UK companies/Derby/Page 84
Companies in Derby and their shareholdersPage 84 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 9 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
DOHERTY & SIMPSON ENTERPRISES LIMITED
sophymarine-openregistry-gb-14325256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 2 Pontefract Street, Derby, DE24 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY SIMPSONsophymarine-openregistry-h-daisy-simpson-096702 | ORDINARY | 1 | 33.33% |
| MARY DOHERTYsophymarine-openregistry-h-mary-doherty-2bf644 | ORDINARY | 1 | 33.33% |
| SCOTT SIMPSONsophymarine-openregistry-gb-NI015814 | ORDINARY | 1 | 33.33% |
DAVIS & CO PROPERTIES LTD
sophymarine-openregistry-gb-14364967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- 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 |
|---|
| CHARLES THOMAS JUAN DAVISsophymarine-openregistry-h-charles-thomas-juan-davis-840129 | ORDINARY | 66 | 66.00% |
| SIMONA NAVICKAITEsophymarine-openregistry-h-simona-navickaite-ffbc52 | ORDINARY | 34 | 34.00% |
| SARAH DAVISsophymarine-openregistry-gb-12869496 | ORDINARY | 0 | 0.00% |
SURESCREEN HOLDINGS (2022) LIMITED
sophymarine-openregistry-gb-14420253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 17 Eagle Park, Derby, DE21 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JAMES CAMPBELLsophymarine-openregistry-h-alastair-james-campbell-9c0e91 | ORDINARY | 3,984,000 | 33.33% |
| ALEXANDER ROBERT CAMPBELLsophymarine-openregistry-h-alexander-robert-campbell-bfff60 | ORDINARY | 3,984,000 | 33.33% |
| DAVID STEWART CAMPBELLsophymarine-openregistry-h-david-stewart-campbell-9a2cb7 | ORDINARY | 3,984,000 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| J. SNOW & ASSOCIATES LIMITEDsophymarine-openregistry-gb-14100923 | Holds shares in | ORDINARY · 0.00% |
| THE CAIMBEUL GROUP LIMITEDsophymarine-openregistry-gb-14118297 | Holds shares in | ORDINARY · 0.00% |
| DSC INVESTMENTS LTDsophymarine-openregistry-gb-14118320 | Holds shares in | ORDINARY · 0.00% |
| DSC INVESTMENTS 2 LTDsophymarine-openregistry-gb-16322336 | Holds shares in | ORDINARY · 0.00% |
| J.SNOW & ASSOCIATES 2 LIMITEDsophymarine-openregistry-gb-16324833 | Holds shares in | ORDINARY · 0.00% |
BAC PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-14430132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Duffield Road, Derby, Derbyshire, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRINDLEY CLARKE PROPERTIES LIMITEDsophymarine-openregistry-gb-11514396 | ORDINARY | 1 | |
| KDA PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12608786 | ORDINARY | 1 | |
| BRINDLEYCLARKE PROPERTY LTDsophymarine-openregistry-gb-11921945 | ORDINARY | 0 | |
A&E FREIGHT & CUSTOMS LTD
sophymarine-openregistry-gb-14461953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- 25 Cockayne Street South, Derby, Derbyshire, DE24 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JETHRO LAZARUS NYAKUNUsophymarine-openregistry-h-jethro-lazarus-nyakunu-7a4549 | ORDINARY GBP 1.00 SHARES. | 4,000 | 100.00% |
| TENDESAI TADIWA JEFFRIES NYAKUNUsophymarine-openregistry-h-tendesai-tadiwa-jeffries-nyakunu-dcb242 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
| TICHAWONA KENNEDY GWIZOsophymarine-openregistry-h-tichawona-kennedy-gwizo-693508 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
GSB HOLDINGS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-14488894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN GLYN GOLDINGsophymarine-openregistry-h-ben-glyn-golding-961077 | ORDINARY | 98 | 49.00% |
