UK companies/Ilkeston/Page 18

Companies in Ilkeston and their shareholdersPage 18 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

ADVANCE AUTO RECOVERY LTD

sophymarine-openregistry-gb-12488358
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Advance House Eagle Road, Ilkeston, DE7 4RB

Direct shareholders

ShareholderShare classShares held% of class
IAN PETER MEADSsophymarine-openregistry-h-ian-peter-meads-0a3936ORDINARY1
MARK VINCENT WRAGGsophymarine-openregistry-h-mark-vincent-wragg-842231ORDINARY0

CRAFTGLAZE BESPOKE WINDOW AND DOOR SOLUTIONS LTD

sophymarine-openregistry-gb-12537226
Status
Active
Type
Private Limited Company
Incorporated
27/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
1 Kniveton Park, Ilkeston, DE7 5FD

Direct shareholders

ShareholderShare classShares held% of class
CONNOR STEVENSONsophymarine-openregistry-h-connor-stevenson-74597dORDINARY SHARES100
VAUGHAN STEVENSONsophymarine-openregistry-h-vaughan-stevenson-1faaf7ORDINARY SHARES0

COLTON SERVICES LIMITED

sophymarine-openregistry-gb-12596219
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
16 The Ropewalk, Ilkeston, DE7 5HX

Direct shareholders

ShareholderShare classShares held% of class
LIAM JAMES COLTONsophymarine-openregistry-h-liam-james-colton-bd8fbcORDINARY GBP 1.00 SHARES.50
SEAN PAUL COLTONsophymarine-openregistry-h-sean-paul-colton-79ef9eORDINARY GBP 1.00 SHARES.50

BESPOKE FUNERAL CARE LTD

sophymarine-openregistry-gb-12687152
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
Bespoke House, Ilkeston, DE7 8FG

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM BARRONsophymarine-openregistry-h-william-barron-fed83bORDINARY100
CHRISTOPHER HUDSONsophymarine-openregistry-h-christopher-hudson-d9210eORDINARY0

THE DEWDROP INN,ILKESTON JUNCTION LTD

sophymarine-openregistry-gb-12800435
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
16 Queen Street, Ilkeston, Derbyshire, DE7 5GT

Direct shareholders

ShareholderShare classShares held% of class
ANTONY FLETCHERsophymarine-openregistry-h-antony-fletcher-b198c6ORDINARY SHARES2100.00%
LEE FLETCHERsophymarine-openregistry-gb-16465412ORDINARY SHARES00.00%

TARIYAA GROUP LTD

sophymarine-openregistry-gb-12818976
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
423 Nottingham Road, Ilkeston, DE7 5BP

Direct shareholders

ShareholderShare classShares held% of class
DIVINE FORBINsophymarine-openregistry-h-divine-forbin-44e889ORDINARY2
KIERAN LALLIsophymarine-openregistry-h-kieran-lalli-18220aORDINARY0

CONCRETEMADE LTD

sophymarine-openregistry-gb-12916876
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
MICRO ENTITY
SIC
23690 — Manufacture of other articles of concrete, plaster and cement
96090 — Other service activities n.e.c.
Registered office
Unit 4, Ilkeston, DE7 5HX

Direct shareholders

ShareholderShare classShares held% of class
JOANNA GUTKOWSKAsophymarine-openregistry-h-joanna-gutkowska-a23578ORDINARY50
KRYSTIAN GUTKOWSKIsophymarine-openregistry-h-krystian-gutkowski-87004cORDINARY50

ALECT HOLDINGS LIMITED

sophymarine-openregistry-gb-13092976
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 6, Ilkeston, DE7 5UE

Direct shareholders

ShareholderShare classShares held% of class
AMIE SHAPCOTTsophymarine-openregistry-h-amie-shapcott-9e0090ORDINARY50
SEAN SHAPCOTTsophymarine-openregistry-h-sean-shapcott-0e6e01ORDINARY50

Related parties

PartyRelationshipDetail
ALECT ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-10632372Holds shares inA ORDINARY · 70.00%

GIANT TRAINING LTD

sophymarine-openregistry-gb-13115455
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
The Giants Lair Gym Critchley Court, Ilkeston, DE7 8GE

Direct shareholders

ShareholderShare classShares held% of class
JAMIE CHRISTIAN-JOHALsophymarine-openregistry-h-jamie-christian-johal-0f82f0ORDINARY5050.00%
KATIE CHRISTIAN-JOHALsophymarine-openregistry-h-katie-christian-johal-ae590bORDINARY5050.00%

CIRCLED 73 LTD

sophymarine-openregistry-gb-13191368
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
Registered office
Unit 4 Ellesemere Court, Ilkeston, DE7 8EF

