UK companies/Nottingham/Page 146

Companies in Nottingham and their shareholdersPage 146 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 5 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
5

DIRECT SAMEDAY VEHICLE HIRE LIMITED

sophymarine-openregistry-gb-05295541
Status
Active
Type
Private Limited Company
Incorporated
24/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
1 Daniels Way, Nottingham, Nottinghamshire, NG15 7LL

Direct shareholders

ShareholderShare classShares held% of class
WESTLAND ASSETS LIMITEDsophymarine-openregistry-gb-12220408ORDINARY SHARES1,000100.00%
IAN GLEAVEsophymarine-openregistry-h-ian-gleave-4a179bORDINARY SHARES00.00%
PAUL TOMKINSONsophymarine-openregistry-h-paul-tomkinson-1e23dfORDINARY SHARES00.00%

WIRCOM SOLUTIONS LIMITED

sophymarine-openregistry-gb-05313377
Status
Active
Type
Private Limited Company
Incorporated
15/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
Tenby Place, 102 Selby Road, Nottingham, NG2 7BA

Direct shareholders

ShareholderShare classShares held% of class
IMRAN KHANsophymarine-openregistry-gb-14546645ORDINARY60
SAMREEN KHANsophymarine-openregistry-h-samreen-khan-7d9502ORDINARY20
SANIYAH KHANsophymarine-openregistry-h-saniyah-khan-ee7799ORDINARY20

EUROPE PROPERTY LIMITED

sophymarine-openregistry-gb-05335328
Status
Active
Type
Private Limited Company
Incorporated
18/01/2005
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
25 Lynemouth Court, Nottingham, NG5 8TY

Direct shareholders

ShareholderShare classShares held% of class
MESSAOUDA ZITOUTsophymarine-openregistry-h-messaouda-zitout-9b6d76ORDINARY5050.00%
LARBI ZITOUTsophymarine-openregistry-h-larbi-zitout-807917ORDINARY4040.00%
ABDERRAHMANE ZITOUTsophymarine-openregistry-h-abderrahmane-zitout-d3d323ORDINARY1010.00%

ARENA HAIR LIMITED

sophymarine-openregistry-gb-05336928
Status
Active
Type
Private Limited Company
Incorporated
19/01/2005
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Oxford House 8 Church Street, Nottingham, NG5 8FB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN LEACHsophymarine-openregistry-h-martin-john-leach-952f93ORDINARY50
KIM ANNETTE LEACHsophymarine-openregistry-h-kim-annette-leach-53af82ORDINARY30
ALEX KAYLEY ROOKsophymarine-openregistry-h-alex-kayley-rook-e6afb4ORDINARY20

MURRAYS FUNERAL DIRECTORS LIMITED

sophymarine-openregistry-gb-05369650
Status
Active
Type
Private Limited Company
Incorporated
18/02/2005
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Cumberland Court, Nottingham, NG1 6HH

Direct shareholders

ShareholderShare classShares held% of class
FUNERAL PARTNERS LIMITEDsophymarine-openregistry-gb-06276941ORDINARY10
DAVID ANTHONY BARKEsophymarine-openregistry-h-david-anthony-barke-a0fe04ORDINARY0
SUSANNA MARIA BARKEsophymarine-openregistry-h-susanna-maria-barke-401709ORDINARY0

ROWING UNLIMITED LIMITED

sophymarine-openregistry-gb-05472399
Status
Active
Type
Private Limited Company
Incorporated
06/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
14 Park Row, Nottingham, NG1 6GR

Direct shareholders

ShareholderShare classShares held% of class
GUY GEORGE DE-VERE-WILSONsophymarine-openregistry-h-guy-george-de-vere-wilson-8c0d54ORDINARY3050.00%
MAX WILSONsophymarine-openregistry-h-max-wilson-6665f9ORDINARY3050.00%
IAN JOHN WILSONsophymarine-openregistry-h-ian-john-wilson-f2702bORDINARY00.00%

BEALIS LIMITED

sophymarine-openregistry-gb-05475135
Status
Active
Type
Private Limited Company
Incorporated
08/06/2005
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GARDNERsophymarine-openregistry-gb-SC012599ORDINARY133.33%
SUI HON LEUNGsophymarine-openregistry-h-sui-hon-leung-1689faORDINARY133.33%
ZHI WEI WUsophymarine-openregistry-h-zhi-wei-wu-ff5ea4ORDINARY133.33%

