UK companies/Ilkeston/Page 6
Companies in Ilkeston and their shareholdersPage 6 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 70 shareholdings and 22 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
KUGEL MOTION LIMITED
sophymarine-openregistry-gb-06963816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- The Fulcrum, Ilkeston, Derbyshire, DE7 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER O'NEILLsophymarine-openregistry-h-alexander-o-neill-3226c9 | A ORDINARY SHARES | 1 | 100.00% |
| LIANNE BEVERLY DAWN O'NEILLsophymarine-openregistry-h-lianne-beverly-dawn-o-neill-c4d84a | B ORDINARY SHARES | 1 | 100.00% |
| LIANNE BEVERLY DAWN O'NEILLsophymarine-openregistry-h-lianne-beverly-dawn-o-neill-c4d84a | C ORDINARY SHARES | 1 | 100.00% |
| KEVIN EWINGsophymarine-openregistry-h-kevin-ewing-7121eb | C ORDINARY SHARES | 0 | 0.00% |
KUGEL AEROSPACE & DEFENCE LIMITED
sophymarine-openregistry-gb-09516970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- The Fulcrum Lows Lane, Ilkeston, Derbyshire, DE7 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER O'NEILLsophymarine-openregistry-h-alexander-o-neill-3226c9 | A ORDINARY | 1 | 100.00% |
| LIANNE BEVERLY DAWN O'NEILLsophymarine-openregistry-h-lianne-beverly-dawn-o-neill-c4d84a | C ORDINARY | 1 | 100.00% |
| LIANNE BEVERLY DAWN O'NEILLsophymarine-openregistry-h-lianne-beverly-dawn-o-neill-c4d84a | B ORDINARY | 1 | 100.00% |
| KEVIN EWINGsophymarine-openregistry-h-kevin-ewing-7121eb | C ORDINARY | 0 | 0.00% |
ADAMS ENGINEERING (ILKESTON) LIMITED
sophymarine-openregistry-gb-10236951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- Unit 2 St Andrews Court Manners Avenue, Ilkeston, Derbyshire, DE7 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM ROBERTSsophymarine-openregistry-h-robert-william-roberts-442fae | ORDINARY | 34 | 34.00% |
| SCOTT DAVID BURROWSsophymarine-openregistry-h-scott-david-burrows-3a01ba | ORDINARY | 33 | 33.00% |
| TRACY ANNE MANNERSsophymarine-openregistry-h-tracy-anne-manners-9ae7d9 | ORDINARY | 33 | 33.00% |
| ROBERT WILLIAM ROBERTSsophymarine-openregistry-h-robert-william-roberts-442fae | 'A' ORDINARY | 2 | 100.00% |
| SCOTT DAVID BURROWSsophymarine-openregistry-h-scott-david-burrows-3a01ba | 'B' ORDINARY | 1 | 50.00% |
| TRACY ANNE MANNERSsophymarine-openregistry-h-tracy-anne-manners-9ae7d9 | 'B' ORDINARY | 1 | 50.00% |
X LINE SYSTEMS LTD
sophymarine-openregistry-gb-10593363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- Unit 2b Eagle Road, Ilkeston, Derbyshire, DE7 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHARLES DAYKINsophymarine-openregistry-h-james-charles-daykin-be9158 | A ORDINARY | 53 | 100.00% |
| EMMA CLAIRE HAIGHsophymarine-openregistry-h-emma-claire-haigh-c67a94 | B ORDINARY | 50 | 100.00% |
| ANDY GOFTONsophymarine-openregistry-h-andy-gofton-a2a867 | C ORDINARY | 0 | |
MAJESTICARE HADDENHAM (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11065861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nova House Hall Farm Way, Ilkeston, DE7 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER WILLIAM MOHAN PRATAPsophymarine-openregistry-h-roger-william-mohan-pratap-b97300 | C PREFERENCE SHARES OF £1 EACH | 1,014,500 | |
| ROGER WILLIAM MOHAN PRATAPsophymarine-openregistry-h-roger-william-mohan-pratap-b97300 | A ORDINARY SHARES OF £1 EACH | 431,325 | |
| STEVEN CHRISTOPHER OAKESsophymarine-openregistry-h-steven-christopher-oakes-601ce3 | B ORDINARY SHARES OF £1 EACH | 143,775 | |
