UK companies/Ilkeston/Page 1

Companies in Ilkeston and their shareholdersPage 1 of 26

510 companies registered in Ilkeston 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 Ilkeston. Between them they record 402 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.

Post town
Ilkeston

Companies with a register
510

On this page
20

Shareholdings
402

Related parties
5

ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITED

sophymarine-openregistry-gb-04137743

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 94990 — Activities of other membership organizations n.e.c.
Registered office: B6 Langham Park Lows Lane, Ilkeston, Derbyshire, DE7 4RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEOFFREY DUNNINGsophymarine-openregistry-h-geoffrey-dunning-93c52e	ORDINARY DIRECTORS	732	54.87%
ANDREW DUNNINGsophymarine-openregistry-h-andrew-dunning-bc3124	ORDINARY DIRECTORS	290	21.74%
ANNE DUNNINGsophymarine-openregistry-h-anne-dunning-8f6cdf	ORDINARY DIRECTORS	100	7.50%
GARDNER ANDYsophymarine-openregistry-h-gardner-andy-e571ec	ORDINARY DIRECTORS	100	7.50%
LAMB ELAINEsophymarine-openregistry-h-lamb-elaine-21ab0a	ORDINARY DIRECTORS	100	7.50%
DUNNING ANDREWsophymarine-openregistry-h-dunning-andrew-e4280c	ORDINARY A	49	24.50%
GARDNER ANDYsophymarine-openregistry-h-gardner-andy-e571ec	ORDINARY A	49	24.50%
LAMB ELAINEsophymarine-openregistry-h-lamb-elaine-21ab0a	ORDINARY A	49	24.50%
GEOFFREY DUNNINGsophymarine-openregistry-h-geoffrey-dunning-93c52e	ORDINARY A	25	12.50%
HELEN DUNNINGsophymarine-openregistry-h-helen-dunning-7a2b34	ORDINARY A	15	7.50%
DUNNING ANNEsophymarine-openregistry-h-dunning-anne-f6bb2e	ORDINARY A	13	6.50%
HELEN DUNNINGsophymarine-openregistry-h-helen-dunning-7a2b34	ORDINARY DIRECTORS	12	0.90%
230PLUS LIMITEDsophymarine-openregistry-gb-06508383	ORDINARY MEMBERS	1	1.02%
3D ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-07781491	ORDINARY MEMBERS	1	1.02%
A & G ELECTRICAL DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-05928927	ORDINARY MEMBERS	1	1.02%
ACCO SYSTEMS LIMITEDsophymarine-openregistry-gb-04969200	ORDINARY MEMBERS	1	1.02%
ALL ELECTRICAL DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-05464599	ORDINARY MEMBERS	1	1.02%
AMCO OF DONCASTER LIMITEDsophymarine-openregistry-gb-06826327	ORDINARY MEMBERS	1	1.02%
APPLE STAR TRADING LIMITED T/A STAR LIGHTING ELECTRICALsophymarine-openregistry-h-apple-star-trading-limited-t-a-star-ligh-799c53	ORDINARY MEMBERS	1	1.02%
ARROW ELECTRICAL DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-04131715	ORDINARY MEMBERS	1	1.02%
ASHMEAD ELECTRICAL LIMITEDsophymarine-openregistry-gb-06994867	ORDINARY MEMBERS	1	1.02%
ASTLES ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-15117743	ORDINARY MEMBERS	1	1.02%
ATCO ELECTRICAL DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-03769596	ORDINARY MEMBERS	1	1.02%
BARNSLEY ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-06790376	ORDINARY MEMBERS	1	1.02%
BEST ELCO LIMITEDsophymarine-openregistry-gb-04803680	ORDINARY MEMBERS	1	1.02%
BOSH SUPPLIES LIMITED T/A BOSH ELECTRICAL SUPPLIESsophymarine-openregistry-h-bosh-supplies-limited-t-a-bosh-electrica-162494	ORDINARY MEMBERS	1	1.02%
CARTER MASON ELECTRICALS LIMITEDsophymarine-openregistry-gb-06262408	ORDINARY MEMBERS	1	1.02%
CLONCRAIG ELECTRICAL LIMITED T/A AMPLUX ELECTRICALsophymarine-openregistry-h-cloncraig-electrical-limited-t-a-amplux--0e6355	ORDINARY MEMBERS	1	1.02%
COAST & COUNTY ELECTRICAL DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-05241673	ORDINARY MEMBERS	1	1.02%
CRYSTAL ELECTRICAL WHOLESALE LIMITEDsophymarine-openregistry-gb-15130573	ORDINARY MEMBERS	1	1.02%
CU-PLAS SUPPLIES LIMITEDsophymarine-openregistry-gb-01572632	ORDINARY MEMBERS	1	1.02%
CURRENT ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-07967039	ORDINARY MEMBERS	1	1.02%
DANSACH ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-04070638	ORDINARY MEMBERS	1	1.02%
DC ELECTRICAL SUPPLY LIMITEDsophymarine-openregistry-gb-08638678	ORDINARY MEMBERS	1	1.02%
DGF ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-04668222	ORDINARY MEMBERS	1	1.02%
DISCOUNT ELECTRICAL CENTRE UK LIMITEDsophymarine-openregistry-gb-06952951	ORDINARY MEMBERS	1	1.02%
DIY ELECTRICAL LIMITEDsophymarine-openregistry-gb-10674415	ORDINARY MEMBERS	1	1.02%
EDC (BLACKPOOL) LIMITEDsophymarine-openregistry-gb-02748874	ORDINARY MEMBERS	1	1.02%
ELECTRICAL DISTRIBUTION SUPPLIES LIMITEDsophymarine-openregistry-gb-03208970	ORDINARY MEMBERS	1	1.02%
ELECTRICAL WHOLESALE SERVICES LIMITEDsophymarine-openregistry-gb-05335311	ORDINARY MEMBERS	1	1.02%
ELECTRICAL WHOLESALE SHEFFIELD LTDsophymarine-openregistry-gb-08347939	ORDINARY MEMBERS	1	1.02%
ELECTRICAL WHOLESALE SPECIALISTS LIMITEDsophymarine-openregistry-gb-05814800	ORDINARY MEMBERS	1	1.02%
ELECTRICAL WHOLESALE SUPPLIES (FLINT) LIMITEDsophymarine-openregistry-gb-04748163	ORDINARY MEMBERS	1	1.02%
ERA ENGINEERING SUPPLIES LIMITEDsophymarine-openregistry-gb-12616187	ORDINARY MEMBERS	1	1.02%
EXPRESS ELECTRICAL DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-07388659	ORDINARY MEMBERS	1	1.02%
FELLOWS & FULLWOOD LIMITEDsophymarine-openregistry-gb-00706393	ORDINARY MEMBERS	1	1.02%
FEP HEXHAM LIMITEDsophymarine-openregistry-gb-07654475	ORDINARY MEMBERS	1	1.02%
G2 ELECTRICAL WHOLESALE LIMITEDsophymarine-openregistry-gb-06941247	ORDINARY MEMBERS	1	1.02%
GAP WHOLESALE LIMITEDsophymarine-openregistry-gb-13979921	ORDINARY MEMBERS	1	1.02%
GENERAL ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-SC153560	ORDINARY MEMBERS	1	1.02%
GOLITA SUPPLIES LTDsophymarine-openregistry-gb-08494423	ORDINARY MEMBERS	1	1.02%
GOUGH ELECTRICAL LIMITEDsophymarine-openregistry-gb-06564181	ORDINARY MEMBERS	1	1.02%
GREENVILLE IDC LIMITEDsophymarine-openregistry-gb-NI013581	ORDINARY MEMBERS	1	1.02%
HALSTEAD ELECTRICAL WHOLESALE LIMITEDsophymarine-openregistry-gb-04299031	ORDINARY MEMBERS	1	1.02%
HAVERHILL ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-07978861	ORDINARY MEMBERS	1	1.02%
INDEPENDENT ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-02317672	ORDINARY MEMBERS	1	1.02%
