UK companies/Heanor/Page 1

Companies in Heanor and their shareholdersPage 1 of 10

184 companies registered in Heanor 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 Heanor. Between them they record 226 shareholdings and 4 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.

Post town
Heanor

Companies with a register
184

On this page
20

Shareholdings
226

Related parties
4

MICKLEOVER MANOR MANAGEMENT LIMITED

sophymarine-openregistry-gb-03254692

Status: Active
Type: Private Limited Company
Incorporated: 25/09/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Denby House Business Centre, Heanor, Derbyshire, DE75 7AB

Direct shareholders

Shareholder	Share class	Shares held
ADRIAN PAUL CARTWRIGHTsophymarine-openregistry-h-adrian-paul-cartwright-c3f228	ORDINARY	1
ALEXANDER LOGGERENBERGsophymarine-openregistry-h-alexander-loggerenberg-f093f0	ORDINARY	1
ALISON JOY MCCARTHEYsophymarine-openregistry-h-alison-joy-mccarthey-4a5a78	ORDINARY	1
ANDREW LEEsophymarine-openregistry-h-andrew-lee-42f860	ORDINARY	1
ANTHONY HOWARD COLLINSsophymarine-openregistry-h-anthony-howard-collins-b5f7ec	ORDINARY	1
CHRISTINE ELISABETH GRAHAMsophymarine-openregistry-h-christine-elisabeth-graham-6b4fa1	ORDINARY	1
CHRISTINE INGLEsophymarine-openregistry-h-christine-ingle-ec11bf	ORDINARY	1
CHRISTOPHER JOHN BASTINsophymarine-openregistry-h-christopher-john-bastin-a49b2b	ORDINARY	1
CHRISTOPHER JOHN DOBSONsophymarine-openregistry-h-christopher-john-dobson-4cd493	ORDINARY	1
CRAIG HEENEYsophymarine-openregistry-h-craig-heeney-e57e89	ORDINARY	1
DAVID KENNETH POULSONsophymarine-openregistry-h-david-kenneth-poulson-5ea161	ORDINARY	1
DIANE BATESsophymarine-openregistry-h-diane-bates-cefde3	ORDINARY	1
DIANE CHRISTINE GILLATTsophymarine-openregistry-h-diane-christine-gillatt-a38f16	ORDINARY	1
DIANE WATSONsophymarine-openregistry-h-diane-watson-77512e	ORDINARY	1
EMILY HEENEYsophymarine-openregistry-h-emily-heeney-dd908e	ORDINARY	1
EMILY THOMPSONsophymarine-openregistry-h-emily-thompson-c2acf8	ORDINARY	1
GERALDINE LLOYDsophymarine-openregistry-h-geraldine-lloyd-271b35	ORDINARY	1
GILES WYBERGH MACOMB CHANCEsophymarine-openregistry-h-giles-wybergh-macomb-chance-aa84e5	ORDINARY	1
GUY MILES PATTISONsophymarine-openregistry-h-guy-miles-pattison-9954d0	ORDINARY	1
HANNAH CORNWALLsophymarine-openregistry-h-hannah-cornwall-28b2b1	ORDINARY	1
HELEN SMITHsophymarine-openregistry-h-helen-smith-ce7244	ORDINARY	1
HOWARD HOLLIDAYsophymarine-openregistry-h-howard-holliday-5dd52a	ORDINARY	1
JACK THOMPSONsophymarine-openregistry-h-jack-thompson-673735	ORDINARY	1
