UK companies/Derby/Page 45
Companies in Derby and their shareholdersPage 45 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 80 shareholdings and 12 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
MOREWOOD PAYROLL SERVICES LTD
sophymarine-openregistry-gb-12505472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 12 Limedale Avenue, Derby, DE21 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE TERZIsophymarine-openregistry-h-denise-terzi-952ea6 | ORDINARY | 70 | |
| CAITLYN TERZIsophymarine-openregistry-h-caitlyn-terzi-ad3838 | ORDINARY | 10 | |
| IREM TERZIsophymarine-openregistry-h-irem-terzi-c45d3f | ORDINARY | 10 | |
| JOSHUA TERZIsophymarine-openregistry-h-joshua-terzi-5d1c6c | ORDINARY | 10 | |
ZEHA LTD
sophymarine-openregistry-gb-12513820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
56102 — Unlicensed restaurants and cafes - Registered office
- Room 23 Rosehill Business Centre, Derby, DE23 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYA FAKOUSHsophymarine-openregistry-h-haya-fakoush-418069 | ORDINARY | 2 | |
| ZEINA HAOULAsophymarine-openregistry-h-zeina-haoula-c46ec7 | ORDINARY | 2 | |
| FERIAL EL HAYEKsophymarine-openregistry-h-ferial-el-hayek-48ae90 | ORDINARY | 0 | |
| RANA BETAMOUNIsophymarine-openregistry-h-rana-betamouni-22c207 | ORDINARY | 0 | |
OUTREACH HEALTHCARE LTD
sophymarine-openregistry-gb-12588943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Mable Hall, 80, Derby, DE24 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MANUWAsophymarine-openregistry-h-brian-manuwa-2ad719 | ORDINARY | 1 | 25.00% |
| FIDELINE MANUWAsophymarine-openregistry-h-fideline-manuwa-5e9bf9 | ORDINARY | 1 | 25.00% |
| IRENE MUBVUMBAsophymarine-openregistry-h-irene-mubvumba-497fad | ORDINARY | 1 | 25.00% |
| JESEPHAT MUBVUMBAsophymarine-openregistry-h-jesephat-mubvumba-31eeff | ORDINARY | 1 | 25.00% |
GOLDEN MEAT & POULTRY LTD
sophymarine-openregistry-gb-12667511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 13 Livingstone Road, Derby, DE23 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIR IQBALsophymarine-openregistry-h-munir-iqbal-fc83ce | ORDINARY | 25 | |
| RAMEEZ KHANsophymarine-openregistry-gb-16638191 | ORDINARY | 25 | |
| TAFSEER IQBALsophymarine-openregistry-h-tafseer-iqbal-46e36f | ORDINARY | 25 | |
| TARIQ ALIsophymarine-openregistry-gb-16884610 | ORDINARY | 25 | |
AUJLA DE23 #1 LTD
sophymarine-openregistry-gb-12681204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT AUJLAsophymarine-openregistry-h-amarjit-aujla-9c7abb | ORDINARY | 25 | 25.00% |
| GURMINDER AUJLAsophymarine-openregistry-h-gurminder-aujla-996243 | ORDINARY | 25 | 25.00% |
| KAMALJIT AUJLAsophymarine-openregistry-h-kamaljit-aujla-178293 | ORDINARY | 25 | 25.00% |
| PARAMJIT AUJLAsophymarine-openregistry-h-paramjit-aujla-cb3828 | ORDINARY | 25 | 25.00% |
HYGIENEX (HOLDINGS) LTD
sophymarine-openregistry-gb-12748207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Victoria Way, Derby, DE24 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RICEsophymarine-openregistry-h-simon-rice-710d71 | ORDINARY | 185 | 45.01% |
| LOUISE RICEsophymarine-openregistry-h-louise-rice-98c4c3 | ORDINARY | 184 | 44.77% |
| JOE RICEsophymarine-openregistry-h-joe-rice-c41031 | ORDINARY | 21 | 5.11% |
| TOM RICEsophymarine-openregistry-h-tom-rice-4f0660 | ORDINARY | 21 | 5.11% |
Related parties
| Party | Relationship | Detail |
|---|
| HYGIENEX LTDsophymarine-openregistry-gb-06447301 | Holds shares in | ORDINARY · 100.00% |
TRIDENT PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12764973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Bridgestone Avenue, Derby, Derbyshire, DE74 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER EARLEYsophymarine-openregistry-h-alexander-earley-d074f5 | ORDINARY | 25 | 33.33% |
| DAVID SHAWsophymarine-openregistry-gb-SC409009 | ORDINARY | 25 | 33.33% |
| SAMUEL HANDSsophymarine-openregistry-h-samuel-hands-3cc8d9 | ORDINARY | 25 | 33.33% |
| KA-HO ANTHONY CHEUNGsophymarine-openregistry-h-ka-ho-anthony-cheung-c0c0cf | ORDINARY | 0 | 0.00% |
SENTIMEX CARE LIMITED
sophymarine-openregistry-gb-12777213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Offices 1.1e, Litchurch Plaza, Derby, DE24 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACIOUS DUBAsophymarine-openregistry-h-gracious-duba-83b062 | ORDINARY | 2 | 50.00% |
