UK companies/Nottingham/Page 127

Companies in Nottingham and their shareholdersPage 127 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 71 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
71
Related parties
1

MORPETH TOWN V.E. LIMITED

sophymarine-openregistry-gb-03748660
Status
Active
Type
Private Limited Company
Incorporated
08/04/1999
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Mere Way Ruddington Fields Business Park, Nottingham, Nottinghamshire, NG11 6NZ

Direct shareholders

ShareholderShare classShares held% of class
ABBEYFIELD VE LIMITEDsophymarine-openregistry-gb-03104285£1.00 B ORDINARY50
CRAIG SIXSMITHsophymarine-openregistry-h-craig-sixsmith-dff932£1.00 A ORDINARY25
KATIE SIXSMITHsophymarine-openregistry-h-katie-sixsmith-185e7e£1.00 A ORDINARY25

BRADAIR AVIATION CONSULTANCY LIMITED

sophymarine-openregistry-gb-03767633
Status
Active
Type
Private Limited Company
Incorporated
11/05/1999
Accounts
MICRO ENTITY
SIC
52230 — Service activities incidental to air transportation
Registered office
11 High Street, Nottingham, NG11 6DT

Direct shareholders

ShareholderShare classShares held% of class
BRIAN J. BRADLEYsophymarine-openregistry-h-brian-j-bradley-4bdc06A ORDINARY1
JAMES BRADLEYsophymarine-openregistry-gb-12443603B ORDINARY1
PAMELA M. BRADLEYsophymarine-openregistry-h-pamela-m-bradley-2d503dA ORDINARY1

LEWISHAM V.E. LIMITED

sophymarine-openregistry-gb-03835058
Status
Active
Type
Private Limited Company
Incorporated
02/09/1999
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Mere Way Ruddington Fields Business Park, Nottingham, Nottinghamshire, NG11 6NZ

Direct shareholders

ShareholderShare classShares held% of class
ABBEYFIELD VE LIMITEDsophymarine-openregistry-gb-03104285B ORDINARY50
ANDREW MACPHEEsophymarine-openregistry-h-andrew-macphee-39efdbA ORDINARY50
CLIVE ROBERT STOKESsophymarine-openregistry-h-clive-robert-stokes-4c59e9A ORDINARY0

ONCE UPON A TIME ACTIVATION LIMITED

sophymarine-openregistry-gb-03837594
Status
Active
Type
Private Limited Company
Incorporated
07/09/1999
Accounts
SMALL
SIC
18129 — Printing n.e.c.
Registered office
Suite 70 Lake View Drive, Nottingham, NG15 0DT

Direct shareholders

ShareholderShare classShares held% of class
ONCE UPON A TIME GLOBAL LIMITEDsophymarine-openregistry-gb-12329089ORDINARY GBP1 SHARES100
ONCE UPON A TIME GLOBAL LIMITEDsophymarine-openregistry-gb-12329089NON VOTING "A" ORDINARY GBP1 SHARES1
TIMOTHY GEORGE WILSONsophymarine-openregistry-h-timothy-george-wilson-09a786NON VOTING "A" ORDINARY GBP1 SHARES0
TIMOTHY GEORGE WILSONsophymarine-openregistry-h-timothy-george-wilson-09a786ORDINARY GBP1 SHARES0
TRUDY ALICE MCVEIGHsophymarine-openregistry-h-trudy-alice-mcveigh-9629edORDINARY GBP1 SHARES0

JUNKBARS NOTTINGHAM LTD

sophymarine-openregistry-gb-03842931
Status
Active
Type
Private Limited Company
Incorporated
16/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Kilpin Beer Cafe, Nottingham, NG1 2HB

Direct shareholders

ShareholderShare classShares held% of class
JULIA VICTORIA GARLICKsophymarine-openregistry-h-julia-victoria-garlick-162770A ORDINARY50
NIGEL GARLICKsophymarine-openregistry-h-nigel-garlick-8b256fA ORDINARY50
NIGEL GARLICKsophymarine-openregistry-h-nigel-garlick-8b256fB ORDINARY1
ANDREW SHILTONsophymarine-openregistry-h-andrew-shilton-0f9d7bB ORDINARY0

SIREN FURNITURE LIMITED

sophymarine-openregistry-gb-03908548
Status
Active
Type
Private Limited Company
Incorporated
18/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
74100 — specialised design activities
Registered office
Harrington Mills Leopold Street, Nottingham, Nottinghamshire, NG10 4QE

Direct shareholders

ShareholderShare classShares held% of class
JAASKS HOLDINGS LIMITEDsophymarine-openregistry-gb-13114825ORDINARY A37,467
JAASKS HOLDINGS LIMITEDsophymarine-openregistry-gb-13114825ORDINARY C25,067
CHRISTOPHER CARSONsophymarine-openregistry-h-christopher-carson-5778c8ORDINARY C0
DAVID ROBERT FROSTsophymarine-openregistry-h-david-robert-frost-699bb6ORDINARY A0

