UK companies/Long Eaton/Page 2

Companies in Long Eaton and their shareholdersPage 2 of 9

167 companies registered in Long Eaton 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 Long Eaton. Between them they record 103 shareholdings and 4 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
Long Eaton
Companies with a register
167
On this page
20
Shareholdings
103
Related parties
4

RADA MEDICALS LIMITED

sophymarine-openregistry-gb-10571919
Status
Active
Type
Private Limited Company
Incorporated
19/01/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
6 Nottingham Road, Long Eaton, Nottinghamshire, NG10 1HP

Direct shareholders

ShareholderShare classShares held% of class
DARLY MATHEWsophymarine-openregistry-h-darly-mathew-f87c0dORDINARY4233.60%
ROBY MATHEWsophymarine-openregistry-h-roby-mathew-cef4c7ORDINARY4233.60%
ALOK ABRAHAM MATHEWsophymarine-openregistry-h-alok-abraham-mathew-67afedORDINARY4132.80%
AARATI SUSAN MATHEWsophymarine-openregistry-h-aarati-susan-mathew-20ad47ORDINARY00.00%
DARREN FERNANDESsophymarine-openregistry-h-darren-fernandes-a86950ORDINARY00.00%

TUBES, FITTINGS, VALVES LIMITED

sophymarine-openregistry-gb-01056521
Status
Active
Type
Private Limited Company
Incorporated
01/06/1972
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Lyndhurst, Long Eaton, Nottingham, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWIN WRIGHTsophymarine-openregistry-h-james-edwin-wright-ef12deORDINARY D540
PAULINE VINCENTsophymarine-openregistry-h-pauline-vincent-1333b9ORDINARY B260
JAMES EDWIN WRIGHTsophymarine-openregistry-h-james-edwin-wright-ef12deORDINARY "D"192
ANGUS SIMON WRIGHTsophymarine-openregistry-h-angus-simon-wright-f29db6ORDINARY C100
JAMES EDWIN WRIGHTsophymarine-openregistry-h-james-edwin-wright-ef12deNON-VOTING100
JAMES EDWIN WRIGHTsophymarine-openregistry-h-james-edwin-wright-ef12deORDINARY A100
PAULINE VINCENTsophymarine-openregistry-h-pauline-vincent-1333b9NON-VOTING A99
JULIA WRIGHTsophymarine-openregistry-h-julia-wright-9da0baORDINARY A0

SHERWOOD ELECTRONICS LIMITED

sophymarine-openregistry-gb-02878570
Status
Active
Type
Private Limited Company
Incorporated
08/12/1993
Accounts
UNAUDITED ABRIDGED
SIC
26200 — Manufacture of computers and peripheral equipment
Registered office
Units 1 & 2 Paragon Works, Long Eaton, Nottingham, NG10 3JW

Direct shareholders

ShareholderShare classShares held% of class
KENNETH BRENNANsophymarine-openregistry-h-kenneth-brennan-65b1e3A ORDINARY VOTING23,799
KENNETH BRENNANsophymarine-openregistry-h-kenneth-brennan-65b1e3D ORDINARY VOTING11,850
KENNETH BRENNANsophymarine-openregistry-h-kenneth-brennan-65b1e3E ORDINARY VOTING11,850
KEN BRENNANsophymarine-openregistry-h-ken-brennan-43553bC ORDINARY NON VOTING1,250
KEN BRENNANsophymarine-openregistry-h-ken-brennan-43553bB ORDINARY NON VOTING1,250
KENNETH BRENNANsophymarine-openregistry-h-kenneth-brennan-65b1e3F ORDINARY VOTING1
EDWIN OWEN PAYNEsophymarine-openregistry-h-edwin-owen-payne-d4d4caB ORDINARY NON VOTING0
SOPHIE EMILY PAYNEsophymarine-openregistry-h-sophie-emily-payne-364050C ORDINARY NON VOTING0

Related parties

PartyRelationshipDetail
C & T HARNESSES LIMITEDsophymarine-openregistry-gb-01740465Holds shares inORDINARY SHARES OF GBP1 EACH · 100.00%
PARAGON WORKS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-04659329Holds shares inORDINARY

MICHAEL A KEY AUTOMOBILE ENGINEERING LIMITED

sophymarine-openregistry-gb-06696618
Status
Active
Type
Private Limited Company
Incorporated
12/09/2008
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Old Dairy Meadow Lane, Long Eaton, Nottinghamshire, NG10 2FE