JACQUELINE CARTWRIGHTsophymarine-openregistry-h-jacqueline-cartwright-780264	ORDINARY	1
JACQUELINE WENDY FOWLERsophymarine-openregistry-h-jacqueline-wendy-fowler-b4dff8	ORDINARY	1
JAMES RICHARD GREENsophymarine-openregistry-h-james-richard-green-f55aed	ORDINARY	1
JENNY LOUISE JAGGERSsophymarine-openregistry-h-jenny-louise-jaggers-01e623	ORDINARY	1
JESSICA SHAWsophymarine-openregistry-h-jessica-shaw-a47a52	ORDINARY	1
JILL REVELLsophymarine-openregistry-h-jill-revell-f7445a	ORDINARY	1
JOANNA HOLDERsophymarine-openregistry-h-joanna-holder-905837	ORDINARY	1
JOHN MATHEWSsophymarine-openregistry-h-john-mathews-3436bd	ORDINARY	1
JUDITH PATTISONsophymarine-openregistry-h-judith-pattison-540fc6	ORDINARY	1
JULIE ANNE MULLERsophymarine-openregistry-h-julie-anne-muller-916509	ORDINARY	1
KAREN SUSAN STARTINsophymarine-openregistry-h-karen-susan-startin-54ead3	ORDINARY	1
KEVIN HOLDERsophymarine-openregistry-h-kevin-holder-f68004	ORDINARY	1
LEWIS SHAWsophymarine-openregistry-gb-15935945	ORDINARY	1
LOUISE LABANsophymarine-openregistry-h-louise-laban-cb901b	ORDINARY	1
LYNNE HOLLIDAYsophymarine-openregistry-h-lynne-holliday-0743ab	ORDINARY	1
MARK FOWLERsophymarine-openregistry-gb-07414411	ORDINARY	1
MARK LABANsophymarine-openregistry-h-mark-laban-54aff6	ORDINARY	1
MICHELLE BARRACLOUGHsophymarine-openregistry-h-michelle-barraclough-7b24eb	ORDINARY	1
MILES HUGO PATTISONsophymarine-openregistry-h-miles-hugo-pattison-8d617e	ORDINARY	1
NICHOLAS CLIFTONsophymarine-openregistry-h-nicholas-clifton-88f16e	ORDINARY	1
PAULINE COOPERsophymarine-openregistry-h-pauline-cooper-40a249	ORDINARY	1
PAULINE GREENsophymarine-openregistry-h-pauline-green-18eb41	ORDINARY	1
PAULINE MARY WHITTYsophymarine-openregistry-h-pauline-mary-whitty-906bfd	ORDINARY	1
RACHEL WHITTYsophymarine-openregistry-h-rachel-whitty-c1df74	ORDINARY	1
SANDRA MOTTISHAWsophymarine-openregistry-h-sandra-mottishaw-f2ddcc	ORDINARY	1
SARAH CLIFTONsophymarine-openregistry-h-sarah-clifton-49d3dd	ORDINARY	1
SARAH ELIZABETH LEEsophymarine-openregistry-h-sarah-elizabeth-lee-e5a083	ORDINARY	1
STEPHANIE JAYNE DOBSONsophymarine-openregistry-h-stephanie-jayne-dobson-2a8d69	ORDINARY	1
STEVEN BAGULEYsophymarine-openregistry-h-steven-baguley-c9cefa	ORDINARY	1
SUSAN CAROL TIVEYsophymarine-openregistry-h-susan-carol-tivey-9ec30b	ORDINARY	1
SUSAN MARGARET BIRDsophymarine-openregistry-h-susan-margaret-bird-49ce9e	ORDINARY	1
SUSAN TOPLIFFsophymarine-openregistry-h-susan-topliff-276dc3	ORDINARY	1
WENDY POULSONsophymarine-openregistry-h-wendy-poulson-c3c3aa	ORDINARY	1
YING FANG CHANCEsophymarine-openregistry-h-ying-fang-chance-17f916	ORDINARY	1

