UK companies/Ilkeston/Page 2
Companies in Ilkeston and their shareholdersPage 2 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 135 shareholdings and 13 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
BLAIZE HOLDINGS LTD
sophymarine-openregistry-gb-10906842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cedar Court Griffon Road, Ilkeston, Derbyshire, DE7 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL CLARKsophymarine-openregistry-h-stephen-michael-clark-f8c570 | REDEEMABLE SHARES | 535,000 | 100.00% |
| SHIRLEY CLARKsophymarine-openregistry-h-shirley-clark-de97d1 | B SHARES | 50 | 100.00% |
| STEPHEN MICHAEL CLARKsophymarine-openregistry-h-stephen-michael-clark-f8c570 | A SHARES | 50 | 100.00% |
| SHIRLEY CLARK AS TRUSTEE OF THE CLARK FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-shirley-clark-as-trustee-of-the-clark-fa-3e3114 | "G" ORDINARY SHARES | 10 | 100.00% |
| SHIRLEY CLARK AS TRUSTEE OF THE MC DISCRETIONARY TRUSTsophymarine-openregistry-h-shirley-clark-as-trustee-of-the-mc-discr-7e3731 | "T " ORDINARY SHARES | 10 | 100.00% |
| STEPHEN MICHAEL CLARKsophymarine-openregistry-h-stephen-michael-clark-f8c570 | P SHARES | 10 | 100.00% |
| STEPHEN MICHAEL CLARK AS TRUSTEE OF THE CLARK FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-michael-clark-as-trustee-of-the--a54f20 | "G" ORDINARY SHARES | 10 | 100.00% |
| STEPHEN MICHAEL CLARK AS TRUSTEE OF THE MC DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-michael-clark-as-trustee-of-the--4d6acb | "T " ORDINARY SHARES | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEPACK LTD.sophymarine-openregistry-gb-10910819 | Holds shares in | ORDINARY · 100.00% |
NRA GROUP LIMITED
sophymarine-openregistry-gb-11086332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Rock House, Ilkeston, Derbyshire, DE7 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH FLETCHERsophymarine-openregistry-h-keith-fletcher-dacf9d | ORDINARY A | 1,450 | 100.00% |
| DANIEL FLETCHERsophymarine-openregistry-h-daniel-fletcher-7532af | ORDINARY C | 1,200 | 100.00% |
| JAMES ANTHONY FLETCHERsophymarine-openregistry-h-james-anthony-fletcher-16e128 | D ORDINARY | 1,200 | 100.00% |
| EUGENE THOMAS MCLOUGHLINsophymarine-openregistry-h-eugene-thomas-mcloughlin-656a07 | E ORDINARY | 750 | 100.00% |
| ANN FLETCHERsophymarine-openregistry-h-ann-fletcher-db2e08 | ORDINARY B | 300 | 100.00% |
| K & A INVESTMENTS MIDLANDS LIMITEDsophymarine-openregistry-gb-15262355 | ORDINARY F | 100 | 100.00% |
LOBINA HOLDINGS LIMITED
sophymarine-openregistry-gb-14117880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Nutbrook House, Ilkeston, DE7 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSA LOBINAsophymarine-openregistry-h-rosa-lobina-e59f7b | B ORDINARY | 36 | 100.00% |
| SIMON LOBINAsophymarine-openregistry-h-simon-lobina-5e3952 | A ORDINARY | 36 | 100.00% |
| LOBINA CAPITAL LIMITEDsophymarine-openregistry-gb-15975663 | C ORDINARY | 25 | 100.00% |
| LOBINA 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-lobina-2024-discretionary-trust-ad027c | ORDINARY E | 1 | 100.00% |
| LOBINA 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-lobina-2024-discretionary-trust-ad027c | ORDINARY D | 1 | 100.00% |
| LOBINA 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-lobina-2024-discretionary-trust-ad027c | ORDINARY F | 1 | 100.00% |
| LOBINAsophymarine-openregistry-h-lobina-d37060 | C ORDINARY | 0 | 0.00% |