Direct shareholders

ShareholderShare classShares held% of class
JANET KEYsophymarine-openregistry-h-janet-key-fa6207B ORDINARY1100.00%
MATTHEW KEYsophymarine-openregistry-h-matthew-key-d6c94cC ORDINARY1100.00%
MICHAEL KEYsophymarine-openregistry-h-michael-key-d3db58A ORDINARY1100.00%
STEPHEN KEYsophymarine-openregistry-h-stephen-key-73b412D ORDINARY1100.00%

GREEN MEADOWS PROPERTY LIMITED

sophymarine-openregistry-gb-09991994
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 15 Bramley House 2a, Long Eaton, Nottinghamshire, NG10 3SX

Direct shareholders

ShareholderShare classShares held% of class
JASON GARY FOOTMANsophymarine-openregistry-h-jason-gary-footman-a47057B ORDINARY30100.00%
NEIL MACDONALDsophymarine-openregistry-h-neil-macdonald-a7a6d8A ORDINARY30100.00%
CASSANDRA FOOTMANsophymarine-openregistry-h-cassandra-footman-8487faC ORDINARY20100.00%
DIANE MACDONALDsophymarine-openregistry-h-diane-macdonald-f79db6D ORDINARY20100.00%
JASON GARY FOOTMANsophymarine-openregistry-h-jason-gary-footman-a47057C ORDINARY00.00%
NEIL MACDONALDsophymarine-openregistry-h-neil-macdonald-a7a6d8D ORDINARY00.00%

ELITE PROPERTY SOLUTIONS (CUMBRIA) LIMITED

sophymarine-openregistry-gb-10304374
Status
Active
Type
Private Limited Company
Incorporated
01/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Optimise Accountants Limited Bramley House, Long Eaton, Nottinghamshire, NG10 3SX

Direct shareholders

ShareholderShare classShares held% of class
DARREN SHANE WILLIAMSsophymarine-openregistry-h-darren-shane-williams-bf14eaC ORDINARY25100.00%
DARREN SHANE WILLIAMSsophymarine-openregistry-h-darren-shane-williams-bf14eaD ORDINARY25100.00%
LEWIS WAYNE WILLIAMSsophymarine-openregistry-h-lewis-wayne-williams-204549A ORDINARY25100.00%
PAULA LOUISE WILLIAMSsophymarine-openregistry-h-paula-louise-williams-4fdee7B ORDINARY25100.00%
KATY FRANCES MCAVOYsophymarine-openregistry-h-katy-frances-mcavoy-e2d792D ORDINARY00.00%

ELITE PROPERTY MANAGEMENT (CUMBRIA) LIMITED

sophymarine-openregistry-gb-10354109
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 15 Bramley House 2a, Long Eaton, Nottinghamshire, NG10 3SX

Direct shareholders

ShareholderShare classShares held% of class
DARREN SHANE WILLIAMSsophymarine-openregistry-h-darren-shane-williams-bf14eaC ORDINARY25100.00%
DARREN SHANE WILLIAMSsophymarine-openregistry-h-darren-shane-williams-bf14eaD ORDINARY25100.00%
LEWIS WAYNE WILLIAMSsophymarine-openregistry-h-lewis-wayne-williams-204549A ORDINARY25100.00%
PAULA LOUISE WILLIAMSsophymarine-openregistry-h-paula-louise-williams-4fdee7B ORDINARY25100.00%
KATY FRANCES MCAVOYsophymarine-openregistry-h-katy-frances-mcavoy-e2d792D ORDINARY00.00%

SUBDIVISIONS MK LTD

sophymarine-openregistry-gb-13091625
Status
Active
Type
Private Limited Company
Incorporated
19/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
51-53 Derby Road, Long Eaton, Nottingham, NG10 1LU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANNE LEIPERsophymarine-openregistry-h-christine-anne-leiper-fa6394A226
DONALD ALAN LEIPERsophymarine-openregistry-h-donald-alan-leiper-0baf4eA126
KIM REBECCA LEIPERsophymarine-openregistry-h-kim-rebecca-leiper-2741f5B224
MATTHEW JOHN LEIPERsophymarine-openregistry-h-matthew-john-leiper-1f25fcB124

Related parties

PartyRelationshipDetail
ALTA CAPITAL LIMITEDsophymarine-openregistry-gb-11604447Holds shares inD ORDINARY

NESTEGG RENTALS PARTNERS LIMITED

sophymarine-openregistry-gb-13294576
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Office 15 Bramley House 2a, Long Eaton, Nottinghamshire, NG10 3SX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313dA ORDINARY5,395100.00%
KANLI DAVIESsophymarine-openregistry-h-kanli-davies-83a961B ORDINARY2,792100.00%
CATHERINE BEVAN LEEsophymarine-openregistry-h-catherine-bevan-lee-68f035C ORDINARY93154.35%
MOHAMAD SAMI AL HAKIMsophymarine-openregistry-h-mohamad-sami-al-hakim-9e97daC ORDINARY78245.65%
RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313dORDINARY5555.00%
KANLI DAVIESsophymarine-openregistry-h-kanli-davies-83a961ORDINARY2828.00%
CATHERINE BEVAN LEEsophymarine-openregistry-h-catherine-bevan-lee-68f035ORDINARY99.00%
MOHAMAD SAMI AL HAKIMsophymarine-openregistry-h-mohamad-sami-al-hakim-9e97daORDINARY88.00%

