UK companies/Nottingham/Page 145

Companies in Nottingham and their shareholdersPage 145 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 19 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
19

D D & W GROUNDWORKS LIMITED

sophymarine-openregistry-gb-04825435
Status
Active
Type
Private Limited Company
Incorporated
08/07/2003
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
2 The Pavaillion, Strelley Hall Main Street, Nottingham, NG8 6PE

Direct shareholders

ShareholderShare classShares held% of class
DAVID MAGUIREsophymarine-openregistry-h-david-maguire-c663adORDINARY150.00%
DAVID RADULOVICsophymarine-openregistry-h-david-radulovic-9f0c96ORDINARY150.00%
WILLIAM WRIGHTsophymarine-openregistry-h-william-wright-3f2cd7ORDINARY00.00%

TECHNICAL ELECTRICAL POWER SERVICES LTD

sophymarine-openregistry-gb-04826969
Status
Active
Type
Private Limited Company
Incorporated
09/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
Romany Gypsy Lane, Nottingham, Nottinghamshire, NG14 7GG

Direct shareholders

ShareholderShare classShares held% of class
MARK COLLINSONsophymarine-openregistry-h-mark-collinson-2f906eORDINARY67
CHRISTINE RICHARDSONsophymarine-openregistry-h-christine-richardson-8941d2ORDINARY33
GEOFFREY COLLINSONsophymarine-openregistry-h-geoffrey-collinson-adecddORDINARY0

113 BROXHOLM ROAD LIMITED

sophymarine-openregistry-gb-04833065
Status
Active
Type
Private Limited Company
Incorporated
15/07/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
74 Parkside Avenue, Nottingham, Derbyshire, NG10 4AJ

Direct shareholders

ShareholderShare classShares held% of class
DOROTHEA WOODsophymarine-openregistry-h-dorothea-wood-500a19ORDINARY1
JAMES DESMOND WILSONsophymarine-openregistry-h-james-desmond-wilson-5915b3ORDINARY1
RENNIE MALCOLM HIGSONsophymarine-openregistry-h-rennie-malcolm-higson-6fc2dbORDINARY1

14 EBURY ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04850349
Status
Active
Type
Private Limited Company
Incorporated
30/07/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
12 Bonington Road, Nottingham, NG3 5JR

Direct shareholders

ShareholderShare classShares held% of class
DARREN FRETWELLsophymarine-openregistry-h-darren-fretwell-f2f53bORDINARY2
MICHELE BANTONsophymarine-openregistry-h-michele-banton-373879ORDINARY1
TOM DAVISsophymarine-openregistry-gb-14881163ORDINARY0

AJJ PROPERTIES LIMITED

sophymarine-openregistry-gb-04867363
Status
Active
Type
Private Limited Company
Incorporated
14/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cawley House, Nottingham, NG1 7HR

Direct shareholders

ShareholderShare classShares held% of class
ANTON JOSEPH SCHWARZsophymarine-openregistry-h-anton-joseph-schwarz-4c03e7ORDINARY SHARES5050.00%
JOHN POWELLsophymarine-openregistry-h-john-powell-8c8463ORDINARY SHARES5050.00%
JONATHAN EVERETT RAYBOULDsophymarine-openregistry-h-jonathan-everett-raybould-1ee2f3ORDINARY SHARES00.00%

R D ELECTRICAL LIMITED

sophymarine-openregistry-gb-04896907
Status
Active
Type
Private Limited Company
Incorporated
12/09/2003
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
7 Bonnymead, Nottingham, NG12 3QH

Direct shareholders

ShareholderShare classShares held% of class
DEAN MICHAEL GIBSONsophymarine-openregistry-h-dean-michael-gibson-f74269ORDINARY200
JACK PALMERsophymarine-openregistry-gb-15907389ORDINARY0
RYAN MICHAEL PALMERsophymarine-openregistry-h-ryan-michael-palmer-919c3bORDINARY0

MACAULAY SINCLAIR LIMITED

sophymarine-openregistry-gb-04929401
Status
Active
Type
Private Limited Company
Incorporated
10/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
18 The Ropewalk, Nottingham, NG1 5DT

Direct shareholders

ShareholderShare classShares held% of class
JOHN STUART MACAULAYsophymarine-openregistry-h-john-stuart-macaulay-18167eORDINARY5,00047.50%
MICHAEL SINCLAIRsophymarine-openregistry-h-michael-sinclair-4c9129ORDINARY5,00047.50%
IAN ROOMEsophymarine-openregistry-h-ian-roome-5547f3ORDINARY5275.01%

UNCLOUDED LIMITED

sophymarine-openregistry-gb-04937918
Status
Active
Type
Private Limited Company
Incorporated
20/10/2003
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
25 Mona Road, Nottingham, NG2 5BS

Direct shareholders

ShareholderShare classShares held% of class
S R HAMBLYsophymarine-openregistry-h-s-r-hambly-90a5d1ORDINARY800
EMILY HAMBLYsophymarine-openregistry-h-emily-hambly-22cd67ORDINARY200
P R HAMBLYsophymarine-openregistry-h-p-r-hambly-c08cccORDINARY0

