UK companies/Derby/Page 47
Companies in Derby and their shareholdersPage 47 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 83 shareholdings and 3 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
MM&M PROPERTIES LTD
sophymarine-openregistry-gb-14119225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSOOR AHMEDsophymarine-openregistry-h-mansoor-ahmed-efe6af | ORDINARY | 1 | 33.33% |
| ODEN MAKIWAsophymarine-openregistry-h-oden-makiwa-3d1ba4 | ORDINARY | 1 | 33.33% |
| PARVEEN HAYERsophymarine-openregistry-h-parveen-hayer-282e39 | ORDINARY | 1 | 33.33% |
| ARMAAN 786 LTDsophymarine-openregistry-gb-14119171 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEWS MANAGEMENT COMPANY (OADBY) LIMITEDsophymarine-openregistry-gb-03108317 | Holds shares in | ORDINARY · 11.11% |
DUFI LTD
sophymarine-openregistry-gb-14264894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- UNAUDITED ABRIDGED
- 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
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 19 Vale Mills, Derby, DE22 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINONYE NDUKWE-ONUOHAsophymarine-openregistry-h-chinonye-ndukwe-onuoha-4f6e9c | ORDINARY | 2 | |
| NDUKWE ONUOHAsophymarine-openregistry-h-ndukwe-onuoha-7361d7 | ORDINARY | 2 | |
| CHUKWUDUBEM NDUKWE-ONUOHAsophymarine-openregistry-h-chukwudubem-ndukwe-onuoha-2cc865 | ORDINARY | 0 | |
| IFEANYICHUKWU NDUKWE-ONUOHAsophymarine-openregistry-h-ifeanyichukwu-ndukwe-onuoha-075a0e | ORDINARY | 0 | |
BLOCKPHARM LTD
sophymarine-openregistry-gb-14274849
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Suite 202, Derby, DE1 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ SINGH AJIMALsophymarine-openregistry-h-raj-singh-ajimal-b90209 | ORDINARY | 25 | |
| SAFDAR ALIsophymarine-openregistry-gb-16129220 | ORDINARY | 25 | |
| SHAZLEE AHSANsophymarine-openregistry-h-shazlee-ahsan-67b23a | ORDINARY | 25 | |
| USAMA SHAZLEEsophymarine-openregistry-h-usama-shazlee-704e8e | ORDINARY | 25 | |
D & D ASSOCIATES LTD
sophymarine-openregistry-gb-14340444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEP HOLDINGS LTDsophymarine-openregistry-gb-14121416 | ORDINARY | 1 | |
| TR8N HOLDINGS LTDsophymarine-openregistry-gb-16159230 | ORDINARY | 1 | |
| DAVID DIEPsophymarine-openregistry-h-david-diep-3e71a1 | ORDINARY | 0 | |
| DAVID TRANsophymarine-openregistry-h-david-tran-ea0027 | ORDINARY | 0 | |
ITALIAN CUCINA LTD
sophymarine-openregistry-gb-14366021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 Wordsworth Avenue, Derby, DE24 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT SINGHsophymarine-openregistry-gb-08723594 | ORDINARY | 1 | 33.33% |
| SINGH KANWALJITsophymarine-openregistry-h-singh-kanwaljit-addc59 | ORDINARY | 1 | 33.33% |
| SINGH PARMINDERsophymarine-openregistry-h-singh-parminder-42d44f | ORDINARY | 1 | 33.33% |
| PARMAJIT SINGHsophymarine-openregistry-h-parmajit-singh-7622b5 | ORDINARY | 0 | 0.00% |
RED ROCKS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-14448910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 210 Burley Lane, Derby, DE22 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT BUTCHERsophymarine-openregistry-h-brett-butcher-cdec88 | ORDINARY | 75 | |
| MAX BUTCHERsophymarine-openregistry-h-max-butcher-201a08 | ORDINARY | 25 | |
| IAN CHAMBERSsophymarine-openregistry-gb-SC829074 | ORDINARY | 0 | |
| LUCY BUTCHERsophymarine-openregistry-h-lucy-butcher-29be9e | ORDINARY | 0 | |
QUAD GLASSY LTD
sophymarine-openregistry-gb-14476109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Peartree Inn, Derby, DE23 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER BOLAsophymarine-openregistry-h-harvinder-bola-b4d2bc | ORD | 117 | |
| JAGDEEP GURUsophymarine-openregistry-h-jagdeep-guru-e1662d | ORD | 117 | |
| KARAMVIR BILANsophymarine-openregistry-h-karamvir-bilan-2f3b75 | ORD | 117 | |
