UK companies/Derby/Page 48
Companies in Derby and their shareholdersPage 48 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 4 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
BETR LTD
sophymarine-openregistry-gb-15129484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- DORMANT
- SIC
- 10860 — Manufacture of homogenized food preparations and dietetic food
10890 — Manufacture of other food products n.e.c. - Registered office
- 2 Purslane Court, Derby, DE24 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN GRUNDYsophymarine-openregistry-h-kieran-grundy-45d5bf | ORDINARY | 1 | 33.33% |
| MOHAMMAD ALIsophymarine-openregistry-gb-16691966 | ORDINARY | 1 | 33.33% |
| TAJINDER BOLAsophymarine-openregistry-h-tajinder-bola-48e320 | ORDINARY | 1 | 33.33% |
| FELIX FITZGEARLD-ABBAsophymarine-openregistry-h-felix-fitzgearld-abba-e294ee | ORDINARY | 0 | 0.00% |
BK JOHAL PROPERTIES LIMITED
sophymarine-openregistry-gb-15165139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 97-105 Monk Street, Derby, DE22 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKSHO JOHALsophymarine-openregistry-h-baksho-johal-d2f12c | ORDINARY | 52 | |
| JASBIR JOHALsophymarine-openregistry-h-jasbir-johal-4e00b0 | ORDINARY | 19 | |
| RUGBIR JOHALsophymarine-openregistry-h-rugbir-johal-3e4002 | ORDINARY | 19 | |
| LUKHBINDER JOHALsophymarine-openregistry-h-lukhbinder-johal-2e529b | ORDINARY | 10 | |
INVESTNEST PROPERTY UK LTD
sophymarine-openregistry-gb-15165895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- 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 |
|---|
| BRIGITTE BRITTEN-KELLYsophymarine-openregistry-h-brigitte-britten-kelly-e15636 | ORDINARY | 3 | |
| RICHARD BRITTEN-KELLYsophymarine-openregistry-h-richard-britten-kelly-6e109e | ORDINARY | 3 | |
| RICHARD PUCHNERsophymarine-openregistry-h-richard-puchner-772ff2 | ORDINARY | 3 | |
| SUSAN PUCHNERsophymarine-openregistry-h-susan-puchner-2834ca | ORDINARY | 3 | |
DERBY KFOOD LTD
sophymarine-openregistry-gb-15184717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 16 The Strand, Derby, DE1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LL FOODS LTDsophymarine-openregistry-gb-15070544 | ORDINARY | 8 | |
| AAT JANET SHELLEYsophymarine-openregistry-h-aat-janet-shelley-67103e | ORDINARY | 0 | |
| MEI KI LAUsophymarine-openregistry-h-mei-ki-lau-c3588d | ORDINARY | 0 | |
| WA KEI LIUsophymarine-openregistry-h-wa-kei-liu-c3112d | ORDINARY | 0 | |
TGF CONSTRUCTION LTD
sophymarine-openregistry-gb-15186991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Greenhouse, Derby, Derbyshire, DE22 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HANCOCKsophymarine-openregistry-h-oliver-hancock-da6589 | ORDINARY | 2 | |
| PAUL CAMPBELLsophymarine-openregistry-gb-NI629180 | ORDINARY | 2 | |
| DONNA CHADWICK-BLOOREsophymarine-openregistry-h-donna-chadwick-bloore-35fb2b | ORDINARY | 0 | |
| KATIE CHADWICK-BLOOREsophymarine-openregistry-h-katie-chadwick-bloore-a2d814 | ORDINARY | 0 | |
DOWN TO EARTH REGENERATION LIMITED
sophymarine-openregistry-gb-15270526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 67 Bridge Street, Derby, Derbyshire, DE1 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROSS NICHOLSONsophymarine-openregistry-h-ian-ross-nicholson-c60626 | ORDINARY | 2 | 40.00% |
| JAMES SAMUEL QUINCE-STARKEYsophymarine-openregistry-h-james-samuel-quince-starkey-14a88d | ORDINARY | 2 | 40.00% |
| ANDREW ROSS-SHEERANsophymarine-openregistry-h-andrew-ross-sheeran-8daa8f | ORDINARY | 1 | 20.00% |
| NEVILLE PORTASsophymarine-openregistry-h-neville-portas-a4a543 | ORDINARY | 0 | 0.00% |
CHEVIN HOMES (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-15278491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 44 Friar Gate, Derby, Derbyshire, DE1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACK HOMES LIMITEDsophymarine-openregistry-gb-08042216 | ORDINARY | 56 | |