| BUCHANON (H) LTDsophymarine-openregistry-h-buchanon-h-ltd-40105d | A ORDINARY SHARES OF £1 EACH | 0 | |
HARLITE LTD
sophymarine-openregistry-gb-11772315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1 - 3, Ilkeston, Derbyshire, DE7 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK JOHN HARPERsophymarine-openregistry-h-mr-mark-john-harper-33aa64 | B DIVIDEND | 69,001 | |
| MR MARK JOHN HARPER & MRS SUZANNE HARPERsophymarine-openregistry-h-mr-mark-john-harper-mrs-suzanne-harper-20624f | ORDINARY | 14,703 | |
| MRS SUZANNE HARPERsophymarine-openregistry-h-mrs-suzanne-harper-57c468 | C DIVIDEND | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARLITE INSTALLATIONS LIMITEDsophymarine-openregistry-gb-01142326 | Holds shares in | B DIVIDEND · 82.43% |
TAG STAR CATERING LTD
sophymarine-openregistry-gb-14048235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- The Bottlekiln High Lane West, Ilkeston, DE7 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLARKEsophymarine-openregistry-gb-11239665 | A ORDINARY | 1 | 100.00% |
| LEE CLARKEsophymarine-openregistry-h-lee-clarke-fe4fb5 | C ORDINARY | 1 | 100.00% |
| NATALIE MAWSONsophymarine-openregistry-h-natalie-mawson-d16110 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOTTLE KILN BUTTERY CAFE LIMITEDsophymarine-openregistry-gb-04694529 | Holds shares in | ORDINARY A · 90.48% |
RHINO ACCESS SOLUTIONS LTD
sophymarine-openregistry-gb-16817938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 1, Ilkeston, DE7 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHINO UK GROUP LTDsophymarine-openregistry-gb-16816025 | ORDINARY | 1,020 | 100.00% |
| JOHN HATTONsophymarine-openregistry-h-john-hatton-1ee04a | A ORDINARY | 490 | 100.00% |
| MARTIN ALAN WARDsophymarine-openregistry-h-martin-alan-ward-1618d1 | B ORDINARY | 490 | 100.00% |
T.W. ENGINEERING COMPANY LIMITED
sophymarine-openregistry-gb-00673817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1960
- Accounts
- FULL
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| T.W ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-13636044 | ORDINARY | 2,499 | |
| T.W ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-13636044 | A ORDINARY | 1 | |
| EDWARD DOWNSsophymarine-openregistry-h-edward-downs-35f999 | ORDINARY | 0 | |
| JAMES DOWNSsophymarine-openregistry-h-james-downs-1febc5 | ORDINARY | 0 | |
SLIK SCREENERS LIMITED
sophymarine-openregistry-gb-00755033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 6 Eagle Road, Ilkeston, Derbyshire, DE7 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHARLES GOTTsophymarine-openregistry-h-stephen-charles-gott-f79dfa | ORDINARY | 1,200 | 60.00% |
| CATHERINE GOTTsophymarine-openregistry-h-catherine-gott-2eb0a0 | ORDINARY | 400 | 20.00% |
| OLIVER PATRICK GOTTsophymarine-openregistry-h-oliver-patrick-gott-a3e315 | ORDINARY | 400 | 20.00% |
| OLIVER PATRICK GOTTsophymarine-openregistry-h-oliver-patrick-gott-a3e315 | ORDINARY B | 100 | 100.00% |
HTF STAINLESS STEEL FABRICATION LIMITED
sophymarine-openregistry-gb-02927301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 81 Corporation Road, Ilkeston, Derbyshire, DE7 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALAN FLETCHERsophymarine-openregistry-h-paul-alan-fletcher-f9a751 | ORDINARY | 151 | 50.33% |
| LEIANNE CAROLINE FLETCHERsophymarine-openregistry-h-leianne-caroline-fletcher-29acd4 | ORDINARY | 149 | 49.67% |