| SONAM BILAN-GURUsophymarine-openregistry-h-sonam-bilan-guru-14de6c | ORD | 117 | |
| HARVINDER BOLAsophymarine-openregistry-h-harvinder-bola-b4d2bc | ORD | 0 | |
| KARAMVIR BILANsophymarine-openregistry-h-karamvir-bilan-2f3b75 | ORD | 0 | |
| SONAM BILAN-GURUsophymarine-openregistry-h-sonam-bilan-guru-14de6c | ORD | 0 | |
LAWBANX LIMITED
sophymarine-openregistry-gb-14497190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES KUBBsophymarine-openregistry-h-robert-james-kubb-0dd5a4 | A ORDINARY VOTING | 8,000 | 80.00% |
| RAHUL SARDANAsophymarine-openregistry-h-rahul-sardana-443726 | A ORDINARY VOTING | 1,000 | 10.00% |
| SERGE HIMISSI BADOUNsophymarine-openregistry-h-serge-himissi-badoun-77ce56 | A ORDINARY VOTING | 1,000 | 10.00% |
| REBECCA MARGARET KUBBERNUSsophymarine-openregistry-h-rebecca-margaret-kubbernus-2f5e23 | A ORDINARY VOTING | 0 | 0.00% |
DERBY GOLDEN HAND CAR WASH LIMITED
sophymarine-openregistry-gb-14553882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 103 St. Thomas Road, Derby, DE23 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM MOHAMAD KAWAsophymarine-openregistry-h-ibrahim-mohamad-kawa-c4fc93 | ORDINARY | 34 | |
| HEMIN RASUL SAIEDsophymarine-openregistry-h-hemin-rasul-saied-a63b30 | ORDINARY | 33 | |
| SHAKAWAN AZID HAJIsophymarine-openregistry-h-shakawan-azid-haji-c4103c | ORDINARY | 33 | |
| HEMAN ABDULREHMANsophymarine-openregistry-h-heman-abdulrehman-633e21 | ORDINARY | 0 | |
WHEEL HOUSE PROPERTIES LTD
sophymarine-openregistry-gb-14592139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Management Office The Wheelhouse, Derby, DE22 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURJIT SINGHsophymarine-openregistry-h-surjit-singh-656515 | ORDINARY | 26 | |
| MANJEET TAKsophymarine-openregistry-h-manjeet-tak-293375 | ORDINARY | 25 | |
| RANDEEP TAKsophymarine-openregistry-h-randeep-tak-6bfac8 | ORDINARY | 25 | |
| HAKIRAN TAKsophymarine-openregistry-h-hakiran-tak-48a133 | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILL HOMES (DERBY) LTDsophymarine-openregistry-gb-11162429 | Holds shares in | ORDINARY |
RIPLEY SHOE REPAIRS, LOCKSMITHS, KEYS & SECURITY LTD
sophymarine-openregistry-gb-14668354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95230 — Repair of footwear and leather goods
- Registered office
- 868 Osmaston Road, Derby, DE24 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHAN GREENsophymarine-openregistry-h-stephan-green-d08fae | ORDINARY | 100 | |
| BENJAMIN STONEsophymarine-openregistry-h-benjamin-stone-184de0 | ORDINARY | 0 | |
| MAXWELL BURDISsophymarine-openregistry-h-maxwell-burdis-7d4e22 | ORDINARY | 0 | |
| SUSAN GREENsophymarine-openregistry-h-susan-green-39074a | ORDINARY | 0 | |
RAMTHESIA LTD
sophymarine-openregistry-gb-14741891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Bramble Cottage 5 Vicarage Road, Derby, DE3 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENDAI NICHOLAS RAMHEWAsophymarine-openregistry-h-tendai-nicholas-ramhewa-6bfd97 | ORDINARY | 7 | 70.00% |
| ISHEANESU RAMHEWAsophymarine-openregistry-h-isheanesu-ramhewa-8ad16c | ORDINARY | 1 | 10.00% |
| MATIDA RAMHEWAsophymarine-openregistry-h-matida-ramhewa-126515 | ORDINARY | 1 | 10.00% |
| VIVIEN MAKAVAsophymarine-openregistry-h-vivien-makava-40a057 | ORDINARY | 1 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LILAC (ECO) LTDsophymarine-openregistry-gb-13652047 | Holds shares in | ORDINARY B · 75.00% |
THE GARDENERS TABLE LIMITED
sophymarine-openregistry-gb-14781356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GORMLEYsophymarine-openregistry-h-david-john-gormley-c8036f | ORDINARY | 84 | 84.00% |
| JANE CORRELLI SMITHsophymarine-openregistry-h-jane-correlli-smith-49addd | ORDINARY | 10 | 10.00% |
| SARA ELIZABETH WESTsophymarine-openregistry-h-sara-elizabeth-west-f01ea7 | ORDINARY | 6 | 6.00% |
| MARCIN SABOTAsophymarine-openregistry-h-marcin-sabota-10808e | ORDINARY | 0 | 0.00% |
