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.

Post town
Derby
Companies with a register
5,154
On this page
20
Shareholdings
61
Related parties
1

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

ShareholderShare classShares held% of class
IDNAN HUSSAINsophymarine-openregistry-gb-14644019ORDINARY3
RAQEEB HUSSAINsophymarine-openregistry-h-raqeeb-hussain-d40282ORDINARY3
IDNAN HUSSAINsophymarine-openregistry-gb-14644019ORDINARY0
MAHMOOD HUSSAINsophymarine-openregistry-h-mahmood-hussain-76f206ORDINARY0

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

ShareholderShare classShares held% of class
MICHELLE TONI SIMMONDSsophymarine-openregistry-h-michelle-toni-simmonds-20a407ORDINARY2
RAYMOND SYDNEY STONEsophymarine-openregistry-h-raymond-sydney-stone-a8f67dORDINARY0
SUSAN MARY STONEsophymarine-openregistry-h-susan-mary-stone-99a63cORDINARY0

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

ShareholderShare classShares held% of class
QASIM RIZWANsophymarine-openregistry-h-qasim-rizwan-3d4dffORDINARY1
RIZWAN SHAFIQsophymarine-openregistry-h-rizwan-shafiq-7fcba6ORDINARY1
KHUSHBINDER SINGHsophymarine-openregistry-h-khushbinder-singh-a06858ORDINARY0

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

ShareholderShare classShares held% of class
PAUL WALLISsophymarine-openregistry-gb-09416612ORDINARY50
RICHARD OVERTONsophymarine-openregistry-gb-04102707ORDINARY33
KIM RAM GILLANsophymarine-openregistry-h-kim-ram-gillan-e37ffdORDINARY17

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

ShareholderShare classShares held% of class
SIMON PAUL CREASEY GOODERHAMsophymarine-openregistry-h-simon-paul-creasey-gooderham-1d18aaORDINARY7373.00%
SARAH JANE GOODERHAMsophymarine-openregistry-h-sarah-jane-gooderham-4ac2e3ORDINARY2525.00%
LOUISA FAYE GOODERHAMsophymarine-openregistry-h-louisa-faye-gooderham-2fcd55ORDINARY22.00%

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

ShareholderShare classShares held% of class
MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868ORDINARY4
DUNCAN MCCLUSKEYsophymarine-openregistry-h-duncan-mccluskey-27ee6fORDINARY2
JOANNA DOROTA WACHALAsophymarine-openregistry-h-joanna-dorota-wachala-3fb563ORDINARY2

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

ShareholderShare classShares held% of class
CHRISTOPHER CHAMBERSsophymarine-openregistry-h-christopher-chambers-acbd37ORDINARY30
RICHARD BAYESsophymarine-openregistry-h-richard-bayes-8c3ae1ORDINARY0
RICHARD CLARKSONsophymarine-openregistry-h-richard-clarkson-f4faa4ORDINARY0

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

ShareholderShare classShares held% of class
WEIYAN LIUsophymarine-openregistry-h-weiyan-liu-397a60ORDINARY5
YING LIUsophymarine-openregistry-h-ying-liu-b0a89fORDINARY4
CONNIE CHEUNGsophymarine-openregistry-h-connie-cheung-81d77cORDINARY0

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

ShareholderShare classShares held% of class
GERARD DOHERTYsophymarine-openregistry-h-gerard-doherty-3b1bd6ORDINARY100
DAVID DOHERTYsophymarine-openregistry-h-david-doherty-f36968ORDINARY0
JOAN DOHERTYsophymarine-openregistry-h-joan-doherty-ebd317ORDINARY0

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

ShareholderShare classShares held% of class
ALEX LOGANsophymarine-openregistry-h-alex-logan-8acca1ORDINARY4040.00%
HOLLY LOGANsophymarine-openregistry-h-holly-logan-6ac0b3ORDINARY3030.00%
JULIE LOGANsophymarine-openregistry-h-julie-logan-88eed3ORDINARY3030.00%

