UK companies/Derby/Page 88
Companies in Derby and their shareholdersPage 88 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
AER ESTATE LTD
sophymarine-openregistry-gb-15564623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Harper Drive, Derby, DE3 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHANA BIBIsophymarine-openregistry-h-rahana-bibi-5830af | ORDINARY | 80 | |
| AWAIS ALIsophymarine-openregistry-gb-16252483 | ORDINARY | 10 | |
| EESA ALIsophymarine-openregistry-h-eesa-ali-5482ad | ORDINARY | 10 | |
BORGO VG LTD
sophymarine-openregistry-gb-15586215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- 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 | |
THEHOPTIMISTDRAYCOTT LTD
sophymarine-openregistry-gb-15594397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 29 Victoria Road, Derby, DE72 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY RATCLIFFEsophymarine-openregistry-h-amy-ratcliffe-e0e974 | ORDINARY | 45 | |
| CALLUM BURTONsophymarine-openregistry-h-callum-burton-def84d | ORDINARY | 45 | |
| TRACEY CHAMBERSsophymarine-openregistry-h-tracey-chambers-ef725c | ORDINARY | 10 | |
STRINGLE HUMAN CAPITAL MANAGEMENT AND CONSULTING LIMITED
sophymarine-openregistry-gb-15598679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
78200 — Temporary employment agency activities
93199 — Other sports activities - Registered office
- 30 Cathedral View, Full Street, Derby, Derbyshire, DE1 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAWUMI KEHINDE AJIBOLAsophymarine-openregistry-h-olawumi-kehinde-ajibola-cb0f06 | ORDINARY | 2 | |
| AJIBOLA YUSUFsophymarine-openregistry-h-ajibola-yusuf-0b81db | ORDINARY | 0 | |
| SHUAIB BABATUNDEsophymarine-openregistry-h-shuaib-babatunde-6069f6 | ORDINARY | 0 | |
HEALTHY HOMES HUB LTD
sophymarine-openregistry-gb-15624931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY CHENERYsophymarine-openregistry-h-jenny-chenery-9a3c8c | ORDINARY | 37 | |
| MATTHEW CHENERYsophymarine-openregistry-h-matthew-chenery-72e8fb | ORDINARY | 37 | |
| LEE REEVELLsophymarine-openregistry-h-lee-reevell-b464c6 | ORDINARY | 26 | |
LIFESPRING RESIDENCES LTD
sophymarine-openregistry-gb-15628665
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYKEL BENKHOUDsophymarine-openregistry-h-haykel-benkhoud-507f81 | ORDINARY | 50 | |
| KA-CHING-JANE LAUsophymarine-openregistry-h-ka-ching-jane-lau-d49e37 | ORDINARY | 50 | |
| MOINAL HAQUEsophymarine-openregistry-h-moinal-haque-ce66c1 | ORDINARY | 0 | |
EFFICACY CARE SERVICES LTD
sophymarine-openregistry-gb-15678117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 4 The School House Business Centre London Road, Derby, DE24 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MARANGOsophymarine-openregistry-h-charles-marango-cf6868 | ORDINARY | 1 | |
| EMILY MARANGOsophymarine-openregistry-h-emily-marango-421ae6 | ORDINARY | 1 | |
| OBEDNEGO VEZHAsophymarine-openregistry-h-obednego-vezha-c3ff51 | ORDINARY | 1 | |
DOCTAIL LTD
sophymarine-openregistry-gb-15714298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Suite 2a, Chatsworth House, Prime Business Centre, Derby, DE21 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES THACKERsophymarine-openregistry-h-frances-thacker-fcbd44 | ORDINARY | 8,875 | 100.00% |
| DAVID JOHN & PAULA LORAINE SHORTLANDsophymarine-openregistry-h-david-john-paula-loraine-shortland-8bd1d4 | ORDINARY | 750 | 8.45% |