INDUSTRIAL ELECTRICAL SUPPLIES LINCS LIMITEDsophymarine-openregistry-h-industrial-electrical-supplies-lincs-lim-d48ad3	ORDINARY MEMBERS	1	1.02%
INTERLINE ELECTRICAL WHOLESALE LIMITEDsophymarine-openregistry-gb-NI041001	ORDINARY MEMBERS	1	1.02%
J & M ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-04229954	ORDINARY MEMBERS	1	1.02%
J HARRIES REFRIGERATION LTD T/A J HARRIES ELECTRICALsophymarine-openregistry-h-j-harries-refrigeration-ltd-t-a-j-harrie-2667f8	ORDINARY MEMBERS	1	1.02%
JAYS ELECTRICALsophymarine-openregistry-h-jays-electrical-4bcc39	ORDINARY MEMBERS	1	1.02%
JESSUP ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-03509765	ORDINARY MEMBERS	1	1.02%
JJ QUINN & CO ELECTRICAL LIMITEDsophymarine-openregistry-gb-NI054855	ORDINARY MEMBERS	1	1.02%
JJL ELECTRICAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-10377220	ORDINARY MEMBERS	1	1.02%
JR ELECTRICAL WHOLESALE LIMITEDsophymarine-openregistry-gb-14604975	ORDINARY MEMBERS	1	1.02%
L B ELECTRICAL WHOLESALE DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-02694757	ORDINARY MEMBERS	1	1.02%
LANDMARK ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-04558804	ORDINARY MEMBERS	1	1.02%
LEDSITE LIMITEDsophymarine-openregistry-gb-10175312	ORDINARY MEMBERS	1	1.02%
LENTON ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-02606189	ORDINARY MEMBERS	1	1.02%
LEWIS ELECTRICAL DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-12960666	ORDINARY MEMBERS	1	1.02%
LION ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-07039762	ORDINARY MEMBERS	1	1.02%
MC ELECTRICAL WHOLESALE LIMITEDsophymarine-openregistry-gb-15060039	ORDINARY MEMBERS	1	1.02%
MES (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-05639970	ORDINARY MEMBERS	1	1.02%
METEOR ELECTRICAL LIMITEDsophymarine-openregistry-gb-NI073275	ORDINARY MEMBERS	1	1.02%
MORETON ALARM SUPPLIES (MAS) LTDsophymarine-openregistry-h-moreton-alarm-supplies-mas-ltd-989467	ORDINARY MEMBERS	1	1.02%
NEW ELECTRICAL WHOLESALE LIMITEDsophymarine-openregistry-gb-04047461	ORDINARY MEMBERS	1	1.02%
NORTHWICH ELECTRICAL SUPPLIERS LIMITEDsophymarine-openregistry-h-northwich-electrical-suppliers-limited-2f0317	ORDINARY MEMBERS	1	1.02%
NORTON ELECTRICAL WHOLESALE SUPPLIES LIMITEDsophymarine-openregistry-gb-03298789	ORDINARY MEMBERS	1	1.02%
OLDHAM ELECTRICAL LIMITEDsophymarine-openregistry-gb-05171709	ORDINARY MEMBERS	1	1.02%
OLYMPUS ELECTRICAL WHOLESALE LIMITEDsophymarine-openregistry-gb-07038967	ORDINARY MEMBERS	1	1.02%
OSWESTRY ELECTRICAL & PLUMBING FACTORS LIMITEDsophymarine-openregistry-gb-02530476	ORDINARY MEMBERS	1	1.02%
P U ELECTRICAL WHOLESALER LIMITEDsophymarine-openregistry-gb-02699693	ORDINARY MEMBERS	1	1.02%
POWER ELECTRICAL DISTRIBUTION LIMITEDsophymarine-openregistry-gb-09144980	ORDINARY MEMBERS	1	1.02%
POWERLINK ELECTRICAL LIMITEDsophymarine-openregistry-gb-04544560	ORDINARY MEMBERS	1	1.02%
POWERPOINT ELECTRICS LIMITEDsophymarine-openregistry-gb-03915932	ORDINARY MEMBERS	1	1.02%
PVR SUPPLIES LTD T/A FLAMINGO ENTERPRISESsophymarine-openregistry-h-pvr-supplies-ltd-t-a-flamingo-enterprise-38cb93	ORDINARY MEMBERS	1	1.02%
RAGE ELECTRICAL WHOLESALE LIMITEDsophymarine-openregistry-gb-08234224	ORDINARY MEMBERS	1	1.02%
RICHARD CRAVEN ELECTRICAL LIMITEDsophymarine-openregistry-gb-10070025	ORDINARY MEMBERS	1	1.02%
RINGWOOD ELECTRICAL LIMITEDsophymarine-openregistry-gb-07582706	ORDINARY MEMBERS	1	1.02%
RIVERSIDE ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-07810185	ORDINARY MEMBERS	1	1.02%
ROWSE LIMITEDsophymarine-openregistry-gb-05220551	ORDINARY MEMBERS	1	1.02%
S&G ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-SC385954	ORDINARY MEMBERS	1	1.02%
SE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-10866149	ORDINARY MEMBERS	1	1.02%
SEREN ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-07167475	ORDINARY MEMBERS	1	1.02%
SERYN ELECTRICAL LIMITEDsophymarine-openregistry-gb-07151337	ORDINARY MEMBERS	1	1.02%
SHARROW ELECTRICAL (WHOLESALERS)LIMITEDsophymarine-openregistry-gb-04676514	ORDINARY MEMBERS	1	1.02%
SKELMERSDALE ELECTRICAL DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-02015670	ORDINARY MEMBERS	1	1.02%
SOURCE ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-07953198	ORDINARY MEMBERS	1	1.02%
SPARKS ELECTRICAL WHOLESALES LIMITEDsophymarine-openregistry-gb-10426952	ORDINARY MEMBERS	1	1.02%
SPARKYS CORNER LTDsophymarine-openregistry-gb-08820551	ORDINARY MEMBERS	1	1.02%
STANWAY & HALLOWS ELECTRICAL LIMITEDsophymarine-openregistry-gb-04958431	ORDINARY MEMBERS	1	1.02%
TAYLEK LIMITEDsophymarine-openregistry-gb-07934733	ORDINARY MEMBERS	1	1.02%
TEZELEC LIMITEDsophymarine-openregistry-gb-13471048	ORDINARY MEMBERS	1	1.02%
THE NORTHERN LIGHTING COMPANY LIMITEDsophymarine-openregistry-gb-14038774	ORDINARY MEMBERS	1	1.02%
TOTAL WHOLESALE SUPPLIES LIMITEDsophymarine-openregistry-gb-12831106	ORDINARY MEMBERS	1	1.02%
TRADE ELECTRICAL DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-10526858	ORDINARY MEMBERS	1	1.02%
WATERLOO ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-06441282	ORDINARY MEMBERS	1	1.02%
WELHAM ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-08902034	ORDINARY MEMBERS	1	1.02%
WEST YORKSHIRE ELECTRICAL FACTORS LIMITEDsophymarine-openregistry-gb-02194143	ORDINARY MEMBERS	1	1.02%
WHOLESALEsophymarine-openregistry-h-wholesale-621d04	ORDINARY MEMBERS	1	1.02%
WOLVERHAMPTON ELECTRICAL AND SECURITY SUPPLIES LIMITEDsophymarine-openregistry-gb-14075419	ORDINARY MEMBERS	1	1.02%
EXACT ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-05832356	ORDINARY MEMBERS	0	0.00%
JE ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-06373937	ORDINARY MEMBERS	0	0.00%
REFORM ELECTRICAL DISTRIBUTORSsophymarine-openregistry-gb-14102403	ORDINARY MEMBERS	0	0.00%
RNEW ELECTRICAL WHOLESALE LIMITEDsophymarine-openregistry-h-rnew-electrical-wholesale-limited-0a56a8	ORDINARY MEMBERS	0	0.00%
SWITCH ELECTRICAL DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-SC665718	ORDINARY MEMBERS	0	0.00%
WJ ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-SC243804	ORDINARY MEMBERS	0	0.00%