| GLYN DENNIS GOLDINGsophymarine-openregistry-h-glyn-dennis-golding-62dd7d | ORDINARY | 52 | 26.00% |
| SUSAN LYNNE GOLDINGsophymarine-openregistry-h-susan-lynne-golding-81e26f | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G D GOLDING SKIP HIRE LIMITEDsophymarine-openregistry-gb-04581828 | Holds shares in | ORDINARY · 100.00% |
VASTU PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-14526054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Coppicewood Drive, Derby, Derbyshire, DE23 4YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMA SUGUNENDRANsophymarine-openregistry-h-suma-sugunendran-30b3bd | ORDINARY | 50 | |
| VITTAL SREE RAMA RAOsophymarine-openregistry-h-vittal-sree-rama-rao-31f266 | ORDINARY | 50 | |
| RAO ASSOCIATES LIMITEDsophymarine-openregistry-gb-10186110 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAO ASSOCIATES LIMITEDsophymarine-openregistry-gb-10186110 | Holds shares in | ORDINARY A |
WLR ACCOUNTING SOLUTIONS LTD
sophymarine-openregistry-gb-14561239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Hemington, Millhouse Business Centre Station Road, Derby, DE74 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES COLLINSsophymarine-openregistry-h-martin-james-collins-d5a6dc | ORDINARY | 50 | |
| MICHAEL BALLsophymarine-openregistry-h-michael-ball-ba8bf9 | ORDINARY | 34 | |
| ALEXANDER REYNOLDSsophymarine-openregistry-h-alexander-reynolds-957081 | ORDINARY | 16 | |
Related parties
| Party | Relationship | Detail |
|---|
| REYNOLDS & CO ACCOUNTING LIMITEDsophymarine-openregistry-gb-10077817 | Holds shares in | ORDINARY |
PRICE & YOUNG PROPERTY LTD
sophymarine-openregistry-gb-14563847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charter House Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN EDWARD PRICEsophymarine-openregistry-h-steven-edward-price-7803cb | ORDINARY | 25 | 50.00% |
| GREGORY PRICEsophymarine-openregistry-h-gregory-price-fe7e7e | ORDINARY | 13 | 26.00% |
| LESLEY-ANN CHARLOTTE PRICEsophymarine-openregistry-h-lesley-ann-charlotte-price-2a0796 | ORDINARY | 12 | 24.00% |
BRELADE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-14575411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 219 Burton Road, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRELADE ESTATES LIMITEDsophymarine-openregistry-gb-05442811 | ORDINARY GBP 1.00 SHARES. | 1,000 | |
| NIGEL STRAWsophymarine-openregistry-h-nigel-straw-fcf590 | ORDINARY GBP 1.00 SHARES. | 0 | |
| SHARON STRAWsophymarine-openregistry-h-sharon-straw-abc61d | ORDINARY GBP 1.00 SHARES. | 0 | |
K & J RAJ HAULAGE LIMITED
sophymarine-openregistry-gb-14575619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 11 Clifton Drive, Derby, DE23 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANI ANITAsophymarine-openregistry-h-rani-anita-df6f2d | ORDINARY | 100 | |
| RAJ KUMARsophymarine-openregistry-gb-08832408 | ORDINARY | 0 | |
| RAJBIR JOHALsophymarine-openregistry-h-rajbir-johal-f30845 | ORDINARY | 0 | |
LEWIS HOLDINGS GROUP LTD
sophymarine-openregistry-gb-14586514
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 33 Coneygrey Close, Derby, DE21 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA ELIZABETH LEWISsophymarine-openregistry-h-anita-elizabeth-lewis-552ce5 | ORDINARY | 45 | 45.00% |
| JONWYN ALAN LEWISsophymarine-openregistry-h-jonwyn-alan-lewis-4ed8f2 | ORDINARY | 45 | 45.00% |
| STEVEN MATTHEW LEWISsophymarine-openregistry-h-steven-matthew-lewis-e8b7cd | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEATECH (HEATING PRODUCT SALES) LIMITEDsophymarine-openregistry-gb-03883469 | Holds shares in | ORDINARY · 0.00% |
