UK companies/Nottingham/Page 153

Companies in Nottingham and their shareholdersPage 153 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 3 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
3

SPARE DEAL TYRES LIMITED

sophymarine-openregistry-gb-08436364
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
156 Russell Drive, Nottingham, NG8 2BE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ACKROYDsophymarine-openregistry-h-benjamin-ackroyd-0a088cORDINARY49
CHRISTOPHER ACKROYDsophymarine-openregistry-h-christopher-ackroyd-c0e962ORDINARY26
CHRISTINE ACKROYDsophymarine-openregistry-h-christine-ackroyd-995653ORDINARY25

DIRECT FLUES LIMITED

sophymarine-openregistry-gb-08453514
Status
Active
Type
Private Limited Company
Incorporated
20/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46719 — Wholesale of other fuels and related products
96090 — Other service activities n.e.c.
Registered office
Sherwood House, Nottingham, NG7 6LB

Direct shareholders

ShareholderShare classShares held% of class
BUSTER INVESTMENTS (NOTTINGHAM) LTDsophymarine-openregistry-gb-16171807ORDINARY 1 GBP100
MISS ELEANOR KATHARINE DAVIESsophymarine-openregistry-h-miss-eleanor-katharine-davies-724717ORDINARY 1 GBP0
MR MATTHEW OLIVER POWICKsophymarine-openregistry-h-mr-matthew-oliver-powick-2fa6d3ORDINARY 1 GBP0

HIGH ROAD POSTAL SERVICES LIMITED

sophymarine-openregistry-gb-08454326
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
MICRO ENTITY
SIC
53100 — Postal activities under universal service obligation
Registered office
113a High Road, Nottingham, NG9 2LH

Direct shareholders

ShareholderShare classShares held% of class
HIZZER AHMEDsophymarine-openregistry-h-hizzer-ahmed-50bda6ORDINARY2
MUNIR AHMEDsophymarine-openregistry-gb-17304026ORDINARY2
JAMIL AHMEDsophymarine-openregistry-h-jamil-ahmed-a026abORDINARY0

THE CLIMBING UNIT LIMITED

sophymarine-openregistry-gb-08506541
Status
Active
Type
Private Limited Company
Incorporated
26/04/2013
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
4 Yorke Street, Nottingham, NG15 7BT

Direct shareholders

ShareholderShare classShares held% of class
WAYNE RIDALsophymarine-openregistry-h-wayne-ridal-bc4e74ORDINARY50
DAN BRADLEYsophymarine-openregistry-h-dan-bradley-675a66ORDINARY45
ANN RIDALsophymarine-openregistry-h-ann-ridal-bfd3a0ORDINARY5

SMITHWELL LTD

sophymarine-openregistry-gb-08510185
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Willow Cottage Wymeswold Road, Nottingham, NG12 5QU

Direct shareholders

ShareholderShare classShares held% of class
SMITHWELL GROUP LTDsophymarine-openregistry-gb-15567245ORD2
BENJAMIN SMITHWELLsophymarine-openregistry-h-benjamin-smithwell-5fa6b0ORD0
SOPHIE LOUISE SMITHWELLsophymarine-openregistry-h-sophie-louise-smithwell-92814bORD0

RHYMAX DISTRIBUTION LIMITED

sophymarine-openregistry-gb-08522461
Status
Active
Type
Private Limited Company
Incorporated
09/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
12 Bridgford Road, Nottingham, Nottinghamshire, NG2 6AB

Direct shareholders

ShareholderShare classShares held% of class
WILSHER HOLDINGS LIMITEDsophymarine-openregistry-gb-10440374ORDINARY100
BENJAMIN GRAHAM WILSHERsophymarine-openregistry-h-benjamin-graham-wilsher-3a466cORDINARY0
KIRSTY BANKSsophymarine-openregistry-h-kirsty-banks-0ee0c9ORDINARY0

