UK companies/Derby/Page 70
Companies in Derby and their shareholdersPage 70 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 61 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
ST THOMAS CARPETS & FURNITURE LTD
sophymarine-openregistry-gb-06401626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 31-33 St Thomas Rd, Derby, Derbyshire, DE23 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDNAN HUSSAINsophymarine-openregistry-gb-14644019 | ORDINARY | 3 | |
| RAQEEB HUSSAINsophymarine-openregistry-h-raqeeb-hussain-d40282 | ORDINARY | 3 | |
| IDNAN HUSSAINsophymarine-openregistry-gb-14644019 | ORDINARY | 0 | |
| MAHMOOD HUSSAINsophymarine-openregistry-h-mahmood-hussain-76f206 | ORDINARY | 0 | |
DUVAL 'EYE' LIMITED
sophymarine-openregistry-gb-06495887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE TONI SIMMONDSsophymarine-openregistry-h-michelle-toni-simmonds-20a407 | ORDINARY | 2 | |
| RAYMOND SYDNEY STONEsophymarine-openregistry-h-raymond-sydney-stone-a8f67d | ORDINARY | 0 | |
| SUSAN MARY STONEsophymarine-openregistry-h-susan-mary-stone-99a63c | ORDINARY | 0 | |
CHELLASTON CARS UK LTD
sophymarine-openregistry-gb-06499187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 134 Clarence Road, Derby, DE23 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QASIM RIZWANsophymarine-openregistry-h-qasim-rizwan-3d4dff | ORDINARY | 1 | |
| RIZWAN SHAFIQsophymarine-openregistry-h-rizwan-shafiq-7fcba6 | ORDINARY | 1 | |
| KHUSHBINDER SINGHsophymarine-openregistry-h-khushbinder-singh-a06858 | ORDINARY | 0 | |
INSTANT POPUP SHELTERS LTD
sophymarine-openregistry-gb-06583620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
32990 — Other manufacturing n.e.c. - Registered office
- Waldor House Pear Tree Street, Derby, Derbyshire, DE23 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WALLISsophymarine-openregistry-gb-09416612 | ORDINARY | 50 | |
| RICHARD OVERTONsophymarine-openregistry-gb-04102707 | ORDINARY | 33 | |
| KIM RAM GILLANsophymarine-openregistry-h-kim-ram-gillan-e37ffd | ORDINARY | 17 | |
S P C GOODERHAM LIMITED
sophymarine-openregistry-gb-06615325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pinnacle House, Derby, Derbyshire, DE24 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL CREASEY GOODERHAMsophymarine-openregistry-h-simon-paul-creasey-gooderham-1d18aa | ORDINARY | 73 | 73.00% |
| SARAH JANE GOODERHAMsophymarine-openregistry-h-sarah-jane-gooderham-4ac2e3 | ORDINARY | 25 | 25.00% |
| LOUISA FAYE GOODERHAMsophymarine-openregistry-h-louisa-faye-gooderham-2fcd55 | ORDINARY | 2 | 2.00% |
FORMELITE DENTAL LABORATORY LTD
sophymarine-openregistry-gb-06621951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 5 Chancel Place, Derby, DE22 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868 | ORDINARY | 4 | |
| DUNCAN MCCLUSKEYsophymarine-openregistry-h-duncan-mccluskey-27ee6f | ORDINARY | 2 | |
| JOANNA DOROTA WACHALAsophymarine-openregistry-h-joanna-dorota-wachala-3fb563 | ORDINARY | 2 | |
LINBY HOMES LIMITED
sophymarine-openregistry-gb-06665071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Greenhouse, Derby, Derbyshire, DE22 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHAMBERSsophymarine-openregistry-h-christopher-chambers-acbd37 | ORDINARY | 30 | |
| RICHARD BAYESsophymarine-openregistry-h-richard-bayes-8c3ae1 | ORDINARY | 0 | |
| RICHARD CLARKSONsophymarine-openregistry-h-richard-clarkson-f4faa4 | ORDINARY | 0 | |
RIVER UK LIMITED
sophymarine-openregistry-gb-06715971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 72-74 Burton Road, Derby, Derbyshire, DE1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIYAN LIUsophymarine-openregistry-h-weiyan-liu-397a60 | ORDINARY | 5 | |
| YING LIUsophymarine-openregistry-h-ying-liu-b0a89f | ORDINARY | 4 | |
| CONNIE CHEUNGsophymarine-openregistry-h-connie-cheung-81d77c | ORDINARY | 0 | |
STAR SIGNS (DERBY) LIMITED
sophymarine-openregistry-gb-06716112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 11 Parker Industrial Estate, Derby, DE21 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD DOHERTYsophymarine-openregistry-h-gerard-doherty-3b1bd6 | ORDINARY | 100 | |
| DAVID DOHERTYsophymarine-openregistry-h-david-doherty-f36968 | ORDINARY | 0 | |
| JOAN DOHERTYsophymarine-openregistry-h-joan-doherty-ebd317 | ORDINARY | 0 | |
ALMERIMAR BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-06757683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 4 Moira Dale, Derby, Derbyshire, DE74 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LOGANsophymarine-openregistry-h-alex-logan-8acca1 | ORDINARY | 40 | 40.00% |
| HOLLY LOGANsophymarine-openregistry-h-holly-logan-6ac0b3 | ORDINARY | 30 | 30.00% |
