UK companies/Hucknall/Page 2

Companies in Hucknall and their shareholdersPage 2 of 3

45 companies registered in Hucknall 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 Hucknall. Between them they record 36 shareholdings and 7 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
Hucknall
Companies with a register
45
On this page
20
Shareholdings
36
Related parties
7

LEE GLASS AND GLAZING LIMITED

sophymarine-openregistry-gb-04145120
Status
Active
Type
Private Limited Company
Incorporated
22/01/2001
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
First Floor, Hucknall, Nottingham, NG15 7AW

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JAMES LEEsophymarine-openregistry-h-martin-james-lee-ed3368ORDINARY2
DANNY LEEsophymarine-openregistry-h-danny-lee-0281c2ORDINARY0

AQI ELECTRICAL LIMITED

sophymarine-openregistry-gb-07088054
Status
Active
Type
Private Limited Company
Incorporated
26/11/2009
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
101 Montague Road, Hucknall, Nottingham, NG15 7DT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DOUGLAS GRAHAMsophymarine-openregistry-h-alexander-douglas-graham-0af2e4ORDINARY2
LEE ANTHONY HALLAMsophymarine-openregistry-h-lee-anthony-hallam-6d883eORDINARY0

G&J ELECTRICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-07725867
Status
Active
Type
Private Limited Company
Incorporated
02/08/2011
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
1st Floor, Hucknall, Nottinghamshire, NG15 7AW

Direct shareholders

ShareholderShare classShares held% of class
GLEN IAN ATTEWELLsophymarine-openregistry-h-glen-ian-attewell-2270acORDINARY50
JAMES ADAM BROWNsophymarine-openregistry-h-james-adam-brown-35a1b8ORDINARY50

BRABBIN SERVICES LIMITED

sophymarine-openregistry-gb-09452242
Status
Active
Type
Private Limited Company
Incorporated
21/02/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
1st Floor, Hucknall, Nottinghamshire, NG15 7AW

Direct shareholders

ShareholderShare classShares held% of class
LEE BRABBINsophymarine-openregistry-h-lee-brabbin-e6b137ORDINARY50
NICKY BRABBINsophymarine-openregistry-h-nicky-brabbin-cae579ORDINARY50

BLASTING TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-09523222
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
1st Floor, Hucknall, Nottingham, NG15 7AW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SANSOMsophymarine-openregistry-h-michael-sansom-ed04b6ORDINARY1
WENDY SANSOMsophymarine-openregistry-h-wendy-sansom-c20bd3ORDINARY1

CHILD NEUROPSYCHOLOGY SERVICES LIMITED

sophymarine-openregistry-gb-09729381
Status
Active
Type
Private Limited Company
Incorporated
12/08/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1st Floor, Hucknall, Nottinghamshire, NG15 7AW

Direct shareholders

ShareholderShare classShares held% of class
CHERYL NEWTONsophymarine-openregistry-h-cheryl-newton-bb9d9fORDINARY55
KEITH NEWTONsophymarine-openregistry-h-keith-newton-bc0488ORDINARY45

ABSOLUTE AUDIO PA HIRE LIMITED

sophymarine-openregistry-gb-11148537
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
135 Papplewick Lane, Hucknall, Nottinghamshire, NG15 8BG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TOMLINSONsophymarine-openregistry-h-christopher-tomlinson-4b3378ORDINARY100
REBECCA TOMLINSONsophymarine-openregistry-h-rebecca-tomlinson-e592d4ORDINARY0

ROMANO'S PROPERTIES LIMITED

sophymarine-openregistry-gb-13151105
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 Watnall Road, Hucknall, Nottinghamshire, NG15 7LD

Direct shareholders

ShareholderShare classShares held% of class
GIACOMO ROMANOsophymarine-openregistry-h-giacomo-romano-380c21ORDINARY150.00%
PIETRO ROMANOsophymarine-openregistry-h-pietro-romano-de2476ORDINARY150.00%

TAYLOR ACCOUNTANCY LTD

sophymarine-openregistry-gb-13152782
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
2 Lynmoor Court, Hucknall, Nottingham, NG15 8FT

Direct shareholders

ShareholderShare classShares held% of class
DONNA TAYLORsophymarine-openregistry-h-donna-taylor-abd549ORDINARY5
PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2ORDINARY5

PCW BIFOLD LIMITED

sophymarine-openregistry-gb-13476752
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
1st Floor, Hucknall, Nottingham, NG15 7AW

Direct shareholders

ShareholderShare classShares held% of class
ANGELA CURRANsophymarine-openregistry-h-angela-curran-cc4f44ORDINARY5050.00%
PAUL CURRANsophymarine-openregistry-gb-06943958ORDINARY5050.00%

ELITE BLINDS HOLDINGS LIMITED

sophymarine-openregistry-gb-13836872
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor, Hucknall, Nottinghamshire, NG15 7AW