FAST FRAME (EUROPE) LIMITED

sophymarine-openregistry-gb-05477831
Status
Active
Type
Private Limited Company
Incorporated
10/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Amber Drive Bailey Brook, Nottingham, Nottinghamshire, NG16 4BE

Direct shareholders

ShareholderShare classShares held% of class
INWIDO UK LIMITEDsophymarine-openregistry-gb-01110137ORDINARY SHARES100
BARAKEL HOLDINGS LIMITEDsophymarine-openregistry-gb-11283261ORDINARY SHARES0
MARK COPPINsophymarine-openregistry-h-mark-coppin-d0d0a1ORDINARY SHARES0

JED SERVICES LIMITED

sophymarine-openregistry-gb-05491650
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/06/2005
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Cawley House, Nottingham, Nottinghamshire, NG1 7HR

Direct shareholders

ShareholderShare classShares held% of class
GARTREE SERVICES LIMITEDsophymarine-openregistry-gb-13902976ORDINARY2100.00%
KAREN JOANNE PURSEsophymarine-openregistry-h-karen-joanne-purse-d648c6ORDINARY00.00%
KARL PURSEsophymarine-openregistry-h-karl-purse-c457b6ORDINARY00.00%

ACTION PLANNING CONSULTANCY LTD

sophymarine-openregistry-gb-05524544
Status
Active
Type
Private Limited Company
Incorporated
01/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
15-17 Foster Avenue, Nottingham, NG9 1AE

Direct shareholders

ShareholderShare classShares held% of class
SEAN TULLYsophymarine-openregistry-h-sean-tully-890aa8ORDINARY120100.00%
BARA SAINTsophymarine-openregistry-h-bara-saint-96f916ORDINARY00.00%
DAVID SAINTsophymarine-openregistry-h-david-saint-b4834bORDINARY00.00%

PHD LTD

sophymarine-openregistry-gb-05555629
Status
Active
Type
Private Limited Company
Incorporated
06/09/2005
Accounts
UNAUDITED ABRIDGED
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
20-22 High Street, Nottingham, NG11 6EH

Direct shareholders

ShareholderShare classShares held% of class
CRAIG CARTERsophymarine-openregistry-gb-06946146ORDINARY50050.00%
STEVEN GREENsophymarine-openregistry-gb-12156705ORDINARY40040.00%
DANIELLE JANE GREENsophymarine-openregistry-h-danielle-jane-green-89af89ORDINARY10010.00%

COMPASS PLUS (GREAT BRITAIN) LIMITED

sophymarine-openregistry-gb-05591482
Status
Active
Type
Private Limited Company
Incorporated
13/10/2005
Accounts
MEDIUM
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9 The Triangle, Nottingham, NG2 1AE

Direct shareholders

ShareholderShare classShares held% of class
MARIA NOTTINGHAMsophymarine-openregistry-h-maria-nottingham-7c7244ORDINARY1,000
OLGA DEMINAsophymarine-openregistry-h-olga-demina-9cb0caORDINARY0
YURY KOLYAKINsophymarine-openregistry-h-yury-kolyakin-dcdbd0ORDINARY0

Related parties

PartyRelationshipDetail
NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05655224Holds shares inORDINARY K · 5.88%
MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITEDsophymarine-openregistry-gb-04706970Holds shares inORDINARY

COMPASS NETWORKS LIMITED

sophymarine-openregistry-gb-05603982
Status
Active
Type
Private Limited Company
Incorporated
26/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
Tenby Place, 102 Selby Road, Nottingham, NG2 7BA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ASHTONsophymarine-openregistry-h-philip-ashton-47eb21ORDINARY75
MICHELLE FORDERsophymarine-openregistry-h-michelle-forder-2da170ORDINARY25
JENNIFER ASHTONsophymarine-openregistry-h-jennifer-ashton-8ae947ORDINARY0

M P C DEVELOPMENTS (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-05620621
Status
Active
Type
Private Limited Company
Incorporated
11/11/2005
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MILLERsophymarine-openregistry-h-matthew-miller-0710e8ORDINARY133.33%
N J WALKER AS TRUSTEE OF EXORS OF COLIN KENNETH WALKER (DEC'D)sophymarine-openregistry-h-n-j-walker-as-trustee-of-exors-of-colin--6a80bfORDINARY133.33%
PHILIP SAMUEL BURRELLsophymarine-openregistry-h-philip-samuel-burrell-d5ea9aORDINARY133.33%