| JF INVESTMENTS LIMITEDsophymarine-openregistry-gb-04846838 | ORDINARY | 17 | |
| SEAL OF EXCELLENCE LIMITEDsophymarine-openregistry-gb-05258641 | ORDINARY | 17 | |
| CLAYTON PENNYsophymarine-openregistry-h-clayton-penny-a76070 | ORDINARY | 10 | |
QAYYUM MEADOWS LIMITED
sophymarine-openregistry-gb-15292105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 27 Keats Avenue, Derby, Derbyshire, DE23 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOAZZAM REHMANsophymarine-openregistry-h-moazzam-rehman-12a598 | ORD | 100 | |
| LYEBAH REHMANsophymarine-openregistry-h-lyebah-rehman-3f1417 | ORD | 0 | |
| TAYAB REHMANsophymarine-openregistry-h-tayab-rehman-712045 | ORD | 0 | |
| UMAMAH REHMANsophymarine-openregistry-h-umamah-rehman-05e45f | ORD | 0 | |
HOLISTIC ENTERPRISE LTD
sophymarine-openregistry-gb-15373634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2023
- 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 |
|---|
| SUKSUN & DAUGHTER LIMITEDsophymarine-openregistry-gb-13927847 | ORDINARY | 150 | |
| TALA PROPERTIES LTDsophymarine-openregistry-gb-15295670 | ORDINARY | 150 | |
| CYRILLE CAMAGONG LEGASPIsophymarine-openregistry-h-cyrille-camagong-legaspi-ba3bc8 | ORDINARY | 0 | |
| MARY TRICIA PANALIGAN PEREZsophymarine-openregistry-h-mary-tricia-panaligan-perez-b363a6 | ORDINARY | 0 | |
MY GRADE MEDICAL LTD
sophymarine-openregistry-gb-15401649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWIN KAVIAL SINGH KANGsophymarine-openregistry-h-ashwin-kavial-singh-kang-bc986c | ORDINARY | 4 | 25.00% |
| GOVINDER SINGH BEESLAsophymarine-openregistry-h-govinder-singh-beesla-7debf1 | ORDINARY | 4 | 25.00% |
| JONATHON JAMES WRATEsophymarine-openregistry-h-jonathon-james-wrate-412ca5 | ORDINARY | 4 | 25.00% |
| KAMALJEET THAKARsophymarine-openregistry-h-kamaljeet-thakar-2d85a4 | ORDINARY | 4 | 25.00% |
HILTON PROPERTY LTD
sophymarine-openregistry-gb-15509247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 45 Foremark Avenue, Derby, DE23 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA BATOOLsophymarine-openregistry-h-ayesha-batool-fd782b | ORDINARY | 1 | |
| HASSAN MALIKsophymarine-openregistry-h-hassan-malik-ccc82f | ORDINARY | 1 | |
| MALIK MANZOOR SABRIsophymarine-openregistry-h-malik-manzoor-sabri-8b1f81 | ORDINARY | 1 | |
| HUSSAIN MALIKsophymarine-openregistry-gb-16659095 | ORDINARY | 0 | |
THINKVATION LIMITED
sophymarine-openregistry-gb-15511544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Collingham Gardens, Derby, DE22 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDLE PROPERTY SERVICES LTDsophymarine-openregistry-h-bridle-property-services-ltd-a98f4c | ORDINARY | 45 | |
| RICHARD ADKINSsophymarine-openregistry-h-richard-adkins-a7a3fb | ORDINARY | 35 | |
| VIRGINIA ISAACsophymarine-openregistry-h-virginia-isaac-6f12d2 | ORDINARY | 20 | |
| LORNA BAINBRIDGEsophymarine-openregistry-h-lorna-bainbridge-2cb2f9 | ORDINARY | 0 | |
ZOASA PROPERTY HOLDING LTD
sophymarine-openregistry-gb-15527310
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 Normanton Road, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAAN IQBALsophymarine-openregistry-h-amaan-iqbal-80c030 | ORDINARY | 40 | 33.33% |
| AQIB HANIFsophymarine-openregistry-h-aqib-hanif-dadbda | ORDINARY | 40 | 33.33% |
| ZAKAR LALsophymarine-openregistry-h-zakar-lal-d4e17b | ORDINARY | 40 | 33.33% |
| RAMSHAH HANIFsophymarine-openregistry-h-ramshah-hanif-89835d | ORDINARY | 0 | 0.00% |
ULTRAMQL LIMITED
sophymarine-openregistry-gb-15568604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2nd Floor, Enterprise Centre, Derby, Derbyshire, DE1 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOTHAMsophymarine-openregistry-h-christopher-hotham-9346ea | ORDINARY | 2 | |
