UK companies/Derby/Page 81
Companies in Derby and their shareholdersPage 81 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 4 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
JSA GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12880225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sadler Bridge Studios, Derby, DE1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSA DESIGN GROUP HOLDINGS LTDsophymarine-openregistry-gb-15006794 | ORDINARY | 10 | |
| CHRISTOPHER WOODsophymarine-openregistry-h-christopher-wood-0d466a | ORDINARY | 0 | |
| GEORGINA RATHBONEsophymarine-openregistry-h-georgina-rathbone-7678fa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JSA DESIGN GROUP LTDsophymarine-openregistry-gb-04826945 | Holds shares in | ORDINARY · 100.00% |
WAFFLEBOX ASTON LIMITED
sophymarine-openregistry-gb-12880892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 37 Normanton Road, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD MAHBOOBsophymarine-openregistry-h-shahzad-mahboob-d4c419 | ORDINARY | 1 | |
| WAFFLEBOX LTDsophymarine-openregistry-gb-12186506 | ORDINARY | 1 | |
| IRFAN RASHEEDsophymarine-openregistry-h-irfan-rasheed-244a1b | ORDINARY | 0 | |
NISHAANI LTD
sophymarine-openregistry-gb-12921069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 59132 — Video distribution activities
- Registered office
- 1 Pride Place, Derby, DE24 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMINDER DWARIKAsophymarine-openregistry-h-harminder-dwarika-e8c9a7 | ORDINARY | 50 | |
| KHUSHKARAN BAJWAsophymarine-openregistry-h-khushkaran-bajwa-531c88 | ORDINARY | 50 | |
| GURMINDER KHALSAsophymarine-openregistry-h-gurminder-khalsa-3885c7 | ORDINARY | 0 | |
THE EARLY YEARS ACADEMY DERBY LTD
sophymarine-openregistry-gb-12943337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EARLY YEARS ACADEMY LTDsophymarine-openregistry-gb-12224262 | ORDINARY | 2 | |
| SARAH OSWALDsophymarine-openregistry-h-sarah-oswald-4015c3 | ORDINARY | 0 | |
| SOPHIE MCCLUSKEYsophymarine-openregistry-h-sophie-mccluskey-2709a1 | ORDINARY | 0 | |
THE BODY ART ACADEMY LTD
sophymarine-openregistry-gb-12967578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Inka Tattoos, Derby, Derbyshire, DE1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MEMMORYsophymarine-openregistry-h-benjamin-memmory-55fe9e | ORDINARY | 2 | |
| HANNAH MEMMORYsophymarine-openregistry-h-hannah-memmory-ada9cd | ORDINARY | 1 | |
| MICHELLE ETHERINGTONsophymarine-openregistry-h-michelle-etherington-00e5bd | ORDINARY | 0 | |
WAHEGURU TERA SHUKAR HAI LTD
sophymarine-openregistry-gb-12975150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 176 Girton Way Girton Way, Derby, DE3 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVINDER SINGHsophymarine-openregistry-gb-14871675 | ORDINARY | 1 | 33.33% |
| MANJIT KAURsophymarine-openregistry-h-manjit-kaur-d8b2ef | ORDINARY | 1 | 33.33% |
| WALJEET KAURsophymarine-openregistry-h-waljeet-kaur-984b9c | ORDINARY | 1 | 33.33% |
GOOD PLANET LTD
sophymarine-openregistry-gb-12988967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 11040 — Manufacture of other non-distilled fermented beverages
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47910 — Retail sale via mail order houses or via Internet - Registered office
