UK companies/Nottingham/Page 195

Companies in Nottingham and their shareholdersPage 195 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 83 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
83
Related parties
2

CHAPTER SEVEN HAIR AND BEAUTY LTD

sophymarine-openregistry-gb-16141804
Status
Active
Type
Private Limited Company
Incorporated
18/12/2024
Accounts
NO ACCOUNTS FILED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 Derby Road, Nottingham, Nottinghamshire, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
MIA ROSE GRIFFINsophymarine-openregistry-h-mia-rose-griffin-a30eecORDINARY94100.00%
MIA ROSE GRIFFINsophymarine-openregistry-h-mia-rose-griffin-a30eecA ORDINARY2100.00%
SALLY ANN KIRKLANDsophymarine-openregistry-h-sally-ann-kirkland-e2d13bC ORDINARY2100.00%
SALLY ANN KIRKLANDsophymarine-openregistry-h-sally-ann-kirkland-e2d13bB ORDINARY2100.00%

CHRISTOPHER DOUGLAS TAYLOR LIMITED

sophymarine-openregistry-gb-00563867
Status
Active
Type
Private Limited Company
Incorporated
03/04/1956
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lyndhurst 1 Cranmer Street, Nottingham, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR ATTENBOROUGH LIMITEDsophymarine-openregistry-gb-OE022716ORDINARY14,500
TAYLOR ATTENBOROUGH LIMITEDsophymarine-openregistry-gb-OE022716B200
TAYLOR ATTENBOROUGH LIMITEDsophymarine-openregistry-gb-OE022716ORDINARY A100
CHRISTOPHER DOUGLAS TAYLORsophymarine-openregistry-gb-00563867ORDINARY0
CHRISTOPHER DOUGLAS TAYLORsophymarine-openregistry-gb-00563867B0
CHRISTOPHER DOUGLAS TAYLORsophymarine-openregistry-gb-00563867ORDINARY A0

FLEXOPACK LIMITED

sophymarine-openregistry-gb-02117982
Status
Active
Type
Private Limited Company
Incorporated
01/04/1987
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
32990 — Other manufacturing n.e.c.
Registered office
Victoria Business Park, Nottingham, NG4 2PE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD LEWIS - DO NOT USEsophymarine-openregistry-h-andrew-richard-lewis-do-not-use-91602dORDINARY B400100.00%
ANDREW RICHARD LEWIS - DO NOT USEsophymarine-openregistry-h-andrew-richard-lewis-do-not-use-91602dORDINARY A400100.00%
ANDREW RICHARD LEWIS - DO NOT USEsophymarine-openregistry-h-andrew-richard-lewis-do-not-use-91602dORDINARY C100100.00%
HELEN LEWISsophymarine-openregistry-gb-07570921ORDINARY C00.00%

PETER SHIRLEY (FINANCIAL SERVICES) LIMITED

sophymarine-openregistry-gb-02147077
Status
Active
Type
Private Limited Company
Incorporated
14/07/1987
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
39 Derby Road, Nottingham, NG9 7AN

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ANDREW SHIRLEYsophymarine-openregistry-h-steven-andrew-shirley-8821a0ORDINARY A2,697100.00%
STEVEN ANDREW SHIRLEYsophymarine-openregistry-h-steven-andrew-shirley-8821a0ORDINARY C300100.00%
JOLENE RIGBYsophymarine-openregistry-h-jolene-rigby-6f8a51ORDINARY B3100.00%

ROMAX TECHNOLOGY LTD.

sophymarine-openregistry-gb-02345696
Status
Active
Type
Private Limited Company
Incorporated
09/02/1989
Accounts
FULL
SIC
71129 — Other engineering activities
72200 — Research and experimental development on social sciences and humanities
Registered office
Ergo House Ruddington Fields Business Park, Nottingham, NG11 6JS

