UK companies/Ilkeston/Page 13

Companies in Ilkeston and their shareholdersPage 13 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 40 shareholdings and 1 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
40
Related parties
1

OAKWELL PROPERTIES LIMITED

sophymarine-openregistry-gb-00535458
Status
Active
Type
Private Limited Company
Incorporated
07/07/1954
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Manse, Ilkeston, Derbyshire, DE7 8AB

Direct shareholders

ShareholderShare classShares held% of class
JULIAN HEALEYsophymarine-openregistry-h-julian-healey-c1e48eORDINARY3,500
ROGER HEALEYsophymarine-openregistry-h-roger-healey-68e5b7ORDINARY3,500

Related parties

PartyRelationshipDetail
REDHILL STREET MANAGEMENT LIMITEDsophymarine-openregistry-gb-03267013Holds shares inORDINARY 1 GBP · 11.11%

RON BROOKS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-00730852
Status
Active
Type
Private Limited Company
Incorporated
25/07/1962
Accounts
GROUP
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Ron Brooks Limited, The Gateway, Ilkeston, Derbyshire, DE7 5FH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN CASSIMER GEORGE SLACKsophymarine-openregistry-h-kevin-cassimer-george-slack-db2694ORDINARY20,000
ELSIE MAY BROOKSsophymarine-openregistry-h-elsie-may-brooks-7f0d81ORDINARY0

TRENT SCALES LIMITED

sophymarine-openregistry-gb-00795004
Status
Active
Type
Private Limited Company
Incorporated
06/03/1964
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
Registered office
C/O D Brash & Sons Ltd Unit 15, Eagle Road, Ilkeston, Derbyshire, DE7 4RB

Direct shareholders

ShareholderShare classShares held% of class
D BRASH & SONS LTDsophymarine-openregistry-gb-SC056784ORDINARY100
MARK RONALD BROWNsophymarine-openregistry-h-mark-ronald-brown-a55261ORDINARY0

AMBER COURT (LEISURE) LIMITED

sophymarine-openregistry-gb-00802868
Status
Active
Type
Private Limited Company
Incorporated
28/04/1964
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Amber Court Wood Lane, Ilkeston, Derbyshire, DE7 6BN

Direct shareholders

ShareholderShare classShares held% of class
LAURA ANGELA MITCHELLsophymarine-openregistry-h-laura-angela-mitchell-a5aba2ORDINARY200
NICHOLAS MITCHELLsophymarine-openregistry-h-nicholas-mitchell-763a64ORDINARY200

ELM TREE GARAGE LIMITED

sophymarine-openregistry-gb-01474310
Status
Active
Type
Private Limited Company
Incorporated
22/01/1980
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Queen Street, Ilkeston, Derbyshire, DE7 5GT

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LANEsophymarine-openregistry-h-charlotte-lane-a759c2ORDINARY SHARES5050.00%
MIKE LANEsophymarine-openregistry-h-mike-lane-bee30dORDINARY SHARES5050.00%

WINDMILL FARM ILK LTD.

sophymarine-openregistry-gb-01570100
Status
Active
Type
Private Limited Company
Incorporated
25/06/1981
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
56101 — Licensed restaurants
Registered office
The Windmill Cat & Fiddle Lane, Ilkeston, Derbyshire, DE7 6HD

Direct shareholders

ShareholderShare classShares held% of class
MELVYN RICHARDSONsophymarine-openregistry-h-melvyn-richardson-0bb003ORDINARY100
GUY RICHARDSONsophymarine-openregistry-h-guy-richardson-82ef2bORDINARY0

DREMM PACKAGING LIMITED

sophymarine-openregistry-gb-01831225
Status
Active
Type
Private Limited Company
Incorporated
09/07/1984
Accounts
SMALL
SIC
22220 — Manufacture of plastic packing goods
Registered office
Erewash Court, Ilkeston, Derbyshire, DE7 8EF

Direct shareholders

ShareholderShare classShares held% of class
DRI-PAK LTDsophymarine-openregistry-gb-00705398ORDINARY43,400
PETER STUART MAXWELLsophymarine-openregistry-h-peter-stuart-maxwell-d572d0ORDINARY0

3 D DECOR LIMITED

sophymarine-openregistry-gb-02499056
Status
Active
Type
Private Limited Company
Incorporated
04/05/1990
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
2 Windermere Avenue, Ilkeston, Derbyshire, DE7 4FQ

Direct shareholders

ShareholderShare classShares held% of class
KEITH TAYLORsophymarine-openregistry-gb-03978098ORDINARY100
ROY BURROWSsophymarine-openregistry-h-roy-burrows-b58007ORDINARY0

C J TIMMS ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-02723975
Status
Active
Type
Private Limited Company
Incorporated
18/06/1992
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Potential Place, Ilkeston, Derbyshire, DE7 8HU

Direct shareholders

ShareholderShare classShares held% of class
ROGER JAMES TIMMSsophymarine-openregistry-h-roger-james-timms-c88b6fORDINARY100100.00%
RUSSELL TIMMSsophymarine-openregistry-h-russell-timms-0d072aORDINARY00.00%

Q4 WINDOWS & DOORS LIMITED

sophymarine-openregistry-gb-03190080
Status
Active
Type
Private Limited Company
Incorporated
24/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Manning View, Ilkeston, Derbyshire, DE7 8HZ

