UK companies/Nottingham/Page 142

Companies in Nottingham and their shareholdersPage 142 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 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.

Post town
Nottingham
Companies with a register
10,850
On this page
20
Shareholdings
60
Related parties
2

THE FIREPLACE CENTRE (WEST BRIDGEFORD) LIMITED

sophymarine-openregistry-gb-03596203
Status
Active
Type
Private Limited Company
Incorporated
10/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
41 Radcliffe Road, Nottingham, NG2 5FF

Direct shareholders

ShareholderShare classShares held% of class
PAUL COLIN BAKERsophymarine-openregistry-h-paul-colin-baker-6e5549ORDINARY4040.00%
ALEX PAUL BAKERsophymarine-openregistry-h-alex-paul-baker-af685eORDINARY3030.00%
LORNA CHRISTINE BAKERsophymarine-openregistry-h-lorna-christine-baker-3861d8ORDINARY3030.00%

PODDERS NOTTM LIMITED

sophymarine-openregistry-gb-03616746
Status
Active
Type
Private Limited Company
Incorporated
17/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
38310 — Dismantling of wrecks
Registered office
Bank Hill, Nottingham, NG14 6EF

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA IRENE MASSEYsophymarine-openregistry-h-patricia-irene-massey-1eb805ORDINARY6060.00%
SIMON MASSEYsophymarine-openregistry-gb-08329713ORDINARY4040.00%
EXECUTORS OF ADRIAN RODERICK MASSEYsophymarine-openregistry-h-executors-of-adrian-roderick-massey-c81150ORDINARY00.00%

NEXUS GS LIMITED

sophymarine-openregistry-gb-03667913
Status
Active
Type
Private Limited Company
Incorporated
16/11/1998
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62020 — Information technology consultancy activities
Registered office
Unit 7 Interchange 25 Business Park Bostocks Lane, Nottingham, NG10 5QG

Direct shareholders

ShareholderShare classShares held% of class
AIRIT LIMITEDsophymarine-openregistry-gb-05543898ORDINARY100
JUSTIN MATHEW HUCKFIELDsophymarine-openregistry-h-justin-mathew-huckfield-68b481ORDINARY0
TRACEY ANN HUCKFIELDsophymarine-openregistry-h-tracey-ann-huckfield-8fa951ORDINARY0

Related parties

PartyRelationshipDetail
ELECTRIC WHARF MANAGEMENT LIMITEDsophymarine-openregistry-gb-04870436Holds shares inCLASS C ORDINARY · 0.76%

METALDUCT (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-03673110
Status
Active
Type
Private Limited Company
Incorporated
24/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit C12, Hartley Business Centre Haydn Road, Nottingham, NG5 1DG

Direct shareholders

ShareholderShare classShares held% of class
AARON DAVID INGRAMsophymarine-openregistry-h-aaron-david-ingram-89926dORDINARY1,600
DAVID INGRAMsophymarine-openregistry-h-david-ingram-4e2ea6ORDINARY1,200
PAULINE INGRAMsophymarine-openregistry-h-pauline-ingram-ee834aORDINARY1,200

SPOTLIGHT CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-03673569
Status
Active
Type
Private Limited Company
Incorporated
25/11/1998
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
Unit 27/28 Hartley Business Centre, Nottingham, NG5 1FD

Direct shareholders

ShareholderShare classShares held% of class
AB CLEANING LTDsophymarine-openregistry-gb-10917329ORDINARY2
KENNETH DAVID JONESsophymarine-openregistry-h-kenneth-david-jones-f638b5ORDINARY0
YVONNE JONESsophymarine-openregistry-h-yvonne-jones-34b25dORDINARY0

INDEX COMPUTER SUPPLIES LTD

sophymarine-openregistry-gb-03681023
Status
Active
Type
Private Limited Company
Incorporated
09/12/1998
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
Kirkland House Lowmoor Business Park, Nottingham, NG17 7LA

Direct shareholders

ShareholderShare classShares held% of class
OE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14422410ORDINARY100
JOSEPH LAMYsophymarine-openregistry-h-joseph-lamy-a9a5c0ORDINARY0
JULIA LAMYsophymarine-openregistry-h-julia-lamy-6e809cORDINARY0

ORCHID ORGANISATIONAL DEVELOPMENT LIMITED

sophymarine-openregistry-gb-03721842
Status
Active
Type
Private Limited Company
Incorporated
26/02/1999
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85320 — Technical and vocational secondary education
Registered office
Cumberland Court, Nottingham, NG1 6HH

