UK companies/Nottingham/Page 110

Companies in Nottingham and their shareholdersPage 110 of 543

10,850 companies registered in Nottingham 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 Nottingham. Between them they record 116 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.

Post town
Nottingham
Companies with a register
10,850
On this page
20
Shareholdings
116
Related parties
1

DIGS "4" U LTD.

sophymarine-openregistry-gb-03617183
Status
Active
Type
Private Limited Company
Incorporated
18/08/1998
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Harrow Gardens, Nottingham, NG8 1FH

Direct shareholders

ShareholderShare classShares held% of class
AMREETA AUJLAsophymarine-openregistry-h-amreeta-aujla-cd1fe3A ORDINARY4
AMREETA AUJLAsophymarine-openregistry-h-amreeta-aujla-cd1fe3B ORDINARY4
PRITPAL AUJLAsophymarine-openregistry-h-pritpal-aujla-450391D ORDINARY4
PRITPAL AUJLAsophymarine-openregistry-h-pritpal-aujla-450391C ORDINARY4
RANJIT AUJLAsophymarine-openregistry-h-ranjit-aujla-3d6fa6ORDINARY 10P4
RANJIT AUJLAsophymarine-openregistry-h-ranjit-aujla-3d6fa6C ORDINARY0
RANJIT AUJLAsophymarine-openregistry-h-ranjit-aujla-3d6fa6A ORDINARY0
RANJIT AUJLAsophymarine-openregistry-h-ranjit-aujla-3d6fa6D ORDINARY0
RANJIT AUJLAsophymarine-openregistry-h-ranjit-aujla-3d6fa6B ORDINARY0

NEWTEC CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04080134
Status
Active
Type
Private Limited Company
Incorporated
28/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
White House, Nottingham, Nottinghamshire, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CROSBYsophymarine-openregistry-h-timothy-crosby-84124dORDINARY A100100.00%
TIMOTHY CROSBYsophymarine-openregistry-h-timothy-crosby-84124dORDINARY C100100.00%
JANETTE ADKINSsophymarine-openregistry-h-janette-adkins-3aeadcORDINARY D1100.00%
JESSICA CROSBYsophymarine-openregistry-h-jessica-crosby-da0615ORDINARY B150.00%
TIMOTHY CROSBYsophymarine-openregistry-h-timothy-crosby-84124dORDINARY B150.00%
TIMOTHY CROSBYsophymarine-openregistry-h-timothy-crosby-84124dORDINARY E1100.00%

PREMIER FINANCIAL LIMITED

sophymarine-openregistry-gb-04202345
Status
Active
Type
Private Limited Company
Incorporated
20/04/2001
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
10 Epperstone Road, Nottingham, NG14 7BU

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BALLsophymarine-openregistry-gb-14144631ORDINARY100
CLAIRE BALLsophymarine-openregistry-gb-14144631ORDINARY A51
JOHN BALLsophymarine-openregistry-gb-11608780ORDINARY B48
CLAIRE BALLsophymarine-openregistry-gb-14144631ORDINARY C1
HAREHILL CRESCENT LTDsophymarine-openregistry-gb-07721711ORDINARY D1
CLAIRE BALLsophymarine-openregistry-gb-14144631ORDINARY B0
CLAIRE BALLsophymarine-openregistry-gb-14144631ORDINARY B0
CLAIRE BALLsophymarine-openregistry-gb-14144631ORDINARY B0

REDWOOD ESTATES (UK) LIMITED

sophymarine-openregistry-gb-05383537
Status
Active
Type
Private Limited Company
Incorporated
04/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LECKENBYsophymarine-openregistry-h-matthew-leckenby-00ea21ORDINARY SHARES D1,000100.00%
LOUISE DORMERsophymarine-openregistry-h-louise-dormer-117cf3ORDINARY SHARES E5050.00%
LYNN RANDALLsophymarine-openregistry-h-lynn-randall-c154d2ORDINARY SHARES E5050.00%
MATTHEW LECKENBYsophymarine-openregistry-h-matthew-leckenby-00ea21ORDINARY SHARES B50100.00%
MATTHEW LECKENBYsophymarine-openregistry-h-matthew-leckenby-00ea21ORDINARY SHARES A50100.00%
MATTHEW LECKENBYsophymarine-openregistry-h-matthew-leckenby-00ea21ORDINARY SHARES C1100.00%