WILLIAM FROST (HEANOR) LIMITED

sophymarine-openregistry-gb-00409091

Status: Active
Type: Private Limited Company
Incorporated: 25/04/1946
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 4 Market Street, Heanor, Derbyshire, DE75 7NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAUREEN ROSE FROSTsophymarine-openregistry-h-maureen-rose-frost-897f5e	B ORDINARY SHARES	2,000	33.33%
MAUREEN ROSE FROSTsophymarine-openregistry-h-maureen-rose-frost-897f5e	ORDINARY SHARES	1,250	31.25%
SUSAN MARGARET KNIFTONsophymarine-openregistry-h-susan-margaret-knifton-a8436e	ORDINARY SHARES	1,000	25.00%
CHARLES DAVID KNIFTONsophymarine-openregistry-h-charles-david-knifton-f9e9b9	B ORDINARY SHARES	875	14.58%
JANE HARTLEYsophymarine-openregistry-h-jane-hartley-e1cd85	B ORDINARY SHARES	750	12.50%
SIMON FROSTsophymarine-openregistry-gb-06678699	B ORDINARY SHARES	750	12.50%
JANE HARTLEYsophymarine-openregistry-h-jane-hartley-e1cd85	ORDINARY SHARES	625	15.63%
SIMON FROSTsophymarine-openregistry-gb-06678699	ORDINARY SHARES	625	15.63%
ANNE JILLIAN MORLEYsophymarine-openregistry-h-anne-jillian-morley-48a9f7	ORDINARY SHARES	500	12.50%
SUSAN MARGARET KNIFTONsophymarine-openregistry-h-susan-margaret-knifton-a8436e	B ORDINARY SHARES	500	8.33%
TIMOTHY JOSEPH MORLEYsophymarine-openregistry-h-timothy-joseph-morley-9f7145	B ORDINARY SHARES	375	6.25%
ADAM HARTLEYsophymarine-openregistry-h-adam-hartley-4be265	B ORDINARY SHARES	250	4.17%
AMANDA JANE FROSTsophymarine-openregistry-h-amanda-jane-frost-f2b40f	B ORDINARY SHARES	250	4.17%
ANNE JILLIAN MORLEYsophymarine-openregistry-h-anne-jillian-morley-48a9f7	B ORDINARY SHARES	250	4.17%
ANGELA FROSTsophymarine-openregistry-h-angela-frost-239634	B ORDINARY SHARES	0	0.00%
ANGELA FROSTsophymarine-openregistry-h-angela-frost-239634	ORDINARY SHARES	0	0.00%
ELIZABETH CATHERINE FROSTsophymarine-openregistry-h-elizabeth-catherine-frost-fae48d	B ORDINARY SHARES	0	0.00%
JONATHAN PETER FROSTsophymarine-openregistry-h-jonathan-peter-frost-11534d	B ORDINARY SHARES	0	0.00%
JONATHAN PETER FROSTsophymarine-openregistry-h-jonathan-peter-frost-11534d	ORDINARY SHARES	0	0.00%

WELLGLADE HOLDINGS LIMITED

sophymarine-openregistry-gb-07136836

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2010
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: Trent Barton Buses, Heanor, Derbyshire, DE75 7BG

Direct shareholders

Shareholder	Share class	Shares held
CARIOLE LIMITEDsophymarine-openregistry-gb-09138271	A SHARES	5,876,017
HELEN MARJORIE KINGsophymarine-openregistry-h-helen-marjorie-king-8c3234	ORDINARY	1,508,203
BRIAN ROBERT KINGsophymarine-openregistry-h-brian-robert-king-5818c9	ORDINARY	1,480,406
RICHARD IAN MORGANsophymarine-openregistry-h-richard-ian-morgan-89a1dc	ORDINARY	1,459,230
SYLVIA MORGANsophymarine-openregistry-h-sylvia-morgan-166917	ORDINARY	1,250,000
KEITH LESLIE SHAYSHUTTsophymarine-openregistry-h-keith-leslie-shayshutt-4e5c0d	ORDINARY	81,820
KEITH LESLIE SHAYSHUTTsophymarine-openregistry-h-keith-leslie-shayshutt-4e5c0d	A SHARES	81,820
WENDY JANE HOPWOODsophymarine-openregistry-h-wendy-jane-hopwood-93922e	A SHARES	21,237
WENDY JANE HOPWOODsophymarine-openregistry-h-wendy-jane-hopwood-93922e	ORDINARY	21,237
MELVYN JOHN HOPWOODsophymarine-openregistry-h-melvyn-john-hopwood-d5cef3	ORDINARY	13,431
MELVYN JOHN HOPWOODsophymarine-openregistry-h-melvyn-john-hopwood-d5cef3	A SHARES	13,431
GRAHAM SUTTONsophymarine-openregistry-gb-08739149	ORDINARY	4,725
GRAHAM SUTTONsophymarine-openregistry-gb-08739149	A SHARES	4,725
TOM MORGANsophymarine-openregistry-h-tom-morgan-21e7b8	ORDINARY	1,625
TOM MORGANsophymarine-openregistry-h-tom-morgan-21e7b8	A SHARES	1,625
MARK PAUL GREASLEYsophymarine-openregistry-h-mark-paul-greasley-c115f5	ORDINARY	1,375
MARK PAUL GREASLEYsophymarine-openregistry-h-mark-paul-greasley-c115f5	A SHARES	1,375
ANDREW JOHN BEANEYsophymarine-openregistry-h-andrew-john-beaney-0ba91e	A SHARES	1,194
ANDREW JOHN BEANEYsophymarine-openregistry-h-andrew-john-beaney-0ba91e	ORDINARY	1,194