| JULIE LOGANsophymarine-openregistry-h-julie-logan-88eed3 | ORDINARY | 30 | 30.00% |
GOODBEERHERE LIMITED
sophymarine-openregistry-gb-06790773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA COOPERsophymarine-openregistry-gb-16928380 | ORDINARY | 550 | |
| JAMES COOPERsophymarine-openregistry-h-james-cooper-04a5ec | ORDINARY | 450 | |
| AMY COOPERsophymarine-openregistry-h-amy-cooper-2b98c9 | ORDINARY | 0 | |
STRATEGIC SOLUTIONS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06829772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite1.1, 11 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HUSEIN JAKHARAsophymarine-openregistry-h-mohammed-husein-jakhara-0adeb1 | ORDINARY | 400 | |
| ADAM JAKHARAsophymarine-openregistry-h-adam-jakhara-c0b49e | ORDINARY | 50 | |
| SAM JAKHARAsophymarine-openregistry-h-sam-jakhara-3dfeb7 | ORDINARY | 50 | |
THE STRAND HAIR & BEAUTY LTD
sophymarine-openregistry-gb-06862409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Cheapside, Derby, Derbyshire, DE1 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL CAROL GRACE-LEYLANDsophymarine-openregistry-h-rachael-carol-grace-leyland-3c2e13 | ORDINARY | 5 | |
| ROBERT LEYLANDsophymarine-openregistry-h-robert-leyland-05d212 | ORDINARY | 3 | |
| VICTORIA RODGERSsophymarine-openregistry-h-victoria-rodgers-d60496 | ORDINARY | 2 | |
HILLSIDE LEISURE UK LIMITED
sophymarine-openregistry-gb-06865708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Chequers House Chequers Lane, Derby, Derbyshire, DE21 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN CROSSsophymarine-openregistry-h-adrian-john-cross-004a10 | ORDINARY | 50 | |
| DAVID CROSSsophymarine-openregistry-h-david-cross-5c0502 | ORDINARY | 50 | |
| HILLSIDE LEISURE UK LIMITEDsophymarine-openregistry-gb-06865708 | ORDINARY | 0 | |
EVOLVE FS LTD
sophymarine-openregistry-gb-06867306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2009
- Accounts
- SMALL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Capital House Pride Place, Derby, DE24 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTGAGE ADVICE BUREAU LIMITEDsophymarine-openregistry-gb-03368205 | ORDINARY | 3,898 | |
| AMANDA SUZETTE BLUNDENsophymarine-openregistry-h-amanda-suzette-blunden-7eb5ac | ORDINARY | 0 | |
| JASON ROBERT BLUNDENsophymarine-openregistry-h-jason-robert-blunden-fc44b0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVOLVE MORTGAGES LIMITEDsophymarine-openregistry-gb-13386165 | Holds shares in | ORDINARY · 100.00% |
ASN RETAIL LTD
sophymarine-openregistry-gb-07005558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 12-14 Humbleton Drive, Derby, Derbyshire, DE22 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP DOSANJHsophymarine-openregistry-h-kuldip-dosanjh-236fd1 | ORDINARY | 34 | |
| PARMJIT DOSANJHsophymarine-openregistry-h-parmjit-dosanjh-433df2 | ORDINARY | 33 | |
| SUKHNEIL DOSANJHsophymarine-openregistry-h-sukhneil-dosanjh-36158f | ORDINARY | 33 | |
ACE TENNIS CAMPS LIMITED
sophymarine-openregistry-gb-07087515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Suite 1.1, 11 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER OSBORNEsophymarine-openregistry-h-christopher-osborne-acd44b | ORDINARY | 100 | |
| MICHAEL OSBORNEsophymarine-openregistry-gb-OC322220 | ORDINARY | 0 | |
| THOMAS OSBORNEsophymarine-openregistry-h-thomas-osborne-955cee | ORDINARY | 0 | |
THE BUBBLE INN HOTEL LIMITED
sophymarine-openregistry-gb-07099124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE SHONEsophymarine-openregistry-h-anne-shone-ad31b4 | ORDINARY | 50 | 50.00% |
| THE ESTATE OF TIMOTHY CHARLES SHONEsophymarine-openregistry-h-the-estate-of-timothy-charles-shone-df40fc | ORDINARY | 50 | 50.00% |
| TIMOTHY CHARLES SHONEsophymarine-openregistry-h-timothy-charles-shone-26ff63 | ORDINARY | 0 | 0.00% |
BLN TRANSPORT LIMITED
sophymarine-openregistry-gb-07137383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Suite 1.1, 11 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W&G NUNN (HAULAGE CONTRACTORS) LIMITEDsophymarine-openregistry-gb-03699873 | ORDINARY | 100 | |
| GWENDOLYN DAWN NUNNsophymarine-openregistry-h-gwendolyn-dawn-nunn-9f6217 | ORDINARY | 0 | |
| WILLIAM HARRY NUNNsophymarine-openregistry-h-william-harry-nunn-eded78 | ORDINARY | 0 | |
AMG WEALTH HOLDINGS LIMITED
sophymarine-openregistry-gb-07242453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 120 Park Farm Drive, Derby, DE22 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMG WEALTH MANAGAMENT LTDsophymarine-openregistry-h-amg-wealth-managament-ltd-d13759 | ORDINARY | 100 | |
| GAGANDEEP SINGH HANSsophymarine-openregistry-h-gagandeep-singh-hans-df2609 | ORDINARY | 0 | |
| MONIKA ANNA HANSsophymarine-openregistry-h-monika-anna-hans-1c5f36 | ORDINARY | 0 | |