UK companies/Derby/Page 46
Companies in Derby and their shareholdersPage 46 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 1 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
PROJECT SUPPORT BUBBLE LTD
sophymarine-openregistry-gb-13192188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 107 St. Chads Road, Derby, Derbyshire, DE23 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAREEN AKHTARsophymarine-openregistry-gb-13542358 | ORDINARY | 28 | 28.00% |
| ARSLAN ALI KHANsophymarine-openregistry-h-arslan-ali-khan-f10eac | ORDINARY | 24 | 24.00% |
| MARYAM ZAFFARsophymarine-openregistry-h-maryam-zaffar-09de49 | ORDINARY | 24 | 24.00% |
| TAYIBAH SADDIQsophymarine-openregistry-h-tayibah-saddiq-7bc054 | ORDINARY | 24 | 24.00% |
AHT INVESTMENTS LIMITED
sophymarine-openregistry-gb-13263407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 St. Christophers Way, Derby, 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% |
DUTTA AND SONS LTD
sophymarine-openregistry-gb-13324973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- DORMANT
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47990 — Other retail sale not in stores, stalls or markets
56101 — Licensed restaurants - Registered office
- Tamanna'S Restaurant At The Travelodge, Derby, DE21 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISH DUTTAsophymarine-openregistry-h-harish-dutta-611ada | ORDINARY | 100 | |
| RAMZAN ASAM ALI QURESHIsophymarine-openregistry-h-ramzan-asam-ali-qureshi-d597cf | ORDINARY | 0 | |
| REEMA HARISH VAZIRANIsophymarine-openregistry-h-reema-harish-vazirani-dc46c8 | ORDINARY | 0 | |
| SINGHsophymarine-openregistry-gb-09392727 | ORDINARY | 0 | |
CIRCULAYO LIMITED
sophymarine-openregistry-gb-13325181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Century House, St James Court, Derby, DE1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FLINNsophymarine-openregistry-h-andrew-flinn-885cee | ORDINARY | 55,430 | 41.50% |
| RACHEL FLINNsophymarine-openregistry-h-rachel-flinn-2d4fcc | ORDINARY | 55,430 | 41.50% |
| CHRIS ELVIDGEsophymarine-openregistry-gb-10973290 | ORDINARY | 17,770 | 13.30% |
| SAM LARKEsophymarine-openregistry-h-sam-larke-93d7a5 | ORDINARY | 4,936 | 3.70% |
THE RAW PET STORE LIMITED
sophymarine-openregistry-gb-13353089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 45 High Street, Derby, DE65 6GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WRIGHTsophymarine-openregistry-gb-07849974 | ORDINARY | 2 | 50.00% |
| SHAUN RICHARDSsophymarine-openregistry-h-shaun-richards-7aac83 | ORDINARY | 2 | 50.00% |
| DAVID FORBESsophymarine-openregistry-h-david-forbes-6d84eb | ORDINARY | 0 | 0.00% |
| TIMOTHY LANEsophymarine-openregistry-h-timothy-lane-2c7a08 | ORDINARY | 0 | 0.00% |
KULA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13366411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULA TECHNOLOGY LABS INCsophymarine-openregistry-h-kula-technology-labs-inc-978aa1 | ORDINARY | 820,000 | |
| ENTREPRENEUR FIRST INVESTMENT MANAGER LLPsophymarine-openregistry-gb-OC397263 | ORDINARY | 0 | |
| NELSON JONESsophymarine-openregistry-h-nelson-jones-c80ddf | ORDINARY | 0 | |
| SAARAS MEHANsophymarine-openregistry-h-saaras-mehan-3ced8f | ORDINARY | 0 | |
THE SADLER GATE CO (DERBY) LTD
sophymarine-openregistry-gb-13367778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| GSMK HOLDINGS LTDsophymarine-openregistry-gb-16392491 | ORDINARY | 100 | 33.33% |
| RYLE & CO HOLDINGS LTDsophymarine-openregistry-gb-13340670 | ORDINARY | 100 | 33.33% |
| SY PROPERTY GROUP LTDsophymarine-openregistry-gb-13511939 | ORDINARY | 100 | 33.33% |