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

ShareholderShare classShares held% of class
VICTORIA COOPERsophymarine-openregistry-gb-16928380ORDINARY550
JAMES COOPERsophymarine-openregistry-h-james-cooper-04a5ecORDINARY450
AMY COOPERsophymarine-openregistry-h-amy-cooper-2b98c9ORDINARY0

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

ShareholderShare classShares held% of class
MOHAMMED HUSEIN JAKHARAsophymarine-openregistry-h-mohammed-husein-jakhara-0adeb1ORDINARY400
ADAM JAKHARAsophymarine-openregistry-h-adam-jakhara-c0b49eORDINARY50
SAM JAKHARAsophymarine-openregistry-h-sam-jakhara-3dfeb7ORDINARY50

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

ShareholderShare classShares held% of class
RACHAEL CAROL GRACE-LEYLANDsophymarine-openregistry-h-rachael-carol-grace-leyland-3c2e13ORDINARY5
ROBERT LEYLANDsophymarine-openregistry-h-robert-leyland-05d212ORDINARY3
VICTORIA RODGERSsophymarine-openregistry-h-victoria-rodgers-d60496ORDINARY2

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

ShareholderShare classShares held% of class
ADRIAN JOHN CROSSsophymarine-openregistry-h-adrian-john-cross-004a10ORDINARY50
DAVID CROSSsophymarine-openregistry-h-david-cross-5c0502ORDINARY50
HILLSIDE LEISURE UK LIMITEDsophymarine-openregistry-gb-06865708ORDINARY0

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

ShareholderShare classShares held% of class
MORTGAGE ADVICE BUREAU LIMITEDsophymarine-openregistry-gb-03368205ORDINARY3,898
AMANDA SUZETTE BLUNDENsophymarine-openregistry-h-amanda-suzette-blunden-7eb5acORDINARY0
JASON ROBERT BLUNDENsophymarine-openregistry-h-jason-robert-blunden-fc44b0ORDINARY0

Related parties

PartyRelationshipDetail
EVOLVE MORTGAGES LIMITEDsophymarine-openregistry-gb-13386165Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
KULDIP DOSANJHsophymarine-openregistry-h-kuldip-dosanjh-236fd1ORDINARY34
PARMJIT DOSANJHsophymarine-openregistry-h-parmjit-dosanjh-433df2ORDINARY33
SUKHNEIL DOSANJHsophymarine-openregistry-h-sukhneil-dosanjh-36158fORDINARY33

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

ShareholderShare classShares held% of class
CHRISTOPHER OSBORNEsophymarine-openregistry-h-christopher-osborne-acd44bORDINARY100
MICHAEL OSBORNEsophymarine-openregistry-gb-OC322220ORDINARY0
THOMAS OSBORNEsophymarine-openregistry-h-thomas-osborne-955ceeORDINARY0

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

ShareholderShare classShares held% of class
ANNE SHONEsophymarine-openregistry-h-anne-shone-ad31b4ORDINARY5050.00%
THE ESTATE OF TIMOTHY CHARLES SHONEsophymarine-openregistry-h-the-estate-of-timothy-charles-shone-df40fcORDINARY5050.00%
TIMOTHY CHARLES SHONEsophymarine-openregistry-h-timothy-charles-shone-26ff63ORDINARY00.00%

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

ShareholderShare classShares held% of class
W&G NUNN (HAULAGE CONTRACTORS) LIMITEDsophymarine-openregistry-gb-03699873ORDINARY100
GWENDOLYN DAWN NUNNsophymarine-openregistry-h-gwendolyn-dawn-nunn-9f6217ORDINARY0
WILLIAM HARRY NUNNsophymarine-openregistry-h-william-harry-nunn-eded78ORDINARY0

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

ShareholderShare classShares held% of class
AMG WEALTH MANAGAMENT LTDsophymarine-openregistry-h-amg-wealth-managament-ltd-d13759ORDINARY100
GAGANDEEP SINGH HANSsophymarine-openregistry-h-gagandeep-singh-hans-df2609ORDINARY0
MONIKA ANNA HANSsophymarine-openregistry-h-monika-anna-hans-1c5f36ORDINARY0