UK companies/Derby/Page 86
Companies in Derby and their shareholdersPage 86 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 0 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
MAYFIELD MOBILE HOME PARK LIMITED
sophymarine-openregistry-gb-14848924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 | |
MULLENSCOTE PARK HOMES LIMITED
sophymarine-openregistry-gb-14848945
- 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 | |
WILLOWDENE HOME PARK LIMITED
sophymarine-openregistry-gb-14848970
- 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 | |
CANVALIA LTD
sophymarine-openregistry-gb-14880350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
71122 — Engineering related scientific and technical consulting activities
96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- 21 Heritage Road, Derby, DE74 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIY STARICHENKOVsophymarine-openregistry-h-sergiy-starichenkov-8ce0e5 | ORDINARY GBP 1.00 SHARES. | 80 | |
| TETYANA DEEMINGsophymarine-openregistry-h-tetyana-deeming-0b123d | ORDINARY GBP 1.00 SHARES. | 15 | |
| IRYNA STARYCHENKOVAsophymarine-openregistry-h-iryna-starychenkova-3e2bff | ORDINARY GBP 1.00 SHARES. | 5 | |
SIXTY6 LIVING LTD
sophymarine-openregistry-gb-14901151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- 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 |
|---|
| HAROON BUTTsophymarine-openregistry-h-haroon-butt-3e4d0e | ORDINARY | 6 | |
| KAIZEN REECE GROUP LTDsophymarine-openregistry-gb-12645738 | ORDINARY | 6 | |
| INVEST PROPERTY LTDsophymarine-openregistry-gb-12248147 | ORDINARY | 0 | |
WBD PROPERTIES LIMITED
sophymarine-openregistry-gb-14907935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Pinnacle House, Derby, Derbyshire, DE24 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON SHANKS BLACKsophymarine-openregistry-h-wilson-shanks-black-e18f27 | ORDINARY | 60 | 50.00% |
| BRIAN SHANKS BLACKsophymarine-openregistry-h-brian-shanks-black-88dff8 | ORDINARY | 30 | 25.00% |
| DEBORAH LOUISE BLACKsophymarine-openregistry-h-deborah-louise-black-8405cb | ORDINARY | 30 | 25.00% |
DERBY AUTO ELECTRICS LTD
sophymarine-openregistry-gb-14940247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Canal Gate Park Nottingham Road, Derby, DE21 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BANNISTERsophymarine-openregistry-h-alan-bannister-0a29d4 | ORDINARY | 37 | 37.00% |
| KARL CARRONsophymarine-openregistry-h-karl-carron-d0a862 | ORDINARY | 37 | 37.00% |
| SEAN ROWLANDSsophymarine-openregistry-h-sean-rowlands-656b21 | ORDINARY | 26 | 26.00% |
HEKTORS VEHICLES AND PARTS LIMITED
sophymarine-openregistry-gb-14942906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN ZHUTAsophymarine-openregistry-h-dylan-zhuta-8fbdc3 | ORDINARY | 40 | 40.00% |
| HEKTOR ZHUTAsophymarine-openregistry-h-hektor-zhuta-dfb7de | ORDINARY | 30 | 30.00% |
| MELISSA ZHUTAsophymarine-openregistry-h-melissa-zhuta-4ca7a1 | ORDINARY | 30 | 30.00% |
TFZ TRADING LIMITED
sophymarine-openregistry-gb-14950139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- 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
- 28 Thackeray Street, Derby, DE24 9GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHUXIONG ZHOUsophymarine-openregistry-h-zhuxiong-zhou-817a31 | ORDINARY | 34 | |
| JIAN HEsophymarine-openregistry-h-jian-he-df543f | ORDINARY | 33 | |
| JINXIU ZHANGsophymarine-openregistry-h-jinxiu-zhang-eaa617 | ORDINARY | 33 | |
MITIGATOR LTD
sophymarine-openregistry-gb-14988945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 25 Meadow Nook, Derby, DE24 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECEP GOKHAN KESKINsophymarine-openregistry-h-recep-gokhan-keskin-c3b62e | ORDINARY | 60 | 60.00% |
| LUTFI KESKINsophymarine-openregistry-h-lutfi-keskin-fe0d59 | ORDINARY | 40 | 40.00% |
| MESUT KARADASsophymarine-openregistry-h-mesut-karadas-b80d46 | ORDINARY | 0 | 0.00% |
GRANGE ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-14993279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38220 — Treatment and disposal of hazardous waste
- Registered office
- 201 Slack Lane, Derby, DE22 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA NICHOLAS ALEXANDER BARBERsophymarine-openregistry-h-joshua-nicholas-alexander-barber-82e24c | ORDINARY | 50 | 50.00% |