G-RESP INVESTMENTS LTD

sophymarine-openregistry-gb-14874539
Status
Active
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
Registered office
Office 15 Bramley House 2a, Long Eaton, Nottinghamshire, NG10 3SX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAKINsophymarine-openregistry-h-jonathan-dakin-165619ORDINARY A SHARES75100.00%
ACHILLEAS DAKINsophymarine-openregistry-h-achilleas-dakin-251758ORDINARY C SHARES10100.00%
KATIA DAKINsophymarine-openregistry-h-katia-dakin-014835ORDINARY D SHARES10100.00%
JONATHAN DAKINsophymarine-openregistry-h-jonathan-dakin-165619ORDINARY B SHARES5100.00%
ELENI DAKINsophymarine-openregistry-h-eleni-dakin-c21142ORDINARY B SHARES00.00%

LEISURE FURNISHINGS LIMITED

sophymarine-openregistry-gb-03758450
Status
Active
Type
Private Limited Company
Incorporated
23/04/1999
Accounts
FULL
SIC
31090 — Manufacture of other furniture
Registered office
Unit 4 Meadow Brooks Business, Long Eaton, Nottingham, Nottinghamshire, NG10 2GD

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JANE MILLERsophymarine-openregistry-h-caroline-jane-miller-1e9215B50,000
JENNIFER ANN CUTTSsophymarine-openregistry-h-jennifer-ann-cutts-51237eB50,000
COLIN CREWTHERsophymarine-openregistry-h-colin-crewther-7ce537A45,000
KIRSTEN CREWTHERsophymarine-openregistry-h-kirsten-crewther-cfd760C CLASS5,000

MBP CAPITAL LTD

sophymarine-openregistry-gb-15977975
Status
Active
Type
Private Limited Company
Incorporated
25/09/2024
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
Lyndhurst, Long Eaton, Nottingham, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
LEON ELSONsophymarine-openregistry-h-leon-elson-1f1703ORDINARY C66100.00%
MY BUILD PRO INVESTMENTS LTDsophymarine-openregistry-gb-16038982ORDINARY A33100.00%
MY BUILD PRO INVESTMENTS LTDsophymarine-openregistry-gb-16038982ORDINARY B33100.00%
JAMES JUNIOR ROBERTSsophymarine-openregistry-h-james-junior-roberts-4dc71eORDINARY A00.00%
REUBEN WELSHsophymarine-openregistry-h-reuben-welsh-bbef14ORDINARY B00.00%

MIDLAND WIPER MANUFACTURING COMPANY LIMITED

sophymarine-openregistry-gb-00138962
Status
Active
Type
Private Limited Company
Incorporated
09/01/1915
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
Manor House Road, Long Eaton, Nottinghamshire, NG10 1LR

Direct shareholders

ShareholderShare classShares held% of class
MAX EDWARD SMITHsophymarine-openregistry-h-max-edward-smith-56bb58ORDINARY A1,00150.00%
ROBERT SIMON SMITHsophymarine-openregistry-h-robert-simon-smith-dc6b76ORDINARY A1,00150.00%
MAX EDWARD SMITHsophymarine-openregistry-h-max-edward-smith-56bb58ORDINARY B5050.00%
NICOLA JANE SMITHsophymarine-openregistry-h-nicola-jane-smith-bb1e31ORDINARY B2626.00%
ROBERT SIMON SMITHsophymarine-openregistry-h-robert-simon-smith-dc6b76ORDINARY B2424.00%
TIM SMITHsophymarine-openregistry-gb-04773168ORDINARY B00.00%

CONSTRUCTIONLINES HOLDINGS LIMITED

sophymarine-openregistry-gb-09064555
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lyndhurst 1, Long Eaton, Nottingham, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP SHAWsophymarine-openregistry-h-philip-shaw-8d01fbORDINARY15,000
STEPHEN TAMEsophymarine-openregistry-h-stephen-tame-60dcdcORDINARY15,000
STEPHEN MCANEANEYsophymarine-openregistry-h-stephen-mcaneaney-198469ORDINARY7,500
KATE SHAWsophymarine-openregistry-h-kate-shaw-fda118A ORDINARY5,000
STEPHEN TAMEsophymarine-openregistry-h-stephen-tame-60dcdcA ORDINARY5,000
STEPHEN MCANEANEYsophymarine-openregistry-h-stephen-mcaneaney-198469A ORDINARY2,500

