UK companies/Derby/Page 77
Companies in Derby and their shareholdersPage 77 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
K.A.V CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11244445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 947 London Road, Derby, Derbyshire, DE24 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRPAL DHILLONsophymarine-openregistry-h-kirpal-dhillon-baab99 | ORD | 100 | |
| RICHA MATHURsophymarine-openregistry-h-richa-mathur-860f8a | ORD | 0 | |
| SHOBHIT NARAINsophymarine-openregistry-h-shobhit-narain-934524 | ORD | 0 | |
PERFORMANCE PRESTIGE LIMITED
sophymarine-openregistry-gb-11257625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 575 Burton Road, Derby, DE23 6FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP GREWALsophymarine-openregistry-h-sandeep-grewal-74b481 | ORDINARY | 60 | |
| UPNESH GREWALsophymarine-openregistry-h-upnesh-grewal-f75214 | ORDINARY | 40 | |
| BENJAMIN WILLIAMSONsophymarine-openregistry-h-benjamin-williamson-75974f | ORDINARY | 0 | |
MACHETHANA LIMITED
sophymarine-openregistry-gb-11261349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 15 Swanmore Road, Derby, Derbyshire, DE23 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIKUMAR KARTHAsophymarine-openregistry-h-srikumar-kartha-acbc7c | ORD | 51 | |
| SUDHAMAI SRIKUMARsophymarine-openregistry-h-sudhamai-srikumar-1d2d96 | ORD | 30 | |
| MAMATHA KARTHAsophymarine-openregistry-h-mamatha-kartha-79a3d8 | ORD | 19 | |
THE DANDY GENT MANUFACTORY LTD
sophymarine-openregistry-gb-11270934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 20411 — Manufacture of soap and detergents
- Registered office
- Nesco House, Derby, DE22 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DANDY GENT HOLDINGS LTDsophymarine-openregistry-gb-14269853 | ORDINARY | 55 | |
| SHERRI O'SHAUGHNESSYsophymarine-openregistry-h-sherri-o-shaughnessy-8e303b | ORDINARY | 45 | |
| SHANE O'SHAUGHNESSYsophymarine-openregistry-h-shane-o-shaughnessy-4c8189 | ORDINARY | 0 | |
DANEMEL HOMES LIMITED
sophymarine-openregistry-gb-11274511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 81 Burton Road, Derby, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUELINE GROUP (DERBY) LIMITEDsophymarine-openregistry-gb-15013895 | ORDINARY | 100 | 100.00% |
| ANNA MARIE TOMLINSONsophymarine-openregistry-h-anna-marie-tomlinson-312fdc | ORDINARY | 0 | 0.00% |
| TIMOTHY MARTIN TOMLINSONsophymarine-openregistry-h-timothy-martin-tomlinson-067fbe | ORDINARY | 0 | 0.00% |
AL MADINA TRAVEL LTD
sophymarine-openregistry-gb-11308606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 127 Pear Tree Road, Derby, DE23 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKEEL HUSSAIN ASHRAFsophymarine-openregistry-h-akeel-hussain-ashraf-3e01e1 | ORD | 5 | 50.00% |
| SYED AAMIR ABBASsophymarine-openregistry-h-syed-aamir-abbas-d948e1 | ORD | 5 | 50.00% |
| MOHAMMED ASHRAFsophymarine-openregistry-h-mohammed-ashraf-26bbb8 | ORD | 0 | 0.00% |
SS LAND LIMITED
sophymarine-openregistry-gb-11342356
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Yew Tree House Hall Gate, Derby, DE74 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TOBY SHEPPARDsophymarine-openregistry-h-benjamin-toby-sheppard-18a5d4 | ORDINARY | 75 | |
| MRS MARGARET MARY SUTTONsophymarine-openregistry-h-mrs-margaret-mary-sutton-e8baf6 | ORDINARY | 25 | |
| MARTIN JOHN SUTTONsophymarine-openregistry-h-martin-john-sutton-77412a | ORDINARY | 0 | |
BULLAR FOODS LTD
sophymarine-openregistry-gb-11342687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 232 St. Thomas Road, Derby, DE23 8SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KURVILLAsophymarine-openregistry-h-james-kurvilla-5b0763 | ORDINARY | 180 | |
| ELDOSEKUTTY KURIAKOSEsophymarine-openregistry-h-eldosekutty-kuriakose-c8c605 | ORDINARY | 120 | |
| TITO JOHNsophymarine-openregistry-h-tito-john-220caf | ORDINARY | 0 | |
'AV IT MEDIA LIMITED
sophymarine-openregistry-gb-11366346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
74202 — Other specialist photography - Registered office
- Derwent Business Centre, Unit 22,, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK AVERILLsophymarine-openregistry-h-mark-averill-eb124e | ORDINARY | 45 | |
| JENNIFER HUDSONsophymarine-openregistry-h-jennifer-hudson-0f4c10 | ORDINARY | 10 | |
| ASHUR STANLEYsophymarine-openregistry-h-ashur-stanley-8066a5 | ORDINARY | 0 | |
NATIONWIDE CONSULTANCY AND MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-11440142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 97 Walbrook Road, Derby, DE23 8SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUS-SAMAD RANAsophymarine-openregistry-h-abdus-samad-rana-a8053d | ORDINARY | 50 | |