Direct shareholders

ShareholderShare classShares held% of class
SIMON MABBOTTsophymarine-openregistry-h-simon-mabbott-659ff1ORDINARY100
CLAIRE DAWSONsophymarine-openregistry-h-claire-dawson-ad981dORDINARY0

KGEH LTD

sophymarine-openregistry-gb-13200427
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
13a Pelham Street, Ilkeston, DE7 8AR

Direct shareholders

ShareholderShare classShares held% of class
GAYNOR HARNDENsophymarine-openregistry-h-gaynor-harnden-7fe4f7ORDINARY2
KAREN EDMONDsophymarine-openregistry-h-karen-edmond-e61772ORDINARY0

DIZZY DWELLINGS LTD

sophymarine-openregistry-gb-13308278
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13a Pelham Street, Ilkeston, DE7 8AR

Direct shareholders

ShareholderShare classShares held% of class
AMANDA BIRGITTE STRETTONsophymarine-openregistry-h-amanda-birgitte-stretton-551996ORDINARY650.00%
MICHELLE RUTH LANDAWsophymarine-openregistry-h-michelle-ruth-landaw-10596eORDINARY650.00%

HOTEL ADVANTAGE LTD

sophymarine-openregistry-gb-13327649
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Whilton Crescent, Ilkeston, DE7 6PE

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE LYNDA PEGGsophymarine-openregistry-h-michelle-lynda-pegg-1c91beORDINARY100100.00%
LUCY HILLSsophymarine-openregistry-h-lucy-hills-12374dORDINARY00.00%

ASH G CONSTRUCTION LTD

sophymarine-openregistry-gb-13332268
Status
Active
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
1 Inglefield Road, Ilkeston, Derbyshire, DE7 5AP

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY GODDARDsophymarine-openregistry-h-ashley-goddard-9121a3ORDINARY75
ALISON GODDARDsophymarine-openregistry-h-alison-goddard-500eebORDINARY25

RSYM LIMITED

sophymarine-openregistry-gb-13335696
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
8 Nottingham Road, Ilkeston, DE7 5RE

Direct shareholders

ShareholderShare classShares held% of class
SYED RAMEEZ AHMEDsophymarine-openregistry-h-syed-rameez-ahmed-23703cORDINARY100
SHAHIN KHALIQsophymarine-openregistry-h-shahin-khaliq-eb4880ORDINARY0

MARTIN OGDEN HIGH CLASS FAMILY BUTCHER LTD

sophymarine-openregistry-gb-13401060
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
61 South Street, Ilkeston, Derbyshire, DE7 5QT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD OGDENsophymarine-openregistry-gb-00520954ORDINARY GBP 1.00 SHARES50
SARAH OGDENsophymarine-openregistry-h-sarah-ogden-044251ORDINARY GBP 1.00 SHARES50

FRITCHLEY DEVELOPMENTS LTD

sophymarine-openregistry-gb-13422753
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
20 Manor Fields Drive, Ilkeston, DE7 5FA

Direct shareholders

ShareholderShare classShares held% of class
ELLIS HALLAMsophymarine-openregistry-h-ellis-hallam-d9a4caORDINARY GBP 1.00 SHARES50
JONATHAN MARSHALLsophymarine-openregistry-h-jonathan-marshall-7b4abbORDINARY GBP 1.00 SHARES50

ALECT INVESTMENTS LIMITED

sophymarine-openregistry-gb-13476303
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 6, Ilkeston, DE7 5UE

Direct shareholders

ShareholderShare classShares held% of class
AMIE LOUISE SHAPCOTTsophymarine-openregistry-h-amie-louise-shapcott-8ee525ORDINARY50
SEAN SHAPCOTTsophymarine-openregistry-h-sean-shapcott-0e6e01ORDINARY50

ENERGISED ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-13516882
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
13a Pelham Street, Ilkeston, DE7 8AR

Direct shareholders

ShareholderShare classShares held% of class
CRAIG GLEESONsophymarine-openregistry-h-craig-gleeson-075fc4ORDINARY8080.00%
MEGAN GIBSONsophymarine-openregistry-h-megan-gibson-8d7072ORDINARY2020.00%

T&M GRAB HIRE SERVICES LTD

sophymarine-openregistry-gb-13556393
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
58 Awsworth Road, Ilkeston, DE7 8JD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW TINKLINsophymarine-openregistry-h-matthew-tinklin-21612bORDINARY2
JOSEPH MCLAUGHLINsophymarine-openregistry-h-joseph-mclaughlin-e6321dORDINARY0