NETHERMOOR CARE KILLAMARSH LTD

sophymarine-openregistry-gb-13599580

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2021
Accounts: MICRO ENTITY
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: 1-2 Basford House, Heanor, DE75 7QL

Direct shareholders

Shareholder	Share class	Shares held
BELVEDERE CARE HOMES LTDsophymarine-openregistry-gb-12272670	ORDINARY	150
PARVINDER SINGHsophymarine-openregistry-h-parvinder-singh-3c5ec7	ORDINARY	10
SOCIALLY POWERFUL MEDIA LIMITEDsophymarine-openregistry-gb-10382607	ORDINARY	10
ARUNDEEP GHUMANsophymarine-openregistry-h-arundeep-ghuman-7b028e	ORDINARY	5
BALDEEP GHUMANsophymarine-openregistry-h-baldeep-ghuman-65664d	ORDINARY	5
REBECCA WALSHsophymarine-openregistry-h-rebecca-walsh-b35bde	ORDINARY	5
SHIVAN VINAY VALLABHsophymarine-openregistry-h-shivan-vinay-vallabh-307e77	ORDINARY	5
SHYAAM VINAY VALLABHsophymarine-openregistry-h-shyaam-vinay-vallabh-182273	ORDINARY	5
SHYRIE VINAY VALLABHsophymarine-openregistry-h-shyrie-vinay-vallabh-ede40f	ORDINARY	5
JOHN WHETTONsophymarine-openregistry-h-john-whetton-71cd17	ORDINARY	0

COLSON TRANSPORT LIMITED

sophymarine-openregistry-gb-05953207

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2006
Accounts: FULL
SIC: 49410 — Freight transport by road
Registered office: Heanor Gate Road, Heanor, Derbyshire, DE75 7RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLSON GROUP LIMITEDsophymarine-openregistry-gb-16361427	ORDINARY	100	100.00%
COLSON GROUP LIMITEDsophymarine-openregistry-gb-16361427	A ORDINARY	14	100.00%
ALAN COLSONsophymarine-openregistry-gb-14544335	A ORDINARY	0	0.00%
ALAN COLSONsophymarine-openregistry-gb-14544335	ORDINARY	0	0.00%
CHARLIE COLSONsophymarine-openregistry-h-charlie-colson-c17b70	A ORDINARY	0	0.00%
ELLIE JANE COLSONsophymarine-openregistry-h-ellie-jane-colson-269988	A ORDINARY	0	0.00%
GAIL COLSONsophymarine-openregistry-h-gail-colson-f6c082	A ORDINARY	0	0.00%
LILY COLSONsophymarine-openregistry-h-lily-colson-5a5ea5	A ORDINARY	0	0.00%
LOTTIE COLSONsophymarine-openregistry-h-lottie-colson-3c1a9f	A ORDINARY	0	0.00%
LOUISE DUROWsophymarine-openregistry-h-louise-durow-80e70c	A ORDINARY	0	0.00%

COLSONS GRAB AND PLANT HIRE LTD

sophymarine-openregistry-gb-07102502

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: Heanor Gate Road, Heanor, Derbyshire, DE75 7RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLSON GROUP LIMITEDsophymarine-openregistry-gb-16361427	ORD	100	100.00%
COLSON GROUP LIMITEDsophymarine-openregistry-gb-16361427	A ORDINARY	14	100.00%
ALAN COLSONsophymarine-openregistry-gb-14544335	ORD	0	0.00%
ALAN COLSONsophymarine-openregistry-gb-14544335	A ORDINARY	0	0.00%
CHARLIE COLSONsophymarine-openregistry-h-charlie-colson-c17b70	A ORDINARY	0	0.00%
ELLIE JANE COLSONsophymarine-openregistry-h-ellie-jane-colson-269988	A ORDINARY	0	0.00%
GAIL COLSONsophymarine-openregistry-h-gail-colson-f6c082	A ORDINARY	0	0.00%
LILY COLSONsophymarine-openregistry-h-lily-colson-5a5ea5	A ORDINARY	0	0.00%
LOTTIE COLSONsophymarine-openregistry-h-lottie-colson-3c1a9f	A ORDINARY	0	0.00%
LOUISE DUROWsophymarine-openregistry-h-louise-durow-80e70c	A ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
SADLERS WASTE LIMITEDsophymarine-openregistry-gb-04159915	Holds shares in	ORDINARY · 100.00%