LS88 LTD
sophymarine-openregistry-gb-14588130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
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 |
|---|
| GRETA VOICECHOVSKYTEsophymarine-openregistry-h-greta-voicechovskyte-7d2690 | ORDINARY | 6 | |
| MR 46 LTDsophymarine-openregistry-gb-14580251 | ORDINARY | 6 | |
| SIMON MING LIsophymarine-openregistry-h-simon-ming-li-2bade8 | ORDINARY | 0 | |
398 UNR LTD
sophymarine-openregistry-gb-14600630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- DORMANT
- 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 |
|---|
| SUITE SPACES LTDsophymarine-openregistry-gb-11146339 | ORDINARY | 12 | |
| A YIP TRADING LIMITEDsophymarine-openregistry-gb-07512840 | ORDINARY | 0 | |
| KA SHING HOLDINGS LTDsophymarine-openregistry-gb-12934229 | ORDINARY | 0 | |
SDJ MUSIC LTD
sophymarine-openregistry-gb-14609828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
59200 — Sound recording and music publishing activities
90010 — Performing arts - Registered office
- 10 Orangery Drive, Derby, DE22 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN DISTONsophymarine-openregistry-h-jordan-diston-3f53ea | ORDINARY | 1 | 50.00% |
| SCOTT STREAKsophymarine-openregistry-h-scott-streak-4e765a | ORDINARY | 1 | 50.00% |
| DAVID WALKERsophymarine-openregistry-gb-09700754 | ORDINARY | 0 | 0.00% |
LUMI HOMES LTD
sophymarine-openregistry-gb-14655117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- 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 |
|---|
| OKAERI HOLDINGS LTDsophymarine-openregistry-gb-13832963 | ORDINARY | 50 | |
| B.LLOYD HOLDINGS LTDsophymarine-openregistry-gb-14583770 | ORDINARY | 25 | |
| SPIRIT CAPITAL GROUP LTDsophymarine-openregistry-gb-14477167 | ORDINARY | 25 | |
BROWN & GREEN (DERBY) LIMITED
sophymarine-openregistry-gb-14673035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Jessop House, Outrams Wharf, Derby, Derbyshire, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWN COMMERCIAL LIMITEDsophymarine-openregistry-gb-16740646 | ORDINARY | 100 | |
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY | 0 | |
| MICHAEL CHRISTOPHER GREENsophymarine-openregistry-h-michael-christopher-green-b2aa50 | ORDINARY | 0 | |
PAESANI GA LTD
sophymarine-openregistry-gb-14681707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 8 Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAGA GROUP LTDsophymarine-openregistry-gb-16060218 | ORDINARY | 10 | |
| ALENA ZHIRIAEVAsophymarine-openregistry-h-alena-zhiriaeva-1fafa7 | ORDINARY | 0 | |
| GIACINTO DI MOLAsophymarine-openregistry-h-giacinto-di-mola-bf24e0 | ORDINARY | 0 | |
BASS CONSTRUCTION (MIDLANDS) LIMITED
sophymarine-openregistry-gb-14702104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Silverdale Close, Derby, DE73 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BERNARD JOSEPH GERARDsophymarine-openregistry-h-david-bernard-joseph-gerard-f7c946 | ORDINARY | 50 | |
| ANDREW CHARLES BARBERsophymarine-openregistry-h-andrew-charles-barber-c4e4ef | ORDINARY | 25 | |
| SHARON BARBERsophymarine-openregistry-h-sharon-barber-ba811c | ORDINARY | 25 | |
BOTTEGA GV LTD
sophymarine-openregistry-gb-14707791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 8 Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAGA GROUP LTDsophymarine-openregistry-gb-16060218 | ORDINARY | 10 | |
| GIACINTO DI MOLAsophymarine-openregistry-h-giacinto-di-mola-bf24e0 | ORDINARY | 0 | |
| VITO VERNIAsophymarine-openregistry-h-vito-vernia-2e8ce8 | ORDINARY | 0 | |