UK companies/Nottingham/Page 147

Companies in Nottingham and their shareholdersPage 147 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 62 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
62
Related parties
2

ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED

sophymarine-openregistry-gb-05999268
Status
Active
Type
Private Limited Company
Incorporated
15/11/2006
Accounts
SMALL
SIC
86101 — Hospital activities
Registered office
Unit G1 Ash Tree Court, Nottingham, NG8 6PY

Direct shareholders

ShareholderShare classShares held% of class
EQUITIX FUND VII HOLDCO B LIMITEDsophymarine-openregistry-gb-FC040614ORDINARY1,500
EQUITIX HEALTHCARE 2 LIMITEDsophymarine-openregistry-gb-07629460ORDINARY1,500
DOLPHIN ONE LIMITEDsophymarine-openregistry-gb-07396751ORDINARY0

ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED

sophymarine-openregistry-gb-06046052
Status
Active
Type
Private Limited Company
Incorporated
09/01/2007
Accounts
SMALL
SIC
86101 — Hospital activities
Registered office
Unit G1 Ash Tree Court, Nottingham, NG8 6PY

Direct shareholders

ShareholderShare classShares held% of class
EQUITIX FUND VII HOLDCO B LIMITEDsophymarine-openregistry-gb-FC040614ORDINARY1,500
EQUITIX HEALTHCARE 2 LIMITEDsophymarine-openregistry-gb-07629460ORDINARY1,500
DOLPHIN ONE LIMITEDsophymarine-openregistry-gb-07396751ORDINARY0

ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED

sophymarine-openregistry-gb-06046068
Status
Active
Type
Private Limited Company
Incorporated
09/01/2007
Accounts
SMALL
SIC
86101 — Hospital activities
Registered office
Unit G1 Ash Tree Court, Nottingham, NG8 6PY

Direct shareholders

ShareholderShare classShares held% of class
EQUITIX FUND VII HOLDCO B LIMITEDsophymarine-openregistry-gb-FC040614ORDINARY1,500
EQUITIX HEALTHCARE 2 LIMITEDsophymarine-openregistry-gb-07629460ORDINARY1,500
DOLPHIN ONE LIMITEDsophymarine-openregistry-gb-07396751ORDINARY0

CRYSTAL FINANCE SERVICES LIMITED

sophymarine-openregistry-gb-06072753
Status
Active
Type
Private Limited Company
Incorporated
29/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
9 Hook Close, Nottingham, NG9 5AT

Direct shareholders

ShareholderShare classShares held% of class
EMANUEL IKEZOGWOsophymarine-openregistry-h-emanuel-ikezogwo-16bdd2ORDINARY6,200
THERESE IKEZOGWOsophymarine-openregistry-h-therese-ikezogwo-a979d6ORDINARY6,200
SAMUEL OLAWOREsophymarine-openregistry-h-samuel-olawore-b54cd0ORDINARY3,100

DIRECT SAMEDAY SERVICES (NW) LIMITED

sophymarine-openregistry-gb-06192978
Status
Active
Type
Private Limited Company
Incorporated
29/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
53201 — Licensed carriers
Registered office
1 Daniels Way, Nottingham, NG15 7LL

Direct shareholders

ShareholderShare classShares held% of class
WESTLAND ASSETS LIMITEDsophymarine-openregistry-gb-12220408ORDINARY1,000100.00%
IAN GLEAVEsophymarine-openregistry-h-ian-gleave-4a179bORDINARY00.00%
PAUL TOMKINSONsophymarine-openregistry-h-paul-tomkinson-1e23dfORDINARY00.00%

HAYWOOD OAKS LIMITED

sophymarine-openregistry-gb-06247033
Status
Active
Type
Private Limited Company
Incorporated
15/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities
Registered office
9 Corncrake Drive, Nottingham, NG5 6SP

Direct shareholders

ShareholderShare classShares held% of class
RAVINDER AND MANDEEP THIARAsophymarine-openregistry-h-ravinder-and-mandeep-thiara-ae1c68ORDINARY2
GURDIAL SAMRAIsophymarine-openregistry-h-gurdial-samrai-7a9958ORDINARY0
PARAMJIT SAMRAIsophymarine-openregistry-h-paramjit-samrai-034fd7ORDINARY0

MELTON HOUSE (WEST BRIDGFORD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06253078
Status
Active
Type
Private Limited Company
Incorporated
21/05/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
23 Grandfield Avenue, Nottingham, NG12 1AL