SURE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-04017272
Status
Active
Type
Private Limited Company
Incorporated
14/06/2000
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
8 Trentside Trentside, Nottingham, NG14 7FB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MARSHALLsophymarine-openregistry-h-graham-marshall-82108fREDEEMABLE PREFERENCE60,000
AMANDA HOWELLsophymarine-openregistry-h-amanda-howell-9e4e78ORDINARY25,000
GRAHAM STUART MARSHALLsophymarine-openregistry-h-graham-stuart-marshall-de66cdORDINARY25,000

PRO WINDOWS & CONSERVATORIES LIMITED

sophymarine-openregistry-gb-04160548
Status
Active
Type
Private Limited Company
Incorporated
14/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
18 Bagnall Road, Nottingham, NG6 0JX

Direct shareholders

ShareholderShare classShares held% of class
GARVICAN HOLDINGS LTDsophymarine-openregistry-gb-12204577ORDINARY100
LEE MORRISsophymarine-openregistry-h-lee-morris-0fad12A ORDINARY50
VICTORIA MORRISsophymarine-openregistry-h-victoria-morris-e3a103A ORDINARY50

GASP CLOTHING LIMITED

sophymarine-openregistry-gb-04311346
Status
Active
Type
Private Limited Company
Incorporated
25/10/2001
Accounts
MICRO ENTITY
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
2 Julias Way, Nottingham, NG17 7RB

Direct shareholders

ShareholderShare classShares held% of class
GEORGE SHREADsophymarine-openregistry-h-george-shread-20c08cORDINARY1
GEORGE SHREADsophymarine-openregistry-h-george-shread-20c08cORDINARY A1
ANDREW PETTITsophymarine-openregistry-h-andrew-pettit-3cc37bORDINARY A0
CLARKE HOLDINGS LIMITEDsophymarine-openregistry-gb-02300854ORDINARY0

S AND H COATINGS LIMITED

sophymarine-openregistry-gb-04371207
Status
Active
Type
Private Limited Company
Incorporated
11/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43390 — Other building completion and finishing
Registered office
Unit 2, Alexander Court Hazelford Way, Nottingham, NG15 0DQ

Direct shareholders

ShareholderShare classShares held% of class
S & H CONTROL LTDsophymarine-openregistry-gb-10425621A ORDINARY50100.00%
DARREN HUNTsophymarine-openregistry-h-darren-hunt-4a05acORDINARY2754.00%
STACEY COOMBESsophymarine-openregistry-h-stacey-coombes-27e6b9ORDINARY2346.00%

GLOBAL SOLUTIONS FOR CLOTHING (GSC) LIMITED

sophymarine-openregistry-gb-04446067
Status
Active
Type
Private Limited Company
Incorporated
23/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
12 Bridgford Road, Nottingham, Nottinghamshire, NG2 6AB

Direct shareholders

ShareholderShare classShares held% of class
HARRISON JAMES PALMERsophymarine-openregistry-h-harrison-james-palmer-75236eORDINARY500
HARRISON JAMES PALMERsophymarine-openregistry-h-harrison-james-palmer-75236eORDINARY A100
DAVID NIGEL PALMERsophymarine-openregistry-h-david-nigel-palmer-78be09ORDINARY0
SUSAN JANE PALMERsophymarine-openregistry-h-susan-jane-palmer-062443ORDINARY0

COUNTY LIFTS LIMITED

sophymarine-openregistry-gb-04514126
Status
Active
Type
Private Limited Company
Incorporated
19/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
32 Main Street, Nottingham, NG4 4PN

Direct shareholders

ShareholderShare classShares held% of class
MR KELVIN EDWARD TAYLORsophymarine-openregistry-h-mr-kelvin-edward-taylor-868a30A ORDINARY51
MR JAMES TAYLORsophymarine-openregistry-h-mr-james-taylor-14480dB ORDINARY25
RACHEL TAYLORsophymarine-openregistry-h-rachel-taylor-867457B ORDINARY24

Related parties

PartyRelationshipDetail
MIDLAND STAIRLIFTS LIMITEDsophymarine-openregistry-gb-04488680Holds shares inORDINARY

14 HOPE DRIVE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04551349
Status
Active
Type
Private Limited Company
Incorporated
02/10/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
134 Kenrick Road, Nottingham, NG3 6EX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BATESsophymarine-openregistry-h-christopher-bates-712aa8ORDINARY1
IAN SIMON BUCK-BARRETTsophymarine-openregistry-h-ian-simon-buck-barrett-c0f4efPREFERENCE1
MATTHEW JOHNSsophymarine-openregistry-h-matthew-johns-16c03eORDINARY1

PHOENIX HEALTHCARE PRODUCTS LIMITED

sophymarine-openregistry-gb-04552007
Status
Active
Type
Private Limited Company
Incorporated
02/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 1 Morris Court, Nottingham, NG4 2JN

