UK companies/Landmere Lane/Page 1
Companies in Landmere Lane and their shareholdersPage 1 of 2
21 companies registered in Landmere Lane 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 Landmere Lane. Between them they record 52 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
21
A & R SMART CAR LIMITED
sophymarine-openregistry-gb-04105213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4a Langley House, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ALAN RICKARDsophymarine-openregistry-h-lee-alan-rickard-7a9194 | C ORDINARY | 33 | 100.00% |
| SUSAN ANNE RICKARDsophymarine-openregistry-h-susan-anne-rickard-086b9d | A ORDINARY | 26 | 100.00% |
| ALAN RICKARDsophymarine-openregistry-h-alan-rickard-d6b2a5 | B ORDINARY | 25 | 100.00% |
| KELLY RICKARDsophymarine-openregistry-h-kelly-rickard-808617 | D ORDINARY | 16 | 100.00% |
LEAVE IT TO PAUL LIMITED
sophymarine-openregistry-gb-08851109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 4a, Langley House, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH FREEMANsophymarine-openregistry-h-deborah-freeman-9101f6 | B ORDINARY | 25 | 100.00% |
| ELIZABETH FREEMANsophymarine-openregistry-h-elizabeth-freeman-11f343 | D ORDINARY | 25 | 100.00% |
| JAMES FREEMANsophymarine-openregistry-gb-04734530 | C ORDINARY | 25 | 100.00% |
| PAUL FREEMANsophymarine-openregistry-gb-06605352 | A ORDINARY | 25 | 100.00% |
LISSET PROPERTIES LTD
sophymarine-openregistry-gb-13500640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4a, Langley House, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM YATESsophymarine-openregistry-h-adam-yates-b8da31 | ORDINARY D | 25 | |
| ADAM YATESsophymarine-openregistry-h-adam-yates-b8da31 | ORDINARY B | 25 | |
| JAMES HORNEsophymarine-openregistry-h-james-horne-78d77e | ORDINARY A | 25 | |
| JAMES HORNEsophymarine-openregistry-h-james-horne-78d77e | ORDINARY C | 25 | |
| NATALIE YATESsophymarine-openregistry-h-natalie-yates-88149f | ORDINARY D | 0 | |
| SOPHIE HORNEsophymarine-openregistry-h-sophie-horne-bd71bb | ORDINARY C | 0 | |
NEXUS (IMS) LIMITED
sophymarine-openregistry-gb-04032901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 4a, Langley House, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FERRISsophymarine-openregistry-gb-11659329 | A ORDINARY | 75 | 100.00% |
| JULIE FERRISsophymarine-openregistry-h-julie-ferris-2e7e85 | B ORDINARY | 24 | 100.00% |
| TOMAS FERRISsophymarine-openregistry-h-tomas-ferris-90f3cf | C ORDINARY | 1 | 100.00% |
AMLR RECRUITMENT LIMITED
sophymarine-openregistry-gb-11024562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 4a Langley House, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RICHARDSsophymarine-openregistry-h-peter-richards-0ccea7 | A ORDINARY | 80 | 100.00% |
| ALEXANDER RICHARDSsophymarine-openregistry-h-alexander-richards-00b24b | C ORDINARY | 15 | 100.00% |
| DENISE RICHARDSsophymarine-openregistry-h-denise-richards-67e855 | B ORDINARY | 5 | 100.00% |
DESIGN COGNITION (PACKAGING DEVELOPMENT SERVICES) LTD
sophymarine-openregistry-gb-07487195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Unit 4a, Langley House, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PENFOLDsophymarine-openregistry-h-christopher-penfold-0996a1 | ORDINARY | 50 | |
| SHEILA PENFOLDsophymarine-openregistry-h-sheila-penfold-8645f2 | ORDINARY | 50 | |
| GLADLEN ASSOCIATES LTDsophymarine-openregistry-gb-05945304 | ORDINARY | 0 | |
INSPIRE ART LICENSING LIMITED
sophymarine-openregistry-gb-08291730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Unit 4a Langley House, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE GROOMBRIDGEsophymarine-openregistry-h-catherine-groombridge-c97093 | ORDINARY | 50 | |
| PATRICK GROOMBRIDGEsophymarine-openregistry-h-patrick-groombridge-6f98ed | ORDINARY | 50 | |
| GRACE GROOMBRIDGEsophymarine-openregistry-h-grace-groombridge-ff9ece | ORDINARY | 0 | |
ELEVATED PILATES LTD
sophymarine-openregistry-gb-15292941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 4a, Langley House, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE AVENDANOsophymarine-openregistry-h-leslie-avendano-25e198 | ORDINARY | 37 | |
| SARAH WHITNEYsophymarine-openregistry-h-sarah-whitney-376511 | ORDINARY | 37 | |
| BIG FISH DEVELOPMENTS LTDsophymarine-openregistry-gb-11407983 | ORDINARY | 26 | |
PEAK AUTOMATED SYSTEMS LIMITED
