UK companies/Derby/Page 64
Companies in Derby and their shareholdersPage 64 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 69 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
SHILOH HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-11846216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Office 12 Marble Hall, Derby, DE24 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEMBELANI DUBEsophymarine-openregistry-h-thembelani-dube-dbabda | ORDINARY | 3 | |
| MGCINISIHLALO DUBEsophymarine-openregistry-h-mgcinisihlalo-dube-0f77d3 | A ORDINARY | 2 | |
| DUBEsophymarine-openregistry-gb-16708650 | A ORDINARY | 0 | |
POWERANDCONTROL LTD
sophymarine-openregistry-gb-11865328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 2, Colemans Yard, Derby, Derbyshire, DE21 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSJK HOLDINGS LIMITEDsophymarine-openregistry-gb-16374715 | ORDINARY A | 75 | 100.00% |
| DSJK HOLDINGS LIMITEDsophymarine-openregistry-gb-16374715 | ORDINARY B | 25 | 100.00% |
| DANIEL STEVEN JOHN KELLYsophymarine-openregistry-h-daniel-steven-john-kelly-3fd70f | ORDINARY A | 0 | 0.00% |
| LINDSAY SARAH KELLYsophymarine-openregistry-h-lindsay-sarah-kelly-1f5315 | ORDINARY B | 0 | 0.00% |
MCLAREN PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-11878726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 13a Park Farm Centre, Derby, DE22 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ANDREW BROWNsophymarine-openregistry-h-dean-andrew-brown-739986 | ORDINARY B | 50 | 100.00% |
| LEAH ANNE MCLARENsophymarine-openregistry-h-leah-anne-mclaren-103ace | ORDINARY A | 50 | 100.00% |
| HOTPOD YOGA DERBY LIMITEDsophymarine-openregistry-gb-10658687 | ORDINARY A | 0 | 0.00% |
| HOTPOD YOGA DERBY LIMITEDsophymarine-openregistry-gb-10658687 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE HERMITAGE BY THE RIVER LIMITEDsophymarine-openregistry-gb-14163996 | Holds shares in | ORDINARY · 100.00% |
MORAINE HOLDINGS LIMITED
sophymarine-openregistry-gb-11899543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- Suite 1.1, 11 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN NEAL RUSSELL JENKINSONsophymarine-openregistry-h-jonathan-neal-russell-jenkinson-47b875 | A ORDINARY | 51 | 61.45% |
| MARINA JENKINSONsophymarine-openregistry-h-marina-jenkinson-9428e8 | A ORDINARY | 32 | 38.55% |
| ALEXANDER FIELDENsophymarine-openregistry-h-alexander-fielden-215893 | B ORDINARY | 17 | 100.00% |
ZEIN CAPITAL LTD
sophymarine-openregistry-gb-11957042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELIM EL ZEINsophymarine-openregistry-h-selim-el-zein-e44412 | A ORDINARY | 620 | |
| DIANA MAATOUKsophymarine-openregistry-h-diana-maatouk-bbc61d | B ORDINARY | 190 | |
| MIA EL ZEINsophymarine-openregistry-h-mia-el-zein-f3562d | B ORDINARY | 190 | |
NOOR OPTICS (NOTTS) LIMITED
sophymarine-openregistry-gb-12226657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAUFsophymarine-openregistry-gb-14546341 | B ORDINARY | 100 | 50.00% |
| MEHNOOR RAUFsophymarine-openregistry-h-mehnoor-rauf-60d5ca | ORDINARY | 100 | 100.00% |
| RUKHSANA RAUFsophymarine-openregistry-h-rukhsana-rauf-358705 | B ORDINARY | 100 | 50.00% |
TRIMMINGS BY DESIGN (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12227299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gresham Road, Derby, Derbyshire, DE24 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MICHAEL REDFERNsophymarine-openregistry-h-grant-michael-redfern-34fa3d | ORDINARY | 20,945 | 93.42% |
| JJH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15820728 | A ORDINARY | 7,080 | 100.00% |
| JJH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15820728 | ORDINARY | 1,475 | 6.58% |
| JENNY FRANCES HIGGINSsophymarine-openregistry-h-jenny-frances-higgins-1d0849 | ORDINARY | 0 | 0.00% |
SIMON SMITH ONLINE LTD
sophymarine-openregistry-gb-12381296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AND MRS SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-15274399 | ORDINARY A | 8 | 100.00% |
| MR AND MRS SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-15274399 | ORDINARY B | 2 | 100.00% |
| LUCINDER ANN SMITHsophymarine-openregistry-h-lucinder-ann-smith-8de060 | ORDINARY B | 0 | 0.00% |
| LUCINDER ANN SMITHsophymarine-openregistry-h-lucinder-ann-smith-8de060 | ORDINARY A | 0 | 0.00% |
| SIMON NICHOLAS SMITHsophymarine-openregistry-h-simon-nicholas-smith-8b8639 | ORDINARY A | 0 | 0.00% |
BESPOKE HEALTH CLINIC LTD
sophymarine-openregistry-gb-12785502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Phildock Wood Road, Derby, DE22 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHAMRAIT HOLDINGS LTDsophymarine-openregistry-gb-14334709 | ORDINARY | 98 | 100.00% |
| JIA DHAMRAITsophymarine-openregistry-h-jia-dhamrait-076b82 | ORDINARY B | 1 | 50.00% |
| ZORAWAR DHAMRAITsophymarine-openregistry-h-zorawar-dhamrait-ffb818 | ORDINARY B | 1 | 50.00% |
BELPER HOUSE LIMITED
sophymarine-openregistry-gb-12898641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GREGORYsophymarine-openregistry-h-edward-gregory-a38216 | ORDINARY B | 25 | |