ELECTRACENTRE DISTRIBUTION LIMITED

sophymarine-openregistry-gb-02627422

Status: Active
Type: Private Limited Company
Incorporated: 08/07/1991
Accounts: SMALL
SIC: 46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office: Awebb House 2 Kensington Works, Ilkeston, Derbyshire, DE7 4BR

Direct shareholders

Shareholder	Share class	Shares held	% of class
3 LINE ELECTRICAL W/SALEsophymarine-openregistry-h-3-line-electrical-w-sale-0b4059	B ORDINARY	1	1.08%
ACCORD ELECTRICAL WHOLESALE LTDsophymarine-openregistry-h-accord-electrical-wholesale-ltd-057ced	B ORDINARY	1	1.08%
ADDLESTONE ELECTRICAL WHOLESALERS LIMITEsophymarine-openregistry-h-addlestone-electrical-wholesalers-limite-afc0a1	B ORDINARY	1	1.08%
ALERT ELECTRICAL LIMITEDsophymarine-openregistry-gb-05883558	B ORDINARY	1	1.08%
ALLEN BROS ELECT FACTORS LTDsophymarine-openregistry-h-allen-bros-elect-factors-ltd-20d6c4	B ORDINARY	1	1.08%
AMLEE ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-04028012	B ORDINARY	1	1.08%
AMP ELECTRICAL SUPPLIERS LIMITEDsophymarine-openregistry-h-amp-electrical-suppliers-limited-95f586	B ORDINARY	1	1.08%
AN SUPPLIESsophymarine-openregistry-gb-13223321	B ORDINARY	1	1.08%
ARK ELECTRICALsophymarine-openregistry-gb-SC617574	B ORDINARY	1	1.08%
ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITEDsophymarine-openregistry-gb-01274531	B ORDINARY	1	1.08%
AW ELECTRICAL LTDsophymarine-openregistry-gb-03995746	B ORDINARY	1	1.08%
BES ELECTRICALsophymarine-openregistry-gb-06015153	B ORDINARY	1	1.08%
BM ELECTRICAL WHOLESALE LIMITEDsophymarine-openregistry-gb-NI047792	B ORDINARY	1	1.08%
BONDGATE ELECTRICAL DISTRBUTION LTDsophymarine-openregistry-h-bondgate-electrical-distrbution-ltd-aed95f	B ORDINARY	1	1.08%
BONUS ELECTRICAL LIMITEDsophymarine-openregistry-gb-01191139	B ORDINARY	1	1.08%
BPX ELECRTO MECHANICALsophymarine-openregistry-h-bpx-elecrto-mechanical-3bfb04	B ORDINARY	1	1.08%
C & S ELECTRICAL WHOLESALE LIMITEDsophymarine-openregistry-gb-03440003	B ORDINARY	1	1.08%
C H ELECTRICAL WHOLESALE LIMITEDsophymarine-openregistry-h-c-h-electrical-wholesale-limited-ba2b3a	B ORDINARY	1	1.08%
C L W ELECTRICAL DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-03043949	B ORDINARY	1	1.08%
CABLE AND WHOLESALE SUPPLIES LIMITEDsophymarine-openregistry-gb-10227916	B ORDINARY	1	1.08%
CAPITAL ELECTRICAL WHOLESALEsophymarine-openregistry-h-capital-electrical-wholesale-c5b77e	B ORDINARY	1	1.08%
CAPITAL ELECTRICAL WHOLESALERS LTDsophymarine-openregistry-gb-07916129	B ORDINARY	1	1.08%
CENTURY ELECTRICAL WHOLESALE LTDsophymarine-openregistry-gb-NI053328	B ORDINARY	1	1.08%
CHERWELL ELECTRICAL SUPPLIES LTDsophymarine-openregistry-gb-05875601	B ORDINARY	1	1.08%
CHINGFORD ELECTRICAL SUPPLIESsophymarine-openregistry-h-chingford-electrical-supplies-76cc0a	B ORDINARY	1	1.08%
COLOURS ELECTRICALsophymarine-openregistry-h-colours-electrical-dd5a2f	B ORDINARY	1	1.08%
CONNECT ELEC WHOLESALE LTDsophymarine-openregistry-h-connect-elec-wholesale-ltd-420290	B ORDINARY	1	1.08%
CONTACT ELECTRICAL WHOLESALE LTDsophymarine-openregistry-gb-05560357	B ORDINARY	1	1.08%
CROSSFOLD ELECTRICAL WHOLESALE LTDsophymarine-openregistry-h-crossfold-electrical-wholesale-ltd-914c04	B ORDINARY	1	1.08%
D&S ELECTRICAL DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-07995218	B ORDINARY	1	1.08%
DEAN ELECTRICAL WHOLESALEsophymarine-openregistry-gb-02692021	B ORDINARY	1	1.08%
DYNAMIC ELECTRIC COMPANY LTDsophymarine-openregistry-gb-02769319	B ORDINARY	1	1.08%
ELECTRIC NETWORK SCARBOROUGHsophymarine-openregistry-h-electric-network-scarborough-b9e72c	B ORDINARY	1	1.08%
ELECTRICAL & CONTRACTORS SUPPLIESsophymarine-openregistry-h-electrical-contractors-supplies-65f557	B ORDINARY	1	1.08%
ELECTRICAL LIGHTING SUPPLIES LTDsophymarine-openregistry-gb-09218963	B ORDINARY	1	1.08%
ELECTRICAL NETWORKsophymarine-openregistry-gb-SC200506	B ORDINARY	1	1.08%
ELECTRICAL WHOLESALE EXPRESS LIMITEDsophymarine-openregistry-gb-NI071303	B ORDINARY	1	1.08%
ELECTRICAL WHOLESALE SUPPLIES (GUILDFORDsophymarine-openregistry-gb-06655816	B ORDINARY	1	1.08%
ENERGY ELECTRICAL DISTRIBUTORSsophymarine-openregistry-gb-08223927	B ORDINARY	1	1.08%
EW GROUP (UK) LTDsophymarine-openregistry-gb-05304667	B ORDINARY	1	1.08%
FALCON ELECTRICAL WHOLESALERS LTDsophymarine-openregistry-gb-03020816	B ORDINARY	1	1.08%
FLICK ELECTRICAL WHOLESALE LTDsophymarine-openregistry-gb-09850887	B ORDINARY	1	1.08%
FUTURE ELECTRICAL WHOLESALER LTDsophymarine-openregistry-gb-15832131	B ORDINARY	1	1.08%
G & R ELECTRICAL LIMITEDsophymarine-openregistry-gb-SC858862	B ORDINARY	1	1.08%
GARDNER AND SCARIFIELD ELECTRICAL LTDsophymarine-openregistry-h-gardner-and-scarifield-electrical-ltd-a16878	B ORDINARY	1	1.08%