24/7 MEDICAL LTD

sophymarine-openregistry-gb-06813399
Status
Active
Type
Private Limited Company
Incorporated
09/02/2009
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
104 Derby Road, Nottingham, NG10 4LS

Direct shareholders

ShareholderShare classShares held% of class
OLHA VORODYUKHINAsophymarine-openregistry-h-olha-vorodyukhina-a830d9ORDINARY90100.00%
LAURENCE MARTIN HESKETHsophymarine-openregistry-h-laurence-martin-hesketh-83715fORDINARY A10100.00%
ALLA VORODYUKHINAsophymarine-openregistry-h-alla-vorodyukhina-88e5eaORDINARY D1100.00%
ALLA VORODYUKHINAsophymarine-openregistry-h-alla-vorodyukhina-88e5eaORDINARY B1100.00%
ALLA VORODYUKHINAsophymarine-openregistry-h-alla-vorodyukhina-88e5eaORDINARY C1100.00%

Related parties

PartyRelationshipDetail
ASTUTE COURSES LTDsophymarine-openregistry-gb-10828371Holds shares inORDINARY · 90.91%

PEOPLETOO LIMITED

sophymarine-openregistry-gb-06969524
Status
Active
Type
Private Limited Company
Incorporated
22/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 4a, Langley House Wheatcroft Business Park, Landmere Lane, Nottingham, NG12 4DG

Direct shareholders

ShareholderShare classShares held% of class
CAROL DOCHERTYsophymarine-openregistry-h-carol-docherty-1d6993PREFERENCE 150,000
R M & A BENTON DEVELOPMENTS LIMITEDsophymarine-openregistry-h-r-m-a-benton-developments-limited-f04bfePREFERENCE 242,125
CAROL DOCHERTYsophymarine-openregistry-h-carol-docherty-1d6993PREFERENCE 220,825
PEOPLETOO HOLDINGS LIMITEDsophymarine-openregistry-gb-11676484B ORDINARY SHARES11,644
PEOPLETOO HOLDINGS LIMITEDsophymarine-openregistry-gb-11676484A ORDINARY SHARES7,012
PEOPLETOO HOLDINGS LIMITEDsophymarine-openregistry-gb-11676484C ORDINARY SHARES1,902
CAROL DOCHERTYsophymarine-openregistry-h-carol-docherty-1d6993C ORDINARY SHARES0
R M & A BENTON DEVELOPMENTS LIMITEDsophymarine-openregistry-h-r-m-a-benton-developments-limited-f04bfeC ORDINARY SHARES0

WILLOW TREE NURSERY LIMITED

sophymarine-openregistry-gb-10736253
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Mayfield House Nottingham Road, Nottingham, NG10 1HQ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER FENNESSYsophymarine-openregistry-h-jennifer-fennessy-fa094eA ORDINARY100
JENNIFER FENNESSYsophymarine-openregistry-h-jennifer-fennessy-fa094eC ORDINARY100
TATIANA GALUSTIANsophymarine-openregistry-h-tatiana-galustian-c671e8D ORDINARY100
TATIANA GALUSTIANsophymarine-openregistry-h-tatiana-galustian-c671e8B ORDINARY100
JENNIFER FENNESSYsophymarine-openregistry-h-jennifer-fennessy-fa094eORDINARY50
TATIANA GALUSTIANsophymarine-openregistry-h-tatiana-galustian-c671e8ORDINARY50
DYLAN JUDE FENNESSYsophymarine-openregistry-h-dylan-jude-fennessy-a43bf3C ORDINARY0

