UK companies/Ilkeston/Page 3

Companies in Ilkeston and their shareholdersPage 3 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 114 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
114
Related parties
1

FASTLATHE LIMITED

sophymarine-openregistry-gb-05223712
Status
Active
Type
Private Limited Company
Incorporated
07/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
16 Queen Street, Ilkeston, DE7 5GT

Direct shareholders

ShareholderShare classShares held% of class
PAUL HORSPOOLsophymarine-openregistry-h-paul-horspool-c72e87ORDINARY SHARES75075.00%
JOANNE CRESSWELLsophymarine-openregistry-h-joanne-cresswell-dfba7cORDINARY SHARES25025.00%
BETHANY HORSPOOLsophymarine-openregistry-h-bethany-horspool-382dcfORDINARY SHARES B133.33%
CALLUM HORSPOOLsophymarine-openregistry-h-callum-horspool-c276e8ORDINARY SHARES B133.33%
OLIVIA HORSPOOLsophymarine-openregistry-h-olivia-horspool-43a978ORDINARY SHARES B133.33%
CALLUM HORSPOOLsophymarine-openregistry-h-callum-horspool-c276e8ORDINARY SHARES00.00%

TOTAL PRECISION LIMITED

sophymarine-openregistry-gb-08559908
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Brittanic House, Ilkeston, Derbyshire, DE7 4BG

Direct shareholders

ShareholderShare classShares held% of class
TGM SOLUTIONS LIMITEDsophymarine-openregistry-gb-15643650ORDINARY100
TGM SOLUTIONS LIMITEDsophymarine-openregistry-gb-15643650ORDINARY B2
ANDREW TOMLINSONsophymarine-openregistry-h-andrew-tomlinson-a94f13ORDINARY0
JEREMY TANNERsophymarine-openregistry-h-jeremy-tanner-2e60c3ORDINARY0
KAREN TOMLINSONsophymarine-openregistry-h-karen-tomlinson-13c65cORDINARY B0
LORRAINE TANNERsophymarine-openregistry-h-lorraine-tanner-652c0dORDINARY B0

ARCHWAY I. T. LIMITED

sophymarine-openregistry-gb-09796535
Status
Active
Type
Private Limited Company
Incorporated
27/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 1 Mercian Park, Ilkeston, Derbyshire, DE7 8HG

Direct shareholders

ShareholderShare classShares held% of class
PEACOCK KE LTDsophymarine-openregistry-gb-16049158ORDINARY B500100.00%
PEACOCK KE LTDsophymarine-openregistry-gb-16049158ORDINARY500100.00%
JAMES CARTWRIGHTsophymarine-openregistry-h-james-cartwright-d0dfafORDINARY00.00%
JENNY CARTWRIGHTsophymarine-openregistry-h-jenny-cartwright-c38e3cORDINARY B00.00%
LUKE STEWART DRAPERsophymarine-openregistry-h-luke-stewart-draper-a0f350ORDINARY00.00%
REBECCA DRAPERsophymarine-openregistry-h-rebecca-draper-951c6dORDINARY B00.00%

T.W. ENGINEERING HOLDINGS LIMITED

sophymarine-openregistry-gb-13636044
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
GROUP
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
32990 — Other manufacturing n.e.c.
46190 — Agents involved in the sale of a variety of goods
Registered office
Angular House Eagle Road, Ilkeston, Derbyshire, DE7 4RB

Direct shareholders

ShareholderShare classShares held% of class
HOWARD CHARLES DOWNSsophymarine-openregistry-h-howard-charles-downs-e57f3fORDINARY1,77470.99%
EDWARD DOWNSsophymarine-openregistry-h-edward-downs-35f999ORDINARY30012.00%
JAMES DOWNSsophymarine-openregistry-h-james-downs-1febc5ORDINARY30012.00%
LINDA LOUISE DOWNSsophymarine-openregistry-h-linda-louise-downs-9c3226ORDINARY1255.00%
HOWARD CHARLES DOWNSsophymarine-openregistry-h-howard-charles-downs-e57f3fORDINARY A1100.00%
HOWARD CHARLES DOWNS AS TRUSTEE OF THE H.C.DOWNS 1999 SETTLEMENT LINDA LOUISE DOWNS AS TRUSTEE OF THE H.C.DOWNS 1999 SETTLEMENTsophymarine-openregistry-h-howard-charles-downs-as-trustee-of-the-h-f4aa69ORDINARY00.00%

Related parties

PartyRelationshipDetail
T.W. ENGINEERING COMPANY LIMITEDsophymarine-openregistry-gb-00673817Holds shares inA ORDINARY

