UK companies/Derby/Page 83
Companies in Derby and their shareholdersPage 83 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
MLN HOLDINGS LIMITED
sophymarine-openregistry-gb-13734840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Royal Scot Road, Derby, DE24 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS KIRKMANsophymarine-openregistry-h-lewis-kirkman-12685b | ORDINARY | 40 | 40.00% |
| NEIL ANTONY ELSEsophymarine-openregistry-h-neil-antony-else-13b80f | ORDINARY | 40 | 40.00% |
| MARK ROBERT HIRONSsophymarine-openregistry-h-mark-robert-hirons-c132b6 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARC MECHANICAL AND ELECTRICAL LTDsophymarine-openregistry-gb-07531672 | Holds shares in | ORDINARY · 100.00% |
EAST MIDLANDS BOAT SERVICES LIMITED
sophymarine-openregistry-gb-13763081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
68209 — Other letting and operating of own or leased real estate - Registered office
- Willow Mooring London Road, Derby, DE74 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN CHRISTOPHER COTTERILLsophymarine-openregistry-h-sean-christopher-cotterill-05ab2e | ORDINARY | 120 | |
| ERIC BROOKsophymarine-openregistry-h-eric-brook-825bc8 | ORDINARY | 0 | |
| IAN HUTCHINSONsophymarine-openregistry-gb-11909027 | ORDINARY | 0 | |
MATHIS ENGINEERING LTD
sophymarine-openregistry-gb-13778384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARUM SINGH AUJLAsophymarine-openregistry-h-karum-singh-aujla-f4f782 | ORDINARY | 2 | 100.00% |
| EMILIE BASTIENsophymarine-openregistry-h-emilie-bastien-3a16b5 | ORDINARY | 0 | 0.00% |
| PHILIPPE ALAIN MICHEL MATHISsophymarine-openregistry-h-philippe-alain-michel-mathis-d5032b | ORDINARY | 0 | 0.00% |
BELLA & TILLY PROPERTIES LTD
sophymarine-openregistry-gb-13786730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| COOTE INVESTMENT GROUP LTDsophymarine-openregistry-gb-15001986 | ORDINARY | 100 | 100.00% |
| CARLY ANNE COOTEsophymarine-openregistry-h-carly-anne-coote-58e8fc | ORDINARY | 0 | 0.00% |
| PETER WILLIAM STANLEY COOTEsophymarine-openregistry-h-peter-william-stanley-coote-cfd06c | ORDINARY | 0 | 0.00% |
MODULA ELECTRICAL LTD
sophymarine-openregistry-gb-13790596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 94 Mayfield Road, Derby, DE21 6FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODULA GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-modula-group-holdings-limited-e9fa48 | ORDINARY | 90 | |
| FALVEYS ESTATES LTDsophymarine-openregistry-gb-15824428 | ORDINARY | 10 | |
| ANTHONY FALVEYsophymarine-openregistry-h-anthony-falvey-0323e5 | ORDINARY | 0 | |
PERSPECTIVE PROPERTY (NEWARK) LTD
sophymarine-openregistry-gb-13826566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- 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 |
|---|
| PERSPECTIVE PROPERTY GROUP LTDsophymarine-openregistry-gb-15677640 | ORDINARY | 1 | 100.00% |
| GEORGIA BRAITHWAITEsophymarine-openregistry-h-georgia-braithwaite-5cf799 | ORDINARY | 0 | 0.00% |
| JACOB JONESsophymarine-openregistry-h-jacob-jones-49cf6d | ORDINARY | 0 | 0.00% |
MIDLANDS CAR SEAT CENTRE LTD
sophymarine-openregistry-gb-13901433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- DORMANT
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 18 Liversage Street, Derby, DE1 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIANA CARRINGTON-ROBERTSsophymarine-openregistry-h-kiana-carrington-roberts-e2d2c7 | ORDINARY | 2 | 66.67% |
| SHAMIM AKHTARsophymarine-openregistry-h-shamim-akhtar-aae9b1 | ORDINARY | 1 | 33.33% |
| THOMAS CARRINGTON-ROBERTSsophymarine-openregistry-h-thomas-carrington-roberts-3505f9 | ORDINARY | 0 | 0.00% |
MARHAUL LTD
sophymarine-openregistry-gb-13982879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Office 6 Days Space Business Centre, Derby, DE24 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK SINGHsophymarine-openregistry-h-amrik-singh-e1e4e4 | ORDINARY | 1 | 50.00% |
| GRZEGORZ DURBAJLOsophymarine-openregistry-h-grzegorz-durbajlo-94edcc | ORDINARY | 1 | 50.00% |
| A&G TRUCK TRAILER HIRE LIMITEDsophymarine-openregistry-gb-15648227 | ORDINARY | 0 | 0.00% |
SREE HOUSING LTD
sophymarine-openregistry-gb-13986471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- 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 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALYAN RAM BHAMIDIPATIsophymarine-openregistry-h-kalyan-ram-bhamidipati-9ca32e | ORDINARY | 50 | |
| MURALI MOHAN BABU JAGARLAPUDIsophymarine-openregistry-h-murali-mohan-babu-jagarlapudi-8e2ef4 | ORDINARY | 50 | |
| GEETHA JAYANTHIsophymarine-openregistry-h-geetha-jayanthi-c7d12a | ORDINARY | 0 | |
SANDHU PROPERTY ENTERPRISES LIMITED
sophymarine-openregistry-gb-14024059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Burghley Way, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP RANDHAWAsophymarine-openregistry-h-amandeep-randhawa-78cdc8 | ORDINARY | 100 | |