SCIENTIFIC INTELLIGENCE LTD

sophymarine-openregistry-gb-12945936
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN FRENCHsophymarine-openregistry-h-stephen-john-french-a542d9ORDINARY75100.00%
JACQUELYNNE HELEN LAVIN FRENCHsophymarine-openregistry-h-jacquelynne-helen-lavin-french-4c8503ORDINARY A10100.00%
JOAN FRENCHsophymarine-openregistry-h-joan-french-43786bORDINARY B5100.00%
JOAN FRENCHsophymarine-openregistry-h-joan-french-43786bORDINARY C5100.00%
STEPHEN JOHN FRENCHsophymarine-openregistry-h-stephen-john-french-a542d9ORDINARY D5100.00%

AVAG LIMITED

sophymarine-openregistry-gb-13348188
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cumberland Court, Nottingham, Nottinghamshire, NG1 6HH

Direct shareholders

ShareholderShare classShares held% of class
ANDRE GIBBSsophymarine-openregistry-h-andre-gibbs-dd1b55A ORDINARY380100.00%
VICTORIA JANE GIBBSsophymarine-openregistry-h-victoria-jane-gibbs-cca38cB ORDINARY380100.00%
ANDRE GIBBSsophymarine-openregistry-h-andre-gibbs-dd1b55E ORDINARY80100.00%
ANDRE GIBBSsophymarine-openregistry-h-andre-gibbs-dd1b55D ORDINARY80100.00%
ANDRE GIBBSsophymarine-openregistry-h-andre-gibbs-dd1b55C ORDINARY80100.00%
VICTORIA GIBBSsophymarine-openregistry-h-victoria-gibbs-48fa1cD ORDINARY80100.00%
VICTORIA GIBBSsophymarine-openregistry-h-victoria-gibbs-48fa1cE ORDINARY80100.00%
VICTORIA JANE GIBBSsophymarine-openregistry-h-victoria-jane-gibbs-cca38cC ORDINARY80100.00%

CONFID3NTIAL LTD

sophymarine-openregistry-gb-13552170
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
74202 — Other specialist photography
90030 — Artistic creation
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
WESTLEY KEVEN HENSTOCKsophymarine-openregistry-h-westley-keven-henstock-d247e1ORDINARY80100.00%
LUCY ELIZABETH WARNERsophymarine-openregistry-h-lucy-elizabeth-warner-826337A ORDINARY5100.00%
SHARON HENSTOCKsophymarine-openregistry-h-sharon-henstock-200da3C ORDINARY5100.00%
SHARON HENSTOCKsophymarine-openregistry-h-sharon-henstock-200da3B ORDINARY5100.00%
WESTLEY KEVEN HENSTOCKsophymarine-openregistry-h-westley-keven-henstock-d247e1D ORDINARY5100.00%

KIMBERLEY CARAVAN CENTRE LIMITED

sophymarine-openregistry-gb-01702419
Status
Active
Type
Private Limited Company
Incorporated
24/02/1983
Accounts
FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
Registered office
Eastwood Road, Nottingham, Nottinghamshire, NG16 2HX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL LOWEsophymarine-openregistry-h-christopher-michael-lowe-86b890C ORDINARY350100.00%
MICHAEL LOWEsophymarine-openregistry-gb-04420633A ORDINARY324100.00%
MICHAEL LOWEsophymarine-openregistry-gb-04420633D ORDINARY75100.00%
MARIA PHILOMENA LOWEsophymarine-openregistry-h-maria-philomena-lowe-8e23e3B ORDINARY1100.00%

STONESTILE LIMITED

sophymarine-openregistry-gb-01891669
Status
Active
Type
Private Limited Company
Incorporated
04/03/1985
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Clinton Avenue, Nottingham, NG5 1AW

