UK companies/Derby/Page 71
Companies in Derby and their shareholdersPage 71 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 60 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
NORTHLINK DIGITAL LTD
sophymarine-openregistry-gb-07291584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 1, Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITEALITY LIMITEDsophymarine-openregistry-h-iteality-limited-7fdafa | ORDINARY | 2 | |
| EDWINA ORRELLsophymarine-openregistry-h-edwina-orrell-875b95 | ORDINARY | 0 | |
| GRAHAM ORRELLsophymarine-openregistry-h-graham-orrell-ae57fc | ORDINARY | 0 | |
GALLEON PROPERTY LTD
sophymarine-openregistry-gb-07337224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULVINDER SINGH SAMRAsophymarine-openregistry-h-kulvinder-singh-samra-b65500 | ORDINARY | 100 | |
| BHAVANJEET SAMRAsophymarine-openregistry-h-bhavanjeet-samra-f9358b | ORDINARY | 0 | |
| GURPREET SAMRAsophymarine-openregistry-h-gurpreet-samra-be7ecc | ORDINARY | 0 | |
SPICED WINE COMPANY LIMITED
sophymarine-openregistry-gb-07348869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 80 Elms Avenue, Derby, DE23 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW HUMPHRIESsophymarine-openregistry-h-paul-andrew-humphries-214657 | ORDINARY | 50 | 50.00% |
| PAUL HUMPHRIESsophymarine-openregistry-h-paul-humphries-fc885f | ORDINARY | 50 | 50.00% |
| CAROL ANNE HUMPHRIESsophymarine-openregistry-h-carol-anne-humphries-a63e93 | ORDINARY | 0 | 0.00% |
NEW MILLENIUM HEALTHCARE LTD
sophymarine-openregistry-gb-07382079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Mackworth Avenue, Derby, DE23 3WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAVANA MUTHIAHsophymarine-openregistry-h-saravana-muthiah-093ae9 | ORDINARY | 5 | |
| HEMA KUMARsophymarine-openregistry-h-hema-kumar-90033d | ORDINARY | 3 | |
| ANANDA PRIYA MUTHIAHsophymarine-openregistry-h-ananda-priya-muthiah-56bff5 | ORDINARY | 2 | |
HAEMATOLOGY MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-07441542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAYUN NAZIR AHMADsophymarine-openregistry-h-humayun-nazir-ahmad-dddc03 | ORDINARY | 54 | 54.00% |
| SHAZIA OZMA AHMADsophymarine-openregistry-h-shazia-ozma-ahmad-ed9b6b | ORDINARY | 46 | 46.00% |
| OSAMAH QASAIR AHMADsophymarine-openregistry-h-osamah-qasair-ahmad-3d8b52 | ORDINARY | 0 | 0.00% |
MONSTER COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-07450898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 530 Duffield Road, Derby, DE22 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMNISCO HOLDINGS LTDsophymarine-openregistry-gb-14159993 | ORD | 100 | |
| CARLY LOUISE SCOTCHBROOKsophymarine-openregistry-h-carly-louise-scotchbrook-3d49da | ORD | 0 | |
| NEIL SCOTCHBROOKsophymarine-openregistry-h-neil-scotchbrook-34c164 | ORD | 0 | |
RYHILL INVESTMENTS LTD
sophymarine-openregistry-gb-07454963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 St James Court, Derby, Derbyshire, DE1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY NARROYAsophymarine-openregistry-h-ajay-narroya-15ace2 | ORD | 35 | |
| RAM NARROYAsophymarine-openregistry-h-ram-narroya-292080 | ORD | 35 | |
| ANIL NARROYAsophymarine-openregistry-h-anil-narroya-92233c | ORD | 30 | |
MALIK HOLDINGS DOMESTIC LIMITED
sophymarine-openregistry-gb-07470213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 81 Burton Road, Derby, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIR AHMED MALIKsophymarine-openregistry-h-zahir-ahmed-malik-742bdd | ORDINARY | 62 | 62.00% |
| JOSEPH ZAHIR RICHARD MALIKsophymarine-openregistry-h-joseph-zahir-richard-malik-211400 | ORDINARY | 19 | 19.00% |
| SABRINA ANN MALIKsophymarine-openregistry-h-sabrina-ann-malik-311377 | ORDINARY | 19 | 19.00% |
MALIK HOLDINGS COMMERCIAL LIMITED
sophymarine-openregistry-gb-07470217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 81 Burton Road, Derby, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIR AHMED MALIKsophymarine-openregistry-h-zahir-ahmed-malik-742bdd | ORDINARY | 31,000 | 62.00% |
| JOSEPH ZAHIR RICHARD MALIKsophymarine-openregistry-h-joseph-zahir-richard-malik-211400 | ORDINARY | 9,500 | 19.00% |
| SABRINA ANN MALIKsophymarine-openregistry-h-sabrina-ann-malik-311377 | ORDINARY | 9,500 | 19.00% |
DERBY UNITEX LIMITED
sophymarine-openregistry-gb-07479657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14120 — Manufacture of workwear
- Registered office
- Units 31-32, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINE GROUP LIMITEDsophymarine-openregistry-gb-05640292 | ORDINARY | 2 | |
| JANE LESLEY SCHOFIELDsophymarine-openregistry-h-jane-lesley-schofield-878eb4 | ORDINARY | 0 | |
| PAUL BRIAN SCHOFIELDsophymarine-openregistry-h-paul-brian-schofield-7c0475 | ORDINARY | 0 | |