| RYLEY HILL LTDsophymarine-openregistry-gb-01377647 | ORDINARY | 375 | 4.23% |
TRA UK HOLDINGS LTD
sophymarine-openregistry-gb-15715597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Tara House Castle Lane, Derby, DE73 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE LUNNsophymarine-openregistry-h-clive-lunn-7b4a87 | ORDINARY | 100 | |
| AUDREY LUNNsophymarine-openregistry-h-audrey-lunn-0817aa | ORDINARY | 0 | |
| WINSTON LUNNsophymarine-openregistry-h-winston-lunn-eeb43f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TARA ROADAIR LIMITEDsophymarine-openregistry-gb-04498514 | Holds shares in | A ORDINARY |
CAPITAL ONE PROPERTY SOURCING LTD
sophymarine-openregistry-gb-15729281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2024
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 23 Stafford Drive, Derby, DE23 3WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR JAMESsophymarine-openregistry-gb-10441499 | ORDINARY | 1 | 33.33% |
| JACK HASWELLsophymarine-openregistry-h-jack-haswell-384bd1 | ORDINARY | 1 | 33.33% |
| JOSHUA GRAHAMsophymarine-openregistry-gb-10926181 | ORDINARY | 1 | 33.33% |
ROLLING SMOKE MIDLANDS LIMITED
sophymarine-openregistry-gb-15751830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 13 Morledge, Derby, DE1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID YASIN KARIMIsophymarine-openregistry-h-zahid-yasin-karimi-ba646c | ORD | 50 | |
| NADIR SHAH SHIRDELsophymarine-openregistry-h-nadir-shah-shirdel-f84fd6 | ORD | 25 | |
| NASIR AHMAD FROUTANsophymarine-openregistry-h-nasir-ahmad-froutan-d2cff0 | ORD | 25 | |
ASTRONAUT JOBS LIMITED
sophymarine-openregistry-gb-15802654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 Limedale Avenue, Derby, DE21 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT BICKERDIKEsophymarine-openregistry-h-elliott-bickerdike-c2989b | ORDINARY | 45 | |
| MICHAEL BICKERDIKEsophymarine-openregistry-h-michael-bickerdike-6b1839 | ORDINARY | 45 | |
| SIMON BENNIEsophymarine-openregistry-h-simon-bennie-606627 | ORDINARY | 0 | |
HGF COMPANIES LTD
sophymarine-openregistry-gb-15817087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 16 High Street, Derby, DE74 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEV SINGHsophymarine-openregistry-h-hardev-singh-c44743 | ORDINARY | 202,901 | |
| JOANNE ASHsophymarine-openregistry-h-joanne-ash-be2f92 | ORDINARY | 202,901 | |
| PAUL THOROGOODsophymarine-openregistry-h-paul-thorogood-763fa8 | ORDINARY | 202,901 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXPATRIATE ADVISORY SERVICES LIMITEDsophymarine-openregistry-gb-01352844 | Holds shares in | ORDINARY · 100.00% |
| THE FINANCIAL SUPERMARKET LIMITEDsophymarine-openregistry-gb-02858758 | Holds shares in | ORDINARY · 100.00% |
| HGF ESTATE LIMITEDsophymarine-openregistry-gb-02858760 | Holds shares in | ORDINARY · 100.00% |
| LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITEDsophymarine-openregistry-gb-00934821 | Holds shares in | ORDINARY 2 · 99.80% |
| CHAPEL BAR SECURITIES LIMITEDsophymarine-openregistry-gb-01127898 | Holds shares in | ORDINARY |
| INCOME ADVISORY SERVICES LIMITEDsophymarine-openregistry-gb-03000283 | Holds shares in | ORDINARY |
| UKPARTNERS.UKNOTTINGHAM LTDsophymarine-openregistry-gb-12919240 | Holds shares in | ORDINARY |
SKNM PHARMA LTD