Direct shareholders

ShareholderShare classShares held% of class
J.P. KIRWANsophymarine-openregistry-h-j-p-kirwan-1ae94bORDINARY100
TANIA JANE WALKERsophymarine-openregistry-h-tania-jane-walker-7e6ec4ORDINARY0

PRESTIGEPOINT LIMITED

sophymarine-openregistry-gb-03783445
Status
Active
Type
Private Limited Company
Incorporated
07/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
16 High Lane East, Ilkeston, DE7 6HW

Direct shareholders

ShareholderShare classShares held% of class
L.P. KELLYsophymarine-openregistry-h-l-p-kelly-20de35ORDINARY70
STEVEN FREEMANsophymarine-openregistry-h-steven-freeman-f02f37ORDINARY30

ILKESTON JOINERY LIMITED

sophymarine-openregistry-gb-03977028
Status
Active
Type
Private Limited Company
Incorporated
19/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 3 Greens Court, Ilkeston, Derbyshire, DE7 8EF

Direct shareholders

ShareholderShare classShares held% of class
MB165 HOLDINGS LIMITEDsophymarine-openregistry-gb-14291792ORDINARY1,002100.00%
MARK BAKERsophymarine-openregistry-gb-15486540ORDINARY00.00%

RIGHTO LIMITED

sophymarine-openregistry-gb-04235005
Status
Active
Type
Private Limited Company
Incorporated
14/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
16 Queen Street, Ilkeston, Derbyshire, DE7 5GT

Direct shareholders

ShareholderShare classShares held% of class
KATRINA FLECKNEYsophymarine-openregistry-h-katrina-fleckney-60bbcdORDINARY2,000
GREENHEAD PROPERTIES LTDsophymarine-openregistry-h-greenhead-properties-ltd-e80cd3ORDINARY0

HB INSULATIONS (NOTTS) LTD

sophymarine-openregistry-gb-04308840
Status
Active
Type
Private Limited Company
Incorporated
23/10/2001
Accounts
SMALL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Donald Ward House, Ilkeston, DE7 5JB

Direct shareholders

ShareholderShare classShares held% of class
WARD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12336828ORDINARY45
HDSN LTDsophymarine-openregistry-gb-11365919ORDINARY5

AMBERVALE ESTATES LIMITED

sophymarine-openregistry-gb-04558237
Status
Active
Type
Private Limited Company
Incorporated
09/10/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
58 Duke Street, Ilkeston, Derbyshire, DE7 8JU

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY REVILLsophymarine-openregistry-h-beverley-revill-1a37b5ORDINARY5
TREVOR SISSONsophymarine-openregistry-h-trevor-sisson-79e9e9ORDINARY5

GTO WINDOWS & CONSERVATORIES LIMITED

sophymarine-openregistry-gb-04716599
Status
Active
Type
Private Limited Company
Incorporated
31/03/2003
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
Naylor House, Ilkeston, Derbyshire, DE7 8DH

Direct shareholders

ShareholderShare classShares held% of class
GARY THOMAS OWENsophymarine-openregistry-h-gary-thomas-owen-3e6b53ORDINARY150.00%
LESLEY ANNE OWENsophymarine-openregistry-h-lesley-anne-owen-55b750ORDINARY150.00%

CHAMBERS PET SUPPLIES LIMITED

sophymarine-openregistry-gb-04740421
Status
Active
Type
Private Limited Company
Incorporated
22/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
7 Wardlow Road, Ilkeston, Derbyshire, DE7 8US

Direct shareholders

ShareholderShare classShares held% of class
GAVIN CHAMBERSsophymarine-openregistry-h-gavin-chambers-eb6349ORDINARY100
BEVERLEY CHAMBERSsophymarine-openregistry-h-beverley-chambers-cb08aeORDINARY0

CANYON PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-04783998
Status
Active
Type
Private Limited Company
Incorporated
02/06/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Naylor House, Ilkeston, Derbyshire, DE7 8DH

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN MYERSsophymarine-openregistry-h-philip-john-myers-28519aORDINARY6150.00%
SIMON ROBINSON FCPAsophymarine-openregistry-h-simon-robinson-fcpa-c43003ORDINARY6150.00%

THE TAP CONSULTANTS LIMITED

sophymarine-openregistry-gb-04935312
Status
Active
Type
Private Limited Company
Incorporated
17/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 The Crescent, Ilkeston, Derbyshire, DE7 6GH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LEEsophymarine-openregistry-h-andrew-lee-42f860ORDINARY276
CAROLINE MARY LEEsophymarine-openregistry-h-caroline-mary-lee-e8ef5eORDINARY92

ASHGATE CARE LIMITED

sophymarine-openregistry-gb-05242916
Status
Active
Type
Private Limited Company
Incorporated
27/09/2004
Accounts
SMALL
SIC
87100 — Residential nursing care facilities
Registered office
Room 16 Toll Bar House Business Centre, Ilkeston, Derbyshire, DE7 5FH

Direct shareholders

ShareholderShare classShares held% of class
TREGWILYM LODGE LIMITEDsophymarine-openregistry-gb-01834168ORDINARY2
BRIAN ANTHONY ROSENBERGsophymarine-openregistry-h-brian-anthony-rosenberg-458014ORDINARY0