UK companies/Derby/Page 82
Companies in Derby and their shareholdersPage 82 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
IBBOTSONS ESTATES LTD
sophymarine-openregistry-gb-13338598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Hall Street, Derby, DE24 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHIPPENDALEsophymarine-openregistry-h-daniel-chippendale-0a906b | ORDINARY | 50 | |
| OLIVER IBBOTSONsophymarine-openregistry-h-oliver-ibbotson-be26f2 | ORDINARY | 50 | |
| MATTHEW SHORTsophymarine-openregistry-h-matthew-short-711960 | ORDINARY | 0 | |
SAS HMO SOLUTIONS LTD
sophymarine-openregistry-gb-13344240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- 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 |
|---|
| ANDREW RICHARD MURPHYsophymarine-openregistry-h-andrew-richard-murphy-2acd73 | ORDINARY | 8 | |
| SAMUELE RAIANOsophymarine-openregistry-h-samuele-raiano-48505b | ORDINARY | 4 | |
| SARA MARIA RUSSOsophymarine-openregistry-h-sara-maria-russo-f693d6 | ORDINARY | 0 | |
MARCH GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13358430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- 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 CHARLES SMYTHsophymarine-openregistry-h-david-charles-smyth-ccb0d0 | ORDINARY | 100 | 50.00% |
| MARK WILLIAM BIELBYsophymarine-openregistry-h-mark-william-bielby-e6a948 | ORDINARY | 80 | 40.00% |
| EVELYN BIELBYsophymarine-openregistry-h-evelyn-bielby-dbdd16 | ORDINARY | 20 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARCH PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11914515 | Holds shares in | ORDINARY · 100.00% |
| MARCH DEVELOPMENT SERVICES LIMITEDsophymarine-openregistry-gb-11926557 | Holds shares in | ORDINARY · 100.00% |
APPLIED MARTIAL ARTS ACADEMY LTD
sophymarine-openregistry-gb-13371103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- DORMANT
- 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% |
| KEVIN ANDREW GREENsophymarine-openregistry-h-kevin-andrew-green-d089c2 | ORDINARY | 0 | 0.00% |
| LIAM ANDREW MARCHsophymarine-openregistry-h-liam-andrew-march-7e9dad | ORDINARY | 0 | 0.00% |
COZIA SYSTEMS LTD
sophymarine-openregistry-gb-13378661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEMPUMP (HOLDINGS) LTDsophymarine-openregistry-gb-12477911 | ORDINARY | 125 | |
| IAN READINGsophymarine-openregistry-h-ian-reading-9fc8b4 | ORDINARY | 0 | |
| TUS HOLDINGS LIMITEDsophymarine-openregistry-gb-10625315 | ORDINARY | 0 | |
CREATE FINANCE GROUP LIMITED
sophymarine-openregistry-gb-13378964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Office 20 Sadler Bridge Studios, Derby, DE1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURINDER SINGH MATHOONsophymarine-openregistry-h-gurinder-singh-mathoon-9a4c1e | ORDINARY | 2 | 50.00% |
| KARL YEOMANsophymarine-openregistry-h-karl-yeoman-8b2c13 | ORDINARY | 2 | 50.00% |
| AARON MICHAEL FORSTERsophymarine-openregistry-h-aaron-michael-forster-57f5f5 | ORDINARY | 0 | 0.00% |
A & A TRANSPORT UK MIDLAND LTD
sophymarine-openregistry-gb-13408571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Kirkland Way, Derby, DE24 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANJOT SINGH CHEEMAsophymarine-openregistry-h-amanjot-singh-cheema-b0d3d3 | ORDINARY | 100 | |
| JAGDEEP SINGHsophymarine-openregistry-h-jagdeep-singh-8f0191 | ORDINARY | 0 | |
| PRABHDEEP SINGHsophymarine-openregistry-gb-14238065 | ORDINARY | 0 | |
PEACE LUXURY STAYS LTD
sophymarine-openregistry-gb-13446610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
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 |
|---|
| ASSURED HOMES GROUP LTDsophymarine-openregistry-gb-12022844 | ORDINARY | 2 | 50.00% |
| PEACE OF MIND LETTINGS LIMITEDsophymarine-openregistry-gb-12120884 | ORDINARY | 2 | 50.00% |
| LEVERS LUXURY STAYS LTDsophymarine-openregistry-gb-12424765 | ORDINARY | 0 | 0.00% |
BLUELINE COMMERCIAL LIMITED
sophymarine-openregistry-gb-13448886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 81 Burton Road, Derby, Derbyshire, 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% |
ECO-ASPHALT SUPPLIES LIMITED
sophymarine-openregistry-gb-13450225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Pinnacle House Breedon Quarry, Derby, DE73 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531 | ORDINARY | 100 | 100.00% |
| DEAN JOHN TIPLADYsophymarine-openregistry-h-dean-john-tiplady-bf58c3 | ORDINARY | 0 | 0.00% |
| KEVIN DRYHURSTsophymarine-openregistry-h-kevin-dryhurst-313542 | ORDINARY | 0 | 0.00% |
SF (DERBY) LTD
