UK companies/Long Eaton/Page 6
Companies in Long Eaton and their shareholdersPage 6 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 40 shareholdings and 1 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
167
J.H.L. PROPERTIES LIMITED
sophymarine-openregistry-gb-01742143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lyndhurst, Long Eaton, Nottingham, NG10 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON SPENCERsophymarine-openregistry-h-sharon-spencer-e3d7b7 | ORDINARY | 72 | 72.00% |
| JAMES SPENCERsophymarine-openregistry-h-james-spencer-4ba3b2 | ORDINARY | 28 | 28.00% |
T.J. AUTO REPAIRS LIMITED
sophymarine-openregistry-gb-04169505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Unit 1 Wilne Road, Long Eaton, Nottingham, NG10 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ANDREW JOHNSONsophymarine-openregistry-h-stuart-andrew-johnson-08005a | ORDINARY | 1 | |
| ANTHONY JOHNSONsophymarine-openregistry-h-anthony-johnson-2529c9 | ORDINARY | 0 | |
TELEPHONE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04975209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- The Old Library The Mohan Business Centre, Long Eaton, NG10 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN LEE PHILLIPSsophymarine-openregistry-h-justin-lee-phillips-0abc63 | ORDINARY | 2 | 100.00% |
| RUSSELL JALLANDsophymarine-openregistry-h-russell-jalland-d9f386 | ORDINARY | 0 | 0.00% |
ARCTUS LIMITED
sophymarine-openregistry-gb-05711587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 112 Trowell Grove, Long Eaton, Nottingham, NG10 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN O'CONNORsophymarine-openregistry-h-adrian-o-connor-8c4519 | ORDINARY | 1 | 50.00% |
| JENNY LYNNE O'CONNORsophymarine-openregistry-h-jenny-lynne-o-connor-e2fd8d | ORDINARY | 1 | 50.00% |
EDWARDS DESIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-05827533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 12 Springfield Avenue, Long Eaton, Nottinghamshire, NG10 2GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL RICHARD EDWARDSsophymarine-openregistry-h-mr-paul-richard-edwards-6a1709 | ORDINARY | 95 | |
| MRS MELANIE FAITH EDWARDSsophymarine-openregistry-h-mrs-melanie-faith-edwards-8607dc | ORDINARY | 5 | |
ULTERIOR DESIGN UPHOLSTERY LIMITED
sophymarine-openregistry-gb-05994407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 3a Sheet Stores Industrial Estate, Long Eaton, Nottingham, NG10 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN LESLIE JESSONsophymarine-openregistry-h-adrian-leslie-jesson-c45e09 | ORDINARY | 51 | 51.00% |
| SUSAN JESSONsophymarine-openregistry-h-susan-jesson-753143 | ORDINARY | 49 | 49.00% |
SOUND PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-06325845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Office 15 Bramley House 2a, Long Eaton, Nottinghamshire, NG10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN SOBCZAKsophymarine-openregistry-h-marian-sobczak-646dc6 | ORDINARY | 100 | 100.00% |
| IWONA SOBCZAKsophymarine-openregistry-h-iwona-sobczak-a4e70a | ORDINARY | 0 | 0.00% |
JOHN JENNINGS HOLDINGS LIMITED
sophymarine-openregistry-gb-07000105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Lyndhurst, Long Eaton, Nottingham, NG10 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA NICHOLAS MASONsophymarine-openregistry-h-andrea-nicholas-mason-1692f0 | ORDINARY | 4,590 | |
| JOHN JENNINGS - THE ESTATE OFsophymarine-openregistry-h-john-jennings-the-estate-of-1b86c5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRENT MAINTENANCE CO. LIMITEDsophymarine-openregistry-gb-05274094 | Holds shares in | ORDINARY A |
UBIPOS UK LIMITED
sophymarine-openregistry-gb-07231810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Lyndhurst, Long Eaton, Nottingham, NG10 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUN YEsophymarine-openregistry-h-jun-ye-d744fe | ORDINARY | 1 | |
| MENGCHAO YEsophymarine-openregistry-h-mengchao-ye-a755b4 | ORDINARY | 0 | |
PRIORY CONSTRUCTION (KENT) LTD
