UK companies/Derby/Page 80
Companies in Derby and their shareholdersPage 80 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
LETTS-STAY LTD
sophymarine-openregistry-gb-12307074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Charter House Wyvern Court, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORWOOD PROPERTIES LIMITEDsophymarine-openregistry-gb-13751697 | ORDINARY | 100 | 100.00% |
| BENJAMIN JOHN EASTWOODsophymarine-openregistry-h-benjamin-john-eastwood-5ad663 | ORDINARY | 0 | 0.00% |
| REBECCA EMILY EASTWOODsophymarine-openregistry-h-rebecca-emily-eastwood-035e30 | ORDINARY | 0 | 0.00% |
FUTURE CHAMPIONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12351774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 88910 — Child day-care activities
- Registered office
- 1 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT STARS NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY | 100 | |
| CHRISTOPHER JOHN TWISTsophymarine-openregistry-h-christopher-john-twist-96f683 | ORDINARY | 0 | |
| HANNAH LOUISE TWISTsophymarine-openregistry-h-hannah-louise-twist-6b3590 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUTURE CHAMPIONS DAY NURSERY LIMITEDsophymarine-openregistry-gb-08083855 | Holds shares in | ORDINARY · 100.00% |
NOW CAREERS HOUSING LIMITED
sophymarine-openregistry-gb-12405391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOW CAREERS GROUP LIMITEDsophymarine-openregistry-gb-12249887 | ORDINARY | 75 | 75.00% |
| RACHEL JAYNE MANSELLsophymarine-openregistry-h-rachel-jayne-mansell-02bfba | ORDINARY | 20 | 20.00% |
| JAMES SYMONSsophymarine-openregistry-gb-12075160 | ORDINARY | 5 | 5.00% |
IVOLVE WELLBEING LTD
sophymarine-openregistry-gb-12414038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUJLA GROUP LTDsophymarine-openregistry-gb-12947924 | ORDINARY | 2 | 100.00% |
| DAVID BRIAN MEAKINsophymarine-openregistry-h-david-brian-meakin-e5d13c | ORDINARY | 0 | 0.00% |
| STEFANIE ANNE MEAKINsophymarine-openregistry-h-stefanie-anne-meakin-2a8193 | ORDINARY | 0 | 0.00% |
D AND S RESTAURANTS LTD
sophymarine-openregistry-gb-12423445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- Ground Floor Restaurant 19 Victoria Way, Derby, DE24 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPINDER KAURsophymarine-openregistry-h-jaspinder-kaur-cabcc0 | ORDINARY | 100 | |
| DAVID MEREDITHsophymarine-openregistry-h-david-meredith-a656cc | ORDINARY | 0 | |
| SKEVI PIPONIDESsophymarine-openregistry-h-skevi-piponides-f055fc | ORDINARY | 0 | |
J&P ESTATE LANDS LTD
sophymarine-openregistry-gb-12492474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- The Farm Office, The Pastures, Highfield Farm Heage Lane, Derby, DE65 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JACOBsophymarine-openregistry-h-mark-jacob-169448 | ORDINARY | 1 | |
| SUSAN JACOBsophymarine-openregistry-h-susan-jacob-134d0a | ORDINARY | 1 | |
| ASHLEY PAYNEsophymarine-openregistry-h-ashley-payne-09dd76 | ORDINARY | 0 | |
SNAP RECRUITMENT LTD
sophymarine-openregistry-gb-12501235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Ag Group, Unit 1 Lowman Way, Derby, DE65 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TBSB HOLDINGS LIMITEDsophymarine-openregistry-gb-16305528 | ORDINARY | 2 | |
| JAIME BAKERsophymarine-openregistry-h-jaime-baker-fa03e3 | ORDINARY | 0 | |
| TIFFANY BIDDLEsophymarine-openregistry-h-tiffany-biddle-afab57 | ORDINARY | 0 | |
ALCHEMY BLOODSTOCK LTD
sophymarine-openregistry-gb-12560762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- 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 | 2 | 100.00% |
| JAMIE RAYBOULDsophymarine-openregistry-h-jamie-raybould-8d8412 | ORDINARY | 0 | 0.00% |
| PETER RAYBOULDsophymarine-openregistry-h-peter-raybould-7b64dc | ORDINARY | 0 | 0.00% |
IBAM PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12657875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- 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 |
|---|
| IAN JOHN BECKETTsophymarine-openregistry-h-ian-john-beckett-f3c808 | ORDINARY | 5 | |
| LUCIA ELIZABETH MATINsophymarine-openregistry-h-lucia-elizabeth-matin-b19225 | ORDINARY | 5 | |
| ANDREW GEOFFREY MATINsophymarine-openregistry-h-andrew-geoffrey-matin-0b129f | ORDINARY | 0 | |
EMS PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-12662695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 St Georges House, Derby, Derbyshire, DE1 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMSEC GROUP HOLDING LTDsophymarine-openregistry-h-emsec-group-holding-ltd-b4fc65 | ORDINARY | 10 | |
