UK companies/Nottingham/Page 115

Companies in Nottingham and their shareholdersPage 115 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 72 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.

Post town
Nottingham
Companies with a register
10,850
On this page
20
Shareholdings
72
Related parties
3

BARGAINSURE LIMITED

sophymarine-openregistry-gb-05885781
Status
Active
Type
Private Limited Company
Incorporated
25/07/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Brooklands, Nottingham, NG12 5PN

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON EDWARD ROFFsophymarine-openregistry-h-mr-simon-edward-roff-22baf6ORDINARY A 1 GBP52
EMILY ROFFsophymarine-openregistry-h-emily-roff-7b6fccORDINARY C 1 GBP24
YASMINE ROFFsophymarine-openregistry-h-yasmine-roff-dcd771ORDINARY B 1 GBP24

Related parties

PartyRelationshipDetail
CONCEPT DESIGN (LEICESTER) LIMITEDsophymarine-openregistry-gb-02816975Holds shares inORDINARY 1 GBP · 0.00%

G T CONTRACT FLOORING LIMITED

sophymarine-openregistry-gb-05934288
Status
Active
Type
Private Limited Company
Incorporated
13/09/2006
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
1 Derby Road, Nottingham, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM THURGOODsophymarine-openregistry-h-graham-thurgood-1c7801ORDINARY179100.00%
GRAHAM THURGOODsophymarine-openregistry-h-graham-thurgood-1c7801A ORDINARY1050.00%
SARAH HALLSWORTHsophymarine-openregistry-h-sarah-hallsworth-462a99A ORDINARY1050.00%
SIMON PICKWORTHsophymarine-openregistry-h-simon-pickworth-98e98eB ORDINARY SHARES2100.00%

K E PRECISION LIMITED

sophymarine-openregistry-gb-06005232
Status
Active
Type
Private Limited Company
Incorporated
21/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
56 Drummond Drive, Nottingham, NG16 1BL

Direct shareholders

ShareholderShare classShares held% of class
EDWARD KOTsophymarine-openregistry-h-edward-kot-1a1edcA ORDINARY34100.00%
GILLIAN MARY KOTsophymarine-openregistry-h-gillian-mary-kot-75ec3aB ORDINARY33100.00%
MATTHEW KOTsophymarine-openregistry-h-matthew-kot-03e08fC ORDINARY33100.00%

TREBLE SIX LIMITED

sophymarine-openregistry-gb-06091197
Status
Active
Type
Private Limited Company
Incorporated
08/02/2007
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
11 Cirrus Drive, Nottingham, Nottinghamshire, NG16 1FS

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW NEWBOLDsophymarine-openregistry-h-mr-matthew-newbold-de80cfORDINARY100
PAULA NEWBOLDsophymarine-openregistry-h-paula-newbold-5fda31A SHARES100
MATTHEW NEWBOLDsophymarine-openregistry-h-matthew-newbold-4f9e8cC ORDINARY50

THE LEADERSHIP TRAINING WORKSHOP LTD

sophymarine-openregistry-gb-06358281
Status
Active
Type
Private Limited Company
Incorporated
31/08/2007
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Haybarn Fosse Road, Nottingham, Nottinghamshire, NG13 8JJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BROOKSsophymarine-openregistry-gb-03433464ORDINARY98100.00%
R M HOLCROFTsophymarine-openregistry-h-r-m-holcroft-fd77fc'A' ORDINARY1100.00%
T D BROOKSsophymarine-openregistry-h-t-d-brooks-bfe593'B' ORDIANRY1100.00%

GREENFIELDS COUNTRYSIDE LIMITED

sophymarine-openregistry-gb-06391339
Status
Active
Type
Private Limited Company
Incorporated
05/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
82990 — Other business support service activities n.e.c.
Registered office
Quarry Farm Nottingham Road, Nottingham, NG12 3BA

Direct shareholders

ShareholderShare classShares held% of class
NEIL MARTIN PERKSsophymarine-openregistry-h-neil-martin-perks-c26d8aA ORDINARY5,500100.00%
RUSSELL MILLIGANsophymarine-openregistry-h-russell-milligan-b7c058C ORDINARY306100.00%
SARAH JANE WAKEsophymarine-openregistry-h-sarah-jane-wake-7eb618B ORDINARY306100.00%

SUNAXIS LIMITED

sophymarine-openregistry-gb-06434301
Status
Active
Type
Private Limited Company
Incorporated
22/11/2007
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
23 Market Street, Nottingham, NG1 6HX

Direct shareholders

ShareholderShare classShares held% of class
CARL CHADWICKsophymarine-openregistry-h-carl-chadwick-4e6c59ORDINARY10
CARL CHADWICKsophymarine-openregistry-h-carl-chadwick-4e6c59ORDINARY A1
PHILIP CHADWICKsophymarine-openregistry-h-philip-chadwick-6d1ab7ORDINARY B1
CHRISTOPHER LAMBsophymarine-openregistry-h-christopher-lamb-9322e4ORDINARY A0