| JOSHUA KANE FLETCHERsophymarine-openregistry-h-joshua-kane-fletcher-094d33 | A ORDINARY | 100 | 100.00% |
ORTONCREST HOLDINGS LIMITED
sophymarine-openregistry-gb-03181245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1996
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- T.I.M. Commercials, Ilkeston, Derbyshire, DE7 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T P HOPWELL (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-01663347 | ORDINARY 1 GBP | 202 | |
| MICHAEL REVITTsophymarine-openregistry-h-michael-revitt-b80986 | ORDINARY | 0 | |
| PETER WHITEHEADsophymarine-openregistry-h-peter-whitehead-0803c5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAST MIDLANDS DISTRIBUTION CENTRE LIMITEDsophymarine-openregistry-gb-05617031 | Holds shares in | B ORDINARY · 0.65% |
| CORTONWOOD (MANAGEMENT) TWO COMPANY LIMITEDsophymarine-openregistry-gb-04892505 | Holds shares in | ORDINARY |
| UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164 | Holds shares in | ORDINARY |
PMB PALLET EXPRESS LIMITED
sophymarine-openregistry-gb-03414517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Pmb Site, Ilkeston, Derbyshire, DE7 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET LARIMOREsophymarine-openregistry-h-margaret-larimore-2f6ad0 | ORDINARY | 252 | 50.00% |
| PAUL ANTHONY LARIMOREsophymarine-openregistry-h-paul-anthony-larimore-e5eb5d | ORDINARY | 252 | 50.00% |
| BRADLEY LARIMOREsophymarine-openregistry-h-bradley-larimore-1d97c5 | A ORDINARY | 6 | 100.00% |
COUNTRYWIDE MIDLANDS LIMITED
sophymarine-openregistry-gb-03472387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Countrywide Depot Off Common Lane, Ilkeston, Derbyshire, DE7 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE PASSFIELDsophymarine-openregistry-h-jeanette-passfield-aa9c0b | ORDINARY | 160 | 80.00% |
| J.E. PASSFIELDsophymarine-openregistry-h-j-e-passfield-5a0a76 | ORDINARY | 40 | 20.00% |
| ADAM PASSFIELDsophymarine-openregistry-h-adam-passfield-9ab349 | A ORDINARY | 0 | |
3Y LIMITED
sophymarine-openregistry-gb-04540304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Regent Street, Ilkeston, DE7 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY YEOMANSsophymarine-openregistry-h-barry-yeomans-7412b7 | B ORDINARY | 60 | 75.00% |
| ANTHONY YEOMANSsophymarine-openregistry-h-anthony-yeomans-0d3fb2 | B ORDINARY | 20 | 25.00% |
| REGINALD YEOMANSsophymarine-openregistry-h-reginald-yeomans-226218 | A ORDINARY | 20 | 100.00% |
MARK LAMBERT LIMITED
sophymarine-openregistry-gb-05536769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 58 Wharncliffe Road, Ilkeston, DE7 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LAMBERTsophymarine-openregistry-gb-05536769 | ORDINARY | 9 | |
| JULIE ANNE LAMBERTsophymarine-openregistry-h-julie-anne-lambert-8e71ff | ORDINARY | 1 | |
| MARK ANTHONY LAMBERTsophymarine-openregistry-h-mark-anthony-lambert-d0dcac | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAGS AND COVERS DIRECT HOLDINGS LIMITEDsophymarine-openregistry-gb-17062507 | Holds shares in | ORDINARY · 75.00% |
| BAGS AND COVERS DIRECT LIMITEDsophymarine-openregistry-gb-08952063 | Holds shares in | ORDINARY · 25.00% |
| 48 KINGS AVENUE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03255369 | Holds shares in | ORDINARY · 14.29% |
| P G EVENTS LIMITEDsophymarine-openregistry-gb-06399091 | Holds shares in | B ORDINARY · 2.72% |
