UK companies/Nottingham/Page 196

Companies in Nottingham and their shareholdersPage 196 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 73 shareholdings and 4 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
73
Related parties
4

ADWISE LIMITED

sophymarine-openregistry-gb-06158034
Status
Active
Type
Private Limited Company
Incorporated
14/03/2007
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
7 Kingston Hall Gotham Road, Nottingham, NG11 0DJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN LAWRENCE MAYELLsophymarine-openregistry-h-steven-lawrence-mayell-64a5e9A ORDINARY100100.00%
STEVEN LAWRENCE MAYELLsophymarine-openregistry-h-steven-lawrence-mayell-64a5e9ORDINARY50100.00%
GEORGE MAYELLsophymarine-openregistry-h-george-mayell-fafa5dB ORDINARY1100.00%

CONNOLLY LAND & DEVELOPMENTS LTD

sophymarine-openregistry-gb-06703927
Status
Active
Type
Private Limited Company
Incorporated
22/09/2008
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
ALAN CONNOLLYsophymarine-openregistry-h-alan-connolly-1292a3ORDINARY10100.00%
ALAN CONNOLLYsophymarine-openregistry-h-alan-connolly-1292a3ORDINARY C1100.00%
CATHERINE CONNOLLYsophymarine-openregistry-h-catherine-connolly-6d5e5bORDINARY B1100.00%

MAX KIRK LTD

sophymarine-openregistry-gb-06717536
Status
Active
Type
Private Limited Company
Incorporated
07/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sherwood House, Nottingham, NG7 6LB

Direct shareholders

ShareholderShare classShares held% of class
MAXIMILIAN KIRKsophymarine-openregistry-h-maximilian-kirk-5cde48ORDINARY10100.00%
CLAUDIA KIRKsophymarine-openregistry-h-claudia-kirk-294dbeC ORDINARY1100.00%
MAXIMILIAN KIRKsophymarine-openregistry-h-maximilian-kirk-5cde48B ORDINARY1100.00%

METIS CLINICAL LIMITED

sophymarine-openregistry-gb-07059155
Status
Active
Type
Private Limited Company
Incorporated
28/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Hine House, Nottingham, NG1 5BS

Direct shareholders

ShareholderShare classShares held% of class
ALLISON LOUISA MORGANsophymarine-openregistry-h-allison-louisa-morgan-b41311ORDINARY A1100.00%
JOHN LEE VAUGHAN MORGANsophymarine-openregistry-h-john-lee-vaughan-morgan-3b04e7ORDINARY B1100.00%
ALLISON LOUISA MORGANsophymarine-openregistry-h-allison-louisa-morgan-b41311ORDINARY B00.00%
JOHN LEE VAUGHAN MORGANsophymarine-openregistry-h-john-lee-vaughan-morgan-3b04e7ORDINARY0

WHITEWATER PRINT MEDIA LIMITED

sophymarine-openregistry-gb-07095427
Status
Active
Type
Private Limited Company
Incorporated
04/12/2009
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
32 Bingham Road, Nottingham, Uk, NG12 2FU

Direct shareholders

ShareholderShare classShares held% of class
DERRON JOHN RAFTERsophymarine-openregistry-h-derron-john-rafter-254af7ORDINARY C1
DERRON JOHN RAFTERsophymarine-openregistry-h-derron-john-rafter-254af7ORDINARY B1
DERRON JOHN RAFTERsophymarine-openregistry-h-derron-john-rafter-254af7ORDINARY A1
SHERYL HEATHER RAFTERsophymarine-openregistry-h-sheryl-heather-rafter-f9ef55ORDINARY A1
SHERYL HEATHER RAFTERsophymarine-openregistry-h-sheryl-heather-rafter-f9ef55ORDINARY C1
SHERYL HEATHER RAFTERsophymarine-openregistry-h-sheryl-heather-rafter-f9ef55ORDINARY B1

BALEN IVF LIMITED

sophymarine-openregistry-gb-07107672
Status
Active
Type
Private Limited Company
Incorporated
17/12/2009
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
John Webster House 6 Lawrence Drive, Nottingham, NG8 6PZ

Direct shareholders

ShareholderShare classShares held% of class
CARE FERTILITY LEEDS LIMITEDsophymarine-openregistry-gb-11760113ORDINARY100100.00%
ADAM HENRY BALENsophymarine-openregistry-h-adam-henry-balen-6bd18cA ORDINARY0
ADAM HENRY BALENsophymarine-openregistry-h-adam-henry-balen-6bd18cB ORDINARY0

POWER BALANCING SERVICES LIMITED

sophymarine-openregistry-gb-07337360
Status
Active
Type
Private Limited Company
Incorporated
05/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Strelley Hall Main Street, Nottingham, NG8 6PE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LEACHsophymarine-openregistry-h-andrew-leach-41c262C ORDINARY SHARES OF £1.00 EACH30
GRAHAM WHITEsophymarine-openregistry-h-graham-white-dbf48eC ORDINARY SHARES OF £1.00 EACH30
ANDREW LEACHsophymarine-openregistry-h-andrew-leach-41c262B ORDINARY SHARES OF £1.00 EACH20
GRAHAM WHITEsophymarine-openregistry-h-graham-white-dbf48eORDINARY SHARES OF £1.00 EACH20