Direct shareholders

ShareholderShare classShares held% of class
D&E US PARENT LLCsophymarine-openregistry-h-d-e-us-parent-llc-94e221ORDINARY2,725,247
D&E US PARENT LLCsophymarine-openregistry-h-d-e-us-parent-llc-94e221B ORDINARY284,728
D&E US PARENT LLCsophymarine-openregistry-h-d-e-us-parent-llc-94e221C ORDINARY138,913
HEXAGON MANUFACTURING INTELLIGENCE INC.sophymarine-openregistry-h-hexagon-manufacturing-intelligence-inc-81dedbB ORDINARY0
HEXAGON MANUFACTURING INTELLIGENCE INC.sophymarine-openregistry-h-hexagon-manufacturing-intelligence-inc-81dedbORDINARY0
HEXAGON MANUFACTURING INTELLIGENCE INC.sophymarine-openregistry-h-hexagon-manufacturing-intelligence-inc-81dedbC ORDINARY0

LIFTEC LIMITED

sophymarine-openregistry-gb-03188785
Status
Active
Type
Private Limited Company
Incorporated
22/04/1996
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
6 Clinton Avenue, Nottingham, Nottinghamshire, NG5 1AW

Direct shareholders

ShareholderShare classShares held% of class
CAROL LOUISE TRAPPsophymarine-openregistry-h-carol-louise-trapp-d986ebORDINARY5
STEPHEN RUTTERFORDsophymarine-openregistry-h-stephen-rutterford-49556bORDINARY5
CAROL LOUISE TRAPPsophymarine-openregistry-h-carol-louise-trapp-d986ebORDINARY A2
STEPHEN RUTTERFORDsophymarine-openregistry-h-stephen-rutterford-49556bORDINARY B2

SAFEWEAR LIMITED

sophymarine-openregistry-gb-03972362
Status
Active
Type
Private Limited Company
Incorporated
13/04/2000
Accounts
UNAUDITED ABRIDGED
SIC
46420 — Wholesale of clothing and footwear
Registered office
Cawley House, Nottingham, Nottinghamshire, NG1 7HR

Direct shareholders

ShareholderShare classShares held% of class
SAWERN SINGH SUTHIsophymarine-openregistry-h-sawern-singh-suthi-5d4f3aORDINARY10
RAJVINDER KAURsophymarine-openregistry-gb-OC459941B ORDINARY1
SAWERN SINGH SUTHIsophymarine-openregistry-h-sawern-singh-suthi-5d4f3aA ORDINARY1

PWDR LIMITED

sophymarine-openregistry-gb-04120838
Status
Active
Type
Private Limited Company
Incorporated
07/12/2000
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
27 Ristes Place, Nottingham, NG1 1JT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRIAN CARTWRIGHTsophymarine-openregistry-h-andrew-brian-cartwright-f98efcORDINARY9554.60%
TRACEY JAYNE BURRIDGEsophymarine-openregistry-h-tracey-jayne-burridge-1f88e7ORDINARY7945.40%
ANDREW BRIAN CARTWRIGHTsophymarine-openregistry-h-andrew-brian-cartwright-f98efcORDINARY-B1100.00%
TRACEY JAYNE BURRIDGEsophymarine-openregistry-h-tracey-jayne-burridge-1f88e7ORDINARY-A1100.00%

MFS TRANSPORT LIMITED

sophymarine-openregistry-gb-04293191
Status
Active
Type
Private Limited Company
Incorporated
25/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
11 Hemingway Close, Nottingham, NG16 2DJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN MICHALSKIsophymarine-openregistry-h-john-michalski-4f0535ORDINARY2100.00%
JOHN MICHALSKIsophymarine-openregistry-h-john-michalski-4f0535ORDINARY A SHARE1100.00%
NATALIE WILLIAMSsophymarine-openregistry-gb-06295537ORDINARY B SHARE1100.00%
JOHN MICHALSKIsophymarine-openregistry-h-john-michalski-4f0535ORDINARY B SHARE00.00%

E9 LIMITED

sophymarine-openregistry-gb-04466690
Status
Active
Type
Private Limited Company
Incorporated
21/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
Registered office
16 Kighill Lane, Nottingham, NG15 9HN

