UK companies/Ilkeston/Page 14

Companies in Ilkeston and their shareholdersPage 14 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 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.

Post town
Ilkeston
Companies with a register
510
On this page
20
Shareholdings
40
Related parties
0

ELITE CERAMIC TILING LTD

sophymarine-openregistry-gb-05264139
Status
Active
Type
Private Limited Company
Incorporated
19/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
2 St Wilfrids Road, Ilkeston, Derbyshire, DE7 6HH

Direct shareholders

ShareholderShare classShares held% of class
DARREN WATERALLsophymarine-openregistry-h-darren-waterall-c0c859ORDINARY51
SARAH WATERALLsophymarine-openregistry-h-sarah-waterall-35317cORDINARY49

FOX SCAFFOLDING SERVICES LIMITED

sophymarine-openregistry-gb-05540097
Status
Active
Type
Private Limited Company
Incorporated
18/08/2005
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 1b, Ilkeston, Derbyshire, DE7 4AZ

Direct shareholders

ShareholderShare classShares held% of class
KAREN RICHMONDsophymarine-openregistry-h-karen-richmond-9958d8ORDINARY150.00%
ROY A FOXsophymarine-openregistry-h-roy-a-fox-722d8eORDINARY150.00%

CARE SERVICES (MIDLANDS) LIMITED

sophymarine-openregistry-gb-05676524
Status
Active
Type
Private Limited Company
Incorporated
16/01/2006
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
Room 16 Toll Bar House Business Centre, Ilkeston, Derbyshire, DE7 5FH

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ROSENBERGsophymarine-openregistry-h-brian-rosenberg-baebe2ORDINARY100
THOMAS MCQUILLANsophymarine-openregistry-h-thomas-mcquillan-7cc69eORDINARY0

ACTUALISE LTD

sophymarine-openregistry-gb-05796107
Status
Active
Type
Private Limited Company
Incorporated
26/04/2006
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Church Farm Church Lane, Ilkeston, Derbyshire, DE7 6DE

Direct shareholders

ShareholderShare classShares held% of class
HELEN CLARE RAFFERTYsophymarine-openregistry-h-helen-clare-rafferty-a0b854ORDINARY5050.00%
STEPHEN VINCENT RAFFERTYsophymarine-openregistry-h-stephen-vincent-rafferty-946a61ORDINARY5050.00%

INTABAG LIMITED

sophymarine-openregistry-gb-05902447
Status
Active
Type
Private Limited Company
Incorporated
10/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
22220 — Manufacture of plastic packing goods
22290 — Manufacture of other plastic products
Registered office
Unit 7 Buxton Court, Ilkeston, Derbyshire, DE7 8EF

Direct shareholders

ShareholderShare classShares held% of class
MR MARTIN EVANSsophymarine-openregistry-h-mr-martin-evans-fa87c7ORDINARY £1 SHARES7070.00%
MS ABBIE EVANSsophymarine-openregistry-h-ms-abbie-evans-2ab3d1ORDINARY £1 SHARES3030.00%

CRYSTAL ENVIRONMENTAL SERVICES LTD

sophymarine-openregistry-gb-05972400
Status
Active
Type
Private Limited Company
Incorporated
19/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
Unit 4 Stanton Court Merlin Way, Ilkeston, Derbyshire, DE7 4RA

Direct shareholders

ShareholderShare classShares held% of class
DARREN DRAYCOTTsophymarine-openregistry-h-darren-draycott-c11300ORDINARY5050.00%
JASON LESLIE GAUNTsophymarine-openregistry-h-jason-leslie-gaunt-12270bORDINARY5050.00%

RGS MOTORS LIMITED

sophymarine-openregistry-gb-06074152
Status
Active
Type
Private Limited Company
Incorporated
30/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 3, Ilkeston, Derbyshire, DE7 8DQ

Direct shareholders

ShareholderShare classShares held% of class
GARY STAPLETONsophymarine-openregistry-h-gary-stapleton-096219ORDINARY7550.00%
RYAN JON STAPLETONsophymarine-openregistry-h-ryan-jon-stapleton-382098ORDINARY7550.00%

SUMPTON (ILKESTON) LTD

sophymarine-openregistry-gb-06340707
Status
Active
Type
Private Limited Company
Incorporated
13/08/2007
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Sumpton Opticians, Ilkeston, Derbyshire, DE7 5LD

Direct shareholders

ShareholderShare classShares held% of class
GEMMA SUMPTONsophymarine-openregistry-h-gemma-sumpton-6e9707ORDINARY5050.00%
MICHAEL JOHN SUMPTONsophymarine-openregistry-h-michael-john-sumpton-86433eORDINARY5050.00%

MY PLACE LETS LIMITED

sophymarine-openregistry-gb-06575541
Status
Active
Type
Private Limited Company
Incorporated
24/04/2008
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
68209 — Other letting and operating of own or leased real estate
Registered office
Armstrongs Mill, Ilkeston, Derbyshire, DE7 5TT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN LIGHTFOOTsophymarine-openregistry-h-robert-john-lightfoot-026cb1ORDINARY1,000
JULIE TATTERSALLsophymarine-openregistry-h-julie-tattersall-98259dORDINARY0

