UK companies/Heanor/Page 8
Companies in Heanor and their shareholdersPage 8 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 41 shareholdings and 0 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
KELLYMC PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-13368931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2d High Street, Heanor, DE75 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE MCINTYREsophymarine-openregistry-h-marie-mcintyre-3283b3 | ORDINARY | 100 | |
| MELISSA KELLYsophymarine-openregistry-h-melissa-kelly-2543c0 | ORDINARY | 0 | |
SPRAY REVIVE LTD
sophymarine-openregistry-gb-13465184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- DORMANT
- SIC
- 43341 — Painting
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS DEXTERsophymarine-openregistry-h-curtis-dexter-7b72d8 | ORDINARY | 100 | |
| ALI JOHARCHIsophymarine-openregistry-h-ali-joharchi-0f3109 | ORDINARY | 0 | |
LOSCOE CONVENIENCE STORES LTD
sophymarine-openregistry-gb-13740219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1 High Street, Heanor, DE75 7LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITESH PATELsophymarine-openregistry-h-nitesh-patel-e41961 | ORDINARY GBP 1.00 SHARES. | 51 | |
| POOJA NITESH PATELsophymarine-openregistry-h-pooja-nitesh-patel-a7e050 | ORDINARY GBP 1.00 SHARES. | 49 | |
TANSLEY SEALANT SOLUTIONS LTD
sophymarine-openregistry-gb-13857161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Laceyfields Road, Heanor, DE75 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACH TANSLEYsophymarine-openregistry-h-zach-tansley-e44c1c | ORDINARY | 51 | |
| SARA TANSLEYsophymarine-openregistry-h-sara-tansley-81e381 | ORDINARY | 49 | |
EM STAYS HOLDINGS LTD
sophymarine-openregistry-gb-13939311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Kln Accountancy Services Limited, Units 1-2 Basford House,, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN AMELIA MCDONALDsophymarine-openregistry-h-ellen-amelia-mcdonald-9bf637 | ORDINARY | 100 | 100.00% |
| CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9df | ORDINARY | 0 | 0.00% |
HF CONTRACTS LTD
sophymarine-openregistry-gb-14112320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- DORMANT
- SIC
- 43330 — Floor and wall covering
- Registered office
- 1-2 Basford House, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HALLASsophymarine-openregistry-h-darren-hallas-a977dd | ORDINARY | 100 | |
| JOANNE HALLASsophymarine-openregistry-h-joanne-hallas-528306 | ORDINARY | 0 | |
SA FUTURE LIVING LTD
sophymarine-openregistry-gb-14118261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- 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 |
|---|
| ADAM JAMES PEREIRAsophymarine-openregistry-h-adam-james-pereira-b4c9dd | ORDINARY | 1 | 50.00% |
| STEVEN CHARLES WRIGHTsophymarine-openregistry-h-steven-charles-wright-c3694f | ORDINARY | 1 | 50.00% |
REALISING TRANSIT BENEFITS LTD
sophymarine-openregistry-gb-14285876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Church Street, Heanor, Derby, DE75 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE GIBBENSsophymarine-openregistry-h-clare-gibbens-008644 | ORDINAY | 95 | |
| SPENCER GIBBENSsophymarine-openregistry-h-spencer-gibbens-3adc2e | ORDINAY | 5 | |
MIDLANDS CLASSIC COOKERS & HEATING LTD
sophymarine-openregistry-gb-14466284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 120 120 Derby Road, Heanor, Derbyshire, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE SHORNEYsophymarine-openregistry-h-anne-shorney-c169c4 | ORDINARY | 1 | 50.00% |
| CHRISTOPHER PLANTsophymarine-openregistry-h-christopher-plant-96d72c | ORDINARY | 1 | 50.00% |
| CHRISTOPHER PLANTsophymarine-openregistry-h-christopher-plant-96d72c | ORDINARY | 1 | 50.00% |
LOKYO PACKAGING UK LTD
sophymarine-openregistry-gb-14988836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 1, Basford Warehouse, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOQING ZHOUsophymarine-openregistry-h-xiaoqing-zhou-011a41 | ORDINARY | 100 | |