Direct shareholders

ShareholderShare classShares held% of class
JOHN R TRAINORsophymarine-openregistry-h-john-r-trainor-ebc213ORDINARY1,000100.00%
RAMINDER TRAINORsophymarine-openregistry-h-raminder-trainor-2a1c1aORDINARY1,000100.00%
JOHN R TRAINORsophymarine-openregistry-h-john-r-trainor-ebc213A ORDINARY100100.00%
RAMINDER TRAINORsophymarine-openregistry-h-raminder-trainor-2a1c1aB ORDINARY100100.00%

THOMAS BOW LIMITED

sophymarine-openregistry-gb-04503934
Status
Active
Type
Private Limited Company
Incorporated
06/08/2002
Accounts
MEDIUM
SIC
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Ashbow Court 4-12 Middleton Street, Nottingham, NG7 2AL

Direct shareholders

ShareholderShare classShares held% of class
BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531PREFERENCE SHARES2,000,000100.00%
BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531A ORDINARY800100.00%
ALISTAIR THOMAS BOWsophymarine-openregistry-h-alistair-thomas-bow-9077d7B ORDINARY200100.00%

Related parties

PartyRelationshipDetail
CITY ASPHALT LIMITEDsophymarine-openregistry-gb-01771081Holds shares inORDINARY · 100.00%

APROTEC SOLUTIONS LIMITED

sophymarine-openregistry-gb-04516705
Status
Active
Type
Private Limited Company
Incorporated
21/08/2002
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Higson & Co White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ROWLAND HILLsophymarine-openregistry-h-robert-rowland-hill-928ce7ORDINARY A2100.00%
MAKYLA BENSONsophymarine-openregistry-h-makyla-benson-485a6bC ORDINARY150.00%
MAKYLA BENSONsophymarine-openregistry-h-makyla-benson-485a6bORDINARY B150.00%
ROBERT ROWLAND HILLsophymarine-openregistry-h-robert-rowland-hill-928ce7C ORDINARY150.00%
ROBERT ROWLAND HILLsophymarine-openregistry-h-robert-rowland-hill-928ce7ORDINARY B150.00%

TEXTILE CASTINGS LIMITED

sophymarine-openregistry-gb-04542443
Status
Active
Type
Private Limited Company
Incorporated
23/09/2002
Accounts
MICRO ENTITY
SIC
24530 — Casting of light metals
Registered office
99 Wilsthorpe Road, Nottingham, NG10 3LE

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW BAKERsophymarine-openregistry-h-mark-andrew-baker-825820ORDINARY50
MARK ANDREW BAKERsophymarine-openregistry-h-mark-andrew-baker-825820ORDINARY 'A'45
MARK ANDREW BAKERsophymarine-openregistry-h-mark-andrew-baker-825820ORDINARY 'B'5
DANIELLE PAXTONsophymarine-openregistry-h-danielle-paxton-4fcf94ORDINARY0

M D WRIGHT (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-04546817
Status
Active
Type
Private Limited Company
Incorporated
26/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Lyndhurst, Nottingham, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD KIRK WRIGHTsophymarine-openregistry-h-richard-kirk-wright-15640cORDINARY75
LEONIE JESSICA WRIGHTsophymarine-openregistry-h-leonie-jessica-wright-e851d7B ORDINARY25
RICHARD KIRK WRIGHTsophymarine-openregistry-h-richard-kirk-wright-15640cA10
RICHARD KIRK WRIGHTsophymarine-openregistry-h-richard-kirk-wright-15640cB ORDINARY0

D W BALL PROJECT MANAGEMENT & CONSTRUCTION LTD

sophymarine-openregistry-gb-04734406
Status
Active
Type
Private Limited Company
Incorporated
15/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
6 Fossetts Avenue, Nottingham, NG16 6GQ

Direct shareholders

ShareholderShare classShares held% of class
DEENE BALLsophymarine-openregistry-h-deene-ball-aac6dcB ORDINARY8100.00%
DEENE BALLsophymarine-openregistry-h-deene-ball-aac6dcORDINARY880.00%
KELLY BALLsophymarine-openregistry-h-kelly-ball-24bdd0ORDINARY220.00%
KELLY BALLsophymarine-openregistry-h-kelly-ball-24bdd0C ORDINARY2100.00%