| HARVINDER SANDHUsophymarine-openregistry-h-harvinder-sandhu-b40aaf | ORDINARY | 100 | |
| SANDHU INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13474290 | ORDINARY | 0 | |
JAKROS TRANSPORT LTD
sophymarine-openregistry-gb-14035341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 3 Grassy Court Etwall Road, Derby, DE3 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMIT KUMARsophymarine-openregistry-h-sumit-kumar-af7de3 | ORDINARY | 2 | |
| ISAURA ROSTASsophymarine-openregistry-h-isaura-rostas-7488b8 | ORDINARY | 0 | |
| SZILARD IAKABsophymarine-openregistry-h-szilard-iakab-fde64a | ORDINARY | 0 | |
J. SNOW & ASSOCIATES LIMITED
sophymarine-openregistry-gb-14100923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 17 Eagle Park, Derby, DE21 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J SNOW & ASSOCIATES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14419696 | ORDINARY | 20,000,000 | 100.00% |
| SURESCREEN HOLDINGS (2022) LIMITEDsophymarine-openregistry-gb-14420253 | ORDINARY | 0 | 0.00% |
| SURESCREEN HOLDINGS LIMITEDsophymarine-openregistry-gb-09067025 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREAT NORTHERN CLASSICS LIMITEDsophymarine-openregistry-gb-11167173 | Holds shares in | C ORDINARY · 14.44% |
THE CAIMBEUL GROUP LIMITED
sophymarine-openregistry-gb-14118297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 17 Eagle Park, Derby, DE21 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CAIMBEUL GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14419695 | ORDINARY | 20,000,000 | 100.00% |
| SURESCREEN HOLDINGS (2022) LIMITEDsophymarine-openregistry-gb-14420253 | ORDINARY | 0 | 0.00% |
| SURESCREEN HOLDINGS LIMITEDsophymarine-openregistry-gb-09067025 | ORDINARY | 0 | 0.00% |
DSC INVESTMENTS LTD
sophymarine-openregistry-gb-14118320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 17 Eagle Park, Derby, DE21 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSC INVESTMENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14419769 | ORDINARY | 20,000,000 | 100.00% |
| SURESCREEN HOLDINGS (2022) LIMITEDsophymarine-openregistry-gb-14420253 | ORDINARY | 0 | 0.00% |
| SURESCREEN HOLDINGS LIMITEDsophymarine-openregistry-gb-09067025 | ORDINARY | 0 | 0.00% |
THE HERMITAGE BY THE RIVER LIMITED
sophymarine-openregistry-gb-14163996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13a Park Farm Centre, Derby, DE22 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCLAREN PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11878726 | ORDINARY | 100 | 100.00% |
| DEAN ANDREW BROWNsophymarine-openregistry-h-dean-andrew-brown-739986 | ORDINARY | 0 | 0.00% |
| LEAH ANNE MCLARENsophymarine-openregistry-h-leah-anne-mclaren-103ace | ORDINARY | 0 | 0.00% |
SAND BOX PROPERTIES LTD
sophymarine-openregistry-gb-14226149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- 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 |
|---|
| KAIZEN REECE GROUP LTDsophymarine-openregistry-gb-12645738 | ORDINARY | 10 | |
| JASWANT SINGH SANDHUsophymarine-openregistry-h-jaswant-singh-sandhu-f7c04f | ORDINARY | 1 | |
| PARAMJOT K SANDHUsophymarine-openregistry-h-paramjot-k-sandhu-86bb86 | ORDINARY | 1 | |
ASPIRE PATHWAY LIMITED
sophymarine-openregistry-gb-14237472
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 18 Elmhurst Court, Derby, DE22 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COCO QUINEY-LEWISsophymarine-openregistry-h-coco-quiney-lewis-10df26 | ORDINARY | 1 | 50.00% |
| MAHLULI NCUBEsophymarine-openregistry-h-mahluli-ncube-038889 | ORDINARY | 1 | 50.00% |
| METHEMBE ADRIAN NCUBEsophymarine-openregistry-h-methembe-adrian-ncube-db9780 | ORDINARY | 1 | 50.00% |
YOUR SA LTD
sophymarine-openregistry-gb-14239901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Derwent Business Centre, Derby, DE1 2BU
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% |
AGA ARCHITECTURAL STUDIO LTD
sophymarine-openregistry-gb-14290249
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
- Registered office
- 61 Fairbourne Drive, Derby, Derbyshire, DE3 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS AMOOsophymarine-openregistry-h-thomas-amoo-1760c4 | ORDINARY | 2 | |
| TUHIN AHMADsophymarine-openregistry-h-tuhin-ahmad-1d0df0 | ORDINARY | 2 | |
| AL'AMIN GARBAsophymarine-openregistry-h-al-amin-garba-058760 | ORDINARY | 0 | |
BLIND SCREEN LIMITED
sophymarine-openregistry-gb-14320321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLIND SCREEN HOLDINGS LTDsophymarine-openregistry-gb-15334937 | ORDINARY SHARES | 100 | 100.00% |
| LENNY REYNOLDSsophymarine-openregistry-h-lenny-reynolds-be0545 | ORDINARY SHARES | 0 | 0.00% |
| PAUL CHEETHAMsophymarine-openregistry-h-paul-cheetham-66b9d8 | ORDINARY SHARES | 0 | 0.00% |