UK companies/Nottingham/Page 140

Companies in Nottingham and their shareholdersPage 140 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 63 shareholdings and 9 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
63
Related parties
9

COLIN BURNETT LIMITED

sophymarine-openregistry-gb-02304748
Status
Active
Type
Private Limited Company
Incorporated
12/10/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Ebers Grove, Nottingham, NG3 5EA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BURNETT MCKENZIEsophymarine-openregistry-h-claire-burnett-mckenzie-ad0115ORDINARY1
SARAH BURNETTsophymarine-openregistry-h-sarah-burnett-174971ORDINARY1
E.A.J. BURNETTsophymarine-openregistry-h-e-a-j-burnett-bd3d0dORDINARY0

Related parties

PartyRelationshipDetail
C & K SCAFFOLDING LIMITEDsophymarine-openregistry-gb-07260475Holds shares inORDINARY · 33.06%
BOOTHROYD MANAGEMENT LIMITEDsophymarine-openregistry-gb-04217610Holds shares inORDINARY A · 2.44%

TRIOVIEW LIMITED

sophymarine-openregistry-gb-02346482
Status
Active
Type
Private Limited Company
Incorporated
13/02/1989
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Babbington Village, Nottingham, NG16 2SS

Direct shareholders

ShareholderShare classShares held% of class
JOANNA CAROLINE SHAWsophymarine-openregistry-h-joanna-caroline-shaw-d34567ORDINARY1050.00%
JEREMY HOWARD SHAWsophymarine-openregistry-h-jeremy-howard-shaw-5c6236ORDINARY945.00%
JOSEPH JOHN HENRY SHAWsophymarine-openregistry-h-joseph-john-henry-shaw-833948ORDINARY15.00%

ARROW BUSINESS MACHINES LIMITED

sophymarine-openregistry-gb-02380141
Status
Active
Type
Private Limited Company
Incorporated
04/05/1989
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
77330 — Renting and leasing of office machinery and equipment (including computers)
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
Kirkland House Lowmoor Business Park, Nottingham, NG17 7LA

Direct shareholders

ShareholderShare classShares held% of class
OE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14422410ORDINARY100
ALEC SCRIVENsophymarine-openregistry-h-alec-scriven-ade35cORDINARY0
KIRSTY MCCOURTsophymarine-openregistry-h-kirsty-mccourt-aa24e3ORDINARY0

T.J. VICKERS LTD

sophymarine-openregistry-gb-02424795
Status
Active
Type
Private Limited Company
Incorporated
20/09/1989
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Pinfold, Nottingham, NG14 7GG

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANN VICKERSsophymarine-openregistry-h-elizabeth-ann-vickers-5f73adORDINARY4949.00%
THOMAS WILLIAM VICKERSsophymarine-openregistry-h-thomas-william-vickers-c2eeadORDINARY4949.00%
LORRAINE VICKERSsophymarine-openregistry-h-lorraine-vickers-1b35eeORDINARY22.00%

RICHARD JOSEPH, PUBLISHERS LIMITED

sophymarine-openregistry-gb-02445904
Status
Active
Type
Private Limited Company
Incorporated
23/11/1989
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
26 Hoopers Close, Nottingham, NG13 0FH

Direct shareholders

ShareholderShare classShares held% of class
RACHEL HEATHsophymarine-openregistry-h-rachel-heath-237fa6ORDINARY65
ADAM JOSEPHsophymarine-openregistry-gb-10621087ORDINARY35
RICHARD WALDUCKsophymarine-openregistry-h-richard-walduck-b769f3ORDINARY0

LITHIA MOTORS GROUP UK LIMITED

sophymarine-openregistry-gb-02470318
Status
Active
Type
Private Limited Company
Incorporated
14/02/1990
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Lithia House 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR

Direct shareholders

ShareholderShare classShares held% of class
LITHIA UK HOLDING LIMITEDsophymarine-openregistry-gb-14523998ORDINARY188,691,717100.00%
JARDINE INTERNATIONAL MOTORS LIMITEDsophymarine-openregistry-h-jardine-international-motors-limited-d0e7e2ORDINARY00.00%
JARDINE MOTORS GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-jardine-motors-group-holdings-limited-e67e16ORDINARY00.00%

Related parties

PartyRelationshipDetail
JMGUK PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-08694373Holds shares inORDINARY
JMG (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC467744Holds shares inORDINARY

