UK companies/Derby/Page 87
Companies in Derby and their shareholdersPage 87 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
NOTTINGHAMAPPS LIMITED
sophymarine-openregistry-gb-15223396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Carsington Road, Derby, DE65 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TOMKINSONsophymarine-openregistry-h-james-tomkinson-222c21 | ORDINARY | 3 | |
| ARKADIUSZ DOWEJKOsophymarine-openregistry-h-arkadiusz-dowejko-b4fd0d | ORDINARY | 0 | |
| MICHAEL FLETCHERsophymarine-openregistry-h-michael-fletcher-e292eb | ORDINARY | 0 | |
EAGLE CITY CARS LTD
sophymarine-openregistry-gb-15239519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 8 Macklin Street, Derby, DE1 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMAIR ZAFARsophymarine-openregistry-h-smair-zafar-63c42f | ORDINARY | 40 | |
| SAJID MAHMOODsophymarine-openregistry-h-sajid-mahmood-c85e20 | ORDINARY | 30 | |
| USMAN AHMEDsophymarine-openregistry-gb-16658214 | ORDINARY | 30 | |
ITCHAMPS SOFTWARE PRIVATE LIMITED
sophymarine-openregistry-gb-15245570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 7 Stuart Street, Derby, Derbyshire, DE1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESH GANIGAsophymarine-openregistry-h-ganesh-ganiga-b73966 | ORDINARY | 1 | 33.33% |
| PRAJAKTA RAJESH KUTNIKARsophymarine-openregistry-h-prajakta-rajesh-kutnikar-b43861 | ORDINARY | 1 | 33.33% |
| RAJESH SRIVASTAVA KUTNIKARsophymarine-openregistry-h-rajesh-srivastava-kutnikar-95b551 | ORDINARY | 1 | 33.33% |
TAMBER & BROTHERS LTD
sophymarine-openregistry-gb-15266244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56103 — Take-away food shops and mobile food stands - Registered office
- 7 Wordsworth Avenue, Derby, DE24 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SAINIsophymarine-openregistry-h-michael-saini-2b19aa | ORDINARY | 100 | |
| RAJ TAMBERsophymarine-openregistry-h-raj-tamber-b7d56c | ORDINARY | 0 | |
| RAVINDER TAMBERsophymarine-openregistry-h-ravinder-tamber-7bcb31 | ORDINARY | 0 | |
RAYNESWAY BLINDS LTD
sophymarine-openregistry-gb-15290159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 5 227 Derby Road, Derby, Derbyshire, DE21 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PHILIP HALESsophymarine-openregistry-h-anthony-philip-hales-075454 | ORDINARY | 43 | 43.00% |
| BRIAN THOMASsophymarine-openregistry-gb-06013749 | ORDINARY | 43 | 43.00% |
| PAUL MATTHEW PEARCEsophymarine-openregistry-h-paul-matthew-pearce-11eabb | ORDINARY | 14 | 14.00% |
THE CASTLEWARD CLINICS LTD
sophymarine-openregistry-gb-15335168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 34 Valley Road, Derby, DE23 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISHA MAHMOODsophymarine-openregistry-h-alisha-mahmood-8c456a | ORDINARY | 150 | |
| LAILA SARMEDsophymarine-openregistry-h-laila-sarmed-8a3f04 | ORDINARY | 150 | |
| MISBAH SHERAZsophymarine-openregistry-h-misbah-sheraz-39a271 | ORDINARY | 75 | |
ELITE BUILDING SERVICES (EAST MIDLANDS) LIMITED
sophymarine-openregistry-gb-15339272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Charlton House Raynesway, Derby, DE21 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT POUNDERsophymarine-openregistry-h-brett-pounder-29d51f | ORDINARY | 1 | |
| DAVID TITTERSHILLsophymarine-openregistry-h-david-tittershill-33f439 | ORDINARY | 1 | |
| TIMOTHY STEVENSONsophymarine-openregistry-h-timothy-stevenson-55bdc1 | ORDINARY | 1 | |
THE BURGER FUSION LIMITED
sophymarine-openregistry-gb-15355817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit D2 Amberley Drive, Derby, DE24 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEESHAN FAROOQsophymarine-openregistry-h-zeeshan-farooq-32729f | ORDINARY | 100 | 100.00% |
| IJAZ MAHMOODsophymarine-openregistry-h-ijaz-mahmood-99cec7 | ORDINARY | 0 | 0.00% |
| SYED TOQEER NAZIR SHAHsophymarine-openregistry-h-syed-toqeer-nazir-shah-dc2900 | ORDINARY | 0 | 0.00% |
BLOODS AND BEYOND LTD
sophymarine-openregistry-gb-15366887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 45-47 Main Street, Derby, Derbyshire, DE65 5GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARCELO NORIEGA DE TILLENsophymarine-openregistry-h-angela-marcelo-noriega-de-tillen-e4f3dc | ORDINARY | 45 | |
| EDWARD TILLENsophymarine-openregistry-h-edward-tillen-ce6905 | ORDINARY | 45 | |
| KEITH TILLENsophymarine-openregistry-h-keith-tillen-521c10 | ORDINARY | 10 | |
PETER HUGHES MANAGEMENT LIMITED
sophymarine-openregistry-gb-15401653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Highview 15a Clements Gate, Derby, DE74 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HUGHESsophymarine-openregistry-h-jane-hughes-7ed724 | ORDINARY | 2 | |
| TIMOTHY COXONsophymarine-openregistry-h-timothy-coxon-a14b40 | ORDINARY | 1 | |
