UK companies/Nottingham/Page 113
Companies in Nottingham and their shareholdersPage 113 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 88 shareholdings and 3 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
10,850
GIORGIO'S CONTINENTAL LTD.
sophymarine-openregistry-gb-02135991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1987
- Accounts
- FULL
- SIC
- 10110 — Processing and preserving of meat
10512 — Butter and cheese production
11010 — Distilling, rectifying and blending of spirits - Registered office
- Dunsil Road Moorgreen Ind. Park Engine Lane, Nottingham, Nottinghamshire, NG16 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO TUDINOsophymarine-openregistry-h-antonio-tudino-1b3c98 | ORDINARY A SHARES | 700 | 100.00% |
| PATRIZIA DE VIVOsophymarine-openregistry-h-patrizia-de-vivo-06b83a | ORDINARY D | 70 | 100.00% |
| SALVATORE DE VIVOsophymarine-openregistry-h-salvatore-de-vivo-d08da5 | ORDINARY B SHARES | 40 | 100.00% |
T.M.S. (ANALYSIS) LIMITED
sophymarine-openregistry-gb-02323692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sherwood House, Nottingham, NG7 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TREVOR RICHARD WHITEsophymarine-openregistry-h-mr-trevor-richard-white-b89a55 | ORDINARY A | 900 | |
| MR TREVOR RICHARD WHITEsophymarine-openregistry-h-mr-trevor-richard-white-b89a55 | ORDINARY | 900 | |
| MRS CHRISTINE LYNNE WHITEsophymarine-openregistry-h-mrs-christine-lynne-white-80ed74 | ORDINARY | 900 | |
| MRS CHRISTINE LYNNE WHITEsophymarine-openregistry-h-mrs-christine-lynne-white-80ed74 | ORDINARY A | 900 | |
| YVONNE RYDERsophymarine-openregistry-h-yvonne-ryder-40f107 | ORDINARY B | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| W HAMILTON TMS (CUMBRIA) LTDsophymarine-openregistry-gb-07033195 | Holds shares in | ORDINARY |
SANDYPLOT LIMITED
sophymarine-openregistry-gb-02647514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Northgate House North Gate, Nottingham, NG7 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.A. EDWARDSsophymarine-openregistry-h-p-a-edwards-7fe197 | 12% CUMULATIVE REDEEMABLE PREFERENCE | 115,000 | 100.00% |
| P.A. EDWARDSsophymarine-openregistry-h-p-a-edwards-7fe197 | DEFERRED ORDINARY | 100 | 100.00% |
| G R MABLEsophymarine-openregistry-h-g-r-mable-821cd1 | ORDINARY | 51 | 50.00% |
| P.J. EDWARDSsophymarine-openregistry-h-p-j-edwards-3bc84e | ORDINARY | 51 | 50.00% |
HANLON COMPUTER SYSTEMS LIMITED
sophymarine-openregistry-gb-02804208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Victoria Court, Nottingham, NG1 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ANN HANLONsophymarine-openregistry-h-jane-ann-hanlon-89f3e2 | B ORDINARY SHARES | 105 | 100.00% |
| KEVIN JOSEPH HANLONsophymarine-openregistry-h-kevin-joseph-hanlon-33aae2 | A ORDINARY SHARES | 105 | 100.00% |
| JOSEPH ANTHONY HANLONsophymarine-openregistry-h-joseph-anthony-hanlon-ab9555 | C ORDINARY SHARES | 90 | 100.00% |
| JANE ANN HANLONsophymarine-openregistry-h-jane-ann-hanlon-89f3e2 | A ORDINARY SHARES | 0 | 0.00% |
E. PEART LIMITED
sophymarine-openregistry-gb-02891080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1994
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cumberland Court, Nottingham, NG1 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNERAL PARTNERS LIMITEDsophymarine-openregistry-gb-06276941 | ORDINARY | 300 | 100.00% |
| DARREN JOHNSTONEsophymarine-openregistry-h-darren-johnstone-cb319a | ORDINARY B | 0 | |