101 DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06789931
Status
Active
Type
Private Limited Company
Incorporated
13/01/2009
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit E11 Langham Park Lows Lane, Ilkeston, Derbyshire, DE7 4RJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BLAIR GALLACHERsophymarine-openregistry-h-david-blair-gallacher-676e58ORDINARY150.00%
GREGORY CAMPBELL DUTHIEsophymarine-openregistry-h-gregory-campbell-duthie-c58ea8ORDINARY150.00%

ILKESTON SERVICE & REPAIR CENTRE LIMITED

sophymarine-openregistry-gb-06936411
Status
Active
Type
Private Limited Company
Incorporated
17/06/2009
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 4 Buxton Court Manners Avenue, Ilkeston, Derbyshire, DE7 8EF

Direct shareholders

ShareholderShare classShares held% of class
NEIL ROBERT GRIFFITHSsophymarine-openregistry-h-neil-robert-griffiths-b0f1ffORDINARY2
DEMELZA JANE GRIFFITHSsophymarine-openregistry-h-demelza-jane-griffiths-a05dceORDINARY0

GEOFF BOUNDS CONSULTING LTD

sophymarine-openregistry-gb-07036769
Status
Active
Type
Private Limited Company
Incorporated
07/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
49100 — Passenger rail transport, interurban
Registered office
40 Glendon Street, Ilkeston, Derbyshire, DE7 6GQ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY RICHARD BOUNDSsophymarine-openregistry-h-geoffrey-richard-bounds-28479eORDINARY50
SANDRA BOUNDSsophymarine-openregistry-h-sandra-bounds-04fc42ORDINARY50

HANCOCK ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-07098347
Status
Active
Type
Private Limited Company
Incorporated
08/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
70 Scargill Road, Ilkeston, Derbyshire, DE7 6LF

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MARTIN HANCOCKsophymarine-openregistry-h-craig-martin-hancock-43e27eORDINARY SHARES2100.00%
GEOFFREY HANCOCKsophymarine-openregistry-h-geoffrey-hancock-eccaaeORDINARY SHARES00.00%

ELM TREE GARAGE (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-07210777
Status
Active
Type
Private Limited Company
Incorporated
01/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
16 Queen Street, Ilkeston, DE7 5GT

Direct shareholders

ShareholderShare classShares held% of class
ALAN HUMPHRIESsophymarine-openregistry-h-alan-humphries-aac085ORDINARY SHARES250.00%
JOHN HINTONsophymarine-openregistry-h-john-hinton-6b3c24ORDINARY SHARES250.00%

WIBBERLEY & COX INNS LIMITED

sophymarine-openregistry-gb-07227511
Status
Active
Type
Private Limited Company
Incorporated
19/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
The Newdigate High Lane East, Ilkeston, DE7 6HW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN COXsophymarine-openregistry-h-stephen-john-cox-fac90dORDINARY B1
IRIS WIBBERLEYsophymarine-openregistry-h-iris-wibberley-058265ORDINARY B0

NUEVA DESIGN LIMITED

sophymarine-openregistry-gb-07329395
Status
Active
Type
Private Limited Company
Incorporated
28/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
13a Pelham Street, Ilkeston, DE7 8AR

Direct shareholders

ShareholderShare classShares held% of class
GARY PATRICK MCGRATHsophymarine-openregistry-h-gary-patrick-mcgrath-c2d581ORDINARY150.00%
MARGARET PATRICIA MCGRATHsophymarine-openregistry-h-margaret-patricia-mcgrath-659609ORDINARY150.00%

ELECTRO MECHANICAL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07338860
Status
Active
Type
Private Limited Company
Incorporated
06/08/2010
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
29 St. Mary Street, Ilkeston, DE7 8AB

Direct shareholders

ShareholderShare classShares held% of class
CARLA DAWN PENDLETONsophymarine-openregistry-h-carla-dawn-pendleton-8334daORDINARY875
THE ESTATE OF ROLF ECKHOFFsophymarine-openregistry-h-the-estate-of-rolf-eckhoff-c7f0e0ORDINARY125

UNIQUE AUTOS & EXPORTS (UK) LIMITED

sophymarine-openregistry-gb-07354181
Status
Active
Type
Private Limited Company
Incorporated
24/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
103a Awsworth Road, Ilkeston, Derbyshire, DE7 8JP

Direct shareholders

ShareholderShare classShares held% of class
KENECHI FESTUS EMEBOsophymarine-openregistry-h-kenechi-festus-emebo-ae948eORDINARY75,00050.00%
RAYMOND UZOMA OBIAJUsophymarine-openregistry-h-raymond-uzoma-obiaju-30dd3cORDINARY75,00050.00%

A & W CONSTRUCTION & SONS LTD

sophymarine-openregistry-gb-07810985
Status
Active
Type
Private Limited Company
Incorporated
14/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
13a Pelham Street, Ilkeston, DE7 8AR

Direct shareholders

ShareholderShare classShares held% of class
SHEKINA BALLsophymarine-openregistry-h-shekina-ball-c5e6d3ORDINARY50
WESLEY BALLsophymarine-openregistry-h-wesley-ball-f5d293ORDINARY50

CARTERS FLOORING (LEISURE) LIMITED

sophymarine-openregistry-gb-08034581
Status
Active
Type
Private Limited Company
Incorporated
17/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
The Old Manse, Ilkeston, Derbyshire, DE7 8AB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP CARTERsophymarine-openregistry-gb-14423517ORDINARY2
THE ESTATE OF JANE ELIZABETH CARTERsophymarine-openregistry-h-the-estate-of-jane-elizabeth-carter-bdeb34ORDINARY0