UK companies/Derby/Page 49
Companies in Derby and their shareholdersPage 49 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 EO LTD
sophymarine-openregistry-gb-15821113
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 85-89 King Street, Derby, DE1 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN OLDERSHAWsophymarine-openregistry-h-ethan-oldershaw-e7ed80 | ORDINARY | 21 | |
| PHILIP OLDERSHAWsophymarine-openregistry-h-philip-oldershaw-9af5d5 | ORDINARY | 1 | |
| OLIVER HADSONsophymarine-openregistry-h-oliver-hadson-cedd03 | ORDINARY | 0 | |
| RAENNE GREGORYsophymarine-openregistry-h-raenne-gregory-26ff5c | ORDINARY | 0 | |
CGM CONSULTING LTD
sophymarine-openregistry-gb-15900138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 62 Merlin Way, Derby, DE3 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WESTWOODsophymarine-openregistry-h-gary-westwood-5fbb12 | ORDINARY | 60 | |
| KELLY WESTWOODsophymarine-openregistry-h-kelly-westwood-620819 | ORDINARY | 20 | |
| CARTER WESTWOODsophymarine-openregistry-h-carter-westwood-5b4545 | ORDINARY | 10 | |
| MASON WESTWOODsophymarine-openregistry-h-mason-westwood-479a51 | ORDINARY | 10 | |
HOLBEACH POULTRY FARM LTD
sophymarine-openregistry-gb-15906089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Badgers Farm Willowpit Lane, Derby, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALBURY INVESTMENTS LTDsophymarine-openregistry-gb-13433970 | ORDINARY | 50 | 50.00% |
| S & P CLARKE LTDsophymarine-openregistry-gb-11793281 | ORDINARY | 50 | 50.00% |
| PAUL RICHARD CLARKEsophymarine-openregistry-h-paul-richard-clarke-6d57e1 | ORDINARY | 0 | 0.00% |
| STEWART ADAMSsophymarine-openregistry-h-stewart-adams-c47bc8 | ORDINARY | 0 | 0.00% |
REGENCY LUXURY LIVING LIMITED
sophymarine-openregistry-gb-15979425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 47a Queen Street, Derby, Derbyshire, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE RUTH WRIGHT AS TRUSTEE OF THE WRIGHT FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-claire-ruth-wright-as-trustee-of-the-wri-713dc4 | ORDINARY | 100 | 100.00% |
| MICHAEL GORDON WRIGHT AS TRUSTEE OF THE WRIGHT FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-gordon-wright-as-trustee-of-the--acf1ac | ORDINARY | 100 | 100.00% |
| CLAIRE RUTH WRIGHTsophymarine-openregistry-h-claire-ruth-wright-516907 | ORDINARY | 0 | 0.00% |
| MICHAEL GORDON WRIGHTsophymarine-openregistry-h-michael-gordon-wright-e8ae6f | ORDINARY | 0 | 0.00% |
ASTRI HOLDINGS LTD
sophymarine-openregistry-gb-16026612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 19, Millhouse Business Centre Station Road, Derby, DE74 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH STANGERsophymarine-openregistry-h-gareth-stanger-a751bf | ORDINARY | 34 | |
| JAMES DAVID O'BRIENsophymarine-openregistry-h-james-david-o-brien-dd16ec | ORDINARY | 33 | |
| JASON MARCUS CIMURSsophymarine-openregistry-h-jason-marcus-cimurs-05a4f7 | ORDINARY | 33 | |
| MAGI GJJsophymarine-openregistry-h-magi-gjj-82f47a | ORDINARY | 0 | |
FALDINGWORTH POULTRY LTD
sophymarine-openregistry-gb-16126443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 01470 — Raising of poultry
- Registered office
- Badgers Farm Willowpit Lane, Derby, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALBURY INVESTMENTS LTDsophymarine-openregistry-gb-13433970 | ORDINARY | 50 | 50.00% |
| S & P CLARKE LTDsophymarine-openregistry-gb-11793281 | ORDINARY | 50 | 50.00% |
| PAUL RICHARD CLARKEsophymarine-openregistry-h-paul-richard-clarke-6d57e1 | ORDINARY | 0 | 0.00% |
| STEWART ADAMSsophymarine-openregistry-h-stewart-adams-c47bc8 | ORDINARY | 0 | 0.00% |
MATTE INTERIORS HOLDINGS LIMITED
sophymarine-openregistry-gb-16185545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| EMMA SAUNDERSsophymarine-openregistry-h-emma-saunders-560cd1 | ORDINARY | 2 | |
| MATHEW SAUNDERSsophymarine-openregistry-h-mathew-saunders-286dde | ORDINARY | 2 | |
| GEORGE SAUNDERSsophymarine-openregistry-h-george-saunders-44d262 | ORDINARY | 0 | |
| LILY SAUNDERSsophymarine-openregistry-h-lily-saunders-cd94b8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KENILWORTH PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-16904814 | Holds shares in | ORDINARY |
VISWAS FOODS ETHNIC LTD
sophymarine-openregistry-gb-16197234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 30 Gosforth Road, Derby, Derbyshire, DE24 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOOSA RAFFIQUDDEENsophymarine-openregistry-h-moosa-raffiquddeen-2392c3 | ORDINARY | 500 | 50.00% |
| ABDUL HAMEED CHITTAKATH CHERUKULATHILsophymarine-openregistry-h-abdul-hameed-chittakath-cherukulathil-6cea4e | ORDINARY | 250 | 25.00% |
| SONY JOSEPH ANTONYsophymarine-openregistry-h-sony-joseph-antony-353775 | ORDINARY | 250 | 25.00% |
| SEBASTIAN THANNIPPARA ABRAHAMsophymarine-openregistry-h-sebastian-thannippara-abraham-f19142 | ORDINARY | 0 | 0.00% |
RICHNOVA MEDICAL SUPPLIES LTD.