| DARREN JOHNSTONEsophymarine-openregistry-h-darren-johnstone-cb319a | ORDINARY | 0 | 0.00% |
| VERONICA ANNE JOHNSTONEsophymarine-openregistry-h-veronica-anne-johnstone-6e1693 | ORDINARY A | 0 | |
| VERONICA ANNE JOHNSTONEsophymarine-openregistry-h-veronica-anne-johnstone-6e1693 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROOM CHASE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01243186 | Holds shares in | ORDINARY GBP5 SHARES · 7.14% |
ASH DOOR FURNITURE & ENTRANCE SPECIALISTS LTD
sophymarine-openregistry-gb-02951318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Ash House Private Road 8, Nottingham, NG4 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASH DOOR FURNITURE HOLDINGS LTDsophymarine-openregistry-gb-14243915 | ORDINARY | 62 | |
| CHARLOTTE ADAMSsophymarine-openregistry-h-charlotte-adams-fd2d55 | ORDINARY B | 1 | |
| STEVEN ADAMSsophymarine-openregistry-h-steven-adams-98bc0b | ORDINARY A | 1 | |
BROADWAY FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-02971715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 13-19 Derby Road, Nottingham, NG1 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WREN STERLING FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09157918 | ORDINARY | 501 | |
| WREN STERLING FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09157918 | 'C' ORDINARY | 1 | |
| WREN STERLING FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09157918 | 'B' ORDINARY | 1 | |
| KERI MICHELLE CARTERsophymarine-openregistry-h-keri-michelle-carter-935d81 | ORDINARY | 0 | |
| KERI MICHELLE CARTERsophymarine-openregistry-h-keri-michelle-carter-935d81 | 'B' ORDINARY | 0 | |
| NEIL CARTERsophymarine-openregistry-h-neil-carter-338612 | ORDINARY | 0 | |
| NEIL CARTERsophymarine-openregistry-h-neil-carter-338612 | 'C' ORDINARY | 0 | |
J. P. CARTY ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-03184091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 31 Clarewood Grove, Nottingham, NG11 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN FEDYSZYNsophymarine-openregistry-h-stefan-fedyszyn-2c75ad | ORDINARY B | 5,000 | 100.00% |
| THOMAS FEDYSZYNsophymarine-openregistry-h-thomas-fedyszyn-1714bc | ORDINARY A | 5,000 | 100.00% |
| BRIAN WARDsophymarine-openregistry-gb-06025886 | ORDINARY C | 0 | |
PEAK ALUMINIUM SYSTEMS LIMITED
sophymarine-openregistry-gb-03222993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Coppice House, Unit 2 Burgass Road, Nottingham, NG3 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEAK ALUMINIUM SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-12362649 | A SHARES | 60 | |
| DAVID ROWELLsophymarine-openregistry-gb-03559588 | C SHARES | 20 | |
| PEAK ALUMINIUM SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-12362649 | B SHARES | 20 | |
| WAYNE COOKsophymarine-openregistry-h-wayne-cook-5ba58a | B SHARES | 0 | |
BROOKAIR (NOTTM) LIMITED
sophymarine-openregistry-gb-03522085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15 Foster Avenue, Nottingham, Nottinghamshire, NG9 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL GLENN SMITHsophymarine-openregistry-h-nigel-glenn-smith-86d4dc | ORDINARY A | 55 | 100.00% |
| JILL ELIZABETH SMITHsophymarine-openregistry-h-jill-elizabeth-smith-0e0111 | ORDINARY B | 35 | 100.00% |
| GARETH SMITHsophymarine-openregistry-gb-15598057 | C ORDINARY | 10 | 100.00% |
JLS PLUMBING AND HEATING SERVICES LIMITED
