UK companies/Heanor/Page 5
Companies in Heanor and their shareholdersPage 5 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 56 shareholdings and 8 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
184
SARAHS FOOT CLINIC LIMITED
sophymarine-openregistry-gb-07205840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 17 Ray Street, Heanor, Derbyshire, DE75 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH DAWN SWEENEYsophymarine-openregistry-h-sarah-dawn-sweeney-645fa2 | B ORDINARY | 100 | 100.00% |
| SARAH JAYNE MOREHENsophymarine-openregistry-h-sarah-jayne-morehen-d487f5 | A ORDINARY | 100 | 100.00% |
| SARAH DAWN SWEENEYsophymarine-openregistry-h-sarah-dawn-sweeney-645fa2 | ORDINARY | 1 | 50.00% |
| SARAH JAYNE MOREHENsophymarine-openregistry-h-sarah-jayne-morehen-d487f5 | ORDINARY | 1 | 50.00% |
S.J. WHITEHEAD BUILDERS LIMITED
sophymarine-openregistry-gb-07972248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Kln Accountancy Services, 1-2 Basford House,, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN WHITEHEADsophymarine-openregistry-h-simon-john-whitehead-f30242 | ORDINARY A | 9 | 100.00% |
| SIMON JOHN WHITEHEADsophymarine-openregistry-h-simon-john-whitehead-f30242 | ORDINARY | 9 | 90.00% |
| SARAH WHITEHEADsophymarine-openregistry-gb-11666821 | ORDINARY | 1 | 10.00% |
| SARAH WHITEHEADsophymarine-openregistry-gb-11666821 | ORDINARY B | 1 | 100.00% |
HIGHLAND VEHICLES LTD
sophymarine-openregistry-gb-04349013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
64910 — Financial leasing
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Unit 4 Sawmills Industrial Park, Heanor, DE75 7GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN ELLORsophymarine-openregistry-h-richard-john-ellor-db3d32 | ORDINARY A | 100 | 100.00% |
| RICHARD JOHN ELLORsophymarine-openregistry-h-richard-john-ellor-db3d32 | ORDINARY B | 99 | 100.00% |
| ANITA DAYsophymarine-openregistry-h-anita-day-1902f9 | ORDINARY B | 0 | 0.00% |
G SEAL LIMITED
sophymarine-openregistry-gb-04944768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 3 Derby House Taylor Lane, Heanor, DE75 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HICKING HOLDINGS LIMITEDsophymarine-openregistry-gb-15557204 | C ORDINARY | 20 | |
| HICKING HOLDINGS LIMITEDsophymarine-openregistry-gb-15557204 | ORDINARY | 2 | |
| E & H MIDLANDS LIMITEDsophymarine-openregistry-gb-10808655 | C ORDINARY | 0 | |
| E & H MIDLANDS LIMITEDsophymarine-openregistry-gb-10808655 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COVENTRY HEARSALL GOLF CLUB (1924) LIMITEDsophymarine-openregistry-gb-00197465 | Holds shares in | ORDINARY · 0.13% |
BIGFOOT ARTS EDUCATION (UK) LTD
sophymarine-openregistry-gb-06680768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL ANTHONY WOZNYsophymarine-openregistry-h-karl-anthony-wozny-92dff9 | ORDINARY | 90 | 100.00% |
| LAUREN SENATOREsophymarine-openregistry-h-lauren-senatore-95321b | ORDINARY A | 10 | 100.00% |
| LAUREN SENATOREsophymarine-openregistry-h-lauren-senatore-95321b | ORDINARY | 0 | 0.00% |
LAGO HOLDINGS LIMITED
sophymarine-openregistry-gb-10882759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 15 Slack Lane, Heanor, Derbyshire, DE75 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERFORMANCE HEALTH HOLDINGS, INCsophymarine-openregistry-h-performance-health-holdings-inc-a7219b | PREFERENCE | 10,880,000 | 100.00% |
| PERFORMANCE HEALTH HOLDINGS, INCsophymarine-openregistry-h-performance-health-holdings-inc-a7219b | ORDINARY | 1,520,000 | 100.00% |
| RICHARD HOWARD GOGERTYsophymarine-openregistry-h-richard-howard-gogerty-95751f | ORDINARY | 0 | 0.00% |
| RICHARD HOWARD GOGERTYsophymarine-openregistry-h-richard-howard-gogerty-95751f | PREFERENCE | 0 | 0.00% |
BEST TREAD TYRES & AUTOCENTRE (HEANOR) LTD
sophymarine-openregistry-gb-11468658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1b Godfrey Street, Heanor, Derbyshire, DE75 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LEE BRICEsophymarine-openregistry-h-anthony-lee-brice-05404a | ORDINARY A | 1 | 100.00% |
| LINDSAY BRICEsophymarine-openregistry-h-lindsay-brice-d5deee | ORDINARY | 1 | 100.00% |
WATSONS ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-12752425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 72d Hardy Barn Hardy Barn, Heanor, DE75 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WATSONsophymarine-openregistry-h-jamie-watson-fe212c | ORDINARY | 82 | 100.00% |
| HARRIET MELBOURNsophymarine-openregistry-h-harriet-melbourn-cc59ab | ORDINARY A | 10 | 50.00% |
| JAMIE WATSONsophymarine-openregistry-h-jamie-watson-fe212c | ORDINARY A | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PELLS EASTWOOD LIMITEDsophymarine-openregistry-gb-08120117 | Holds shares in | ORDINARY · 30.30% |
RKW ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-12769045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 Balmoral Close, Heanor, DE75 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY | 82 | 100.00% |
| ELSIE BROWNsophymarine-openregistry-h-elsie-brown-4af77d | A ORDINARY | 10 | 50.00% |