PIMLICO24 LTD

sophymarine-openregistry-gb-08536820
Status
Active
Type
Private Limited Company
Incorporated
20/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
06100 — Extraction of crude petroleum
Registered office
Tenby Place, Nottingham, NG2 7BA

Direct shareholders

ShareholderShare classShares held% of class
HEDLEY FRENCHsophymarine-openregistry-h-hedley-french-3b22a4ORDINARY34
HECTOR FRENCHsophymarine-openregistry-h-hector-french-cc757dORDINARY33
HELENA FRENCHsophymarine-openregistry-h-helena-french-3ff771ORDINARY33

BUCKLEY HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-08565177
Status
Active
Type
Private Limited Company
Incorporated
11/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Regan Way Chetwynd Business Park, Nottingham, NG9 6RZ

Direct shareholders

ShareholderShare classShares held% of class
BRIDGET ANN BUCKLEYsophymarine-openregistry-h-bridget-ann-buckley-290e19ORDINARY6834.00%
MALCOLM LESLIE BUCKLEYsophymarine-openregistry-h-malcolm-leslie-buckley-2602e1ORDINARY6633.00%
MARK EDWARD BUCKLEYsophymarine-openregistry-h-mark-edward-buckley-4cedf4ORDINARY6633.00%

Related parties

PartyRelationshipDetail
RECORD ELECTRICAL ASSOCIATES LIMITEDsophymarine-openregistry-gb-04885349Holds shares inORDINARY · 100.00%
TRENT INSTRUMENTS LIMITEDsophymarine-openregistry-gb-05415135Holds shares inORDINARY · 100.00%
GENESIS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-05850438Holds shares inORDINARY · 22.22%

BIO DYNAMIC (UK) LIMITED

sophymarine-openregistry-gb-08574661
Status
Active
Type
Private Limited Company
Incorporated
18/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Robin Hood House, Nottingham, NG3 1GF

Direct shareholders

ShareholderShare classShares held% of class
A.W. LYMN GREEN ENERGY LIMITEDsophymarine-openregistry-gb-14462414ORDINARY1,000
BAGNALL GROUP (EUROPE) LIMITEDsophymarine-openregistry-gb-07639235ORDINARY1,000
BIOGANIX (HOLDINGS) LTDsophymarine-openregistry-gb-12106633ORDINARY0

SAUCE & BROWN LIMITED

sophymarine-openregistry-gb-08583465
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
265 Nuncargate Road, Nottingham, NG17 9AJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FROGSONsophymarine-openregistry-h-andrew-frogson-112f4cORDINARY51
ANTHONY WALLISsophymarine-openregistry-h-anthony-wallis-653d69ORDINARY49
ASHIK CHAUHANsophymarine-openregistry-h-ashik-chauhan-ed7d62ORDINARY0

GUY BIRKIN MILLS LIMITED

sophymarine-openregistry-gb-08583827
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
CHOIX INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE031286ORDINARY8080.00%
NAZIR ADAM ASMALsophymarine-openregistry-h-nazir-adam-asmal-f00dabORDINARY1010.00%
SAHID ASMALsophymarine-openregistry-h-sahid-asmal-1025c6ORDINARY1010.00%

DGS PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-08584851
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
25 Bramcote Lane, Nottingham, NG8 2NA

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS SANDERSsophymarine-openregistry-h-douglas-sanders-c03668ORDINARY47
PAUL SANDERSsophymarine-openregistry-h-paul-sanders-7f0a56ORDINARY33
LEAH ANNE MCNAULsophymarine-openregistry-h-leah-anne-mcnaul-a79d92ORDINARY20

GORDON FLETCHER & SONS LIMITED

sophymarine-openregistry-gb-08589247
Status
Active
Type
Private Limited Company
Incorporated
28/06/2013
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-06276941ORDINARY1,000
COLIN ANDREW FLETCHERsophymarine-openregistry-h-colin-andrew-fletcher-c0b99cORDINARY0
GORDON PETER FLETCHERsophymarine-openregistry-h-gordon-peter-fletcher-0b812bORDINARY0