| HON CHIU CHANsophymarine-openregistry-h-hon-chiu-chan-a23c97 | ORDINARY | 0 | |
BESPOKE COMMERCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-15426520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Kln Accountancy Services, 1-2 Basford House,, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BRADLEYsophymarine-openregistry-h-jason-bradley-4e57f1 | ORDINARY | 1 | 50.00% |
| THOMAS MYLNEsophymarine-openregistry-h-thomas-mylne-1659a0 | ORDINARY | 1 | 50.00% |
NUMBER1STAYS LTD
sophymarine-openregistry-gb-15454736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Kln Accountancy Services, 1-2 Basford House,, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID GOMES-PATRICKsophymarine-openregistry-h-andrew-david-gomes-patrick-e4e1e0 | ORDINARY | 50 | |
| MARCIA REGINA GOMES-PATRICKsophymarine-openregistry-h-marcia-regina-gomes-patrick-fc2b39 | ORDINARY | 50 | |
WHITERUN DEVELOPMENTS LTD
sophymarine-openregistry-gb-15533646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Kln Accountancy Services, Units 1-2 Basford House,, Heanor, DE75 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HODGETTsophymarine-openregistry-h-darren-hodgett-688529 | ORDINARY | 100 | |
| CONNOR HODGETTsophymarine-openregistry-h-connor-hodgett-778a99 | ORDINARY | 0 | |
RENSHAW TRADING LIMITED
sophymarine-openregistry-gb-15572419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 24b Lockton Avenue, Heanor, Derbyshire, DE75 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENSHAW GROUP LIMITEDsophymarine-openregistry-gb-10677269 | ORDINARY | 100 | |
| COOPERBUILD LIMITEDsophymarine-openregistry-gb-12922603 | ORDINARY | 0 | |
N7 ENTERPRISE LIMITED
sophymarine-openregistry-gb-15862836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 26 Market Place, Heanor, DE75 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN ZHUsophymarine-openregistry-h-dan-zhu-5c151f | ORDINARY | 100 | |
| DAN SHUsophymarine-openregistry-h-dan-shu-8c765b | ORDINARY | 0 | |
URBAN CRAFT BUILDERS LTD
sophymarine-openregistry-gb-15997930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 29 Joan Avenue, Heanor, Derbyshire, DE75 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRATHEEK SAI VADLAMUDIsophymarine-openregistry-h-pratheek-sai-vadlamudi-206003 | ORDINARY | 100 | 100.00% |
| BABU VENKATESWARA RAO MOTURIsophymarine-openregistry-h-babu-venkateswara-rao-moturi-02d27a | ORDINARY | 0 | 0.00% |
LYFT HUB LTD
sophymarine-openregistry-gb-16364158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 28220 — Manufacture of lifting and handling equipment
33120 — Repair of machinery
33190 — Repair of other equipment - Registered office
- 16 Sandringham Drive, Heanor, DE75 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY CAWLEYsophymarine-openregistry-h-henry-cawley-bc9e2f | ORDINARY | 1 | 50.00% |
| MARK PRIGMOREsophymarine-openregistry-h-mark-prigmore-fbd421 | ORDINARY | 1 | 50.00% |
BOWERS ELECTRICALS LIMITED
sophymarine-openregistry-gb-01955004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Slack Lane, Heanor, Derbyshire, DE75 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWERS GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-10418346 | ORDINARY C | 94,960 | 100.00% |
| BOWERS GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-10418346 | ORDINARY B | 23,040 | 100.00% |
| BOWERS GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-10418346 | ORDINARY A | 10,000 | 100.00% |
VISPERA LIMITED
sophymarine-openregistry-gb-03368142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 25 Chapel Street, Heanor, DE75 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA JANE PEGGSsophymarine-openregistry-h-maria-jane-peggs-7b80f1 | ORDINARY | 100 | 100.00% |
| MARIA JANE PEGGSsophymarine-openregistry-h-maria-jane-peggs-7b80f1 | ORDINARY A | 100 | 100.00% |
CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED
sophymarine-openregistry-gb-00605214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1958
- 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 | 100.00% |