| LOBINAsophymarine-openregistry-h-lobina-d37060 | ORDINARY D | 0 | 0.00% |
| LOBINA SIMONsophymarine-openregistry-h-lobina-simon-077c6c | ORDINARY E | 0 | 0.00% |
| LOBINA SIMONsophymarine-openregistry-h-lobina-simon-077c6c | C ORDINARY | 0 | 0.00% |
| SIMON LOBINAsophymarine-openregistry-h-simon-lobina-5e3952 | ORDINARY F | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOBINA TRANSPORT SERVICES LIMITEDsophymarine-openregistry-gb-05501769 | Holds shares in | ORDINARY · 100.00% |
MTS ILKESTON MIDLANDS LIMITED
sophymarine-openregistry-gb-16310322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 39 Longfield Lane, Ilkeston, DE7 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH SIMON ANDREW MCFARLANEsophymarine-openregistry-h-kenneth-simon-andrew-mcfarlane-088cd8 | ORDINARY A | 700 | 100.00% |
| DANIEL JACOB ALDREDsophymarine-openregistry-h-daniel-jacob-aldred-da5045 | ORDINARY C | 100 | 100.00% |
| ZAK MARSHALLsophymarine-openregistry-h-zak-marshall-51ce12 | ORDINARY B | 100 | 100.00% |
| RACHEL MCFARLANEsophymarine-openregistry-h-rachel-mcfarlane-6279ac | ORDINARY F | 50 | 100.00% |
| ELIZABETH MARSHALLsophymarine-openregistry-h-elizabeth-marshall-909334 | ORDINARY D | 25 | 100.00% |
| JULIE MCFARLANEsophymarine-openregistry-h-julie-mcfarlane-c5ceb8 | ORDINARY E | 25 | 100.00% |
| JULIE MCFARLANEsophymarine-openregistry-h-julie-mcfarlane-c5ceb8 | ORDINARY F | 0 | 0.00% |
| KENNETH SIMON ANDREW MCFARLANEsophymarine-openregistry-h-kenneth-simon-andrew-mcfarlane-088cd8 | ORDINARY F | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ILKESTON PLY & DIY LTDsophymarine-openregistry-gb-08132177 | Holds shares in | ORDINARY |
| T SISSON PROPERTIES LTDsophymarine-openregistry-gb-10036540 | Holds shares in | ORDINARY |
WARD INVESTMENT GROUP LTD
sophymarine-openregistry-gb-12941648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Griffon Road, Ilkeston, DE7 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID A WARDsophymarine-openregistry-h-david-a-ward-0bea63 | D ORDINARY | 300 | |
| DAVID WARDsophymarine-openregistry-h-david-ward-d58a91 | C ORDINARY | 300 | |
| DONALD WARDsophymarine-openregistry-gb-01292288 | B ORDINARY | 250 | |
| MICHAEL WARDsophymarine-openregistry-gb-01911215 | A ORDINARY | 250 | |
| THOMAS WARDsophymarine-openregistry-gb-07691907 | B ORDINARY | 250 | |
| SIWAN WARDsophymarine-openregistry-h-siwan-ward-94b30d | D ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERDANT REGENERATION LIMITEDsophymarine-openregistry-gb-12257645 | Holds shares in | ORDINARY |
DONALD WARD LIMITED
sophymarine-openregistry-gb-01292288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1976
- Accounts
- FULL
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials
39000 — Remediation activities and other waste management services - Registered office
- Donald Ward House, Ilkeston, DE7 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARD REAL ESTATE LIMITEDsophymarine-openregistry-gb-12152997 | A ORDINARY | 801,790,000 | |
| WARD REAL ESTATE LIMITEDsophymarine-openregistry-gb-12152997 | ORDINARY | 46,190,000 | |
| DENNIS MICHAEL BELLsophymarine-openregistry-h-dennis-michael-bell-32b249 | ORDINARY | 0 | |
| JAMES JONATHAN BALFOURsophymarine-openregistry-h-james-jonathan-balfour-ffa4c9 | ORDINARY | 0 | |
| MALCOLM EARL RICHARDSsophymarine-openregistry-h-malcolm-earl-richards-1546a7 | ORDINARY | 0 | |
