UK companies/Nottingham/Page 125
Companies in Nottingham and their shareholdersPage 125 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 80 shareholdings and 4 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
CORNISH ENGINEERING,LIMITED
sophymarine-openregistry-gb-00386609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1944
- Accounts
- MICRO ENTITY
- SIC
- 28150 — Manufacture of bearings, gears, gearing and driving elements
- Registered office
- Unit 11-13 Trent South Industrial Park, Nottingham, NG2 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MICHAEL JOHN DAVIESsophymarine-openregistry-h-simon-michael-john-davies-828b0f | ORDINARY | 851 | 100.00% |
| SIMON MICHAEL JOHN DAVIESsophymarine-openregistry-h-simon-michael-john-davies-828b0f | A ORDINARY | 50 | 50.00% |
| STEPHEN EDWARDSsophymarine-openregistry-h-stephen-edwards-035974 | A ORDINARY | 50 | 50.00% |
| THE ESTATE OF WILLIAM JOHN LEWINsophymarine-openregistry-h-the-estate-of-william-john-lewin-079ea4 | ORDINARY | 0 | 0.00% |
T EDSON & SONS LIMITED
sophymarine-openregistry-gb-00538776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 2 Orchard Place, Nottingham, NG8 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDSON PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12455151 | ORDINARY A | 1,250 | 100.00% |
| PAUL EDSONsophymarine-openregistry-h-paul-edson-da016e | ORDINARY A | 0 | 0.00% |
| PHILIP EDSONsophymarine-openregistry-h-philip-edson-d44838 | ORDINARY B | 0 | |
| PHILIP EDSONsophymarine-openregistry-h-philip-edson-d44838 | ORDINARY A | 0 | 0.00% |
NEW CROWN SHARPES LIMITED
sophymarine-openregistry-gb-00693812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1961
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- White House, Nottingham, Nottinghamshire, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ELIZABETH CULLEYsophymarine-openregistry-h-patricia-elizabeth-culley-6c7125 | ORDINARY B | 18,324 | 91.62% |
| ROLAND ALEC DAWESsophymarine-openregistry-h-roland-alec-dawes-2ae5cd | ORDINARY A | 6,667 | 100.00% |
| ROLAND ALEC DAWESsophymarine-openregistry-h-roland-alec-dawes-2ae5cd | ORDINARY B | 1,666 | 8.33% |
| PHILIP ALLEN STANYERsophymarine-openregistry-h-philip-allen-stanyer-31ef53 | ORDINARY B | 10 | 0.05% |
AIRWAYS HEATING LIMITED
sophymarine-openregistry-gb-00909554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1967
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
47190 — Other retail sale in non-specialised stores - Registered office
- 2 Maple Leaf Way, Nottingham, Nottinghamshire, NG15 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JAYNE DAFTsophymarine-openregistry-h-samantha-jayne-daft-56ba42 | ORDINARY | 27 | 51.92% |
| RICHARD GEOFFREY DAFTsophymarine-openregistry-h-richard-geoffrey-daft-93cff4 | ORDINARY | 25 | 48.08% |
| RICHARD GEOFFREY DAFTsophymarine-openregistry-h-richard-geoffrey-daft-93cff4 | ORDINARY 'B' | 24 | 50.00% |
| SAMANTHA JAYNE DAFTsophymarine-openregistry-h-samantha-jayne-daft-56ba42 | ORDINARY 'B' | 24 | 50.00% |
| BRIAN HAYESsophymarine-openregistry-h-brian-hayes-3ecd75 | ORDINARY | 0 | 0.00% |
J.H. WILSON (ARNOLD) LIMITED
sophymarine-openregistry-gb-00971547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Regan Way, Nottingham, NG9 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H.E. WILSONsophymarine-openregistry-gb-10078803 | A ORDINARY | 24,000 | 100.00% |