GDA ELECTRICAL WHOLESALER LTDsophymarine-openregistry-gb-10536831	B ORDINARY	1	1.08%
GILTBROOK ELECTRICALsophymarine-openregistry-h-giltbrook-electrical-6076cc	B ORDINARY	1	1.08%
GRANT & STONE LIMITEDsophymarine-openregistry-gb-01987538	B ORDINARY	1	1.08%
GREEN BROS LTDsophymarine-openregistry-gb-05357243	B ORDINARY	1	1.08%
GSM ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-08655213	B ORDINARY	1	1.08%
H & S ELECTRICAL WHOLESALER LTDsophymarine-openregistry-h-h-s-electrical-wholesaler-ltd-4e61f8	B ORDINARY	1	1.08%
HATTON ELECTRICAL WHOLESALE (COTSWOLD) Lsophymarine-openregistry-h-hatton-electrical-wholesale-cotswold-l-0ee088	B ORDINARY	1	1.08%
HATTON ELECTRICAL WHOLESALE LTDsophymarine-openregistry-gb-04531919	B ORDINARY	1	1.08%
HATTON ELECTRICAL WHOLESALE REDDITCHsophymarine-openregistry-gb-12147025	B ORDINARY	1	1.08%
J G HARRISON & SONS LIMITEDsophymarine-openregistry-gb-01949903	B ORDINARY	1	1.08%
L H ELECTRICAL LIMITEDsophymarine-openregistry-gb-06289222	B ORDINARY	1	1.08%
LAMPS LIGHTING & MAINS POWER SOLUTIONSsophymarine-openregistry-h-lamps-lighting-mains-power-solutions-cd79fa	B ORDINARY	1	1.08%
LANCASHIRE ELECTRICAL DISTRIBUTION LTDsophymarine-openregistry-h-lancashire-electrical-distribution-ltd-283859	B ORDINARY	1	1.08%
LECTRI-CALL LIMITEDsophymarine-openregistry-gb-06866304	B ORDINARY	1	1.08%
LINCS ELECTRICAL WHOLESALERSsophymarine-openregistry-gb-02262735	B ORDINARY	1	1.08%
LINKS ELECTRICAL SUPPLIESsophymarine-openregistry-gb-04113354	B ORDINARY	1	1.08%
LLOY & JONES LIMITEDsophymarine-openregistry-h-lloy-jones-limited-7e04ee	B ORDINARY	1	1.08%
MASTERTRADE SUPPLIES LTDsophymarine-openregistry-gb-06305476	B ORDINARY	1	1.08%
N AND C GROUP UK LIMITEDsophymarine-openregistry-gb-03123113	B ORDINARY	1	1.08%
N E ELECTRICAL WHOLESALERS LTDsophymarine-openregistry-gb-04220545	B ORDINARY	1	1.08%
NATIONAL ELECTRICAL WHOLESALERSsophymarine-openregistry-h-national-electrical-wholesalers-513514	B ORDINARY	1	1.08%
NEW ELECTRICAL DISTRIBTUTORS LTDsophymarine-openregistry-h-new-electrical-distribtutors-ltd-d47535	B ORDINARY	1	1.08%
OLDFIELD ELECTRICAL SUPPLIES LTDsophymarine-openregistry-gb-00613724	B ORDINARY	1	1.08%
P W SALESsophymarine-openregistry-gb-16668062	B ORDINARY	1	1.08%
PARR ELECTRICAL LIVERPOOL LTDsophymarine-openregistry-gb-03588332	B ORDINARY	1	1.08%
POWER SAVER ELEC & SPEC DISTR LTDsophymarine-openregistry-h-power-saver-elec-spec-distr-ltd-160ed1	B ORDINARY	1	1.08%
QUANTUM ELECTRICAL DISTRIBUTION LTDsophymarine-openregistry-gb-11116688	B ORDINARY	1	1.08%
R & M DISTRIBUTION LIMITEDsophymarine-openregistry-gb-SC099757	B ORDINARY	1	1.08%
R&M ELECTRICAL GROUP LIMITEDsophymarine-openregistry-gb-02218034	B ORDINARY	1	1.08%
RAYTON ELECTRICAL WHOLESALE LIMITEDsophymarine-openregistry-gb-03640041	B ORDINARY	1	1.08%
REWARD ELECTRICAL WHOLESALE LTDsophymarine-openregistry-h-reward-electrical-wholesale-ltd-0f2f71	B ORDINARY	1	1.08%
RIVERBANK ELECTRICAL WHOLESALE LTDsophymarine-openregistry-h-riverbank-electrical-wholesale-ltd-fec0bd	B ORDINARY	1	1.08%
SERVICE ELECTRICAL DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-11849898	B ORDINARY	1	1.08%
SPRING ELECTRICAL LIMITEDsophymarine-openregistry-gb-00932856	B ORDINARY	1	1.08%
SRM ELECTRICAL LTDsophymarine-openregistry-gb-03688886	B ORDINARY	1	1.08%
SWANSON MACKAY & CO LIMITEDsophymarine-openregistry-gb-01849184	B ORDINARY	1	1.08%
TEC-SUPPLIES LIMITEDsophymarine-openregistry-gb-02773406	B ORDINARY	1	1.08%
THE LAMPOST ELEC SUPPsophymarine-openregistry-h-the-lampost-elec-supp-816499	B ORDINARY	1	1.08%
UK ELECTRICAL WHOLESALE (CHELMSFORD) LIMsophymarine-openregistry-h-uk-electrical-wholesale-chelmsford-lim-ac5b78	B ORDINARY	1	1.08%
UNIVERSAL ELECTRICAL SUPPLIESsophymarine-openregistry-gb-SC174238	B ORDINARY	1	1.08%
UPEX ELECTRICAL DIST (DURHAM) LTDsophymarine-openregistry-h-upex-electrical-dist-durham-ltd-650ec8	B ORDINARY	1	1.08%
UPEX ELECTRICAL DIST (YORKSHIRE) LTDsophymarine-openregistry-h-upex-electrical-dist-yorkshire-ltd-c94513	B ORDINARY	1	1.08%
VME DISTRIBUTORSsophymarine-openregistry-h-vme-distributors-b3aa8d	B ORDINARY	1	1.08%
W KINGSBURY LIMITEDsophymarine-openregistry-gb-00408595	B ORDINARY	1	1.08%
WARWICK ELECTRICAL WHOLESALERS LTDsophymarine-openregistry-gb-03178829	B ORDINARY	1	1.08%
WESTMINSTER ELECTRICAL WHOLESALERS LTDsophymarine-openregistry-gb-01962647	B ORDINARY	1	1.08%
WIDNES ELECTRICAL SUPPLIES LTDsophymarine-openregistry-gb-06483429	B ORDINARY	1	1.08%
WORCESTER ELECTRICAL DISTRIBUTORS LTDsophymarine-openregistry-gb-02203536	B ORDINARY	1	1.08%
POWER WHOLESALEsophymarine-openregistry-gb-00804586	B ORDINARY	0	0.00%
U K ELECTRICAL WHOLESALE LIMITEDsophymarine-openregistry-gb-03135982	B ORDINARY	0	0.00%