F.S. PEAKE & SON LIMITED

sophymarine-openregistry-gb-02473088
Status
Active
Type
Private Limited Company
Incorporated
22/02/1990
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Ricketwood Farm, Nottingham, NG14 6AR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN FRANK PEAKEsophymarine-openregistry-h-jonathan-frank-peake-cdc5ecORDINARY5050.00%
CATHERINE HELEN DIANA PEAKEsophymarine-openregistry-h-catherine-helen-diana-peake-0e6e78ORDINARY2525.00%
WILLIAM JONATHAN SEVERN PEAKEsophymarine-openregistry-h-william-jonathan-severn-peake-583028ORDINARY2525.00%

AFFARIC LIMITED

sophymarine-openregistry-gb-02479077
Status
Active
Type
Private Limited Company
Incorporated
09/03/1990
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Chelsea House Chelsea Street, Nottingham, NG7 7HP

Direct shareholders

ShareholderShare classShares held% of class
MONSAL SECURITIES LTDsophymarine-openregistry-gb-04011292ORDINARY19,999
THOMAS BERISFORD SEBIREsophymarine-openregistry-h-thomas-berisford-sebire-a3b01fORDINARY1
ANDREW F. SEBIREsophymarine-openregistry-h-andrew-f-sebire-39a4b0ORDINARY0

THE ALBERT HALL (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-02510526
Status
Active
Type
Private Limited Company
Incorporated
11/06/1990
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
North Circus Street, Nottingham, NG1 5AA

Direct shareholders

ShareholderShare classShares held% of class
SARAH FLETCHERsophymarine-openregistry-h-sarah-fletcher-04a4a4ORDINARY33
STEPHEN ROBINSONsophymarine-openregistry-h-stephen-robinson-7a3d3eORDINARY33
PETER A ROBINSONsophymarine-openregistry-h-peter-a-robinson-73b401ORDINARY0
PETER A ROBINSONsophymarine-openregistry-h-peter-a-robinson-73b401ORDINARY0
SARAH FLETCHERsophymarine-openregistry-h-sarah-fletcher-04a4a4ORDINARY0
STEPHEN ROBINSONsophymarine-openregistry-h-stephen-robinson-7a3d3eORDINARY0

HOYLAND HALL LIMITED

sophymarine-openregistry-gb-02523545
Status
Active
Type
Private Limited Company
Incorporated
18/07/1990
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ

Direct shareholders

ShareholderShare classShares held% of class
THE CROSSROAD GROUP LTDsophymarine-openregistry-gb-10020970ORDINARY100
DAVID PEARSONsophymarine-openregistry-h-david-pearson-c5e778ORDINARY0
SUSAN MARIA PEARSONsophymarine-openregistry-h-susan-maria-pearson-14dd15ORDINARY0

SIXTEEN MILLICENT ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-02529191
Status
Active
Type
Private Limited Company
Incorporated
09/08/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
16a Millicent Road, Nottingham, NG2 7LD

Direct shareholders

ShareholderShare classShares held% of class
EMILY GRACE FREEMANsophymarine-openregistry-h-emily-grace-freeman-403fbdORDINARY1
GEORGIA EMMA WHEAT SINGLETONsophymarine-openregistry-h-georgia-emma-wheat-singleton-9fef31ORDINARY1
ROSALEEN MARIA BONDsophymarine-openregistry-h-rosaleen-maria-bond-6eb501ORDINARY1

NO 1 HOLLES CRESCENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02588783
Status
Active
Type
Private Limited Company
Incorporated
05/03/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Staffordshire House, Nottingham, Nottinghamshire, NG8 3FH

Direct shareholders

ShareholderShare classShares held% of class
DIANE BROOKSsophymarine-openregistry-h-diane-brooks-423945ORDINARY1
OLGA KORNsophymarine-openregistry-h-olga-korn-f482e5ORDINARY1
RORY JAMES CROUCHERsophymarine-openregistry-h-rory-james-croucher-a0b10dORDINARY1

BMD PLANT AND TRANSPORT LIMITED

sophymarine-openregistry-gb-02619237
Status
Active
Type
Private Limited Company
Incorporated
11/06/1991
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
4 Cross Street, Nottingham, NG9 2NX

Direct shareholders

ShareholderShare classShares held% of class
D.C. CHOKARsophymarine-openregistry-h-d-c-chokar-96a6ddORDINARY3,821
MARY READETTsophymarine-openregistry-h-mary-readett-dc0e38ORDINARY200
BOB CHOKARsophymarine-openregistry-h-bob-chokar-2b1566ORDINARY0

MIDLAND REPROGRAPHICS LIMITED

sophymarine-openregistry-gb-02622758
Status
Active
Type
Private Limited Company
Incorporated
21/06/1991
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 10 100 Baker Road Ind. Est., Nottingham, NG16 2DP

