UK companies/Ilkeston/Page 12
Companies in Ilkeston and their shareholdersPage 12 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 47 shareholdings and 3 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
510
PELHAM BUILDING SERVICES LTD
sophymarine-openregistry-gb-11292974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - 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 GBP 1.00 SHARES | 99 | 100.00% |
| CHRIS BROWNsophymarine-openregistry-gb-05167724 | B ORDINARY | 1 | 100.00% |
HGV COLOURS LTD
sophymarine-openregistry-gb-11825024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 39 West Hallam Industrial Estate, Ilkeston, Derbyshire, DE7 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYN STEPHEN DAYsophymarine-openregistry-h-bryn-stephen-day-002728 | ORDINARY | 1 | 100.00% |
| MARK GRENVILLE KEETLEYsophymarine-openregistry-h-mark-grenville-keetley-795f52 | ORDINARY A | 1 | 100.00% |
EVOLUTION MEDIA MARKETING LTD
sophymarine-openregistry-gb-12126238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 20 Ashdale Road, Ilkeston, DE7 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER MORLEYsophymarine-openregistry-h-andrew-peter-morley-6d16ae | A ORDINARY | 100 | 100.00% |
| EMMA ELIZABETH CURTISsophymarine-openregistry-h-emma-elizabeth-curtis-79a93b | B ORDINARY | 100 | 100.00% |
V & M MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-12349913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 3-4 Ashbourne Court, Ilkeston, Derbyshire, DE7 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | ORDINARY A | 1 | 100.00% |
| VICKY AMANDA JOHNSONsophymarine-openregistry-h-vicky-amanda-johnson-dce374 | ORDINARY B | 1 | 100.00% |
TEAMBUS LTD
sophymarine-openregistry-gb-12408328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- DORMANT
- SIC
- 49390 — Other passenger land transport
- Registered office
- 83 High Lane East, Ilkeston, Derbyshire, DE7 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA DAVIESsophymarine-openregistry-h-joshua-davies-6ab853 | ORDINARY SHARES B | 5 | |
| JOSHUA DAVIESsophymarine-openregistry-h-joshua-davies-6ab853 | ORDINARY SHARES A | 5 | |
| ANTHONY KNIGHTsophymarine-openregistry-h-anthony-knight-ecd399 | ORDINARY SHARES A | 0 | |
WESTBRIDGE RECRUITMENT LIMITED
sophymarine-openregistry-gb-12440895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Toll Bar House, Ilkeston, DE7 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K2 MANAGEMENT SOLUTIONS LTDsophymarine-openregistry-gb-04618064 | ORDINARY A | 1 | |
| K2 MANAGEMENT SOLUTIONS LTDsophymarine-openregistry-gb-04618064 | ORDINARY | 1 | |
| JOANNE RAYNORsophymarine-openregistry-h-joanne-raynor-08bbac | ORDINARY A | 0 | |
DWB GROUNDWORKS DERBY LIMITED
sophymarine-openregistry-gb-12503793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways - Registered office
- 16 Queen Street, Ilkeston, DE7 5GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BELLsophymarine-openregistry-h-daniel-bell-969e69 | ORDINARY SHARES A | 51 | 100.00% |
| DANIEL BELLsophymarine-openregistry-h-daniel-bell-969e69 | ORDINARY SHARES B | 49 | 100.00% |
| CARMEN MEYsophymarine-openregistry-h-carmen-mey-acc00b | ORDINARY SHARES B | 0 | 0.00% |
QUALIPRINT LIMITED
sophymarine-openregistry-gb-12711271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 2 Stanton Forge Littlewell Lane, Ilkeston, Derbyshire, DE7 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DAVID ROBEYsophymarine-openregistry-h-charles-david-robey-9e8796 | ORDINARY | 5 | |
| QUALIFLEX LTDsophymarine-openregistry-gb-07061519 | ORDINARY | 5 | |
| CHARLES DAVID ROBEYsophymarine-openregistry-h-charles-david-robey-9e8796 | A ORDINARY | 1 | |
RENSHAW ESTATES LTD
sophymarine-openregistry-gb-12793241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 11 Bath Street, Ilkeston, Derbyshire, DE7 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY BARSONsophymarine-openregistry-h-ricky-barson-d009f5 | ORDINARY GBP 1.00 SHARES | 100 | 100.00% |
| JENNA BARSONsophymarine-openregistry-h-jenna-barson-ab6cf3 | B ORDINARY | 1 | 100.00% |
MARTINS METALS LTD
sophymarine-openregistry-gb-13384941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- 43 Peveril Drive, Ilkeston, DE7 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE LAYTONsophymarine-openregistry-h-kyle-layton-ead1f1 | ORDINARY | 51 | 51.00% |
| MARTIN LAYTONsophymarine-openregistry-h-martin-layton-02a755 | ORDINARY | 49 | 49.00% |
| KYLE LAYTONsophymarine-openregistry-h-kyle-layton-ead1f1 | A ORDINARY | 1 | 100.00% |
MELLORS JOINERY & BUILDING SERVICES LTD
