UK companies/Derby/Page 74
Companies in Derby and their shareholdersPage 74 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 63 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.
Companies with a register
5,154
JSV LOCUMS LIMITED
sophymarine-openregistry-gb-09495203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 Hargreaves Close, Derby, DE23 3YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAHALLY VEERANNA NARAYANA SWAMYsophymarine-openregistry-h-karahally-veeranna-narayana-swamy-1a861d | ORDINARY | 35 | |
| VARCHAS NARAYANA SWAMYsophymarine-openregistry-h-varchas-narayana-swamy-dd2e42 | ORDINARY | 35 | |
| JYOTHI RAMAKRISHNA BANGALOREsophymarine-openregistry-h-jyothi-ramakrishna-bangalore-28da46 | ORDINARY | 30 | |
STEVE MUSK ENGINEERING LIMITED
sophymarine-openregistry-gb-09506692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 9 Old Hall Mill, Alfreton Road, Derby, DE21 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BT ENGINEERING LTDsophymarine-openregistry-gb-09924412 | ORDINARY | 100 | |
| LESLEY ANN MUSKsophymarine-openregistry-h-lesley-ann-musk-a19617 | ORDINARY | 0 | |
| STEPHEN PETER MUSKsophymarine-openregistry-h-stephen-peter-musk-67c621 | ORDINARY | 0 | |
HEMLOCK BREWERY LTD
sophymarine-openregistry-gb-09528309
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- 3 Balmoral Court, Derby, DE74 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SAUNDERSsophymarine-openregistry-h-matthew-saunders-43b97e | ORD | 1 | 100.00% |
| NEAL KIDDsophymarine-openregistry-h-neal-kidd-c1d4b0 | ORD | 1 | 100.00% |
| SIMON THOMAS RHODESsophymarine-openregistry-h-simon-thomas-rhodes-641f1e | ORD | 1 | 100.00% |
NEUTRIX ELECTRICAL LIMITED
sophymarine-openregistry-gb-09529238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Onslow Road, Derby, DE3 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DRAPERsophymarine-openregistry-h-jamie-draper-e193bf | ORDINARY | 2 | |
| LYNSEY MARIE ROWLEYsophymarine-openregistry-h-lynsey-marie-rowley-992ff0 | ORDINARY | 1 | |
| RICHARD DRAPERsophymarine-openregistry-h-richard-draper-de8028 | ORDINARY | 0 | |
TYLER HILL VENTURES LIMITED
sophymarine-openregistry-gb-09610073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Badgers Farm Willowpit Lane, Derby, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVISHANKAR TUMULURIsophymarine-openregistry-h-ravishankar-tumuluri-e83702 | ORDINARY | 215 | 71.67% |
| NEETA KAPADIAsophymarine-openregistry-h-neeta-kapadia-365315 | ORDINARY | 85 | 28.33% |
| SMITA RAVISHANKAR TUMULURIsophymarine-openregistry-h-smita-ravishankar-tumuluri-8d26f7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TYLER HILL CONSULTING LIMITEDsophymarine-openregistry-gb-08731028 | Holds shares in | ORD · 87.50% |
| NERAWATT RENEWABLES LIMITEDsophymarine-openregistry-gb-13622559 | Holds shares in | ORDINARY |
| TYLER HILL DISTRIBUTED SOLUTIONS LIMITEDsophymarine-openregistry-gb-13625775 | Holds shares in | ORDINARY |
SUNHART LTD
sophymarine-openregistry-gb-09643504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 155 East Mall, Derby, Derbyshire, DE1 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVE HARTS LIMITEDsophymarine-openregistry-gb-07139726 | ORDINARY | 100 | 100.00% |
| JUDITH HARTsophymarine-openregistry-h-judith-hart-6b632c | ORDINARY | 0 | 0.00% |