GAMLEN TABLETING LIMITED

sophymarine-openregistry-gb-08194854

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2012
Accounts: UNAUDITED ABRIDGED
SIC: 28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office: Shanakiel, Heanor, Derbyshire, DE75 7DT

Direct shareholders

Shareholder	Share class	Shares held
MICHAEL JOHN DESMOND GAMLENsophymarine-openregistry-h-michael-john-desmond-gamlen-888a3b	ORDINARY	30,000
DONALD GIBBsophymarine-openregistry-h-donald-gibb-b6376b	ORDINARY	19,557
ALICE KATHLEEN NOONsophymarine-openregistry-h-alice-kathleen-noon-9f318a	ORDINARY	10,521
FREYA KATHERINE GAMLENsophymarine-openregistry-h-freya-katherine-gamlen-54f157	ORDINARY	10,000
HANNAH RUTH GAMLEN-THOMSONsophymarine-openregistry-h-hannah-ruth-gamlen-thomson-e1d52f	ORDINARY	10,000
CLIVE HALLAMsophymarine-openregistry-h-clive-hallam-b803e5	ORDINARY	9,479
NATHAN NAGELsophymarine-openregistry-h-nathan-nagel-abfef8	ORDINARY	9,479
LOUISE MITCHELLsophymarine-openregistry-h-louise-mitchell-2f674c	ORDINARY	5,232

SALCS INSTALLATIONS LIMITED

sophymarine-openregistry-gb-08444545

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 61100 — Wired telecommunications activities
Registered office: Marshall House, Heanor, Derbyshire, DE75 7RG

Direct shareholders

Shareholder	Share class	Shares held
STEVEN LUCASsophymarine-openregistry-h-steven-lucas-e7f07a	ORDINARY GBP 1.00 SHARES.	558
RACHEL LUCASsophymarine-openregistry-h-rachel-lucas-713a7f	ORDINARY GBP 1.00 SHARES.	230
MATHEW LUCASsophymarine-openregistry-h-mathew-lucas-aafbfc	ORDINARY GBP 1.00 SHARES.	100
NIGEL LYNAMsophymarine-openregistry-h-nigel-lynam-d21525	ORDINARY GBP 1.00 SHARES.	100
DAVID LUCASsophymarine-openregistry-gb-02976231	ORDINARY GBP 1.00 SHARES.	10
JAMES BERTAsophymarine-openregistry-h-james-berta-4debbd	ORDINARY GBP 1.00 SHARES.	1
LUIGI BISCEGLIAsophymarine-openregistry-h-luigi-bisceglia-687121	ORDINARY GBP 1.00 SHARES.	1
BEVERLEY LYNAMsophymarine-openregistry-h-beverley-lynam-b84482	ORDINARY GBP 1.00 SHARES.	0

COLSON GROUP LIMITED

sophymarine-openregistry-gb-16361427

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2025
Accounts: NO ACCOUNTS FILED
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Heanor Gate Road, Heanor, Derbyshire, DE75 7RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN PETER COLSONsophymarine-openregistry-h-alan-peter-colson-19cbc4	ORDINARY	200	100.00%
ALAN PETER COLSONsophymarine-openregistry-h-alan-peter-colson-19cbc4	A ORDINARY	4	14.29%
CHARLIE COLSONsophymarine-openregistry-h-charlie-colson-c17b70	A ORDINARY	4	14.29%
ELLIE JANE COLSONsophymarine-openregistry-h-ellie-jane-colson-269988	A ORDINARY	4	14.29%
GAIL COLSONsophymarine-openregistry-h-gail-colson-f6c082	A ORDINARY	4	14.29%
LILY COLSONsophymarine-openregistry-h-lily-colson-5a5ea5	A ORDINARY	4	14.29%
LOTTIE COLSONsophymarine-openregistry-h-lottie-colson-3c1a9f	A ORDINARY	4	14.29%
LOUISE DUROWsophymarine-openregistry-h-louise-durow-80e70c	A ORDINARY	4	14.29%