Direct shareholders

ShareholderShare classShares held% of class
CRISPIN BAGULEYsophymarine-openregistry-h-crispin-baguley-7ebe0dORDINARY50
JOANNE BAGULEYsophymarine-openregistry-h-joanne-baguley-da4c52ORDINARY50

Related parties

PartyRelationshipDetail
ELITE BLINDS (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-08868047Holds shares inA ORDINARY

CS AUTOSOLUTIONS LTD

sophymarine-openregistry-gb-14090320
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
First Floor, Hucknall, Nottinghamshire, NG15 7AW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DENHAMsophymarine-openregistry-h-christopher-denham-1d24dcORDINARY60
CARINA ROBINSONsophymarine-openregistry-h-carina-robinson-fd283aORDINARY40

G&J MED SEC LTD

sophymarine-openregistry-gb-14107051
Status
Active
Type
Private Limited Company
Incorporated
13/05/2022
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
8 8 Wordsworth Avenue, Hucknall, Nottingham, NG15 6TJ

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA CROSSsophymarine-openregistry-h-georgina-cross-b7ceb2ORDINARY1
JOSEPHINE REVILL-BRAMLEYsophymarine-openregistry-h-josephine-revill-bramley-998dc1ORDINARY1

PEAKBLOOM HEALTHCARE LTD

sophymarine-openregistry-gb-15640470
Status
Active
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
Unit 11 Mancor House, Hucknall, Nottingham, NG15 7TZ

Direct shareholders

ShareholderShare classShares held% of class
OLOKHIFA AGHOMONsophymarine-openregistry-h-olokhifa-aghomon-1f3cd7ORDINARY100
SUNNY OMO ONI-JOSEPHsophymarine-openregistry-h-sunny-omo-oni-joseph-da9611ORDINARY0

DRAYCROW LTD

sophymarine-openregistry-gb-16036979
Status
Active
Type
Private Limited Company
Incorporated
23/10/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
32 High Street, Hucknall, NG15 7HD

Direct shareholders

ShareholderShare classShares held% of class
GAVIN DRAYCOTTsophymarine-openregistry-h-gavin-draycott-e23af0ORDINARY26
TIM CROWCHsophymarine-openregistry-h-tim-crowch-d244e4ORDINARY26

Related parties

PartyRelationshipDetail
NEWBRICK GROUP 8 LIMITEDsophymarine-openregistry-gb-14347926Holds shares inORDINARY

HAMILTON CHARLES ASSOCIATES LTD

sophymarine-openregistry-gb-11420531
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
1st Floor, Hucknall, Nottinghamshire, NG15 7AW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HAMILTONsophymarine-openregistry-gb-09389833ORDINARY1100.00%
MATTHEW HAMILTONsophymarine-openregistry-gb-09389833B ORDINARY1100.00%

S FARMER LIMITED

sophymarine-openregistry-gb-04846840
Status
Active
Type
Private Limited Company
Incorporated
28/07/2003
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
36 Linnet Way, Hucknall, Notts, NG15 6UX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN FARMERsophymarine-openregistry-h-stephen-john-farmer-6c058fORDINARY1100.00%

Related parties

PartyRelationshipDetail
DOYLE COURT (RESIDENTS ASSOCIATION) LIMITEDsophymarine-openregistry-gb-01355152Holds shares inORDINARY SHARES · 3.03%
POUNDBURY (MANCO 2) LIMITEDsophymarine-openregistry-gb-03568444Holds shares inORDINARY · 0.06%
STATE CREDIT & INVESTMENT LIMITEDsophymarine-openregistry-gb-01416311Holds shares inORDINARY B · 0.00%
WALSALL FOOTBALL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00171970Holds shares inORDINARY
DOYLE COURT COMPANY LIMITEDsophymarine-openregistry-gb-11494201Holds shares inORDINARY

LEEN VALLEY STORAGE LIMITED

sophymarine-openregistry-gb-05234992
Status
Active
Type
Private Limited Company
Incorporated
17/09/2004
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Byron Works, Hucknall, Nottinghamshire, NG15 7TR

Direct shareholders

ShareholderShare classShares held% of class
DEREK WILLIAM HICKLINGsophymarine-openregistry-h-derek-william-hickling-0b7677ORDINARY1100.00%

HANDYHEAT LIMITED

sophymarine-openregistry-gb-05545929
Status
Active
Type
Private Limited Company
Incorporated
25/08/2005
Accounts
DORMANT
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
Unit 1 Fairway Court, Hucknall, Nottinghamshire, NG15 7TA

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY SPRAYsophymarine-openregistry-h-ashley-spray-24d2b0ORDINARY1100.00%

WOODSIDE LIVERY YARD LIMITED

sophymarine-openregistry-gb-06754704
Status
Active
Type
Private Limited Company
Incorporated
20/11/2008
Accounts
MICRO ENTITY
SIC
01621 — Farm animal boarding and care
Registered office
1st Floor, Hucknall, Nottinghamshire, NG15 7AW

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL FLINTOFFsophymarine-openregistry-h-rachael-flintoff-94d54cORDINARY100