UK companies/Heanor/Page 7
Companies in Heanor and their shareholdersPage 7 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 2 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
CRANKYS BIKE PARTS LTD
sophymarine-openregistry-gb-10906770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- 5 Stainsby Avenue, Heanor, DE75 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN ROBERTSsophymarine-openregistry-h-tristan-roberts-326bc0 | ORDINARY | 3 | |
| VICTORIA ROBERTSsophymarine-openregistry-h-victoria-roberts-7e7288 | ORDINARY | 0 | |
JHNB SUPPLIES LTD
sophymarine-openregistry-gb-10949521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HURRELLsophymarine-openregistry-h-joanne-hurrell-cd35d9 | ORD | 100 | |
| NATALIE ROSE BANKSsophymarine-openregistry-h-natalie-rose-banks-2312ab | ORD | 0 | |
KH NURSERIES LTD
sophymarine-openregistry-gb-11061659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Little Learners Heanor, Heanor, DE75 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMILA HUSSAINsophymarine-openregistry-h-shamila-hussain-c116ce | ORDINARY | 1 | |
| ISRAR KHANsophymarine-openregistry-gb-16344573 | ORDINARY | 0 | |
NOTTINGHAM SCRAP METAL LIMITED
sophymarine-openregistry-gb-11293132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Heanor Gate Road, Heanor, Derbyshire, DE75 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN COLSONsophymarine-openregistry-gb-14544335 | ORDINARY | 100 | 100.00% |
| RYAN ALAN COLSONsophymarine-openregistry-h-ryan-alan-colson-0f7312 | ORDINARY | 0 | 0.00% |
BURTON HOUSE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11601350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Burton House, Heanor, Derbyshire, DE75 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CHARLES BUXTONsophymarine-openregistry-h-lee-charles-buxton-013ea3 | ORDINARY | 51 | |
| KAINE RYAN COMERYsophymarine-openregistry-h-kaine-ryan-comery-de0e40 | ORDINARY | 49 | |
RIPLEY TRANSPORT LIMITED
sophymarine-openregistry-gb-11929115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- DORMANT
- 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 | 10 | 100.00% |
| RYAN ALAN COLSONsophymarine-openregistry-h-ryan-alan-colson-0f7312 | ORDINARY | 0 | 0.00% |
AC GROUP (EDUCATION) LTD
sophymarine-openregistry-gb-12097964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
88990 — Other social work activities without accommodation n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR COOKsophymarine-openregistry-h-alastair-cook-b1f058 | ORDINARY | 60 | |
| ALEX COOKsophymarine-openregistry-gb-09251244 | ORDINARY | 40 | |
AJH ASSOCIATES LTD
sophymarine-openregistry-gb-12116603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HARTLEYsophymarine-openregistry-h-adam-hartley-4be265 | ORDINARY | 55 | |
| JANE HARTLEYsophymarine-openregistry-h-jane-hartley-e1cd85 | ORDINARY | 45 | |
JPH PAINTING AND DECORATING LTD
sophymarine-openregistry-gb-12179790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE HALLAMsophymarine-openregistry-h-jake-hallam-7a27a4 | ORDINARY | 3 | |
| DALE RUSHTONsophymarine-openregistry-h-dale-rushton-27b418 | ORDINARY | 1 | |
BEESPACE INVESTMENTS LIMITED
sophymarine-openregistry-gb-12449761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 | % of class |
|---|
| JADE MCNEILsophymarine-openregistry-h-jade-mcneil-dfc752 | ORDINARY | 50 | |
| KEVIN COXsophymarine-openregistry-h-kevin-cox-545180 | ORDINARY | 50 | |
HEANOR MINI SKIPS LTD
sophymarine-openregistry-gb-12456432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Woodbridge Close, Heanor, DE75 7UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LONGDONsophymarine-openregistry-h-jason-longdon-855c3b | ORDINARY | 2 | |