| ANDREW JOHN WILSONsophymarine-openregistry-h-andrew-john-wilson-ea5bc7 | B ORDINARY | 8,000 | 50.00% |
| RAVENNA ELIZABETH EDGARsophymarine-openregistry-h-ravenna-elizabeth-edgar-8deeff | B ORDINARY | 8,000 | 50.00% |
DELDEN CRANES LIMITED
sophymarine-openregistry-gb-01251365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1976
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 111 Station Road, Nottingham, Nottinghamshire, NG16 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELDEN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13971145 | ORDINARY | 12,000 | 100.00% |
| DELDEN MACHINERY LTDsophymarine-openregistry-gb-01207566 | A ORDINARY | 0 | |
| SEAN NYLANDsophymarine-openregistry-h-sean-nyland-a6ba7c | ORDINARY | 0 | 0.00% |
| SEAN NYLANDsophymarine-openregistry-h-sean-nyland-a6ba7c | ORDINARY | 0 | 0.00% |
JAYSONS COMMERCIAL ENTERPRISES LTD
sophymarine-openregistry-gb-02059670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1986
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 4 Brecon Close, Nottingham, NG10 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMLESH KUMAR JAYANTILAL LAKHANIsophymarine-openregistry-h-kamlesh-kumar-jayantilal-lakhani-ff47a0 | ORDINARY | 50 | |
| NISHA KAMLESH LAKHANIsophymarine-openregistry-h-nisha-kamlesh-lakhani-c97998 | ORDINARY A | 30 | |
| MS BANSRI KAMLESH LAKHANI AND MR KAMLESH LAKHANI AS TRUSTEES FOR THE J M L LAKHANI 2014 SETTLEMENTsophymarine-openregistry-h-ms-bansri-kamlesh-lakhani-and-mr-kamlesh-a1159a | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOMES MEYER PROPERTY LTDsophymarine-openregistry-gb-08867255 | Holds shares in | ORD · 0.00% |
| ST LEONARDS QUARTER LIMITEDsophymarine-openregistry-gb-13312567 | Holds shares in | REDEEMABLE PREFERENCE |
JAYSONS PHARMACY LIMITED
sophymarine-openregistry-gb-02063591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 3 Market Place, Nottingham, NG10 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYSONS HOLDINGS COMPANY LIMITEDsophymarine-openregistry-gb-12951602 | ORDINARY A SHARES | 85 | |
| JAYSONS HOLDINGS COMPANY LIMITEDsophymarine-openregistry-gb-12951602 | ORDINARY B SHARES | 15 | |
| NITIN KUMAR JAYANTILAL LAKHANIsophymarine-openregistry-h-nitin-kumar-jayantilal-lakhani-75b870 | ORDINARY A SHARES | 0 | |
| SANDHYA LAKHANIsophymarine-openregistry-h-sandhya-lakhani-a5ad85 | ORDINARY B SHARES | 0 | |
APROTEC INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02176392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1987
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- White House, Nottingham, Nottinghamshire, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ROWLAND HILLsophymarine-openregistry-h-robert-rowland-hill-928ce7 | ORDINARY B | 21,775 | 82.19% |
| JOHN MCLEODsophymarine-openregistry-h-john-mcleod-ff7391 | ORDINARY B | 3,856 | 14.55% |
| JULIA EMSONsophymarine-openregistry-h-julia-emson-aa2e7e | ORDINARY B | 863 | 3.26% |
| ROBERT ROWLAND HILLsophymarine-openregistry-h-robert-rowland-hill-928ce7 | ORDINARY A | 10 | 83.33% |
| JOHN MCLEODsophymarine-openregistry-h-john-mcleod-ff7391 | ORDINARY A | 1 | 8.33% |
| JULIA EMSONsophymarine-openregistry-h-julia-emson-aa2e7e | ORDINARY A | 1 | 8.33% |
OLD HALL NURSERIES LIMITED
sophymarine-openregistry-gb-02326440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Old Hall Nurseries Ltd Longdale Lane, Nottingham, NG14 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOSEPH HIBBERTsophymarine-openregistry-h-robert-joseph-hibbert-ef3345 | ORDINARY | 5,005 | |
