UK companies/Derby/Page 58
Companies in Derby and their shareholdersPage 58 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 84 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
FITOUT ASSIST UK LIMITED
sophymarine-openregistry-gb-13152652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT JAMES WILLOWsophymarine-openregistry-h-albert-james-willow-553214 | ORDINARY A | 40 | 100.00% |
| ALBERT JAMES WILLOWsophymarine-openregistry-h-albert-james-willow-553214 | ORDINARY B | 40 | 100.00% |
| MARIE LOUISE WILLOWsophymarine-openregistry-h-marie-louise-willow-5761b0 | ORDINARY C | 20 | 100.00% |
| ANDREW NEIL HOBSONsophymarine-openregistry-h-andrew-neil-hobson-208bce | ORDINARY B | 0 | 0.00% |
CNEP LTD
sophymarine-openregistry-gb-13278474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORETTA COWLESsophymarine-openregistry-h-loretta-cowles-f92fe9 | A | 45 | 100.00% |
| MICHAEL COWLESsophymarine-openregistry-h-michael-cowles-46cc10 | B | 45 | 100.00% |
| JOSEPHINE CHARLOTTE COWLESsophymarine-openregistry-h-josephine-charlotte-cowles-3a545a | C | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHLET GARDENS NUMBER ONE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02035277 | Holds shares in | ORDINARY |
RUEDA21 LTD
sophymarine-openregistry-gb-13354919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Squires Way, Derby, DE23 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PETER OATESsophymarine-openregistry-h-anthony-peter-oates-6b95fb | ORDINARY A | 26 | |
| MARLEN OATESsophymarine-openregistry-h-marlen-oates-7e55ab | ORDINARY B | 26 | |
| ANTHONY PETER OATESsophymarine-openregistry-h-anthony-peter-oates-6b95fb | ORDINARY C | 24 | |
| MARLEN OATESsophymarine-openregistry-h-marlen-oates-7e55ab | ORDINARY C | 24 | |
| NICOLE FELIPA OATESsophymarine-openregistry-h-nicole-felipa-oates-13fb98 | ORDINARY C | 0 | |
DPB INFO SY SERVICES LIMITED
sophymarine-openregistry-gb-13424857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 6 Peacock Drive, Derby, DE22 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK PAUL BRAZILsophymarine-openregistry-h-derek-paul-brazil-0c2314 | ORDINARY A | 80 | |
| DEREK PAUL BRAZILsophymarine-openregistry-h-derek-paul-brazil-0c2314 | ORDINARY B | 10 | |
| DEREK PAUL BRAZILsophymarine-openregistry-h-derek-paul-brazil-0c2314 | ORDINARY C | 10 | |
| GEMMA BRAZILsophymarine-openregistry-h-gemma-brazil-cd75ea | ORDINARY B | 0 | |
| NIGEL BRAZILsophymarine-openregistry-h-nigel-brazil-d2be4a | ORDINARY C | 0 | |
VANITHA GANESH CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-13461945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 39 Magdalene Drive, Derby, DE3 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESH SUNDARAMsophymarine-openregistry-h-ganesh-sundaram-613c31 | ORDINARY A | 50 | 100.00% |
| VANITHA SUBBARATHNAMsophymarine-openregistry-h-vanitha-subbarathnam-9e0d5b | ORDINARY B | 50 | 100.00% |
| VIJAY SUNDARAMsophymarine-openregistry-h-vijay-sundaram-09bbd0 | ORDINARY C | 0 | |
TOWN ST LTD
sophymarine-openregistry-gb-13462329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 37 Normanton Road, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHSAN PHARMA LTDsophymarine-openregistry-gb-10312101 | ORDINARY A | 50 | 100.00% |
| SAIF UR REHMANsophymarine-openregistry-h-saif-ur-rehman-d16ff8 | ORDINARY B | 45 | 100.00% |
| ASEMA SADDIQsophymarine-openregistry-h-asema-saddiq-2e6bbc | ORDINARY C | 5 | 100.00% |
ORTHOPAEDIC VET LIMITED
sophymarine-openregistry-gb-13633993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Jessop House Outrams Wharf, Derby, Derbyshire, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BART GASTON HENDRICKXsophymarine-openregistry-h-bart-gaston-hendrickx-a930fb | ORDINARY B SHARES | 100 | 100.00% |
| KARL DAVID UNDERHILLsophymarine-openregistry-h-karl-david-underhill-25aef0 | ORDINARY A SHARES | 100 | 100.00% |
| BART GASTON HENDRICKXsophymarine-openregistry-h-bart-gaston-hendrickx-a930fb | ORDINARY SHARES | 97 | 48.50% |
