UK companies/Nottingham/Page 156
Companies in Nottingham and their shareholdersPage 156 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 9 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.
Companies with a register
10,850
BEECH HILL SAFETY LTD
sophymarine-openregistry-gb-09285583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 King Street, Nottingham, Nottinghamshire, NG1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THORNHILLsophymarine-openregistry-h-james-thornhill-2e32d7 | ORDINARY SHARES A | 8 | |
| NEIL BEATTIEsophymarine-openregistry-h-neil-beattie-482b92 | ORDINARY SHARES A | 2 | |
| LYNNE ANDERSONsophymarine-openregistry-h-lynne-anderson-ec2192 | ORDINARY SHARES A | 0 | |
LASERSHAPE GROUP LIMITED
sophymarine-openregistry-gb-09327198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Lasershape Ltd, Brailsford Way Chilwell Meadows Business Park, Nottingham, NG9 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN EDWARD HATELEYsophymarine-openregistry-h-stephen-john-edward-hateley-d3ffe3 | ORDINARY | 510 | |
| MARTIN PEARSON INVESTMENTS LTDsophymarine-openregistry-gb-09992550 | ORDINARY | 250 | |
| MARTIN LEE PEARSONsophymarine-openregistry-h-martin-lee-pearson-150e3c | ORDINARY | 240 | |
Related parties
| Party | Relationship | Detail |
|---|
| LASERSHAPE LIMITEDsophymarine-openregistry-gb-02315632 | Holds shares in | ORDINARY |
J.A. KENT SERVICES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09352168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Chestnut Farmhouse Chestnut Lane, Nottingham, NG11 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENT FAMILY HOLDINGS LTDsophymarine-openregistry-gb-13891996 | ORDINARY | 100 | |
| JOHN ARTHUR KENTsophymarine-openregistry-h-john-arthur-kent-084b07 | ORDINARY | 0 | |
| MAUREEN HANNAH KENTsophymarine-openregistry-h-maureen-hannah-kent-43e967 | ORDINARY | 0 | |
CLUBS AWAY LIMITED
sophymarine-openregistry-gb-09354882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
79110 — Travel agency activities - Registered office
- 1 Fairfield Street, Nottingham, NG13 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHAMBERLAINsophymarine-openregistry-h-michael-chamberlain-0d0836 | ORDINARY | 168 | |
| DAVID HOLLOWAYsophymarine-openregistry-h-david-holloway-d3536c | ORDINARY | 32 | |
| VAUGHAN EVANSsophymarine-openregistry-h-vaughan-evans-174610 | ORDINARY | 0 | |
HOWELLS SOLUTIONS LIMITED
sophymarine-openregistry-gb-09367063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Newstead House, Nottingham, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WIDDISONsophymarine-openregistry-h-david-widdison-5229ad | ORDINARY | 395 | 40.10% |
| BARBARA MERRYsophymarine-openregistry-h-barbara-merry-c4ff39 | ORDINARY | 295 | 29.95% |
| ROSEMARY POOLEsophymarine-openregistry-h-rosemary-poole-bb030a | ORDINARY | 295 | 29.95% |
CENTRAL (GB) LTD
sophymarine-openregistry-gb-09375787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Central Lotus Centre Court, Nottingham, Nottinghamshire, NG2 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRADBURYsophymarine-openregistry-h-andrew-bradbury-d35058 | ORDINARY | 50 | |
| CONNOR BRADBURYsophymarine-openregistry-h-connor-bradbury-43ad20 | ORDINARY | 40 | |
| KEVIN RALPH WILLIAM RILEYsophymarine-openregistry-h-kevin-ralph-william-riley-0723f0 | ORDINARY | 10 | |
VIVID HOMES LIMITED
sophymarine-openregistry-gb-09383123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA JOHALsophymarine-openregistry-h-lydia-johal-c90787 | ORDINARY SHARES | 50 | |
| SABRINA JOHALsophymarine-openregistry-h-sabrina-johal-34f381 | ORDINARY SHARES | 50 | |