| TOBY JAMES POTTERsophymarine-openregistry-h-toby-james-potter-6fec8a | ORDINARY | 0 | |
| WARD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12336828 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWAY COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01820235 | Holds shares in | ORDINARY · 9.09% |
| NEMO (1991) LIMITEDsophymarine-openregistry-gb-02081557 | Holds shares in | ORDINARY · 3.12% |
| NOTTON VILLAGE SHOP LIMITEDsophymarine-openregistry-gb-04407406 | Holds shares in | ORDINARY · 0.52% |
| HOLTON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01791045 | Holds shares in | ORDINARY |
| NATIONAL RESOURCE CONSORTIUM LTDsophymarine-openregistry-gb-09853387 | Holds shares in | ORD. |
| WARD INVESTMENT GROUP LTDsophymarine-openregistry-gb-12941648 | Holds shares in | B ORDINARY |
| RECYCLEACAR LIMITEDsophymarine-openregistry-gb-15306995 | Holds shares in | ORDINARY |
KNIFTONS' MOBILE TOILETS LIMITED
sophymarine-openregistry-gb-08476984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Smithy Farm, Ilkeston, Derbyshire, DE7 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KNIFTONsophymarine-openregistry-h-james-knifton-e5b911 | ORDINARY | 32 | 32.00% |
| CHARLES DAVID KNIFTONsophymarine-openregistry-h-charles-david-knifton-f9e9b9 | ORDINARY | 30 | 30.00% |
| SALLY ANN WOODsophymarine-openregistry-h-sally-ann-wood-d34a10 | ORDINARY | 16 | 16.00% |
| DANIEL KNIFTONsophymarine-openregistry-h-daniel-knifton-703428 | ORDINARY D SHARES | 12 | 100.00% |
| SUSAN KNIFTONsophymarine-openregistry-h-susan-knifton-acd987 | ORDINARY | 12 | 12.00% |
| MICHELLE KNIFTONsophymarine-openregistry-h-michelle-knifton-1bd287 | ORDINARY | 10 | 10.00% |
SCRIPTINC LIMITED
sophymarine-openregistry-gb-08143198
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 16 Queen Street, Ilkeston, DE7 5GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHAMBERSsophymarine-openregistry-h-andrew-chambers-66c4e2 | ORDINARY SHARES | 184 | 92.00% |
| ANDREW BRACKENBURYsophymarine-openregistry-h-andrew-brackenbury-15b864 | ORDINARY SHARES | 6 | 3.00% |
| MARK SZOLIN-JONESsophymarine-openregistry-h-mark-szolin-jones-48af0f | ORDINARY SHARES | 3 | 1.50% |
| TOBY ATKINSONsophymarine-openregistry-h-toby-atkinson-1034c9 | ORDINARY SHARES | 3 | 1.50% |
| KATE MASHETERsophymarine-openregistry-h-kate-masheter-95d4b7 | ORDINARY SHARES | 2 | 1.00% |
| MARION MASHETERsophymarine-openregistry-h-marion-masheter-525ae4 | ORDINARY SHARES | 2 | 1.00% |
POLESILKS LIMITED
sophymarine-openregistry-gb-09509825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office 7, Castledine House, Ilkeston, Derbyshire, DE7 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN COLEBOURNEsophymarine-openregistry-h-susan-colebourne-1e269b | ORDINARY | 900 | |
| PETER BOWLEYsophymarine-openregistry-h-peter-bowley-f853a4 | ORDINARY | 80 | |
| KAYLEIGH MICHELLE LOUISE SHARRATTsophymarine-openregistry-h-kayleigh-michelle-louise-sharratt-d5c776 | ORDINARY | 5 | |
| LILY MAY BOWLEYsophymarine-openregistry-h-lily-may-bowley-0d53b9 | ORDINARY | 5 | |
| LISA MARIE MORLEYsophymarine-openregistry-h-lisa-marie-morley-880df2 | ORDINARY | 5 | |
| STEPHANIE ANN JANE KINGsophymarine-openregistry-h-stephanie-ann-jane-king-6d759b | ORDINARY | 5 | |
CRANER & KIRKMAN LTD
sophymarine-openregistry-gb-14064198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 3a Soloman Park, Ilkeston, Derbyshire, DE7 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SINGLETONsophymarine-openregistry-h-richard-singleton-c585fb | ORDINARY | 45 | |
