UK companies/Ilkeston/Page 7
Companies in Ilkeston and their shareholdersPage 7 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 62 shareholdings and 2 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
MAJESTICARE (EVESHAM) HOLDINGS LIMITED
sophymarine-openregistry-gb-09306240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- FULL
- 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 |
|---|
| MAJESTICARE LIMITEDsophymarine-openregistry-gb-04136512 | A ORDINARY | 750,000 | |
| STEVEN OAKESsophymarine-openregistry-gb-16765729 | B ORDINARY | 250,000 | |
| FULLBROOK THORPE INVESTMENTS LLPsophymarine-openregistry-gb-OC397903 | A ORDINARY | 0 | |
F C LASER HOLDINGS LIMITED
sophymarine-openregistry-gb-10045620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 8, The Fulcrum Lows Lane, Ilkeston, Derbyshire, DE7 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F C LASER TRUSTEES LIMITEDsophymarine-openregistry-gb-12763794 | A ORDINARY | 45,000 | 100.00% |
| DANIEL KENNETH FANTOMsophymarine-openregistry-h-daniel-kenneth-fantom-f00c90 | FOUNDER ORDINARY SHARES | 7,500 | 50.00% |
| LISA FANTOMsophymarine-openregistry-h-lisa-fantom-976670 | FOUNDER ORDINARY SHARES | 7,500 | 50.00% |
| DANIEL KENNETH FANTOMsophymarine-openregistry-h-daniel-kenneth-fantom-f00c90 | A ORDINARY | 0 | 0.00% |
| LISA FANTOMsophymarine-openregistry-h-lisa-fantom-976670 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JPEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10261383 | Holds shares in | A ORDINARY |
ALW JOINERY LTD
sophymarine-openregistry-gb-12451809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 2 Laurel Crescent, Ilkeston, DE7 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WALLACEsophymarine-openregistry-h-adam-wallace-6e0b1a | A ORDINARY | 100 | 100.00% |
| EILEEN WALLACEsophymarine-openregistry-h-eileen-wallace-c090e1 | B ORDINARY | 75 | 75.00% |
| TERRY WALLACEsophymarine-openregistry-h-terry-wallace-fe050b | B ORDINARY | 25 | 25.00% |
QUALITEE'S LIMITED
sophymarine-openregistry-gb-12711092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 1 Rutland Court Manners Avenue, Ilkeston, DE7 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALIFLEX LTDsophymarine-openregistry-gb-07061519 | ORDINARY | 7 | 100.00% |
| CHARLOTTE EASTWOODsophymarine-openregistry-h-charlotte-eastwood-b069be | A ORDINARY | 4 | 100.00% |
| LAURA EASTWOODsophymarine-openregistry-h-laura-eastwood-abd701 | ORDINARY | 0 | 0.00% |
T.P. HOPWELL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01285847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1976
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- T.I.M. Commercials, Ilkeston, Derbyshire, DE7 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPWELLS GROUP LIMITEDsophymarine-openregistry-gb-15359426 | ORDINARY | 100,000 | |
| EXECUTORS OF TIMOTHY HOPWELLsophymarine-openregistry-h-executors-of-timothy-hopwell-188c0e | ORDINARY | 0 | |
| LILIAN HOPWELLsophymarine-openregistry-h-lilian-hopwell-8ce7d9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOPWELLS LTDsophymarine-openregistry-gb-01404481 | Holds shares in | ORDINARY |
ILKESTON RUGBY CLUB PROPERTIES LIMITED
sophymarine-openregistry-gb-03236691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- The Stute, Ilkeston, Derbyshire, DE7 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILKESTON RUGBY UNION FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-05841912 | ORDINARY | 2 | |
