UK companies/Long Eaton/Page 3

Companies in Long Eaton and their shareholdersPage 3 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 106 shareholdings and 8 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
106
Related parties
8

ORBITAL VISION & MARKETING LTD

sophymarine-openregistry-gb-09837306
Status
Active
Type
Private Limited Company
Incorporated
22/10/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
C1 Westend Mill C1, Westend Mill, Long Eaton, Nottingham, NG10 4QD

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE WALKERsophymarine-openregistry-gb-07341145ORDINARY137
ROBERT WALKERsophymarine-openregistry-h-robert-walker-438d8fORDINARY137
ROB WHOTTONsophymarine-openregistry-h-rob-whotton-ca0097ORDINARY65
ALICE CLARKEsophymarine-openregistry-h-alice-clarke-ea8d5bORDINARY0

MOREHEN COMPANY LIMITED

sophymarine-openregistry-gb-11406239
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Office 15 Bramley House 2a, Long Eaton, Nottinghamshire, NG10 3SX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MOREHENsophymarine-openregistry-h-daniel-morehen-80eacaORDINARY2
JAMES MOREHENsophymarine-openregistry-h-james-morehen-72fb6dORDINARY2
CARRIE-ANN MOREHENsophymarine-openregistry-h-carrie-ann-morehen-1dcd33ORDINARY1
STEPHEN MOREHENsophymarine-openregistry-h-stephen-morehen-ca3b67ORDINARY1

BAGALKOTE MEDICALS LIMITED

sophymarine-openregistry-gb-12468964
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
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
ANISH BAGALKOTEsophymarine-openregistry-h-anish-bagalkote-c40224ORDINARY3025.00%
DEVAL BAGALKOTEsophymarine-openregistry-h-deval-bagalkote-86bfb6ORDINARY3025.00%
HEMANT BAGALKOTEsophymarine-openregistry-h-hemant-bagalkote-c00b4dORDINARY3025.00%
UMA BAGALKOTEsophymarine-openregistry-h-uma-bagalkote-697277ORDINARY3025.00%

WHITE ISLAND PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-14766910
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Office 15 Bramley House 2a, Long Eaton, Nottinghamshire, NG10 3SX

Direct shareholders

ShareholderShare classShares held% of class
HELEN LANEsophymarine-openregistry-h-helen-lane-b1b351ORDINARY SHARES2
ROBERT STEWARTsophymarine-openregistry-gb-SC231642ORDINARY SHARES2
ANNA GIBBONSsophymarine-openregistry-h-anna-gibbons-f128feORDINARY SHARES0
JACK DE WOLFsophymarine-openregistry-h-jack-de-wolf-aaf363ORDINARY SHARES0

BOXT PROPERTY LIMITED

sophymarine-openregistry-gb-15367861
Status
Active
Type
Private Limited Company
Incorporated
22/12/2023
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
JDR HOLDINGS LIMITEDsophymarine-openregistry-gb-09768225ORDINARY150.00%
VIE DE LUXE UK LTDsophymarine-openregistry-gb-15192894ORDINARY150.00%
DARREN WAYNE BLAKEsophymarine-openregistry-h-darren-wayne-blake-bd3b7fORDINARY00.00%
SOPHIE HANIA BLAKEsophymarine-openregistry-h-sophie-hania-blake-ac7313ORDINARY00.00%

RHOMBUS PROPERTY LIMITED

sophymarine-openregistry-gb-09241066
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
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
MARIA DENCHsophymarine-openregistry-h-maria-dench-d6ad32ORDINARY A4,925100.00%
PHILIP DENCHsophymarine-openregistry-h-philip-dench-956924ORDINARY B4,925100.00%
ALEX DENCHsophymarine-openregistry-h-alex-dench-46123fORDINARY C10100.00%
MARIA DENCHsophymarine-openregistry-h-maria-dench-d6ad32ORDINARY Q1050.00%
MARIA DENCHsophymarine-openregistry-h-maria-dench-d6ad32ORDINARY F10100.00%
MARIA DENCHsophymarine-openregistry-h-maria-dench-d6ad32ORDINARY G10100.00%
MARIA DENCHsophymarine-openregistry-h-maria-dench-d6ad32ORDINARY J10100.00%
MARIA DENCHsophymarine-openregistry-h-maria-dench-d6ad32ORDINARY E10100.00%
MARIA DENCHsophymarine-openregistry-h-maria-dench-d6ad32ORDINARY I10100.00%
MARIA DENCHsophymarine-openregistry-h-maria-dench-d6ad32ORDINARY H10100.00%
MARIA DENCHsophymarine-openregistry-h-maria-dench-d6ad32ORDINARY D10100.00%
PHILIP DENCHsophymarine-openregistry-h-philip-dench-956924ORDINARY L10100.00%
PHILIP DENCHsophymarine-openregistry-h-philip-dench-956924ORDINARY O10100.00%
PHILIP DENCHsophymarine-openregistry-h-philip-dench-956924ORDINARY P10100.00%
PHILIP DENCHsophymarine-openregistry-h-philip-dench-956924ORDINARY Q1050.00%
PHILIP DENCHsophymarine-openregistry-h-philip-dench-956924ORDINARY N10100.00%
PHILIP DENCHsophymarine-openregistry-h-philip-dench-956924ORDINARY K10100.00%
PHILIP DENCHsophymarine-openregistry-h-philip-dench-956924ORDINARY M10100.00%
MARIA DENCHsophymarine-openregistry-h-maria-dench-d6ad32ORDINARY1100.00%

