UK companies/Ilkeston/Page 9

Companies in Ilkeston and their shareholdersPage 9 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 60 shareholdings and 0 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
60
Related parties
0

PARTNERPAY LTD

sophymarine-openregistry-gb-11979248
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
Registered office
43 Buller Street, Ilkeston, DE7 5AZ

Direct shareholders

ShareholderShare classShares held% of class
MARK BOWLERsophymarine-openregistry-h-mark-bowler-e046afORDINARY75
JORNA BOWLERsophymarine-openregistry-h-jorna-bowler-5bbc9eORDINARY25
JUDITH BOWLERsophymarine-openregistry-h-judith-bowler-c74517ORDINARY0

ADVANCED BUILD (MIDLANDS) LIMITED

sophymarine-openregistry-gb-12005275
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
13 Wharncliffe Road, Ilkeston, Derbyshire, DE7 5HF

Direct shareholders

ShareholderShare classShares held% of class
LEE SAXTONsophymarine-openregistry-h-lee-saxton-48c973ORDINARY3
JOANNE SAXTONsophymarine-openregistry-h-joanne-saxton-1c0a9fORDINARY1
TOM METCALFEsophymarine-openregistry-h-tom-metcalfe-006653ORDINARY0

GRADE RENTALS LIMITED

sophymarine-openregistry-gb-12347050
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Room 16 Toll Bar House Business Centre, Ilkeston, Derbyshire, DE7 5FH

Direct shareholders

ShareholderShare classShares held% of class
BARBARA WHITEsophymarine-openregistry-h-barbara-white-78ca00ORDINARY150.00%
BRIAN ROSENBERGsophymarine-openregistry-h-brian-rosenberg-baebe2ORDINARY150.00%
GLOBAL HEALTH & FITNESS LIMITEDsophymarine-openregistry-gb-12294238ORDINARY00.00%

KVAR DEVELOPMENTS LTD

sophymarine-openregistry-gb-12424666
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
211 Nottingham Road, Ilkeston, Derbyshire, DE7 5AL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PERKINSsophymarine-openregistry-h-andrew-perkins-b16315ORDINARY2
DAVID PERKINSsophymarine-openregistry-h-david-perkins-892f55ORDINARY2
RICHARD SKAMsophymarine-openregistry-h-richard-skam-a923c4ORDINARY2

INCEPT PROPERTY LTD

sophymarine-openregistry-gb-12756590
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
35 Hall Farm Way, Ilkeston, DE7 6JS

Direct shareholders

ShareholderShare classShares held% of class
PAUL HONEYMANsophymarine-openregistry-h-paul-honeyman-28d042ORDINARY6060.00%
JAMES WATSONsophymarine-openregistry-gb-07438105ORDINARY2020.00%
LISA HONEYMANsophymarine-openregistry-h-lisa-honeyman-7cbf53ORDINARY2020.00%

SPORTING EVENINGS LTD

sophymarine-openregistry-gb-12960145
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
115 Kingsway, Ilkeston, DE7 4DH

Direct shareholders

ShareholderShare classShares held% of class
ALAN SPRAYsophymarine-openregistry-h-alan-spray-1d0d7aORDINARY10,000
STEVEN WRIGHTsophymarine-openregistry-h-steven-wright-c6d0ccORDINARY10,000
DAVID OSBORNsophymarine-openregistry-h-david-osborn-20c9ffORDINARY0

4D NUMBERPLATES DIRECT LTD

sophymarine-openregistry-gb-13168790
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Unit 1a Manners Industrial Estate, Ilkeston, DE7 8EF

Direct shareholders

ShareholderShare classShares held% of class
KELLY LOUISE GAINSsophymarine-openregistry-h-kelly-louise-gains-efbe8bORDINARY150.00%
SIMON DAVID HOLEsophymarine-openregistry-h-simon-david-hole-116c23ORDINARY150.00%
JOSEPH JAMES MURDENsophymarine-openregistry-h-joseph-james-murden-817f25ORDINARY00.00%