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT HARRISONsophymarine-openregistry-h-james-robert-harrison-1791aeORDINARY4,000
TACK INTERNATIONAL LTDsophymarine-openregistry-gb-02936840ORDINARY2,000
ROBERT FRANCIS COLESsophymarine-openregistry-h-robert-francis-coles-97c431ORDINARY0

ERMS LIMITED

sophymarine-openregistry-gb-03724103
Status
Active
Type
Private Limited Company
Incorporated
02/03/1999
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
23 Rectory Road, Nottingham, NG2 6BE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER BARRETTsophymarine-openregistry-h-andrew-peter-barrett-97d6c6ORDINARY100
CAROLINE BARRETTsophymarine-openregistry-h-caroline-barrett-bfe394ORDINARY0
DAVID BARRETTsophymarine-openregistry-h-david-barrett-c3f85bORDINARY0

SLACK & CO FLOORCOVERINGS LIMITED

sophymarine-openregistry-gb-03768239
Status
Active
Type
Private Limited Company
Incorporated
11/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Units 43-44, Criftin Enterprise Centre, Nottingham, NG14 6AT

Direct shareholders

ShareholderShare classShares held% of class
GARY ANTHONY SLACKsophymarine-openregistry-h-gary-anthony-slack-7f74a3ORDINARY46
KAREN SLACK (DECEASED)sophymarine-openregistry-h-karen-slack-deceased-93c3dfORDINARY44
LUKE SLACKsophymarine-openregistry-h-luke-slack-d8de66ORDINARY10

BRENELL LABEL COMPANY LIMITED

sophymarine-openregistry-gb-03820804
Status
Active
Type
Private Limited Company
Incorporated
05/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Brenell Labels Co. Ltd Lilac Grove, Nottingham, NG9 1PF

Direct shareholders

ShareholderShare classShares held% of class
BRENELL LABELS HOLDINGS LTDsophymarine-openregistry-gb-16286190ORDINARY20100.00%
MR MARTIN HANLEYsophymarine-openregistry-h-mr-martin-hanley-8be0eeORDINARY00.00%
MRS SUSAN HANLEYsophymarine-openregistry-h-mrs-susan-hanley-bc64bbORDINARY00.00%

UPPERTON LIMITED

sophymarine-openregistry-gb-03833301
Status
Active
Type
Private Limited Company
Incorporated
31/08/1999
Accounts
FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Albert Einstein Centre, Nottingham, NG7 2TN

Direct shareholders

ShareholderShare classShares held% of class
CROCUS BIDCO LIMITEDsophymarine-openregistry-gb-14027934ORDINARY49,002100.00%
RICHARD ALAN JOHNSONsophymarine-openregistry-h-richard-alan-johnson-725209ORDINARY00.00%
WENDY JOHNSONsophymarine-openregistry-h-wendy-johnson-fdf5f8ORDINARY00.00%

ASHDALE RISK MANAGEMENT LIMITED

sophymarine-openregistry-gb-03875163
Status
Active
Type
Private Limited Company
Incorporated
11/11/1999
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
53 Victoria Embankment, Nottingham, NG2 2JY

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVID MEADsophymarine-openregistry-h-james-david-mead-061478ORDINARY60
JESSICA BROWNsophymarine-openregistry-gb-05171012ORDINARY20
MATTHEW MEADsophymarine-openregistry-h-matthew-mead-229ccbORDINARY20

LANDLINE PROPERTIES LTD

sophymarine-openregistry-gb-03888840
Status
Active
Type
Private Limited Company
Incorporated
06/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
60 Carlton Road, Nottingham, Nottinghamshire, NG3 2AP

Direct shareholders

ShareholderShare classShares held% of class
ZAIN KHANsophymarine-openregistry-gb-12063296ORDINARY3,49681.08%
PARVEEN AKHTARsophymarine-openregistry-gb-17356481ORDINARY76117.65%
SAAD KHANsophymarine-openregistry-gb-17096870ORDINARY551.28%

PRECISION STITCHING LIMITED

sophymarine-openregistry-gb-03893755
Status
Active
Type
Private Limited Company
Incorporated
14/12/1999
Accounts
UNAUDITED ABRIDGED
SIC
13300 — Finishing of textiles
Registered office
Terence House, Nottingham, NG7 3GX

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND NEIL ARMSTRONGsophymarine-openregistry-h-raymond-neil-armstrong-586475ORDINARY5050.00%
PATRICK MAXWELL GEORGE TONKSsophymarine-openregistry-h-patrick-maxwell-george-tonks-175b26ORDINARY4040.00%
STEPHEN ALAN BARNESsophymarine-openregistry-h-stephen-alan-barnes-d07e05ORDINARY1010.00%