KHALSA INVESTMENTS LTD
sophymarine-openregistry-gb-14871202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 80 Pastures Hill, Derby, DE23 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT SINGHsophymarine-openregistry-gb-15951989 | ORDINARY | 4 | 40.00% |
| HARMANJOT KAURsophymarine-openregistry-h-harmanjot-kaur-170785 | ORDINARY | 4 | 40.00% |
| HARJAS SINGHsophymarine-openregistry-h-harjas-singh-eeda54 | ORDINARY | 1 | 10.00% |
| JASLEEN KAURsophymarine-openregistry-h-jasleen-kaur-bd5578 | ORDINARY | 1 | 10.00% |
GG-557-601 LIMITED
sophymarine-openregistry-gb-14923740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| AXEL STEPHANE OLIVIER GOSSARTsophymarine-openregistry-h-axel-stephane-olivier-gossart-71231a | ORDINARY | 25 | 25.00% |
| SANDRA ELAINE BROWNsophymarine-openregistry-h-sandra-elaine-brown-45a168 | ORDINARY | 25 | 25.00% |
| SHARAI NAOMI SHOWSHANNAH GOSSARTsophymarine-openregistry-h-sharai-naomi-showshannah-gossart-35fde5 | ORDINARY | 25 | 25.00% |
| UNA MAUD BROWNsophymarine-openregistry-h-una-maud-brown-74ae35 | ORDINARY | 25 | 25.00% |
CB & LB SERVICES LTD
sophymarine-openregistry-gb-14952218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 110 St. Albans Road, Derby, DE22 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CROWLEYsophymarine-openregistry-h-amanda-crowley-ab51c3 | ORDINARY | 1 | |
| CRAIG BREARLEYsophymarine-openregistry-h-craig-brearley-da6fcc | ORDINARY | 1 | |
| JULIET BATESsophymarine-openregistry-h-juliet-bates-6f6d6b | ORDINARY | 1 | |
| LEE BATESsophymarine-openregistry-h-lee-bates-0ddadd | ORDINARY | 1 | |
AQUALON UK LTD
sophymarine-openregistry-gb-14978523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 15 Holt Way, Derby, DE24 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&D NILSSON HOLDING ABsophymarine-openregistry-h-a-d-nilsson-holding-ab-32f094 | ORDINARY | 66 | 66.67% |
| STEPHEN RONALD DAVID STANWAYsophymarine-openregistry-h-stephen-ronald-david-stanway-e570eb | ORDINARY | 33 | 33.33% |
| ANDREAS NILSSONsophymarine-openregistry-h-andreas-nilsson-f29dea | ORDINARY | 0 | 0.00% |
| DANIEL NILSSONsophymarine-openregistry-h-daniel-nilsson-05598d | ORDINARY | 0 | 0.00% |
TASTY VILLA LTD
sophymarine-openregistry-gb-14982843
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 259 Normanton Road, Derby, DE23 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IJAZsophymarine-openregistry-h-muhammad-ijaz-92c418 | ORDINARY | 100 | |
| ADIL MAHMOODsophymarine-openregistry-h-adil-mahmood-7dfb2a | ORDINARY | 0 | |
| ASAD ALIsophymarine-openregistry-gb-17150864 | ORDINARY | 0 | |
| QAISIR SHAHZADsophymarine-openregistry-h-qaisir-shahzad-15c150 | ORDINARY | 0 | |
PIXEL PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-15025750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Rectory Lane, Derby, DE21 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM ANTHONY CHURCHMANsophymarine-openregistry-h-liam-anthony-churchman-302510 | ORDINARY | 1 | |
| TIMOTHY DAVID ADAMSsophymarine-openregistry-h-timothy-david-adams-daac51 | ORDINARY | 1 | |
| CHR PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-14487069 | ORDINARY | 0 | |
| ROCKET PROPERTY SOLUTIONS LTD.sophymarine-openregistry-gb-11539997 | ORDINARY | 0 | |
BLUEWAVE(DERBY) PROPERTIES LIMITED
sophymarine-openregistry-gb-15120831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- 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
- 95 Field Rise, Derby, DE23 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIKKER PANGULIERsophymarine-openregistry-h-bikker-pangulier-d62571 | ORDINARY | 34 | |
| JAGTAR SINGHsophymarine-openregistry-gb-11599346 | ORDINARY | 33 | |
| JHALMAN SINGHsophymarine-openregistry-h-jhalman-singh-1ac61e | ORDINARY | 33 | |
| SATNAM PANGULIERsophymarine-openregistry-h-satnam-pangulier-9c2233 | ORDINARY | 0 | |