sophymarine-openregistry-gb-03593378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Salcombe Close, Nottingham, NG16 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE IAN BROWNsophymarine-openregistry-h-shane-ian-brown-6e18b2 | ORDINARY "A" | 8 | 100.00% |
| JOANNE BROWNsophymarine-openregistry-h-joanne-brown-8ccf94 | ORDINARY "B" | 1 | 100.00% |
| LUCY BROWNsophymarine-openregistry-h-lucy-brown-e41fac | ORDINARY "C" | 1 | 100.00% |
ADLARD PRINT & REPROGRAPHICS LIMITED
sophymarine-openregistry-gb-03600700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- The Old School The Green, Nottingham, Nottinghamshire, NG11 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CALVIN ROY ADLARDsophymarine-openregistry-h-mr-calvin-roy-adlard-75b744 | ORDINARY A | 4 | |
| MR ROY MAITLAND ADLARDsophymarine-openregistry-h-mr-roy-maitland-adlard-3a11f6 | ORDINARY A | 4 | |
| MR ROY MAITLAND ADLARDsophymarine-openregistry-h-mr-roy-maitland-adlard-3a11f6 | ORDINARY C | 4 | |
| MRS BRENDA ADLARDsophymarine-openregistry-h-mrs-brenda-adlard-2222f2 | ORDINARY A | 4 | |
| MR CALVIN ROY ADLARDsophymarine-openregistry-h-mr-calvin-roy-adlard-75b744 | ORDINARY B | 1 | |
RUSKINGTON PARK HOMES LTD
sophymarine-openregistry-gb-03600734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Colwick Quays Business Park, Nottingham, Nottinghamshire, NG4 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES WELLSsophymarine-openregistry-h-timothy-james-wells-0a4f11 | ORDINARY B | 94 | 100.00% |
| JANE LESLEY WELLSsophymarine-openregistry-h-jane-lesley-wells-5e8304 | ORDINARY | 5 | 100.00% |
| TIMOTHY JAMES WELLSsophymarine-openregistry-h-timothy-james-wells-0a4f11 | ORDINARY C | 1 | 100.00% |
| ROLAND ALEC WELLSsophymarine-openregistry-h-roland-alec-wells-7fba3f | ORDINARY C | 0 | 0.00% |
STERLING COMMERCIAL FINANCE GROUP LIMITED
sophymarine-openregistry-gb-03638957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 3, Sterling House Wheatcroft Business Park, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD GRIFFITHSsophymarine-openregistry-h-david-richard-griffiths-70e7c9 | ORDINARY | 700 | |
| DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9 | B ORDINARY | 150 | |
| SARAH GRIFFITHSsophymarine-openregistry-gb-15056657 | A ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| STERLING INVOICE FINANCE LTDsophymarine-openregistry-gb-03849011 | Holds shares in | ORDINARY |
THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-03976113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Poplars Court, Nottingham, Notts, NG7 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH PALMERsophymarine-openregistry-h-claire-elizabeth-palmer-0a8d13 | ORDINARY | 9,999 | 100.00% |
| CHARLES WILLIAM JOHN PALMERsophymarine-openregistry-h-charles-william-john-palmer-901fd7 | ORDINARY "B" | 50 | 100.00% |
| SANDRA LONGDONsophymarine-openregistry-h-sandra-longdon-1e9de6 | ORDINARY "A" | 1 | 100.00% |
PERFECTLY PEACEFUL PROPERTIES LIMITED
sophymarine-openregistry-gb-03996409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Bridgford Road, Nottingham, NG2 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUANE PETER BRODDELLsophymarine-openregistry-h-duane-peter-broddell-43e69a | C ORDINARY | 100 | |
| NIGEL DEREK RHODESsophymarine-openregistry-h-nigel-derek-rhodes-670ff6 | B ORDINARY | 100 | |
| RICHARD TUXFORDsophymarine-openregistry-h-richard-tuxford-9d90fe | ORDINARY | 100 | |
NEUROSYSTEMS LIMITED
