UK companies/Nottingham/Page 131
Companies in Nottingham and their shareholdersPage 131 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 68 shareholdings and 2 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
ENERGIX LIMITED
sophymarine-openregistry-gb-08159047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 45 Newcombe Drive, Nottingham, NG5 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDMUND EASTsophymarine-openregistry-h-john-edmund-east-0697bf | ORDINARY A | 375,000 | |
| KAREN EASTsophymarine-openregistry-h-karen-east-9af8f5 | ORDINARY B | 337,500 | |
| JONATHAN EASTsophymarine-openregistry-h-jonathan-east-b81e67 | ORDINARY B | 37,500 | |
A.L.T (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08162577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52243 — Cargo handling for land transport activities
- Registered office
- Sheets Stores Industrial Estate Fields Farm Road, Nottingham, NG10 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHL LIFTRUCKS LIMITEDsophymarine-openregistry-gb-01379041 | ORDINARY A | 51 | |
| GHL LIFTRUCKS LIMITEDsophymarine-openregistry-gb-01379041 | ORDINARY B | 49 | |
| CHARLES ROBERTSON DUNCANsophymarine-openregistry-h-charles-robertson-duncan-28b1ce | ORDINARY A | 0 | |
| KARINA DUNCANsophymarine-openregistry-h-karina-duncan-cf5a1b | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANGUS LIFT TRUCKS LIMITEDsophymarine-openregistry-gb-03700201 | Holds shares in | ORDINARY |
I TRE NONNI LTD
sophymarine-openregistry-gb-08381583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 55 St. Marys Place, Nottingham, NG1 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY CHENNERYsophymarine-openregistry-h-harry-chennery-b27ac2 | A ORDINARY | 50 | 56.82% |
| DANIEL JOHN VICKERSsophymarine-openregistry-h-daniel-john-vickers-4b0a3e | A ORDINARY | 38 | 43.18% |
| DANIEL JOHN VICKERSsophymarine-openregistry-h-daniel-john-vickers-4b0a3e | C ORDINARY | 12 | 100.00% |
| NEIL DOLLOCHINsophymarine-openregistry-h-neil-dollochin-d9074e | A ORDINARY | 0 | 0.00% |
PREMIER INSURANCE BROKERS LTD
sophymarine-openregistry-gb-08430341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 9 Farrington Way, Nottingham, NG16 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY MORLEYsophymarine-openregistry-h-kirsty-morley-3c399c | ORDINARY A | 45 | |
| STEVEN MORLEYsophymarine-openregistry-h-steven-morley-4b4666 | ORDINARY A | 45 | |
| OLIVER DON MORLEYsophymarine-openregistry-h-oliver-don-morley-5447d0 | ORDINARY B | 10 | |
LIFESTYLE LIVING INVESTMENTS LIMITED
sophymarine-openregistry-gb-08446764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- SMALL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 213 Cromford Road, Nottingham, NG16 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFESTYLE NI MANAGEMENT LIMITEDsophymarine-openregistry-gb-09390983 | ORDINARY A 1 GBP | 300 | |
| BARNEY GROUP 2 LTDsophymarine-openregistry-gb-16043561 | ORDINARY B 1 GBP | 200 | |
| BASLOW HOLDINGS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09347618 | ORDINARY B 1 GBP | 0 | |
SA POOLS SERVICES LIMITED
sophymarine-openregistry-gb-08475758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- DORMANT
- SIC
- 43910 — Roofing activities
43999 — Other specialised construction activities n.e.c. - Registered office
- Cranmer Suite St James Business Park, Nottingham, NG12 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAM BOWENsophymarine-openregistry-h-daniel-william-bowen-cb65b1 | ORDINARY A | 1 | 100.00% |
| WILLIAM BOWENsophymarine-openregistry-h-william-bowen-488667 | ORDINARY B | 1 | 100.00% |
| MICHAEL SHEPPARDsophymarine-openregistry-h-michael-sheppard-577ac8 | ORDINARY A | 0 | 0.00% |