WELEDA UK LTD

sophymarine-openregistry-gb-00203230

Status: Active
Type: Private Limited Company
Incorporated: 19/01/1925
Accounts: FULL
SIC: 21200 — Manufacture of pharmaceutical preparations
Registered office: Weleda Uk Ltd, Ilkeston, Derbyshire, DE7 8FU

Direct shareholders

Shareholder	Share class	Shares held
WELEDA AGsophymarine-openregistry-h-weleda-ag-76c380	ORDINARY	1,394,296
WELEDA AGsophymarine-openregistry-h-weleda-ag-76c380	6% PREFERENCE	100,000
BRIAN PLACEsophymarine-openregistry-h-brian-place-72c14f	ORDINARY	300
B PARSONSsophymarine-openregistry-h-b-parsons-d3639b	ORDINARY	150
E DANKsophymarine-openregistry-h-e-dank-bcd0bf	ORDINARY	100
V COMPTON -BURNETTsophymarine-openregistry-h-v-compton-burnett-a0b97b	ORDINARY	100
E HERSEYsophymarine-openregistry-h-e-hersey-08aa3d	ORDINARY	22
A G ASHTONsophymarine-openregistry-h-a-g-ashton-db4fa3	ORDINARY	10
R E RAABsophymarine-openregistry-h-r-e-raab-0da3a2	ORDINARY	7
E S FRANCISsophymarine-openregistry-h-e-s-francis-bad3e8	ORDINARY	5
J COMPTON-BURNETTsophymarine-openregistry-h-j-compton-burnett-1c276c	ORDINARY	5
M QUERIDOsophymarine-openregistry-h-m-querido-9d4ed9	ORDINARY	5
B SANDERSsophymarine-openregistry-h-b-sanders-b05f29	6% PREFERENCE	0
C MCLEANsophymarine-openregistry-h-c-mclean-d3f0cf	6% PREFERENCE	0
D HOLLINGWORTHsophymarine-openregistry-h-d-hollingworth-d11c59	6% PREFERENCE	0
E HOWARDsophymarine-openregistry-h-e-howard-7fad10	6% PREFERENCE	0
G CORNISHsophymarine-openregistry-gb-03363315	6% PREFERENCE	0
G HALLAMsophymarine-openregistry-h-g-hallam-66c5a9	6% PREFERENCE	0
G JONESsophymarine-openregistry-h-g-jones-8bc672	6% PREFERENCE	0
H MACKENZIEsophymarine-openregistry-h-h-mackenzie-c47b78	6% PREFERENCE	0
J BESTsophymarine-openregistry-h-j-best-21e123	6% PREFERENCE	0
J JOSEPHSONsophymarine-openregistry-h-j-josephson-4a8c20	6% PREFERENCE	0
M SMITHsophymarine-openregistry-gb-11164595	6% PREFERENCE	0
R F WEHRLEsophymarine-openregistry-h-r-f-wehrle-f0815a	6% PREFERENCE	0
R MAINSTONEsophymarine-openregistry-h-r-mainstone-b12f6f	6% PREFERENCE	0
R SEDDONsophymarine-openregistry-h-r-seddon-ffdd00	6% PREFERENCE	0
S BROOKsophymarine-openregistry-h-s-brook-c20ca6	6% PREFERENCE	0
ZOE SMITHsophymarine-openregistry-gb-15684740	6% PREFERENCE	0

EAGLE SECURITY SYSTEMS LIMITED

sophymarine-openregistry-gb-01789316

Status: Active
Type: Private Limited Company
Incorporated: 06/02/1984
Accounts: TOTAL EXEMPTION FULL
SIC: 80200 — Security systems service activities
Registered office: Galtee House, Ilkeston, Derbyshire, DE7 8DY

Direct shareholders

Shareholder	Share class	Shares held
SUSAN GOLDSsophymarine-openregistry-h-susan-golds-be1202	ORDINARY	7,726
DAVID RILEYsophymarine-openregistry-gb-09495054	ORDINARY B	772
SUSAN GOLDSsophymarine-openregistry-h-susan-golds-be1202	ORDINARY B	772
LAURA MCCUTCHEONsophymarine-openregistry-h-laura-mccutcheon-8dc03c	C ORDINARY	255
DAVID RILEYsophymarine-openregistry-gb-09495054	C ORDINARY	155
ASHLEY HALLAMsophymarine-openregistry-h-ashley-hallam-8942b2	C ORDINARY	140
JONATHAN CONSTANTINEsophymarine-openregistry-h-jonathan-constantine-640fcc	C ORDINARY	140
MARTIN WOODsophymarine-openregistry-h-martin-wood-ed5067	C ORDINARY	140
MELANIE PALMERsophymarine-openregistry-h-melanie-palmer-ee8806	C ORDINARY	140
RILEY SINFIELDsophymarine-openregistry-h-riley-sinfield-3a492d	C ORDINARY	140
ROBERT TURNBULLsophymarine-openregistry-h-robert-turnbull-d6c024	C ORDINARY	140
MICHELLE WOODsophymarine-openregistry-h-michelle-wood-0a5f74	C ORDINARY	115
JACK GOLDSsophymarine-openregistry-h-jack-golds-eec649	ORDINARY B	0
JACK GOLDSsophymarine-openregistry-h-jack-golds-eec649	ORDINARY	0

TREGWILYM LODGE LIMITED

sophymarine-openregistry-gb-01834168

Status: Active
Type: Private Limited Company
Incorporated: 19/07/1984
Accounts: FULL
SIC: 87100 — Residential nursing care facilities
Registered office: Room 16 Toll Bar House Business Centre, Ilkeston, Derbyshire, DE7 5FH

Direct shareholders

Shareholder	Share class	Shares held
BROADSTONE HEALTHCARE LIMITEDsophymarine-openregistry-gb-15836181	ORDINARY	74,152
BRIAN ANTHONY ROSENBERGsophymarine-openregistry-h-brian-anthony-rosenberg-458014	ORDINARY	2
ELAINE MICHELLE BARNETTsophymarine-openregistry-h-elaine-michelle-barnett-79898b	ORDINARY	0
HEATHER RONA SHERsophymarine-openregistry-h-heather-rona-sher-110b87	ORDINARY	0
JULIE HARMERsophymarine-openregistry-h-julie-harmer-f30405	ORDINARY	0
KENNETH ULETTsophymarine-openregistry-h-kenneth-ulett-54d768	ORDINARY	0
LAURA BETHELLsophymarine-openregistry-h-laura-bethell-b57305	ORDINARY	0
MANDY ELIZABETH TILLEYsophymarine-openregistry-h-mandy-elizabeth-tilley-676528	ORDINARY	0
PAUL MCQUILLANsophymarine-openregistry-h-paul-mcquillan-f25606	ORDINARY	0
RUTH HILARY SHERsophymarine-openregistry-h-ruth-hilary-sher-fdf0e9	ORDINARY	0
STEPHEN PHILIP BASCHsophymarine-openregistry-h-stephen-philip-basch-3d4907	ORDINARY	0

