UK companies/Nottingham/Page 130
Companies in Nottingham and their shareholdersPage 130 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 70 shareholdings and 8 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
KEY FUNDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-07372818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Valmont Road, Nottingham, NG5 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACKRILLsophymarine-openregistry-h-david-mackrill-c3c4b2 | ORDINARY | 100 | |
| CHUNRONG ZENGsophymarine-openregistry-h-chunrong-zeng-aad6db | B ORDINARY | 5 | |
| JUNE MACKRILLsophymarine-openregistry-h-june-mackrill-7cad14 | ORDINARY | 0 | |
SUNNY DHAIN LIMITED
sophymarine-openregistry-gb-07396601
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 1, Nottingham, NG11 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHAIN INVESTMENTS LTDsophymarine-openregistry-gb-16791930 | B ORDINARY | 1 | 100.00% |
| DHAIN INVESTMENTS LTDsophymarine-openregistry-gb-16791930 | A ORDINARY | 1 | 100.00% |
| NIKITA DHAINsophymarine-openregistry-h-nikita-dhain-8236c3 | B ORDINARY | 0 | 0.00% |
| SUNNY DHAINsophymarine-openregistry-gb-07396601 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE FAMILY CHEMIST LTDsophymarine-openregistry-gb-15313203 | Holds shares in | A ORDINARY · 0.00% |
| E&A GROUP LTDsophymarine-openregistry-gb-12594774 | Holds shares in | ORDINARY |
NOTTINGHAM CAR.COM (MEADOW LANE) LIMITED
sophymarine-openregistry-gb-07402460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 22a Main Road, Nottingham, NG4 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOTTINGHAMCAR.COM(MEADOW LANE) HOLDINGS LIMITEDsophymarine-openregistry-gb-13562054 | ORDINARY | 2 | |
| NOTTINGHAMCAR.COM(MEADOW LANE) HOLDINGS LIMITEDsophymarine-openregistry-gb-13562054 | ORDINARY B | 1 | |
| CHARLES STANLEY SUMNERsophymarine-openregistry-h-charles-stanley-sumner-807361 | ORDINARY | 0 | |
| LAURA MACHINsophymarine-openregistry-h-laura-machin-b24125 | ORDINARY B | 0 | |
CHALLENGE MAINTENANCE HOLDINGS LIMITED
sophymarine-openregistry-gb-07473993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Regan Way Chetwynd Business Park, Nottingham, NG9 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LOVAT FRASERsophymarine-openregistry-h-andrew-lovat-fraser-ee243d | A ORDINARY | 500 | 52.63% |
| DELLA MARIE FRASERsophymarine-openregistry-h-della-marie-fraser-3168c4 | A ORDINARY | 450 | 47.37% |
| TREVOR JOHN PASSINGHAMsophymarine-openregistry-h-trevor-john-passingham-bed051 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHALLENGE MAINTENANCE SERVICES LIMITEDsophymarine-openregistry-gb-06127661 | Holds shares in | ORDINARY · 100.00% |
EXPERIAN (UK) FINANCE LIMITED
sophymarine-openregistry-gb-07553817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- The Sir John Peace Building Experian Way, Nottingham, NG80 1ZZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPERIAN INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-05943784 | ORDINARY | 878,691,185 | |
| EXPERIAN INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-05943784 | INCOME ACCESS ORDINARY | 3 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | INCOME ACCESS ORDINARY | 1 | |
| THE LAW DEBENTURE TRUST CORPORATION (CHANNEL ISLANDS)sophymarine-openregistry-h-the-law-debenture-trust-corporation-chan-f4de10 | INCOME ACCESS ORDINARY | 1 | |
BEAUTY TEMPLE (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-07611296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities - Registered office
- 4 Cross Street, Nottingham, NG9 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY GOODWINsophymarine-openregistry-gb-09988328 | ORDINARY | 49 | |
| MARTIN GOODWINsophymarine-openregistry-h-martin-goodwin-6bdd7a | ORDINARY | 49 | |
| SARAH RICHARDSsophymarine-openregistry-h-sarah-richards-a3a139 | B ORDINARY | 2 | |
CLAPHAM COMMON VE LIMITED
sophymarine-openregistry-gb-07628551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- 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 | |