ADAR PROPERTY LIMITED

sophymarine-openregistry-gb-04789867
Status
Active
Type
Private Limited Company
Incorporated
06/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
White House, Nottingham, Nottinghamshire, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
IAN ROBERTSONsophymarine-openregistry-h-ian-robertson-b343d6ORDINARY B650.00%
IAN ROBERTSONsophymarine-openregistry-h-ian-robertson-b343d6ORDINARY A650.00%
IAN ROBERTSONsophymarine-openregistry-h-ian-robertson-b343d6ORDINARY C650.00%
SHEILA LYNNE ROBERTSONsophymarine-openregistry-h-sheila-lynne-robertson-4f4709ORDINARY A650.00%
SHEILA LYNNE ROBERTSONsophymarine-openregistry-h-sheila-lynne-robertson-4f4709ORDINARY C650.00%
SHEILA LYNNE ROBERTSONsophymarine-openregistry-h-sheila-lynne-robertson-4f4709ORDINARY B650.00%

MORTGAGE MISSION LIMITED

sophymarine-openregistry-gb-05567497
Status
Active
Type
Private Limited Company
Incorporated
19/09/2005
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Kathrick Maws Lane, Nottingham, NG16 2JG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ROBERT FREEMANsophymarine-openregistry-h-nicholas-robert-freeman-bdb4dcORDINARY A1100.00%
SHARRON LOUISE GOULDsophymarine-openregistry-h-sharron-louise-gould-6d0222ORDINARY B1100.00%
NICHOLAS ROBERT FREEMANsophymarine-openregistry-h-nicholas-robert-freeman-bdb4dcORDINARY0
SHARRON LOUISE GOULDsophymarine-openregistry-h-sharron-louise-gould-6d0222ORDINARY0

CARLTON OPTICIANS LIMITED

sophymarine-openregistry-gb-05571792
Status
Active
Type
Private Limited Company
Incorporated
22/09/2005
Accounts
MICRO ENTITY
SIC
47782 — Retail sale by opticians
Registered office
318 Carlton Hill, Nottingham, NG14 1GD

Direct shareholders

ShareholderShare classShares held% of class
ANISHA AHLUWALIAsophymarine-openregistry-h-anisha-ahluwalia-539636B DIVIDEND1
ANISHA AHLUWALIAsophymarine-openregistry-h-anisha-ahluwalia-539636ORDINARY1
ROHIT AHLUWALIAsophymarine-openregistry-h-rohit-ahluwalia-1aab00ORDINARY1
ROHIT AHLUWALIAsophymarine-openregistry-h-rohit-ahluwalia-1aab00C DIVIDEND1

JAT PHYSIOTHERAPY LIMITED

sophymarine-openregistry-gb-05714514
Status
Active
Type
Private Limited Company
Incorporated
20/02/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Rogers Spencer Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
JAMES TOMLINSONsophymarine-openregistry-gb-07153741ORDINARY7575.00%
ADRIANA MARIA TOMLINSONsophymarine-openregistry-h-adriana-maria-tomlinson-c5838aORDINARY2525.00%
ADRIANA MARIA TOMLINSONsophymarine-openregistry-h-adriana-maria-tomlinson-c5838aB ORDINARY10100.00%
JAMES TOMLINSONsophymarine-openregistry-gb-07153741A ORDINARY10100.00%

Related parties

PartyRelationshipDetail
FIT2GO PHYSIO LIMITEDsophymarine-openregistry-gb-10605476Holds shares in"A" ORDINARY · 33.33%

JELLY-RHINO CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06124853
Status
Active
Type
Private Limited Company
Incorporated
22/02/2007
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
196 Wollaton Road, Nottingham, NG9 2PH

Direct shareholders

ShareholderShare classShares held% of class
BARRY JOHN FITZGERALDsophymarine-openregistry-h-barry-john-fitzgerald-b58d5dA ORDINARY9100.00%
JOANNA MARGARET FITZGERALDsophymarine-openregistry-h-joanna-margaret-fitzgerald-b8c7eaB ORDINARY1100.00%
BARRY JOHN FITZGERALDsophymarine-openregistry-h-barry-john-fitzgerald-b58d5dORDINARY0