| NICHOLAS ROBERT BYARD HARTsophymarine-openregistry-h-nicholas-robert-byard-hart-58053e | ORDINARY | 0 | 0.00% |
NEW SEASON PROJECTS LTD
sophymarine-openregistry-gb-09739110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 17 Dove Meadow, Derby, DE21 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE JONESsophymarine-openregistry-h-nicola-jane-jones-759e9b | ORDINARY | 74 | 74.00% |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY | 26 | 26.00% |
| LUKE EDWARD FRASER GRATTONsophymarine-openregistry-h-luke-edward-fraser-gratton-251707 | ORDINARY | 0 | 0.00% |
SPNSR.NET LTD
sophymarine-openregistry-gb-09773388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN QUINNsophymarine-openregistry-h-jonathan-quinn-3899f6 | ORDINARY | 1 | 50.00% |
| LIAM SPARKEsophymarine-openregistry-h-liam-sparke-97c42f | ORDINARY | 1 | 50.00% |
| ROBIN HARTFIELDsophymarine-openregistry-h-robin-hartfield-3e8f83 | ORDINARY | 0 | 0.00% |
DEBONAIR FOR MEN LIMITED
sophymarine-openregistry-gb-09775357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- Dormy Ridge 14 South Drive, Derby, DE3 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DULJIT PUREWALsophymarine-openregistry-h-duljit-purewal-0c7346 | ORDINARY | 50 | 50.00% |
| PIRTPAL PUREWALsophymarine-openregistry-h-pirtpal-purewal-3d2200 | ORDINARY | 50 | 50.00% |
| SHAUNDEEP SINGH PUREWALsophymarine-openregistry-h-shaundeep-singh-purewal-cddce5 | ORDINARY | 0 | 0.00% |
MOCARE HEALTH CARE LIMITED
sophymarine-openregistry-gb-09778780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- The School House Business Centre London Road, Derby, Derbyshire, DE24 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERTRUDE CHIREMAsophymarine-openregistry-h-gertrude-chirema-01a640 | ORDINARY | 100 | |
| AMICALE HEALTHCARE LTDsophymarine-openregistry-gb-13079853 | ORDINARY | 0 | |
| PERSEVIERANCE MUSAKAsophymarine-openregistry-h-persevierance-musaka-42ea10 | ORDINARY | 0 | |
HL PROPERTY RENOVATIONS LTD
sophymarine-openregistry-gb-09799887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEKURAN LALAsophymarine-openregistry-h-hekuran-lala-32f514 | ORDINARY | 50 | |
| MARSELA LALAsophymarine-openregistry-h-marsela-lala-6a00a8 | ORDINARY | 50 | |
| H & L HOLDINGS (NOTTM) LTDsophymarine-openregistry-gb-12521459 | ORDINARY | 0 | |
WARIS HEALTHCARE LIMITED
sophymarine-openregistry-gb-09852156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 Oak Drive, Derby, DE23 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUZZAMMIL AHMED NUSRATHsophymarine-openregistry-h-muzzammil-ahmed-nusrath-166cf1 | ORD | 5 | |
| ANJUM AHMED-NUSRATHsophymarine-openregistry-h-anjum-ahmed-nusrath-245e78 | ORD | 4 | |
| MOIN AHMEDsophymarine-openregistry-h-moin-ahmed-70f50b | ORD | 0 | |
ADDQUAL LTD
sophymarine-openregistry-gb-09876459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ANDERSONsophymarine-openregistry-h-ben-anderson-e9b731 | A ORDINARY | 900,000 | 87.55% |
| HOLLY ANDERSONsophymarine-openregistry-h-holly-anderson-d10e38 | A ORDINARY | 100,000 | 9.73% |
| GAGANDEEP HANSsophymarine-openregistry-h-gagandeep-hans-5a3b41 | A ORDINARY | 28,000 | 2.72% |
EMBRACENT LIMITED