| PETER JOHALsophymarine-openregistry-h-peter-johal-1b5354 | ORDINARY SHARES | 0 | |
THE FRAMEWORK WEB DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09386187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Top Floor, Nottingham, NG1 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BAMFORDsophymarine-openregistry-h-luke-bamford-bc3741 | ORDINARY | 40 | 33.33% |
| PAUL QUINNsophymarine-openregistry-h-paul-quinn-177b28 | ORDINARY | 40 | 33.33% |
| STEPHAN HAYWARDsophymarine-openregistry-h-stephan-hayward-e3214f | ORDINARY | 40 | 33.33% |
NORTH BUILDERS (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-09391318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- White House, Nottingham, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NORTHsophymarine-openregistry-gb-10631630 | ORDINARY | 50 | 50.00% |
| ADRIAN NORTHsophymarine-openregistry-h-adrian-north-d19351 | ORDINARY | 25 | 25.00% |
| LISA EASTsophymarine-openregistry-h-lisa-east-4cffb3 | ORDINARY | 25 | 25.00% |
MKHR PROPERTY LIMITED
sophymarine-openregistry-gb-09403283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Appleton House 25 Rectory Road, Nottingham, Nottinghamshire, NG2 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY THOMAS RICHARD YOUNG-ALLSsophymarine-openregistry-h-henry-thomas-richard-young-alls-19ad7c | ORDINARY | 49 | 49.00% |
| MATTHEW JAMES ALLSsophymarine-openregistry-h-matthew-james-alls-99f884 | ORDINARY | 26 | 26.00% |
| KELLY ALLSsophymarine-openregistry-h-kelly-alls-ad76c8 | ORDINARY | 25 | 25.00% |
BEST PRACTICE MEDICAL (UK) LTD
sophymarine-openregistry-gb-09415910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 23 Pennyroyal Way, Nottingham, NG17 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVE ROBERTSsophymarine-openregistry-h-dave-roberts-257f72 | ORDINARY | 100 | |
| ANTHONY ROBERTSsophymarine-openregistry-gb-16061589 | ORDINARY | 0 | |
| BARBARA ROBERTSsophymarine-openregistry-h-barbara-roberts-0f4c6f | ORDINARY | 0 | |
ZMU LIMITED
sophymarine-openregistry-gb-09438343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gothic House, Nottingham, NG1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENTYNA MATTHEWSsophymarine-openregistry-h-florentyna-matthews-1c55fc | ORDINARY SHARES | 50 | 50.00% |
| ANNA ZAFRAsophymarine-openregistry-h-anna-zafra-7e2b4e | ORDINARY SHARES | 25 | 25.00% |
| LAURA WAGNERsophymarine-openregistry-h-laura-wagner-3ecbb7 | ORDINARY SHARES | 25 | 25.00% |
WESTGATE 2015 LIMITED
sophymarine-openregistry-gb-09480787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Grove, Peache Way, Nottingham, NG9 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MAY HOLDINGS LIMITEDsophymarine-openregistry-gb-08882089 | ORDINARY | 75 | 75.00% |
| GARY ADUL LIMITEDsophymarine-openregistry-gb-09125164 | ORDINARY | 25 | 25.00% |
| GEOFF ROBERT HAYNESsophymarine-openregistry-h-geoff-robert-haynes-acc0ed | ORDINARY | 0 | 0.00% |
THE LINDENS NURSERY SCHOOL LTD
sophymarine-openregistry-gb-09481906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- Mayfield House Nottingham Road, Nottingham, NG10 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STORAL NURSERIES LIMITEDsophymarine-openregistry-gb-02434041 | ORDINARY | 100 | |
| KAREN QUINTONsophymarine-openregistry-h-karen-quinton-b7ca82 | ORDINARY | 0 | |
| PETER QUINTONsophymarine-openregistry-h-peter-quinton-e80f1d | ORDINARY | 0 | |
TOTALLY RATTED LIMITED
sophymarine-openregistry-gb-09493246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 194 Vernon Road, Nottingham, Nottinghamshire, NG6 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MCCARTHYsophymarine-openregistry-h-kevin-mccarthy-49fc14 | ORDINARY SHARES | 90 | 90.00% |