EUROPEAN RAIL TIMETABLE LIMITED

sophymarine-openregistry-gb-08590554
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
MICRO ENTITY
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
6a George Street, Nottingham, NG1 3BE

Direct shareholders

ShareholderShare classShares held% of class
TRONOS HOLDINGS LIMITEDsophymarine-openregistry-gb-02844245ORDINARY4
IRENE POTTERsophymarine-openregistry-h-irene-potter-3ad4ccORDINARY0
JOHN POTTERsophymarine-openregistry-h-john-potter-6c38fcORDINARY0

WELLJOINT UK (2013) LIMITED

sophymarine-openregistry-gb-08596054
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
DONNA LOUISE HARRISsophymarine-openregistry-h-donna-louise-harris-087b7eORDINARY100100.00%
STEPHEN MARVIN HARRISsophymarine-openregistry-h-stephen-marvin-harris-85ed4cORDINARY100100.00%
APPLEGARTH DAY NURSERIES LIMITEDsophymarine-openregistry-gb-05277917ORDINARY00.00%

ACTIVE PHYSIO LIMITED

sophymarine-openregistry-gb-08606330
Status
Active
Type
Private Limited Company
Incorporated
11/07/2013
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
JAMES TOMLINSONsophymarine-openregistry-gb-07153741ORDINARY5050.00%
BRODIE JAMES MICHAEL HOWATSONsophymarine-openregistry-h-brodie-james-michael-howatson-241758ORDINARY2525.00%
LUCY THOMPSONsophymarine-openregistry-h-lucy-thompson-297179ORDINARY2525.00%

ZZUB LIMITED

sophymarine-openregistry-gb-08607044
Status
Active
Type
Private Limited Company
Incorporated
12/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
46 Cliff Boulevard, Nottingham, NG16 2LB

Direct shareholders

ShareholderShare classShares held% of class
VIVIENNE CHEESEMANsophymarine-openregistry-h-vivienne-cheeseman-668abfORDINARY SHARE £1100
MR STEPHEN JAMES ARMSONsophymarine-openregistry-h-mr-stephen-james-armson-71f348ORDINARY SHARE £10
MRS AMANDA ARMSONsophymarine-openregistry-h-mrs-amanda-armson-6f32d3ORDINARY SHARE £10

WSD (HOLDINGS) LTD

sophymarine-openregistry-gb-08619862
Status
Active
Type
Private Limited Company
Incorporated
22/07/2013
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
D B House, Nottingham, Nottinghamshire, NG5 1RF

Direct shareholders

ShareholderShare classShares held% of class
BHUPINDER DIGVAsophymarine-openregistry-h-bhupinder-digva-f823e9ORDINARY GBP 1.00 SHARES1
KAVALJEET DIGVAsophymarine-openregistry-h-kavaljeet-digva-5e39feORDINARY GBP 1.00 SHARES1
SUKHVINDER DIGVAsophymarine-openregistry-h-sukhvinder-digva-2ba57dORDINARY GBP 1.00 SHARES1

1STOP MOT CENTRE LTD

sophymarine-openregistry-gb-08620228
Status
Active
Type
Private Limited Company
Incorporated
23/07/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1 Stop Mot Centre Colwick Road, Nottingham, NG2 4BG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MILLARsophymarine-openregistry-h-christopher-millar-c5643bORD2
DAMON MORANsophymarine-openregistry-h-damon-moran-3f97d8ORD2
JAMES CHAPLINsophymarine-openregistry-h-james-chaplin-9bf3f1ORD0

SESSION PLAYER LIMITED

sophymarine-openregistry-gb-08623357
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Welbeck House 69, Loughborough Road, Nottingham, NG2 7LA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PETER ELLIOTTsophymarine-openregistry-h-thomas-peter-elliott-f4b7b2ORDINARY250.00%
NATALIE CLARKsophymarine-openregistry-h-natalie-clark-bcb9c4ORDINARY125.00%
ROBERT CLARKsophymarine-openregistry-h-robert-clark-436cedORDINARY125.00%