UK companies/Ilkeston/Page 25

Companies in Ilkeston and their shareholdersPage 25 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 21 shareholdings and 10 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
21
Related parties
10

SIMEONOV LTD

sophymarine-openregistry-gb-13402026
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
53202 — Unlicensed carrier
Registered office
8 Godfrey Drive, Ilkeston, DE7 4HN

Direct shareholders

ShareholderShare classShares held% of class
RADOSLAV SIMEONOVsophymarine-openregistry-h-radoslav-simeonov-294c62ORDINARY100100.00%

OLYMPUS SCAFFOLDING LTD

sophymarine-openregistry-gb-13427617
Status
Active
Type
Private Limited Company
Incorporated
28/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
19 Wentworth Street, Ilkeston, Derbyshire, DE7 5TF

Direct shareholders

ShareholderShare classShares held% of class
LC OLYMPUS HOLDINGS LTDsophymarine-openregistry-gb-16042588ORDINARY100100.00%

WILLIAM JAMES DEVELOPMENTS (MIDLANDS) LTD

sophymarine-openregistry-gb-13446786
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Queen Street, Ilkeston, Derbyshire, DE7 5GT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD HEGINBOTHAMsophymarine-openregistry-h-edward-heginbotham-11f94dORDINARY SHARES100
EDWARD HEGINBOTHAMsophymarine-openregistry-h-edward-heginbotham-11f94dORDINARY SHARES0

KING RECYCLING LTD

sophymarine-openregistry-gb-13861383
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
DORMANT
SIC
38110 — Collection of non-hazardous waste
Registered office
Barnwood Farm Dale Road, Ilkeston, Derbyshire, DE7 4QF

Direct shareholders

ShareholderShare classShares held% of class
SARAH WEBSTERsophymarine-openregistry-h-sarah-webster-64ae92ORDINARY1

SPK GROUNDS SERVICES LIMITED

sophymarine-openregistry-gb-13867856
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
13a Pelham Street, Ilkeston, DE7 8AR

Direct shareholders

ShareholderShare classShares held% of class
LISA DANCEsophymarine-openregistry-h-lisa-dance-6527dcORDINARY1

THE WEDDING BOUTIQUE ILKESTON LIMITED

sophymarine-openregistry-gb-14073022
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
77299 — Renting and leasing of other personal and household goods
Registered office
54 South Street, Ilkeston, DE7 5QJ

Direct shareholders

ShareholderShare classShares held% of class
HELENA GEMMA SKINNERsophymarine-openregistry-h-helena-gemma-skinner-e22d60ORDINARY100100.00%

INVERTER DRIVE SYSTEMS HOLDINGS LIMITED

sophymarine-openregistry-gb-14180548
Status
Active
Type
Private Limited Company
Incorporated
17/06/2022
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5 Denman Court Merlin Way, Ilkeston, DE7 4RA

Direct shareholders

ShareholderShare classShares held% of class
OVM HOLDINGS LIMITEDsophymarine-openregistry-gb-13612105ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
INVERTER DRIVE SYSTEMS LIMITEDsophymarine-openregistry-gb-03046134Holds shares inORDINARY · 100.00%

MB165 HOLDINGS LIMITED

sophymarine-openregistry-gb-14291792
Status
Active
Type
Private Limited Company
Incorporated
12/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Greens Court, Ilkeston, Derbyshire, DE7 8EF

Direct shareholders

ShareholderShare classShares held% of class
MARK BAKERsophymarine-openregistry-gb-15486540ORDINARY1,102100.00%

Related parties

PartyRelationshipDetail
ILKESTON JOINERY LIMITEDsophymarine-openregistry-gb-03977028Holds shares inORDINARY · 100.00%

NONE OF YOUR BUSINESS LTD

sophymarine-openregistry-gb-14566916
Status
Active
Type
Private Limited Company
Incorporated
03/01/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
43 Buller Street, Ilkeston, DE7 5AZ

Direct shareholders

ShareholderShare classShares held% of class
BEN KELLsophymarine-openregistry-gb-06040654ORDINARY100

Related parties

PartyRelationshipDetail
BK ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-09412521Holds shares inORDINARY
BK REVIEWS LTDsophymarine-openregistry-gb-11874957Holds shares inORDINARY
BK SECRETS LTDsophymarine-openregistry-gb-12620479Holds shares inORDINARY
BK CORRUPTION LTDsophymarine-openregistry-gb-13109490Holds shares inORDINARY

