UK companies/Nottingham/Page 141
Companies in Nottingham and their shareholdersPage 141 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 60 shareholdings and 6 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
CARE CONSULTANTS LIMITED
sophymarine-openregistry-gb-02891321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- The Dairy Criftin Enterprise Centre Oxton Road, Nottingham, NG14 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JAYNE MILNERsophymarine-openregistry-h-alison-jayne-milner-806eda | ORDINARY 1 GBP | 1 | |
| PAUL JOHN MILNERsophymarine-openregistry-h-paul-john-milner-976434 | ORDINARY 1 GBP | 1 | |
| BPU CARE LIMITEDsophymarine-openregistry-gb-08590728 | ORDINARY 1 GBP | 0 | |
WILLIAM S. KENYON LIMITED
sophymarine-openregistry-gb-02943654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1994
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 17 Newstead Grove, Nottingham, NG1 4GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIA MARY KENYONsophymarine-openregistry-h-alexia-mary-kenyon-b423d5 | ORDINARY | 1 | 50.00% |
| ROBERT WEALTHALL KENYONsophymarine-openregistry-h-robert-wealthall-kenyon-c3c96b | ORDINARY | 1 | 50.00% |
| WILLIAM ANDREW KENYONsophymarine-openregistry-h-william-andrew-kenyon-0a6832 | ORDINARY | 0 | 0.00% |
BLACKWATER GROUP LIMITED
sophymarine-openregistry-gb-02947510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Ullswater Crescent, Nottingham, NG9 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCGOWANsophymarine-openregistry-gb-NI683311 | ORDINARY | 8,181 | |
| BEVERLEY MCGOWANsophymarine-openregistry-h-beverley-mcgowan-d5b3dd | ORDINARY | 1,919 | |
| MARGARET MCGOWANsophymarine-openregistry-h-margaret-mcgowan-a4a1ea | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROFITMASTER SYSTEMS LIMITEDsophymarine-openregistry-gb-02920699 | Holds shares in | ORDINARY |
EASTHORPE PROPERTIES LIMITED
sophymarine-openregistry-gb-02954967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1994
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cawley House, Nottingham, NG1 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDLEY NORMAN ACKERMANNsophymarine-openregistry-h-audley-norman-ackermann-045895 | ORDINARY | 58 | 58.00% |
| GEORGE AUDLEY ACKERMANNsophymarine-openregistry-h-george-audley-ackermann-2de077 | ORDINARY | 21 | 21.00% |
| JOSHUA ROBERT ACKERMANNsophymarine-openregistry-h-joshua-robert-ackermann-744477 | ORDINARY | 21 | 21.00% |
S M C DESIGN AND DRAUGHTING SERVICES LIMITED
sophymarine-openregistry-gb-02986708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 6 Colwick Quays Business Park, Road No 2, Nottingham, NG4 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESIGN SMC EOT LIMITEDsophymarine-openregistry-gb-13983784 | ORDINARY | 2,000 | |
| DIANE MCBALLANTINEsophymarine-openregistry-h-diane-mcballantine-2a295c | ORDINARY | 0 | |
| STEVE MCBALLANTINEsophymarine-openregistry-h-steve-mcballantine-f0edec | ORDINARY | 0 | |
TEXTPHASE LIMITED
sophymarine-openregistry-gb-03000822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cawley House, Nottingham, Nottinghamshire, NG1 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JENNIFER WINDMILL-JONESsophymarine-openregistry-h-fiona-jennifer-windmill-jones-9768c5 | ORDINARY | 1 | 50.00% |
| SARAH BALFOURsophymarine-openregistry-gb-09559632 | ORDINARY | 1 | 50.00% |
| EXECUTORS OF MR JOHN WINDMILL (DECEASED)sophymarine-openregistry-h-executors-of-mr-john-windmill-deceased-85deab | ORDINARY | 0 | 0.00% |
BETTERCARE (LINCOLN) LIMITED
sophymarine-openregistry-gb-03027038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sherwood House, Nottingham, NG7 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT EDWARD LYNCHsophymarine-openregistry-h-mr-robert-edward-lynch-f6c0ee | ORDINARY | 49 | |
