UK companies/Derby/Page 85
Companies in Derby and their shareholdersPage 85 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 1 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
KEDLESTON PROPERTIES LIMITED
sophymarine-openregistry-gb-14715788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Darley Abbey Mills, Derby, Derbyshire, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA FARROWsophymarine-openregistry-h-antonia-farrow-9b61cb | ORDINARY | 40 | |
| ADRIAN LILLEYsophymarine-openregistry-h-adrian-lilley-079e96 | ORDINARY | 30 | |
| HALINA STANISLAWA LILLEY-BOREJSZOsophymarine-openregistry-h-halina-stanislawa-lilley-borejszo-b5e718 | ORDINARY | 30 | |
C&S WILSON HOLDINGS LTD
sophymarine-openregistry-gb-14723162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2023
- Accounts
- MICRO ENTITY
- 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 Gladstone Road, Derby, DE21 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILSONsophymarine-openregistry-gb-04396333 | ORDINARY | 4 | |
| SOPHIE WILSONsophymarine-openregistry-h-sophie-wilson-c2c4cb | ORDINARY | 4 | |
| PAUL WILSONsophymarine-openregistry-gb-04606633 | ORDINARY | 1 | |
NOURISH HEALTHCARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-14735554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 117 Normanton Road, Derby, Derbyshire, DE1 2GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLEEN MOWATTsophymarine-openregistry-h-colleen-mowatt-99d890 | ORDINARY | 90 | |
| CECILIA WILLISsophymarine-openregistry-h-cecilia-willis-02f554 | ORDINARY | 10 | |
| CLAUDINE BROWNsophymarine-openregistry-h-claudine-brown-6dadae | ORDINARY | 0 | |
FMJ LIMITED
sophymarine-openregistry-gb-14743111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- Welwyn Cottage New Brickyard Lane, Derby, DE74 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO ALESSANDROsophymarine-openregistry-h-francesco-alessandro-eb8a8e | ORDINARY | 1 | 33.33% |
| JACK GIBSONsophymarine-openregistry-h-jack-gibson-5c1416 | ORDINARY | 1 | 33.33% |
| MARC GIBSONsophymarine-openregistry-h-marc-gibson-fcd49b | ORDINARY | 1 | 33.33% |
MINT FRESH STAYS LTD
sophymarine-openregistry-gb-14755462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- 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 |
|---|
| MINT FRESH INVESTMENTS LTDsophymarine-openregistry-gb-14755416 | ORDINARY | 12 | |
| ANDREW LODGEsophymarine-openregistry-gb-04566898 | ORDINARY | 0 | |
| LAURA BARNESsophymarine-openregistry-h-laura-barnes-1f9b7d | ORDINARY | 0 | |
LEMA LIVING LTD
sophymarine-openregistry-gb-14755986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- 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 |
|---|
| MINT FRESH INVESTMENTS LTDsophymarine-openregistry-gb-14755416 | ORDINARY | 12 | |
| ANDREW LODGEsophymarine-openregistry-gb-04566898 | ORDINARY | 0 | |
| LAURA BARNESsophymarine-openregistry-h-laura-barnes-1f9b7d | ORDINARY | 0 | |
FORUM SPECIALITY COFFEE LIMITED
sophymarine-openregistry-gb-14760044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 4 Market Street, Derby, DE72 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH EATONsophymarine-openregistry-h-josh-eaton-e0c12c | ORDINARY | 500 | |
| WILLIAM NAYLORsophymarine-openregistry-gb-05517461 | ORDINARY | 500 | |
| MATTHEW VASSEYsophymarine-openregistry-h-matthew-vassey-f826ab | ORDINARY | 0 | |
STO GLOBAL LTD
sophymarine-openregistry-gb-14761993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 372 Duffield Road, Derby, DE22 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHMOND VENTURES LIMITEDsophymarine-openregistry-gb-15048784 | ORDINARY | 10 | |
| CHRISTOPHER TODDsophymarine-openregistry-h-christopher-todd-61ec43 | ORDINARY | 0 | |
| EMMA TODDsophymarine-openregistry-h-emma-todd-d2dd99 | ORDINARY | 0 | |
SKILLED SEARCH LTD
sophymarine-openregistry-gb-14775861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 33 Dumfries Drive, Derby, DE22 3XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASNAYAKE MUDIYANSELAGE DILSHARN BASNAYAKEsophymarine-openregistry-h-basnayake-mudiyanselage-dilsharn-basnaya-a9ba27 | ORDINARY | 100 | |
| DILAN PATELsophymarine-openregistry-h-dilan-patel-2ca443 | ORDINARY | 0 | |
| PASAN NISSANKA HOLDINGS LTDsophymarine-openregistry-gb-14500488 | ORDINARY | 0 | |
DIA EVENTS LTD
sophymarine-openregistry-gb-14778530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 50 Friar Gate, Derby, DE1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIA GROUP HOLDING LTDsophymarine-openregistry-h-dia-group-holding-ltd-0e81d6 | ORDINARY | 100 | |
| ERIC LUNDSTROMsophymarine-openregistry-h-eric-lundstrom-3a5d5b | ORDINARY | 0 | |
| JASPAL SAHOTAsophymarine-openregistry-h-jaspal-sahota-752e3b | ORDINARY | 0 | |