I’M SO GOOD LTD

sophymarine-openregistry-gb-12994118
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
MICRO ENTITY
SIC
10850 — Manufacture of prepared meals and dishes
56210 — Event catering activities
Registered office
Unit 1b Smiths Yard, Long Eaton, Nottingham, NG10 2DL

Direct shareholders

ShareholderShare classShares held% of class
LUKE RYAN SKIDMOREsophymarine-openregistry-h-luke-ryan-skidmore-5f3ff6A ORDINARY45
EMILY ELIZABETH WILLISsophymarine-openregistry-h-emily-elizabeth-willis-091740B ORDINARY30
EMILY WILLISsophymarine-openregistry-h-emily-willis-c338d6A ORDINARY15
ROGER WILLISsophymarine-openregistry-h-roger-willis-f9a53fA ORDINARY10

XEINADIN GP&S LIMITED

sophymarine-openregistry-gb-04722729
Status
Active
Type
Private Limited Company
Incorporated
03/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lyndhurst, Long Eaton, Nottingham, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408ORDINARY150
G P & S HOLDINGS LIMITEDsophymarine-openregistry-gb-10560382ORDINARY0
PIERRE DEWILsophymarine-openregistry-h-pierre-dewil-cd1cd6ORDINARY0
SHINEEN DEWILsophymarine-openregistry-h-shineen-dewil-f8770fORDINARY0

MICROTRAX DESIGNS LIMITED

sophymarine-openregistry-gb-04983821
Status
Active
Type
Private Limited Company
Incorporated
03/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
26120 — Manufacture of loaded electronic boards
Registered office
Lyndhurst, Long Eaton, Nottingham, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
PLASYL LTDsophymarine-openregistry-gb-07219265ORDINARY1,000100.00%
COLIN HENLEYsophymarine-openregistry-h-colin-henley-2f76f3ORDINARY00.00%
IAN ALEXANDER CHALMERSsophymarine-openregistry-h-ian-alexander-chalmers-fcd776ORDINARY00.00%
MARK DAWSONsophymarine-openregistry-h-mark-dawson-15bcfdORDINARY00.00%

E-CHEM TECHNOLOGIES LTD

sophymarine-openregistry-gb-05065555
Status
Active
Type
Private Limited Company
Incorporated
05/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
C/O Cpt Ltd Unit1, Palmer Business Court, Long Eaton, Nottingham, NG10 1LZ

Direct shareholders

ShareholderShare classShares held% of class
ECT TRUSTEES LIMITEDsophymarine-openregistry-gb-15166443ORDINARY12
ADRIAN ROBERTSsophymarine-openregistry-gb-07615909ORDINARY0
GARETH GLASSsophymarine-openregistry-h-gareth-glass-65bbe0ORDINARY0
NIGEL DAVISONsophymarine-openregistry-h-nigel-davison-b06f9dORDINARY0

Related parties

PartyRelationshipDetail
CONCRETE PRESERVATION TECHNOLOGIES LTDsophymarine-openregistry-gb-05414332Holds shares inORDINARY

CONCRETE PRESERVATION TECHNOLOGIES LTD

sophymarine-openregistry-gb-05414332
Status
Active
Type
Private Limited Company
Incorporated
05/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Cpt Ltd Unit 1 Palmer Business Court, Long Eaton, Nottingham, NG10 1LZ

Direct shareholders

ShareholderShare classShares held% of class
E-CHEM TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-05065555ORDINARY6
ADRIAN ROBERTSsophymarine-openregistry-gb-07615909ORDINARY0
GARETH GLASSsophymarine-openregistry-h-gareth-glass-65bbe0ORDINARY0
NIGEL DAVISONsophymarine-openregistry-h-nigel-davison-b06f9dORDINARY0

DGTL MEDIA LIMITED

sophymarine-openregistry-gb-08988536
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
62020 — Information technology consultancy activities
73120 — Media representation services
Registered office
3 Manchester Street, Long Eaton, NG10 1DE

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL WORDSWORTHsophymarine-openregistry-h-samuel-wordsworth-060097ORDINARY5151.00%
KEMAL TROY EDIGEsophymarine-openregistry-h-kemal-troy-edige-7884f9ORDINARY2424.00%
AMELIA KATE SMITHsophymarine-openregistry-h-amelia-kate-smith-6312c7ORDINARY1515.00%
ATILLA ARSLANsophymarine-openregistry-h-atilla-arslan-79082dORDINARY1010.00%