| NITIKA SONDHIsophymarine-openregistry-h-nitika-sondhi-ab20f1 | A ORDINARY | 40 | |
| ABBEYFIELD V.E. LIMITEDsophymarine-openregistry-gb-03104285 | A ORDINARY | 10 | |
CHARLES FOULDS & SON HOLDINGS LIMITED
sophymarine-openregistry-gb-07636388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lyndhurst, Nottingham, Nottinghamshire, NG10 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ELIZABETH FOULDSsophymarine-openregistry-h-sally-elizabeth-foulds-11e4d4 | ORDINARY | 1,778 | |
| VICTORIA MCKENZIE FOULDSsophymarine-openregistry-h-victoria-mckenzie-foulds-dd79b9 | ORDINARY | 1,778 | |
| JAMES MCKENZIE FOULDSsophymarine-openregistry-h-james-mckenzie-foulds-a0682f | PREFERENCE | 125 | |
| VICTORIA MCKENZIE FOULDSsophymarine-openregistry-h-victoria-mckenzie-foulds-dd79b9 | PREFERENCE | 125 | |
| JAMES MCKENZIE FOULDSsophymarine-openregistry-h-james-mckenzie-foulds-a0682f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOULDS GUITARS LIMITEDsophymarine-openregistry-gb-11734954 | Holds shares in | ORDINARY |
JAMES R D ANDERSON LIMITED
sophymarine-openregistry-gb-07646341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 Stoney Street, Nottingham, NG1 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDERSONsophymarine-openregistry-gb-11933166 | ORDINARY | 55 | 57.89% |
| SHARON LOUISE ANDERSONsophymarine-openregistry-h-sharon-louise-anderson-801979 | ORDINARY | 40 | 42.11% |
| OLIVER ANDERSONsophymarine-openregistry-gb-15108837 | A ORDINARY | 5 | 100.00% |
M & C HOME CLEANING LTD
sophymarine-openregistry-gb-07677623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Valmont Road, Nottingham, NG5 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL ANDREA SMITHsophymarine-openregistry-h-cheryl-andrea-smith-81bc8b | ORDINARY B SHARES | 1 | |
| CHERYL SMITHsophymarine-openregistry-h-cheryl-smith-a34b0f | ORDINARY A SHARES | 1 | |
| MARGARET ANN BOULTBYsophymarine-openregistry-h-margaret-ann-boultby-85a0c0 | ORDINARY A SHARES | 0 | |
R H MOSS & CO LIMITED
sophymarine-openregistry-gb-07731136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 46 Netherfield Road, Nottingham, NG10 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALICK BROOKSsophymarine-openregistry-h-daniel-alick-brooks-bf856e | ORDINARY A SHARES | 90 | |
| KIRSTY BROOKSsophymarine-openregistry-h-kirsty-brooks-531368 | ORDINARY B SHARES | 10 | |
| ALICK JAMES BROOKSsophymarine-openregistry-h-alick-james-brooks-a23906 | ORDINARY A SHARES | 0 | |
DAVIDSON ANALYTICAL SERVICES LIMITED
sophymarine-openregistry-gb-07759328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Fairfield House 1 Fairfield Street, Nottingham, Nottinghamshire, NG13 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES DAVIDSONsophymarine-openregistry-h-andrew-charles-davidson-cc6a01 | ORDINARY | 50 | |
| LESLEY-ANN DAVIDSONsophymarine-openregistry-h-lesley-ann-davidson-81d43c | ORDINARY | 50 | |
| ALASTAIR DAVIDSONsophymarine-openregistry-h-alastair-davidson-883287 | B ORDINARY | 1 | |
P.VESEY LIMITED
sophymarine-openregistry-gb-07793442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Alexandra House, Nottingham, NG5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK ANTHONY VESEYsophymarine-openregistry-h-patrick-anthony-vesey-073ac5 | "A" ORDINARY | 60 | 100.00% |
| CAITRIONA ROSE VESEYsophymarine-openregistry-h-caitriona-rose-vesey-a30121 | "B" ORDINARY | 20 | 50.00% |
| THEODORE DOMINIC VESEYsophymarine-openregistry-h-theodore-dominic-vesey-34b460 | "B" ORDINARY | 20 | 50.00% |
| PATRICK ANTHONY VESEYsophymarine-openregistry-h-patrick-anthony-vesey-073ac5 | "B" ORDINARY | 0 | 0.00% |
BE CARED FOR LIMITED
sophymarine-openregistry-gb-07804668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1a Fairfield Street, Nottingham, NG13 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE WHITRICKsophymarine-openregistry-h-bernadette-whitrick-e345a7 | ORDINARY | 55 | |
| REBECCA UNDERWOODsophymarine-openregistry-h-rebecca-underwood-f6f344 | ORDINARY | 45 | |