LEADMILL PUB.CO. LIMITED

sophymarine-openregistry-gb-04737577
Status
Active
Type
Private Limited Company
Incorporated
16/04/2003
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Old Oak Inn 176 Main Street, Ilkeston, Derbyshire, DE7 6AW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN CREIGHTONsophymarine-openregistry-h-richard-john-creighton-3c5280ORDINARY40
TRACY LOUISE CREIGHTONsophymarine-openregistry-h-tracy-louise-creighton-fa5a43ORDINARY40
JULIE WEAVINGsophymarine-openregistry-h-julie-weaving-138e1cORDINARY20
FRANCES JANE WARRENsophymarine-openregistry-h-frances-jane-warren-92479eORDINARY0
ROGER WILLIAM WARRENsophymarine-openregistry-h-roger-william-warren-f01f7cORDINARY0

PAUL GAUGHAN BUILDING CONSULTANTS LIMITED

sophymarine-openregistry-gb-06250585
Status
Active
Type
Private Limited Company
Incorporated
17/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Unit E14 Langham Park Industrial Estate, Ilkeston, Derbyshire, DE7 4RJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BROTHERHOODsophymarine-openregistry-h-david-brotherhood-bb7b3aORDINARY SHARES6060.00%
JOSHUA GAUGHANsophymarine-openregistry-h-joshua-gaughan-eefd52ORDINARY SHARES2020.00%
KELLY GILLOTTsophymarine-openregistry-h-kelly-gillott-4c281eORDINARY SHARES2020.00%
PAUL GAUGHANsophymarine-openregistry-h-paul-gaughan-e92bf2ORDINARY SHARES00.00%
SUSAN GAUGHANsophymarine-openregistry-h-susan-gaughan-bd800aORDINARY SHARES00.00%

INDUSTRIAL SPRAY CONCEPTS LTD

sophymarine-openregistry-gb-06425819
Status
Active
Type
Private Limited Company
Incorporated
13/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
160 High Lane West, Ilkeston, Derbyshire, DE7 6HP

Direct shareholders

ShareholderShare classShares held% of class
JAKE JOHNSTONsophymarine-openregistry-h-jake-johnston-d9fc00ORDINARY60
LYN SNODINsophymarine-openregistry-h-lyn-snodin-4dca60ORDINARY30
SUSAN O'BRIENsophymarine-openregistry-h-susan-o-brien-f41a0cORDINARY30
WAYNE SNODINsophymarine-openregistry-h-wayne-snodin-9d12e6ORDINARY30
PATRICK O'BRIENsophymarine-openregistry-h-patrick-o-brien-95ccaeORDINARY0

KEYSTEP SOLUTIONS LIMITED

sophymarine-openregistry-gb-07733500
Status
Active
Type
Private Limited Company
Incorporated
09/08/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Unit 6 Merlin Way, Ilkeston, Derbyshire, DE7 4RA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EVANSsophymarine-openregistry-gb-SC750291A233.33%
LIAM EVANSsophymarine-openregistry-h-liam-evans-288f8eA233.33%
ZENA FISHERsophymarine-openregistry-h-zena-fisher-a46580A233.33%
ANGUS WALLACEsophymarine-openregistry-h-angus-wallace-5484c2A00.00%
SALLY WALLACEsophymarine-openregistry-h-sally-wallace-ccbd35A00.00%

ALECT ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-10632372
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
55209 — Other holiday and other collective accommodation
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
ALECT HOLDINGS LIMITEDsophymarine-openregistry-gb-13092976A ORDINARY7070.00%
CALE HOLDINGS LTDsophymarine-openregistry-gb-14034881A ORDINARY3030.00%
ANDREW WARRENsophymarine-openregistry-gb-06956927A ORDINARY00.00%
JAMES CALEsophymarine-openregistry-h-james-cale-0a6574A ORDINARY00.00%
LAURA JOHNSONsophymarine-openregistry-gb-17347251A ORDINARY00.00%

COMET S&C LTD

sophymarine-openregistry-gb-13590978
Status
Active
Type
Private Limited Company
Incorporated
28/08/2021
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
61 Richmond Avenue, Ilkeston, DE7 8QY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GOODFELLOWsophymarine-openregistry-h-daniel-goodfellow-c22aeaORDINARY90
ANGELA GOODFELLOWsophymarine-openregistry-h-angela-goodfellow-0aed40ORDINARY5
JAMES GOODFELLOWsophymarine-openregistry-h-james-goodfellow-8de91eORDINARY5
ELIZABETH HALLsophymarine-openregistry-gb-12600636ORDINARY0
TRACEY GOULDsophymarine-openregistry-h-tracey-gould-911dfdORDINARY0

GENT COSMETICS LTD

sophymarine-openregistry-gb-14930043
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
107 Cotmanhay Road, Ilkeston, DE7 8NG

