, Derby, DE22 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS REBECCA EMMA JOHNSONsophymarine-openregistry-h-miss-rebecca-emma-johnson-4fff08 | ORDINARY | 100 | |
VAN HIRE DIRECT LIMITED
sophymarine-openregistry-gb-16203641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Flat 6, Derby, DE1 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIM ALIsophymarine-openregistry-gb-16196437 | ORDINARY | 1 | |
CUPPA KARAK LIMITED
sophymarine-openregistry-gb-16215309
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 33 Lincoln Avenue, Derby, DE23 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IESA AHMEDsophymarine-openregistry-h-iesa-ahmed-574d44 | ORDINARY | 100 | |
MJK-ECOMMERCE LIMITED
sophymarine-openregistry-gb-16254219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 28 Howard Drive, Derby, DE74 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIAB KHAN 28 HOWARD DRIVE KEGWORTH DERBY ENGLAND DE74 2AGsophymarine-openregistry-h-ziab-khan-28-howard-drive-kegworth-derby-9f916b | ORDINARY | 1 | |
DERBY FRIES CHICKEN LIMITED
sophymarine-openregistry-gb-16260699
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 86 St. Peters Street, Derby, DE1 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEWTIAR IZZAT KHALIDsophymarine-openregistry-h-jewtiar-izzat-khalid-760cda | ORDINARY | 1 | |
SILLANDENTAL LIMITED
sophymarine-openregistry-gb-16293368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86230 — Dental practice activities
- Registered office
- 22a Princess Drive, Derby, DE72 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SILLANDYsophymarine-openregistry-h-michael-sillandy-c3c3d6 | ORDINARY | 100 | 100.00% |
ALBION FORTRESS BIDCO LIMITED
sophymarine-openregistry-gb-16295556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wilne Mill, Derby, DE72 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBION FORTRESS INTERMEDIATE HOLDINGS LLCsophymarine-openregistry-h-albion-fortress-intermediate-holdings-ll-d47495 | ORDINARY | 102 | 100.00% |
TBSB HOLDINGS LIMITED
sophymarine-openregistry-gb-16305528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Vicarage Corner House, 219, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIFFANY BIDDLEsophymarine-openregistry-h-tiffany-biddle-afab57 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| SNAP RECRUITMENT LTDsophymarine-openregistry-gb-12501235 | Holds shares in | ORDINARY |
A & U DERBY LTD
sophymarine-openregistry-gb-16324542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 106 St. Thomas Road, Derby, DE23 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAJIHA IFTIKHARsophymarine-openregistry-h-wajiha-iftikhar-42d4f9 | ORDINARY | 100 | |
PARADOX CUSTOMS LIMITED
sophymarine-openregistry-gb-16330441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| ROBERT MICHAEL HARDYsophymarine-openregistry-h-robert-michael-hardy-cc4f5c | ORDINARY A | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EORI (UK) LIMITEDsophymarine-openregistry-gb-10666593 | Holds shares in | ORDINARY B · 30.33% |
13PA LIMITED
sophymarine-openregistry-gb-16331379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Lawrence House, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET SAGOOsophymarine-openregistry-h-manpreet-sagoo-a395e2 | ORDINARY | 1 | 100.00% |
| MANPREET SAGOOsophymarine-openregistry-h-manpreet-sagoo-a395e2 | ORDINARY | 0 | 0.00% |
DERBYSHIRE COUNSELLING SERVICES LTD
sophymarine-openregistry-gb-16352801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Wentworth House, Derby, DE1 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELATIONSHIPS DERBY LTDsophymarine-openregistry-gb-04980776 | ORDINARY | 1 | |
RISHI UK ENTERPRISE LTD
sophymarine-openregistry-gb-16376009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 123 Richmond Park Road, Derby, DE22 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDHULEKHA PADMANABHA PILLAI V LEKSHMIsophymarine-openregistry-h-indhulekha-padmanabha-pillai-v-lekshmi-95ca6d | ORDINARY | 100,000 | 100.00% |
DSJK PROPERTIES LTD
sophymarine-openregistry-gb-16378545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Colemans Yard, Derby, Derbyshire, DE21 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSJK HOLDINGS LIMITEDsophymarine-openregistry-gb-16374715 | ORDINARY | 20,001 | 100.00% |