PAUL CARROLL PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-08542614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL CARROLLsophymarine-openregistry-h-john-paul-carroll-703442 | ORDINARY | 1,000 | 100.00% |
| JULIET WOODIN AS TRUSTEE OF JULIET WOODIN AS NOMINEE FOR FINLEY EDWARD CARROLL, ASHTON THOMAS CARROLL AND EDEN JOYCE CARROLLsophymarine-openregistry-h-juliet-woodin-as-trustee-of-juliet-woodi-8ee3ca | B ORDINARY | 50 | 50.00% |
| TOM WILSON AS TRUSTEE OF TOM WILSON AS NOMINEE FOR FINLEY EDWARD CARROLL, ASHTON THOMAS CARROLL AND EDEN JOYCE CARROLLsophymarine-openregistry-h-tom-wilson-as-trustee-of-tom-wilson-as-n-b360b8 | B ORDINARY | 50 | 50.00% |
DIAMONDS COSMETICS LIMITED
sophymarine-openregistry-gb-08762612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 45 Queens Drive, Nottingham, NG16 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HEATHERINGTONsophymarine-openregistry-h-darren-heatherington-06ea90 | ORDINARY SHARES | 40 | 50.00% |
| KAREN HEATHERINGTONsophymarine-openregistry-h-karen-heatherington-5cece4 | ORDINARY SHARES | 40 | 50.00% |
| CONNOR HEATHERINGTONsophymarine-openregistry-h-connor-heatherington-3a22e6 | ORDINARY SHARES B | 20 | 100.00% |
| DARREN HEATHERINGTONsophymarine-openregistry-h-darren-heatherington-06ea90 | ORDINARY SHARES B | 0 | 0.00% |
DP UROLOGY SERVICES LIMITED
sophymarine-openregistry-gb-08770521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Colwick Quays Business Park, Nottingham, Nottinghamshire, NG4 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY PAYNEsophymarine-openregistry-h-david-anthony-payne-f807e7 | ORDINARY | 49 | 50.00% |
| FIONA ELAINE PAYNEsophymarine-openregistry-h-fiona-elaine-payne-51a544 | ORDINARY | 49 | 50.00% |
| DAVID ANTHONY PAYNEsophymarine-openregistry-h-david-anthony-payne-f807e7 | ORDINARY B | 1 | 50.00% |
| LILY PAYNEsophymarine-openregistry-h-lily-payne-68e0c1 | ORDINARY B | 1 | 50.00% |
| FIONA ELAINE PAYNEsophymarine-openregistry-h-fiona-elaine-payne-51a544 | ORDINARY B | 0 | 0.00% |
ESSENTIAL SITE SKILLS LTD
sophymarine-openregistry-gb-08772961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Monarch House Chrysalis Way, Nottingham, NG16 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JANE STORERsophymarine-openregistry-h-catherine-jane-storer-6ae992 | ORDINARY | 2 | |
| NICHOLAS PAUL YOXALLsophymarine-openregistry-h-nicholas-paul-yoxall-b5ef82 | ORDINARY B | 2 | |
| STUART GOODMANsophymarine-openregistry-h-stuart-goodman-2d48b1 | ORDINARY | 2 | |
1NA (MELTON) LIMITED
sophymarine-openregistry-gb-08817791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN ALEXANDERsophymarine-openregistry-h-nicholas-john-alexander-6e8817 | A ORDINARY | 51 | |
| NICOLAS JOHN REDDEN ALEXANDERsophymarine-openregistry-h-nicolas-john-redden-alexander-38990a | B ORDINARY | 49 | |
| JANICE NANCY TURTONsophymarine-openregistry-h-janice-nancy-turton-1699ac | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 1NA (HOLLINGTON) LIMITEDsophymarine-openregistry-gb-14137099 | Holds shares in | ORDINARY |
KAPKOM LIMITED
sophymarine-openregistry-gb-08825407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 18 The Ropewalk, Nottingham, NG1 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OBRIENsophymarine-openregistry-gb-07473494 | A ORDINARY | 2,500 | |
| JULIA ANN O'BRIENsophymarine-openregistry-h-julia-ann-o-brien-740464 | B ORDINARY | 2,500 | |
| GARETH POPEsophymarine-openregistry-h-gareth-pope-aa835f | A ORDINARY | 0 | |
SHELTER MAINTENANCE LTD
sophymarine-openregistry-gb-08848553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Northgate House North Gate, Nottingham, NG7 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NIGEL CORDONsophymarine-openregistry-h-david-nigel-cordon-99e57c | ORDINARY GBP SHARES | 90 | |
| ANDREW PRIORsophymarine-openregistry-h-andrew-prior-aadd05 | A ORDINARY | 5 | |