Related parties

PartyRelationshipDetail
POWERTREE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10066723Holds shares inORDINARY B SHARES · 25.00%

DEEPCHEM LIMITED

sophymarine-openregistry-gb-07458765
Status
Active
Type
Private Limited Company
Incorporated
02/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Dales Chemist - Park View Medical Centre Cranfleet Way, Nottingham, NG10 3RJ

Direct shareholders

ShareholderShare classShares held% of class
DIPAK DESAIsophymarine-openregistry-h-dipak-desai-d7daccORDINARY SHARES10100.00%
DIPAK DESAIsophymarine-openregistry-h-dipak-desai-d7daccORDINARY A SHARES1100.00%
PURVI DESAIsophymarine-openregistry-h-purvi-desai-a4ac01ORDINARY B SHARES1100.00%

PURICO SPECIALITY PAPER COMPANY LIMITED

sophymarine-openregistry-gb-07477792
Status
Active
Type
Private Limited Company
Incorporated
23/12/2010
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Environment House, Nottingham, NG3 1DE

Direct shareholders

ShareholderShare classShares held% of class
PURICO LIMITEDsophymarine-openregistry-gb-03606531CLASS B PREFERENCE8,000,000
CLARY LIMITEDsophymarine-openregistry-gb-OE012035ORDINARY7,000,000
CLARY LIMITEDsophymarine-openregistry-gb-OE012035CLASS A PREFERENCE5,000,000

Related parties

PartyRelationshipDetail
PURICO PAPER COMPANY LIMITEDsophymarine-openregistry-gb-04318519Holds shares inORDINARY
DEVON VALLEY LIMITEDsophymarine-openregistry-gb-05856056Holds shares inORDINARY £1

SONNING VINTAGE WATCHES LIMITED

sophymarine-openregistry-gb-07622694
Status
Active
Type
Private Limited Company
Incorporated
05/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
95250 — Repair of watches, clocks and jewellery
Registered office
1 Lawn Grove, Nottingham, NG4 3HT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JULIEN ANTHONY CLARKsophymarine-openregistry-h-christopher-julien-anthony-clark-ab8e5bA ORDINARY60100.00%
LARA AMANDA CLARKsophymarine-openregistry-h-lara-amanda-clark-aa1c2fB ORDINARY40100.00%
CHRISTOPHER JULIEN ANTHONY CLARKsophymarine-openregistry-h-christopher-julien-anthony-clark-ab8e5bORDINARY0
LARA AMANDA CLARKsophymarine-openregistry-h-lara-amanda-clark-aa1c2fORDINARY0

HAREHILL CRESCENT LTD

sophymarine-openregistry-gb-07721711
Status
Active
Type
Private Limited Company
Incorporated
28/07/2011
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
10 Epperstone Road, Nottingham, NG14 7BU

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BALLsophymarine-openregistry-gb-14144631ORDINARY A90
CLAIRE BALLsophymarine-openregistry-gb-14144631ORDINARY B10
JOHN BALLsophymarine-openregistry-gb-11608780C ORDINARY1

Related parties

PartyRelationshipDetail
PREMIER FINANCIAL LIMITEDsophymarine-openregistry-gb-04202345Holds shares inORDINARY D

JTD AUTOS LIMITED

sophymarine-openregistry-gb-07760581
Status
Active
Type
Private Limited Company
Incorporated
02/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Cloudside Garage Ilkeston Road, Nottingham, NG10 5EA

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTONY CONNORSsophymarine-openregistry-h-david-antony-connors-c55528ORDINARY100
DAVID ANTONY CONNORSsophymarine-openregistry-h-david-antony-connors-c55528B ORDINARY100
DAVID ANTONY CONNORSsophymarine-openregistry-h-david-antony-connors-c55528A ORDINARY100
NORA MARY TERESA CONNORSsophymarine-openregistry-h-nora-mary-teresa-connors-807241B ORDINARY0
NORA MARY TERESA CONNORSsophymarine-openregistry-h-nora-mary-teresa-connors-807241ORDINARY0

CONCEPT CLINICS HEALTHCARE LIMITED

sophymarine-openregistry-gb-07775868
Status
Active
Type
Private Limited Company
Incorporated
15/09/2011
Accounts
DORMANT
SIC
86230 — Dental practice activities
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT GILLsophymarine-openregistry-h-amarjit-gill-8e13edA ORDINARY45100.00%
DAWN GILLsophymarine-openregistry-h-dawn-gill-82c5efC ORDINARY45100.00%
AMARJIT GILLsophymarine-openregistry-h-amarjit-gill-8e13edD ORDINARY1100.00%