| MR PAUL ALISTAIR LYNCHsophymarine-openregistry-h-mr-paul-alistair-lynch-f95ea5 | ORDINARY | 32 | |
| THE P A LYNCH DISCRETIONARY SETTLEMENT 2018sophymarine-openregistry-h-the-p-a-lynch-discretionary-settlement-2-f85501 | ORDINARY | 19 | |
THE CENTRE FOR CREATIVE ENTERPRISE LIMITED
sophymarine-openregistry-gb-03047429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Newstead House, Nottingham, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN STRIPLINGsophymarine-openregistry-h-michael-john-stripling-e3fbaa | ORDINARY | 34 | 34.00% |
| CHRISTOPHER ANDREW STRIPLINGsophymarine-openregistry-h-christopher-andrew-stripling-59afb7 | ORDINARY | 33 | 33.00% |
| KAREN LESLEY STRIPLINGsophymarine-openregistry-h-karen-lesley-stripling-49c8ce | ORDINARY | 33 | 33.00% |
PURPLE MOUNTAIN LIMITED
sophymarine-openregistry-gb-03055371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1995
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Park Wharf, Nottingham, NG7 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTER BROWNsophymarine-openregistry-h-walter-brown-832ebf | ORDINARY | 34 | |
| JOHN MATHERsophymarine-openregistry-h-john-mather-e31f80 | ORDINARY | 33 | |
| KIM O'BRIENsophymarine-openregistry-h-kim-o-brien-78fd94 | ORDINARY | 33 | |
NORRIS PLANT HIRE & SALES LIMITED
sophymarine-openregistry-gb-03060470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
46630 — Wholesale of mining, construction and civil engineering machinery
77310 — Renting and leasing of agricultural machinery and equipment
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Acrelands, Orston Lane, Nottingham, NG13 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN AUBREY NORRISsophymarine-openregistry-h-stephen-aubrey-norris-94d6e6 | ORDINARY | 4,041 | 80.00% |
| ANDREW STEPHEN NORRISsophymarine-openregistry-h-andrew-stephen-norris-18dc25 | ORDINARY | 505 | 10.00% |
| JO-ANN LISA NORRISsophymarine-openregistry-h-jo-ann-lisa-norris-5bb9c3 | ORDINARY | 505 | 10.00% |
TANK FARM SERVICES LIMITED
sophymarine-openregistry-gb-03138535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28131 — Manufacture of pumps
39000 — Remediation activities and other waste management services - Registered office
- Alpha House Belgrave Road, Nottingham, Nottinghamshire, NG6 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON TOOLEYsophymarine-openregistry-h-jason-tooley-10bb0f | ORDINARY | 33 | |
| NICHOLAS JAMES TOOLEYsophymarine-openregistry-h-nicholas-james-tooley-f6e19e | ORDINARY | 33 | |
| JOHN KEITH TOOLEYsophymarine-openregistry-h-john-keith-tooley-ed7e47 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARINERS POINT (HARTLEPOOL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04605434 | Holds shares in | B |
R&W TRADERS (UK) LIMITED
sophymarine-openregistry-gb-03179153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit A2 Daleside Road, Nottingham, NG2 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ND INVESTMENTS LIMITEDsophymarine-openregistry-gb-12661894 | ORDINARY | 198,000 | 60.00% |
| ISHANI INVESTMENTS LIMITEDsophymarine-openregistry-gb-11254514 | ORDINARY | 132,000 | 40.00% |
| SUMJOY PTY LIMITEDsophymarine-openregistry-h-sumjoy-pty-limited-2724dd | ORDINARY | 0 | 0.00% |
KLASIX TEXTILE SCREENPRINT LIMITED
sophymarine-openregistry-gb-03232259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- 1a Bonington Road, Nottingham, NG3 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V.S. JOHALsophymarine-openregistry-h-v-s-johal-36aa32 | ORDINARY | 34 | |
| H.S. JOHALsophymarine-openregistry-h-h-s-johal-fdbb59 | ORDINARY | 33 | |
| JASPAL KAUR JOHALsophymarine-openregistry-h-jaspal-kaur-johal-6b5233 | ORDINARY | 33 | |
FARADAY CHAPMAN LIGHTNING PROTECTION CONSULTANTS LIMITED
