UK companies/Ilkeston/Page 15

Companies in Ilkeston and their shareholdersPage 15 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

ILKESTON PLY & DIY LTD

sophymarine-openregistry-gb-08132177
Status
Active
Type
Private Limited Company
Incorporated
05/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
39 Longfield Lane, Ilkeston, Derbyshire, DE7 4DX

Direct shareholders

ShareholderShare classShares held% of class
MTS ILKESTON MIDLANDS LIMITEDsophymarine-openregistry-gb-16310322ORDINARY2
KENNETH SIMON ANDREW MCFARLANEsophymarine-openregistry-h-kenneth-simon-andrew-mcfarlane-088cd8ORDINARY0

SENSOR FLOOR LTD

sophymarine-openregistry-gb-08158966
Status
Active
Type
Private Limited Company
Incorporated
27/07/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 3 Plot 21 Merlin Way, Ilkeston, Derbyshire, DE7 4RA

Direct shareholders

ShareholderShare classShares held% of class
REBECCA JANE HOWEsophymarine-openregistry-h-rebecca-jane-howe-3bd518ORDINARY550.00%
ROBERT CHARLES HOWEsophymarine-openregistry-h-robert-charles-howe-d4422aORDINARY550.00%

ALL TIED UP (UK) LIMITED

sophymarine-openregistry-gb-08161295
Status
Active
Type
Private Limited Company
Incorporated
30/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
17230 — Manufacture of paper stationery
47910 — Retail sale via mail order houses or via Internet
Registered office
170 High Lane East, Ilkeston, Derbyshire, DE7 6HZ

Direct shareholders

ShareholderShare classShares held% of class
REBECCA JANE HOWEsophymarine-openregistry-h-rebecca-jane-howe-3bd518ORDINARY5151.00%
ROBERT CHARLES HOWEsophymarine-openregistry-h-robert-charles-howe-d4422aORDINARY4949.00%

MSL CABLE CONTRACTORS LIMITED

sophymarine-openregistry-gb-08280844
Status
Active
Type
Private Limited Company
Incorporated
05/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
The Old Manse, Ilkeston, Derbyshire, DE7 8AB

Direct shareholders

ShareholderShare classShares held% of class
MARK AND LAURA DRAYCOTTsophymarine-openregistry-h-mark-and-laura-draycott-5fce5fORDINARY1
MARK DRAYCOTTsophymarine-openregistry-h-mark-draycott-56cf52ORDINARY1

C & P DODD LIMITED

sophymarine-openregistry-gb-08327277
Status
Active
Type
Private Limited Company
Incorporated
11/12/2012
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 Bath Street, Ilkeston, Derbyshire, DE7 8AH

Direct shareholders

ShareholderShare classShares held% of class
CARL EDWARD DODDsophymarine-openregistry-h-carl-edward-dodd-cb11d0ORDINARY3876.00%
PARMJIT KAUR DODDsophymarine-openregistry-h-parmjit-kaur-dodd-fd0742ORDINARY1224.00%

Related parties

PartyRelationshipDetail
DODD ESTATES (UK) LTDsophymarine-openregistry-gb-04523920Holds shares inORDINARY · 100.00%

S & J CAD SERVICES LIMITED

sophymarine-openregistry-gb-08732391
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
40 Honingham Road, Ilkeston, DE7 9JZ

Direct shareholders

ShareholderShare classShares held% of class
JASON TAMLYNsophymarine-openregistry-h-jason-tamlyn-7271faORDINARY100
SUSANNE TAMLYNsophymarine-openregistry-h-susanne-tamlyn-e2bc26ORDINARY100

SKYBLADE LIMITED

sophymarine-openregistry-gb-08736051
Status
Active
Type
Private Limited Company
Incorporated
17/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Skyblade Ltd, Office 22 Toll Bar House, Ilkeston, DE7 5FH

Direct shareholders

ShareholderShare classShares held% of class
PAUL COBBsophymarine-openregistry-h-paul-cobb-8fc067ORDINARY100
NATALIE JAYNE DAVISONsophymarine-openregistry-h-natalie-jayne-davison-a816bdORDINARY0

COMPREHEND SOLUTIONS LIMITED

sophymarine-openregistry-gb-08739430
Status
Active
Type
Private Limited Company
Incorporated
18/10/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
45 Pentridge Drive, Ilkeston, Derbyshire, DE7 9HT

Direct shareholders

ShareholderShare classShares held% of class
DAVE ASHLEY MARTINsophymarine-openregistry-h-dave-ashley-martin-fdf5b6ORDINARY5050.00%
JANE MARTINsophymarine-openregistry-h-jane-martin-e5a2a7ORDINARY5050.00%

REEMMACHINE PAINT & BODY SPECIALISTS LIMITED

sophymarine-openregistry-gb-08761495
Status
Active
Type
Private Limited Company
Incorporated
05/11/2013
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
GEORGE MARTIN HEGARTYsophymarine-openregistry-h-george-martin-hegarty-65f159ORDINARY100100.00%
MARTIN HEGARTYsophymarine-openregistry-h-martin-hegarty-e605c0ORDINARY00.00%