sophymarine-openregistry-gb-16205005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Regus, Nottingham East Midlands Airport Herald Way, Derby, DE74 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD OSAFOsophymarine-openregistry-h-richard-osafo-34eab6 | ORDINARY | 65 | |
| BEATRICE NYARKOAsophymarine-openregistry-h-beatrice-nyarkoa-066ebc | ORDINARY | 33 | |
| DIONNE ABEBRESEsophymarine-openregistry-h-dionne-abebrese-3e2268 | ORDINARY | 1 | |
| MICHAEL ASAREsophymarine-openregistry-h-michael-asare-02b078 | ORDINARY | 1 | |
OAKRIDGE ESTATES MANAGEMENT LTD
sophymarine-openregistry-gb-16220611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities - Registered office
- 1 Shepherd Walk, Derby, DE74 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PETERSsophymarine-openregistry-h-ben-peters-d7fda8 | ORDINARY | 500 | |
| KERRI RICHARDSONsophymarine-openregistry-h-kerri-richardson-3456e2 | ORDINARY | 500 | |
| KYRAN PETERSsophymarine-openregistry-h-kyran-peters-6c72c6 | ORDINARY | 1 | |
| PREETAM THANKIsophymarine-openregistry-h-preetam-thanki-29a687 | ORDINARY | 0 | |
IMPART LINKS PROPERTY LIMITED
sophymarine-openregistry-gb-16243329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- NO ACCOUNTS FILED
- 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 - Registered office
- 25a Parker Centre, Derby, Derbyshire, DE21 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES MANIFOLDsophymarine-openregistry-h-ian-james-manifold-acd7b0 | ORDINARY | 80 | |
| SHANE MARC FURNERsophymarine-openregistry-h-shane-marc-furner-d266b7 | ORDINARY | 10 | |
| STUART GEORGE NICHOLLSsophymarine-openregistry-h-stuart-george-nicholls-767e59 | ORDINARY | 10 | |
| JEFFREY PETER FUGEsophymarine-openregistry-h-jeffrey-peter-fuge-ac1e84 | ORDINARY | 0 | |
BUAITEOIRÍ LIMITED
sophymarine-openregistry-gb-16243837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 11 Newmarket Court, Derby, Derbyshire, DE24 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL CLIFFORDsophymarine-openregistry-h-kevin-michael-clifford-554c45 | ORDINARY | 10 | 25.00% |
| NILESH PARMARsophymarine-openregistry-h-nilesh-parmar-45576e | ORDINARY | 10 | 25.00% |
| RONAN O'NEILLsophymarine-openregistry-h-ronan-o-neill-18a133 | ORDINARY | 10 | 25.00% |
| SHARAD CHANDR OZAsophymarine-openregistry-h-sharad-chandr-oza-2fe112 | ORDINARY | 10 | 25.00% |
G & O INT LTD
sophymarine-openregistry-gb-16277267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 23320 — Manufacture of bricks, tiles and construction products, in baked clay
- Registered office
- C/O Universal Accountants, Derby, DE23 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUBAKER KEDIR RASSOLsophymarine-openregistry-h-abubaker-kedir-rassol-5dbaf2 | ORDINARY | 33 | |
| GORAN ALI MAHMOUDsophymarine-openregistry-h-goran-ali-mahmoud-b0ee71 | ORDINARY | 33 | |
| OHMID HUSSIN KADIRsophymarine-openregistry-h-ohmid-hussin-kadir-2797a7 | ORDINARY | 33 | |
| FARUK FATAHsophymarine-openregistry-h-faruk-fatah-b084c4 | ORDINARY | 0 | |
STAR GOLD MUTILINKS LIMITED
sophymarine-openregistry-gb-16287970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47421 — Retail sale of mobile telephones
80100 — Private security activities
81100 — Combined facilities support activities
96020 — Hairdressing and other beauty treatment - Registered office
- 36 Netherclose Street, Derby, DE23 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEYINKA BISILEKOsophymarine-openregistry-h-adeyinka-bisileko-022ea5 | ORDINARY | 100 | |
| ADEKUNLE MIKAIHL ALAOsophymarine-openregistry-h-adekunle-mikaihl-alao-af4598 | ORDINARY | 0 | |
| ALABA GABRIELsophymarine-openregistry-h-alaba-gabriel-8efc5e | ORDINARY | 0 | |
| DOLAPO OWOLABIsophymarine-openregistry-h-dolapo-owolabi-ee2f9f | ORDINARY | 0 | |
USEFUL NONSENSE LTD
sophymarine-openregistry-gb-16380268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 35 Bourne Square, Derby, DE72 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW-KAI AINSLIEsophymarine-openregistry-h-matthew-kai-ainslie-7ae90f | ORDINARY | 10 | 50.00% |
| PAUL JEFFERIESsophymarine-openregistry-h-paul-jefferies-852dfe | ORDINARY | 10 | 50.00% |
| DANIEL SHATFORDsophymarine-openregistry-h-daniel-shatford-2ddc08 | ORDINARY | 0 | 0.00% |
| DANIEL TAGGARTsophymarine-openregistry-h-daniel-taggart-97f3ba | ORDINARY | 0 | 0.00% |
ACRIMONY LIMITED
sophymarine-openregistry-gb-16451912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87900 — Other residential care activities n.e.c.