sophymarine-openregistry-gb-03237424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 8 Hooley Close, Nottingham, NG10 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHTNING PROTECTION UK LIMITEDsophymarine-openregistry-gb-10796152 | ORDINARY | 1,000 | |
| IAN F CHAPMANsophymarine-openregistry-h-ian-f-chapman-f54fcd | ORDINARY | 0 | |
| KAREN MARIE CHAPMANsophymarine-openregistry-h-karen-marie-chapman-194d7b | ORDINARY | 0 | |
HAWTHORNE COURT MANAGEMENT CO. LTD
sophymarine-openregistry-gb-03316270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Private Road, Nottingham, NG5 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY RACKHAMsophymarine-openregistry-h-harry-rackham-1685d5 | ORDINARY | 1 | |
| JACK PACHACZsophymarine-openregistry-h-jack-pachacz-93f09b | ORDINARY | 1 | |
| MAUREEN MAKKIsophymarine-openregistry-h-maureen-makki-07656b | ORDINARY | 1 | |
PROFESSIONAL VEHICLE SERVICING LIMITED
sophymarine-openregistry-gb-03348111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 141 Glaisdale Drive West, Nottingham, NG8 4GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN WILKINSONsophymarine-openregistry-h-darran-wilkinson-bf602c | ORDINARY | 34 | |
| KIEREN COOPERsophymarine-openregistry-h-kieren-cooper-769b67 | ORDINARY | 33 | |
| LISA WILKINSONsophymarine-openregistry-h-lisa-wilkinson-1b71b8 | ORDINARY | 33 | |
COPE OCCUPATIONAL HEALTH SERVICES LIMITED
sophymarine-openregistry-gb-03425211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Castle Quay, Nottingham, NG7 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN BOWDENsophymarine-openregistry-h-philip-john-bowden-c5f8fe | ORDINARY | 14 | |
| NICOLA DURKINsophymarine-openregistry-h-nicola-durkin-f245f9 | ORDINARY | 9 | |
| GERARD FRANCIS TINLEYsophymarine-openregistry-h-gerard-francis-tinley-0c5a65 | ORDINARY | 2 | |
WEBLEGEND LIMITED
sophymarine-openregistry-gb-03469669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Radcliffe Barn Farm Cottage Cropwell Road, Nottingham, NG12 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TREVOR LEMPARDsophymarine-openregistry-h-simon-trevor-lempard-c87839 | ORDINARY | 50,001 | |
| LISA JANE LEMPARDsophymarine-openregistry-h-lisa-jane-lempard-6d70ad | ORDINARY | 1 | |
| BRIAN NEWTONsophymarine-openregistry-h-brian-newton-d97a89 | ORDINARY | 0 | |
ADAM GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03477112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- White House, Wollaton Street, Nottingham, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIR ADAM ASMALsophymarine-openregistry-h-nazir-adam-asmal-f00dab | ORDINARY | 6 | 60.00% |
| SAHID ASMALsophymarine-openregistry-h-sahid-asmal-1025c6 | ORDINARY | 4 | 40.00% |
| SAKINA ASMALsophymarine-openregistry-h-sakina-asmal-dc2a52 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MASONS PLACE LIMITEDsophymarine-openregistry-gb-02927505 | Holds shares in | ORDINARY · 100.00% |
| ADAM FARMS LIMITEDsophymarine-openregistry-gb-02927508 | Holds shares in | ORDINARY · 100.00% |
| ADAM DEVELOPMENTS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-03216654 | Holds shares in | ORDINARY · 100.00% |
| MAYFAIR PROPERTIES (LONDON) LIMITEDsophymarine-openregistry-gb-03292003 | Holds shares in | ORDINARY · 100.00% |
MIDLAND FARM SERVICES LIMITED
sophymarine-openregistry-gb-03497918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 1 Derby Road, Nottingham, Nottingahmshire, NG16 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WADEsophymarine-openregistry-h-anthony-wade-e0f11b | ORDINARY | 1 | 33.33% |
| C. WADEsophymarine-openregistry-gb-15517042 | ORDINARY | 1 | 33.33% |
| CLAIRE LOUISE FROSTsophymarine-openregistry-h-claire-louise-frost-9bf56d | ORDINARY | 1 | 33.33% |