TIGER BAR DERBY LIMITED

sophymarine-openregistry-gb-08104045
Status
Active
Type
Private Limited Company
Incorporated
13/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Cliffe Hill House 22-26 Nottingham Road, Nottingham, Nottinghamshire, NG9 8AA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM UPTONsophymarine-openregistry-h-william-upton-0fce64ORDINARY "A"50100.00%
JOANNE LISA UPTONsophymarine-openregistry-h-joanne-lisa-upton-a5d0aeORDINARY "B"25100.00%
JOANNE LISA UPTONsophymarine-openregistry-h-joanne-lisa-upton-a5d0aeORDINARY "C"25100.00%

CONVERGED TECHNOLOGY SERVICES LTD

sophymarine-openregistry-gb-08173756
Status
Active
Type
Private Limited Company
Incorporated
09/08/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Dorset Gardens, Nottingham, Nottinghamshire, NG2 7UH

Direct shareholders

ShareholderShare classShares held% of class
BRINDER SINGH BASRAsophymarine-openregistry-h-brinder-singh-basra-bdb836ORDINARY5100.00%
RAVINDERJIT KAUR BASRAsophymarine-openregistry-h-ravinderjit-kaur-basra-4d4f54ORDINARY5100.00%
BRINDER SINGH BASRAsophymarine-openregistry-h-brinder-singh-basra-bdb836B DIVIDEND1100.00%
BRINDER SINGH BASRAsophymarine-openregistry-h-brinder-singh-basra-bdb836C DIVIDEND1100.00%
RAVINDERJIT KAUR BASRAsophymarine-openregistry-h-ravinderjit-kaur-basra-4d4f54C DIVIDEND1100.00%
BRINDER SINGH BASRAsophymarine-openregistry-h-brinder-singh-basra-bdb836ORDINARY00.00%

WORRELL PROPERTY SERVICES LTD

sophymarine-openregistry-gb-08267068
Status
Active
Type
Private Limited Company
Incorporated
24/10/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 High Street, Nottingham, Nottinghamshire, NG11 6DT

Direct shareholders

ShareholderShare classShares held% of class
TANLEE LTDsophymarine-openregistry-gb-13477457A SHARES1,000100.00%
TANLEE LTDsophymarine-openregistry-gb-13477457B ORDINARY1,000100.00%
LEE DAVID TUCKsophymarine-openregistry-h-lee-david-tuck-ec79c6PREFERRED143100.00%

INGENIOUS STUFF LTD

sophymarine-openregistry-gb-08526882
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
71 Grange Road, Nottingham, Nottinghamshire, NG5 4GA

Direct shareholders

ShareholderShare classShares held% of class
CARL RONALD FOTHERGILLsophymarine-openregistry-h-carl-ronald-fothergill-c859e3ORDINARY550.00%
PHILIPPA LOUISE SKIDMOREsophymarine-openregistry-h-philippa-louise-skidmore-8cc484ORDINARY550.00%
CARL RONALD FOTHERGILLsophymarine-openregistry-h-carl-ronald-fothergill-c859e3C DIVIDEND SHARES1100.00%
PHILIPPA LOUISE SKIDMOREsophymarine-openregistry-h-philippa-louise-skidmore-8cc484B DIVIDEND SHARES1100.00%

NOTTINGHAM CATERING ENGINEERS LTD.

sophymarine-openregistry-gb-08571990
Status
Active
Type
Private Limited Company
Incorporated
17/06/2013
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
8 Valley Road, Nottingham, NG9 4GP

Direct shareholders

ShareholderShare classShares held% of class
COLIN LOWEsophymarine-openregistry-h-colin-lowe-25ebc4ORDINARY100
COLIN LOWEsophymarine-openregistry-h-colin-lowe-25ebc4B ORDINARY1
COLIN LOWEsophymarine-openregistry-h-colin-lowe-25ebc4C ORDINARY1
DYLAN LOWEsophymarine-openregistry-h-dylan-lowe-c7da0bORDINARY0

ROWAN COZENS MUSIC LIMITED

sophymarine-openregistry-gb-08579285
Status
Active
Type
Private Limited Company
Incorporated
21/06/2013
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
ROWAN SALLY COZENSsophymarine-openregistry-h-rowan-sally-cozens-1cc93dORDINARY100100.00%
SYLVIA PATRICIA COZENSsophymarine-openregistry-h-sylvia-patricia-cozens-7da665C ORDINARY25100.00%
SYLVIA PATRICIA COZENSsophymarine-openregistry-h-sylvia-patricia-cozens-7da665B ORDINARY25100.00%

6006 LTD

sophymarine-openregistry-gb-08686706
Status
Active
Type
Private Limited Company
Incorporated
11/09/2013
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
2 Orchard Place, Nottingham, Nottinghamshire, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ADAMSsophymarine-openregistry-gb-16740347ORDINARY100100.00%
MARGARET ADAMSsophymarine-openregistry-gb-16740347'A' ORDINARY1100.00%
SIMON EVANSsophymarine-openregistry-h-simon-evans-dc9567'B' ORDINARY1100.00%