| DOUGLAS EAN WYKESsophymarine-openregistry-h-douglas-ean-wykes-dcf89a | ORDINARY | 0 | |
| SEAN RYANsophymarine-openregistry-h-sean-ryan-2b1ce3 | ORDINARY | 0 | |
PROFESSIONAL LEISURE SERVICES LIMITED
sophymarine-openregistry-gb-04070035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93210 — Activities of amusement parks and theme parks
- Registered office
- Unit 1 Block 6 Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN SMITHsophymarine-openregistry-gb-14020672 | ORDINARY 1 GBP | 2 | 33.33% |
| ANTHONY BRIAN GIBSONsophymarine-openregistry-h-anthony-brian-gibson-45db6f | ORDINARY 1 GBP | 2 | 33.33% |
| SUSAN KAYE GIBSONsophymarine-openregistry-h-susan-kaye-gibson-b2cedd | ORDINARY 1 GBP | 2 | 33.33% |
1ST CHOICE DENTAL LABORATORY LIMITED
sophymarine-openregistry-gb-04276294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 196 Cotmanhay Road, Ilkeston, Derbyshire, DE7 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STR DIGITAL LTDsophymarine-openregistry-gb-13750189 | ORDINARY | 2 | |
| NEIL EDWIN BARKERsophymarine-openregistry-h-neil-edwin-barker-8d52fb | ORDINARY | 0 | |
| SUSAN ANN BARKERsophymarine-openregistry-h-susan-ann-barker-15bf66 | ORDINARY | 0 | |
LEISURELINE AMUSEMENT SERVICES LIMITED
sophymarine-openregistry-gb-04547300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 9, Ilkeston, Derbyshire, DE7 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BRIAN GIBSONsophymarine-openregistry-h-anthony-brian-gibson-45db6f | ORDINARY 1 GBP | 16 | 40.00% |
| TERRY JOHN GIBSONsophymarine-openregistry-h-terry-john-gibson-868e82 | ORDINARY 1 GBP | 14 | 35.00% |
| SUSAN KAYE GIBSONsophymarine-openregistry-h-susan-kaye-gibson-b2cedd | ORDINARY 1 GBP | 10 | 25.00% |
SIGNS DIRECT LTD
sophymarine-openregistry-gb-04600303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 13 Soloman Road, Ilkeston, Derbyshire, DE7 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HURTsophymarine-openregistry-h-stephen-hurt-f6d4e3 | ORDINARY | 3 | |
| IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85 | ORDINARY | 0 | |
| PAULA WRIGHTsophymarine-openregistry-h-paula-wright-c32a5c | ORDINARY | 0 | |
E.J. MCGOVERN CRANE HIRE LTD
sophymarine-openregistry-gb-04700971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Mcgovern House Condor Road, Ilkeston, Derbyshire, DE7 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN MCGOVERNsophymarine-openregistry-h-edward-john-mcgovern-e80f7c | ORDINARY | 180 | 90.00% |
| KIERAN ROBERT MCGOVERNsophymarine-openregistry-h-kieran-robert-mcgovern-dce65e | ORDINARY | 10 | 5.00% |
| THOMAS JOSEPH MCGOVERN SNRsophymarine-openregistry-h-thomas-joseph-mcgovern-snr-49f41f | ORDINARY | 10 | 5.00% |
M-PAC PACKAGING LIMITED
sophymarine-openregistry-gb-04776298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Unit 8, Ilkeston, Derbyshire, DE7 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CJB PACKAGING HOLDINGS LIMITEDsophymarine-openregistry-gb-11885170 | ORDINARY | 2 | |
| ADELE BEMROSEsophymarine-openregistry-h-adele-bemrose-92e969 | ORDINARY | 0 | |
| STUART BEMROSEsophymarine-openregistry-h-stuart-bemrose-aa65fa | ORDINARY | 0 | |
S.I.M. FABRICATIONS LIMITED
sophymarine-openregistry-gb-04976360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit A, Ilkeston, Derbyshire, DE7 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S WHEELERsophymarine-openregistry-h-s-wheeler-a6d0b0 | ORDINARY | 41 | |
| ASHLEY WHEELER-WEBSTERsophymarine-openregistry-h-ashley-wheeler-webster-8ca23b | ORDINARY | 40 | |