| LINAH RARADZAsophymarine-openregistry-h-linah-raradza-b7f917 | ORDINARY | 2 | 50.00% |
| LOICE CHAKUZIRAsophymarine-openregistry-h-loice-chakuzira-5b7b3c | ORDINARY | 0 | 0.00% |
| PAIDAMOYO RARADZAsophymarine-openregistry-h-paidamoyo-raradza-42a11d | ORDINARY | 0 | 0.00% |
AHT PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-12804848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 St. Christophers Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR FAIZANsophymarine-openregistry-h-amir-faizan-46c1ca | ORDINARY | 1 | 25.00% |
| ANAS FAIZANsophymarine-openregistry-h-anas-faizan-b1c069 | ORDINARY | 1 | 25.00% |
| HASAN FAIZANsophymarine-openregistry-h-hasan-faizan-e64d72 | ORDINARY | 1 | 25.00% |
| TASNIA KAUSARsophymarine-openregistry-h-tasnia-kausar-2bd043 | ORDINARY | 1 | 25.00% |
LOMAC PROPERTY LIMITED
sophymarine-openregistry-gb-12809632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- 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
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL LOMAXsophymarine-openregistry-h-neil-lomax-c8688b | ORDINARY | 50 | |
| STEWART MCLEANsophymarine-openregistry-h-stewart-mclean-bd537d | ORDINARY | 50 | |
| ALEXA MCLEANsophymarine-openregistry-h-alexa-mclean-1625fb | ORDINARY | 0 | |
| FAYE LOMAXsophymarine-openregistry-h-faye-lomax-f39088 | ORDINARY | 0 | |
STABLE ALES LTD
sophymarine-openregistry-gb-12863161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
56302 — Public houses and bars - Registered office
- The Old Stables Unit D, The Visitor Centre, Derby, Derbyshire, DE73 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LOWEsophymarine-openregistry-h-nicola-lowe-32f363 | ORDINARY | 35 | |
| ROGER LOWEsophymarine-openregistry-h-roger-lowe-51ddcf | ORDINARY | 35 | |
| THOMAS HEATHCOTEsophymarine-openregistry-h-thomas-heathcote-328e37 | ORDINARY | 24 | |
| CHRISTOPHER BOOTHsophymarine-openregistry-h-christopher-booth-f201dd | ORDINARY | 6 | |
DEBTCO UK SOLUTIONS LIMITED
sophymarine-openregistry-gb-12867831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82911 — Activities of collection agencies
- Registered office
- Marble Hall, Derby, Derbyshire, DE24 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAURUS DEBTCO HOLDINGS (UK) LTDsophymarine-openregistry-gb-14993479 | ORDINARY | 300 | 100.00% |
| CHERYL MICHELLE MISKOWsophymarine-openregistry-h-cheryl-michelle-miskow-f7dec3 | ORDINARY | 0 | 0.00% |
| DARREN LEE RICHARD TEBBITTsophymarine-openregistry-h-darren-lee-richard-tebbitt-7df7c5 | ORDINARY | 0 | 0.00% |
| DYLAN RICHARD DE BLIECKsophymarine-openregistry-h-dylan-richard-de-blieck-06ea58 | ORDINARY | 0 | 0.00% |
AUJLA GROUP LTD
sophymarine-openregistry-gb-12947924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP KAUR AUJLAsophymarine-openregistry-h-sandeep-kaur-aujla-804ae9 | ORDINARY | 52 | 52.00% |
| KARUM SINGH AUJLAsophymarine-openregistry-h-karum-singh-aujla-f4f782 | ORDINARY | 24 | 24.00% |
| SUVRAJ SINGH AUJLAsophymarine-openregistry-h-suvraj-singh-aujla-48f6de | ORDINARY | 24 | 24.00% |
| KAMALJIT AUJLAsophymarine-openregistry-h-kamaljit-aujla-178293 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IVOLVE WELLBEING LTDsophymarine-openregistry-gb-12414038 | Holds shares in | ORDINARY · 100.00% |
| ENTREPRENEURS BLACK BOOK LTDsophymarine-openregistry-gb-12724299 | Holds shares in | ORDINARY · 100.00% |
| APPLIED MARTIAL ARTS ACADEMY LTDsophymarine-openregistry-gb-13371103 | Holds shares in | ORDINARY · 100.00% |
| KSA ECO PARTNERSHIPS LTDsophymarine-openregistry-gb-13651980 | Holds shares in | ORDINARY · 100.00% |
| KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650 | Holds shares in | ORDINARY · 100.00% |
| APEXGRAY LTDsophymarine-openregistry-gb-14565254 | Holds shares in | ORDINARY · 100.00% |
| MAMBA PAYROLL LTDsophymarine-openregistry-gb-15754565 | Holds shares in | ORDINARY · 100.00% |
| ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126 | Holds shares in | A ORDINARY · 25.00% |
| TEAM AUJLA LTDsophymarine-openregistry-gb-14087955 | Holds shares in | ORDINARY A · 1.00% |
| ECO TAX INVESTMENTS LTDsophymarine-openregistry-gb-13514669 | Holds shares in | A ORDINARY · 0.00% |
ENERGY TRAVEL LTD.
