UK companies/Derby/Page 78
Companies in Derby and their shareholdersPage 78 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 2 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
UPLANDS SERVICES LTD
sophymarine-openregistry-gb-11633230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 26 Gayton Avenue, Derby, DE23 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 42 | |
| GIAN SINGHsophymarine-openregistry-h-gian-singh-64590f | ORDINARY | 42 | |
| BHUPINDER SINGHsophymarine-openregistry-gb-16896616 | ORDINARY | 16 | |
HAVANA CIGAR EXCHANGE LTD
sophymarine-openregistry-gb-11646243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIKA SINDLEROVAsophymarine-openregistry-h-dominika-sindlerova-7a0ee4 | ORDINARY | 1 | 33.33% |
| JONATHAN JOSEPH BERMANsophymarine-openregistry-h-jonathan-joseph-berman-5293f7 | ORDINARY | 1 | 33.33% |
| PAVEL KABINAsophymarine-openregistry-h-pavel-kabina-99a099 | ORDINARY | 1 | 33.33% |
LIANS PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11698372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Brendan Gardens, Derby, DE22 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID RIGBYsophymarine-openregistry-h-ian-david-rigby-3023fe | ORDINARY | 50 | 50.00% |
| LISA MICHELLE RIGBYsophymarine-openregistry-h-lisa-michelle-rigby-67dca8 | ORDINARY | 50 | 50.00% |
| LIANS GROUP LTDsophymarine-openregistry-gb-11894852 | ORDINARY | 0 | 0.00% |
THE MILL GYMNASTICS ACADEMY LTD
sophymarine-openregistry-gb-11706765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 66 Walter Street, Derby, DE72 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTNEY SAUNDERSsophymarine-openregistry-h-courtney-saunders-0eac6d | ORDINARY | 40 | |
| GEORGIA SAUNDERSsophymarine-openregistry-h-georgia-saunders-5b79dd | ORDINARY | 40 | |
| HOLLY SAUNDERSsophymarine-openregistry-h-holly-saunders-3b5518 | ORDINARY | 20 | |
DERBY AUTO SERVICES LIMITED
sophymarine-openregistry-gb-11724130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Castings Road, Derby, DE23 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMDANI SYED ALI IJAZsophymarine-openregistry-h-hamdani-syed-ali-ijaz-dde787 | ORDINARY | 100 | |
| MOHAMMED IRFANsophymarine-openregistry-h-mohammed-irfan-026eef | ORDINARY | 0 | |
| MUSLAM ULDAGsophymarine-openregistry-h-muslam-uldag-27ed35 | ORDINARY | 0 | |
FOULDS GUITARS LIMITED
sophymarine-openregistry-gb-11734954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47591 — Retail sale of musical instruments and scores
- Registered office
- 3-4 The Strand Arcade, Derby, Derbyshire, DE1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MARSHALLsophymarine-openregistry-h-jason-marshall-6c3635 | ORDINARY | 100 | |
| CHARLES FOULDS & SON HOLDINGS LIMITEDsophymarine-openregistry-gb-07636388 | ORDINARY | 0 | |
| VICTORIA FOULDSsophymarine-openregistry-h-victoria-foulds-8a219a | ORDINARY | 0 | |
KAMEN GC LIMITED
sophymarine-openregistry-gb-11745956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Highfield Road, Derby, DE21 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN KAMENsophymarine-openregistry-h-darren-kamen-80adec | ORDINARY | 10 | |
| LISA KAMENsophymarine-openregistry-h-lisa-kamen-db1782 | ORDINARY | 9 | |
| ANABELLA KAMENsophymarine-openregistry-h-anabella-kamen-028127 | ORDINARY | 1 | |
PHYSIQUE EVOLUTION LTD
sophymarine-openregistry-gb-11758091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit A Mcp House, Derby, DE1 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARTHAM HOLDINGS LTDsophymarine-openregistry-gb-13834953 | ORDINARY | 50 | |
| MATTHORPE HOLDINGS LTDsophymarine-openregistry-gb-15622994 | ORDINARY | 50 | |
| MATT THORPEsophymarine-openregistry-h-matt-thorpe-90b09a | ORDINARY | 0 | |
JAGIR SINGH & SONS LIMITED
sophymarine-openregistry-gb-11761318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Eastwood Drive, Derby, Derbyshire, DE23 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANINDER SINGH SIDHUsophymarine-openregistry-h-maninder-singh-sidhu-0e6c93 | ORD | 50 | |
| AMARJIT SIDHUsophymarine-openregistry-h-amarjit-sidhu-48a5fb | ORD | 25 | |
| SUKHJINDER SIDHUsophymarine-openregistry-h-sukhjinder-sidhu-643bab | ORD | 25 | |
CLINICAL METRICS LTD
sophymarine-openregistry-gb-11772572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Building 423 - Sky View (Ro) Argosy Road, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACOUSTIC PICTURES UGsophymarine-openregistry-h-acoustic-pictures-ug-f19611 | ORDINARY | 100,000 | 33.33% |
| CAROLINE MORTONsophymarine-openregistry-h-caroline-morton-559544 | ORDINARY | 100,000 | 33.33% |
| MAXWELL FLITTONsophymarine-openregistry-h-maxwell-flitton-827c9e | ORDINARY | 100,000 | 33.33% |