| TRACEY WEBSTERsophymarine-openregistry-h-tracey-webster-148bc3 | ORDINARY | 19 | |
T K CONSTRUCTION (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-05040272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2004
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Armstrongs Mill, Middleton, Ilkeston, Derbyshire, DE7 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LIGHTFOOTsophymarine-openregistry-h-robert-lightfoot-fee090 | ORDINARY | 1,000 | |
| CHARLOTTE FRANCES ARMSTRONGsophymarine-openregistry-h-charlotte-frances-armstrong-078034 | ORDINARY | 0 | |
| SAJID KHANsophymarine-openregistry-h-sajid-khan-5374c7 | ORDINARY | 0 | |
DERBY COLD STORES LIMITED
sophymarine-openregistry-gb-05222720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 2c Shipley Court Manners Avenue, Ilkeston, DE7 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BATESsophymarine-openregistry-h-daniel-bates-c07fcc | ORDINARY | 97 | |
| MARK BATESsophymarine-openregistry-gb-02946288 | ORDINARY | 1 | |
| JAYNE BATESsophymarine-openregistry-h-jayne-bates-6953dc | ORDINARY | 0 | |
HAZELGROVE UPHOLSTERY LTD
sophymarine-openregistry-gb-05309861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 6, Shipley Court Manners Avenue, Ilkeston, DE7 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEALES HOLDINGS LTDsophymarine-openregistry-gb-14069614 | ORDINARY | 2 | 50.00% |
| LITCHFIELDS HOLDINGS LTDsophymarine-openregistry-gb-14068069 | ORDINARY | 2 | 50.00% |
| PAYNES HOLDINGS LTDsophymarine-openregistry-gb-16988488 | ORDINARY | 0 | 0.00% |
URBAN HAVEN LIMITED
sophymarine-openregistry-gb-05563307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Noskwith Street, Ilkeston, DE7 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACKRILLsophymarine-openregistry-h-david-mackrill-c3c4b2 | ORDINARY | 3 | |
| MARTYN SHAKESPEARsophymarine-openregistry-h-martyn-shakespear-0fd4fa | ORDINARY | 3 | |
| JUNE MARGARET MACKRILLsophymarine-openregistry-h-june-margaret-mackrill-4bbad8 | ORDINARY | 0 | |
THE LANES DAY NURSERY LIMITED
sophymarine-openregistry-gb-05763386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 155 High Lane Central, Ilkeston, DE7 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAK WOOD EARLY YEARS LTDsophymarine-openregistry-gb-12511440 | ORDINARY | 100 | |
| ANGELA MOLDsophymarine-openregistry-h-angela-mold-d3868e | ORDINARY | 0 | |
| STUART DAVID MOLDsophymarine-openregistry-h-stuart-david-mold-0f0b46 | ORDINARY | 0 | |
PREMIER RIBBON AND PACKAGING GROUP UK LIMITED
sophymarine-openregistry-gb-07078957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Unit 6 The Fulcrum Lows Lane, Ilkeston, Derbyshire, DE7 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER RIBBON & PACKAGING HOLDING LTDsophymarine-openregistry-gb-15678999 | ORDINARY | 30 | |
| MATTHEW JONATHAN ELIASsophymarine-openregistry-h-matthew-jonathan-elias-5c6437 | ORDINARY | 0 | |
| ROBERT FREDRIC LEVINEsophymarine-openregistry-h-robert-fredric-levine-2f83f0 | ORDINARY | 0 | |
INDEPENDENT CARE LINK LIMITED
sophymarine-openregistry-gb-07842556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 233 Nottingham Road, Ilkeston, DE7 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LAWSONsophymarine-openregistry-h-joanne-lawson-b7d08a | ORDINARY A | 950 | |
| CHARLI LAWSONsophymarine-openregistry-h-charli-lawson-bae62b | ORDINARY A | 50 | |
| MITCHELL LAWSONsophymarine-openregistry-h-mitchell-lawson-e5918d | ORDINARY A | 0 | |