Direct shareholders

ShareholderShare classShares held% of class
MR DENNIS GRIFFINsophymarine-openregistry-h-mr-dennis-griffin-aa8de4B ORDINARY85
MR DENNIS GRIFFINsophymarine-openregistry-h-mr-dennis-griffin-aa8de4A ORDINARY SHARES5
MR RAYMOND ANDREW ASTONsophymarine-openregistry-h-mr-raymond-andrew-aston-43f7b7A ORDINARY SHARES5
MR STEFAN ROBERT RDZANEKsophymarine-openregistry-h-mr-stefan-robert-rdzanek-300113A ORDINARY SHARES5

YOUR MORTGAGE SHOP LIMITED

sophymarine-openregistry-gb-04679298
Status
Active
Type
Private Limited Company
Incorporated
26/02/2003
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
45b Plains Road, Nottingham, NG3 5JU

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW ROYSsophymarine-openregistry-h-james-andrew-roys-9f0265ORDINARY60100.00%
JONATHAN EVERETT RAYBOULDsophymarine-openregistry-h-jonathan-everett-raybould-1ee2f3ORDINARY B1100.00%
GLENYS ELAINE ROYSsophymarine-openregistry-h-glenys-elaine-roys-dd6e0fORDINARY00.00%

PAMPERED PETS (BOARDING) LIMITED

sophymarine-openregistry-gb-04736616
Status
Active
Type
Private Limited Company
Incorporated
16/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
32 Main Street, Nottingham, NG4 4PN

Direct shareholders

ShareholderShare classShares held% of class
PETER DOUGLAS MARKINsophymarine-openregistry-h-peter-douglas-markin-a2f3c6ORDINARY90
FRANCES LEONARDsophymarine-openregistry-h-frances-leonard-923d01ORDINARY B10
DOUGLAS MAURICE MARKINsophymarine-openregistry-h-douglas-maurice-markin-343d08ORDINARY0

LOGO INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04913854
Status
Active
Type
Private Limited Company
Incorporated
29/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Yorke Street, Nottingham, NG15 7BT

Direct shareholders

ShareholderShare classShares held% of class
ANDY WARSOPsophymarine-openregistry-h-andy-warsop-6b75a3ORDINARY A SHARES48
SUSAN ANTCLIFFsophymarine-openregistry-h-susan-antcliff-8877c0ORDINARY B SHARES10
SUSAN ANTCLIFFsophymarine-openregistry-h-susan-antcliff-8877c0ORDINARY A SHARES4
JANE WARSOPsophymarine-openregistry-h-jane-warsop-cab969ORDINARY A SHARES0

B B JOINERY SERVICES LIMITED

sophymarine-openregistry-gb-04931037
Status
Active
Type
Private Limited Company
Incorporated
14/10/2003
Accounts
UNAUDITED ABRIDGED
SIC
43320 — Joinery installation
Registered office
3 College Road, Nottingham, NG3 6FD

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY ANNE BAYNTONsophymarine-openregistry-h-beverley-anne-baynton-e63862PREFERENCE450
SIMON ANDREW BAYNTONsophymarine-openregistry-h-simon-andrew-baynton-3e6b49PREFERENCE450
SIMON ANDREW BAYNTONsophymarine-openregistry-h-simon-andrew-baynton-3e6b49ORDINARY67
ROBERT MORRISsophymarine-openregistry-h-robert-morris-c37b0dORDINARY33

ENVISION CONSULTING LTD

sophymarine-openregistry-gb-04942912
Status
Active
Type
Private Limited Company
Incorporated
24/10/2003
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Dsk Business Centre 95 Derby Road, Nottingham, NG9 7AR

Direct shareholders

ShareholderShare classShares held% of class
JULIE CATHERINE PICKERsophymarine-openregistry-h-julie-catherine-picker-64dd72ORDINARY1,000
THOMAS PICKERsophymarine-openregistry-h-thomas-picker-2168b8B ORDINARY1
THE IRIS CATHERINE HALLAM 2016 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-iris-catherine-hallam-2016-discretio-9a593eB ORDINARY0

BLUE 22 SOLUTIONS LIMITED

sophymarine-openregistry-gb-05079050
Status
Active
Type
Private Limited Company
Incorporated
19/03/2004
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Bingley House, Meadow Lane, Nottingham, Notts, NG14 5EX

Direct shareholders

ShareholderShare classShares held% of class
MR JASON DUANE EVANSsophymarine-openregistry-h-mr-jason-duane-evans-88380bB DIVIDEND1
MR JASON DUANE EVANSsophymarine-openregistry-h-mr-jason-duane-evans-88380bORDINARY1
MR KARLL ANTHONY SMITHsophymarine-openregistry-h-mr-karll-anthony-smith-66447bORDINARY1
MRS DAWN BYRONsophymarine-openregistry-h-mrs-dawn-byron-eeae0cB DIVIDEND0
MRS DAWN BYRONsophymarine-openregistry-h-mrs-dawn-byron-eeae0cORDINARY0