THINK3 STUDIO LIMITED
sophymarine-openregistry-gb-11805441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
70100 — Activities of head offices
73110 — Advertising agencies - Registered office
- 5 Iron Gate, Derby, DE1 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT THOMPSONsophymarine-openregistry-gb-08451509 | ORDINARY | 150 | |
| LEE MARPLESsophymarine-openregistry-h-lee-marples-40901c | ORDINARY | 150 | |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WE ARE THE HOOKUP LIMITEDsophymarine-openregistry-gb-12702501 | Holds shares in | ORDINARY |
ROBERT BARBER HOLDINGS LIMITED
sophymarine-openregistry-gb-11842801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St. Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMINA HUSSAINsophymarine-openregistry-gb-06958615 | ORDINARY | 2 | 66.67% |
| ANDREA MULCAHYsophymarine-openregistry-h-andrea-mulcahy-3aecf0 | ORDINARY | 1 | 33.33% |
| CARL ROBERT MAWsophymarine-openregistry-h-carl-robert-maw-59991b | ORDINARY | 0 | 0.00% |
AL KHAIR HOSPITALITY LIMITED
sophymarine-openregistry-gb-11852543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 73 Muirfield Drive, Derby, DE3 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA WASEEMsophymarine-openregistry-h-sara-waseem-0cc715 | ORDINARY | 80 | |
| AFFAN MUHAMMEDsophymarine-openregistry-h-affan-muhammed-89a74a | ORDINARY | 20 | |
| NOOR BADSHAHsophymarine-openregistry-h-noor-badshah-6a862b | ORDINARY | 0 | |
PRIVE INVESTMENTS LTD
sophymarine-openregistry-gb-11855045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lawrence House, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN AFSARsophymarine-openregistry-h-kamran-afsar-5e69c4 | ORDINARY | 33 | 33.33% |
| MOHAMMED AKHLAQ AFSARsophymarine-openregistry-h-mohammed-akhlaq-afsar-06787b | ORDINARY | 33 | 33.33% |
| SHUIAB REHMATsophymarine-openregistry-h-shuiab-rehmat-172c40 | ORDINARY | 33 | 33.33% |
THE POTTY PLOTTERS LTD
sophymarine-openregistry-gb-11868411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- DORMANT
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 10 Longstock Close, Derby, DE21 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SLATERsophymarine-openregistry-h-mark-slater-c23662 | ORDINARY | 2 | |
| ELAINE CRICKsophymarine-openregistry-h-elaine-crick-4df281 | ORDINARY | 0 | |
| JULIA SLATERsophymarine-openregistry-h-julia-slater-6a2629 | ORDINARY | 0 | |
RDS BIG DATA SOLUTIONS LIMITED
sophymarine-openregistry-gb-11875749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Century House, Derby, Derbyshire, DE1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DENNIS FLINNsophymarine-openregistry-h-andrew-dennis-flinn-c389f4 | ORDINARY SHARES A | 43 | 43.00% |
| RACHEL FLINNsophymarine-openregistry-h-rachel-flinn-2d4fcc | ORDINARY SHARES A | 42 | 42.00% |
| PHILLIP CARL HARVEYsophymarine-openregistry-h-phillip-carl-harvey-df7bc5 | ORDINARY SHARES A | 15 | 15.00% |
CHOHAN PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-11878040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKJEEVAN CHOHANsophymarine-openregistry-h-sukjeevan-chohan-08e810 | ORDINARY | 99 | |
| RESHAM SINGH CHOHANsophymarine-openregistry-h-resham-singh-chohan-e86072 | ORDINARY | 0 | |
| SURINDER KAUR CHOHANsophymarine-openregistry-h-surinder-kaur-chohan-5e74b8 | ORDINARY | 0 | |
OLD CHAPEL ESTATES LTD
sophymarine-openregistry-gb-11878173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Chapel House Uttoxeter Road, Derby, DE65 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY BURTONsophymarine-openregistry-h-timothy-burton-525a7f | ORDINARY | 30,000 | |
| ALICE BURTONsophymarine-openregistry-h-alice-burton-cf0361 | ORDINARY | 0 | |
| HARRY BURTONsophymarine-openregistry-h-harry-burton-92011c | ORDINARY | 0 | |
VENTURE BUILDING SERVICES LTD
sophymarine-openregistry-gb-11880724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Sycamore Avenue, Derby, DE22 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NIXsophymarine-openregistry-h-andrew-nix-b7772a | ORDINARY | 3 | |
| JOHN LEESsophymarine-openregistry-h-john-lees-a8343e | ORDINARY | 0 | |
| JOHN LEES SNRsophymarine-openregistry-h-john-lees-snr-cdfb18 | ORDINARY | 0 | |
ACA CONSULTANTS LTD
sophymarine-openregistry-gb-11883157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACA ESTATES LTDsophymarine-openregistry-gb-11972918 | ORDINARY | 2 | |
| ALEXANDER ANNABLEsophymarine-openregistry-h-alexander-annable-e5764b | ORDINARY | 0 | |
| SOPHIE WADLOWsophymarine-openregistry-h-sophie-wadlow-75d3f7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MASST PROPERTY LTDsophymarine-openregistry-gb-12260159 | Holds shares in | ORDINARY |