sophymarine-openregistry-gb-12958447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Derby West Business Centre Ashbourne Road, Derby, DE22 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO CARATIsophymarine-openregistry-h-antonio-carati-92ede8 | ORDINARY | 10,500 | |
| DIANA ELENA HORGHIDANsophymarine-openregistry-h-diana-elena-horghidan-d24d05 | ORDINARY | 6,750 | |
| GIORGIO GAIONIsophymarine-openregistry-h-giorgio-gaioni-212824 | ORDINARY | 6,750 | |
| MICHAEL VARLEYsophymarine-openregistry-h-michael-varley-3d6eb6 | ORDINARY | 6,000 | |
ROE FARM RETAIL LTD
sophymarine-openregistry-gb-13036930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 27-29 Sussex Circus, Derby, DE21 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEER HEER LTDsophymarine-openregistry-h-heer-heer-ltd-b30c1c | ORDINARY | 3 | |
| AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071a | ORDINARY | 0 | |
| GURJIT KAUR HEERsophymarine-openregistry-h-gurjit-kaur-heer-7c6181 | ORDINARY | 0 | |
| SUKHJIT SINGH HEERsophymarine-openregistry-h-sukhjit-singh-heer-53ed66 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRONZE (ECO) LTDsophymarine-openregistry-gb-13652051 | Holds shares in | ORDINARY B · 75.00% |
FOR MEDIA GROUP LIMITED
sophymarine-openregistry-gb-13063455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 1 Melbourne Business Court, Derby, DE24 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA SMITHsophymarine-openregistry-h-sara-smith-e0d87a | ORDINARY | 105 | |
| WAYNE SPENCERsophymarine-openregistry-h-wayne-spencer-86c38e | ORDINARY | 105 | |
| CHRIS BONDsophymarine-openregistry-h-chris-bond-5c2865 | ORDINARY | 90 | |
| DANIEL RANBYsophymarine-openregistry-h-daniel-ranby-5ce0c4 | ORDINARY | 0 | |
CARSOURCE360 LIMITED
sophymarine-openregistry-gb-13083214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 3 Riverside Business Park Raynesway, Derby, DE21 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK OXSPRINGsophymarine-openregistry-h-mark-oxspring-e002cf | ORDINARY | 30 | |
| PHILIP BAILEYsophymarine-openregistry-h-philip-bailey-b81b72 | ORDINARY | 30 | |
| PAUL WILLIAM HIGTONsophymarine-openregistry-h-paul-william-higton-99141d | ORDINARY | 20 | |
| TIFFANY HIGTONsophymarine-openregistry-h-tiffany-higton-a18bb3 | ORDINARY | 20 | |
ABEN INTERIORS & PROJECTS LIMITED
sophymarine-openregistry-gb-13140124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
74100 — specialised design activities
74202 — Other specialist photography - Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WALEsophymarine-openregistry-h-adam-wale-633a7e | ORDINARY | 50 | 50.00% |
| SAMANTHA WALEsophymarine-openregistry-h-samantha-wale-63b118 | ORDINARY | 50 | 50.00% |
| LEWIS WALEsophymarine-openregistry-h-lewis-wale-7d400f | ORDINARY | 0 | 0.00% |
| MATT FOOKSsophymarine-openregistry-h-matt-fooks-19ab2f | ORDINARY | 0 | 0.00% |
FORESIGHT INNOVATIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-13144917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SPENCER WEIGHTMANsophymarine-openregistry-h-john-spencer-weightman-71693c | ORDINARY | 35 | 35.00% |
| WALTER BOERSMAsophymarine-openregistry-h-walter-boersma-e506b2 | ORDINARY | 35 | 35.00% |
| JONATHAN ADAM RICHARDSsophymarine-openregistry-h-jonathan-adam-richards-b3f984 | ORDINARY | 25 | 25.00% |
| ROBERT HENRY MORRISsophymarine-openregistry-h-robert-henry-morris-894500 | ORDINARY | 5 | 5.00% |
TCE MONITOR LIMITED
sophymarine-openregistry-gb-13176769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Vicarage Corner House, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CONDONsophymarine-openregistry-h-anthony-condon-0ed914 | ORDINARY GBP SHARES | 25 | |
| ELAINE CONDONsophymarine-openregistry-h-elaine-condon-9e5004 | ORDINARY GBP SHARES | 25 | |
| EMILY CONDONsophymarine-openregistry-h-emily-condon-9aef87 | ORDINARY GBP SHARES | 25 | |
| JOSEPH CONDONsophymarine-openregistry-h-joseph-condon-60efb0 | ORDINARY GBP SHARES | 25 | |