UK companies/Derby/Page 79
Companies in Derby and their shareholdersPage 79 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
Z INDUSTRIES LTD
sophymarine-openregistry-gb-11894672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1074 London Road London Road, Derby, DE24 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZURNA OLALIsophymarine-openregistry-h-zurna-olali-2ef629 | ORDINARY | 41 | 41.00% |
| ODI OLALIsophymarine-openregistry-h-odi-olali-6d483b | ORDINARY | 33 | 33.00% |
| RHYS LIONEL JOHNSONsophymarine-openregistry-h-rhys-lionel-johnson-97f59d | ORDINARY | 26 | 26.00% |
M & S PROPERTY DEVELOPMENTS (WEST MIDLANDS) LTD
sophymarine-openregistry-gb-11895243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Pinnacle House, Derby, Derbyshire, DE24 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADAN LAL JOSHIsophymarine-openregistry-h-madan-lal-joshi-b63b6c | ORDINARY | 50 | 50.00% |
| SURESH JOSHIsophymarine-openregistry-h-suresh-joshi-a52f41 | ORDINARY | 50 | 50.00% |
| ANU JOSHIsophymarine-openregistry-h-anu-joshi-8a37d0 | ORDINARY | 0 | 0.00% |
MACHINERY WELL LTD
sophymarine-openregistry-gb-11923801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 5 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAOS DAVID HARDY TSAKASsophymarine-openregistry-h-nikolaos-david-hardy-tsakas-213f09 | ORDINARY | 1 | 33.33% |
| ODYSSEAS TSAKASsophymarine-openregistry-h-odysseas-tsakas-d3d228 | ORDINARY | 1 | 33.33% |
| THOMAS DOUGLAS HARDY TSAKASsophymarine-openregistry-h-thomas-douglas-hardy-tsakas-1feded | ORDINARY | 1 | 33.33% |
MINDFULNESS HEALTH SOLUTIONS LTD
sophymarine-openregistry-gb-11934493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 37 Lawrence House, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHS GROUP LIMITEDsophymarine-openregistry-gb-12728077 | ORDINARY | 100 | |
| SAIMA ZAHURsophymarine-openregistry-h-saima-zahur-f42173 | ORDINARY | 0 | |
| SALEEM YOUNUSsophymarine-openregistry-h-saleem-younus-38948f | ORDINARY | 0 | |
ELRAZI CLINIC LIMITED
sophymarine-openregistry-gb-11949374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 22 Brierfield Way, Mickleover, Derby Brierfield Way, Derby, DE3 9ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALAA ELNAHASsophymarine-openregistry-h-walaa-elnahas-b431e2 | ORDINARY | 4 | |
| YASSIN ELNAHASsophymarine-openregistry-h-yassin-elnahas-f2b4c2 | ORDINARY | 4 | |
| SOHIR KABILsophymarine-openregistry-h-sohir-kabil-88d7b5 | ORDINARY | 2 | |
BAYTREE INVESTMENT GROUP LTD
sophymarine-openregistry-gb-12045682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 31 Chequers Lane, Derby, DE21 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUGH MCDERMOTTsophymarine-openregistry-h-christopher-hugh-mcdermott-9e6460 | ORDINARY | 50 | 50.00% |
| MCDERMOTT HOLDING GROUP LTDsophymarine-openregistry-gb-12045424 | ORDINARY | 50 | 50.00% |
| STEPHEN MICHAEL JOHN PINCHBECKsophymarine-openregistry-h-stephen-michael-john-pinchbeck-489e76 | ORDINARY | 0 | 0.00% |
DERBY WASTE REMOVAL LTD
sophymarine-openregistry-gb-12049659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 19 19 St. Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH BALDWINsophymarine-openregistry-h-leigh-baldwin-a5bf92 | ORDINARY | 35 | |
| LEIGH HENDERSONsophymarine-openregistry-h-leigh-henderson-9ae929 | ORDINARY | 35 | |
| DAMIEN JOHN EADESsophymarine-openregistry-h-damien-john-eades-0417c1 | ORDINARY | 30 | |
FOREFRONT STRENGTH & CONDITIONING LTD
sophymarine-openregistry-gb-12075083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM HENLEYsophymarine-openregistry-h-callum-henley-976721 | ORDINARY | 90 | 72.00% |
| JILL BAXTERsophymarine-openregistry-h-jill-baxter-0ade5b | ORDINARY | 25 | 20.00% |
| HANNAH HENLEYsophymarine-openregistry-h-hannah-henley-dcc4c4 | ORDINARY | 10 | 8.00% |
STROVER ENTERPRISES LTD
sophymarine-openregistry-gb-12086743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Pinnacle House, Derby, Derbyshire, DE24 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STROVERS ENTERPRISES HOLDCO LIMITEDsophymarine-openregistry-gb-13824173 | ORDINARY | 869,100 | 100.00% |
| STROVER & CO. LIMITEDsophymarine-openregistry-gb-00995563 | ORDINARY | 0 | 0.00% |
| WESTWARD LOOK HOLDCO LIMITEDsophymarine-openregistry-gb-13827586 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUANTUM BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06560476 | Holds shares in | ORDINARY · 5.36% |
AD STYLE & BEAUTY LTD
sophymarine-openregistry-gb-12123909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 72 St. Peters Street, Derby, DE1 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSSRAT SHAHEENsophymarine-openregistry-h-mussrat-shaheen-674ae7 | ORDINARY | 100 | |
| ZAARA ARSHADsophymarine-openregistry-h-zaara-arshad-d0dd60 | ORDINARY | 0 | |