sophymarine-openregistry-gb-13555127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 16 Queen Street, Ilkeston, DE7 5GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY MELLORSsophymarine-openregistry-h-bradley-mellors-ae9861 | ORDINARY | 90 | 100.00% |
| LAUREN DRAPERsophymarine-openregistry-h-lauren-draper-5e70f8 | A ORDINARY | 10 | 100.00% |
TATHAMS PERSONAL TRAINING LTD
sophymarine-openregistry-gb-14028276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 13a Pelham Street, Ilkeston, Derbyshire, DE7 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK TATHAMsophymarine-openregistry-h-jack-tatham-3baee1 | ORDINARY GBP 1.00 SHARES | 100 | 100.00% |
| SAM TATHAMsophymarine-openregistry-h-sam-tatham-4d0444 | B ORDINARY | 1 | 100.00% |
TAG STAR RETAIL LTD
sophymarine-openregistry-gb-14048189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- The Bottlekiln High Lane West, Ilkeston, DE7 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLARKEsophymarine-openregistry-gb-11239665 | A ORDINARY | 1 | 100.00% |
| NATALIE MAWSONsophymarine-openregistry-h-natalie-mawson-d16110 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOTTLE KILN RETAIL LIMITEDsophymarine-openregistry-gb-04694536 | Holds shares in | ORDINARY A · 86.36% |
JEIR ENGINEERING LTD
sophymarine-openregistry-gb-14101482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
71129 — Other engineering activities - Registered office
- 30 Cloves Hill, Ilkeston, DE7 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM SOUTHGATEsophymarine-openregistry-h-james-william-southgate-8c757d | ORDINARY | 50 | 100.00% |
| RACHAEL SOUTHGATEsophymarine-openregistry-h-rachael-southgate-bf3e96 | A ORDINARY | 50 | 100.00% |
CMPLANTSERVICES LTD
sophymarine-openregistry-gb-14577035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Registered office
- 31 Cavendish Road, Ilkeston, DE7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MACPHESONsophymarine-openregistry-h-carl-macpheson-79b2f1 | ORDINARY | 1 | |
| ELLE MACPHERSONsophymarine-openregistry-h-elle-macpherson-f265ae | A ORDINARY | 1 | |
PULSE BIDCO LIMITED
sophymarine-openregistry-gb-14607221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Crompton Road, Ilkeston, Derbyshire, DE7 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRQLR GROUP FINCO LIMITEDsophymarine-openregistry-gb-14607112 | A ORDINARY | 67,752,357 | 100.00% |
| MOURANT CORPORATE TRUSTEE (JERSEY) LIMITEDsophymarine-openregistry-gb-OE007037 | B ORDINARY | 1,114,244 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLE ENVIRONMENTAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-03460361 | Holds shares in | A ORDINARY |
ERO LIMITED
sophymarine-openregistry-gb-15175198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 106 Slater Way, Ilkeston, DE7 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE KERRYsophymarine-openregistry-h-jayne-kerry-4cb852 | ORDINARY B | 500 | |
| MICHAEL KERRYsophymarine-openregistry-h-michael-kerry-2a3fef | ORDINARY A | 500 | |
D & D CATENARY ENGINEERS LIMITED
sophymarine-openregistry-gb-15300109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Queen Street, Ilkeston, Derbyshire, DE7 5GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES SIMPKINSsophymarine-openregistry-h-david-james-simpkins-6b8e8a | ORDINARY SHARES A | 1 | |
| DAWN SIMPKINSsophymarine-openregistry-h-dawn-simpkins-c720f2 | ORDINARY SHARES B | 1 | |
JOSEPH REEVES SEWING (1986) LIMITED
sophymarine-openregistry-gb-15588679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
46640 — Wholesale of machinery for the textile industry and of sewing and knitting machines
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unit G Coronation Road, Ilkeston, Nottinghamshire, DE7 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN REEVESsophymarine-openregistry-h-eileen-reeves-50fcf6 | ORDINARY | 61,622,294 | 98.96% |
| REBECCA REEVESsophymarine-openregistry-h-rebecca-reeves-efe006 | A ORDINARY | 4,752,109 | 100.00% |
| REBECCA REEVESsophymarine-openregistry-h-rebecca-reeves-efe006 | ORDINARY | 650,097 | 1.04% |
Related parties
| Party | Relationship | Detail |
|---|
| J. REEVES SEWING LIMITEDsophymarine-openregistry-gb-01998390 | Holds shares in | A ORDINARY |
FULCRUM PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-15900055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 53 Elka Road, Ilkeston, DE7 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MINCHINsophymarine-openregistry-h-adam-minchin-c1d4cf | ORDINARY | 1 | 50.00% |
| AMY MINCHINsophymarine-openregistry-h-amy-minchin-c208e1 | ORDINARY | 1 | 50.00% |
| AMY MINCHINsophymarine-openregistry-h-amy-minchin-c208e1 | A ORDINARY | 1 | 100.00% |