| MADIHA SIDDIQA RANAsophymarine-openregistry-h-madiha-siddiqa-rana-71caee | ORDINARY | 50 | |
| ABDUL AHID RANAsophymarine-openregistry-h-abdul-ahid-rana-3c06fd | ORDINARY | 0 | |
BLUESWIZZ LTD
sophymarine-openregistry-gb-11449362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Pinnacle House, Derby, Derbyshire, DE24 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT CRITCHLEYsophymarine-openregistry-h-brett-critchley-ab0ae4 | ORDINARY | 80 | 66.67% |
| SHANE GILESsophymarine-openregistry-h-shane-giles-29d20b | ORDINARY | 40 | 33.33% |
| STEFAN BARKSBYsophymarine-openregistry-h-stefan-barksby-578b28 | ORDINARY | 0 | 0.00% |
HARI AND THE GANG LIMITED
sophymarine-openregistry-gb-11460795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Mariana Close, Derby, DE73 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SK HOLDING GROUP LIMITEDsophymarine-openregistry-gb-16341254 | ORDINARY | 100 | |
| KULDIP JAMALsophymarine-openregistry-h-kuldip-jamal-586b2d | ORDINARY | 0 | |
| SONIA KANDAsophymarine-openregistry-h-sonia-kanda-d3adec | ORDINARY | 0 | |
DERBYSHIRE SMILE CARE LTD
sophymarine-openregistry-gb-11528765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 78 Chain Lane, Derby, DE23 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWUD AHMADsophymarine-openregistry-h-dawud-ahmad-3f5e54 | ORDINARY | 67 | |
| TANZEEL AHMADsophymarine-openregistry-gb-16187488 | ORDINARY | 33 | |
| AMAR SHAHsophymarine-openregistry-h-amar-shah-c4dc88 | ORDINARY | 0 | |
DDH LTD
sophymarine-openregistry-gb-11529803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 Strand Arcade, Derby, DE1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEESH SINGH DHINDSAsophymarine-openregistry-h-hardeesh-singh-dhindsa-0914f1 | ORDINARY | 50 | |
| PARMJIT DHINDSAsophymarine-openregistry-h-parmjit-dhindsa-df8681 | ORDINARY | 40 | |
| HARDYAL DHINDSAsophymarine-openregistry-h-hardyal-dhindsa-82dba8 | ORDINARY | 10 | |
BLOC GRAPHICS LIMITED
sophymarine-openregistry-gb-11544743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Second Floor Enterprise Centre, Derby, DE1 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOC HOLDINGS LIMITEDsophymarine-openregistry-gb-08553845 | ORDINARY 1 GBP | 2 | |
| MR CHRISTOPHER MICHAEL HOTHAMsophymarine-openregistry-h-mr-christopher-michael-hotham-6ea556 | ORDINARY 1 GBP | 0 | |
| MR KEITH COXsophymarine-openregistry-h-mr-keith-cox-6c3f67 | ORDINARY 1 GBP | 0 | |
RAPID RIGIDS LTD
sophymarine-openregistry-gb-11577578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Emlc 2 Downing Road, Derby, Derbyshire, DE21 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WHITEsophymarine-openregistry-gb-SC776048 | ORDINARY SHARE | 20 | |
| DAVID PRICEsophymarine-openregistry-gb-04494583 | ORDINARY SHARE | 0 | |
| JAYNE HALLATTsophymarine-openregistry-h-jayne-hallatt-548b1b | ORDINARY SHARE | 0 | |
INGREY LETS LTD
sophymarine-openregistry-gb-11593291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
98000 — Residents property management - Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBM PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-12127733 | ORDINARY | 100 | |
| JUSTIN INGREYsophymarine-openregistry-h-justin-ingrey-6e3f5f | ORDINARY | 0 | |
| RAE MURPHYsophymarine-openregistry-h-rae-murphy-b71a04 | ORDINARY | 0 | |
KINAROO LTD
sophymarine-openregistry-gb-11624672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Sky View, Argosy Road East Midlands Airport, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPER PARRY DIGITAL LIMITEDsophymarine-openregistry-gb-15700456 | ORDINARY | 100 | |
| KATHERINE LOUISE SEREDAsophymarine-openregistry-h-katherine-louise-sereda-e706bf | ORDINARY | 0 | |
| ROSS JAMES LATTAsophymarine-openregistry-h-ross-james-latta-df3229 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MACROFIN LIMITEDsophymarine-openregistry-gb-11221520 | Holds shares in | ORDINARY · 50.00% |
HOUSING U WITH HEART LTD
sophymarine-openregistry-gb-11625159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Duffield Road, Derby, Derbyshire, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSING U HOLDINGS LIMITEDsophymarine-openregistry-gb-15885376 | ORDINARY | 50 | |
| PROPERTIES WITH HEART GROUP LTDsophymarine-openregistry-gb-12389704 | ORDINARY | 50 | |
| CLAUDINE ROBERTSON-SMITHsophymarine-openregistry-h-claudine-robertson-smith-6740a5 | ORDINARY | 0 | |
CLARK'S GROUP LIMITED
sophymarine-openregistry-gb-11632321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15425667 | ORDINARY | 79,999 | |
| MATTHEW WRIGHTsophymarine-openregistry-h-matthew-wright-12196f | ORDINARY | 1 | |
| ANTHONY WRIGHTsophymarine-openregistry-h-anthony-wright-99e4d7 | ORDINARY | 0 | |