LEARNING WORKS FOR CHILDREN LTD

sophymarine-openregistry-gb-05674818
Status
Active
Type
Private Limited Company
Incorporated
13/01/2006
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
15 Foster Avenue, Nottingham, Nottinghamshire, NG9 1AE

Direct shareholders

ShareholderShare classShares held% of class
ANN TOWLEsophymarine-openregistry-h-ann-towle-09bbafORDINARY133.33%
DAWN ELIZABETH SHAWsophymarine-openregistry-h-dawn-elizabeth-shaw-9e8eddORDINARY133.33%
EMMA HUSSAINsophymarine-openregistry-h-emma-hussain-fec76bORDINARY133.33%

WHITE DOVE FUNERALS LIMITED

sophymarine-openregistry-gb-05696337
Status
Active
Type
Private Limited Company
Incorporated
02/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Cumberland Court, Nottingham, NG1 6HH

Direct shareholders

ShareholderShare classShares held% of class
FUNERAL PARTNERS LIMITEDsophymarine-openregistry-gb-06276941ORDINARY100100.00%
ALISON DOWLINGsophymarine-openregistry-h-alison-dowling-129fd6ORDINARY00.00%
VICTOR DOWLINGsophymarine-openregistry-h-victor-dowling-60b722ORDINARY00.00%

GREAT BRITISH SPORTS CARS LIMITED

sophymarine-openregistry-gb-05807139
Status
Active
Type
Private Limited Company
Incorporated
05/05/2006
Accounts
UNAUDITED ABRIDGED
SIC
29100 — Manufacture of motor vehicles
45190 — Sale of other motor vehicles
Registered office
470 Hucknall Road, Nottingham, NG5 1FX

Direct shareholders

ShareholderShare classShares held% of class
GBS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13084977ORDINARY100
KEITH BIRDsophymarine-openregistry-h-keith-bird-903edcORDINARY00.00%
RICHARD THOMAS HALLsophymarine-openregistry-h-richard-thomas-hall-8e0c7bORDINARY00.00%

RESPONSE-ABLE SOLUTIONS LTD

sophymarine-openregistry-gb-05860982
Status
Active
Type
Private Limited Company
Incorporated
28/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Higson & Co White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
PATRICK DAVID BOYCE ROGERSONsophymarine-openregistry-h-patrick-david-boyce-rogerson-d47afbORDINARY5555.00%
JONATHAN DAVID ROGERSONsophymarine-openregistry-h-jonathan-david-rogerson-3f4854ORDINARY3030.00%
WILLIAM PATRICK ROGERSONsophymarine-openregistry-h-william-patrick-rogerson-15e0e3ORDINARY1515.00%

FOSTER READ LIMITED

sophymarine-openregistry-gb-05903098
Status
Active
Type
Private Limited Company
Incorporated
11/08/2006
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
44 Ellington Road, Nottingham, NG5 8SJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GRAHAM MOORFOOTsophymarine-openregistry-h-anthony-graham-moorfoot-b63300ORDINARY30037.50%
JONATHAN JAMES MOORFOOTsophymarine-openregistry-h-jonathan-james-moorfoot-f3c07aORDINARY30037.50%
ALYSON MOORFOOTsophymarine-openregistry-h-alyson-moorfoot-41299eORDINARY20025.00%

INDEPENDENCE PRODUCTS LTD

sophymarine-openregistry-gb-05929050
Status
Active
Type
Private Limited Company
Incorporated
08/09/2006
Accounts
FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Unit 7j Blenheim Court Blenheim Park Road, Nottingham, NG6 8YP

Direct shareholders

ShareholderShare classShares held% of class
METSI BIDCOsophymarine-openregistry-gb-14918838ORDINARY100
ANDREW LEESEsophymarine-openregistry-h-andrew-leese-34baf0ORDINARY0
PETER STOCKLEYsophymarine-openregistry-h-peter-stockley-c37eaeORDINARY0

Related parties

PartyRelationshipDetail
WBD BLENHEIM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06318422Holds shares inORDINARY · 0.87%
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611Holds shares inORDINARY · 0.00%
INDEPENDENCE DIRECT LIMITEDsophymarine-openregistry-gb-04636378Holds shares inORDINARY A