UK companies/Heanor/Page 6
Companies in Heanor and their shareholdersPage 6 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 40 shareholdings and 5 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
FULLWOOD HOUSE LIMITED
sophymarine-openregistry-gb-05179596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Shipley Park Gardens, Heanor, Derbyshire, DE75 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY MURRAY WESTONsophymarine-openregistry-h-mary-murray-weston-a2138a | ORDINARY | 2 | 100.00% |
| P WESTONsophymarine-openregistry-gb-13983328 | ORDINARY | 2 | 100.00% |
GLENN IT LIMITED
sophymarine-openregistry-gb-06242720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 Furnace Lane, Heanor, DE75 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHIL GLENNsophymarine-openregistry-h-phil-glenn-0e3296 | ORDINARY | 1 | |
| THERESA GLENNsophymarine-openregistry-h-theresa-glenn-acc1de | ORDINARY | 1 | |
MIDLAND MIXERS LIMITED
sophymarine-openregistry-gb-06303478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESTMIX CONCRETE LIMITEDsophymarine-openregistry-gb-14012267 | ORDINARY | 1 | 100.00% |
| MARK WILLIAM MOULTsophymarine-openregistry-h-mark-william-moult-cf5e24 | ORDINARY | 0 | 0.00% |
STORESHIP LTD
sophymarine-openregistry-gb-06835412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Oakfield House Derby Road Industrial Estate, Heanor, Derbyshire, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WEBBsophymarine-openregistry-gb-13112193 | ORDINARY | 10 | |
| ANNA-MARIE GUTHRIEsophymarine-openregistry-h-anna-marie-guthrie-f0b7b2 | ORDINARY | 0 | |
CLARENCE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07427253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Heanor Town Football Club, Heanor, Derbyshire, DE7 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY MARTIN CLARENCEsophymarine-openregistry-h-geoffrey-martin-clarence-ee1265 | ORDINARY 1 GBP | 100 | 50.00% |
| SHARON ELIZABETH CLARENCEsophymarine-openregistry-h-sharon-elizabeth-clarence-f33a58 | ORDINARY 1 GBP | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILLIAM CLARENCE PROPERTIES LIMITEDsophymarine-openregistry-gb-08470462 | Holds shares in | "A" ORDINARY · 100.00% |
| HEANOR TOWN F.C. (HOLDING) COMPANY LIMITEDsophymarine-openregistry-gb-02049396 | Holds shares in | ORDINARY · 66.67% |
NARROW POLYTHENE FILMS LIMITED
sophymarine-openregistry-gb-07553949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22220 — Manufacture of plastic packing goods
- Registered office
- Unit 9 Slack Lane, Heanor, Derbys, DE75 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM HARDMANsophymarine-openregistry-h-thomas-william-hardman-b92416 | ORDINARY | 70 | |
| DERRICK HARDMANsophymarine-openregistry-h-derrick-hardman-d21dbe | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLASNET LIMITEDsophymarine-openregistry-gb-05386072 | Holds shares in | ORDINARY |
H M CHAMBERS AND PARTNERS LIMITED
sophymarine-openregistry-gb-07931843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 41a Derby Road, Heanor, Derbyshire, DE75 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS DAFRYD REECE-EVANSsophymarine-openregistry-h-ross-dafryd-reece-evans-ed4175 | ORDINARY | 60 | 60.00% |
| SHARON LYNNE REECE-EVANSsophymarine-openregistry-h-sharon-lynne-reece-evans-a46dc4 | ORDINARY | 40 | 40.00% |
WILLOW FURNISHING LIMITED
sophymarine-openregistry-gb-08551958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SLADENsophymarine-openregistry-h-john-sladen-9f2381 | ORDINARY | 2 | |
| MARGARET SLADENsophymarine-openregistry-h-margaret-sladen-986d45 | ORDINARY | 0 | |
DOS OPTICAL SUPPLIES LTD
sophymarine-openregistry-gb-08651631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Millbank, Heanor, Derbyshire, DE75 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ABBOTTsophymarine-openregistry-h-paul-abbott-281663 | ORDINARY | 100 | |
| PAUL MOHANsophymarine-openregistry-gb-17380711 | ORDINARY | 0 | |