Related parties

Party	Relationship	Detail
COLSON TRANSPORT LIMITEDsophymarine-openregistry-gb-05953207	Holds shares in	ORDINARY · 87.72%
COLSONS GRAB AND PLANT HIRE LTDsophymarine-openregistry-gb-07102502	Holds shares in	ORD · 87.72%

WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06680290

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2008
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Trent Motor Traction Company Limited, Heanor, DE75 7BG

Direct shareholders

Shareholder	Share class	Shares held
TRENT MOTOR TRACTION COMPANY LIMITEDsophymarine-openregistry-gb-00131912	ORDINARY	38
SELECTA TYRE LIMITEDsophymarine-openregistry-gb-01093373	ORDINARY	21
WHITE PEAK PROPERTIES LIMITEDsophymarine-openregistry-gb-07871949	ORDINARY	14
ELIM TRUST CORPORATIONsophymarine-openregistry-gb-00290974	ORDINARY	13
SPEEDS (BURTON) LIMITEDsophymarine-openregistry-gb-09286489	ORDINARY	9
LORNA ELIZABETH SHORTsophymarine-openregistry-h-lorna-elizabeth-short-3b7c7a	ORDINARY	5
CEDAR HOUSE (ASHBOURNE) LIMITEDsophymarine-openregistry-gb-05303510	ORDINARY	0

AMBER VALLEY HEALTH LTD

sophymarine-openregistry-gb-11143282

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2018
Accounts: UNAUDITED ABRIDGED
SIC: 86210 — General medical practice activities
Registered office: The Park Surgery, Heanor, DE75 7DX

Direct shareholders

Shareholder	Share class	Shares held
ANDREW MOTTsophymarine-openregistry-h-andrew-mott-0a3694	ORDINARY	1
ASAR MUSHTAQsophymarine-openregistry-h-asar-mushtaq-72caf5	ORDINARY	1
ELISE MACLACHLANsophymarine-openregistry-h-elise-maclachlan-109cba	ORDINARY	1
EMMA WALLERsophymarine-openregistry-h-emma-waller-96bea2	ORDINARY	1
GREG ROUKEsophymarine-openregistry-h-greg-rouke-b510eb	ORDINARY	1
MICHAEL WONGsophymarine-openregistry-h-michael-wong-aeaa1c	ORDINARY	1
SARAH MAGOWANsophymarine-openregistry-h-sarah-magowan-01ef12	ORDINARY	1

W B POWER SERVICES LIMITED

sophymarine-openregistry-gb-02120023

Status: Active
Type: Private Limited Company
Incorporated: 06/04/1987
Accounts: FULL
SIC: 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
30200 — Manufacture of railway locomotives and rolling stock
Registered office: Heanor Gate Road, Heanor, Derbyshire, DE75 7RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE WILMOTT GROUP LIMITEDsophymarine-openregistry-gb-15266835	NON-VOTING 'A'	2,500	100.00%
THE WILMOTT GROUP LIMITEDsophymarine-openregistry-gb-15266835	ORDINARY	2,500	100.00%
ANDREW KENNETH WILMOTTsophymarine-openregistry-h-andrew-kenneth-wilmott-b42db4	NON-VOTING 'A'	0	0.00%
ANDREW KENNETH WILMOTTsophymarine-openregistry-h-andrew-kenneth-wilmott-b42db4	ORDINARY	0	0.00%
CHRISTOPHER MARTIN WILMOTTsophymarine-openregistry-h-christopher-martin-wilmott-2e4b03	ORDINARY	0	0.00%
CHRISTOPHER MARTIN WILMOTTsophymarine-openregistry-h-christopher-martin-wilmott-2e4b03	NON-VOTING 'A'	0	0.00%
EMMA WILMOTTsophymarine-openregistry-h-emma-wilmott-ffbb9f	NON-VOTING 'A'	0	0.00%
EMMA WILMOTTsophymarine-openregistry-h-emma-wilmott-ffbb9f	ORDINARY	0	0.00%
JOANNE WILMOTTsophymarine-openregistry-h-joanne-wilmott-1063db	NON-VOTING 'A'	0	0.00%
JOANNE WILMOTTsophymarine-openregistry-h-joanne-wilmott-1063db	ORDINARY	0	0.00%
VALERIE ANN WILMOTTsophymarine-openregistry-h-valerie-ann-wilmott-c11a4e	NON-VOTING 'A'	0	0.00%
VALERIE ANN WILMOTTsophymarine-openregistry-h-valerie-ann-wilmott-c11a4e	ORDINARY	0	0.00%