TRIGPOINT PROPERTY LIMITED

sophymarine-openregistry-gb-10179261
Status
Active
Type
Private Limited Company
Incorporated
13/05/2016
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
JONATHAN DAKINsophymarine-openregistry-h-jonathan-dakin-165619D ORDINARY11,820100.00%
ACHILLEAS DAKINsophymarine-openregistry-h-achilleas-dakin-251758E ORDINARY1,970100.00%
KATIA DAKINsophymarine-openregistry-h-katia-dakin-014835F ORDINARY1,970100.00%
JONATHAN DAKINsophymarine-openregistry-h-jonathan-dakin-165619N ORDINARY10100.00%
JONATHAN DAKINsophymarine-openregistry-h-jonathan-dakin-165619O ORDINARY10100.00%
JONATHAN DAKINsophymarine-openregistry-h-jonathan-dakin-165619H ORDINARY10100.00%
JONATHAN DAKINsophymarine-openregistry-h-jonathan-dakin-165619L ORDINARY10100.00%
JONATHAN DAKINsophymarine-openregistry-h-jonathan-dakin-165619K ORDINARY10100.00%
JONATHAN DAKINsophymarine-openregistry-h-jonathan-dakin-165619Q ORDINARY10100.00%
JONATHAN DAKINsophymarine-openregistry-h-jonathan-dakin-165619J ORDINARY10100.00%
JONATHAN DAKINsophymarine-openregistry-h-jonathan-dakin-165619P ORDINARY10100.00%
JONATHAN DAKINsophymarine-openregistry-h-jonathan-dakin-165619M ORDINARY10100.00%
JONATHAN DAKINsophymarine-openregistry-h-jonathan-dakin-165619I ORDINARY10100.00%
JONATHAN DAKINsophymarine-openregistry-h-jonathan-dakin-165619G ORDINARY10100.00%
JONATHAN DAKINsophymarine-openregistry-h-jonathan-dakin-165619A ORDINARY6100.00%
ACHILLEAS DAKINsophymarine-openregistry-h-achilleas-dakin-251758B ORDINARY2100.00%
KATIA DAKINsophymarine-openregistry-h-katia-dakin-014835C ORDINARY2100.00%

Related parties

PartyRelationshipDetail
PARK LODGE MANAGEMENT COMPANY (BUXTON) LIMITEDsophymarine-openregistry-gb-05827871Holds shares inORDINARY

ALMA ASSETS LTD

sophymarine-openregistry-gb-11334253
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
MICRO ENTITY
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
ANDREW PAGEsophymarine-openregistry-h-andrew-page-743c1aCLASS B52100.00%
NICOLA PAGEsophymarine-openregistry-h-nicola-page-3841c7CLASS A52100.00%
EMILIA SUSANNA PAGEsophymarine-openregistry-h-emilia-susanna-page-287f6bCLASS E1443.75%
EMILIA SUSANNA PAGEsophymarine-openregistry-h-emilia-susanna-page-287f6bCLASS D1237.50%
EMILIA SUSANNA PAGEsophymarine-openregistry-h-emilia-susanna-page-287f6bCLASS C1237.50%
ANDREW PAGEsophymarine-openregistry-h-andrew-page-743c1aCLASS D1031.25%
ANDREW PAGEsophymarine-openregistry-h-andrew-page-743c1aCLASS C1031.25%
NICOLA PAGEsophymarine-openregistry-h-nicola-page-3841c7CLASS D1031.25%
NICOLA PAGEsophymarine-openregistry-h-nicola-page-3841c7CLASS C1031.25%
ANDREW PAGEsophymarine-openregistry-h-andrew-page-743c1aCLASS E928.13%
NICOLA PAGEsophymarine-openregistry-h-nicola-page-3841c7CLASS E928.13%