Direct shareholders

ShareholderShare classShares held% of class
SAM GENTsophymarine-openregistry-h-sam-gent-46e03dORDINARY76
JILL GENTsophymarine-openregistry-h-jill-gent-7872a9ORDINARY6
JOE GENTsophymarine-openregistry-h-joe-gent-7aad99ORDINARY6
NORMAN GENTsophymarine-openregistry-h-norman-gent-0e13f3ORDINARY6
ZOE GENTsophymarine-openregistry-h-zoe-gent-f3ee3cORDINARY6

ACCENT OFFICE INTERIORS LTD.

sophymarine-openregistry-gb-09708716
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Jerome House, Ilkeston, Derbyshire, DE7 4AZ

Direct shareholders

ShareholderShare classShares held% of class
MARGARET HIBBERTsophymarine-openregistry-h-margaret-hibbert-93c98fDEFERRED20,000100.00%
MARGARET HIBBERTsophymarine-openregistry-h-margaret-hibbert-93c98fM SHARES250100.00%
GREGORY PETER HIBBERTsophymarine-openregistry-h-gregory-peter-hibbert-5e85a2A SHARES65100.00%
SUSAN HIBBERTsophymarine-openregistry-h-susan-hibbert-0ed024B SHARES65100.00%
RODNEY JAMES HIBBERTsophymarine-openregistry-h-rodney-james-hibbert-f5c3faD SHARES60100.00%
RODNEY JAMES HIBBERTsophymarine-openregistry-h-rodney-james-hibbert-f5c3faC SHARES60100.00%
GREGORY PETER HIBBERTsophymarine-openregistry-h-gregory-peter-hibbert-5e85a2C SHARES00.00%
SUSAN HIBBERTsophymarine-openregistry-h-susan-hibbert-0ed024D SHARES00.00%

SYMANHIRE (EAST MIDLANDS) LIMITED

sophymarine-openregistry-gb-01318920
Status
Active
Type
Private Limited Company
Incorporated
24/06/1977
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
11 Sunninghill Close, Ilkeston, Derbyshire, DE7 6LS

Direct shareholders

ShareholderShare classShares held% of class
ANN HARPERsophymarine-openregistry-h-ann-harper-c4d4abA ORDINARY46550.00%
ROBERT JOHN HARPERsophymarine-openregistry-h-robert-john-harper-21cbfcA ORDINARY46550.00%
THE ANN HARPER 2022 TRUSTsophymarine-openregistry-h-the-ann-harper-2022-trust-252460D ORDINARY3550.00%
THE ROBERT JOHN HARPER 2022 TRUSTsophymarine-openregistry-h-the-robert-john-harper-2022-trust-e1d503D ORDINARY3550.00%
ANN HARPERsophymarine-openregistry-h-ann-harper-c4d4abC DIVIDEND1100.00%
ROBERT JOHN HARPERsophymarine-openregistry-h-robert-john-harper-21cbfcB DIVIDEND1100.00%
ANN HARPERsophymarine-openregistry-h-ann-harper-c4d4abD ORDINARY00.00%
ANN HARPERsophymarine-openregistry-h-ann-harper-c4d4abORDINARY0
ROBERT JOHN HARPERsophymarine-openregistry-h-robert-john-harper-21cbfcD ORDINARY00.00%
ROBERT JOHN HARPERsophymarine-openregistry-h-robert-john-harper-21cbfcORDINARY0

MAJESTICARE HOLDINGS 6 LIMITED

sophymarine-openregistry-gb-08702271
Status
Active
Type
Private Limited Company
Incorporated
23/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Nova House Hall Farm Way, Ilkeston, DE7 6JS

Direct shareholders

ShareholderShare classShares held% of class
THE PRATAP FAMILY TRUST 2021sophymarine-openregistry-h-the-pratap-family-trust-2021-a9e4fcREDEEMABLE PREFERENCE1,396,000100.00%
PRATAP FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-pratap-family-discretionary-trust-353673ORDINARY A602100.00%
PRATAP FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-pratap-family-discretionary-trust-353673ORD E50100.00%
STEVEN OAKESsophymarine-openregistry-gb-16765729D ORD50100.00%
PRATAP FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-pratap-family-discretionary-trust-353673ORDINARY B1100.00%
KEIKO SUZUKIsophymarine-openregistry-h-keiko-suzuki-abdd1aREDEEMABLE PREFERENCE00.00%

M.F. BIRCH LIMITED

sophymarine-openregistry-gb-01840436
Status
Active
Type
Private Limited Company
Incorporated
13/08/1984
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Heritage House, Ilkeston, Derbyshire, DE7 5UD

Direct shareholders

ShareholderShare classShares held% of class
A. PRIESTLEYsophymarine-openregistry-h-a-priestley-7421dbD ORDINARY50100.00%
NIGEL PAUL BIRCHsophymarine-openregistry-h-nigel-paul-birch-a7b95fC ORDINARY50100.00%
JENNIFER BIRCHsophymarine-openregistry-h-jennifer-birch-cdc5bfB ORDINARY6100.00%
M.F. BIRCHsophymarine-openregistry-gb-01840436A ORDINARY1100.00%