WILTECH ACOUSTICS LIMITED

sophymarine-openregistry-gb-15138946

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2023
Accounts: MEDIUM
SIC: 25110 — Manufacture of metal structures and parts of structures
Registered office: Heanor Gate Road, Heanor, Derbyshire, DE75 7RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE WILMOTT GROUP LIMITEDsophymarine-openregistry-gb-15266835	ORDINARY 1P	250,000	100.00%
THE WILMOTT GROUP LIMITEDsophymarine-openregistry-gb-15266835	NON VOTING A SHARES 1P	250,000	100.00%
ANDREW KENNETH WILMOTTsophymarine-openregistry-h-andrew-kenneth-wilmott-b42db4	ORDINARY 1P	0	0.00%
ANDREW KENNETH WILMOTTsophymarine-openregistry-h-andrew-kenneth-wilmott-b42db4	NON VOTING A SHARES 1P	0	0.00%
CHRISTOPHER MARTIN WILMOTTsophymarine-openregistry-h-christopher-martin-wilmott-2e4b03	ORDINARY 1P	0	0.00%
CHRISTOPHER MARTIN WILMOTTsophymarine-openregistry-h-christopher-martin-wilmott-2e4b03	NON VOTING A SHARES 1P	0	0.00%
EMMA WILMOTTsophymarine-openregistry-h-emma-wilmott-ffbb9f	ORDINARY 1P	0	0.00%
EMMA WILMOTTsophymarine-openregistry-h-emma-wilmott-ffbb9f	NON VOTING A SHARES 1P	0	0.00%
JOANNE WILMOTTsophymarine-openregistry-h-joanne-wilmott-1063db	ORDINARY 1P	0	0.00%
JOANNE WILMOTTsophymarine-openregistry-h-joanne-wilmott-1063db	NON VOTING A SHARES 1P	0	0.00%
VALERIE ANN WILMOTTsophymarine-openregistry-h-valerie-ann-wilmott-c11a4e	NON VOTING A SHARES 1P	0	0.00%
VALERIE ANN WILMOTTsophymarine-openregistry-h-valerie-ann-wilmott-c11a4e	ORDINARY 1P	0	0.00%

ST PETERS COURT (RIDDINGS) LIMITED

sophymarine-openregistry-gb-06456906

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2007
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 1-2 Basford House, Heanor, DE75 7QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
WULF INVESTMENTS LIMITEDsophymarine-openregistry-gb-04269452	ORDINARY	13	81.25%
ALEXANDRA LOUISE ELLIOTsophymarine-openregistry-h-alexandra-louise-elliot-187e2c	ORDINARY	2	12.50%
RICHARD ELLIOTsophymarine-openregistry-h-richard-elliot-d394f5	ORDINARY	2	12.50%
PAUL DESMOND PETER JOHN CRESSWELLsophymarine-openregistry-h-paul-desmond-peter-john-cresswell-fd9bf6	ORDINARY	1	6.25%
DAVID HEWETTsophymarine-openregistry-h-david-hewett-204a50	ORDINARY	0	0.00%
LYNDA AVERY HEWETTsophymarine-openregistry-h-lynda-avery-hewett-cc94b4	ORDINARY	0	0.00%

ASHGROVE CARE HOME GROUP LTD

sophymarine-openregistry-gb-15436966

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2024
Accounts: DORMANT
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: 1-2 Basford House Derby Road, Heanor, DE75 7QL

Direct shareholders

Shareholder	Share class	Shares held
BELVEDERE CARE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16663066	ORDINARY	210
NSSC HOLDINGS LTDsophymarine-openregistry-gb-15680965	ORDINARY	36
GERALDO BAJRAMIsophymarine-openregistry-h-geraldo-bajrami-1e324c	ORDINARY	30
ALISON CLARKsophymarine-openregistry-h-alison-clark-2811b7	ORDINARY	12
GUDGER ENTERPRISES LIMITEDsophymarine-openregistry-gb-14590211	ORDINARY	12
JOHN WHETTONsophymarine-openregistry-h-john-whetton-71cd17	ORDINARY	0

EMMANUEL CARE HOME LTD

sophymarine-openregistry-gb-15437016

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2024
Accounts: DORMANT
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: 1-2 Basford House, Heanor, DE75 7QL