KLN ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-08882825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYM LOUISE SEWELLsophymarine-openregistry-h-kym-louise-sewell-77e669 | ORDINARY GBP 1.00 SHARES. | 90 | |
| CHARLIE BATESsophymarine-openregistry-h-charlie-bates-222168 | ORDINARY GBP 1.00 SHARES. | 10 | |
MRS SEA'S LIMITED
sophymarine-openregistry-gb-08945422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 1 The Nook, Heanor, Derbyshire, DE75 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CUTTELLsophymarine-openregistry-h-catherine-cuttell-d50ef8 | ORDINARY SHARES | 100 | 100.00% |
| HOLLIE CUTTELLsophymarine-openregistry-h-hollie-cuttell-f987e0 | ORDINARY SHARES | 0 | 0.00% |
LUTHIER'S BENCH LIMITED
sophymarine-openregistry-gb-09246859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 109 Hands Road, Heanor, DE75 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE GREGORYsophymarine-openregistry-h-charlotte-gregory-90eb16 | ORDINARY | 100 | |
| DANIEL GREGORYsophymarine-openregistry-h-daniel-gregory-1c3851 | ORDINARY | 100 | |
MARIEMC LIMITED
sophymarine-openregistry-gb-09291095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- The Old Vicarage High Street, Heanor, DE75 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE MCINTYREsophymarine-openregistry-h-marie-mcintyre-3283b3 | ORDINARY | 100 | |
| VINCENT MCINTYREsophymarine-openregistry-h-vincent-mcintyre-d32d0e | ORDINARY | 0 | |
WRIGHTSTART LTD
sophymarine-openregistry-gb-09340114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS WRIGHTsophymarine-openregistry-h-lewis-wright-83eedf | ORDINARY GBP 1.00 SHARES. | 100 | |
| ANDREW WRIGHTsophymarine-openregistry-gb-SC862715 | ORDINARY GBP 1.00 SHARES. | 0 | |
POLY-PROPS LTD
sophymarine-openregistry-gb-09903210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 3 Basford Warehouse, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY SAUNDERSsophymarine-openregistry-h-ricky-saunders-3310fd | ORDINARY | 4 | |
| MICHAEL PIEDALLU-WILSONsophymarine-openregistry-h-michael-piedallu-wilson-4955c0 | ORDINARY | 0 | |
JOZEF WAWRZYNIAK LTD
sophymarine-openregistry-gb-10312908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 21 Abbott Street, Heanor, DE75 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOZEF JACEK WAWRZYNIAKsophymarine-openregistry-h-jozef-jacek-wawrzyniak-4b2a40 | ORD | 100 | |
| LUCJA WAWRZYNIAKsophymarine-openregistry-h-lucja-wawrzyniak-4dac47 | ORD | 0 | |
GREENAN GRAPHICS LTD
sophymarine-openregistry-gb-10335347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA GREENANsophymarine-openregistry-h-teresa-greenan-d61c92 | ORDINARY GBP 1.00 SHARES. | 100 | |
| HELEN GREENANsophymarine-openregistry-h-helen-greenan-392540 | ORDINARY GBP 1.00 SHARES. | 0 | |
JASP DEVELOPMENTS LTD
sophymarine-openregistry-gb-10441664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PAYNEsophymarine-openregistry-h-joseph-payne-51eac4 | ORDINARY | 75 | |
| JOSEPH MATTHEW PAYNEsophymarine-openregistry-h-joseph-matthew-payne-f1da93 | ORDINARY | 25 | |
TRANS-RAK INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10557391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- C/O Wellglade Limited, Heanor, Derbyshire, DE75 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLGLADE LIMITEDsophymarine-openregistry-gb-01980546 | ORDINARY | 214 | 75.09% |
| GENERAL PROVISIONS LIMITEDsophymarine-openregistry-gb-03655055 | ORDINARY | 71 | 24.91% |
Related parties
| Party | Relationship | Detail |
|---|
| TRANS-RAK TRADING LIMITEDsophymarine-openregistry-gb-04369827 | Holds shares in | ORDINARY SHARES OF £1 · 100.00% |
| CARS IN CONTAINERS LIMITEDsophymarine-openregistry-gb-06375811 | Holds shares in | ORDINARY · 100.00% |
ELLIOT JAMES ELECTRICAL LTD
sophymarine-openregistry-gb-10764101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 7 Kedleston Drive, Heanor, DE75 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT CLOVERsophymarine-openregistry-h-elliot-clover-5129db | ORDINARY | 4 | |
| LUCY CLOVERsophymarine-openregistry-h-lucy-clover-2d62e9 | ORDINARY | 2 | |