sophymarine-openregistry-gb-15835473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Awr Accountants, Lawrence Business Centre Lawrence House, Derby, Derbyshire, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLEOVER HEALTHCARE UK LTDsophymarine-openregistry-gb-10438570 | ORDINARY | 1 | 50.00% |
| NIMB HOLDINGS LIMITEDsophymarine-openregistry-gb-15091641 | ORDINARY | 1 | 50.00% |
| NAVINDER SINGH MATHARUsophymarine-openregistry-h-navinder-singh-matharu-c490fb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BILTON HEALTHCARE UK LIMITEDsophymarine-openregistry-gb-16330995 | Holds shares in | ORDINARY · 100.00% |
EMAN DERBY LTD
sophymarine-openregistry-gb-15857992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 805 Osmaston Road, Derby, DE24 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASHIM TOFIQsophymarine-openregistry-h-hashim-tofiq-ff7fee | ORDINARY | 50 | |
| SAMAN ABDULLAHsophymarine-openregistry-h-saman-abdullah-5d4be0 | ORDINARY | 50 | |
| OMED ALI SAEEDsophymarine-openregistry-h-omed-ali-saeed-84bf77 | ORDINARY | 0 | |
PERWAZ GLOBAL LIMITED
sophymarine-openregistry-gb-15982911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 44 Crewe Street, Derby, DE23 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABIA QASHLANsophymarine-openregistry-h-sabia-qashlan-7f3ef5 | ORDINARY | 52 | |
| MARIA QASHLANsophymarine-openregistry-h-maria-qashlan-c345f9 | ORDINARY | 48 | |
| KHALAD PERWAZsophymarine-openregistry-h-khalad-perwaz-85d34e | ORDINARY | 0 | |
ZEST PRODUCE LIMITED
sophymarine-openregistry-gb-15985920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Merchant House, Derby, Derbyshire, DE24 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAVID BRYANTsophymarine-openregistry-h-kevin-david-bryant-08ed1f | ORDINARY | 50 | 50.00% |
| MARTIN MAURICE GUMMERsophymarine-openregistry-h-martin-maurice-gummer-5cf01a | ORDINARY | 50 | 50.00% |
| MATTHEW JAMES GUMMERsophymarine-openregistry-h-matthew-james-gummer-8f3618 | ORDINARY | 0 | 0.00% |
2BROZ (DERBY) LTD
sophymarine-openregistry-gb-16021936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 177 Pear Tree Road, Derby, DE23 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM DE23 8EYsophymarine-openregistry-h-kingdom-de23-8ey-a75e27 | ORDINARY | 1 | |
| SAIRA TUSAF 177 PEAR TREE ROAD DERBY ENGLAND DE23 8NQsophymarine-openregistry-h-saira-tusaf-177-pear-tree-road-derby-eng-36acf7 | ORDINARY | 1 | |
| TUSAF AHMED 30 MADELEY STREET DERBY DERBYSHIRE UNITEDsophymarine-openregistry-h-tusaf-ahmed-30-madeley-street-derby-derb-f75a01 | ORDINARY | 1 | |
GMG VENTURES LTD
sophymarine-openregistry-gb-16023636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47290 — Other retail sale of food in specialised stores
56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- 25 Sunnyhill Avenue, Derby, Derbyshire, DE23 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMANG SAINIsophymarine-openregistry-h-umang-saini-70ff97 | ORDINARY | 51 | |
| CHARAN PREET SINGH SAINIsophymarine-openregistry-h-charan-preet-singh-saini-4bc15e | ORDINARY | 39 | |
| SUMAN GARGsophymarine-openregistry-h-suman-garg-482dc5 | ORDINARY | 10 | |
BETTER FLIPS LTD
sophymarine-openregistry-gb-16025375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| BKN PROPERTIES LIMITEDsophymarine-openregistry-gb-13823429 | ORDINARY | 75 | |
| DHANAMJAYA MUDDIKUPPAMsophymarine-openregistry-h-dhanamjaya-muddikuppam-95aaab | ORDINARY | 45 | |
| S&R GROUP INTERNATIONAL LTDsophymarine-openregistry-gb-11055271 | ORDINARY | 0 | |