| HAYLEY WARDsophymarine-openregistry-h-hayley-ward-c524cd | ORDINARY | 0 | |
| SARBJIT SINGH TIWANAsophymarine-openregistry-h-sarbjit-singh-tiwana-79ffc0 | ORDINARY | 0 | |
MISSION MILLIONS LTD
sophymarine-openregistry-gb-12663369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- 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 |
|---|
| MONARK ESTATES LTDsophymarine-openregistry-gb-12642734 | ORDINARY | 150 | |
| S&R PROPERTY INVESTMENT (GLOBAL) LIMITEDsophymarine-openregistry-gb-11055271 | ORDINARY | 150 | |
| TOP HAT PROPERTY GROUP LTDsophymarine-openregistry-gb-12131971 | ORDINARY | 0 | |
SWITCH FLEET SERVICES LTD
sophymarine-openregistry-gb-12697696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- G2 Carter House, Wyvern Court Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWIT ALEMAYOHU NORVALsophymarine-openregistry-h-dawit-alemayohu-norval-ed0644 | ORDINARY | 1 | |
| NOVA AXIS HOLDINGS LTDsophymarine-openregistry-gb-17032520 | ORDINARY | 1 | |
| ROHAN PATRICK REIDsophymarine-openregistry-h-rohan-patrick-reid-361c8d | ORDINARY | 0 | |
DERBY BAR INC LIMITED
sophymarine-openregistry-gb-12728282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 155 Normanton Road, Derby, Derbyshire, DE23 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJINDER NANUAsophymarine-openregistry-h-baljinder-nanua-990750 | ORD | 50 | |
| DIPTI NANUAsophymarine-openregistry-h-dipti-nanua-ed7be0 | ORD | 50 | |
| DERBY BAR HOLDINGS LIMITEDsophymarine-openregistry-h-derby-bar-holdings-limited-03fa8b | ORD | 0 | |
PLUGYY SOLUTIONS LTD
sophymarine-openregistry-gb-12745361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Sadler Bridge Studio'S, Derby, DE1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIMON SHOSHANIsophymarine-openregistry-h-shimon-shoshani-8d9f3d | ORDINARY | 50 | |
| IMRAN KHANsophymarine-openregistry-gb-14546645 | ORDINARY | 25 | |
| JILL VICTORIA KHANsophymarine-openregistry-h-jill-victoria-khan-db5132 | ORDINARY | 25 | |
SHINE HEALTH CARE SOLUTIONS LTD
sophymarine-openregistry-gb-12773413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Office 168 London Road, Derby, DE24 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN AGBETORsophymarine-openregistry-h-kelvin-agbetor-a9f905 | ORDINARY | 50 | |
| NICK AGBESHEIsophymarine-openregistry-h-nick-agbeshei-96beb9 | ORDINARY | 50 | |
| SEYRAM AFENYOsophymarine-openregistry-h-seyram-afenyo-f432e7 | ORDINARY | 0 | |
WOLF MILLER LTD
sophymarine-openregistry-gb-12825851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charter House Wyvern Court, Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL GLYNNsophymarine-openregistry-h-samuel-glynn-fd6a12 | ORDINARY | 2 | |
| WAYNE MILLERsophymarine-openregistry-h-wayne-miller-c5cec2 | ORDINARY | 2 | |
| VICTORIA MILLERsophymarine-openregistry-h-victoria-miller-b7b208 | ORDINARY | 0 | |
THE EARLY YEARS ACADEMY IBSTOCK LTD
sophymarine-openregistry-gb-12833660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- 135 Duffield Road, Derby, DE22 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EARLY YEARS ACADEMY LTDsophymarine-openregistry-gb-12224262 | ORDINARY | 100 | |
| SARAH OSWALDsophymarine-openregistry-h-sarah-oswald-4015c3 | ORDINARY | 0 | |
| SOPHIE MCCLUSKEYsophymarine-openregistry-h-sophie-mccluskey-2709a1 | ORDINARY | 0 | |
AH ESTATES DERBY LTD
sophymarine-openregistry-gb-12838995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIR IQBALsophymarine-openregistry-h-nasir-iqbal-845130 | ORDINARY | 50 | |
| MOHAMMAD ADAM IQBALsophymarine-openregistry-h-mohammad-adam-iqbal-098732 | ORDINARY | 25 | |
| ZAFARIN BIBIsophymarine-openregistry-h-zafarin-bibi-993057 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| DERBY WHOLESALE HOLDING LTDsophymarine-openregistry-gb-12840720 | Holds shares in | ORDINARY |
DERBY WHOLESALE HOLDING LTD
sophymarine-openregistry-gb-12840720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MZM ESTATES LTDsophymarine-openregistry-gb-11784761 | ORDINARY | 75 | |
| AH ESTATES DERBY LTDsophymarine-openregistry-gb-12838995 | ORDINARY | 25 | |
| MM ESTATES DERBY LTDsophymarine-openregistry-gb-12839070 | ORDINARY | 0 | |
MGX MOTOR FINANCE LTD
sophymarine-openregistry-gb-12848664
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Mgx Motor Finance, Derby, DE24 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JACKSONsophymarine-openregistry-h-adrian-jackson-f17c7c | ORDINARY SHARES | 49 | 50.00% |
| GERALD SMITHsophymarine-openregistry-h-gerald-smith-824567 | ORDINARY SHARES | 49 | 50.00% |
| MICHAEL COTTIERsophymarine-openregistry-h-michael-cottier-e8f030 | ORDINARY SHARES | 0 | 0.00% |