Related parties

Party	Relationship	Detail
ASHGATE CARE LIMITEDsophymarine-openregistry-gb-05242916	Holds shares in	ORDINARY

NURSERY HOLLOW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09818463

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2015
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 43a Nursery Hollow, Ilkeston, Derbyshire, DE7 4LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINE DIANNE FISHERsophymarine-openregistry-h-christine-dianne-fisher-6fca81	ORDINARY	1	14.29%
FRANCESCO DE GIOIAsophymarine-openregistry-h-francesco-de-gioia-81641e	ORDINARY	1	14.29%
GEMMA DUCKWORTHsophymarine-openregistry-h-gemma-duckworth-45cd0b	ORDINARY	1	14.29%
HANNAH SETCHFIELDsophymarine-openregistry-h-hannah-setchfield-6296c6	ORDINARY	1	14.29%
JAMES SIDDONsophymarine-openregistry-h-james-siddon-cfe548	ORDINARY	1	14.29%
KEVIN ROGER FISHERsophymarine-openregistry-h-kevin-roger-fisher-00440a	ORDINARY	1	14.29%
SARAH JANE PEARCEsophymarine-openregistry-h-sarah-jane-pearce-a3491d	ORDINARY	1	14.29%
SCOTT HUMPHRIESsophymarine-openregistry-h-scott-humphries-836b34	ORDINARY	1	14.29%
SIMON PEARCEsophymarine-openregistry-gb-09829671	ORDINARY	1	14.29%
WILLIAM O'DONNELLsophymarine-openregistry-gb-SC884816	ORDINARY	1	14.29%

CASTLE ENVIRONMENTAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-03460361

Status: Active
Type: Private Limited Company
Incorporated: 04/11/1997
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Castle Environmental, Ilkeston, Derbyshire, DE7 4BG

Direct shareholders

Shareholder	Share class	Shares held
PULSE BIDCO LIMITEDsophymarine-openregistry-gb-14607221	A ORDINARY	510,000
PULSE BIDCO LIMITEDsophymarine-openregistry-gb-14607221	C ORDINARY	450,000
PULSE BIDCO LIMITEDsophymarine-openregistry-gb-14607221	B ORDINARY	40,000
CHARMIAN HELENE JEAN DEVAS AND JAMES ANTHONY DEVAS (ASsophymarine-openregistry-h-charmian-helene-jean-devas-and-james-ant-6fb07f	A ORDINARY	0
DARREN JOHN TUSTINsophymarine-openregistry-h-darren-john-tustin-e14357	C ORDINARY	0
DAVID ROBERT ELLISONsophymarine-openregistry-h-david-robert-ellison-e8220d	B ORDINARY	0
EXECUTORS OF HUGH EDMUND DEVAS)sophymarine-openregistry-h-executors-of-hugh-edmund-devas-f5eb33	A ORDINARY	0
MICHAEL ROGER HEWITTsophymarine-openregistry-h-michael-roger-hewitt-ece195	A ORDINARY	0
MICHAEL ROGER HEWITTsophymarine-openregistry-h-michael-roger-hewitt-ece195	C ORDINARY	0
NICHOLAS PETER COLLINGWOOD MAUGHANsophymarine-openregistry-h-nicholas-peter-collingwood-maughan-be832e	A ORDINARY	0
THE ELLISON DISCRETIONARY SETTLEMENT 2015sophymarine-openregistry-h-the-ellison-discretionary-settlement-201-8e147c	B ORDINARY	0

Related parties

Party	Relationship	Detail
CASTLE WASTE SERVICES LIMITEDsophymarine-openregistry-gb-01359619	Holds shares in	ORDINARY
CASTLE OILS LIMITEDsophymarine-openregistry-gb-01742061	Holds shares in	ORDINARY
CASTLE ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-03092243	Holds shares in	ORDINARY
CASTLE CONSTRUCTION PRODUCTS LIMITEDsophymarine-openregistry-gb-09487148	Holds shares in	ORDINARY

VALUE ADDED ACCOUNTANCY LTD

sophymarine-openregistry-gb-06835651

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 13a Pelham Street, Ilkeston, Derbyshire, DE7 8AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
WESLEY HICKINBOTHAMsophymarine-openregistry-h-wesley-hickinbotham-236061	ORDINARY	730	73.00%
WEST END 31 INVESTMENTS LTDsophymarine-openregistry-gb-13090165	ORDINARY	110	11.00%
ERICA HICKINBOTHAMsophymarine-openregistry-h-erica-hickinbotham-febcac	ORDINARY	50	5.00%
LORI JARVISsophymarine-openregistry-h-lori-jarvis-f730e4	ORDINARY	50	5.00%
WJH PROPERTY AND INVESTMENT LTDsophymarine-openregistry-gb-08407344	ORDINARY	50	5.00%
FREYA HICKINBOTHAMsophymarine-openregistry-h-freya-hickinbotham-b481d4	ORDINARY	10	1.00%
MILLIE CHAMBERSsophymarine-openregistry-h-millie-chambers-8beecd	B ORDINARY	1	100.00%
WJH PROPERTY & INVESTMENT LTDsophymarine-openregistry-gb-08407344	C ORDINARY	1	100.00%

IN IT TOGETHER PROMOTIONS LTD

sophymarine-openregistry-gb-09512905

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 70210 — Public relations and communications activities
Registered office: 13a Pelham Street, Ilkeston, DE7 8AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR GLEN HORSBOROUGHsophymarine-openregistry-h-mr-glen-horsborough-edb304	ORDINARY 1 GBP	78	39.00%
BLUE SKY EQUITY LIMITEDsophymarine-openregistry-gb-10662878	ORDINARY 1 GBP	67	33.50%
MR PETER DAVID CHARDsophymarine-openregistry-h-mr-peter-david-chard-e4255c	ORDINARY 1 GBP	30	15.00%
MS SARAH HARLEYsophymarine-openregistry-h-ms-sarah-harley-b27f24	ORDINARY 1 GBP	10	5.00%
MR JAMIE WATKINSsophymarine-openregistry-h-mr-jamie-watkins-8dd2bb	ORDINARY 1 GBP	9	4.50%
ARUN BASRAsophymarine-openregistry-h-arun-basra-6ed1fb	ORDINARY 1 GBP	2	1.00%
ASHISH BHASHINsophymarine-openregistry-h-ashish-bhashin-b5148a	ORDINARY 1 GBP	2	1.00%
JAS PUNNIsophymarine-openregistry-h-jas-punni-a7c075	ORDINARY 1 GBP	2	1.00%

HICKINBOTHAM PROPERTIES LTD

sophymarine-openregistry-gb-12034545

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 6 Ellesmere Court Manners Avenue, Ilkeston, Derbyshire, DE7 8EF

Direct shareholders

Shareholder	Share class	Shares held
DWIGHT HICKINBOTHAMsophymarine-openregistry-h-dwight-hickinbotham-4ffec4	ORDINARY GBP 1.00 SHARES	56,000
PHILIP HICKINBOTHAMsophymarine-openregistry-h-philip-hickinbotham-ed5552	ORDINARY GBP 1.00 SHARES	55,000
ERICA HICKINBOTHAMsophymarine-openregistry-h-erica-hickinbotham-febcac	ORDINARY GBP 1.00 SHARES	20,000
REBECCA VITTLESsophymarine-openregistry-h-rebecca-vittles-014eb9	ORDINARY GBP 1.00 SHARES	20,000
ROBIN HOOD CONSTRUCTION LTDsophymarine-openregistry-gb-12251012	ORDINARY GBP 1.00 SHARES	20,000
WEST END 31 INVESTMENTS LTDsophymarine-openregistry-gb-13090165	ORDINARY GBP 1.00 SHARES	11,000
VALUE ADDED TAX SERVICES LTDsophymarine-openregistry-gb-10297771	ORDINARY GBP 1.00 SHARES	0
WJH PROPERTY & INVESTMENT LTDsophymarine-openregistry-gb-08407344	ORDINARY GBP 1.00 SHARES	0