sophymarine-openregistry-gb-09920398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Sky View East Midlands Airport, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPER PARRY DIGITAL LIMITEDsophymarine-openregistry-gb-15700456 | ORDINARY | 512 | |
| DAVID DUTTsophymarine-openregistry-h-david-dutt-943f71 | ORDINARY | 0 | |
| MARK ANDREW LOCKTONsophymarine-openregistry-h-mark-andrew-lockton-151786 | ORDINARY | 0 | |
ACORN PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-09982890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- GROUP
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- First Floor 12 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GODFREY CARE GROUP LIMITEDsophymarine-openregistry-gb-16772806 | ORDINARY | 200 | |
| ANDREW PAUL BARNESsophymarine-openregistry-h-andrew-paul-barnes-9b3e92 | ORDINARY | 0 | |
| HAYDER ATIAsophymarine-openregistry-h-hayder-atia-db52be | ORDINARY | 0 | |
NINE DOTS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10003282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Gleneagles House, Derby, DE1 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KENNETH GEORGE DAVISONsophymarine-openregistry-h-james-kenneth-george-davison-f48b5a | ORDINARY | 4 | |
| JORDAN SEAN BURKEsophymarine-openregistry-h-jordan-sean-burke-8f65ed | ORDINARY | 4 | |
| BEVERLEY JANE HOLLOWAYsophymarine-openregistry-h-beverley-jane-holloway-c8f28a | ORDINARY | 0 | |
PAVILION NOTTINGHAM DEVELOPMENT CO LTD
sophymarine-openregistry-gb-10012265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS PAUL REECEsophymarine-openregistry-h-dennis-paul-reece-c0a173 | ORDINARY | 75 | |
| ANNA REECEsophymarine-openregistry-h-anna-reece-0001c3 | ORDINARY | 25 | |
| STEPHEN ANTHONY REECEsophymarine-openregistry-h-stephen-anthony-reece-83368a | ORDINARY | 1 | |
HARWOOD SURVEYORS LTD
sophymarine-openregistry-gb-10013195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID HARWOODsophymarine-openregistry-h-andrew-david-harwood-ad870e | ORDINARY | 50 | 50.00% |
| RUTH HARWOODsophymarine-openregistry-h-ruth-harwood-5eb7f7 | ORDINARY | 50 | 50.00% |
| DAISY HARWOODsophymarine-openregistry-h-daisy-harwood-198739 | ORDINARY | 0 | 0.00% |
EMPYREAN CARE GROUP LTD
sophymarine-openregistry-gb-10045790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Litchurch Plaza, Derby, DE24 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKSIDE LIVING LTDsophymarine-openregistry-gb-16903773 | ORDINARY | 1 | |
| BROOKSIDE LIVING LTDsophymarine-openregistry-gb-16903773 | ORDINARY | 1 | |
| BROOKSIDE LIVING LTDsophymarine-openregistry-gb-16903773 | ORDINARY | 0 | |
| KHULEKANI MNISIsophymarine-openregistry-h-khulekani-mnisi-042978 | ORDINARY | 0 | |
| LETTIE MNISIsophymarine-openregistry-h-lettie-mnisi-478749 | ORDINARY | 0 | |
KNOWLE ENGINEERING LTD
sophymarine-openregistry-gb-10047875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
74901 — Environmental consulting activities - Registered office
- Charter House, Wyvern Court, Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SHEEHYsophymarine-openregistry-h-mark-sheehy-59d180 | ORDINARY | 1 | 50.00% |
| MARK SHEEHYsophymarine-openregistry-h-mark-sheehy-59d180 | ORDINARY | 1 | 50.00% |
| CIAN THOMAS MICHAEL O'FLATHABHAINsophymarine-openregistry-h-cian-thomas-michael-o-flathabhain-41f86c | ORDINARY | 0 | 0.00% |
| MELISSA AYRESsophymarine-openregistry-h-melissa-ayres-f84113 | ORDINARY | 0 | 0.00% |