| RUSSELL KIERON BARBERsophymarine-openregistry-h-russell-kieron-barber-54509d | ORDINARY | 50 | 50.00% |
| SHARON BARBERsophymarine-openregistry-h-sharon-barber-ba811c | ORDINARY | 0 | 0.00% |
JMC TRANSIT LTD
sophymarine-openregistry-gb-15009642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Whitsome Road, Derby, DE24 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMANJOT CHEEMAsophymarine-openregistry-h-damanjot-cheema-1a34c4 | ORDINARY | 1 | 100.00% |
| JASPREET HEERsophymarine-openregistry-h-jaspreet-heer-435cca | ORDINARY | 0 | 0.00% |
| MANDEEP KAURsophymarine-openregistry-gb-17286886 | ORDINARY | 0 | 0.00% |
BENCHMARK PROPERTY SERVICES LTD
sophymarine-openregistry-gb-15075247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Borrowfield Lodge Nottingham Road, Derby, DE21 7GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SIMPSONsophymarine-openregistry-h-john-simpson-f39070 | ORDINARY | 100 | |
| NICOLA MEADsophymarine-openregistry-h-nicola-mead-6891d0 | ORDINARY | 100 | |
| JOHN SEDGWICKsophymarine-openregistry-h-john-sedgwick-82a5a5 | ORDINARY | 0 | |
RAWR DESIGNS LTD
sophymarine-openregistry-gb-15105352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMT WEALTH LTDsophymarine-openregistry-gb-13797741 | ORDINARY | 50 | |
| TROY BROWNE NELSONsophymarine-openregistry-h-troy-browne-nelson-ed0991 | ORDINARY | 50 | |
| TROY BROWNE HOLDINGS LTDsophymarine-openregistry-gb-15105172 | ORDINARY | 0 | |
CENTRAL INSPECTION UK LTD
sophymarine-openregistry-gb-15140597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Office 2 24 Longmoor Lane, Derby, DE72 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LV GROUP HOLDINGS LTDsophymarine-openregistry-gb-15140511 | ORDINARY | 1 | 100.00% |
| LOUIS GREENsophymarine-openregistry-h-louis-green-9baf0e | ORDINARY | 0 | 0.00% |
| VICTORIA GREENsophymarine-openregistry-gb-17375916 | ORDINARY | 0 | 0.00% |
DERBNB LTD
sophymarine-openregistry-gb-15148511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit K, The Bartonfields Centre Longford Lane, Derby, DE65 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DAVISsophymarine-openregistry-gb-00468397 | ORDINARY | 50 | |
| DONNA KELLYsophymarine-openregistry-h-donna-kelly-ea3aa5 | ORDINARY | 25 | |
| JAMES SEVERNsophymarine-openregistry-h-james-severn-d58d4c | ORDINARY | 25 | |
MILLER (HOUGHTON CONQUEST) LIMITED
sophymarine-openregistry-gb-15150536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Miller Homes 2 Centro Place, Derby, DE24 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLER HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC255430 | ORDINARY | 1 | 100.00% |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 0 | 0.00% |
| PRESENT MADE HOUGHTON CONQUEST INVESTMENT COMPANYsophymarine-openregistry-h-present-made-houghton-conquest-investmen-bf1881 | ORDINARY | 0 | 0.00% |
FORTRESS FREELANCE SERVICES LTD
sophymarine-openregistry-gb-15169271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
71200 — Technical testing and analysis
80100 — Private security activities
80300 — Investigation activities - Registered office
- 15 Duesbury Court, Derby, DE3 0UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA NASHsophymarine-openregistry-h-joshua-nash-35a060 | ORDINARY | 1 | 33.33% |
| MARIA NASHsophymarine-openregistry-h-maria-nash-b77242 | ORDINARY | 1 | 33.33% |
| SHAWN NASHsophymarine-openregistry-h-shawn-nash-bd5d3f | ORDINARY | 1 | 33.33% |
IQBALS INVESTMENTS LTD
sophymarine-openregistry-gb-15179115
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 6 Tintagel Close, Derby, DE23 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED BILAL IQBALsophymarine-openregistry-h-mohammed-bilal-iqbal-4398d8 | ORDINARY | 80 | 80.00% |
| AZHAR IQBALsophymarine-openregistry-gb-13205371 | ORDINARY | 10 | 10.00% |
| SHAZIA BIsophymarine-openregistry-h-shazia-bi-c540ac | ORDINARY | 10 | 10.00% |
HLGC LTD
sophymarine-openregistry-gb-15210430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARJEN CAPITAL LTDsophymarine-openregistry-gb-15359250 | ORDINARY | 2 | |
| MARC BROUGHsophymarine-openregistry-h-marc-brough-29041c | ORDINARY | 0 | |
| REBECCA BROUGHsophymarine-openregistry-h-rebecca-brough-bcc500 | ORDINARY | 0 | |