sophymarine-openregistry-gb-04037335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 7 Amber Trading Estate, Nottingham, NG16 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEUROSYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-16349952 | ORDINARY | 1,200 | |
| NEUROSYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-16349952 | ORDINARY B | 1 | |
| NEUROSYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-16349952 | ORDINARY A | 1 | |
| ANDREW CHARLES MCCARTNEYsophymarine-openregistry-h-andrew-charles-mccartney-97362c | ORDINARY A | 0 | |
| ANDREW CHARLES MCCARTNEYsophymarine-openregistry-h-andrew-charles-mccartney-97362c | ORDINARY | 0 | |
| BEVERLEY ANN MCCARTNEYsophymarine-openregistry-h-beverley-ann-mccartney-f1ab9f | ORDINARY | 0 | |
| BEVERLEY ANN MCCARTNEYsophymarine-openregistry-h-beverley-ann-mccartney-f1ab9f | ORDINARY B | 0 | |
ARROW SPECIALISED TRANSPORT LIMITED
sophymarine-openregistry-gb-04100217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Oaktree House Brookfield Road, Nottingham, NG5 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D G PRIVATE HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-04338682 | ORDINARY A | 100 | |
| D G PRIVATE HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-04338682 | ORDINARY B | 100 | |
| D G PRIVATE HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-04338682 | ORDINARY C | 10 | |
| SANDRAIL LIMITEDsophymarine-openregistry-gb-03170452 | ORDINARY B | 0 | |
| SANDRAIL LIMITEDsophymarine-openregistry-gb-03170452 | ORDINARY A | 0 | |
| SANDRAIL LTDsophymarine-openregistry-gb-03170452 | ORDINARY C | 0 | |
| SANDRAIL LTDsophymarine-openregistry-gb-03170452 | ORDINARY C | 0 | |
DIAGNOSTIC IMAGING LIMITED
sophymarine-openregistry-gb-04103114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Newstead House, Nottingham, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN BARKERsophymarine-openregistry-h-michael-john-barker-0c4fc7 | C ORDINARY | 80 | 80.00% |
| MICHAEL JOHN BARKERsophymarine-openregistry-h-michael-john-barker-0c4fc7 | A ORDINARY | 80 | 80.00% |
| MICHAEL JOHN BARKERsophymarine-openregistry-h-michael-john-barker-0c4fc7 | B ORDINARY | 80 | 80.00% |
| JOHN GUY FROMANTEEL COBBOLDsophymarine-openregistry-h-john-guy-fromanteel-cobbold-d04b5d | B ORDINARY | 18 | 18.00% |
| JOHN GUY FROMANTEEL COBBOLDsophymarine-openregistry-h-john-guy-fromanteel-cobbold-d04b5d | A ORDINARY | 18 | 18.00% |
| JOHN GUY FROMANTEEL COBBOLDsophymarine-openregistry-h-john-guy-fromanteel-cobbold-d04b5d | C ORDINARY | 18 | 18.00% |
| VICTOR RALPH MCCREADYsophymarine-openregistry-h-victor-ralph-mccready-0caae7 | A ORDINARY | 2 | 2.00% |
| VICTOR RALPH MCCREADYsophymarine-openregistry-h-victor-ralph-mccready-0caae7 | B ORDINARY | 2 | 2.00% |
| VICTOR RALPH MCCREADYsophymarine-openregistry-h-victor-ralph-mccready-0caae7 | C ORDINARY | 2 | 2.00% |
HAVILAND LIMITED
sophymarine-openregistry-gb-04184027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28960 — Manufacture of plastics and rubber machinery
- Registered office
- Cliff Hill House 22-26 Nottingham Road, Nottingham, Nottinghamshire, NG9 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES BRITTONsophymarine-openregistry-h-alexander-james-britton-e04dc7 | ORDINARY B | 49 | 100.00% |
| ROGER WALTER BRITTONsophymarine-openregistry-h-roger-walter-britton-87c41a | ORDINARY A | 49 | 100.00% |
| ELIZABETH ANN BRITTONsophymarine-openregistry-h-elizabeth-ann-britton-ef5049 | ORDINARY C | 2 | 100.00% |