ADVENT PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-04232702
Status
Active
Type
Private Limited Company
Incorporated
12/06/2001
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
21 Queens Avenue, Ilkeston, DE7 6FH

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARGARET WELSHsophymarine-openregistry-h-anne-margaret-welsh-e31ba5ORDINARY D1100.00%
ROBERT MICHAEL WELSHsophymarine-openregistry-h-robert-michael-welsh-d97b62ORDINARY B1100.00%
ROBERT MICHAEL WELSHsophymarine-openregistry-h-robert-michael-welsh-d97b62ORDINARY C1100.00%
ROBERT MICHAEL WELSHsophymarine-openregistry-h-robert-michael-welsh-d97b62ORDINARY A1100.00%
ALAN CHARLES JEFFREY-GARBETTsophymarine-openregistry-h-alan-charles-jeffrey-garbett-618fa3ORDINARY C00.00%
MARGARET ANN JEFFREY GARBETTsophymarine-openregistry-h-margaret-ann-jeffrey-garbett-690a72ORDINARY C00.00%
MARGARET ANN JEFFREY GARBETTsophymarine-openregistry-h-margaret-ann-jeffrey-garbett-690a72ORDINARY B00.00%

WE FIX FEET LIMITED

sophymarine-openregistry-gb-10541940
Status
Active
Type
Private Limited Company
Incorporated
29/12/2016
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
96020 — Hairdressing and other beauty treatment
Registered office
We Fix Feet Limited, 94, Ilkeston, Derbyshire, DE7 8FE

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD BLOOREsophymarine-openregistry-h-clifford-bloore-4ec63dA ORDINARY55
DOROTHY BLOOREsophymarine-openregistry-h-dorothy-bloore-c36ff9B ORDINARY25
DARREN BLOOREsophymarine-openregistry-h-darren-bloore-044306C ORDINARY10
STEPHEN CARTERsophymarine-openregistry-gb-08967489D ORDINARY10

STRUCTURAL INVESTIGATION SERVICES LIMITED

sophymarine-openregistry-gb-11231077
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
23 Birkdale Close, Ilkeston, Derbyshire, DE7 8YA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL HOFFMANsophymarine-openregistry-h-andrew-michael-hoffman-413ce6A ORDINARY1,000100.00%
DOMINIC ADRIAN BENTsophymarine-openregistry-h-dominic-adrian-bent-7384c0B ORDINARY1,000100.00%
MICHAEL LEE EVANSsophymarine-openregistry-h-michael-lee-evans-ce48a4C ORDINARY1,000100.00%
DAVID JOHN RADLEYsophymarine-openregistry-h-david-john-radley-d3e701D ORDINARY93100.00%

GRAFT EVENTS LIMITED

sophymarine-openregistry-gb-11682487
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Soloman Park, Ilkeston, Derbyshire, DE7 5UE

Direct shareholders

ShareholderShare classShares held% of class
OWEN DANIEL WESTsophymarine-openregistry-h-owen-daniel-west-d2241aB ORDINARY45100.00%
PAUL JOSEPH HEATHCOTEsophymarine-openregistry-h-paul-joseph-heathcote-8c7baeA ORDINARY45100.00%
BETHANY MARGARET HEATHCOTEsophymarine-openregistry-h-bethany-margaret-heathcote-38d784C ORDINARY5100.00%
LUCY LIONNET WESTsophymarine-openregistry-h-lucy-lionnet-west-c0d064D ORDINARY5100.00%
OWEN DANIEL WESTsophymarine-openregistry-h-owen-daniel-west-d2241aD ORDINARY00.00%
PAUL JOSEPH HEATHCOTEsophymarine-openregistry-h-paul-joseph-heathcote-8c7baeC ORDINARY00.00%

GO NURSING LIMITED

sophymarine-openregistry-gb-13275180
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
The Old Police Station, Ilkeston, Derbyshire, DE7 5GF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES CARROLLsophymarine-openregistry-h-nicholas-james-carroll-2395a5ORDINARY A79
NICHOLAS JAMES CARROLLsophymarine-openregistry-h-nicholas-james-carroll-2395a5D10
NICHOLAS JAMES CARROLLsophymarine-openregistry-h-nicholas-james-carroll-2395a5C ORDINARY10
ANDREA CARROLLsophymarine-openregistry-h-andrea-carroll-32a087ORDINARY B1
JOANNE WILKINSONsophymarine-openregistry-h-joanne-wilkinson-dc237eD0
YUSUF LIMALIAsophymarine-openregistry-h-yusuf-limalia-76f9adC ORDINARY0