ELECTRONIC ASSEMBLY SERVICES LIMITED

sophymarine-openregistry-gb-03600087
Status
Active
Type
Private Limited Company
Incorporated
17/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
26120 — Manufacture of loaded electronic boards
27320 — Manufacture of other electronic and electric wires and cables
Registered office
Lyndhurst, Long Eaton, Nottingham, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
PLASYL LIMITEDsophymarine-openregistry-gb-07219265ORDINARY1,500100.00%
PLASYL LIMITEDsophymarine-openregistry-gb-07219265B ORDINARY375100.00%
LEIGHTON DANNHEIMERsophymarine-openregistry-h-leighton-dannheimer-8747bdA ORDINARY10100.00%
ANDREW BIRCHsophymarine-openregistry-gb-04658993ORDINARY00.00%

NIGHTINGALE NURSERIES LIMITED

sophymarine-openregistry-gb-04314061
Status
Active
Type
Private Limited Company
Incorporated
31/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
88910 — Child day-care activities
Registered office
545 Tamworth Road, Long Eaton, Nottinghamshire, NG10 3FB

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN SIMPSONsophymarine-openregistry-h-kathleen-simpson-adcc57ORDINARY80100.00%
EMMA NIGHTINGALEsophymarine-openregistry-h-emma-nightingale-06c3c4B ORDINARY10100.00%
SOPHIE NIGHTINGALEsophymarine-openregistry-h-sophie-nightingale-303644A ORDINARY10100.00%

KINTON & DAUGHTER FUNERAL SERVICES LIMITED

sophymarine-openregistry-gb-08989417
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
397 Tamworth Road, Long Eaton, Nottinghamshire, NG10 3JP

Direct shareholders

ShareholderShare classShares held% of class
MR NIGEL KINTONsophymarine-openregistry-h-mr-nigel-kinton-85bfc1ORDINARY B100
MRS DARLENE KINTONsophymarine-openregistry-h-mrs-darlene-kinton-89d6e0ORDINARY A100
MRS INEZ CAPPSsophymarine-openregistry-h-mrs-inez-capps-aeb0e0ORDINARY C100

JDR HOLDINGS LIMITED

sophymarine-openregistry-gb-09768225
Status
Active
Type
Private Limited Company
Incorporated
08/09/2015
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
JUNIOR DAVID ROBERTSsophymarine-openregistry-h-junior-david-roberts-3c363eA ORDINARY34100.00%
WILLIAM CHARLES WILLIAMSONsophymarine-openregistry-h-william-charles-williamson-41033dB ORDINARY34100.00%
JAMES JUNIOR ROBERTSsophymarine-openregistry-h-james-junior-roberts-4dc71eC ORDINARY32100.00%

Related parties

PartyRelationshipDetail
BOXT PROPERTY LIMITEDsophymarine-openregistry-gb-15367861Holds shares inORDINARY · 50.00%

MATTSONS PROPERTIES LTD

sophymarine-openregistry-gb-11849534
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
Registered office
8 Hooley Close, Long Eaton, Nottinghamshire, NG10 3NU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BUNNsophymarine-openregistry-h-matthew-bunn-afdb79"A" ORDINARY100
CHARLIE BUNNsophymarine-openregistry-h-charlie-bunn-a547a8"C" ORDINARY50
SONIA BUNNsophymarine-openregistry-h-sonia-bunn-b393cc"B" ORDINARY50

HORIZON HOME INTERNATIONAL LIMITED

sophymarine-openregistry-gb-11873101
Status
Active
Type
Private Limited Company
Incorporated
11/03/2019
Accounts
MICRO ENTITY
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
CHRISTOPHER HARRY GUINNESS BROWNEsophymarine-openregistry-h-christopher-harry-guinness-browne-f0497eORDINARY50100.00%
ANDREW THOMAS PAGEsophymarine-openregistry-h-andrew-thomas-page-33c99f'A' ORDINARY25100.00%
NICOLA TERESA PAGEsophymarine-openregistry-h-nicola-teresa-page-060168'B' ORDINARY25100.00%