M D ELLIS & SON LIMITED

sophymarine-openregistry-gb-06534046
Status
Active
Type
Private Limited Company
Incorporated
13/03/2008
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
10 Milton Court, Nottingham, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
JONATHON JAMES ELLISsophymarine-openregistry-h-jonathon-james-ellis-1391feORDINARY £190100.00%
M D ELLISsophymarine-openregistry-h-m-d-ellis-06eabaA ORDINARY £15100.00%
TRACY ANN ELLISsophymarine-openregistry-h-tracy-ann-ellis-d45979B ORDINARY £15100.00%

THE COSMEDIC COMPANY LIMITED

sophymarine-openregistry-gb-06667892
Status
Active
Type
Private Limited Company
Incorporated
08/08/2008
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
68 Nottingham Road, Nottingham, NG16 3NQ

Direct shareholders

ShareholderShare classShares held% of class
DR PATRICK LESLIE OWEN LAWsophymarine-openregistry-h-dr-patrick-leslie-owen-law-d847e1ORDINARY B50
MRS LEIGH LAWsophymarine-openregistry-h-mrs-leigh-law-cc1577ORDINARY A50
MISS ROBYN LAWsophymarine-openregistry-h-miss-robyn-law-852333ORDINARY C10

C C RILEY LIMITED

sophymarine-openregistry-gb-06702454
Status
Active
Type
Private Limited Company
Incorporated
19/09/2008
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Newstead House, Nottingham, Nottinghamshire, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
COLIN CHARLES RILEYsophymarine-openregistry-h-colin-charles-riley-36712fA ORDINARY35100.00%
JANET RILEYsophymarine-openregistry-h-janet-riley-5b2abaB ORDINARY35100.00%
JAMES COLIN MARK RILEYsophymarine-openregistry-h-james-colin-mark-riley-ad72a4C ORDINARY30100.00%

EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD

sophymarine-openregistry-gb-06730194
Status
Active
Type
Private Limited Company
Incorporated
22/10/2008
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Unit G1 Ash Tree Court, Nottingham, NG8 6PY

Direct shareholders

ShareholderShare classShares held% of class
EQUITIX EDUCATION LIMITEDsophymarine-openregistry-gb-06660331A ORDINARY43,200100.00%
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPsophymarine-openregistry-gb-OC320795B ORDINARY10,800100.00%
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTDsophymarine-openregistry-gb-06730650C ORDINARY6,000100.00%

Related parties

PartyRelationshipDetail
EQUITIX EDUCATION (DERBYSHIRE) LTDsophymarine-openregistry-gb-06730238Holds shares inORDINARY · 100.00%

HOLKER GLASS LIMITED

sophymarine-openregistry-gb-06745383
Status
Active
Type
Private Limited Company
Incorporated
10/11/2008
Accounts
UNAUDITED ABRIDGED
SIC
23120 — Shaping and processing of flat glass
Registered office
1 Derby Road, Nottingham, Nottinghamshire, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
JACK BAKERsophymarine-openregistry-gb-00455450ORDINARY5151.00%
AMY ELIZABETH BAKERsophymarine-openregistry-h-amy-elizabeth-baker-d37f87ORDINARY4949.00%
ALAN BAKERsophymarine-openregistry-h-alan-baker-3661d0ORDINARY A1100.00%
AMY ELIZABETH BAKERsophymarine-openregistry-h-amy-elizabeth-baker-d37f87ORDINARY B1100.00%

CASTLE ESTATES (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-06802181
Status
Active
Type
Private Limited Company
Incorporated
27/01/2009
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
31 Redwood Crescent, Nottingham, NG9 1JF

Direct shareholders

ShareholderShare classShares held% of class
BRUNHILDE ANNA HAYWARDsophymarine-openregistry-h-brunhilde-anna-hayward-8066fcORDINARY B9100.00%
PETER HENRY HAYWARDsophymarine-openregistry-h-peter-henry-hayward-a8d110ORDINARY A9100.00%
MICHAEL HAYWARDsophymarine-openregistry-h-michael-hayward-6d3d45ORDINARY C2100.00%

CATENA INSPECTION & ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-06831595
Status
Active
Type
Private Limited Company
Incorporated
27/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Brookhill Road Brookhill Industrial Estate, Nottingham, NG16 6NS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CHARLES O'MARAsophymarine-openregistry-h-matthew-charles-o-mara-f8fa07ORDINARY9,000100.00%
CHARLIE O'MARAsophymarine-openregistry-h-charlie-o-mara-e88896ORDINARY B SHARES500100.00%
KATHY MOSSsophymarine-openregistry-h-kathy-moss-ced9beORDINARY A SHARES500100.00%