Direct shareholders

ShareholderShare classShares held% of class
CLIVE DYERsophymarine-openregistry-h-clive-dyer-1678f8ORDINARY B333
DAVID BRUCE DYERsophymarine-openregistry-h-david-bruce-dyer-663868ORDINARY A333
DAVID BRUCE DYERsophymarine-openregistry-h-david-bruce-dyer-663868ORDINARY C333
DAVID BRUCE DYERsophymarine-openregistry-h-david-bruce-dyer-663868ORDINARY1
MARK ROBERT DYERsophymarine-openregistry-h-mark-robert-dyer-308ebeORDINARY A0

WALKERS GARAGE (CARLTON) LIMITED

sophymarine-openregistry-gb-02398925
Status
Active
Type
Private Limited Company
Incorporated
27/06/1989
Accounts
UNAUDITED ABRIDGED
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
136 Burton Road, Nottingham, NG4 3GP

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MARC WALKERsophymarine-openregistry-h-adrian-marc-walker-42ee58A ORDINARY2,498100.00%
HELEN WALKERsophymarine-openregistry-h-helen-walker-8cc8a6B ORDINARY2,497100.00%
ADRIAN MARC WALKERsophymarine-openregistry-h-adrian-marc-walker-42ee58C ORDINARY150100.00%
MADELEINE BERYL WALKERsophymarine-openregistry-h-madeleine-beryl-walker-fd8dbaD ORDINARY150100.00%

MOTORCYCLE AND SCOOTER CENTRE LIMITED

sophymarine-openregistry-gb-02499337
Status
Active
Type
Private Limited Company
Incorporated
04/05/1990
Accounts
TOTAL EXEMPTION FULL
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
30 Pasture Road, Nottingham, Nottinghamshire, NG9 8GG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GEORGE WEBSTER-NOBLEsophymarine-openregistry-h-andrew-george-webster-noble-7420abORDINARY C1
ROSALIND OLIVIA WEBSTER-NOBLEsophymarine-openregistry-h-rosalind-olivia-webster-noble-c657d3ORDINARY B1
ROSALIND OLIVIA WEBSTER-NOBLEsophymarine-openregistry-h-rosalind-olivia-webster-noble-c657d3D ORDINARY1
ROSALIND OLIVIA WEBSTER-NOBLEsophymarine-openregistry-h-rosalind-olivia-webster-noble-c657d3ORDINARY A1
RICHARD JAMES WEBSTER-NOBLEsophymarine-openregistry-h-richard-james-webster-noble-f1d985D ORDINARY0

ELMLEIGH HOMES LIMITED

sophymarine-openregistry-gb-03691055
Status
Active
Type
Private Limited Company
Incorporated
31/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
133 Vernon Road, Nottingham, NG17 8ED

Direct shareholders

ShareholderShare classShares held% of class
LEE TREVOR PIERCYsophymarine-openregistry-h-lee-trevor-piercy-4679e6ORDINARY5050.00%
NIGEL MARK PIERCYsophymarine-openregistry-h-nigel-mark-piercy-615320ORDINARY5050.00%
LEE TREVOR PIERCYsophymarine-openregistry-h-lee-trevor-piercy-4679e6B ORDINARY150.00%
LEE TREVOR PIERCYsophymarine-openregistry-h-lee-trevor-piercy-4679e6A ORDINARY1100.00%
NIGEL MARK PIERCYsophymarine-openregistry-h-nigel-mark-piercy-615320C ORDINARY1100.00%
NIGEL MARK PIERCYsophymarine-openregistry-h-nigel-mark-piercy-615320B ORDINARY150.00%
TREVOR HOWARD PIERCYsophymarine-openregistry-h-trevor-howard-piercy-73961bB ORDINARY00.00%
TREVOR HOWARD PIERCYsophymarine-openregistry-h-trevor-howard-piercy-73961bORDINARY00.00%

APPLES AND PEARS MARKETING LIMITED

sophymarine-openregistry-gb-03761926
Status
Active
Type
Private Limited Company
Incorporated
28/04/1999
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
16 The Dumbles, Nottingham, Notts, NG4 4QD