88910 — Child day-care activities - Registered office
- 5 Camborne Close, Derby, DE21 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM AYUKEWENGEKUsophymarine-openregistry-h-william-ayukewengeku-558594 | ORDINARY | 3 | 75.00% |
| EMMANUEL ANYI NCHOsophymarine-openregistry-h-emmanuel-anyi-ncho-b7587e | ORDINARY | 1 | 25.00% |
| AGBANI DORIS BRIGGSsophymarine-openregistry-h-agbani-doris-briggs-4b2ce7 | ORDINARY | 0 | 0.00% |
| CHRISTEL STEPHANE TCHOKWALIEU TCHANAsophymarine-openregistry-h-christel-stephane-tchokwalieu-tchana-cf46e1 | ORDINARY | 0 | 0.00% |
MF POD MIDLANDS LTD
sophymarine-openregistry-gb-16564130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85510 — Sports and recreation education
- Registered office
- Carter House Wyvern Court, Stanier Way,, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK O'DRISCOLLsophymarine-openregistry-h-patrick-o-driscoll-86881d | ORDINARY | 600 | |
| GARY ROBERT BUCKINGHAMsophymarine-openregistry-h-gary-robert-buckingham-add141 | ORDINARY | 400 | |
| JOANNE LOUISE BUCKINGHAMsophymarine-openregistry-h-joanne-louise-buckingham-72fbbc | ORDINARY | 400 | |
| SUSAN ELIZABETH BUCKINGHAMsophymarine-openregistry-h-susan-elizabeth-buckingham-47ec82 | ORDINARY | 400 | |
MF POD OXFORDSHIRE LTD
sophymarine-openregistry-gb-16564912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85510 — Sports and recreation education
- Registered office
- Carter House Wyvern Court, Stanier Way,, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK O'DRISCOLLsophymarine-openregistry-h-patrick-o-driscoll-86881d | ORDINARY | 600 | |
| GARY ROBERT BUCKINGHAMsophymarine-openregistry-h-gary-robert-buckingham-add141 | ORDINARY | 400 | |
| JOANNE LOUISE BUCKINGHAMsophymarine-openregistry-h-joanne-louise-buckingham-72fbbc | ORDINARY | 400 | |
| SUSAN ELIZABETH BUCKINGHAMsophymarine-openregistry-h-susan-elizabeth-buckingham-47ec82 | ORDINARY | 400 | |
MF POD DANCE NOTTINGHAMSHIRE LTD
sophymarine-openregistry-gb-16575019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85510 — Sports and recreation education
- Registered office
- Carter House Wyvern Court, Stanier Way,, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK O'DRISCOLLsophymarine-openregistry-h-patrick-o-driscoll-86881d | ORDINARY | 500 | |
| SARA-LOUISE MARIE MACEsophymarine-openregistry-h-sara-louise-marie-mace-d69dcc | ORDINARY | 400 | |
| ANDREW ROBIN RICHARDSONsophymarine-openregistry-h-andrew-robin-richardson-a317df | ORDINARY | 100 | |
| TABITHA RICHARDSONsophymarine-openregistry-h-tabitha-richardson-73fa22 | ORDINARY | 100 | |
TEAMATE AI LIMITED
sophymarine-openregistry-gb-16734092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- Registered office
- 3a College Place, Derby, DE1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMEKA NWADIKEsophymarine-openregistry-h-emeka-nwadike-c93824 | ORDINARY GBP 1.00 SHARES. | 25 | 25.00% |
| LARA PETA TATEsophymarine-openregistry-h-lara-peta-tate-ba0db4 | ORDINARY GBP 1.00 SHARES. | 25 | 25.00% |
| NOSRATULA PIRZADAsophymarine-openregistry-h-nosratula-pirzada-8e2076 | ORDINARY GBP 1.00 SHARES. | 25 | 25.00% |
| SALLY MARIE GREAVESsophymarine-openregistry-h-sally-marie-greaves-2b889d | ORDINARY GBP 1.00 SHARES. | 25 | 25.00% |