- 16 The Strand, Derby, DE1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY YUEN JING SOsophymarine-openregistry-h-lesley-yuen-jing-so-cafedc | ORDINARY | 92 | |
| IMPACT CENTRALsophymarine-openregistry-gb-12116779 | ORDINARY | 5 | |
| CARNELLsophymarine-openregistry-gb-15460531 | ORDINARY | 3 | |
TIGERHIRE EQUIPMENT LTD
sophymarine-openregistry-gb-13076554
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
64203 — Activities of construction holding companies - Registered office
- 8 Outrams Wharf, Derby, Derbyshire, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCBD HOLDINGS LIMITEDsophymarine-openregistry-gb-13681632 | ORDINARY | 7 | |
| JAMIE ALISTER BUCHANANsophymarine-openregistry-h-jamie-alister-buchanan-33ba8b | ORDINARY | 0 | |
| TIMOTHY STEVEN PEARCEsophymarine-openregistry-h-timothy-steven-pearce-ed1f40 | ORDINARY | 0 | |
SUN LIVING MIDLAND LIMITED
sophymarine-openregistry-gb-13082965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
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 |
|---|
| TSZ WING VIVIAN TANGsophymarine-openregistry-h-tsz-wing-vivian-tang-e01abe | ORDINARY | 6 | |
| YIN TSUN THEODORE CHANsophymarine-openregistry-h-yin-tsun-theodore-chan-4278be | ORDINARY | 6 | |
| MAN WAI CHUNGsophymarine-openregistry-h-man-wai-chung-02624d | ORDINARY | 0 | |
TOOR TRANSPORT LIMITED
sophymarine-openregistry-gb-13117666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Goswick Close, Derby, DE24 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJWANT KAURsophymarine-openregistry-h-rajwant-kaur-dfc873 | ORDINARY | 50 | 50.00% |
| SAHIL SAINI GEHLONsophymarine-openregistry-h-sahil-saini-gehlon-e5c708 | ORDINARY | 50 | 50.00% |
| GURWINDER SINGH TOORsophymarine-openregistry-h-gurwinder-singh-toor-49683b | ORDINARY | 0 | 0.00% |
SANGRA BROTHERS LTD
sophymarine-openregistry-gb-13142315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- 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 |
|---|
| SOHAN SINGH SANGRAsophymarine-openregistry-h-sohan-singh-sangra-e15e0f | ORDINARY | 34 | |
| KARNJIT SINGH SANGRAsophymarine-openregistry-h-karnjit-singh-sangra-83f69c | ORDINARY | 33 | |
| SANDEEP SINGH SANGRAsophymarine-openregistry-h-sandeep-singh-sangra-6ffba3 | ORDINARY | 33 | |
AEG CONSTRUCTION LTD
sophymarine-openregistry-gb-13153011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c. - Registered office
- Suite D Bateman Court, Derby, DE23 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EESAA MOHAMMED IBN HABIBsophymarine-openregistry-h-eesaa-mohammed-ibn-habib-7233f2 | ORDINARY | 8 | |
| NUSRAT MAROOFsophymarine-openregistry-h-nusrat-maroof-3799a2 | ORDINARY | 2 | |
| MOHAMMAD HABIBUR RAHMAN MAROOFsophymarine-openregistry-h-mohammad-habibur-rahman-maroof-a49684 | ORDINARY | 0 | |
TRINITY GREEN (MIDLANDS) LIMITED
sophymarine-openregistry-gb-13183873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 24 Green Lane, Derby, Derbyshire, DE1 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERRY HOUSING INVESTMENTS LTDsophymarine-openregistry-gb-12536424 | ORDINARY | 50 | 50.00% |
| HUGHES HOUSING INVESTMENTS LIMITEDsophymarine-openregistry-gb-13209017 | ORDINARY | 50 | 50.00% |
| WILLIAM JAMES HUGHESsophymarine-openregistry-h-william-james-hughes-b8ce94 | ORDINARY | 0 | 0.00% |
THE GLOBAL DISTILLERY COMPANY LIMITED