| EDWARD GREGORYsophymarine-openregistry-h-edward-gregory-a38216 | ORDINARY A | 25 | |
| JOANNE GREGORYsophymarine-openregistry-h-joanne-gregory-dc42fc | ORDINARY A | 25 | |
| JOANNE GREGORYsophymarine-openregistry-h-joanne-gregory-dc42fc | ORDINARY B | 25 | |
| DARREN HARTSHORNsophymarine-openregistry-h-darren-hartshorn-9f4563 | ORDINARY A | 0 | |
PAY WITH CLICK LIMITED
sophymarine-openregistry-gb-13223512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 10 Melbourne Business Court, Millennium Way,, Derby, Derbyshire, DE24 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENKINS CHRISsophymarine-openregistry-h-jenkins-chris-04c607 | ORDINARY A | 50 | 50.00% |
| MARK PERKSsophymarine-openregistry-gb-00392687 | ORDINARY A | 50 | 50.00% |
| WATERSHORE LTDsophymarine-openregistry-gb-03353265 | ORDINARY | 0 | |
MALOKA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13251296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Maloka Moor Lane, Derby, DE72 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN BELLsophymarine-openregistry-h-robin-bell-cdf853 | ORDINARY A | 50 | |
| FIONA COLLISsophymarine-openregistry-h-fiona-collis-c0237f | ORDINARY B | 25 | |
| LEON COLLISsophymarine-openregistry-h-leon-collis-68e05b | ORDINARY B | 25 | |
ACUTE BUSINESS ADVISORY LTD
sophymarine-openregistry-gb-13268985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Pentagon House Suite 2b, Derby, Derbyshire, DE21 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ELIZABETH GRACE ALLENsophymarine-openregistry-h-emma-elizabeth-grace-allen-b1bc07 | ORDINARY | 100 | 50.00% |
| LEE HARVEY WHITTAKERsophymarine-openregistry-h-lee-harvey-whittaker-43f4a3 | ORDINARY | 100 | 50.00% |
| PHILIP CUDWORTHsophymarine-openregistry-h-philip-cudworth-2ef027 | A ORDINARY | 100 | 100.00% |
ALKHEMY GROUP LTD
sophymarine-openregistry-gb-13368783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Vibrant Accountancy Limited The Mill, Derby, Derbyshire, DE1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY KASPER-HOPEsophymarine-openregistry-h-amy-kasper-hope-805687 | A ORDINARY | 1 | 50.00% |
| AMY KASPER-HOPEsophymarine-openregistry-h-amy-kasper-hope-805687 | ORDINARY | 1 | 50.00% |
| OLIVER KASPERsophymarine-openregistry-h-oliver-kasper-689794 | ORDINARY | 1 | 50.00% |
| OLIVER KASPERsophymarine-openregistry-h-oliver-kasper-689794 | A ORDINARY | 1 | 50.00% |
| ROBERT HENDERSONsophymarine-openregistry-gb-SC526145 | ORDINARY | 0 | 0.00% |
MANTIS (ECO) LTD
sophymarine-openregistry-gb-13651503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- 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 |
|---|
| KIPLING STONE MASONRY RESTORATION LTDsophymarine-openregistry-gb-13552051 | ORDINARY B | 300 | 100.00% |
| KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650 | ORDINARY | 100 | 100.00% |
| ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126 | ORDINARY | 0 | 0.00% |
CYAN (ECO) LTD
sophymarine-openregistry-gb-13651704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- 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 |
|---|
| SA ANIMAL CARE LTDsophymarine-openregistry-gb-12301012 | ORDINARY B | 300 | 100.00% |
| KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650 | ORDINARY | 100 | 100.00% |
| ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126 | ORDINARY | 0 | 0.00% |
BLUE (ECO) LTD
sophymarine-openregistry-gb-13651751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- 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 |
|---|
| THE CLEANING SOLUTIONS COMPANY (DERBY) LTDsophymarine-openregistry-gb-12661592 | ORDINARY B | 300 | 100.00% |
| KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650 | ORDINARY | 100 | 100.00% |
| ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126 | ORDINARY | 0 | 0.00% |
BRONZE (ECO) LTD
sophymarine-openregistry-gb-13652051
- 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 |
|---|
| ROE FARM RETAIL LTDsophymarine-openregistry-gb-13036930 | ORDINARY B | 300 | 100.00% |
| KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650 | ORDINARY | 100 | 100.00% |
| ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126 | ORDINARY | 0 | 0.00% |
JET (ECO) LTD
sophymarine-openregistry-gb-13652054
- 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 |
|---|
| ZAYAN PROPERTIES LIMITEDsophymarine-openregistry-gb-04873745 | ORDINARY B | 300 | 100.00% |
| KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650 | ORDINARY | 100 | 100.00% |
| ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126 | ORDINARY | 0 | 0.00% |
IVORY (ECO) LTD
sophymarine-openregistry-gb-13652056
- 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 |
|---|
| PRIDE RETAIL LIMITEDsophymarine-openregistry-gb-11886791 | ORDINARY B | 300 | 100.00% |
| KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650 | ORDINARY | 100 | 100.00% |
| ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126 | ORDINARY | 0 | 0.00% |