| MARY HELENA HIBBERTsophymarine-openregistry-h-mary-helena-hibbert-ece1ed | ORDINARY | 5,004 | |
| STEVEN BURROWSsophymarine-openregistry-h-steven-burrows-867ca6 | ORDINARY B SHARES | 1,350 | |
| MARY HELENA HIBBERTsophymarine-openregistry-h-mary-helena-hibbert-ece1ed | ORDINARY | 450 | |
| ROBERT JOSEPH HIBBERTsophymarine-openregistry-h-robert-joseph-hibbert-ef3345 | ORDINARY | 450 | |
THE WORKPLACE DEPOT LIMITED
sophymarine-openregistry-gb-02610384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Miller House Moorbridge Road East, Nottingham, NG13 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KENNETH MILLERsophymarine-openregistry-h-steven-kenneth-miller-b1406c | ORDINARY B | 100 | 100.00% |
| JOAN WENDY MILLERsophymarine-openregistry-h-joan-wendy-miller-d6098f | ORDINARY A | 50 | 50.00% |
| KENNETH WILLIAM MILLERsophymarine-openregistry-h-kenneth-william-miller-aa23ad | ORDINARY A | 50 | 50.00% |
G.I.F. LTD.
sophymarine-openregistry-gb-02733168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1992
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 2 Orchard Place, Nottingham, Nottinghamshire, NG8 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SHARRON MARTINsophymarine-openregistry-h-miss-sharron-martin-6a1d7a | ORDINARY | 100 | 50.00% |
| MRS JUNE GIBBSsophymarine-openregistry-h-mrs-june-gibbs-db013c | ORDINARY | 100 | 50.00% |
| MR PAUL GRUDGINGSsophymarine-openregistry-h-mr-paul-grudgings-7326ab | B ORDINARY | 3 | 100.00% |
MITTONOAK LIMITED
sophymarine-openregistry-gb-02779276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1993
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Regan Way Chetwynd Business Park, Nottingham, NG9 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAT HALEsophymarine-openregistry-h-pat-hale-5ed71c | A ORDINARY | 41,751 | 62.78% |
| ROBERT HALEsophymarine-openregistry-h-robert-hale-216cc1 | A ORDINARY | 24,751 | 37.22% |
| LOUISE CLARKEsophymarine-openregistry-h-louise-clarke-5e0e25 | B ORDINARY | 13,500 | 100.00% |
AERO FABRICATIONS LIMITED
sophymarine-openregistry-gb-02793994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1993
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Common Lane, Nottingham, NG16 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOULDBY GROUP LIMITEDsophymarine-openregistry-gb-13780787 | ORDINARY 'A' | 150 | 100.00% |
| GOULDBY GROUP LIMITEDsophymarine-openregistry-gb-13780787 | ORDINARY 'B' | 75 | 100.00% |
| NEIL WILLIAM GOULDBYsophymarine-openregistry-h-neil-william-gouldby-6b4b28 | ORDINARY 'A' | 0 | 0.00% |
| SHEILA ANN GOULDBYsophymarine-openregistry-h-sheila-ann-gouldby-60f588 | ORDINARY 'B' | 0 | 0.00% |
LYCHGATE HOMES LIMITED
sophymarine-openregistry-gb-02918363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Regan Way, Nottingham, NG9 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PETER STURGESSsophymarine-openregistry-h-daniel-peter-sturgess-d4233c | A ORDINARY | 40 | 40.00% |
| DAVID WILLIAM GRANGERsophymarine-openregistry-h-david-william-granger-729bbe | A ORDINARY | 35 | 35.00% |
| ANEU SOODsophymarine-openregistry-h-aneu-sood-62648c | A ORDINARY | 25 | 25.00% |
| DANIEL PETER STURGESSsophymarine-openregistry-h-daniel-peter-sturgess-d4233c | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TPBA (MELBOURNE) LTDsophymarine-openregistry-gb-12195802 | Holds shares in | ORDINARY SHARES A · 99.90% |