| THOMAS SINGLETONsophymarine-openregistry-h-thomas-singleton-653c32 | ORDINARY | 28 | |
| SAMUEL HANDSsophymarine-openregistry-h-samuel-hands-3cc8d9 | ORDINARY | 21 | |
| JORDAN FLETCHERsophymarine-openregistry-h-jordan-fletcher-d59a4f | ORDINARY | 3 | |
| MICHAEL JOYNESsophymarine-openregistry-h-michael-joynes-baa54d | ORDINARY | 3 | |
| MATTHEW LIMBsophymarine-openregistry-h-matthew-limb-59a34a | ORDINARY | 0 | |
WELLIE PAWS LTD
sophymarine-openregistry-gb-16762356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 15200 — Manufacture of footwear
- Registered office
- 13a Pelham Street, Ilkeston, Derbyshire, DE7 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDENsophymarine-openregistry-h-david-eden-e2aad5 | ORDINARY GBP 1.00 SHARES. | 40 | |
| FAZANE FOXsophymarine-openregistry-gb-15593309 | ORDINARY GBP 1.00 SHARES. | 20 | |
| WESLEY HICKINBOTHAMsophymarine-openregistry-h-wesley-hickinbotham-236061 | ORDINARY GBP 1.00 SHARES. | 16 | |
| GAVIN HALLsophymarine-openregistry-h-gavin-hall-c458b8 | ORDINARY GBP 1.00 SHARES. | 9 | |
| ABIGAIL GOLDFINCHsophymarine-openregistry-h-abigail-goldfinch-b49111 | ORDINARY GBP 1.00 SHARES. | 8 | |
| PHILIP GOLDFINCHsophymarine-openregistry-h-philip-goldfinch-9c18c3 | ORDINARY GBP 1.00 SHARES. | 7 | |
TRUSTED FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-12361729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- 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 |
|---|
| ANDREW CUPITTsophymarine-openregistry-h-andrew-cupitt-9b6b0d | ORDINARY SHARES A | 30 | |
| ANDREW CUPITTsophymarine-openregistry-h-andrew-cupitt-9b6b0d | ORDINARY SHARES | 30 | |
| ANDREW JOHN CUPITTsophymarine-openregistry-h-andrew-john-cupitt-9f6a5b | ORDINARY SHARES | 30 | |
| ANDREW JOHN CUPITTsophymarine-openregistry-h-andrew-john-cupitt-9f6a5b | ORDINARY SHARES B | 30 | |
| ANDREW JOHN CUPITTsophymarine-openregistry-h-andrew-john-cupitt-9f6a5b | ORDINARY SHARES | 20 | |
| ANDREW JOHN CUPITTsophymarine-openregistry-h-andrew-john-cupitt-9f6a5b | ORDINARY SHARES D | 20 | |
| NATALIE CUPITTsophymarine-openregistry-h-natalie-cupitt-c8bbf0 | ORDINARY SHARES | 20 | |
| NATALIE CUPITTsophymarine-openregistry-h-natalie-cupitt-c8bbf0 | ORDINARY SHARES C | 20 | |
| SHAUN TASKERsophymarine-openregistry-h-shaun-tasker-9156df | ORDINARY SHARES B | 0 | |
| SHAUN TASKERsophymarine-openregistry-h-shaun-tasker-9156df | ORDINARY SHARES | 0 | |
| TATIANA TASKERsophymarine-openregistry-h-tatiana-tasker-e57fef | ORDINARY SHARES | 0 | |
| TATIANA TASKERsophymarine-openregistry-h-tatiana-tasker-e57fef | ORDINARY SHARES D | 0 | |
MODERN ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-01740560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3, Eagle Road, Ilkeston, Derby, DE7 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.D. PRIESTLEYsophymarine-openregistry-h-m-d-priestley-eba577 | A ORDINARY | 50 | |
| JOANNE PRIESTLEYsophymarine-openregistry-h-joanne-priestley-02d0da | D ORDINARY | 20 | |
| J.L. PRIESTLEYsophymarine-openregistry-h-j-l-priestley-6e5b8a | B ORDINARY | 15 | |
| S. PRIESTLEYsophymarine-openregistry-h-s-priestley-c76885 | C ORDINARY | 10 | |
| JOANNE PRIESTLEYsophymarine-openregistry-h-joanne-priestley-02d0da | A ORDINARY | 5 | |
| B.E. PRIESTLEYsophymarine-openregistry-h-b-e-priestley-6afca0 | D ORDINARY | 0 | |
METROLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-02725506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Merlin Way, Ilkeston, Derbyshire, DE7 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY TILLETTsophymarine-openregistry-h-anthony-tillett-8286ac | ORDINARY | 250 | |
| ANDREW TILLETTsophymarine-openregistry-h-andrew-tillett-0300a5 | C ORDINARY | 25 | |
| JAYNE TILLETTsophymarine-openregistry-h-jayne-tillett-021ad4 | A ORDINARY REDEEMABLE | 17 | |
| DEAN TILLETTsophymarine-openregistry-h-dean-tillett-f45414 | B ORDINARY | 13 | |
| JESSICA TILLETTsophymarine-openregistry-h-jessica-tillett-aee202 | B ORDINARY | 12 | |
| ANTHONY TILLETTsophymarine-openregistry-h-anthony-tillett-8286ac | A ORDINARY REDEEMABLE | 8 | |
T4 SUSTAINABILITY LIMITED
sophymarine-openregistry-gb-04441097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26512 — Manufacture of electronic industrial process control equipment
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 1a Manners Court Manners Avenue, Ilkeston, Derbyshire, DE7 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD SEARSsophymarine-openregistry-h-edward-sears-78036f | A | 250 | 100.00% |
| JOHN BEARDMOREsophymarine-openregistry-h-john-beardmore-1e49ad | B | 250 | 100.00% |
| T4 SUSTAINABILITY LIMITEDsophymarine-openregistry-gb-04441097 | C | 250 | 100.00% |
| T4 SUSTAINABILITY LIMITEDsophymarine-openregistry-gb-04441097 | D | 250 | 100.00% |
| PAUL CHANDLERsophymarine-openregistry-h-paul-chandler-6532ed | D | 0 | 0.00% |
| SIMON TOWNSENDsophymarine-openregistry-h-simon-townsend-375890 | C | 0 | 0.00% |
POLYMER DEVELOPMENTS (UK) LIMITED
sophymarine-openregistry-gb-05866328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 4 Griffon Road, Ilkeston, Derbyshire, DE7 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLYMER DEVELOPMENTS (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-13794080 | A ORDINARY | 60 | 100.00% |
| POLYMER DEVELOPMENTS (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-13794080 | B ORDINARY | 20 | 100.00% |
| POLYMER DEVELOPMENTS (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-13794080 | D ORDINARY | 10 | 100.00% |
| POLYMER DEVELOPMENTS (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-13794080 | C ORDINARY | 10 | 100.00% |
| ANDREW POTTSsophymarine-openregistry-h-andrew-potts-c76510 | A ORDINARY | 0 | 0.00% |
| ANTHONY ISON-POTTSsophymarine-openregistry-h-anthony-ison-potts-0a7151 | D ORDINARY | 0 | 0.00% |
| MELANIE ISONsophymarine-openregistry-h-melanie-ison-615dae | B ORDINARY | 0 | 0.00% |
| SAM ISON-POTTSsophymarine-openregistry-h-sam-ison-potts-3b39db | C ORDINARY | 0 | 0.00% |
POSH NOSH GROUP LIMITED
sophymarine-openregistry-gb-12445609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- The Ropewalk, Ilkeston, Derbyshire, DE7 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LEADLEYsophymarine-openregistry-h-simon-leadley-9abff6 | A ORDINARY | 201 | |
| CEMA GROUP LTDsophymarine-openregistry-gb-09874998 | D ORDINARY | 85 | |
| SOPHIE LEADLEYsophymarine-openregistry-h-sophie-leadley-ac19df | B ORDINARY | 54 | |
| RHONA KINGsophymarine-openregistry-h-rhona-king-cc7caf | C ORDINARY | 20 | |
| ROBERT KINGsophymarine-openregistry-gb-04778973 | C ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| POSH NOSH (EAST MIDLANDS) LIMITEDsophymarine-openregistry-gb-04387979 | Holds shares in | ORDINARY · 40.00% |
WD DRYWALL LTD.