PRUDENT HOLDINGS LIMITED

sophymarine-openregistry-gb-15446737
Status
Active
Type
Private Limited Company
Incorporated
27/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lyndhurst, Long Eaton, Nottingham, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
MANOJ BABU KESHAVJIsophymarine-openregistry-h-manoj-babu-keshavji-9f245fORDINARY100100.00%
KATRINA KEATINGsophymarine-openregistry-h-katrina-keating-e890b9A ORDINARY70100.00%
KANNGO HOLDINGS LTDsophymarine-openregistry-gb-13981984B ORDINARY30100.00%

Related parties

PartyRelationshipDetail
PRUDENT SUPPORTED LIVING LTDsophymarine-openregistry-gb-13888127Holds shares inA ORDINARY
KESKAN LTDsophymarine-openregistry-gb-13989668Holds shares inORDINARY

BONZO BAND LIMITED

sophymarine-openregistry-gb-03467090
Status
Active
Type
Private Limited Company
Incorporated
17/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
13200 — Weaving of textiles
Registered office
Ground Floor Block G, Long Eaton, Nottingham, NG10 4QE

Direct shareholders

ShareholderShare classShares held% of class
BB HOLDINGS 2024 LIMITEDsophymarine-openregistry-gb-15924362ORDINARY A300
GARRY RYAN RICHARDSONsophymarine-openregistry-h-garry-ryan-richardson-df2ee5ORDINARY B100
NNF HOLDINGS LIMITEDsophymarine-openregistry-gb-11680025ORDINARY A0

PARK LANE S.E. LIMITED

sophymarine-openregistry-gb-03819900
Status
Active
Type
Private Limited Company
Incorporated
05/08/1999
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
Office 15 Bramley House 2a, Long Eaton, Nottinghamshire, NG10 3SX

Direct shareholders

ShareholderShare classShares held% of class
IAN PETER RODBERGsophymarine-openregistry-h-ian-peter-rodberg-415948ORDINARY100100.00%
ASTON RODBERGsophymarine-openregistry-h-aston-rodberg-ebacf8B ORDINARY5050.00%
TYLER RODBERGsophymarine-openregistry-h-tyler-rodberg-11fc51B ORDINARY5050.00%

V COOPER LIMITED

sophymarine-openregistry-gb-04625341
Status
Active
Type
Private Limited Company
Incorporated
24/12/2002
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
18 Gibb Street, Long Eaton, Notts, NG10 1EE

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER PRITCHARDsophymarine-openregistry-h-jennifer-pritchard-55814bORDINARY A73
JENNIFER KATE PRITCHARDsophymarine-openregistry-h-jennifer-kate-pritchard-e9e722ORDINARY B25
GARETH WATSONsophymarine-openregistry-h-gareth-watson-279a04ORDINARY A2

Related parties

PartyRelationshipDetail
BOCKING RIVERSIDE MANAGEMENT LIMITEDsophymarine-openregistry-gb-09742237Holds shares inORDINARY · 5.00%
ARUN MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01638124Holds shares inORDINARY
MANOR FIELDS (FREEHOLD) COMPANY LIMITEDsophymarine-openregistry-gb-06008738Holds shares inORDINARY

KOUFAX LIMITED

sophymarine-openregistry-gb-09152666
Status
Active
Type
Private Limited Company
Incorporated
29/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
13921 — Manufacture of soft furnishings
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Bramley House Office 18, Long Eaton, Nottingham, NG10 3SX

Direct shareholders

ShareholderShare classShares held% of class
SOMATO GROUP LIMITEDsophymarine-openregistry-gb-13137751A ORDINARY90
SOMATO GROUP LIMITEDsophymarine-openregistry-gb-13137751B ORDINARY10
GEMMA LOUISE COOKEsophymarine-openregistry-h-gemma-louise-cooke-6af7abB ORDINARY0
ROBERT DAVID COOKEsophymarine-openregistry-h-robert-david-cooke-6695f9A ORDINARY0

HTM PROPERTIES LTD

sophymarine-openregistry-gb-09947165
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
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
HELEN PATRICIA GRAHAMsophymarine-openregistry-h-helen-patricia-graham-8021e9ORDINARY60100.00%
HELEN PATRICIA GRAHAMsophymarine-openregistry-h-helen-patricia-graham-8021e9B ORDINARY2050.00%
MARTHA JEAN EADIEsophymarine-openregistry-h-martha-jean-eadie-547eb8B ORDINARY1025.00%
THOMAS JOSEPH EADIEsophymarine-openregistry-h-thomas-joseph-eadie-02d5e0B ORDINARY1025.00%

Related parties

PartyRelationshipDetail
THOMAS HESKIN COURT LIMITEDsophymarine-openregistry-gb-01970329Holds shares inORDINARY