| MK SHORE HOLDINGS LTDsophymarine-openregistry-gb-13335746 | ORDINARY | 0 | 0.00% |
SL PROPERTY HUB LTD
sophymarine-openregistry-gb-13456866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- 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 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD MURPHYsophymarine-openregistry-h-andrew-richard-murphy-2acd73 | ORDINARY | 16 | |
| SAMUELE RAIANOsophymarine-openregistry-h-samuele-raiano-48505b | ORDINARY | 4 | |
| LUKE ANDREW GREGORYsophymarine-openregistry-h-luke-andrew-gregory-2926eb | ORDINARY | 0 | |
| SHUREL NATASHA MERCERsophymarine-openregistry-h-shurel-natasha-mercer-0ef355 | ORDINARY | 0 | |
ENTERPRISE 2406 LTD
sophymarine-openregistry-gb-13474731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lawrence House, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIT SANJANA KAUR PATTARsophymarine-openregistry-h-amrit-sanjana-kaur-pattar-e58044 | ORDINARY | 33 | 33.00% |
| JAGRAJ SINGH PATTARsophymarine-openregistry-h-jagraj-singh-pattar-f665ed | ORDINARY | 33 | 33.00% |
| MUKH-KARAM SINGH PATTARsophymarine-openregistry-h-mukh-karam-singh-pattar-ea1409 | ORDINARY | 33 | 33.00% |
| RAGHBIR SINGH PATTARsophymarine-openregistry-h-raghbir-singh-pattar-7a51f3 | ORDINARY | 1 | 1.00% |
ENTERPRISE 1706 LTD
sophymarine-openregistry-gb-13491237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lawrence House, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIT SANJANA KAUR PATTARsophymarine-openregistry-h-amrit-sanjana-kaur-pattar-e58044 | ORDINARY | 33 | 33.00% |
| JAGRAJ SINGH PATTARsophymarine-openregistry-h-jagraj-singh-pattar-f665ed | ORDINARY | 33 | 33.00% |
| MUKH-KARAM SINGH PATTARsophymarine-openregistry-h-mukh-karam-singh-pattar-ea1409 | ORDINARY | 33 | 33.00% |
| RAGHBIR SINGH PATTARsophymarine-openregistry-h-raghbir-singh-pattar-7a51f3 | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NIGHTINGALE HOUSE (WINDSOR) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08681079 | Holds shares in | ORDINARY · 9.09% |
MIDLAND LAND INVESTMENTS LIMITED
sophymarine-openregistry-gb-13534572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Derwent View, Derby, Derbyshire, DE21 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DPL TRADING LTDsophymarine-openregistry-gb-08331933 | ORDINARY | 2 | |
| EATON VIEW LIMITEDsophymarine-openregistry-gb-11701649 | ORDINARY | 2 | |
| WILDBORE HOLDINGS LIMITEDsophymarine-openregistry-gb-11088977 | ORDINARY | 2 | |
| DAVID LYCETTsophymarine-openregistry-h-david-lycett-6f6ca1 | ORDINARY | 0 | |
AHT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13552760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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% |
ECO SOLAR REGENERATION LTD
sophymarine-openregistry-gb-13702968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 16 Jubilee Parkway Jubilee Business Park, Derby, Derbyshire, DE21 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN PHILIP MILLSsophymarine-openregistry-h-jordan-philip-mills-b2e83c | ORDINARY | 50 | |
| OLIVER BRIAN DIXONsophymarine-openregistry-h-oliver-brian-dixon-f5c75e | ORDINARY | 50 | |
| ROBERT ALEXANDER LLOYDsophymarine-openregistry-h-robert-alexander-lloyd-46e0b2 | ORDINARY | 50 | |
| SALLY JANE DIXONsophymarine-openregistry-h-sally-jane-dixon-dd4355 | ORDINARY | 0 | |
COLOMBO STREET CATERING LTD
sophymarine-openregistry-gb-13843825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 33 Dumfries Drive, Derby, DE22 3XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASAN NISSANKA HOLDINGS LTDsophymarine-openregistry-gb-14500488 | ORDINARY | 1 | |