TRUST ELECTRICAL CONNECTIONS LTD

sophymarine-openregistry-gb-08781389
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
DORMANT
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Foundry Park Lows Lane, Ilkeston, Derbyshire, DE7 4QU

Direct shareholders

ShareholderShare classShares held% of class
TUM HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-15762635ORDINARY2100.00%
TRUST UTILITY MANAGEMENT LTDsophymarine-openregistry-gb-05809155ORDINARY00.00%

CARTERS FLOORING (TRANSPORT) LIMITED

sophymarine-openregistry-gb-08857004
Status
Active
Type
Private Limited Company
Incorporated
22/01/2014
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

S&S SAMEDAY COURIER SERVICES LIMITED

sophymarine-openregistry-gb-08863081
Status
Active
Type
Private Limited Company
Incorporated
27/01/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
51 Flamstead Road, Ilkeston, DE7 5LS

Direct shareholders

ShareholderShare classShares held% of class
GARY VINCENT SKELTONsophymarine-openregistry-h-gary-vincent-skelton-1aab8eORDINARY2
SIMON GARY SMITHsophymarine-openregistry-h-simon-gary-smith-300dbcORDINARY0

ENSO HR CONSULTANCY LTD

sophymarine-openregistry-gb-08917106
Status
Active
Type
Private Limited Company
Incorporated
28/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
13a Pelham Street, Ilkeston, Derbyshire, DE7 8AR

Direct shareholders

ShareholderShare classShares held% of class
SARAH WOODMANsophymarine-openregistry-h-sarah-woodman-9486b7ORDINARY GBP 1.00 SHARES100
GREG HARLANDsophymarine-openregistry-h-greg-harland-9e58b8ORDINARY GBP 1.00 SHARES0

INDUSTRIAL FLEXI-COVERS LIMITED

sophymarine-openregistry-gb-09118121
Status
Active
Type
Private Limited Company
Incorporated
07/07/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
138 High Lane West, Ilkeston, DE7 6HP

Direct shareholders

ShareholderShare classShares held% of class
TIM OSBORNEsophymarine-openregistry-h-tim-osborne-87831bORDINARY70
LUCY ANN SMITHsophymarine-openregistry-h-lucy-ann-smith-975c23ORDINARY30

DPM PLUMB, HEAT & ROOFING LTD

sophymarine-openregistry-gb-09285637
Status
Active
Type
Private Limited Company
Incorporated
29/10/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
43910 — Roofing activities
Registered office
4 Ascot Place, Ilkeston, DE7 4GB

Direct shareholders

ShareholderShare classShares held% of class
DARREN MYCROFTsophymarine-openregistry-h-darren-mycroft-b2bba0ORDINARY GBP 1.00 SHARES100
JANE MYCROFTsophymarine-openregistry-h-jane-mycroft-637bf5ORDINARY GBP 1.00 SHARES0

FOUR L CARS LIMITED

sophymarine-openregistry-gb-09381863
Status
Active
Type
Private Limited Company
Incorporated
09/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
The Ropewalk, Ilkeston, DE7 5HX

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH TUNNECLIFFsophymarine-openregistry-h-elizabeth-tunnecliff-3d899bORDINARY1
RUSSELL TUNNECLIFFsophymarine-openregistry-h-russell-tunnecliff-ce1e63ORDINARY1

ASURA TECHNOLOGY LIMITED

sophymarine-openregistry-gb-09510067
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
27 Oak Apple Crescent, Ilkeston, Derbyshire, DE7 4NZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JAMES WHITTLEsophymarine-openregistry-h-jonathan-james-whittle-92e7c5ORDINARY7575.00%
DAWN MICHELLE WHITTLEsophymarine-openregistry-h-dawn-michelle-whittle-7fa3aeORDINARY2525.00%

INDIGO BUSINESS LIMITED

sophymarine-openregistry-gb-09631146
Status
Active
Type
Private Limited Company
Incorporated
09/06/2015
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Units C7-C9, Ilkeston, Derbyshire, DE7 5HX

Direct shareholders

ShareholderShare classShares held% of class
KEVIN HATTONsophymarine-openregistry-h-kevin-hatton-3abf5dORDINARY1
LOUISE HATTONsophymarine-openregistry-h-louise-hatton-53e2a2ORDINARY1

JUST LOVELY PRODUCTS LTD

sophymarine-openregistry-gb-09658152
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
82 Mason Road, Ilkeston, DE7 9JP

Direct shareholders

ShareholderShare classShares held% of class
JESSICA BINCHsophymarine-openregistry-h-jessica-binch-712677ORDINARY1
CARLY HALLSWORTHsophymarine-openregistry-h-carly-hallsworth-5f2eefORDINARY0

ATTA HOLDINGS LIMITED

sophymarine-openregistry-gb-09662590
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Gilmer House, Ilkeston, Derbyshire, DE7 8EF

Direct shareholders

ShareholderShare classShares held% of class
MOORLANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15467611ORDINARY442,701100.00%
ROBERT WILLIAM WHEATLEYsophymarine-openregistry-h-robert-william-wheatley-9ca12eORDINARY00.00%