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE BRAMLEYsophymarine-openregistry-h-catherine-bramley-2558caORDINARY97100.00%
CATHERINE BRAMLEYsophymarine-openregistry-h-catherine-bramley-2558caA ORDINARY1100.00%
ISABEL BRAMLEYsophymarine-openregistry-h-isabel-bramley-44bbf6C ORDINARY1100.00%
PHOEBE SUZANNA BRAMLEYsophymarine-openregistry-h-phoebe-suzanna-bramley-dfe075B ORDINARY1100.00%

A-ONE CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-04303470
Status
Active
Type
Private Limited Company
Incorporated
12/10/2001
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81221 — Window cleaning services
Registered office
61a Nottingham Road, Nottingham, NG15 9HG

Direct shareholders

ShareholderShare classShares held% of class
DEBRA SUSAN HUNNAMsophymarine-openregistry-h-debra-susan-hunnam-234c80ORDINARY "C"35
JOSEPH HUNNAMsophymarine-openregistry-h-joseph-hunnam-7052f6ORDINARY "B"35
DANIEL JOSEPH HUNNAMsophymarine-openregistry-h-daniel-joseph-hunnam-47b790ORDINARY"D"10
DEBRA SUSAN HUNNAMsophymarine-openregistry-h-debra-susan-hunnam-234c80ORDINARY "A"10
JOSEPH HUNNAMsophymarine-openregistry-h-joseph-hunnam-7052f6ORDINARY "A"10

RYLANDS FLOORING DISTRIBUTORS LIMITED

sophymarine-openregistry-gb-04322043
Status
Active
Type
Private Limited Company
Incorporated
13/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
14 Park Row, Nottingham, Nottinghamshire, NG1 6GR

Direct shareholders

ShareholderShare classShares held% of class
MARK GRAHAM ROWLSONsophymarine-openregistry-h-mark-graham-rowlson-ffbac7ORDINARY-A37,425100.00%
NICOLA LYNNE ROWLSONsophymarine-openregistry-h-nicola-lynne-rowlson-30bb13ORDINARY-D9,980100.00%
CHARLOTTE LEIGH FENNsophymarine-openregistry-h-charlotte-leigh-fenn-cbf538ORDINARY-B2,495100.00%
NICOLA LYNNE ROWLSONsophymarine-openregistry-h-nicola-lynne-rowlson-30bb13ORDINARY-C100100.00%

MARSHALL SMALLEY ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-04452842
Status
Active
Type
Private Limited Company
Incorporated
31/05/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
22a Main Road, Nottingham, NG4 3HP

Direct shareholders

ShareholderShare classShares held% of class
MARK SMALLEYsophymarine-openregistry-h-mark-smalley-3d3088A ORDINARY £1.0040
SAMUEL BAILEYsophymarine-openregistry-gb-15591181A ORDINARY £1.0040
MARK SMALLEYsophymarine-openregistry-h-mark-smalley-3d3088D ORDINARY £1.0010
SAMUEL BAILEYsophymarine-openregistry-gb-15591181F ORDINARY SHARES £1.0010
JOHN HIBBERTsophymarine-openregistry-h-john-hibbert-168daaE ORDINARY £1.000
JOHN HIBBERTsophymarine-openregistry-h-john-hibbert-168daaA ORDINARY £1.000

RATIO DESIGN ASSOCIATES LIMITED

sophymarine-openregistry-gb-04456148
Status
Active
Type
Private Limited Company
Incorporated
06/06/2002
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 Milton Court, Nottingham, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN DRAYsophymarine-openregistry-h-andrew-john-dray-a71ead'B' ORDINARY49100.00%
RATIO DESIGN ASSOCIATES LIMITEDsophymarine-openregistry-gb-04456148'A' ORDINARY49100.00%
EMMA DRAYsophymarine-openregistry-h-emma-dray-3688d5'D' ORDINARY1100.00%
RATIO DESIGN ASSOCIATES LIMITEDsophymarine-openregistry-gb-04456148'C' ORDINARY1100.00%