| ZUNAIRA ARSHADsophymarine-openregistry-h-zunaira-arshad-916d29 | ORDINARY | 0 | |
WHITEHOUSE LAND (CARE DEVELOPMENTS) LTD
sophymarine-openregistry-gb-12141462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Limedale Avenue, Derby, DE21 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS WHITEsophymarine-openregistry-gb-08001617 | ORDINARY | 100 | |
| GAYNOR WHITEsophymarine-openregistry-h-gaynor-white-da57bc | ORDINARY | 0 | |
| MARTIN BONNERsophymarine-openregistry-h-martin-bonner-9d5529 | ORDINARY | 0 | |
MR AND MRS SMITH PROPERTIES LTD
sophymarine-openregistry-gb-12155905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Charter House, Wyvern Court Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AND MRS SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-15274399 | ORDINARY | 2 | 100.00% |
| LUCINDER ANN SMITHsophymarine-openregistry-h-lucinder-ann-smith-8de060 | ORDINARY | 0 | 0.00% |
| SIMON NICHOLAS SMITHsophymarine-openregistry-h-simon-nicholas-smith-8b8639 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANDS OFF PROPERTIES RESIDENTIAL LIMITEDsophymarine-openregistry-gb-14547229 | Holds shares in | ORDINARY A SHARES · 50.00% |
REDGATE SERVICED OFFICES LIMITED
sophymarine-openregistry-gb-12156643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1c Meteor Business Park, Derby, Derbyshire, DE21 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD MCMILLANsophymarine-openregistry-h-andrew-richard-mcmillan-eedbab | ORDINARY | 50 | 50.00% |
| MX HOLDINGS LIMITEDsophymarine-openregistry-gb-04016273 | ORDINARY | 50 | 50.00% |
| NICHOLAS PANCISIsophymarine-openregistry-h-nicholas-pancisi-f6ec53 | ORDINARY | 0 | 0.00% |
SYAN CONSTRUCTIONS LTD
sophymarine-openregistry-gb-12208275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHAT ESMAELsophymarine-openregistry-h-madhat-esmael-fd6d7d | ORDINARY | 50 | |
| NABIL MAHMOUDsophymarine-openregistry-h-nabil-mahmoud-253bc2 | ORDINARY | 50 | |
| DANA HAMZAsophymarine-openregistry-h-dana-hamza-058876 | ORDINARY | 0 | |
YIH PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-12229054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 The Wharf, Derby, DE72 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY EDWARD YORKsophymarine-openregistry-h-anthony-edward-york-17b0c2 | ORDINARY | 100 | |
| REBECCA JANE BOYLEsophymarine-openregistry-h-rebecca-jane-boyle-292d59 | ORDINARY | 100 | |
| YORK INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12096268 | ORDINARY | 0 | |
ICKONIC MEDIA GROUP LIMITED
sophymarine-openregistry-gb-12246062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Floor 1, New Enterprise House, Derby, DE1 3GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYMIE ALEXANDER ICKEsophymarine-openregistry-h-jaymie-alexander-icke-984acd | ORDINARY | 17,935 | 85.00% |
| SIMON DOLANsophymarine-openregistry-h-simon-dolan-717423 | ORDINARY | 2,110 | 10.00% |
| PHANTOM SELF LIMITEDsophymarine-openregistry-gb-10100619 | ORDINARY | 1,055 | 5.00% |
SPARX PROPERTY LTD
sophymarine-openregistry-gb-12263866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNELIE THERESE BRANDTsophymarine-openregistry-h-annelie-therese-brandt-4baf5c | ORDINARY | 50 | |
| RICHARD HANS CHRISTER LINDMARKsophymarine-openregistry-h-richard-hans-christer-lindmark-77adea | ORDINARY | 50 | |
| CHRISTOFFER NICLAS KUOPPAsophymarine-openregistry-h-christoffer-niclas-kuoppa-0c9154 | ORDINARY | 0 | |
GREEN OAKS CARE LIMITED
sophymarine-openregistry-gb-12283478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
86900 — Other human health activities
87100 — Residential nursing care facilities - Registered office
- School House Business Center London Road, Derby, DE24 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERVENAK EMILsophymarine-openregistry-h-cervenak-emil-84c19b | ORDINARY | 100 | |
| JERICHO MBANOsophymarine-openregistry-h-jericho-mbano-4e4931 | ORDINARY | 0 | |
| SAMUKELISO SIKHOSANAsophymarine-openregistry-h-samukeliso-sikhosana-95cb53 | ORDINARY | 0 | |
GODFREY BARNES CARE SL LTD
sophymarine-openregistry-gb-12302898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- First Floor 12 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACORN HOUSING SOLUTIONS LIMITEDsophymarine-openregistry-gb-12949420 | ORDINARY | 2 | |
| ANDREW BARNESsophymarine-openregistry-h-andrew-barnes-97ab5a | ORDINARY | 0 | |
| HAYDER ATIAsophymarine-openregistry-h-hayder-atia-db52be | ORDINARY | 0 | |
CEC PROPERTY GROUP LTD
sophymarine-openregistry-gb-12304580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KA SHING HOLDINGS LTDsophymarine-openregistry-gb-12934229 | ORDINARY | 600 | |
| VIDA PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13256775 | ORDINARY | 600 | |
| ELGIE GROUP LTDsophymarine-openregistry-gb-12331567 | ORDINARY | 0 | |