| SIMON ALEXANDER JACKSONsophymarine-openregistry-h-simon-alexander-jackson-666956 | ORDINARY | 0 | |
SPACE CAPTURES LTD
sophymarine-openregistry-gb-12658237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Denby House Business Centre Taylor Lane, Heanor, DE75 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLASTON GROUP LTDsophymarine-openregistry-gb-16640253 | ORDINARY | 100 | 100.00% |
| LEVENTE BOSZORMENYIsophymarine-openregistry-h-levente-boszormenyi-1d68c8 | ORDINARY | 0 | 0.00% |
SHIPLEY DEVELOPMENTS LTD
sophymarine-openregistry-gb-12691401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Poplars The Field, Heanor, Derbyshire, DE75 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SCATTERGOODsophymarine-openregistry-h-james-scattergood-25d9ca | ORDINARY GBP 1.00 SHARES | 50 | |
| JASON SCATTERGOODsophymarine-openregistry-h-jason-scattergood-1a3c7b | ORDINARY GBP 1.00 SHARES | 50 | |
L.A. SYSTEMS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12869291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- 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 |
|---|
| ANDREW DONEsophymarine-openregistry-h-andrew-done-0c077e | ORDINARY | 84 | |
| JANE DONEsophymarine-openregistry-h-jane-done-e2cc4d | ORDINARY | 84 | |
Related parties
| Party | Relationship | Detail |
|---|
| L.A.SYSTEMS LIMITEDsophymarine-openregistry-gb-04239576 | Holds shares in | ORDINARY · 100.00% |
| LA SYSTEMS (LAYERS) LIMITEDsophymarine-openregistry-gb-12716463 | Holds shares in | ORDINARY · 100.00% |
DOVE LIVING LIMITED
sophymarine-openregistry-gb-12962566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BOCKsophymarine-openregistry-h-karen-bock-f4b875 | ORDINARY | 50 | |
| NICOLA CALEYsophymarine-openregistry-h-nicola-caley-cb8731 | ORDINARY | 50 | |
SAMDOCKER.CO LTD
sophymarine-openregistry-gb-13120790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
74209 — Photographic activities not elsewhere classified - Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DOCKERsophymarine-openregistry-h-samuel-docker-cfcaa1 | ORDINARY | 100 | |
| JEMMA DOCKERsophymarine-openregistry-h-jemma-docker-41b143 | ORDINARY | 0 | |
SNOWDROPS29 LTD
sophymarine-openregistry-gb-13198849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 135 Lockton Avenue, Heanor, Derbyshire, DE75 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE DAWN SMITHsophymarine-openregistry-h-christine-dawn-smith-36a390 | ORDINARY | 2 | |
| ANNA HOLLY SMITHsophymarine-openregistry-h-anna-holly-smith-24c3a1 | ORDINARY | 0 | |
BASZLIN MOTORS LTD
sophymarine-openregistry-gb-13212196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MARK LINDLEYsophymarine-openregistry-h-matthew-mark-lindley-3f04b2 | ORDINARY | 100 | |
| MARTIN JOHN BASTIANsophymarine-openregistry-h-martin-john-bastian-214faf | ORDINARY | 0 | |
CHURCH STREET PUB CO LIMITED
sophymarine-openregistry-gb-13216219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 6 Church Street, Heanor, DE75 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL MUNDAYsophymarine-openregistry-h-abigail-munday-9d093f | ORDINARY | 100 | |
| DEAN MUNDAYsophymarine-openregistry-h-dean-munday-9a539f | ORDINARY | 0 | |
COLSON TRAILERS LIMITED
sophymarine-openregistry-gb-13290568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29202 — Manufacture of trailers and semi-trailers
- Registered office
- Heanor Gate Road, Heanor, Derbyshire, DE75 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN COLSONsophymarine-openregistry-gb-14544335 | ORDINARY | 100 | 100.00% |
| RYAN ALAN COLSONsophymarine-openregistry-h-ryan-alan-colson-0f7312 | ORDINARY | 0 | 0.00% |