NEXSIS COMMS LIMITED

sophymarine-openregistry-gb-07065861

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2009
Accounts: UNAUDITED ABRIDGED
SIC: 61900 — Other telecommunications activities
Registered office: Unit 2 Orchard Court, Ilkeston, Derbyshire, DE7 4BG

Direct shareholders

Shareholder	Share class	Shares held
LEON BRAISBYsophymarine-openregistry-h-leon-braisby-8aaee8	A ORDINARY	208,500
SEAN ANTHONY NEWBOLDsophymarine-openregistry-h-sean-anthony-newbold-7060bf	B ORDINARY	208,500
EMMA NEWBOLDsophymarine-openregistry-h-emma-newbold-facfa0	D ORDINARY	375
LEON BRAISBYsophymarine-openregistry-h-leon-braisby-8aaee8	D ORDINARY	375
SEAN ANTHONY NEWBOLDsophymarine-openregistry-h-sean-anthony-newbold-7060bf	D ORDINARY	375
VICTORIA BRAISBYsophymarine-openregistry-h-victoria-braisby-cc57e5	D ORDINARY	375
VICTORIA BRAISBYsophymarine-openregistry-h-victoria-braisby-cc57e5	ORDINARY G	100
EMMA NEWBOLDsophymarine-openregistry-h-emma-newbold-facfa0	ORDINARY C	4
GARY LAWTONsophymarine-openregistry-h-gary-lawton-3ea41f	ORDINARY F	2
RICHARD GUESTsophymarine-openregistry-gb-08848588	ORDINARY F	2
ZOE THOMPSONsophymarine-openregistry-h-zoe-thompson-0e3482	ORDINARY E	2

TALK GREEN LIMITED

sophymarine-openregistry-gb-08115827

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2012
Accounts: MICRO ENTITY
SIC: 74901 — Environmental consulting activities
Registered office: Toll Bar House, Ilkeston, Derbyshire, DE7 5FH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARETH DEAN LOVELL CLARKEsophymarine-openregistry-h-gareth-dean-lovell-clarke-6de9cf	A ORDINARY	25	100.00%
KAREN CLARKEsophymarine-openregistry-h-karen-clarke-fe16e7	A ORDINARY	25	100.00%
STEVEN ANDREW RIGLEYsophymarine-openregistry-h-steven-andrew-rigley-734671	B ORDINARY	25	100.00%
CALLUM CLARKEsophymarine-openregistry-gb-SC861007	F ORDINARY	1	100.00%
CURTIS RIGLEYsophymarine-openregistry-h-curtis-rigley-f5aac2	J ORDINARY	1	100.00%
SIENNA CLARKEsophymarine-openregistry-h-sienna-clarke-43deba	H ORDINARY	1	100.00%
VICKI RIGLEYsophymarine-openregistry-h-vicki-rigley-a33a5a	I ORDINARY	1	100.00%

K.R.M. REAL ESTATE LIMITED

sophymarine-openregistry-gb-15282144

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 394 Nottingham Road, Ilkeston, Derbyshire, DE7 5BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART MICHAEL SHERWINsophymarine-openregistry-h-stuart-michael-sherwin-ac9c5f	B ORDINARY	4,590	100.00%
KELLY KANEsophymarine-openregistry-h-kelly-kane-9d1578	D ORDINARY	1,800	100.00%
LINDA BERNADETTE SHERWINsophymarine-openregistry-h-linda-bernadette-sherwin-310820	C ORDINARY	1,000	100.00%
MAUREEN ANN SHERWINsophymarine-openregistry-h-maureen-ann-sherwin-63cf4e	A ORDINARY	505	50.00%
MICHAEL JAMES SHERWINsophymarine-openregistry-h-michael-james-sherwin-decc21	A ORDINARY	505	50.00%
LINDA BERNADETTE SHERWIN AS TRUSTEE OF MICHAEL JAMES SHERWIN FAMILY TRUST 2023sophymarine-openregistry-h-linda-bernadette-sherwin-as-trustee-of-m-30efb8	F ORDINARY	300	100.00%
STUART MICHAEL SHERWIN AS TRUSTEE OF MAUREEN ANN SHERWIN FAMILY TRUST 2023 LINDA BERNADETTE SHERWIN AS TRUSTEE OF MAUREEN ANN SHERWIN FAMILY TRUST 2023sophymarine-openregistry-h-stuart-michael-sherwin-as-trustee-of-mau-bff8ef	E ORDINARY	300	100.00%

JPEN HOLDINGS LIMITED

sophymarine-openregistry-gb-10261383

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2016
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Merlin Way Merlin Way, Ilkeston, Derbyshire, DE7 4RA

Direct shareholders

Shareholder	Share class	Shares held
ANDREW FOXsophymarine-openregistry-gb-04896141	A ORDINARY	75
DANIEL FANTOMsophymarine-openregistry-h-daniel-fantom-f897b4	A ORDINARY	75
ANDREW HOLMESsophymarine-openregistry-h-andrew-holmes-10b152	A ORDINARY	15
RACHEL MOLONEYsophymarine-openregistry-h-rachel-moloney-ffa538	A ORDINARY	15
KAREN HOLMESsophymarine-openregistry-h-karen-holmes-5b9241	A ORDINARY	10
SHAUN MOLONEYsophymarine-openregistry-h-shaun-moloney-26ad33	A ORDINARY	10
ANDREW FOXsophymarine-openregistry-gb-04896141	B ORDINARY	1
ANDREW HOLMESsophymarine-openregistry-h-andrew-holmes-10b152	D ORDINARY	1
DANIEL FANTOMsophymarine-openregistry-h-daniel-fantom-f897b4	C ORDINARY	1
SHAUN MOLONEYsophymarine-openregistry-h-shaun-moloney-26ad33	E ORDINARY	1
F C LASER HOLDINGS LIMITEDsophymarine-openregistry-gb-10045620	A ORDINARY	0
F C LASER HOLDINGS LIMITEDsophymarine-openregistry-gb-10045620	C ORDINARY	0

HEANOR HAULAGE COMPANY LIMITED

sophymarine-openregistry-gb-00290029

Status: Active
Type: Private Limited Company
Incorporated: 09/07/1934
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: Hallam Fields Road, Ilkeston, Derbyshire, DE7 4BR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES PETER SEARSONsophymarine-openregistry-h-james-peter-searson-350968	ORDINARY A SHARES	963	76.25%
JACQUELINE SEARSONsophymarine-openregistry-h-jacqueline-searson-d9a38c	ORDINARY A SHARES	300	23.75%
DAVID SMITHAMsophymarine-openregistry-h-david-smitham-3cfd55	ORDINARY C NON-VOTING	250	50.00%
VICKIE SMITHAMsophymarine-openregistry-h-vickie-smitham-e922e2	ORDINARY C NON-VOTING	150	30.00%
JACQUELINE SEARSONsophymarine-openregistry-h-jacqueline-searson-d9a38c	ORDINARY B NON-VOTING	100	50.00%
JAMES PETER SEARSONsophymarine-openregistry-h-james-peter-searson-350968	ORDINARY B NON-VOTING	100	50.00%
VICKIE SMITHAMsophymarine-openregistry-h-vickie-smitham-e922e2	ORDINARY C NON-VOTING	100	20.00%
DAWN SEARSONsophymarine-openregistry-h-dawn-searson-aefca2	ORDINARY D NON-VOTING	60	50.00%
LEWIS SEARSONsophymarine-openregistry-h-lewis-searson-7ee091	ORDINARY D NON-VOTING	30	25.00%
MICHAEL GRAHAM BESTsophymarine-openregistry-h-michael-graham-best-aa8945	ORDINARY D NON-VOTING	30	25.00%