Direct shareholders

Shareholder	Share class	Shares held
BELVEDERE CARE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16663066	ORDINARY	210
NSSC HOLDINGS LTDsophymarine-openregistry-gb-15680965	ORDINARY	36
GERALDO BAJRAMIsophymarine-openregistry-h-geraldo-bajrami-1e324c	ORDINARY	30
ALISON CLARKsophymarine-openregistry-h-alison-clark-2811b7	ORDINARY	12
GUDGER ENTERPRISES LIMITEDsophymarine-openregistry-gb-14590211	ORDINARY	12
JOHN WHETTONsophymarine-openregistry-h-john-whetton-71cd17	ORDINARY	0

HAMSHAW CARE HOME LTD

sophymarine-openregistry-gb-15439732

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2024
Accounts: DORMANT
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: 1-2 Basford House, Heanor, DE75 7QL

Direct shareholders

Shareholder	Share class	Shares held
BELVEDERE CARE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16663066	ORDINARY	210
NSSC HOLDINGS LTDsophymarine-openregistry-gb-15680965	ORDINARY	36
GERALDO BAJRAMIsophymarine-openregistry-h-geraldo-bajrami-1e324c	ORDINARY	30
ALISON CLARKsophymarine-openregistry-h-alison-clark-2811b7	ORDINARY	12
GUDGER ENTERPRISES LIMITEDsophymarine-openregistry-gb-14590211	ORDINARY	12
JOHN WHETTONsophymarine-openregistry-h-john-whetton-71cd17	ORDINARY	0

BUILDMASTERUK LIMITED

sophymarine-openregistry-gb-13922165

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2022
Accounts: MICRO ENTITY
SIC: 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
Registered office: 1-2 Basford House, Heanor, DE75 7QL

Direct shareholders

Shareholder	Share class	Shares held
DAVID WILSON-BESTWICKsophymarine-openregistry-h-david-wilson-bestwick-8cb2be	A ORDINARY	50
JULIAN GARRY MILLERsophymarine-openregistry-h-julian-garry-miller-e24b87	B ORDINARY	50
REXELYN BAAL LABADANsophymarine-openregistry-h-rexelyn-baal-labadan-7140b8	E ORDINARY	50
STEVEN HENRY BROWNsophymarine-openregistry-h-steven-henry-brown-39f564	C ORDINARY	50
WAYNE ANTHONY HEATHCOTEsophymarine-openregistry-h-wayne-anthony-heathcote-a67492	D ORDINARY	50

COOPERBUILD LIMITED

sophymarine-openregistry-gb-12922603

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2020
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1-2 Basford House, Heanor, DE75 7QL

Direct shareholders

Shareholder	Share class	Shares held
CHRISTIAN WOODsophymarine-openregistry-gb-15834801	D ORDINARY	50
MR CLIVE JOHN MURDENsophymarine-openregistry-h-mr-clive-john-murden-6c6892	C ORDINARY	50
MR LEE COOPERsophymarine-openregistry-h-mr-lee-cooper-94b3d4	A ORDINARY	50
MR STEPHEN HOLDSTOCKsophymarine-openregistry-h-mr-stephen-holdstock-ec2fc8	B ORDINARY	50
MR ADRIAN HAROLD WOODsophymarine-openregistry-h-mr-adrian-harold-wood-f6517f	D ORDINARY	0

Related parties

Party	Relationship	Detail
RENSHAW TRADING LIMITEDsophymarine-openregistry-gb-15572419	Holds shares in	ORDINARY

LA SYSTEMS GROUP LIMITED

sophymarine-openregistry-gb-14551626

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Site 1 Delves Road, Heanor, Derbyshire, DE75 7SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN BUCKsophymarine-openregistry-h-john-buck-4e252d	A ORDINARY	625	100.00%
ANDREW DONEsophymarine-openregistry-h-andrew-done-0c077e	D ORDINARY	125	50.00%
JANE DONEsophymarine-openregistry-h-jane-done-e2cc4d	D ORDINARY	125	50.00%
MICHAEL POWELLsophymarine-openregistry-gb-08860877	GROWTH C	75	100.00%
CHLOE MOULEsophymarine-openregistry-h-chloe-moule-d5842f	B ORDINARY	50	100.00%