THE PINES DAY NURSERY LIMITED

sophymarine-openregistry-gb-13341478
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
88 Stanton Road, Ilkeston, Derbyshire, DE7 5FY

Direct shareholders

ShareholderShare classShares held% of class
SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bfORDINARY SHARES3434.00%
ALICE TAYLORsophymarine-openregistry-h-alice-taylor-3a4067ORDINARY SHARES3333.00%
MILLIE TAYLORsophymarine-openregistry-h-millie-taylor-8d0badORDINARY SHARES3333.00%

LITTLE PINES DAY NURSERY (ILKESTON) LIMITED

sophymarine-openregistry-gb-13341511
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
19a Summerfields Way, Ilkeston, Derby, DE7 9HE

Direct shareholders

ShareholderShare classShares held% of class
SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bfORDINARY SHARES3434.00%
ALICE TAYLORsophymarine-openregistry-h-alice-taylor-3a4067ORDINARY SHARES3333.00%
MILLIE TAYLORsophymarine-openregistry-h-millie-taylor-8d0badORDINARY SHARES3333.00%

RHINO CIVILS LIMITED

sophymarine-openregistry-gb-13494588
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 1, Ilkeston, DE7 4AZ

Direct shareholders

ShareholderShare classShares held% of class
RHINO UK GROUP LTDsophymarine-openregistry-gb-16816025ORDINARY2100.00%
JOHN ALLAN CROFTSsophymarine-openregistry-h-john-allan-crofts-016567ORDINARY00.00%
RICHARD JOHN CROFTSsophymarine-openregistry-h-richard-john-crofts-cfb70dORDINARY00.00%

SPECIALIST WEEE SERVICES (SWS) LIMITED

sophymarine-openregistry-gb-13573693
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
38220 — Treatment and disposal of hazardous waste
39000 — Remediation activities and other waste management services
74901 — Environmental consulting activities
Registered office
Unit 116 Cat & Fiddle Lane, Ilkeston, DE7 6HE

Direct shareholders

ShareholderShare classShares held% of class
GARETH DAVID THOMASsophymarine-openregistry-h-gareth-david-thomas-85a1a1ORDINARY10033.33%
PAUL ANDREW ROACHsophymarine-openregistry-h-paul-andrew-roach-5281c3ORDINARY10033.33%
STEVEN JOHN WITHERSsophymarine-openregistry-h-steven-john-withers-0646faORDINARY10033.33%

APM SOLUTIONS LTD

sophymarine-openregistry-gb-13633707
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
13a Pelham Street, Ilkeston, Derbyshire, DE7 8AR

Direct shareholders

ShareholderShare classShares held% of class
WESLEY HICKINBOTHAMsophymarine-openregistry-h-wesley-hickinbotham-236061ORDINARY GBP 1.00 SHARES90
ROSS STOCKSsophymarine-openregistry-h-ross-stocks-fc10e2ORDINARY GBP 1.00 SHARES10
LEANNE HARTsophymarine-openregistry-h-leanne-hart-95b137ORDINARY GBP 1.00 SHARES0

EUGENE MINIBUS LTD

sophymarine-openregistry-gb-13723853
Status
Active
Type
Private Limited Company
Incorporated
04/11/2021
Accounts
MICRO ENTITY
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office
Unit 9b Merlin Way, Ilkeston, DE7 4RA

Direct shareholders

ShareholderShare classShares held% of class
PRZEMYSLAW TOMASZ WLIZLOsophymarine-openregistry-h-przemyslaw-tomasz-wlizlo-7830c4ORDINARY1
BEATA WLIZLOsophymarine-openregistry-h-beata-wlizlo-1e67e8ORDINARY0
EUGENIUSZ WLIZLOsophymarine-openregistry-h-eugeniusz-wlizlo-4c7fb3ORDINARY0