Direct shareholders

ShareholderShare classShares held% of class
IAN TORRsophymarine-openregistry-gb-06366195ORDINARY3
CHLOE WILLIAMSsophymarine-openregistry-h-chloe-williams-8c9834ORDINARY0
WILLIAM TORRsophymarine-openregistry-h-william-torr-ce26b0ORDINARY0

EVOENERGY LIMITED

sophymarine-openregistry-gb-06259559
Status
Active
Type
Private Limited Company
Incorporated
25/05/2007
Accounts
FULL
SIC
43210 — Electrical installation
Registered office
27 Eldon Business Park, Nottingham, NG9 6DZ

Direct shareholders

ShareholderShare classShares held% of class
BRACKLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13905769ORDINARY1,000,000
ASPEN EVO HOLDINGS LTDsophymarine-openregistry-gb-13905791ORDINARY0
ASPEN RETIREMENT LTDsophymarine-openregistry-gb-06899970ORDINARY0

SOAR VALLEY STEEL BOATS LTD

sophymarine-openregistry-gb-06268526
Status
Active
Type
Private Limited Company
Incorporated
04/06/2007
Accounts
MICRO ENTITY
SIC
30120 — Building of pleasure and sporting boats
Registered office
Soar Valley Steel Boats, Redhill Marina, Nottingham, NG11 0EB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN BELLAMYsophymarine-openregistry-h-brian-bellamy-8d25a1ORDINARY SHARES50
PHILIP WHITEsophymarine-openregistry-gb-NI021612ORDINARY SHARES50
GAIL BELLAMYsophymarine-openregistry-h-gail-bellamy-681a70ORDINARY SHARES0

MERSTOW GREEN LTD

sophymarine-openregistry-gb-06348222
Status
Active
Type
Private Limited Company
Incorporated
21/08/2007
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-06276941ORDINARY100
PHILIP DAVID TOMLINSsophymarine-openregistry-h-philip-david-tomlins-48c50aORDINARY0
SUSAN JANE MORETONsophymarine-openregistry-h-susan-jane-moreton-a6280dORDINARY0

FRANK KEY GROUP LIMITED

sophymarine-openregistry-gb-06371399
Status
Active
Type
Private Limited Company
Incorporated
14/09/2007
Accounts
FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
22a Portland Street, Nottingham, Nottinghamshire, NG5 6BL

Direct shareholders

ShareholderShare classShares held% of class
FRANK KEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13768693ORDINARY11,000
ROBERT SANSOMsophymarine-openregistry-h-robert-sansom-bde196ORDINARY0
SUSAN SANSOMsophymarine-openregistry-h-susan-sansom-4e8d77ORDINARY0

FB 47 LIMITED

sophymarine-openregistry-gb-06453570
Status
Active
Type
Private Limited Company
Incorporated
14/12/2007
Accounts
SMALL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Churchill House, Unit 4, Nottingham, NG7 2TS

Direct shareholders

ShareholderShare classShares held% of class
4XD LTDsophymarine-openregistry-gb-16073522ORDINARY100
JAQUELINE MURRYsophymarine-openregistry-h-jaqueline-murry-f6374fORDINARY0
WAYNE MURRYsophymarine-openregistry-h-wayne-murry-3cb3f6ORDINARY0

Related parties

PartyRelationshipDetail
CHURCHILL LIGHTNING PROTECTION LIMITEDsophymarine-openregistry-gb-04880204Holds shares inORDINARY

QUATTRO SASP LIMITED

sophymarine-openregistry-gb-06469392
Status
Active
Type
Private Limited Company
Incorporated
10/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
2 Lace Market Square, Nottingham, NG1 1PB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW VAUGHN SEABRIDGEsophymarine-openregistry-h-andrew-vaughn-seabridge-114e16ORDINARY12,50033.33%
PETER JOHN WARDsophymarine-openregistry-h-peter-john-ward-0605cbORDINARY12,50033.33%
STUART MICHAEL PINSONsophymarine-openregistry-h-stuart-michael-pinson-df9be6ORDINARY12,50033.33%

Related parties

PartyRelationshipDetail
CLADCEIL LIMITEDsophymarine-openregistry-gb-02061074Holds shares inORDINARY · 100.00%