M8PAC LIMITED

sophymarine-openregistry-gb-14587429
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 8, Ilkeston, Derbyshire, DE7 8DY

Direct shareholders

ShareholderShare classShares held% of class
ADELE BEMROSEsophymarine-openregistry-h-adele-bemrose-92e969ORDINARY50

Related parties

PartyRelationshipDetail
CJB PACKAGING HOLDINGS LIMITEDsophymarine-openregistry-gb-11885170Holds shares inORDINARY

GST CLEARANCE OUTLET LTD

sophymarine-openregistry-gb-14603701
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 115 Cat & Fiddle Lane, Ilkeston, DE7 6HE

Direct shareholders

ShareholderShare classShares held% of class
ALENA ANNE CHERRY TOLLIDAYsophymarine-openregistry-h-alena-anne-cherry-tolliday-af6ee4ORD1

EESAN LTD

sophymarine-openregistry-gb-14916902
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Wayfairer Store Premier, Ilkeston, DE7 5BB

Direct shareholders

ShareholderShare classShares held% of class
YATHURSANA SRITHARANsophymarine-openregistry-h-yathursana-sritharan-0645f9ORDINARY1

AP DERMATOLOGY LTD

sophymarine-openregistry-gb-15270527
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
16 Queen Street, Ilkeston, DE7 5GT

Direct shareholders

ShareholderShare classShares held% of class
ANUSHA PREETHI PANTHAGANIsophymarine-openregistry-h-anusha-preethi-panthagani-717d23ORDINARY100100.00%

ANY FOUR WALLS LTD

sophymarine-openregistry-gb-15274798
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
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
MICHELLE RUTH LANDAWsophymarine-openregistry-h-michelle-ruth-landaw-10596eORDINARY6100.00%

TVG IT LTD

sophymarine-openregistry-gb-15349432
Status
Active
Type
Private Limited Company
Incorporated
13/12/2023
Accounts
DORMANT
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
53100 — Postal activities under universal service obligation
Registered office
10 Swanwick Road, Ilkeston, DE7 8WH

Direct shareholders

ShareholderShare classShares held% of class
VLAD TELIBANsophymarine-openregistry-h-vlad-teliban-97a930ORDINARY50

MOORLANDS HOLDINGS LIMITED

sophymarine-openregistry-gb-15467611
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Gilmer House Manners Avenue, Ilkeston, DE7 8EF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAM WHEATLEYsophymarine-openregistry-h-robert-william-wheatley-9ca12eA ORDINARY3,000,000100.00%

Related parties

PartyRelationshipDetail
ATTA HOLDINGS LIMITEDsophymarine-openregistry-gb-09662590Holds shares inORDINARY · 100.00%

PB PRIME RENOVATIONS LIMITED

sophymarine-openregistry-gb-15537696
Status
Active
Type
Private Limited Company
Incorporated
03/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
154 Belper Road, Ilkeston, DE7 6FS

Direct shareholders

ShareholderShare classShares held% of class
PB PRIME DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15537671ORDINARY100100.00%

LUKAS PROPERTIES LTD

sophymarine-openregistry-gb-15745074
Status
Active
Type
Private Limited Company
Incorporated
28/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Queen Street, Ilkeston, Derbyshire, DE7 5GT

Direct shareholders

ShareholderShare classShares held% of class
DAVID LUKASIEWICZsophymarine-openregistry-h-david-lukasiewicz-129dc5ORDINARY SHARES100

TUM GROUP LIMITED

sophymarine-openregistry-gb-15762635
Status
Active
Type
Private Limited Company
Incorporated
05/06/2024
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
Foundry Park Lows Lane, Ilkeston, DE7 4QU

Direct shareholders

ShareholderShare classShares held% of class
LIAM COYNEsophymarine-openregistry-h-liam-coyne-8a0a67ORDINARY200

Related parties

PartyRelationshipDetail
TRUST ELECTRICAL CONNECTIONS LTDsophymarine-openregistry-gb-08781389Holds shares inORDINARY · 100.00%
UTILITY MANAGEMENT GROUP LTDsophymarine-openregistry-gb-12477255Holds shares inA ORDINARY SHARES · 66.67%

ART DECO LTD

sophymarine-openregistry-gb-15824767
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/07/2024
Accounts
MICRO ENTITY
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
Naylor House, Ilkeston, Derbyshire, DE7 8DH

Direct shareholders

ShareholderShare classShares held% of class
BARRIE WALLISsophymarine-openregistry-h-barrie-wallis-0f2b6cORDINARY1100.00%