sophymarine-openregistry-gb-07876799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Office 15 Bramley House 2a, Long Eaton, Nottinghamshire, NG10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GRAHAM RAPLEYsophymarine-openregistry-h-martin-graham-rapley-9fda9f | B ORDINARY | 500 | 50.00% |
| SARAH JEAN RAPLEYsophymarine-openregistry-h-sarah-jean-rapley-619862 | B ORDINARY | 500 | 50.00% |
S.H.ELECTRICAL & TESTING LIMITED
sophymarine-openregistry-gb-08070036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- 40 Oakleys Road, Long Eaton, Nottinghamshire, NG10 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN HODGESsophymarine-openregistry-h-shaun-hodges-89a5b7 | ORDINARY | 4 | |
| COURTNEY JAYNE HODGESsophymarine-openregistry-h-courtney-jayne-hodges-e8b563 | ORDINARY | 0 | |
CHAPEL SOLUTIONS LTD
sophymarine-openregistry-gb-09203904
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Long Eaton Hub The Long Eaton Hub, Long Eaton, Derbyshire, NG10 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PICKERINGsophymarine-openregistry-h-darren-pickering-6f64ea | ORDINARY | 100 | |
| LYNNE YVONNE CHILDSsophymarine-openregistry-h-lynne-yvonne-childs-29500c | ORDINARY | 0 | |
PROPERTY ANGELS LEEDS LTD
sophymarine-openregistry-gb-09320639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Office 15 Bramley House 2a, Long Eaton, Nottinghamshire, NG10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE LANFEARsophymarine-openregistry-h-elizabeth-jane-lanfear-3edc7f | ORDINARY | 1 | 50.00% |
| PAUL SIMON LANFEARsophymarine-openregistry-h-paul-simon-lanfear-35f317 | ORDINARY | 1 | 50.00% |
GENERIS LIVING LTD
sophymarine-openregistry-gb-09579159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Office 15 Bramley House 2a, Long Eaton, Nottinghamshire, NG10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ADRIAN WELHAMsophymarine-openregistry-h-carl-adrian-welham-d3ed1f | ORDINARY | 1 | 50.00% |
| MARIANNE WELHAMsophymarine-openregistry-h-marianne-welham-389996 | ORDINARY | 1 | 50.00% |
LONG EATON SERVICES LIMITED
sophymarine-openregistry-gb-09711129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 274 Curzon Street, Long Eaton, Nottingham, Long Eaton, Nottingham, NG10 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SEGALsophymarine-openregistry-h-david-segal-83f060 | £1 | 100 | |
| JULISSA SEGALsophymarine-openregistry-h-julissa-segal-37b37e | £1 | 0 | |
BB PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-09837451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLIFTON BURRAWAYsophymarine-openregistry-h-david-clifton-burraway-d3aa06 | ORDINARY | 85 | 100.00% |
| MATTHEW BIRNIEsophymarine-openregistry-h-matthew-birnie-192223 | ORDINARY | 0 | 0.00% |
HALLAM STEWART HOLDINGS LTD
sophymarine-openregistry-gb-10437456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALLAMsophymarine-openregistry-gb-06154746 | ORDINARY | 1 | 50.00% |
| ROBERT ANDREW STEWARTsophymarine-openregistry-h-robert-andrew-stewart-4a3c99 | ORDINARY | 1 | 50.00% |
ELMDALE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-10560639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE MACDONALDsophymarine-openregistry-h-diane-macdonald-f79db6 | ORDINARY | 5 | 50.00% |
| NEIL MACDONALDsophymarine-openregistry-h-neil-macdonald-a7a6d8 | ORDINARY | 5 | 50.00% |
CECURE LIMITED
sophymarine-openregistry-gb-10648014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 6 Nottingham Road, Long Eaton, Nottinghamshire, NG10 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECURE HOLDINGS LTDsophymarine-openregistry-gb-12887448 | ORDINARY | 100 | |
| PHILIP IAIN BROOKSsophymarine-openregistry-h-philip-iain-brooks-33de43 | ORDINARY | 0 | |
FIRECHECK FIRE AND SECURITY LIMITED
sophymarine-openregistry-gb-10866852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Office 15 Bramley House 2a, Long Eaton, Nottinghamshire, NG10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FIELDsophymarine-openregistry-h-matthew-field-1cbc9c | ORDINARY | 1 | |
| WAYNE WOODCOCKsophymarine-openregistry-h-wayne-woodcock-b33be5 | ORDINARY | 1 | |