| PATIKIRI KORALALAGE DON JAYANTHA PREMACHANDRAsophymarine-openregistry-h-patikiri-koralalage-don-jayantha-premach-d4f534 | ORDINARY | 1 | |
| KAMALJIT AUJLAsophymarine-openregistry-h-kamaljit-aujla-178293 | ORDINARY | 0 | |
| MANDESH SINGH JOHALsophymarine-openregistry-h-mandesh-singh-johal-dc8559 | ORDINARY | 0 | |
SHL 2012 LIMITED
sophymarine-openregistry-gb-13892518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Chaddesden Park Road, Derby, Derbyshire, DE21 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CHOJNOWSKIsophymarine-openregistry-h-susan-chojnowski-2f1ecc | ORDINARY | 45 | |
| WITOLD CHOJNOWSKIsophymarine-openregistry-h-witold-chojnowski-c1be53 | ORDINARY | 45 | |
| FAYE CHOJNOWSKIsophymarine-openregistry-h-faye-chojnowski-a4dc5a | ORDINARY | 5 | |
| JESSICA CHOJNOWSKIsophymarine-openregistry-h-jessica-chojnowski-4b0a2d | ORDINARY | 5 | |
MILAHO LTD
sophymarine-openregistry-gb-13899720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1074 London Road, Derby, DE24 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZURNA OLALIsophymarine-openregistry-h-zurna-olali-2ef629 | ORDINARY | 51 | 51.00% |
| DALPREET BACHARAsophymarine-openregistry-h-dalpreet-bachara-3a52a1 | ORDINARY | 21 | 21.00% |
| SOPHIE MARSHALLsophymarine-openregistry-h-sophie-marshall-739959 | ORDINARY | 17 | 17.00% |
| AZIBAODINAMI OLALIsophymarine-openregistry-h-azibaodinami-olali-2db8d4 | ORDINARY | 11 | 11.00% |
MF POD SERVICE LTD
sophymarine-openregistry-gb-13954569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK O DRISCOLLsophymarine-openregistry-h-patrick-o-driscoll-86881d | ORDINARY | 50 | |
| ANDREA O'DRISCOLLsophymarine-openregistry-h-andrea-o-driscoll-653ae0 | ORDINARY | 20 | |
| DECLAN DOUBLEsophymarine-openregistry-h-declan-double-c65c62 | ORDINARY | 15 | |
| JAMES ROGERSsophymarine-openregistry-h-james-rogers-c38e07 | ORDINARY | 15 | |
SWANMORE PROPERTIES LIMITED
sophymarine-openregistry-gb-13958382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
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
- 90 Swanmore Road, Derby, DE23 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJIT SANDHUsophymarine-openregistry-h-harjit-sandhu-656cc7 | ORDINARY | 45 | |
| JASBIR SANDHUsophymarine-openregistry-h-jasbir-sandhu-0249e8 | ORDINARY | 45 | |
| HARJAN SANDHUsophymarine-openregistry-h-harjan-sandhu-deef9f | ORDINARY | 5 | |
| NIKITA SANDHUsophymarine-openregistry-h-nikita-sandhu-8ff064 | ORDINARY | 5 | |
Z MO LTD
sophymarine-openregistry-gb-14071647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 14 14 East Street, Derby, DE1 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN KHANsophymarine-openregistry-h-mohsin-khan-714121 | ORDINARY | 40 | |
| ZAIDU FAZAL MOHAMEDsophymarine-openregistry-h-zaidu-fazal-mohamed-76b729 | ORDINARY | 30 | |
| AHTESHAM MOOSAsophymarine-openregistry-h-ahtesham-moosa-a41cdb | ORDINARY | 15 | |
| OUBED MOOSAsophymarine-openregistry-h-oubed-moosa-939d70 | ORDINARY | 15 | |
FUSE HEALTH LTD
sophymarine-openregistry-gb-14090671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- College Business Centre, Derby, DE22 3WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN NIZZERsophymarine-openregistry-h-karen-nizzer-f76135 | ORDINARY | 40 | |
| MATHEW DESJARDINSsophymarine-openregistry-h-mathew-desjardins-ee2d5c | ORDINARY | 40 | |
| MANISHA MISTRYsophymarine-openregistry-h-manisha-mistry-f0b475 | ORDINARY | 10 | |
| SUNIL MISTRYsophymarine-openregistry-h-sunil-mistry-47a721 | ORDINARY | 10 | |