ANTEVORTE LTD
sophymarine-openregistry-gb-07528871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80300 — Investigation activities
- Registered office
- Unit 5, Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITIPS UK BIDCO LIMITEDsophymarine-openregistry-gb-15368331 | ORDINARY 1 GBP | 2 | 100.00% |
| MR STEPHEN FRANCIS ROGERSsophymarine-openregistry-h-mr-stephen-francis-rogers-cb39ca | ORDINARY 1 GBP | 0 | 0.00% |
| MRS LYNN MARIE ROGERSsophymarine-openregistry-h-mrs-lynn-marie-rogers-66da6f | ORDINARY 1 GBP | 0 | 0.00% |
RETINA CARE LTD
sophymarine-openregistry-gb-07537750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lawrence House, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRI LAXMI LTDsophymarine-openregistry-gb-16807860 | ORD | 100 | 100.00% |
| SHUBHA HEGDEsophymarine-openregistry-h-shubha-hegde-5f79de | ORD | 0 | 0.00% |
| VIJAY ANNAPPA HEGDEsophymarine-openregistry-h-vijay-annappa-hegde-339459 | ORD | 0 | 0.00% |
BALLS 2 MARKETING LIMITED
sophymarine-openregistry-gb-07557073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Jubilee Parkway, Derby, DE21 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOOBR LIMITEDsophymarine-openregistry-gb-08353557 | ORDINARY | 100 | |
| ANDREW PHILLIP BALLsophymarine-openregistry-h-andrew-phillip-ball-237f72 | ORDINARY | 0 | |
| SARAH BALLsophymarine-openregistry-h-sarah-ball-c7984a | ORDINARY | 0 | |
LEI COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-07621004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 Chelmarsh Close, Derby, DE73 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MIDDLETONsophymarine-openregistry-h-helen-middleton-40eec3 | ORDINARY | 50 | |
| LEWIS MIDDLETONsophymarine-openregistry-h-lewis-middleton-9d0296 | ORDINARY | 50 | |
| STUART MIDDLETONsophymarine-openregistry-gb-04509919 | ORDINARY | 0 | |
THREESIXTY COMMERCIAL FINANCE LIMITED
sophymarine-openregistry-gb-07627306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 406 Duffield Road, Derby, Derbyshire, DE22 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYBOULD ASSET MANAGEMENT LTDsophymarine-openregistry-gb-15348984 | ORDINARY | 100 | |
| HELENE RAYBOULDsophymarine-openregistry-h-helene-raybould-ecdc65 | ORDINARY | 0 | |
| PETER RAYBOULDsophymarine-openregistry-h-peter-raybould-7b64dc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BURROUGH BLOODSTOCK LTDsophymarine-openregistry-gb-14542694 | Holds shares in | ORDINARY |
PAINTTECH (EAST MIDLANDS) LIMITED
sophymarine-openregistry-gb-07715170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Unit 1, Derby Trading Estate, Derby, Derbyshire, DE21 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIOTT MUCCIACCIUVOLIsophymarine-openregistry-h-eliott-mucciacciuvoli-2aa832 | ORDINARY | 5 | 33.33% |
| PASQUALE MUCCIACCIUOLIsophymarine-openregistry-h-pasquale-mucciacciuoli-f12def | ORDINARY | 5 | 33.33% |
| YSABELLE MUCCIACCIUOLIsophymarine-openregistry-h-ysabelle-mucciacciuoli-a29480 | ORDINARY | 5 | 33.33% |
RGP ESTATES LIMITED
sophymarine-openregistry-gb-07812736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Osmaston Road, Derby, DE1 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIRISH GUPTAsophymarine-openregistry-gb-04463704 | ORDINARY | 33 | 33.33% |
| RICHA GUPTAsophymarine-openregistry-gb-07805150 | ORDINARY | 33 | 33.33% |
| RITU GUPTAsophymarine-openregistry-gb-07507054 | ORDINARY | 33 | 33.33% |
SOLID ROCK VENTURES LTD
sophymarine-openregistry-gb-07919995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22a Shardlow Road, Derby, DE24 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDE AFAMEFUNE OKELEKEsophymarine-openregistry-h-jude-afamefune-okeleke-733953 | ORD | 50 | |
| OGONNAYA CHIOBAsophymarine-openregistry-h-ogonnaya-chioba-c4dd3f | ORD | 50 | |
| JUDE MICHAELsophymarine-openregistry-h-jude-michael-a18027 | ORD | 0 | |
FORWARD TRAVEL SOLUTIONS LTD
sophymarine-openregistry-gb-07924521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 107 Grange Street, Derby, DE23 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHIM SHABBIRsophymarine-openregistry-h-fahim-shabbir-849047 | ORD | 2,000 | |
| AJAZ YAQUBsophymarine-openregistry-h-ajaz-yaqub-2babca | ORD | 0 | |
| ZAHIR ABBASsophymarine-openregistry-h-zahir-abbas-b42c6b | ORD | 0 | |
SAS20 LTD
sophymarine-openregistry-gb-08051805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 15 Yoxall Drive, Derby, DE22 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJITHA THADATHILsophymarine-openregistry-h-ajitha-thadathil-3f0c84 | ORDINARY | 50 | 50.00% |
| SANDRA SATHYAKEERTHIsophymarine-openregistry-h-sandra-sathyakeerthi-6abd0f | ORDINARY | 25 | 25.00% |
| SONA SATHYAKEERTHIsophymarine-openregistry-h-sona-sathyakeerthi-65f0b4 | ORDINARY | 25 | 25.00% |