S C MILNES LTD

sophymarine-openregistry-gb-06878952
Status
Active
Type
Private Limited Company
Incorporated
16/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Sherwood House, Nottingham, NG7 6LB

Direct shareholders

ShareholderShare classShares held% of class
ALMONDBURY DENTAL LIMITEDsophymarine-openregistry-gb-09760231ORDINARY100
DR SANTOSH KUMARI SINHAsophymarine-openregistry-h-dr-santosh-kumari-sinha-b59e34ORDINARY B1
MR BEN PHILIPOSEsophymarine-openregistry-h-mr-ben-philipose-9c369fORDINARY C1

MIDLAND BUILDING SERVICES LTD

sophymarine-openregistry-gb-06949749
Status
Active
Type
Private Limited Company
Incorporated
01/07/2009
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Derby Road, Nottingham, Nottinghamshire, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ANTHONY BOXALLsophymarine-openregistry-h-scott-anthony-boxall-6d4ff8ORDINARY 'A'725100.00%
LIANNE BOXALLsophymarine-openregistry-h-lianne-boxall-85388dORDINARY 'B'250100.00%
FINLAY BOXALLsophymarine-openregistry-h-finlay-boxall-9d825dORDINARY 'C'25100.00%
SCOTT ANTHONY BOXALLsophymarine-openregistry-h-scott-anthony-boxall-6d4ff8ORDINARY 'C'00.00%

Related parties

PartyRelationshipDetail
BOXTON HOMES LIMITEDsophymarine-openregistry-gb-15327409Holds shares inORDINARY · 50.00%

PHOENIX SEALING LIMITED

sophymarine-openregistry-gb-06997157
Status
Active
Type
Private Limited Company
Incorporated
21/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
PHOENIX TECHNOLOGY GROUP LTDsophymarine-openregistry-gb-08038245ORDINARY7593.75%
ANDREW HEYWOODsophymarine-openregistry-h-andrew-heywood-4a123cB ORDINARY10100.00%
PHOENIX TECHNOLOGY GROUP LTDsophymarine-openregistry-gb-08038245A ORDINARY880.00%
ANDREW HEYWOODsophymarine-openregistry-h-andrew-heywood-4a123cORDINARY56.25%
MICHAEL FOULDSsophymarine-openregistry-h-michael-foulds-b50165A ORDINARY220.00%

CDM NOTTINGHAM LIMITED

sophymarine-openregistry-gb-07062207
Status
Active
Type
Private Limited Company
Incorporated
30/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
Unit 10 Frank Dye Industrial Estate Mile End Road, Nottingham, NG4 2DW

Direct shareholders

ShareholderShare classShares held% of class
COLIN DAVISsophymarine-openregistry-h-colin-davis-09149cORDINARY A50
NEIL SMITHsophymarine-openregistry-gb-SC023976ORDINARY B50
TINA SMITHsophymarine-openregistry-h-tina-smith-968c85C ORDINARY1

GOODFOOT LIMITED

sophymarine-openregistry-gb-07176845
Status
Active
Type
Private Limited Company
Incorporated
03/03/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
23 Rectory Road, Nottingham, NG2 6BE

Direct shareholders

ShareholderShare classShares held% of class
MARK MILLERsophymarine-openregistry-h-mark-miller-e8f812ORDINARY100
MARK MILLERsophymarine-openregistry-h-mark-miller-e8f812ORDINARY B1
MARK MILLER / GOODFOOT LIMITEDsophymarine-openregistry-h-mark-miller-goodfoot-limited-dc2efbORDINARY C1
JEREMY HOWELLSsophymarine-openregistry-h-jeremy-howells-572fc2ORDINARY C0
JEREMY HOWELLSsophymarine-openregistry-h-jeremy-howells-572fc2ORDINARY0

DMW PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-07218881
Status
Active
Type
Private Limited Company
Incorporated
09/04/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
826 Woodborough Road, Nottingham, Notts, NG3 5QQ

Direct shareholders

ShareholderShare classShares held% of class
DG WARD HOLDINGS LIMITEDsophymarine-openregistry-gb-15183192ORDINARY100100.00%
DG WARD HOLDINGS LIMITEDsophymarine-openregistry-gb-15183192B ORDINARY1100.00%
DG WARD HOLDINGS LIMITEDsophymarine-openregistry-gb-15183192A ORDINARY1100.00%
DANIEL MATTHEW WARDsophymarine-openregistry-h-daniel-matthew-ward-5798d5ORDINARY00.00%
DANIEL MATTHEW WARDsophymarine-openregistry-h-daniel-matthew-ward-5798d5A ORDINARY00.00%
GABRIELLE LUCY FLEUR WARDsophymarine-openregistry-h-gabrielle-lucy-fleur-ward-c569caORDINARY00.00%
GABRIELLE LUCY FLEUR WARDsophymarine-openregistry-h-gabrielle-lucy-fleur-ward-c569caB ORDINARY00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.