DIA STUDIOS LTD
sophymarine-openregistry-gb-14778535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 50 Friar Gate, Derby, DE1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIA GROUP HOLDING LTDsophymarine-openregistry-h-dia-group-holding-ltd-0e81d6 | ORDINARY | 100 | |
| ERIC LUNDSTROMsophymarine-openregistry-h-eric-lundstrom-3a5d5b | ORDINARY | 0 | |
| JASPAL SAHOTAsophymarine-openregistry-h-jaspal-sahota-752e3b | ORDINARY | 0 | |
DIA TECHNOLOGY LTD
sophymarine-openregistry-gb-14778538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 50 Friar Gate, Derby, DE1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIA GROUP HOLDINGS LTDsophymarine-openregistry-h-dia-group-holdings-ltd-73ae96 | ORDINARY | 100 | |
| ERIC LUNDSTROMsophymarine-openregistry-h-eric-lundstrom-3a5d5b | ORDINARY | 0 | |
| JASPAL SAHOTAsophymarine-openregistry-h-jaspal-sahota-752e3b | ORDINARY | 0 | |
DIA SOUND LTD
sophymarine-openregistry-gb-14778540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 50 Friar Gate, Derby, DE1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIA GROUP HOLDING LTDsophymarine-openregistry-h-dia-group-holding-ltd-0e81d6 | ORDINARY | 100 | |
| ERIC LUNDSTROMsophymarine-openregistry-h-eric-lundstrom-3a5d5b | ORDINARY | 0 | |
| JASPAL SAHOTAsophymarine-openregistry-h-jaspal-sahota-752e3b | ORDINARY | 0 | |
DIA SOCIALS LTD
sophymarine-openregistry-gb-14778546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 50 Friar Gate, Derby, DE1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIA GROUP HOLDING LTDsophymarine-openregistry-h-dia-group-holding-ltd-0e81d6 | ORDINARY | 100 | |
| ERIC LUNDSTROMsophymarine-openregistry-h-eric-lundstrom-3a5d5b | ORDINARY | 0 | |
| JASPAL SAHOTAsophymarine-openregistry-h-jaspal-sahota-752e3b | ORDINARY | 0 | |
DIA PODCAST LTD
sophymarine-openregistry-gb-14778647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 50 Friar Gate, Derby, DE1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIA GROUP HOLDING LTDsophymarine-openregistry-h-dia-group-holding-ltd-0e81d6 | ORDINARY | 100 | |
| ERIC LUNDSTROMsophymarine-openregistry-h-eric-lundstrom-3a5d5b | ORDINARY | 0 | |
| JASPAL SAHOTAsophymarine-openregistry-h-jaspal-sahota-752e3b | ORDINARY | 0 | |
DIA MODELS LTD
sophymarine-openregistry-gb-14778666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 50 Friar Gate, Derby, DE1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIA GROUP HOLDINGS LTDsophymarine-openregistry-h-dia-group-holdings-ltd-73ae96 | ORDINARY | 100 | |
| ERIC LUNDSTROMsophymarine-openregistry-h-eric-lundstrom-3a5d5b | ORDINARY | 0 | |
| JASPAL SAHOTAsophymarine-openregistry-h-jaspal-sahota-752e3b | ORDINARY | 0 | |
ROLLER 33 LIMITED
sophymarine-openregistry-gb-14826386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Carter House G2 Wyvern Court Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE OLIVERsophymarine-openregistry-h-reece-oliver-a34ccd | ORDINARY | 50 | |
| JOWETT HOLDINGS LTDsophymarine-openregistry-gb-10986466 | ORDINARY | 25 | |
| MCML INVESTMENTS LIMITEDsophymarine-openregistry-gb-13608914 | ORDINARY | 25 | |
CLOUD MARKET LIMITED
sophymarine-openregistry-gb-14838295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 12 Moorside Crescent, Derby, DE24 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR SHAKILsophymarine-openregistry-h-umar-shakil-1e10e8 | ORDINARY | 1 | |
| USMAN AHMAD SIDDIQIsophymarine-openregistry-h-usman-ahmad-siddiqi-b0455e | ORDINARY | 1 | |
| TOOBA HASSANsophymarine-openregistry-h-tooba-hassan-635efc | ORDINARY | 0 | |
NUCLEAR SAFETY ENGINEERING CONSULTING AND MANAGEMENT LTD
sophymarine-openregistry-gb-14845066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 264 Uttoxeter Road, Derby, DE3 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPEED UK HOLDINGS LTDsophymarine-openregistry-gb-15875109 | ORDINARY | 25 | 100.00% |
| PHILLIP DANIEL SPEEDsophymarine-openregistry-h-phillip-daniel-speed-09ff2e | ORDINARY | 0 | 0.00% |
| RACHEL MONICA SPEEDsophymarine-openregistry-h-rachel-monica-speed-683a46 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOLD (ECO) LTDsophymarine-openregistry-gb-13651726 | Holds shares in | ORDINARY B · 75.00% |
FORD FARM MOBILE HOME PARK LIMITED
sophymarine-openregistry-gb-14848891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Grange Farm Gypsy Lane, Derby, DE72 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERTRUDE SARAH RAYsophymarine-openregistry-h-gertrude-sarah-ray-4cb137 | ORDINARY | 50 | |
| JOHN DAVID RAYsophymarine-openregistry-h-john-david-ray-1ac402 | ORDINARY | 50 | |
| GILLIAN ANNE RAYsophymarine-openregistry-h-gillian-anne-ray-9c6613 | ORDINARY | 0 | |