UK companies/Ilkeston/Page 22

Companies in Ilkeston and their shareholdersPage 22 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 22 shareholdings and 15 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
22
Related parties
15

WESTPORT DERBY LIMITED

sophymarine-openregistry-gb-12495993
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Charter Park, Ilkeston, Derbyshire, DE7 5GA

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL GIBBONSsophymarine-openregistry-h-david-paul-gibbons-c92ebdPREFERENCE4,000100.00%
DAVID PAUL GIBBONSsophymarine-openregistry-h-david-paul-gibbons-c92ebdORDINARY2,100100.00%

Related parties

PartyRelationshipDetail
HIGHWAY CONTRACTORS LIMITEDsophymarine-openregistry-gb-00643669Holds shares inPREFERENCE · 13.33%

THE GIANTS LAIR LIMITED

sophymarine-openregistry-gb-13547025
Status
Active
Type
Private Limited Company
Incorporated
04/08/2021
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 SHAUN CHRISTIAN-JOHALsophymarine-openregistry-h-jamie-shaun-christian-johal-8b7928ORDINARY98100.00%
JAMIE SHAUN CHRISTIAN-JOHALsophymarine-openregistry-h-jamie-shaun-christian-johal-8b7928ORDINARY A2100.00%

MUSICAL & ELECTRICAL SUPPLIES (ILKESTON) LIMITED

sophymarine-openregistry-gb-00830283
Status
Active
Type
Private Limited Company
Incorporated
08/12/1964
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
33190 — Repair of other equipment
47430 — Retail sale of audio and video equipment in specialised stores
47591 — Retail sale of musical instruments and scores
Registered office
17 Station Road, Ilkeston, Derbyshire, DE7 5LD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66ORDINARY840

CASTLE WASTE SERVICES LIMITED

sophymarine-openregistry-gb-01359619
Status
Active
Type
Private Limited Company
Incorporated
23/03/1978
Accounts
FULL
SIC
38220 — Treatment and disposal of hazardous waste
Registered office
Treatment Centre, Ilkeston, Derbyshire, DE7 4BG

Direct shareholders

ShareholderShare classShares held% of class
CASTLE ENVIRONMENTAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-03460361ORDINARY100

CASTLE OILS LIMITED

sophymarine-openregistry-gb-01742061
Status
Active
Type
Private Limited Company
Incorporated
26/07/1983
Accounts
FULL
SIC
38220 — Treatment and disposal of hazardous waste
Registered office
Treatment Centre, Ilkeston, Derbyshire, DE7 4BG

Direct shareholders

ShareholderShare classShares held% of class
CASTLE ENVIRONMENTAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-03460361ORDINARY50,000

H. K. FOUNDERS LIMITED

sophymarine-openregistry-gb-02018081
Status
Active
Type
Private Limited Company
Incorporated
09/05/1986
Accounts
TOTAL EXEMPTION FULL
SIC
24510 — Casting of iron
25730 — Manufacture of tools
Registered office
Unit K Cossall Industrial Estate, Ilkeston, DE7 5UA

Direct shareholders

ShareholderShare classShares held% of class
H.K. FOUNDERS HOLDINGS LIMITEDsophymarine-openregistry-gb-15319759ORDINARY2

EMCON INDUSTRIAL SERVICES LIMITED

sophymarine-openregistry-gb-04219563
Status
Active
Type
Private Limited Company
Incorporated
18/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
49410 — Freight transport by road
Registered office
26 Stanton Road, Ilkeston, Derbyshire, DE7 5FQ

Direct shareholders

ShareholderShare classShares held% of class
LUKE ANDREW WALKERsophymarine-openregistry-h-luke-andrew-walker-4d51bcORDINARY1100.00%

HERENCIA LTD.

sophymarine-openregistry-gb-04480055
Status
Active
Type
Private Limited Company
Incorporated
08/07/2002
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Scargill Road, Ilkeston, Derbyshire, DE7 6HF

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBINSONsophymarine-openregistry-gb-04928796ORDINARY 1 SHARES100100.00%

Related parties

PartyRelationshipDetail
PILGRIMS VALE MANAGEMENT COMPANY (MAIDSTONE) LIMITEDsophymarine-openregistry-gb-05668379Holds shares inORDINARY · 0.26%

STEPHEN HARVEY LIMITED

sophymarine-openregistry-gb-04967845
Status
Active
Type
Private Limited Company
Incorporated
18/11/2003
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Naylor House, Ilkeston, Derbyshire, DE7 8DH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ANTONY HARVEYsophymarine-openregistry-h-stephen-antony-harvey-c4059bORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
S & K ASSOCIATES (CUMBRIA) LTDsophymarine-openregistry-gb-05908627Holds shares inORDINARY A · 60.00%
B AND H ROOFING AND CLADDING SERVICES LTDsophymarine-openregistry-gb-11155065Holds shares inORDINARY · 50.00%
CAELUM FILMS LIMITEDsophymarine-openregistry-gb-11993232Holds shares inORDINARY · 50.00%
A.H. HARVEY & SONS LIMITEDsophymarine-openregistry-gb-03691853Holds shares inORDINARY A · 32.26%
BEECHWOODS COURT (CRYSTAL PALACE) LIMITEDsophymarine-openregistry-gb-05099991Holds shares inORDINARY · 0.00%
LANGLEY STOKE LIMITEDsophymarine-openregistry-gb-12866278Holds shares inORDINARY · 0.00%
AGRICULTURAL REQUISITES AND MECHANIZATIONS LIMITEDsophymarine-openregistry-gb-00444085Holds shares inORDINARY 1 GBP
RIAS BUILDING FACILITIES LIMITEDsophymarine-openregistry-gb-10658817Holds shares inORD
KATES CHOCOLATES FOOD LTDsophymarine-openregistry-gb-10799796Holds shares inORDINARY CLASS B
ENVIRONMENTAL PRODUCTS AND SERVICES LTDsophymarine-openregistry-gb-NI034654Holds shares inB PREFERENCE
OLD BAKERS COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI045624Holds shares inORDINARY GBP1 SHARES
CAPPAGH HEIGHTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI047168Holds shares inORDINARY
LAWNBROOK COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI064147Holds shares inORDINARY