HAUNTED HAPPENINGS LTD

sophymarine-openregistry-gb-06501093
Status
Active
Type
Private Limited Company
Incorporated
12/02/2008
Accounts
MICRO ENTITY
SIC
82302 — Activities of conference organisers
Registered office
7 Lichfield Close, Nottingham, Nottinghamshire, NG9 6JZ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER FORDsophymarine-openregistry-h-alexander-ford-297340ORDINARY85
HAZEL FORDsophymarine-openregistry-gb-03880577ORDINARY10
EMMA FORDsophymarine-openregistry-h-emma-ford-405176ORDINARY5

ARCHER FLOORING LIMITED

sophymarine-openregistry-gb-06533806
Status
Active
Type
Private Limited Company
Incorporated
13/03/2008
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
40d Seven Oaks Crescent, Nottingham, NG9 3FW

Direct shareholders

ShareholderShare classShares held% of class
LEE ATKINsophymarine-openregistry-h-lee-atkin-373760ORDINARY75
CHERYL KENNEYsophymarine-openregistry-h-cheryl-kenney-ec15beORDINARY25
DEAN THOMPSONsophymarine-openregistry-gb-17234695ORDINARY0

D4 PROPERTIES LIMITED

sophymarine-openregistry-gb-06534612
Status
Active
Type
Private Limited Company
Incorporated
14/03/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Foxhall Lodge, Nottingham, NG7 6LH

Direct shareholders

ShareholderShare classShares held% of class
COLIN DAVIESsophymarine-openregistry-h-colin-davies-65f056ORDINARY100
GILLIAN DAVIESsophymarine-openregistry-h-gillian-davies-a27075ORDINARY0
JOHN GIBLINsophymarine-openregistry-h-john-giblin-17b2e5ORDINARY0

DUDLEYS HAIR DESIGN LIMITED

sophymarine-openregistry-gb-06537429
Status
Active
Type
Private Limited Company
Incorporated
18/03/2008
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
29 Watnall Road, Nottingham, Nottinghamshire, NG15 7LD

Direct shareholders

ShareholderShare classShares held% of class
KENDALL SPENCERsophymarine-openregistry-h-kendall-spencer-718fbdORDINARY5050.00%
SHANEL FREWsophymarine-openregistry-h-shanel-frew-42b26aORDINARY5050.00%
KENDALL SPENCERsophymarine-openregistry-h-kendall-spencer-718fbdORDINARY00.00%
PHILIPPA JOY MARSHsophymarine-openregistry-h-philippa-joy-marsh-b63687ORDINARY00.00%
SHANEL FREWsophymarine-openregistry-h-shanel-frew-42b26aORDINARY00.00%

FITNESS MARKET PLACE LIMITED

sophymarine-openregistry-gb-06564520
Status
Active
Type
Private Limited Company
Incorporated
14/04/2008
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
129 Shelford Road, Nottingham, Nottinghamshire, NG12 1AZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN SMALLsophymarine-openregistry-h-adam-john-small-8df2aeORDINARY5252.00%
MARTIN SPENCER SMALLsophymarine-openregistry-h-martin-spencer-small-763d78ORDINARY2424.00%
MATTHEW KNIGHTsophymarine-openregistry-h-matthew-knight-5ea012ORDINARY2424.00%

AGILITY FLEET (PERSONAL LEASING) LIMITED

sophymarine-openregistry-gb-06595187
Status
Active
Type
Private Limited Company
Incorporated
16/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64910 — Financial leasing
Registered office
Lithia House 2 Oakwood Court Little Oak Drive, Nottingham, NG15 0DR

Direct shareholders

ShareholderShare classShares held% of class
AGILITY FLEET HOLDINGS LIMITEDsophymarine-openregistry-gb-12494076ORDINARY2
BULLITT INVESTMENT LIMITEDsophymarine-openregistry-gb-11679316ORDINARY0
NUMBER ONE PARK LIMITEDsophymarine-openregistry-gb-08735401ORDINARY0

31 CYPRUS ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06616454
Status
Active
Type
Private Limited Company
Incorporated
11/06/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
31a Cyprus Road, Nottingham, Nottinghamshire, NG3 5EB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW O'REILLYsophymarine-openregistry-h-andrew-o-reilly-88b352ORDINARY150.00%
KLARA NAN EMMA FISKENsophymarine-openregistry-h-klara-nan-emma-fisken-9be8d5ORDINARY150.00%
CAOMH MALONEsophymarine-openregistry-h-caomh-malone-a2bd9aORDINARY00.00%