JOHN SHERWIN VW & AUDI SPECIALIST LIMITED

sophymarine-openregistry-gb-04958841
Status
Active
Type
Private Limited Company
Incorporated
10/11/2003
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
2 Orchard Place, Nottingham, Nottinghamshire, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
TOM BARNES VW & AUDI SPECIALIST LTDsophymarine-openregistry-gb-13464964ORDINARY100
JACQUELINE SHERWINsophymarine-openregistry-h-jacqueline-sherwin-0e548dORDINARY0
JOHN SHERWINsophymarine-openregistry-h-john-sherwin-fa4ffcORDINARY0

LINDSAY FINANCE LIMITED

sophymarine-openregistry-gb-04991452
Status
Active
Type
Private Limited Company
Incorporated
10/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Cawley House, Nottingham, NG1 7HR

Direct shareholders

ShareholderShare classShares held% of class
STUART GEORGE LINDSAYsophymarine-openregistry-h-stuart-george-lindsay-cef30dORDINARY64959.60%
JACK ANDREW LINDSAYsophymarine-openregistry-h-jack-andrew-lindsay-cc71dfORDINARY22020.20%
SHARON HILLsophymarine-openregistry-h-sharon-hill-ae05fcORDINARY22020.20%

Related parties

PartyRelationshipDetail
6WW LIMITEDsophymarine-openregistry-gb-08527929Holds shares inORDINARY · 100.00%

CAERPHILLY FUNERAL SERVICES LIMITED

sophymarine-openregistry-gb-05032842
Status
Active
Type
Private Limited Company
Incorporated
03/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
Cumberland Court, Nottingham, NG1 6HH

Direct shareholders

ShareholderShare classShares held% of class
FUNERAL PARTNERS LIMITEDsophymarine-openregistry-gb-06276941ORDINARY100
D THOMASsophymarine-openregistry-gb-04909390ORDINARY0
M PATELsophymarine-openregistry-gb-14823509ORDINARY0

HILLSIDE FARM CARE HOME LIMITED

sophymarine-openregistry-gb-05034657
Status
Active
Type
Private Limited Company
Incorporated
04/02/2004
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Bunny Barn Cottage Bunny Hill, Nottingham, NG11 6QQ

Direct shareholders

ShareholderShare classShares held% of class
RITA KAREN LINLEYsophymarine-openregistry-h-rita-karen-linley-abca14ORDINARY61
RITA LINLEYsophymarine-openregistry-h-rita-linley-fc16c8ORDINARY39
OLIVIA LINLEYsophymarine-openregistry-h-olivia-linley-a5b4e8ORDINARY0

CADXTRA LTD

sophymarine-openregistry-gb-05058464
Status
Active
Type
Private Limited Company
Incorporated
27/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
11 High Street, Nottingham, NG11 6DT

Direct shareholders

ShareholderShare classShares held% of class
PFB DESIGN LTDsophymarine-openregistry-gb-11158999ORDINARY45
GILLIAN TINDLEsophymarine-openregistry-h-gillian-tindle-5eeb8fORDINARY0
HARRY TINDLEsophymarine-openregistry-h-harry-tindle-cdf813ORDINARY0

Related parties

PartyRelationshipDetail
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04515225Holds shares in'B' ORDINARY
ASH TREE COURT MANAGEMENT CO. LTDsophymarine-openregistry-gb-05930163Holds shares inORDINARY

LESSGEARS LIMITED

sophymarine-openregistry-gb-05110033
Status
Active
Type
Private Limited Company
Incorporated
23/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
85530 — Driving school activities
Registered office
12 Flower Avenue, Nottingham, Nottinghamshire, NG12 1EX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOBLINGsophymarine-openregistry-h-michael-jobling-677e7fORDINARY 1 GBP75050.00%
MICHAEL MARINUS DE KONINGsophymarine-openregistry-h-michael-marinus-de-koning-591ec3ORDINARY 1 GBP75050.00%
LINDA JOYCE DE KONINGsophymarine-openregistry-h-linda-joyce-de-koning-724d1aORDINARY 1 GBP00.00%

TRENT PSYCHOLOGICAL THERAPY SERVICES LTD

sophymarine-openregistry-gb-05117697
Status
Active
Type
Private Limited Company
Incorporated
04/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Anderson House, Nottingham, Nottinghamshire, NG5 1AW

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES KRYSIAKsophymarine-openregistry-h-benjamin-james-krysiak-c1030cORDINARY4033.33%
NICOLA GAIL KRYSIAKsophymarine-openregistry-h-nicola-gail-krysiak-951bf0ORDINARY4033.33%
PETER JONATHON KRYSIAKsophymarine-openregistry-h-peter-jonathon-krysiak-42af24ORDINARY4033.33%

MZSF LIMITED

sophymarine-openregistry-gb-05135483
Status
Active
Type
Private Limited Company
Incorporated
24/05/2004
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
175 Bramcote Lane, Nottingham, Nottinghamshire, NG8 2QJ