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY LAIDLERsophymarine-openregistry-h-david-anthony-laidler-a8077bORDINARY4545.00%
PAUL KENNETH WILLSTEADsophymarine-openregistry-h-paul-kenneth-willstead-26df32ORDINARY4545.00%
ROGER TURNERsophymarine-openregistry-h-roger-turner-73140aORDINARY1010.00%

11 MAPPERLEY PARK DRIVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02661828
Status
Active
Type
Private Limited Company
Incorporated
11/11/1991
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
45 Ella Road, Nottingham, NG2 5GX

Direct shareholders

ShareholderShare classShares held% of class
ANDREA GIFFORDsophymarine-openregistry-h-andrea-gifford-27ae46ORDINARY2
CRAIG GORDON PROVETsophymarine-openregistry-h-craig-gordon-provet-1c41fdORDINARY2
ROGIN DEYLAMIsophymarine-openregistry-h-rogin-deylami-e41738ORDINARY2

GENESIS CONSULTANTS LIMITED

sophymarine-openregistry-gb-02726822
Status
Active
Type
Private Limited Company
Incorporated
29/06/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit C17 Kestrel Business Centre Private Road 2, Nottingham, NG4 2JR

Direct shareholders

ShareholderShare classShares held% of class
TRINITY HOLDINGS (EAST MIDLANDS) LTDsophymarine-openregistry-gb-02994709ORDINARY9797.00%
NORMAN SIMPSONsophymarine-openregistry-h-norman-simpson-4e3aafORDINARY22.00%
DAWN ROSITA HUNTsophymarine-openregistry-h-dawn-rosita-hunt-ee51e2ORDINARY11.00%

MAYFAIR GROUP (HOLDINGS) LIMITED

sophymarine-openregistry-gb-02754857
Status
Active
Type
Private Limited Company
Incorporated
12/10/1992
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
NAZIR ADAM ASMALsophymarine-openregistry-h-nazir-adam-asmal-f00dabORDINARY660.00%
SAHID ASMALsophymarine-openregistry-h-sahid-asmal-1025c6ORDINARY440.00%
SAKINA ASMALsophymarine-openregistry-h-sakina-asmal-dc2a52ORDINARY00.00%

Related parties

PartyRelationshipDetail
MAYFAIR PROPERTIES (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-02050301Holds shares inORDINARY · 100.00%
RUDDINGTON MANOR LIMITEDsophymarine-openregistry-gb-02963905Holds shares inORDINARY · 100.00%
MAYFAIR POLO LIMITEDsophymarine-openregistry-gb-03155518Holds shares inORDINARY · 100.00%
ADAM INVESTMENTS (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-07185622Holds shares inORDINARY · 100.00%

RAPID LOANS LIMITED

sophymarine-openregistry-gb-02759847
Status
Active
Type
Private Limited Company
Incorporated
28/10/1992
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
615 Woodborough Road, Nottingham, NG3 5QG

Direct shareholders

ShareholderShare classShares held% of class
VICKI TERESA WHITEsophymarine-openregistry-h-vicki-teresa-white-233d3dORDINARY1,000
ALAN HENRY WHITEsophymarine-openregistry-h-alan-henry-white-9e2f50ORDINARY0
EXECUTORS TO ALAN HENRY WHITEsophymarine-openregistry-h-executors-to-alan-henry-white-df9facORDINARY0

Related parties

PartyRelationshipDetail
ESW HOMES LTDsophymarine-openregistry-gb-12740357Holds shares inORDINARY

BECKEDGE LIMITED

sophymarine-openregistry-gb-02763842
Status
Active
Type
Private Limited Company
Incorporated
11/11/1992
Accounts
TOTAL EXEMPTION FULL
SIC
86102 — Medical nursing home activities
Registered office
Cawley House, Nottingham, NG1 7HR

Direct shareholders

ShareholderShare classShares held% of class
EDGEBECK LTDsophymarine-openregistry-gb-15010623ORDINARY100100.00%
PHILIP GUY MABBOTTsophymarine-openregistry-h-philip-guy-mabbott-33764aORDINARY00.00%
VERITY GAY HALLAMsophymarine-openregistry-h-verity-gay-hallam-16ce80ORDINARY00.00%

BAXTER MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-02864105
Status
Active
Type
Private Limited Company
Incorporated
20/10/1993
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
The Chase Cotgrave Road, Nottingham, NG12 5NY

Direct shareholders

ShareholderShare classShares held% of class
JILL ELIZABETH BAXTERsophymarine-openregistry-h-jill-elizabeth-baxter-1f3f39ORDINARY2100.00%
LYNNE BAXTERsophymarine-openregistry-h-lynne-baxter-820d85ORDINARY00.00%
WILLIAM ROBERT BAXTERsophymarine-openregistry-h-william-robert-baxter-4ddfc9ORDINARY00.00%