| PETER HUGHESsophymarine-openregistry-gb-15605891 | ORDINARY | 0 | |
GORILLA CLUB HOLDINGS LTD
sophymarine-openregistry-gb-15401831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
96020 — Hairdressing and other beauty treatment - Registered office
- 62-64 Babington Lane, Derby, DE1 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN SHOOTERsophymarine-openregistry-h-dean-shooter-895edd | ORDINARY | 50 | |
| ROBERT MILTONsophymarine-openregistry-gb-06818147 | ORDINARY | 50 | |
| MARIA MEISSNERsophymarine-openregistry-h-maria-meissner-aee491 | ORDINARY | 0 | |
GORILLA HAIR REPAIR CLUB LTD
sophymarine-openregistry-gb-15401922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 62-64 Babington Lane Derby, Derby, DE1 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN SHOOTERsophymarine-openregistry-h-dean-shooter-895edd | ORDINARY | 50 | |
| ROBERT MILTONsophymarine-openregistry-gb-06818147 | ORDINARY | 50 | |
| MESSENGER MARIAsophymarine-openregistry-h-messenger-maria-5ec753 | ORDINARY | 0 | |
INCLUDE EDUCATION LTD
sophymarine-openregistry-gb-15419142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85320 — Technical and vocational secondary education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- St Matthews House 1 Brick Row, Derby, DE22 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN ANTHONY BELSHAWsophymarine-openregistry-h-damian-anthony-belshaw-277e3a | ORDINARY | 1 | |
| JONATHAN OLUSHOLA POPOOLAsophymarine-openregistry-h-jonathan-olushola-popoola-a4518c | ORDINARY | 1 | |
| NATASHA MCDONALDsophymarine-openregistry-h-natasha-mcdonald-feabf4 | ORDINARY | 1 | |
RENT4U PROPERTY LTD
sophymarine-openregistry-gb-15465168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charter House Wyvern Court, Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HOLLANDsophymarine-openregistry-h-daniel-holland-b35da9 | ORDINARY | 1,000 | 100.00% |
| HOLLAND MYLESsophymarine-openregistry-h-holland-myles-1066d6 | ORDINARY | 1,000 | 100.00% |
| KAREN NOYsophymarine-openregistry-h-karen-noy-ac6efe | ORDINARY | 1,000 | 100.00% |
FD LIVING LTD
sophymarine-openregistry-gb-15467247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- UNAUDITED ABRIDGED
- 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 | 75 | 50.00% |
| JACK WILLIAM FARRsophymarine-openregistry-h-jack-william-farr-513191 | ORDINARY | 75 | 50.00% |
| NATALIE ROOSTANsophymarine-openregistry-h-natalie-roostan-245db9 | ORDINARY | 0 | 0.00% |
EAST MIDLANDS COMMERCIAL INTERIORS LIMITED
sophymarine-openregistry-gb-15470523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
43290 — Other construction installation - Registered office
- 19 St. Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH PICKENsophymarine-openregistry-h-hannah-picken-3c4d20 | ORDINARY | 46 | |
| MARK WHITTAKERsophymarine-openregistry-h-mark-whittaker-290642 | ORDINARY | 44 | |
| RHYS WHITTAKERsophymarine-openregistry-h-rhys-whittaker-7e0bf6 | ORDINARY | 10 | |
KOSHARAH DEVELOPMENTS LTD
sophymarine-openregistry-gb-15508209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN TURGOTTsophymarine-openregistry-h-warren-turgott-6eea52 | ORDINARY | 49 | 49.00% |
| AXEL GOSSARTsophymarine-openregistry-h-axel-gossart-2fbee3 | ORDINARY | 26 | 26.00% |
| JORDAN DANIEL ALPHONSO LAWRENCE-GRAHAMsophymarine-openregistry-h-jordan-daniel-alphonso-lawrence-graham-f15b6a | ORDINARY | 25 | 25.00% |
ORIGINAL ESTATES LTD
sophymarine-openregistry-gb-15521458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Arran Close, Derby, DE24 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP NAGRAsophymarine-openregistry-h-kuldip-nagra-699e8e | ORDINARY | 2 | 50.00% |
| SUKHJINDER NAGRAsophymarine-openregistry-h-sukhjinder-nagra-28e991 | ORDINARY | 2 | 50.00% |
| NAGRAsophymarine-openregistry-gb-06584673 | ORDINARY | 0 | 0.00% |
SPACE TI LTD
sophymarine-openregistry-gb-15534429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
74100 — specialised design activities - Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADDY ANASTASIA MONTAGUEsophymarine-openregistry-h-maddy-anastasia-montague-fb0465 | ORDINARY | 45 | 45.00% |
| MATTHEW MONTAGUEsophymarine-openregistry-h-matthew-montague-3eaeed | ORDINARY | 45 | 45.00% |
| MMA DESIGN (DERBY) LIMITEDsophymarine-openregistry-gb-12723765 | ORDINARY | 10 | 10.00% |
BEWARE LTD
sophymarine-openregistry-gb-15564363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- DORMANT
- SIC
- 10840 — Manufacture of condiments and seasonings
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 11 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJIT DHANJALsophymarine-openregistry-h-harjit-dhanjal-9de6cd | ORDINARY | 40 | |
| RAJINDER RAIsophymarine-openregistry-h-rajinder-rai-510324 | ORDINARY | 35 | |
| PARDEEP KANGsophymarine-openregistry-h-pardeep-kang-c5bf40 | ORDINARY | 25 | |