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.

Post town
Derby
Companies with a register
5,154
On this page
20
Shareholdings
84
Related parties
3

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

ShareholderShare classShares held% of class
ALBERT JAMES WILLOWsophymarine-openregistry-h-albert-james-willow-553214ORDINARY A40100.00%
ALBERT JAMES WILLOWsophymarine-openregistry-h-albert-james-willow-553214ORDINARY B40100.00%
MARIE LOUISE WILLOWsophymarine-openregistry-h-marie-louise-willow-5761b0ORDINARY C20100.00%
ANDREW NEIL HOBSONsophymarine-openregistry-h-andrew-neil-hobson-208bceORDINARY B00.00%

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

ShareholderShare classShares held% of class
LORETTA COWLESsophymarine-openregistry-h-loretta-cowles-f92fe9A45100.00%
MICHAEL COWLESsophymarine-openregistry-h-michael-cowles-46cc10B45100.00%
JOSEPHINE CHARLOTTE COWLESsophymarine-openregistry-h-josephine-charlotte-cowles-3a545aC10100.00%

Related parties

PartyRelationshipDetail
ASHLET GARDENS NUMBER ONE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02035277Holds shares inORDINARY

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

ShareholderShare classShares held% of class
ANTHONY PETER OATESsophymarine-openregistry-h-anthony-peter-oates-6b95fbORDINARY A26
MARLEN OATESsophymarine-openregistry-h-marlen-oates-7e55abORDINARY B26
ANTHONY PETER OATESsophymarine-openregistry-h-anthony-peter-oates-6b95fbORDINARY C24
MARLEN OATESsophymarine-openregistry-h-marlen-oates-7e55abORDINARY C24
NICOLE FELIPA OATESsophymarine-openregistry-h-nicole-felipa-oates-13fb98ORDINARY C0

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

ShareholderShare classShares held% of class
DEREK PAUL BRAZILsophymarine-openregistry-h-derek-paul-brazil-0c2314ORDINARY A80
DEREK PAUL BRAZILsophymarine-openregistry-h-derek-paul-brazil-0c2314ORDINARY B10
DEREK PAUL BRAZILsophymarine-openregistry-h-derek-paul-brazil-0c2314ORDINARY C10
GEMMA BRAZILsophymarine-openregistry-h-gemma-brazil-cd75eaORDINARY B0
NIGEL BRAZILsophymarine-openregistry-h-nigel-brazil-d2be4aORDINARY C0

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

ShareholderShare classShares held% of class
GANESH SUNDARAMsophymarine-openregistry-h-ganesh-sundaram-613c31ORDINARY A50100.00%
VANITHA SUBBARATHNAMsophymarine-openregistry-h-vanitha-subbarathnam-9e0d5bORDINARY B50100.00%
VIJAY SUNDARAMsophymarine-openregistry-h-vijay-sundaram-09bbd0ORDINARY C0

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

ShareholderShare classShares held% of class
IHSAN PHARMA LTDsophymarine-openregistry-gb-10312101ORDINARY A50100.00%
SAIF UR REHMANsophymarine-openregistry-h-saif-ur-rehman-d16ff8ORDINARY B45100.00%
ASEMA SADDIQsophymarine-openregistry-h-asema-saddiq-2e6bbcORDINARY C5100.00%

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

ShareholderShare classShares held% of class
BART GASTON HENDRICKXsophymarine-openregistry-h-bart-gaston-hendrickx-a930fbORDINARY B SHARES100100.00%
KARL DAVID UNDERHILLsophymarine-openregistry-h-karl-david-underhill-25aef0ORDINARY A SHARES100100.00%
BART GASTON HENDRICKXsophymarine-openregistry-h-bart-gaston-hendrickx-a930fbORDINARY SHARES9748.50%
KARL DAVID UNDERHILLsophymarine-openregistry-h-karl-david-underhill-25aef0ORDINARY SHARES9748.50%
AIMEE JENKINSONsophymarine-openregistry-h-aimee-jenkinson-7f412fORDINARY SHARES63.00%

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

ShareholderShare classShares held% of class
VIVASH LTDsophymarine-openregistry-gb-04501243ORDINARY B375100.00%
KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650ORDINARY120100.00%
TAX WIZARDS LTDsophymarine-openregistry-gb-13840806ORDINARY C5100.00%
KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650ORDINARY C00.00%

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

ShareholderShare classShares held% of class
CHARANJOT SINGH GIRNsophymarine-openregistry-h-charanjot-singh-girn-1e010fORDINARY B1100.00%
GURNAM SINGH GIRNsophymarine-openregistry-h-gurnam-singh-girn-159bbcORDINARY1100.00%
MANDEEP KAUR GIRNsophymarine-openregistry-h-mandeep-kaur-girn-6be55cORDINARY C1100.00%

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

ShareholderShare classShares held% of class
LAWRENCE ANTHONY KHENsophymarine-openregistry-h-lawrence-anthony-khen-16420dORDINARY100100.00%
LAUREN EMILY KHENsophymarine-openregistry-h-lauren-emily-khen-39877fORDINARY B98100.00%
JOSEPHINE KHENsophymarine-openregistry-h-josephine-khen-1b805dORDINARY C2100.00%

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

ShareholderShare classShares held% of class
RANA PARTNERS LTDsophymarine-openregistry-gb-13778349ORDINARY8100.00%
AMRIK SINGH RANAsophymarine-openregistry-h-amrik-singh-rana-86b28bORDINARY A1100.00%
HARBANS KAUR RANAsophymarine-openregistry-h-harbans-kaur-rana-5a4b36ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
BROWN (ECO) LTDsophymarine-openregistry-gb-13652081Holds shares inORDINARY 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