| KARL DAVID UNDERHILLsophymarine-openregistry-h-karl-david-underhill-25aef0 | ORDINARY SHARES | 97 | 48.50% |
| AIMEE JENKINSONsophymarine-openregistry-h-aimee-jenkinson-7f412f | ORDINARY SHARES | 6 | 3.00% |
CITRON (ECO) LTD
sophymarine-openregistry-gb-13652145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVASH LTDsophymarine-openregistry-gb-04501243 | ORDINARY B | 375 | 100.00% |
| KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650 | ORDINARY | 120 | 100.00% |
| TAX WIZARDS LTDsophymarine-openregistry-gb-13840806 | ORDINARY C | 5 | 100.00% |
| KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650 | ORDINARY C | 0 | 0.00% |
V SHACK LIMITED
sophymarine-openregistry-gb-13655579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- V Shack Tutbury Avenue, Derby, DE23 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARANJOT SINGH GIRNsophymarine-openregistry-h-charanjot-singh-girn-1e010f | ORDINARY B | 1 | 100.00% |
| GURNAM SINGH GIRNsophymarine-openregistry-h-gurnam-singh-girn-159bbc | ORDINARY | 1 | 100.00% |
| MANDEEP KAUR GIRNsophymarine-openregistry-h-mandeep-kaur-girn-6be55c | ORDINARY C | 1 | 100.00% |
CHANGEOVER CARDIFF LTD
sophymarine-openregistry-gb-13669142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE ANTHONY KHENsophymarine-openregistry-h-lawrence-anthony-khen-16420d | ORDINARY | 100 | 100.00% |
| LAUREN EMILY KHENsophymarine-openregistry-h-lauren-emily-khen-39877f | ORDINARY B | 98 | 100.00% |
| JOSEPHINE KHENsophymarine-openregistry-h-josephine-khen-1b805d | ORDINARY C | 2 | 100.00% |
BALLY SMILES LTD
sophymarine-openregistry-gb-13784090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANA PARTNERS LTDsophymarine-openregistry-gb-13778349 | ORDINARY | 8 | 100.00% |
| AMRIK SINGH RANAsophymarine-openregistry-h-amrik-singh-rana-86b28b | ORDINARY A | 1 | 100.00% |
| HARBANS KAUR RANAsophymarine-openregistry-h-harbans-kaur-rana-5a4b36 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROWN (ECO) LTDsophymarine-openregistry-gb-13652081 | Holds shares in | ORDINARY B · 75.00% |
AIFMICS LTD
sophymarine-openregistry-gb-13824184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
53202 — Unlicensed carrier - Registered office
- G2 Carter House, Wyvern Court Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWIT NORVALsophymarine-openregistry-h-dawit-norval-5f46c4 | ORDINARY | 1 | |
| HELENA NORVALsophymarine-openregistry-h-helena-norval-ad6ebd | B ORDINARY | 1 | |
| RITA CHECCHINsophymarine-openregistry-h-rita-checchin-c4d6fe | A ORDINARY | 1 | |
TRS PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13872081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR ALAN LESTER GREENsophymarine-openregistry-h-trevor-alan-lester-green-001867 | C | 200 | |
| TREVOR ALAN LESTER GREENsophymarine-openregistry-h-trevor-alan-lester-green-001867 | B | 150 | |
| TREVOR ALAN LESTER GREENsophymarine-openregistry-h-trevor-alan-lester-green-001867 | A | 150 | |
| RICHARD ANTHONY PUCHNERsophymarine-openregistry-h-richard-anthony-puchner-4b360c | C | 100 | |
| SUSAN LEIGH PUCHNERsophymarine-openregistry-h-susan-leigh-puchner-f5d09c | C | 100 | |
| RICHARD ANTHONY PUCHNERsophymarine-openregistry-h-richard-anthony-puchner-4b360c | B | 75 | |
| RICHARD ANTHONY PUCHNERsophymarine-openregistry-h-richard-anthony-puchner-4b360c | A | 75 | |
| SUSAN LEIGH PUCHNERsophymarine-openregistry-h-susan-leigh-puchner-f5d09c | A | 75 | |
| SUSAN LEIGH PUCHNERsophymarine-openregistry-h-susan-leigh-puchner-f5d09c | B | 75 | |
ONLY ACCOUNTANTS LTD
sophymarine-openregistry-gb-13930209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office 57 Derby West Business Centre, Derby, DE22 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLACIER ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-11620896 | ORDINARY | 100 | |
| SMITHS ACCOUNTANCY ADMINISTRATION SERVICES LTDsophymarine-openregistry-gb-12768440 | A ORDINARY | 99 | |
| GLACIER ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-11620896 | B ORDINARY | 50 | |