Direct shareholders

ShareholderShare classShares held% of class
THE SWEET PATCH LIMITEDsophymarine-openregistry-gb-03454557ORDINARY1,000100.00%
MAHMOOD HUMAYON GHAUSEsophymarine-openregistry-h-mahmood-humayon-ghause-dff043ORDINARY00.00%
ZOHRA GHAUSEsophymarine-openregistry-h-zohra-ghause-30dfa4ORDINARY00.00%

ADAM JAMES LIMITED

sophymarine-openregistry-gb-05201871
Status
Active
Type
Private Limited Company
Incorporated
10/08/2004
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lamb Close House, Nottingham, NG16 3QX

Direct shareholders

ShareholderShare classShares held% of class
JOHN PYE & SONS HOLDINGS LIMITEDsophymarine-openregistry-gb-05195155ORDINARY1,261,502100.00%
JOHN JOSEPH PYEsophymarine-openregistry-h-john-joseph-pye-74faddORDINARY00.00%
MARGARET ANN PYEsophymarine-openregistry-h-margaret-ann-pye-504e43ORDINARY00.00%

Related parties

PartyRelationshipDetail
AGJ ACCOUNTING LTDsophymarine-openregistry-gb-10074955Holds shares inORDINARY · 100.00%
METRO VIRTUAL ASSISTANTS LTDsophymarine-openregistry-gb-13915131Holds shares inORDINARY · 35.49%
FORCE CONTRACTS LTDsophymarine-openregistry-gb-08080153Holds shares inORDINARY · 33.33%
ECO FLAME HEATING SOLUTIONS LTDsophymarine-openregistry-gb-11414679Holds shares inORDINARY SHARES A · 25.00%
SMART SURGICAL APPLIANCES LIMITEDsophymarine-openregistry-gb-05900659Holds shares inORDINARY · 1.23%
CIPHER SURGICAL LIMITEDsophymarine-openregistry-gb-SC378738Holds shares inORDINARY · 0.35%
GREEN MAN PACKAGING LIMITEDsophymarine-openregistry-gb-05617734Holds shares inORDINARY · 0.12%
SCBR MANAGEMENT LIMITEDsophymarine-openregistry-gb-01095658Holds shares inORDINARY
C S LABELS LIMITEDsophymarine-openregistry-gb-01267599Holds shares inD ORDINARY
THE BLUFF FREEHOLD LIMITEDsophymarine-openregistry-gb-03591084Holds shares inORDINARY
NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05614423Holds shares inORDINARY
SECTION A-A LIMITEDsophymarine-openregistry-gb-14000000Holds shares inORDINARY
ADAM JAMES HAIR LIMITEDsophymarine-openregistry-gb-14543216Holds shares inORDINARY
AM CONTRACTS LTDsophymarine-openregistry-gb-15527942Holds shares inORDINARY
TOP TROWEL PLASTERING LTDsophymarine-openregistry-gb-15641800Holds shares inORDINARY
BACK OF THE NET - WAKEFIELD LTDsophymarine-openregistry-gb-16232440Holds shares inORDINARY

CUSTOM UPHOLSTERY LIMITED

sophymarine-openregistry-gb-05208220
Status
Active
Type
Private Limited Company
Incorporated
17/08/2004
Accounts
UNAUDITED ABRIDGED
SIC
13921 — Manufacture of soft furnishings
31090 — Manufacture of other furniture
Registered office
470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX

Direct shareholders

ShareholderShare classShares held% of class
A GREGORYsophymarine-openregistry-h-a-gregory-28c377ORDINARY SHARES133.33%
BRIAN GREGORYsophymarine-openregistry-h-brian-gregory-138844ORDINARY SHARES133.33%
ROSEMARY GREGORYsophymarine-openregistry-h-rosemary-gregory-ba7effORDINARY SHARES133.33%

HOPE ENTERPRISES (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-05208916
Status
Active
Type
Private Limited Company
Incorporated
18/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
Hope Centre 2 Southchurch Drive, Nottingham, NG11 8AR

Direct shareholders

ShareholderShare classShares held% of class
HOPE CHURCH, NOTTINGHAMsophymarine-openregistry-gb-07968840ORDINARY1
ROBERT BAILEYsophymarine-openregistry-h-robert-bailey-e1c545ORDINARY0
ROBERT BOOTsophymarine-openregistry-h-robert-boot-e947a4ORDINARY0

FRONTLINE CABINET DESIGN LIMITED

sophymarine-openregistry-gb-05277370
Status
Active
Type
Private Limited Company
Incorporated
03/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
14 Park Row, Nottingham, Nottinghamshire, NG1 6GR

Direct shareholders

ShareholderShare classShares held% of class
FRONTLINE CABINET DESIGN HOLDINGS LTDsophymarine-openregistry-gb-15283795ORDINARY50,000
IAN KEITH MACCALLsophymarine-openregistry-h-ian-keith-maccall-e0f97dORDINARY0
PAUL JOHN DANBYsophymarine-openregistry-h-paul-john-danby-f1b7eaORDINARY0