WOOD-FLOOR INSPIRATIONS LIMITED

sophymarine-openregistry-gb-05045423
Status
Active
Type
Private Limited Company
Incorporated
16/02/2004
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
68209 — Other letting and operating of own or leased real estate
Registered office
2 Elveden Drive, Ilkeston, Derbyshire, DE7 9JW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TURNERsophymarine-openregistry-h-christopher-turner-a01fedORDINARY1,000100.00%

CTJ CONSULTING LIMITED

sophymarine-openregistry-gb-05095916
Status
Active
Type
Private Limited Company
Incorporated
06/04/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
23 The Copse, Ilkeston, Derbyshire, DE7 8TT

Direct shareholders

ShareholderShare classShares held% of class
TANYA JANE STADLERsophymarine-openregistry-h-tanya-jane-stadler-2b7b42ORDINARY2

LOBINA TRANSPORT SERVICES LIMITED

sophymarine-openregistry-gb-05501769
Status
Active
Type
Private Limited Company
Incorporated
07/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Nutbrook House, Shipley Common, Ilkeston, Derbyshire, DE7 8TP

Direct shareholders

ShareholderShare classShares held% of class
LOBINA HOLDINGS LIMITEDsophymarine-openregistry-gb-14117880ORDINARY100100.00%

YE OLDE HOG ROAST LIMITED

sophymarine-openregistry-gb-05721209
Status
Active
Type
Private Limited Company
Incorporated
24/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
16 Queen Street, Ilkeston, DE7 5GT

Direct shareholders

ShareholderShare classShares held% of class
M LOWMAN CATERING LTDsophymarine-openregistry-gb-05720710ORDINARY100100.00%

SBC RAIL LIMITED

sophymarine-openregistry-gb-05818148
Status
Active
Type
Private Limited Company
Incorporated
16/05/2006
Accounts
SMALL
SIC
23690 — Manufacture of other articles of concrete, plaster and cement
Registered office
Littlewell Lane, Ilkeston, Derbyshire, DE7 4QW

Direct shareholders

ShareholderShare classShares held% of class
SATEBA OPERATIONS SASsophymarine-openregistry-h-sateba-operations-sas-b1d2e6ORDINARY1,000

WOOLLEY'S RECYCLING LIMITED

sophymarine-openregistry-gb-05849257
Status
Active
Type
Private Limited Company
Incorporated
16/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
16 Queen Street, Ilkeston, Derbyshire, DE7 5GT

Direct shareholders

ShareholderShare classShares held% of class
JAGADAE WOOLLEYsophymarine-openregistry-h-jagadae-woolley-5a60bbORDINARY1

CASCATA COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-05987561
Status
Active
Type
Private Limited Company
Incorporated
03/11/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
52 Farnham Walk, Ilkeston, Derbyshire, DE7 6LQ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD NOBLEsophymarine-openregistry-h-edward-noble-a1ecc0ORDINARY100100.00%

ILKESTON CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06034081
Status
Active
Type
Private Limited Company
Incorporated
20/12/2006
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
Unit 15 Richardson Business Park, Ilkeston, Derbyshire, DE7 8DU

Direct shareholders

ShareholderShare classShares held% of class
CARL RICHARDSONsophymarine-openregistry-h-carl-richardson-5fee27ORDINARY1,000100.00%

INSPIRED BICYCLES LTD

sophymarine-openregistry-gb-06130891
Status
Active
Type
Private Limited Company
Incorporated
28/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 2 The Gallows, Ilkeston, Derbyshire, DE7 5EP

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID CHARLES CLEAVERsophymarine-openregistry-h-mr-david-charles-cleaver-6ccd0bORDINARY100

DAVID NEWHAM PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-06175068
Status
Active
Type
Private Limited Company
Incorporated
21/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
16 16 Queen Street, Ilkeston, Derbyshire, DE7 5GT

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN NEWHAMsophymarine-openregistry-h-david-john-newham-4f8e5cORDINARY1100.00%

WARWICK DIRECTORIES LIMITED

sophymarine-openregistry-gb-06529088
Status
Active
Type
Private Limited Company
Incorporated
10/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
58120 — Publishing of directories and mailing lists
Registered office
16 Queen Street, Ilkeston, DE7 5GT

Direct shareholders

ShareholderShare classShares held% of class
FIONA WARWICKsophymarine-openregistry-h-fiona-warwick-44fbffORDINARY100100.00%