sophymarine-openregistry-gb-03429409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4a, Langley House, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CAROLINE WATSONsophymarine-openregistry-h-elizabeth-caroline-watson-05b276 | A ORDINARY | 90 | 100.00% |
| BRIAN OLDHAMsophymarine-openregistry-h-brian-oldham-c0f67a | B ORDINARY | 10 | 100.00% |
SILVERSTREAM (UK) LIMITED
sophymarine-openregistry-gb-03527084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4a, Langley House, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY RICHMOND GRAYsophymarine-openregistry-h-timothy-richmond-gray-324466 | A ORDINARY | 75 | 100.00% |
| PAULA GRAYsophymarine-openregistry-h-paula-gray-949347 | B ORDINARY | 25 | 100.00% |
EXCEL LOCUMS LIMITED
sophymarine-openregistry-gb-05636327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Unit 4a, Langley House, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SIMPSONsophymarine-openregistry-h-john-simpson-f39070 | A ORDINARY | 75 | 100.00% |
| NICOLA SIMPSONsophymarine-openregistry-h-nicola-simpson-a64655 | B ORDINARY | 25 | 100.00% |
HAIR EXTENSIONS NOTTINGHAM LIMITED
sophymarine-openregistry-gb-10737131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 4a, Langley House, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA STANNARDsophymarine-openregistry-h-laura-stannard-c91904 | A ORDINARY | 95 | |
| FREDERICK STANNARDsophymarine-openregistry-h-frederick-stannard-768b53 | B ORDINARY | 5 | |
PARK SHUTTERS LIMITED
sophymarine-openregistry-gb-13233578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- Unit 4a Langley House, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANIEL DUNCANsophymarine-openregistry-h-nathaniel-duncan-63b93e | A ORDINARY | 99 | 100.00% |
| WILL DUNCANsophymarine-openregistry-h-will-duncan-262b22 | B ORDINARY | 1 | 100.00% |
PIG AND PUDDING LIMITED
sophymarine-openregistry-gb-13947204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 4a, Langley House, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA STANNARDsophymarine-openregistry-h-laura-stannard-c91904 | ORDINARY A | 95 | |
| FREDERICK STANNARDsophymarine-openregistry-h-frederick-stannard-768b53 | ORDINARY B | 5 | |
MARGAFIELD VENTURES LIMITED
sophymarine-openregistry-gb-15648278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4a, Langley House, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HILLIERsophymarine-openregistry-h-richard-hillier-0bb318 | ORDINARY A | 166 | 100.00% |
| CLARE HILLIERsophymarine-openregistry-h-clare-hillier-7ef328 | ORDINARY B | 34 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOUGHBOROUGH PROJECTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11648086 | Holds shares in | ORDINARY |
SEREG OCCMED LIMITED
sophymarine-openregistry-gb-16065255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 4a Langley House, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAJNALKA SEREGsophymarine-openregistry-h-hajnalka-sereg-7ceeb9 | ORDINARY A | 90 | |
| MAURO MIGUEL FERNANDES INESsophymarine-openregistry-h-mauro-miguel-fernandes-ines-6ad22b | ORDINARY B | 10 | |
DRILLING SERVICES LTD
sophymarine-openregistry-gb-04687908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43130 — Test drilling and boring
- Registered office
- Unit 4a Langley House, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD CAMMOCKsophymarine-openregistry-h-donald-cammock-bc19fb | ORDINARY | 100 | |
| MAXINE CAMMOCKsophymarine-openregistry-h-maxine-cammock-b6a28d | ORDINARY | 0 | |
MY GO LTD
sophymarine-openregistry-gb-07703525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 4a Langley House, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HALLsophymarine-openregistry-gb-05712007 | ORDINARY | 100 | |
| SAMUEL GOULTsophymarine-openregistry-h-samuel-goult-430237 | ORDINARY | 0 | |
HILLTECH VENTURES LIMITED
sophymarine-openregistry-gb-11482456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Unit 4a, Langley House, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE HILLIERsophymarine-openregistry-h-clare-louise-hillier-c6ac8b | ORDINARY | 50 | 50.00% |
| RICHARD HILLIERsophymarine-openregistry-h-richard-hillier-0bb318 | ORDINARY | 50 | 50.00% |
QUICK SMS LTD
sophymarine-openregistry-gb-13044256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Unit 4a, Langley House, Landmere Lane, Edwalton, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUICK SMS JERSEY LIMITEDsophymarine-openregistry-h-quick-sms-jersey-limited-a19c7a | ORDINARY | 100 | 100.00% |