NEWRISE CONSTRUCTION PVT LTD

sophymarine-openregistry-gb-13915252
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
21-22 Burns Street, Ilkeston, DE7 8AA

Direct shareholders

ShareholderShare classShares held% of class
SHARAT BABU TATINENIsophymarine-openregistry-h-sharat-babu-tatineni-ad2a7eORDINARY1100.00%
PRABHU PAVANI CHALASANIsophymarine-openregistry-h-prabhu-pavani-chalasani-a9212dORDINARY00.00%
SHRUTHI VENKATESH RAMESHsophymarine-openregistry-h-shruthi-venkatesh-ramesh-ba814aORDINARY00.00%

WIBSEY BOOKKEEPING SERVICES LTD

sophymarine-openregistry-gb-13923394
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
3 Calley Avenue, Ilkeston, DE7 8BE

Direct shareholders

ShareholderShare classShares held% of class
TALAT MAHMOODsophymarine-openregistry-h-talat-mahmood-078545ORDINARY2100.00%
ANDREW HAINSWORTHsophymarine-openregistry-h-andrew-hainsworth-7f03edORDINARY00.00%
HEDDA HAINSWORTHsophymarine-openregistry-h-hedda-hainsworth-91b746ORDINARY00.00%

PRESTIGE PAINTWERKZ LTD

sophymarine-openregistry-gb-13941068
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
8a Eagle Road, Ilkeston, DE7 4RB

Direct shareholders

ShareholderShare classShares held% of class
ADAM RICHARD CAULFIELDsophymarine-openregistry-h-adam-richard-caulfield-b04244ORDINARY10050.00%
ANDREW BROOKSsophymarine-openregistry-gb-05947046ORDINARY5025.00%
WAYNE CARNELLsophymarine-openregistry-h-wayne-carnell-2fea2eORDINARY5025.00%

INTERHIREHOLD LIMITED

sophymarine-openregistry-gb-14014784
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Interhire Power Tool Services Ltd, Ilkeston, Derbyshire, DE7 5DA

Direct shareholders

ShareholderShare classShares held% of class
INTERHIREHOLD 2 LIMITEDsophymarine-openregistry-gb-14014836ORDINARY265,001
CAROL ANN DUFFsophymarine-openregistry-h-carol-ann-duff-320fe6ORDINARY0
IAN WILLIAM DUFFsophymarine-openregistry-h-ian-william-duff-e760c8ORDINARY0

ROCKDOVE MARKETING LTD

sophymarine-openregistry-gb-14123325
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
13a Pelham Street, Ilkeston, DE7 8AR

Direct shareholders

ShareholderShare classShares held% of class
GAVIN HALLsophymarine-openregistry-h-gavin-hall-c458b8ORDINARY50
WJH PROPERTY & INVESTMENT LTDsophymarine-openregistry-gb-08407344ORDINARY40
JENNIFER ANNE LEIGHsophymarine-openregistry-h-jennifer-anne-leigh-661742ORDINARY10

HOMEV CHARGING LTD

sophymarine-openregistry-gb-14308144
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
28 Cheriton Drive, Ilkeston, DE7 9HP

Direct shareholders

ShareholderShare classShares held% of class
DAVID HARTLEYsophymarine-openregistry-gb-16367716ORDINARY45
NEIL MALONEsophymarine-openregistry-h-neil-malone-6697aeORDINARY45
BENJAMIN CLARKEsophymarine-openregistry-h-benjamin-clarke-c77fdcORDINARY10

LIMETREE BUILD LTD

sophymarine-openregistry-gb-14640468
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
Unit 2c Eagle Road, Ilkeston, DE7 4RB

Direct shareholders

ShareholderShare classShares held% of class
IAN HODDINOTTsophymarine-openregistry-h-ian-hoddinott-08562dORDINARY150.00%
JAMES HARRISsophymarine-openregistry-h-james-harris-82eadeORDINARY150.00%
DAVID MARRIOTsophymarine-openregistry-h-david-marriot-5dc937ORDINARY00.00%