| VIDSY MEDIA LIMITEDsophymarine-openregistry-gb-09263514 | Holds shares in | ORDINARY · 0.83% |
| CRAIGELLACHIE FISHINGS LIMITEDsophymarine-openregistry-gb-SC082325 | Holds shares in | NON PARTICIPATING · 0.45% |
| 10 WEECH ROAD LIMITEDsophymarine-openregistry-gb-03154163 | Holds shares in | ORDINARY |
| BIDDENHAM GOLF CLUB LIMITEDsophymarine-openregistry-gb-03307940 | Holds shares in | ORDINARY |
| TAURUS WINES LIMITEDsophymarine-openregistry-gb-04228062 | Holds shares in | B INVESTMENT |
| INGENUITY FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-05519706 | Holds shares in | ORDINARY |
| WATERMILL MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06382296 | Holds shares in | ORDINARY |
| SCAPE (WHITSTABLE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09392200 | Holds shares in | ORDINARY |
| SIGMA COMPONENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-10010945 | Holds shares in | B ORDINARY SHARES |
| SIDEWINDER LETTINGS LIMITEDsophymarine-openregistry-gb-13071338 | Holds shares in | ORDINARY |
| DIGITAL BUILDINGS LIMITEDsophymarine-openregistry-gb-13605846 | Holds shares in | ORDINARY |
RES HOLDINGS LIMITED
sophymarine-openregistry-gb-06534341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- St Bartholomews Church, Ilkeston, Derbyshire, DE7 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARK WINSONsophymarine-openregistry-h-simon-mark-winson-ebb795 | ORDINARY | 5,100 | 100.00% |
| ARRON ROBERT SIMPSONsophymarine-openregistry-h-arron-robert-simpson-3e8885 | B ORDINARY | 20 | 62.50% |
| JONATHAN JAMES WATSONsophymarine-openregistry-h-jonathan-james-watson-a825ee | B ORDINARY | 12 | 37.50% |
QUALIFLEX LIMITED
sophymarine-openregistry-gb-07061519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 1 Rutland Court, Ilkeston, Derbyshire, DE7 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN EASTWOODsophymarine-openregistry-h-colin-eastwood-ebe87a | ORDINARY | 60 | |
| CHARLOTTE EASTWOODsophymarine-openregistry-h-charlotte-eastwood-b069be | ORDINARY | 40 | |
| RYAN EASTWOODsophymarine-openregistry-h-ryan-eastwood-6c5bf9 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUALITEE'S LIMITEDsophymarine-openregistry-gb-12711092 | Holds shares in | ORDINARY · 63.64% |
| QUALIPRINT LIMITEDsophymarine-openregistry-gb-12711271 | Holds shares in | ORDINARY |
ILKESTON PROPERTY.COM LIMITED
sophymarine-openregistry-gb-07075178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 16 Queen Street, Ilkeston, Derby, DE7 5GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LAWRENCEsophymarine-openregistry-gb-04498437 | ORDINARY B SHARES | 2 | 100.00% |
| JACQUELINE JONESsophymarine-openregistry-gb-13786826 | ORDINARY | 1 | 50.00% |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 1 | 50.00% |
THE GILTBROOK DYERS & CLEANERS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07582637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Mercian Close, Ilkeston, Derbyshire, DE7 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET JACKSONsophymarine-openregistry-h-margaret-jackson-8299c7 | 'P' | 15,345 | |
| MARGARET JACKSONsophymarine-openregistry-h-margaret-jackson-8299c7 | 'T' | 10,230 | |
| CHRISTOPHER JACKSONsophymarine-openregistry-h-christopher-jackson-4e7554 | 'T' | 5,115 | |
| EXECUTORS OF DAVID ALAN JACKSONsophymarine-openregistry-h-executors-of-david-alan-jackson-f6c4f1 | 'P' | 0 | |
| EXECUTORS OF DAVID ALAN JACKSONsophymarine-openregistry-h-executors-of-david-alan-jackson-f6c4f1 | 'T' | 0 | |