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | A ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PELLS EASTWOOD LIMITEDsophymarine-openregistry-gb-08120117 | Holds shares in | ORDINARY · 30.30% |
LUMA ONE LTD
sophymarine-openregistry-gb-13287272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUMAONE CORPORATION USAsophymarine-openregistry-h-lumaone-corporation-usa-edbf33 | ORDINARY | 6,700 | |
| PAUL NEWMANsophymarine-openregistry-gb-02787949 | ORDINARY | 3,300 | |
| PAUL NEWMANsophymarine-openregistry-gb-02787949 | A ORDINARY | 1 | |
BESTMIX CONCRETE LIMITED
sophymarine-openregistry-gb-14012267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- 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 |
|---|
| ALAN COLSONsophymarine-openregistry-gb-14544335 | ORDINARY | 51 | 100.00% |
| ALAN COLSONsophymarine-openregistry-gb-14544335 | ORDINARY A | 49 | 100.00% |
| RYAN COLSONsophymarine-openregistry-h-ryan-colson-d32ebc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDLAND MIXERS LIMITEDsophymarine-openregistry-gb-06303478 | Holds shares in | ORDINARY · 100.00% |
ELL PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-14060218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 7 Prospect Road, Heanor, DE75 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MARK WILLIAM SOROCKYJsophymarine-openregistry-h-luke-mark-william-sorockyj-d25cc8 | ORDINARY A | 50 | |
| LUKE MARK WILLIAM SOROCKYJsophymarine-openregistry-h-luke-mark-william-sorockyj-d25cc8 | ORDINARY B | 50 | |
| RACHAEL EMILY DAWN SOROCKYJsophymarine-openregistry-h-rachael-emily-dawn-sorockyj-bd108b | ORDINARY B | 0 | |
SHYAN LIMITED
sophymarine-openregistry-gb-15165348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109 Ilkeston Road, Heanor, DE75 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDU SAMIR KUMAR PATELsophymarine-openregistry-h-bindu-samir-kumar-patel-47b277 | ORDINARY B | 1 | |
| SAMIRKUMAR PATELsophymarine-openregistry-gb-16637486 | ORDINARY A | 1 | |
WELLS BUILT LIMITED
sophymarine-openregistry-gb-16575726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2025
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 173 Hassock Lane South, Heanor, DE75 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN JONESsophymarine-openregistry-h-martyn-jones-12a803 | ORDINARY B | 50 | |
| MATTHEW WELLSsophymarine-openregistry-h-matthew-wells-eb9669 | ORDINARY A | 50 | |
| MATTHEW WELLSsophymarine-openregistry-h-matthew-wells-eb9669 | ORDINARY B | 0 | |
UMECO LIMITED
sophymarine-openregistry-gb-00148635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1917
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Composites House, Heanor, Derbyshire, DE75 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYTEC ENGINEERED MATERIALS LIMITEDsophymarine-openregistry-gb-02851421 | ORDINARY | 49,154,884 | |
| CYTEC UK HOLDINGS LIMITEDsophymarine-openregistry-gb-02834414 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AEROVAC MED-LAB LTDsophymarine-openregistry-gb-00540182 | Holds shares in | ORDINARY |
| AEROVAC KEIGHLEY LTDsophymarine-openregistry-gb-01472714 | Holds shares in | ORDINARY |
| CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITEDsophymarine-openregistry-gb-02264869 | Holds shares in | ORDINARY |
CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED
sophymarine-openregistry-gb-02264869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1988
- Accounts
- DORMANT
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Composites House Sinclair Close, Heanor, Derbyshire, DE75 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYTEC ENGINEERED MATERIALS LIMITEDsophymarine-openregistry-gb-02851421 | ORDINARY | 1,209,212 | |
| UMECO LIMITEDsophymarine-openregistry-gb-00148635 | ORDINARY | 0 | |
MARK DENTON PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-03882249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DENTONsophymarine-openregistry-h-mark-denton-502c99 | ORDINARY | 60 | |
| JACQUELINE ANNE DENTONsophymarine-openregistry-h-jacqueline-anne-denton-5f12e2 | ORDINARY | 40 | |
WULF INVESTMENTS LIMITED
sophymarine-openregistry-gb-04269452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MARSHALLsophymarine-openregistry-h-kevin-marshall-1791de | ORDINARY | 6 | |
| PAUL MARSHALLsophymarine-openregistry-gb-08550659 | ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST PETERS COURT (RIDDINGS) LIMITEDsophymarine-openregistry-gb-06456906 | Holds shares in | ORDINARY · 81.25% |
WORCESTER GARDEN LIMITED
sophymarine-openregistry-gb-04487255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- 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 | % of class |
|---|
| JOHN WHETTONsophymarine-openregistry-h-john-whetton-71cd17 | ORDINARY | 1 | |
| JOYCE ANN PINFIELDsophymarine-openregistry-h-joyce-ann-pinfield-fedb49 | ORDINARY | 0 | |
DEFY LOGIC LIMITED
sophymarine-openregistry-gb-05043661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Denby House Taylor Lane, Heanor, DE75 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN NELLISTsophymarine-openregistry-h-justin-nellist-b0e0f2 | ORDINARY | 60 | |
| IAN BESWICKsophymarine-openregistry-h-ian-beswick-6be582 | ORDINARY | 40 | |