sophymarine-openregistry-gb-07819606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43390 — Other building completion and finishing - Registered office
- Arlo Court, Ilkeston, Derbyshire, DE7 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WALKERsophymarine-openregistry-h-christopher-walker-012b00 | A ORDINARY | 45 | 50.00% |
| RYAN DOHERTYsophymarine-openregistry-gb-10818488 | A ORDINARY | 45 | 50.00% |
| TERESA PALMERsophymarine-openregistry-h-teresa-palmer-d32647 | C ORDINARY | 10 | 100.00% |
| JANE WALKERsophymarine-openregistry-h-jane-walker-539c3b | B ORDINARY | 5 | 50.00% |
| LEANNE DOHERTYsophymarine-openregistry-h-leanne-doherty-66adde | B ORDINARY | 5 | 50.00% |
HOPWELLS LTD
sophymarine-openregistry-gb-01404481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1978
- Accounts
- FULL
- SIC
- 56290 — Other food services
- Registered office
- T.I.M. Commercials, Ilkeston, Derbyshire, DE7 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T P HOPWELL(HOLDINGS)LTDsophymarine-openregistry-gb-01285847 | ORDINARY | 179,125 | |
| HOPWELLS GROUP LIMITEDsophymarine-openregistry-gb-15359426 | PREFERENCE | 40,000 | |
| T P HOPWELL BIRMINGHAM LTDsophymarine-openregistry-gb-01663347 | ORDINARY | 11,720 | |
| LILIAN HOPWELLsophymarine-openregistry-h-lilian-hopwell-8ce7d9 | PREFERENCE | 0 | |
| TRISTAN CURTIS HOPWELLsophymarine-openregistry-h-tristan-curtis-hopwell-a7c429 | PREFERENCE | 0 | |
DIRECT-TO-PLATE LIMITED
sophymarine-openregistry-gb-03261076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- Unit 1 & 2 Ashbourne Court Manners Avenue, Ilkeston, DE7 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITHO SUPPLIES (UK) LIMITEDsophymarine-openregistry-gb-07088832 | ORDINARY | 1,500 | 100.00% |
| LITHO SUPPLIES (UK) LIMITEDsophymarine-openregistry-gb-07088832 | A ORDINARY | 1,500 | 100.00% |
| IAN DAVID PHILLIPSsophymarine-openregistry-h-ian-david-phillips-10a91a | ORDINARY | 0 | 0.00% |
| JENNIFER PHILLIPSsophymarine-openregistry-h-jennifer-phillips-202bed | A ORDINARY | 0 | 0.00% |
| RUTH DARLINGTONsophymarine-openregistry-h-ruth-darlington-e4f595 | A ORDINARY | 0 | 0.00% |
| TREVOR DARLINGTONsophymarine-openregistry-h-trevor-darlington-468787 | ORDINARY | 0 | 0.00% |