| NATASHA ROBBERTZEsophymarine-openregistry-h-natasha-robbertze-1c1b37 | ORDINARY SHARES | 5 | 5.00% |
| WENDY BRIGHAMsophymarine-openregistry-h-wendy-brigham-d513e2 | ORDINARY SHARES | 5 | 5.00% |
DMS METERING LIMITED
sophymarine-openregistry-gb-09493744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Bridgford Road, Nottingham, Nottinghamshire, NG2 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GERALD EAGLINGsophymarine-openregistry-h-andrew-gerald-eagling-013b47 | ORDINARY | 38 | |
| STEVEN WILLIAM CASEsophymarine-openregistry-h-steven-william-case-65ee9d | ORDINARY | 38 | |
| HCO3 LIMITEDsophymarine-openregistry-gb-15669205 | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| DMS FLOW MEASUREMENT AND CONTROLS LIMITEDsophymarine-openregistry-gb-03978520 | Holds shares in | A ORDINARY |
SHOBY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09500594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Northgate House North Gate, Nottingham, Nottinghamshire, NG7 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOBY HOLDINGS LIMITEDsophymarine-openregistry-gb-12505774 | ORDINARY | 101,000 | |
| ALICE ELEANOR SHELTONsophymarine-openregistry-h-alice-eleanor-shelton-77f918 | ORDINARY | 0 | |
| DAVID EDWARD SHELTONsophymarine-openregistry-h-david-edward-shelton-7f6f28 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHOBY PROPERTIES LIMITEDsophymarine-openregistry-gb-04033453 | Holds shares in | ORDINARY |
MARCHINI CURRAN HOLDINGS LIMITED
sophymarine-openregistry-gb-09515125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 54a High Pavement, Nottingham, NG1 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZSB HOLDINGS LTDsophymarine-openregistry-gb-13146333 | ORDINARY | 100 | 100.00% |
| DESMOND JOSEPH CURRANsophymarine-openregistry-h-desmond-joseph-curran-73c3b0 | ORDINARY | 0 | 0.00% |
| STEPHEN NICHOLAS MARCHINIsophymarine-openregistry-h-stephen-nicholas-marchini-f9e6a8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARCHINI CURRAN ENGINEERING LIMITEDsophymarine-openregistry-gb-09598038 | Holds shares in | ORDINARY · 100.00% |
| MARCHINI CURRAN PLANNING LTDsophymarine-openregistry-gb-10014560 | Holds shares in | ORDINARY · 100.00% |
| CHROMISMA LIMITEDsophymarine-openregistry-gb-11883145 | Holds shares in | ORDINARY · 20.00% |
BORDER PARTNERSHIP LIMITED
sophymarine-openregistry-gb-09516155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 4, Alexander Court Hazelford Way, Nottingham, NG15 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW ROGERSsophymarine-openregistry-h-david-andrew-rogers-77a5e3 | ORDINARY | 1 | 33.33% |
| IAN MARK ROGERSsophymarine-openregistry-h-ian-mark-rogers-41bf18 | ORDINARY | 1 | 33.33% |
| JOHN PHILIP ROGERSsophymarine-openregistry-h-john-philip-rogers-c8991a | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| BORDER FASTENINGS LTDsophymarine-openregistry-gb-09520404 | Holds shares in | ORDINARY · 100.00% |
| BORDER REPROGRAPHICS LTDsophymarine-openregistry-gb-09520466 | Holds shares in | ORDINARY · 100.00% |
| BORDER SIGNS LTDsophymarine-openregistry-gb-09520493 | Holds shares in | ORDINARY · 100.00% |
HOUSE OF WINDOWS LIMITED
sophymarine-openregistry-gb-09520557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- White House, Clarendon Street, Nottingham, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM EDWARDSONsophymarine-openregistry-h-christopher-william-edwardson-49992d | ORD | 50 | 50.00% |
| CHARLOTTE LOUISE EDWARDSONsophymarine-openregistry-h-charlotte-louise-edwardson-ef3e80 | ORD | 25 | 25.00% |
| KEVIN WILLIAM EDWARDSONsophymarine-openregistry-h-kevin-william-edwardson-a4cab1 | ORD | 25 | 25.00% |