ShareholderShare classShares held% of class
DAWIT NORVALsophymarine-openregistry-h-dawit-norval-5f46c4ORDINARY1
HELENA NORVALsophymarine-openregistry-h-helena-norval-ad6ebdB ORDINARY1
RITA CHECCHINsophymarine-openregistry-h-rita-checchin-c4d6feA ORDINARY1

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

ShareholderShare classShares held% of class
TREVOR ALAN LESTER GREENsophymarine-openregistry-h-trevor-alan-lester-green-001867C200
TREVOR ALAN LESTER GREENsophymarine-openregistry-h-trevor-alan-lester-green-001867B150
TREVOR ALAN LESTER GREENsophymarine-openregistry-h-trevor-alan-lester-green-001867A150
RICHARD ANTHONY PUCHNERsophymarine-openregistry-h-richard-anthony-puchner-4b360cC100
SUSAN LEIGH PUCHNERsophymarine-openregistry-h-susan-leigh-puchner-f5d09cC100
RICHARD ANTHONY PUCHNERsophymarine-openregistry-h-richard-anthony-puchner-4b360cB75
RICHARD ANTHONY PUCHNERsophymarine-openregistry-h-richard-anthony-puchner-4b360cA75
SUSAN LEIGH PUCHNERsophymarine-openregistry-h-susan-leigh-puchner-f5d09cA75
SUSAN LEIGH PUCHNERsophymarine-openregistry-h-susan-leigh-puchner-f5d09cB75

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

ShareholderShare classShares held% of class
GLACIER ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-11620896ORDINARY100
SMITHS ACCOUNTANCY ADMINISTRATION SERVICES LTDsophymarine-openregistry-gb-12768440A ORDINARY99
GLACIER ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-11620896B ORDINARY50
SMITHS ACCOUNTANCY ADMINISTRATION SERVICES LTDsophymarine-openregistry-gb-12768440B ORDINARY49
OLYMPUS MEDIA LIMITEDsophymarine-openregistry-gb-13489997B ORDINARY0

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

ShareholderShare classShares held% of class
DEAN BARKERsophymarine-openregistry-h-dean-barker-c87c7aORDINARY SHARES A60100.00%
ANDREW MCDOUGALLsophymarine-openregistry-h-andrew-mcdougall-06b0b1ORDINARY SHARES B30100.00%
SCOTT GIDMANsophymarine-openregistry-h-scott-gidman-f75f8bORDINARY SHARES C10100.00%

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

ShareholderShare classShares held% of class
JOHN HOOLAHANsophymarine-openregistry-h-john-hoolahan-1f6599ORDINARY100100.00%
ABBIE HAMERsophymarine-openregistry-h-abbie-hamer-6d975bB ORDINARY1100.00%
ANNE MARIE HOOLAHANsophymarine-openregistry-h-anne-marie-hoolahan-49859fA ORDINARY1100.00%

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

ShareholderShare classShares held% of class
MATTHEW FEARNsophymarine-openregistry-h-matthew-fearn-9ca2e5ORDINARY SHARES5050.00%
VERNA LEWIS-FEARNsophymarine-openregistry-h-verna-lewis-fearn-0a15c3ORDINARY SHARES5050.00%
MATTHEW FEARNsophymarine-openregistry-h-matthew-fearn-9ca2e5ORDINARY SHARES A4550.00%
VERNA LEWIS-FEARNsophymarine-openregistry-h-verna-lewis-fearn-0a15c3ORDINARY SHARES A4550.00%
JOE THOMASsophymarine-openregistry-h-joe-thomas-814f82ORDINARY SHARES B10100.00%

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

ShareholderShare classShares held% of class
JANE WILSONsophymarine-openregistry-h-jane-wilson-807febORDINARY C50100.00%
LATIMER HIGHAMsophymarine-openregistry-h-latimer-higham-bc1927ORDINARY C50100.00%
JANE WILSONsophymarine-openregistry-h-jane-wilson-807febORDINARY B25100.00%
LATIMER HIGHAMsophymarine-openregistry-h-latimer-higham-bc1927ORDINARY A25100.00%
JOSEPH SAMUEL WILSONsophymarine-openregistry-h-joseph-samuel-wilson-9e4265ORDINARY C00.00%

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

ShareholderShare classShares held% of class
ANDREW HIGHLEYsophymarine-openregistry-h-andrew-highley-9ceaf5ORDINARY SHARES B45
SAMANTHA HIGHLEYsophymarine-openregistry-h-samantha-highley-cf5b78ORDINARY SHARES A45
ANDREW HIGHLEYsophymarine-openregistry-h-andrew-highley-9ceaf5ORDINARY SHARES C5
SAMANTHA HIGHLEYsophymarine-openregistry-h-samantha-highley-cf5b78ORDINARY SHARES C5
ABIGAIL SMITHsophymarine-openregistry-h-abigail-smith-1afdceORDINARY SHARES C0

Related parties

PartyRelationshipDetail
KEDLESTON COURT (DERBY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02188205Holds shares inORDINARY 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

ShareholderShare classShares held% of class
PAUL LITTLEWOODsophymarine-openregistry-h-paul-littlewood-dd5a60ORDINARY50
HARRY LITTLEWOODsophymarine-openregistry-h-harry-littlewood-ffbe8aORDINARY25
MARIE LITTLEWOODsophymarine-openregistry-h-marie-littlewood-91e317ORDINARY25
MARIE LITTLEWOODsophymarine-openregistry-h-marie-littlewood-91e317ORDINARY B1
PAUL LITTLEWOODsophymarine-openregistry-h-paul-littlewood-dd5a60ORDINARY A1