| SMITHS ACCOUNTANCY ADMINISTRATION SERVICES LTDsophymarine-openregistry-gb-12768440 | B ORDINARY | 49 | |
| OLYMPUS MEDIA LIMITEDsophymarine-openregistry-gb-13489997 | B ORDINARY | 0 | |
SMG CONSULTANCY LIMITED
sophymarine-openregistry-gb-14134682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 16a Prime Enterprise Park, Derby, DE1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BARKERsophymarine-openregistry-h-dean-barker-c87c7a | ORDINARY SHARES A | 60 | 100.00% |
| ANDREW MCDOUGALLsophymarine-openregistry-h-andrew-mcdougall-06b0b1 | ORDINARY SHARES B | 30 | 100.00% |
| SCOTT GIDMANsophymarine-openregistry-h-scott-gidman-f75f8b | ORDINARY SHARES C | 10 | 100.00% |
JH PAVING LIMITED
sophymarine-openregistry-gb-14165058
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 12 Greenwood Avenue, Derby, DE21 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HOOLAHANsophymarine-openregistry-h-john-hoolahan-1f6599 | ORDINARY | 100 | 100.00% |
| ABBIE HAMERsophymarine-openregistry-h-abbie-hamer-6d975b | B ORDINARY | 1 | 100.00% |
| ANNE MARIE HOOLAHANsophymarine-openregistry-h-anne-marie-hoolahan-49859f | A ORDINARY | 1 | 100.00% |
MFP BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-14220961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 96a The Ridings, Derby, DE72 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FEARNsophymarine-openregistry-h-matthew-fearn-9ca2e5 | ORDINARY SHARES | 50 | 50.00% |
| VERNA LEWIS-FEARNsophymarine-openregistry-h-verna-lewis-fearn-0a15c3 | ORDINARY SHARES | 50 | 50.00% |
| MATTHEW FEARNsophymarine-openregistry-h-matthew-fearn-9ca2e5 | ORDINARY SHARES A | 45 | 50.00% |
| VERNA LEWIS-FEARNsophymarine-openregistry-h-verna-lewis-fearn-0a15c3 | ORDINARY SHARES A | 45 | 50.00% |
| JOE THOMASsophymarine-openregistry-h-joe-thomas-814f82 | ORDINARY SHARES B | 10 | 100.00% |
GREEDY PIG BUTCHERS MARINA LTD
sophymarine-openregistry-gb-14248326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Jessop House 6 Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE WILSONsophymarine-openregistry-h-jane-wilson-807feb | ORDINARY C | 50 | 100.00% |
| LATIMER HIGHAMsophymarine-openregistry-h-latimer-higham-bc1927 | ORDINARY C | 50 | 100.00% |
| JANE WILSONsophymarine-openregistry-h-jane-wilson-807feb | ORDINARY B | 25 | 100.00% |
| LATIMER HIGHAMsophymarine-openregistry-h-latimer-higham-bc1927 | ORDINARY A | 25 | 100.00% |
| JOSEPH SAMUEL WILSONsophymarine-openregistry-h-joseph-samuel-wilson-9e4265 | ORDINARY C | 0 | 0.00% |
HIGHLEY RENTALS & HOMES LTD
sophymarine-openregistry-gb-14252773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 88 Derwent Avenue, Derby, Derbyshire, DE22 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HIGHLEYsophymarine-openregistry-h-andrew-highley-9ceaf5 | ORDINARY SHARES B | 45 | |
| SAMANTHA HIGHLEYsophymarine-openregistry-h-samantha-highley-cf5b78 | ORDINARY SHARES A | 45 | |
| ANDREW HIGHLEYsophymarine-openregistry-h-andrew-highley-9ceaf5 | ORDINARY SHARES C | 5 | |
| SAMANTHA HIGHLEYsophymarine-openregistry-h-samantha-highley-cf5b78 | ORDINARY SHARES C | 5 | |
| ABIGAIL SMITHsophymarine-openregistry-h-abigail-smith-1afdce | ORDINARY SHARES C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEDLESTON COURT (DERBY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02188205 | Holds shares in | ORDINARY GBP1 SHARES · 2.06% |
MARPAL FIRE SAFETY LTD
sophymarine-openregistry-gb-14361289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Merion Grove, Derby, Derbyshire, DE23 4YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LITTLEWOODsophymarine-openregistry-h-paul-littlewood-dd5a60 | ORDINARY | 50 | |
| HARRY LITTLEWOODsophymarine-openregistry-h-harry-littlewood-ffbe8a | ORDINARY | 25 | |
| MARIE LITTLEWOODsophymarine-openregistry-h-marie-littlewood-91e317 | ORDINARY | 25 | |
| MARIE LITTLEWOODsophymarine-openregistry-h-marie-littlewood-91e317 | ORDINARY B | 1 | |
| PAUL LITTLEWOODsophymarine-openregistry-h-paul-littlewood-dd5a60 | ORDINARY A | 1 | |