WADE PLANT HIRE LIMITED
sophymarine-openregistry-gb-03028315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Derby Road, Nottingham, NG16 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WADEsophymarine-openregistry-h-anthony-wade-e0f11b | ORDINARY | 49 | 49.00% |
| CLAIRE LOUISE FROSTsophymarine-openregistry-h-claire-louise-frost-9bf56d | ORDINARY | 49 | 49.00% |
| CHRISTINE WADEsophymarine-openregistry-h-christine-wade-a88937 | ORDINARY | 2 | 2.00% |
| ANTHONY WADEsophymarine-openregistry-h-anthony-wade-e0f11b | ORDINARY A | 1 | 50.00% |
| CLAIRE LOUISE FROSTsophymarine-openregistry-h-claire-louise-frost-9bf56d | ORDINARY A | 1 | 50.00% |
C.L.W. ELECTRICAL DISTRIBUTORS LIMITED
sophymarine-openregistry-gb-03043949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 8 Ludlow Hill Road, Nottingham, Nottinghamshire, NG2 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN MILLERsophymarine-openregistry-h-christopher-john-miller-1c5810 | ORDINARY | 4,500 | |
| PAUL GOODWINsophymarine-openregistry-gb-04664975 | ORDINARY | 2,284 | |
| LINDA JOY GOODWINsophymarine-openregistry-h-linda-joy-goodwin-b86e2f | ORDINARY | 2,216 | |
| CHRISTOPHER JOHN MILLERsophymarine-openregistry-h-christopher-john-miller-1c5810 | ORDINARY B | 40 | |
| LINDA JOY GOODWINsophymarine-openregistry-h-linda-joy-goodwin-b86e2f | ORDINARY B | 21 | |
| PAUL GOODWINsophymarine-openregistry-gb-04664975 | ORDINARY B | 19 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTRACENTRE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02627422 | Holds shares in | B ORDINARY · 1.08% |
GLOUCESTER V.E. LIMITED
sophymarine-openregistry-gb-03089857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1995
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Mere Way Ruddington Fields Business Park, Nottingham, Nottinghamshire, NG11 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEYFIELD VE LIMITEDsophymarine-openregistry-gb-03104285 | B ORDINARY | 50 | |
| MOHAMED SALEEM PATELsophymarine-openregistry-h-mohamed-saleem-patel-c05832 | A ORDINARY | 50 | |
| ABBEYFIELD V.E. LIMITEDsophymarine-openregistry-gb-03104285 | A ORDINARY | 0 | |
STAFFORD V.E. LIMITED
sophymarine-openregistry-gb-03109740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1995
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Mere Way Ruddington Fields Business Park, Nottingham, Nottinghamshire, NG11 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEYFIELD V.E. LIMITEDsophymarine-openregistry-gb-03104285 | A ORDINARY | 50 | |
| ABBEYFIELD V.E. LIMITEDsophymarine-openregistry-gb-03104285 | B ORDINARY | 50 | |
| NICOLA RATCHFORDsophymarine-openregistry-h-nicola-ratchford-5992e7 | A ORDINARY | 0 | |
| PAULA MICHELLE RATCHFORD-BARKERsophymarine-openregistry-h-paula-michelle-ratchford-barker-4cdc36 | A ORDINARY | 0 | |
BAR HUMBUG LTD.
sophymarine-openregistry-gb-03163018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 C/O Seagrave French Llp, Nottingham, NG7 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HEYNESsophymarine-openregistry-h-oliver-heynes-374a49 | ORDINARY | 251,000 | 100.00% |
| IAN HAMILTON WALKERsophymarine-openregistry-h-ian-hamilton-walker-58e18d | 'A' ORDINARY | 25,100 | 50.00% |
| KEIRON BARRY ARMSTRONGsophymarine-openregistry-h-keiron-barry-armstrong-19a5b0 | 'A' ORDINARY | 25,100 | 50.00% |