sophymarine-openregistry-gb-13450683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SABRINA SHAMIMsophymarine-openregistry-h-sabrina-shamim-95da1a | ORDINARY | 34 | |
| FARIYA KHANsophymarine-openregistry-h-fariya-khan-af7aeb | ORDINARY | 33 | |
| SAMARA SHAMIMsophymarine-openregistry-h-samara-shamim-347442 | ORDINARY | 33 | |
THE SUNDAY PRINT SHOP LTD
sophymarine-openregistry-gb-13461464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- MICRO ENTITY
- 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 | 10 | |
| KULDIP JAMALsophymarine-openregistry-h-kuldip-jamal-586b2d | ORDINARY | 0 | |
| SONIA KANDAsophymarine-openregistry-h-sonia-kanda-d3adec | ORDINARY | 0 | |
SHINE MINDCARE LTD
sophymarine-openregistry-gb-13513713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 37 Normanton Road, Derby, Derbyshire, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHALI GHATAKsophymarine-openregistry-h-bashali-ghatak-25c03f | ORDINARY | 60 | 60.00% |
| PANCHAJANYA GHATAKsophymarine-openregistry-h-panchajanya-ghatak-83c728 | ORDINARY | 20 | 20.00% |
| PRIAM GHATAKsophymarine-openregistry-h-priam-ghatak-ad82cb | ORDINARY | 20 | 20.00% |
TREEHOUSE BREWERY LTD
sophymarine-openregistry-gb-13521330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- 66 Western Road, Derby, DE3 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HODSONsophymarine-openregistry-h-nicholas-hodson-2eb2b5 | ORDINARY | 180 | |
| ROBERT CARELESSsophymarine-openregistry-h-robert-careless-dbb3d1 | ORDINARY | 120 | |
| ANTHONY SHEPPARDsophymarine-openregistry-h-anthony-sheppard-c343f1 | ORDINARY | 0 | |
CROSSLEY & DAVISON LTD
sophymarine-openregistry-gb-13565020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 35 Moor Road, Derby, DE21 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARA CROSSLEYsophymarine-openregistry-h-kara-crossley-44d802 | ORDINARY | 1 | |
| MARTIN DAVISONsophymarine-openregistry-h-martin-davison-cb9201 | ORDINARY | 1 | |
| ROBERT CROSSLEYsophymarine-openregistry-h-robert-crossley-01d81c | ORDINARY | 1 | |
PROFITABLE PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-13619674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- 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
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROVIDENT HOMES LTDsophymarine-openregistry-gb-11381076 | ORDINARY | 6 | |
| S&R GROUP INTERNATIONAL LTDsophymarine-openregistry-gb-11055271 | ORDINARY | 6 | |
| REETIKA GUPTA-CHAUDHARYsophymarine-openregistry-h-reetika-gupta-chaudhary-4f5a20 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROWN CASTLE ESTATES LIMITEDsophymarine-openregistry-gb-13626219 | Holds shares in | ORDINARY |
TYLER HILL DISTRIBUTED SOLUTIONS LIMITED
sophymarine-openregistry-gb-13625775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications
74901 — Environmental consulting activities - Registered office
- Badgers Farm Willowpit Lane, Derby, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYLER HILL VENTURES LIMITEDsophymarine-openregistry-gb-09610073 | ORDINARY | 95 | |
| PAL RAMAKANTsophymarine-openregistry-h-pal-ramakant-065525 | ORDINARY | 5 | |
| TYLER HILL RENEWABLES LIMITEDsophymarine-openregistry-gb-08731028 | ORDINARY | 0 | |
CROWN CASTLE ESTATES LIMITED
sophymarine-openregistry-gb-13626219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- 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 |
|---|
| MONARK ESTATES LTDsophymarine-openregistry-gb-12642734 | ORDINARY | 50 | |
| S&R GROUP INTERNATIONAL LTDsophymarine-openregistry-gb-11055271 | ORDINARY | 50 | |
| PROFITABLE PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-13619674 | ORDINARY | 0 | |
HOME4FUTURE LTD
sophymarine-openregistry-gb-13660507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 51 Kirkdale Avenue, Derby, DE21 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA WACHsophymarine-openregistry-h-agnieszka-wach-9cbcc3 | ORDINARY | 2 | |
| AWAC PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-12903333 | ORDINARY | 0 | |
| HUSSARIA PROPERTIES LTDsophymarine-openregistry-gb-11039014 | ORDINARY | 0 | |
RL WRIGHT LIMITED
sophymarine-openregistry-gb-13678953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RL WRIGHT GROUP LTDsophymarine-openregistry-gb-15551028 | ORDINARY | 100 | |
| LIVIA WRIGHTsophymarine-openregistry-h-livia-wright-b3f1b3 | ORDINARY | 0 | |
| RHYS WRIGHTsophymarine-openregistry-h-rhys-wright-d6659e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LYNDON GATE FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-05394796 | Holds shares in | ORDINARY · 4.17% |