| FRANK MCQUADEsophymarine-openregistry-h-frank-mcquade-1b48cf | ORDINARY | 2 | |
| KEITH COXsophymarine-openregistry-h-keith-cox-d17d81 | ORDINARY | 2 | |
| KUGEL ROTARY SERVICES LTDsophymarine-openregistry-gb-10509859 | ORDINARY | 0 | |
THE GRANT ESTATE HOLDINGS LTD
sophymarine-openregistry-gb-15573094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 1, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY FORSONsophymarine-openregistry-h-shirley-forson-6daf9b | ORDINARY | 40 | |
| ANGELA FORSONsophymarine-openregistry-h-angela-forson-efe3fd | ORDINARY | 36 | |
| DUNCAN THOMASsophymarine-openregistry-h-duncan-thomas-f7a4c6 | ORDINARY | 24 | |
| MYLES THOMASsophymarine-openregistry-h-myles-thomas-265a22 | ORDINARY | 0 | |
ASG HOLDCO LIMITED
sophymarine-openregistry-gb-15592678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 997 London Road, Derby, Derbyshire, DE24 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENDINE HOLDCO LTDsophymarine-openregistry-gb-15490658 | ORDINARY | 15,500,000 | 100.00% |
| JAMES BRUCE ALLMANsophymarine-openregistry-h-james-bruce-allman-bb2588 | ORDINARY | 0 | 0.00% |
| PETER NEVILLE ALLMANsophymarine-openregistry-h-peter-neville-allman-29b7f6 | ORDINARY | 0 | 0.00% |
| VALERIE JOSEPHINE ALLMANsophymarine-openregistry-h-valerie-josephine-allman-1798d2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANSINI LIMITEDsophymarine-openregistry-gb-03120759 | Holds shares in | ORDINARY · 100.00% |
| TRAVALL LIMITEDsophymarine-openregistry-gb-03883685 | Holds shares in | ORDINARY · 100.00% |
| ASG GROUP LIMITEDsophymarine-openregistry-gb-00957576 | Holds shares in | ORDINARY · 0.00% |
MFS PROPERTY LTD
sophymarine-openregistry-gb-15725704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 40 | |
| SALLY TAYLORsophymarine-openregistry-h-sally-taylor-c4a74e | ORDINARY | 40 | |
| FRED TAYLORsophymarine-openregistry-h-fred-taylor-93f7f4 | ORDINARY | 10 | |
| RUBY TAYLORsophymarine-openregistry-gb-12444075 | ORDINARY | 10 | |
J&J DREAM HOMES LTD
sophymarine-openregistry-gb-15731225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NALINIKANTHA YAMMANURUsophymarine-openregistry-h-nalinikantha-yammanuru-61565b | ORDINARY GBP 1.00 SHARES. | 34 | |
| ANVITHA ARUNAsophymarine-openregistry-h-anvitha-aruna-a24af8 | ORDINARY GBP 1.00 SHARES. | 33 | |
| PARAMALINGAM CHANDRAKUMARsophymarine-openregistry-h-paramalingam-chandrakumar-ee59f4 | ORDINARY GBP 1.00 SHARES. | 33 | |
| REETIKA GUPTA-CHAUDHARYsophymarine-openregistry-h-reetika-gupta-chaudhary-4f5a20 | ORDINARY GBP 1.00 SHARES. | 0 | |
LANGS HOLDINGS LIMITED
sophymarine-openregistry-gb-15731492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Little Chester Park, Derby, DE21 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PARKERsophymarine-openregistry-h-steven-parker-d65732 | ORDINARY | 4,411 | 65.02% |
| KEITH MARK EDMONDSONsophymarine-openregistry-h-keith-mark-edmondson-eb4eb9 | ORDINARY | 1,695 | 24.99% |
| KELLY PARKERsophymarine-openregistry-h-kelly-parker-d81d8e | ORDINARY | 339 | 5.00% |
| VICTORIA EDMONDSONsophymarine-openregistry-h-victoria-edmondson-63c844 | ORDINARY | 339 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RL&S HOLDINGS LIMITEDsophymarine-openregistry-gb-12464775 | Holds shares in | ORDINARY · 100.00% |
TOMKIR LIMITED
sophymarine-openregistry-gb-15772215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Orwell Road, Derby, DE65 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KIRKMANsophymarine-openregistry-h-andrew-kirkman-0e1fd5 | ORDINARY | 100 | |
| DONNA KIRKMANsophymarine-openregistry-h-donna-kirkman-5b009d | ORDINARY | 0 | |
| SAMUEL KIRKMANsophymarine-openregistry-h-samuel-kirkman-4c070a | ORDINARY | 0 | |
| SHANE TOMPKINSONsophymarine-openregistry-h-shane-tompkinson-17bba9 | ORDINARY | 0 | |