EATON GREEN & CO LTD.

sophymarine-openregistry-gb-03906269
Status
Active
Type
Private Limited Company
Incorporated
13/01/2000
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
32 Main Street, Nottingham, Nottinghamshire, NG4 4PN

Direct shareholders

ShareholderShare classShares held% of class
GLENNIS ANTHEA EATONsophymarine-openregistry-h-glennis-anthea-eaton-d59b73ORDINARY50
PAUL DOUGLAS EATONsophymarine-openregistry-h-paul-douglas-eaton-d61e72ORDINARY50
KEITH JOHN EATONsophymarine-openregistry-h-keith-john-eaton-e90f77ORDINARY0

TOTAL RECLAIMS DEMOLITION LIMITED

sophymarine-openregistry-gb-03921753
Status
Active
Type
Private Limited Company
Incorporated
08/02/2000
Accounts
FULL
SIC
38110 — Collection of non-hazardous waste
43110 — Demolition
43120 — Site preparation
43999 — Other specialised construction activities n.e.c.
Registered office
Cabourn House, Nottingham, NG13 8AQ

Direct shareholders

ShareholderShare classShares held% of class
TOTAL RECLAIMS HOLDINGS LIMITEDsophymarine-openregistry-gb-16110282ORDINARY SHARES1,000100.00%
MARK WAYNE CROSSsophymarine-openregistry-h-mark-wayne-cross-c6d0edORDINARY SHARES00.00%
MELVYN IAN CROSSsophymarine-openregistry-h-melvyn-ian-cross-c52f85ORDINARY SHARES00.00%

D.K. RUMSBY & CO LIMITED

sophymarine-openregistry-gb-03941558
Status
Active
Type
Private Limited Company
Incorporated
07/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
3 Colwick Quays Business Park, Nottingham, Nottinghamshire, NG4 2JY

Direct shareholders

ShareholderShare classShares held% of class
P & R (TAX) LIMITEDsophymarine-openregistry-gb-07591005ORDINARY90090.00%
THE NOAH RUMSBY (DKR) TRUSTsophymarine-openregistry-h-the-noah-rumsby-dkr-trust-f31b48ORDINARY10010.00%
DERRICK KEITH RUMSBYsophymarine-openregistry-h-derrick-keith-rumsby-b5d5b1ORDINARY00.00%

VIGENCE LIMITED

sophymarine-openregistry-gb-03950805
Status
Active
Type
Private Limited Company
Incorporated
17/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
Sir Colin Campbell Building, Nottingham, NG7 2TU

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PAUL SHAWsophymarine-openregistry-h-adrian-paul-shaw-6c4101ORDINARY3,000
RICHARD ANTONI MAJORsophymarine-openregistry-h-richard-antoni-major-f4a26bORDINARY3,000
JULIAN MAURICE VERE SHARPsophymarine-openregistry-h-julian-maurice-vere-sharp-df0277ORDINARY0

FERNWOOD GROUP LIMITED

sophymarine-openregistry-gb-03961963
Status
Active
Type
Private Limited Company
Incorporated
31/03/2000
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Fernwood House, Nottingham, Nottinghamshire, NG16 1LA

Direct shareholders

ShareholderShare classShares held% of class
FERNWOOD TRADING GROUP LIMITEDsophymarine-openregistry-gb-15731573ORDINARY11,500
CHARLES EDWARD HALLAM HOLEHOUSEsophymarine-openregistry-h-charles-edward-hallam-holehouse-66c7d8ORDINARY0
ROGER HOLEHOUSE 2005 TRUSTsophymarine-openregistry-h-roger-holehouse-2005-trust-00703dORDINARY0

MONSAL SECURITIES LIMITED

sophymarine-openregistry-gb-04011292
Status
Active
Type
Private Limited Company
Incorporated
09/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chelsea House Chelsea Street, Nottingham, NG7 7HP

Direct shareholders

ShareholderShare classShares held% of class
CRESSBROOK INVESTMENT LIMITEDsophymarine-openregistry-h-cressbrook-investment-limited-cec050ORDINARY186,909
JANE LESLEY SEBIREsophymarine-openregistry-h-jane-lesley-sebire-ef872bORDINARY91
ANDREW FOOT SEBIREsophymarine-openregistry-h-andrew-foot-sebire-dcb4c0ORDINARY0

Related parties

PartyRelationshipDetail
AFFARIC LIMITEDsophymarine-openregistry-gb-02479077Holds shares inORDINARY