| BERNADETTE WHITRICKsophymarine-openregistry-h-bernadette-whitrick-e345a7 | B ORDINARY | 1 | |
| REBECCA UNDERWOODsophymarine-openregistry-h-rebecca-underwood-f6f344 | B ORDINARY | 1 | |
| ABIGAIL LUCY ELMERsophymarine-openregistry-h-abigail-lucy-elmer-91c093 | ORDINARY | 0 | |
EXPRESS RECRUITMENT H LIMITED
sophymarine-openregistry-gb-07828356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Newstead House, Nottingham, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MARGARET BEAUCHAMPsophymarine-openregistry-h-lesley-margaret-beauchamp-d50781 | A ORDINARY SHARES | 55 | 57.89% |
| RICHARD BEAUCHAMPsophymarine-openregistry-h-richard-beauchamp-a4eea4 | A ORDINARY SHARES | 40 | 42.11% |
| CHARLIE BEAUCHAMPsophymarine-openregistry-h-charlie-beauchamp-d09efc | B ORDINARY SHARES | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXPRESS RECRUITMENT LIMITEDsophymarine-openregistry-gb-01916049 | Holds shares in | ORDINARY · 100.00% |
AGILITY GROUP (UK) LIMITED
sophymarine-openregistry-gb-07855600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Lithia House 2 Oakwood Court Little Oak Drive, Nottingham, NG15 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGILITY FLEET HOLDINGS LIMITEDsophymarine-openregistry-gb-12494076 | ORDINARY A | 94 | |
| AGILITY FLEET HOLDINGS LIMITEDsophymarine-openregistry-gb-12494076 | ORDINARY B | 31 | |
| KEITH NICHOLAS TOWNSENDsophymarine-openregistry-h-keith-nicholas-townsend-711cb0 | ORDINARY B | 0 | |
| PICK INVESTMENTS LIMITEDsophymarine-openregistry-gb-12486160 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AGILITY UK LIMITEDsophymarine-openregistry-gb-05191342 | Holds shares in | ORDINARY A |
| AGILITY FLEET LIMITEDsophymarine-openregistry-gb-07973152 | Holds shares in | ORDINARY |
PEARCE PROJECTS LIMITED
sophymarine-openregistry-gb-07960238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- AUDITED ABRIDGED
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Castle Court Duke Street, Nottingham, Nottinghamshire, NG7 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARCE GLOBAL LTDsophymarine-openregistry-gb-14196657 | A ORDINARY | 141 | |
| ELLIOT OXLEYsophymarine-openregistry-h-elliot-oxley-8d611d | B ORDINARY | 30 | |
| PEARCE GLOBAL LTDsophymarine-openregistry-gb-14196657 | B ORDINARY | 30 | |
| DECLAN SIMSsophymarine-openregistry-h-declan-sims-da423b | B ORDINARY | 0 | |
LOGISTICAL LTD
sophymarine-openregistry-gb-08074961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Unit 25 Technology Drive, Nottingham, NG9 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISPIN CHUNGsophymarine-openregistry-h-crispin-chung-3a752d | ORDINARY | 50 | |
| YIN MEI CHUNGsophymarine-openregistry-h-yin-mei-chung-af2bb4 | ORDINARY | 50 | |
| STALLION TRADING LIMITEDsophymarine-openregistry-gb-05345627 | A ORDINARY | 1 | |
RUSHCLIFFE VETERINARY CENTRE LIMITED
sophymarine-openregistry-gb-08103986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Rushcliffe Veterinary Centre Collington Way, Nottingham, NG2 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE ASHLEYsophymarine-openregistry-h-jeanette-ashley-4f8b88 | ORDINARY | 49 | 50.00% |
| WILLIAM GORDON JAMES BOWLERsophymarine-openregistry-h-william-gordon-james-bowler-fc4183 | ORDINARY | 49 | 50.00% |
| ASHLEY BOWLER LIMITEDsophymarine-openregistry-gb-13648557 | A ORDINARY | 2 | 100.00% |
FUYUKI INVESTMENT AND DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-08104299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ash Accounting 1 Fairfield Street, Nottingham, NG13 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL F DOBSONsophymarine-openregistry-h-daniel-f-dobson-7131a1 | B ORDINARY | 950 | 100.00% |
| AKIKO DOBSONsophymarine-openregistry-h-akiko-dobson-6a902a | A ORDINARY | 50 | 100.00% |
| PAUL DOBSONsophymarine-openregistry-h-paul-dobson-c1b0c7 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE APOTHECARISTS RECIPE LTDsophymarine-openregistry-gb-16712893 | Holds shares in | ORDINARY |