WESTERLEY LIMITED

sophymarine-openregistry-gb-04916610

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2003
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Old Police Station The Old Police Station, Ilkeston, Derbyshire, DE7 5GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD HUTCHINSONsophymarine-openregistry-h-richard-hutchinson-d5336d	ORDINARY B	60	100.00%
RICHARD J HUTCHINSONsophymarine-openregistry-h-richard-j-hutchinson-a6c170	ORDINARY A	60	100.00%
ALISHA HUTCHINSON / WESTERLEY LIMITEDsophymarine-openregistry-h-alisha-hutchinson-westerley-limited-3e2cca	C ORDINARY	40	28.57%
OLIVIA HUTCHINSONsophymarine-openregistry-h-olivia-hutchinson-169894	C ORDINARY	40	28.57%
LINDA HUTCHINSONsophymarine-openregistry-h-linda-hutchinson-c765d8	C ORDINARY	30	21.43%
MICHAEL HUTCHINSONsophymarine-openregistry-h-michael-hutchinson-0c5655	C ORDINARY	30	21.43%
JENETTE HUTCHINSONsophymarine-openregistry-h-jenette-hutchinson-1c66db	ORDINARY B	0	0.00%

JUDY TAVERNS LIMITED

sophymarine-openregistry-gb-06863852

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Mint Accountants Limited, Ilkeston, Derbyshire, DE7 5GT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW TREANORsophymarine-openregistry-h-andrew-treanor-2757c5	ORDINARY SHARES	222	22.16%
IAN ATKINSsophymarine-openregistry-gb-11718780	ORDINARY SHARES	222	22.16%
DENISE NOLANsophymarine-openregistry-h-denise-nolan-f254c3	ORDINARY SHARES	167	16.67%
GRACE NOLANsophymarine-openregistry-h-grace-nolan-602a49	ORDINARY SHARES	167	16.67%
GAIL ATKINSsophymarine-openregistry-h-gail-atkins-78d906	ORDINARY SHARES	112	11.18%
LISA TREANORsophymarine-openregistry-h-lisa-treanor-930a8b	ORDINARY SHARES	112	11.18%
MARTIN NOLANsophymarine-openregistry-h-martin-nolan-38d763	ORDINARY SHARES	0	0.00%

GDL GRADED DARTS LEAGUES LTD.

sophymarine-openregistry-gb-12040561

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 16 Queen Street, Ilkeston, DE7 5GT

Direct shareholders

Shareholder	Share class	Shares held
PAUL STEPHEN LEESsophymarine-openregistry-h-paul-stephen-lees-84f234	ORDINARY	1,020
OLIVER SWETTENHAMsophymarine-openregistry-h-oliver-swettenham-0bdb4d	ORDINARY	215
OLIVER SWETTENHAMsophymarine-openregistry-h-oliver-swettenham-0bdb4d	ORDINARY	215
GARETH BONDsophymarine-openregistry-h-gareth-bond-0859da	ORDINARY	150
GARETH BONDsophymarine-openregistry-h-gareth-bond-0859da	ORDINARY	150
CHRISTOPHER SCOULLERsophymarine-openregistry-h-christopher-scouller-59c17e	ORDINARY	50
CHRISTOPHER SCOULLERsophymarine-openregistry-h-christopher-scouller-59c17e	ORDINARY	50
JACK ALEXANDERsophymarine-openregistry-gb-13400352	ORDINARY	50
JACK ALEXANDERsophymarine-openregistry-gb-13400352	ORDINARY	50
DANIEL HUTCHINSONsophymarine-openregistry-gb-06576266	ORDINARY	25
DANIEL HUTCHINSONsophymarine-openregistry-gb-06576266	ORDINARY	25
PAUL LEESsophymarine-openregistry-h-paul-lees-6f0611	ORDINARY	0

RECYCLEACAR LIMITED

sophymarine-openregistry-gb-15306995

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 45310 — Wholesale trade of motor vehicle parts and accessories
46770 — Wholesale of waste and scrap
Registered office: Donald Ward House Donald Ward House, Ilkeston, DE7 5JB

Direct shareholders

Shareholder	Share class	Shares held
DAVID A WARDsophymarine-openregistry-h-david-a-ward-0bea63	ORDINARY	60
DONALD WARDsophymarine-openregistry-gb-01292288	ORDINARY	60
THOMAS WARDsophymarine-openregistry-gb-07691907	ORDINARY	60
JAMES BALFOURsophymarine-openregistry-gb-02484092	ORDINARY	10
TOBY POTTERsophymarine-openregistry-h-toby-potter-82f72b	ORDINARY	10
CRAIG BARNABYsophymarine-openregistry-h-craig-barnaby-0bf052	ORDINARY	0
PAUL BARNABYsophymarine-openregistry-h-paul-barnaby-84050c	ORDINARY	0

JOHNSONS AGGREGATES AND RECYCLING LIMITED

sophymarine-openregistry-gb-04366658

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2002
Accounts: FULL
SIC: 38110 — Collection of non-hazardous waste
Registered office: Johnsons Recycling Centre Crompton Road, Ilkeston, Derbyshire, DE7 4BG

Direct shareholders

Shareholder	Share class	Shares held
BUSINESS GROWTH FUND PLC (A/C BGF INVESTMENTS LP)sophymarine-openregistry-gb-00751487	A ORDINARY	5,198
STEVEN DAVID JOHNSONsophymarine-openregistry-h-steven-david-johnson-4054f9	ORDINARY	5,037
HELEN MARIA JOHNSONsophymarine-openregistry-h-helen-maria-johnson-420608	ORDINARY	2,235
LEWIS GEORGE DAVID JOHNSONsophymarine-openregistry-h-lewis-george-david-johnson-665154	B3 ORDINARY	413
PAUL CAPELLsophymarine-openregistry-h-paul-capell-1c3720	B3 ORDINARY	413
LEWIS GEORGE DAVID JOHNSONsophymarine-openregistry-h-lewis-george-david-johnson-665154	B4 ORDINARY	290
PAUL CAPELLsophymarine-openregistry-h-paul-capell-1c3720	B4 ORDINARY	290
PHILLIP WOODsophymarine-openregistry-h-phillip-wood-ba9cb4	B4 ORDINARY	290
PHILLIP WOODsophymarine-openregistry-h-phillip-wood-ba9cb4	C ORDINARY	265
PAUL CAPELLsophymarine-openregistry-h-paul-capell-1c3720	ORDINARY	130
PAUL CAPELLsophymarine-openregistry-h-paul-capell-1c3720	B1 ORDINARY	65
PAUL CAPELLsophymarine-openregistry-h-paul-capell-1c3720	B2 ORDINARY	65