| SCOTT QUINNsophymarine-openregistry-h-scott-quinn-0a5514 | A ORDINARY | 5 | |
SHAY BELLA PROPERTY LIMITED
sophymarine-openregistry-gb-08867105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Derby Road, Nottingham, NG16 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT HENSHAWsophymarine-openregistry-h-brett-henshaw-059893 | ORD | 50 | 50.00% |
| XINYING HENSHAWsophymarine-openregistry-h-xinying-henshaw-fc11ae | ORD | 50 | 50.00% |
| SKYE HENSHAWsophymarine-openregistry-h-skye-henshaw-ec3608 | ORDINARY A | 1 | 100.00% |
COMMERCE LINK (EU) LTD
sophymarine-openregistry-gb-09071961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Sheridan Court 66 Mansfield Rd, Nottingham, Nottinghamshire, NG1 3GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONSTANTINOS GOUDEVENOSsophymarine-openregistry-h-konstantinos-goudevenos-43155e | A ORDINARY | 50 | |
| GEORGIOS GOUDEVENOSsophymarine-openregistry-h-georgios-goudevenos-7cdda4 | B ORDINARY | 25 | |
| PELAGIA THOMAsophymarine-openregistry-h-pelagia-thoma-d15055 | B ORDINARY | 25 | |
WOODSIDE AUTOCENTRE LIMITED
sophymarine-openregistry-gb-09078969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Derby Road, Nottingham, NG16 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE FLINTsophymarine-openregistry-h-caroline-flint-b4b220 | ORD | 50 | 50.00% |
| DAVID FLINTsophymarine-openregistry-h-david-flint-aa145f | ORD | 50 | 50.00% |
| NICHOLAS DAVID FLINTsophymarine-openregistry-h-nicholas-david-flint-a32fd8 | ORDINARY A | 3 | 60.00% |
| CAROLINE FLINTsophymarine-openregistry-h-caroline-flint-b4b220 | ORDINARY A | 1 | 20.00% |
| DAVID FLINTsophymarine-openregistry-h-david-flint-aa145f | ORDINARY A | 1 | 20.00% |
COTESWOOD HOUSE LIMITED
sophymarine-openregistry-gb-09089273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85100 — Pre-primary education
- Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER DAVID WASTELLsophymarine-openregistry-h-oliver-david-wastell-5f0a7c | A ORDINARY | 50 | 50.00% |
| TUNDE JULIA WASTELLsophymarine-openregistry-h-tunde-julia-wastell-a12c00 | A ORDINARY | 50 | 50.00% |
| BARBARA ANNE WHITWORTHsophymarine-openregistry-h-barbara-anne-whitworth-30461d | B ORDINARY | 10 | 100.00% |
FUTURE FRIENDLY LTD
sophymarine-openregistry-gb-09111618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 16 Commerce Square, Nottingham, NG1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID MICHAEL HAYWARDsophymarine-openregistry-h-matthew-david-michael-hayward-eea8d6 | B ORDINARY | 100 | |
| MICHELLE PAVEYsophymarine-openregistry-h-michelle-pavey-eb48b2 | A ORDINARY | 100 | |
| FUTURE FRIENDLY LTDsophymarine-openregistry-gb-09111618 | A ORDINARY | 0 | |
PHZ GROUP LTD
sophymarine-openregistry-gb-09148942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Tollerton House Cotgrave Lane, Nottingham, NG12 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON TIMMSsophymarine-openregistry-h-jason-timms-0d3d10 | ORDINARY A | 74 | |
| GHT GROUP LIMITEDsophymarine-openregistry-gb-06475843 | B ORDINARY | 26 | |
| KIRSTON TIMMSsophymarine-openregistry-h-kirston-timms-cad5f6 | ORDINARY A | 0 | |
ACCREDO FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-09175326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 18 Carisbrooke Drive, Nottingham, NG3 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACP (NO 1) LIMITEDsophymarine-openregistry-gb-10890639 | ORDINARY £1 A SHARES | 85 | 100.00% |
| ACP (NO 1) LIMITEDsophymarine-openregistry-gb-10890639 | ORDINARY £1 B SHARES | 15 | 100.00% |
| ELAINE PHILLIPSsophymarine-openregistry-h-elaine-phillips-8052b5 | ORDINARY £1 B SHARES | 0 | 0.00% |
| PAUL JULIAN PHILLIPSsophymarine-openregistry-h-paul-julian-phillips-664625 | ORDINARY £1 A SHARES | 0 | 0.00% |