sophymarine-openregistry-gb-13204340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Unit 7 Perkins Yard, Derby, DE21 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN MCKITRICKsophymarine-openregistry-h-declan-mckitrick-1cdec3 | ORDINARY | 45 | 45.00% |
| SARAH ELAINE WATKINSsophymarine-openregistry-h-sarah-elaine-watkins-8bea62 | ORDINARY | 45 | 45.00% |
| FRANK JAMES TOONEsophymarine-openregistry-h-frank-james-toone-1d6332 | ORDINARY | 10 | 10.00% |
TINY TOM'S LTD
sophymarine-openregistry-gb-13215321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 15 Matlock Road, Derby, DE21 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MILLsophymarine-openregistry-h-scott-mill-0b3ef8 | ORDINARY | 50 | |
| THOMAS MILLsophymarine-openregistry-h-thomas-mill-8cbfb8 | ORDINARY | 50 | |
| RUTH MILLsophymarine-openregistry-h-ruth-mill-0baaee | ORDINARY | 0 | |
HOPWELL HILL PARK HOMES LTD
sophymarine-openregistry-gb-13217626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Draycott House Farm Hopwell Road, Derby, DE72 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON MRVIKsophymarine-openregistry-h-leon-mrvik-11e40e | ORDINARY | 3 | 100.00% |
| CARLY MARIE MRVIKsophymarine-openregistry-h-carly-marie-mrvik-f5e8b6 | ORDINARY | 0 | 0.00% |
| KEITH LADISLAV MRVIKsophymarine-openregistry-h-keith-ladislav-mrvik-397447 | ORDINARY | 0 | 0.00% |
EQUINOX ASSOCIATES AND PARTNERS LIMITED
sophymarine-openregistry-gb-13231055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hawthorn House, Derby, Derbyshire, DE65 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WHITTENHAMsophymarine-openregistry-h-jason-whittenham-bb969c | ORDINARY | 50 | 50.00% |
| JENNIFER WHITTENHAMsophymarine-openregistry-h-jennifer-whittenham-4bba5a | ORDINARY | 50 | 50.00% |
| JULIEN RICHARD SMITHsophymarine-openregistry-h-julien-richard-smith-1cf088 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BREATHE MANAGEMENT LIMITEDsophymarine-openregistry-gb-14731043 | Holds shares in | ORDINARY · 49.00% |
| BOWEN SCOTT LIMITEDsophymarine-openregistry-gb-12843528 | Holds shares in | ORDINARY · 0.00% |
CLLW PROPERTIES LIMITED
sophymarine-openregistry-gb-13246584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEUK PONG LEUNGsophymarine-openregistry-h-cheuk-pong-leung-03512c | ORDINARY | 225 | |
| KIT CHING KAREN CHOIsophymarine-openregistry-h-kit-ching-karen-choi-620d41 | ORDINARY | 225 | |
| D&K WONG LTDsophymarine-openregistry-gb-13406632 | ORDINARY | 150 | |
EGE FOODS WHOLESALE LTD
sophymarine-openregistry-gb-13298215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 64 Collingham Gardens, Derby, DE22 4FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOKHAN ERDOGANsophymarine-openregistry-h-gokhan-erdogan-d5d3f4 | ORDINARY | 99 | |
| KAWA MOHEDIN RASHIDsophymarine-openregistry-h-kawa-mohedin-rashid-df414f | ORDINARY | 0 | |
| MOHAMMAD ALI HUSSEINsophymarine-openregistry-h-mohammad-ali-hussein-32997d | ORDINARY | 0 | |
BVD INVESTMENTS LIMITED
sophymarine-openregistry-gb-13336735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM BOWLERsophymarine-openregistry-h-david-william-bowler-ff8188 | ORDINARY | 425 | 33.33% |
| HARI OM VASDEVsophymarine-openregistry-h-hari-om-vasdev-39df00 | ORDINARY | 425 | 33.33% |
| JAY MICHAEL DUROWsophymarine-openregistry-h-jay-michael-durow-1d88b7 | ORDINARY | 425 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| SIBBALDS LTDsophymarine-openregistry-gb-04702804 | Holds shares in | ORDINARY · 100.00% |