UK companies/Nottingham/Page 203

Companies in Nottingham and their shareholdersPage 203 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 51 shareholdings and 1 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
51

Related parties
1

TRIAD PHOENIX ENGINEERING LIMITED

sophymarine-openregistry-gb-01333031

Status: Active
Type: Private Limited Company
Incorporated: 07/10/1977
Accounts: MICRO ENTITY
SIC: 25110 — Manufacture of metal structures and parts of structures
Registered office: Wigwam Lane Industrial Estate, Nottingham, NG15 7TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN GOODWINsophymarine-openregistry-h-michael-john-goodwin-e9964c	ORDINARY B	375	100.00%
MICHAEL JOHN GOODWINsophymarine-openregistry-h-michael-john-goodwin-e9964c	ORDINARY A	375	100.00%
JOHN GOODWINsophymarine-openregistry-h-john-goodwin-bc50f6	ORDINARY A	0	0.00%

RA CREATIVE LIMITED

sophymarine-openregistry-gb-01940817

Status: Active
Type: Private Limited Company
Incorporated: 21/08/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 74209 — Photographic activities not elsewhere classified
Registered office: 7 Poplars Court, Nottingham, NG7 2RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR NIGEL ROGER ALLUREDsophymarine-openregistry-h-mr-nigel-roger-allured-93076d	ORDINARY	529
ALLURED HOLDINGS LIMITEDsophymarine-openregistry-gb-11381936	ORDINARY A	177

P. HUGHES CONSTRUCTION LIMITED

sophymarine-openregistry-gb-02191240

Status: Active
Type: Private Limited Company
Incorporated: 11/11/1987
Accounts: FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Units 6&7 H2o Business Park Lake View Drive, Nottingham, NG15 0HT

Direct shareholders

Shareholder	Share class	Shares held
H&C CIVILS LTDsophymarine-openregistry-gb-11821919	ORDINARY A	4,500
H&C CIVILS LTDsophymarine-openregistry-gb-11821919	C ORDINARY	500
DENISE HUGHESsophymarine-openregistry-h-denise-hughes-c54f88	C ORDINARY	0

N & J PITT (TAXIMETER SERVICES) LIMITED

sophymarine-openregistry-gb-02238175

Status: Active
Type: Private Limited Company
Incorporated: 31/03/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: 9 Church Street, Nottingham, NG6 0GA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON SMITHsophymarine-openregistry-gb-16464250	ORDINARY	5	100.00%
JASON SMITHsophymarine-openregistry-gb-16464250	ORDINARY B	1	100.00%
PETER SMITHsophymarine-openregistry-gb-15936547	ORDINARY	0	0.00%

MAINWISE LIMITED

sophymarine-openregistry-gb-02249195

Status: Active
Type: Private Limited Company
Incorporated: 28/04/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 96010 — Washing and (dry-)cleaning of textile and fur products
Registered office: 40 Boundary Road, Nottingham, Nottinghamshire, NG2 7BZ

Direct shareholders

Shareholder	Share class	Shares held
PICCIUTO HOLDINGS LIMITEDsophymarine-openregistry-gb-14286179	ORDINARY	76
LUKE PICCIUTOsophymarine-openregistry-h-luke-picciuto-0e687e	ORDINARY	24
LUKE PICCIUTOsophymarine-openregistry-h-luke-picciuto-0e687e	A ORDINARY	1

NOTTINGHAM CRANE HIRE LIMITED

sophymarine-openregistry-gb-02484540

Status: Active
Type: Private Limited Company
Incorporated: 23/03/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 82920 — Packaging activities
Registered office: White House, Nottingham, NG1 5GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CEMA GROUP LIMITEDsophymarine-openregistry-gb-09874998	A ORDINARY	10,000	100.00%
CEMA GROUP LIMITEDsophymarine-openregistry-gb-09874998	B ORDINARY	1	100.00%
RICHARD JAMES HAYESsophymarine-openregistry-h-richard-james-hayes-0bb291	B ORDINARY	0	0.00%

OLD SCHOOL HOUSE NURSERY LIMITED

sophymarine-openregistry-gb-02496289

Status: Active
Type: Private Limited Company
Incorporated: 26/04/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 85200 — Primary education
Registered office: 85 Smithurst Road, Nottingham, NG16 2UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHANIE CONNELLYsophymarine-openregistry-h-stephanie-connelly-3d4ede	A ORDINARY	100	100.00%
LIZA ANNE WEBSTERsophymarine-openregistry-h-liza-anne-webster-e924ae	B ORDINARY	33	100.00%

SWIRLFORCE LIMITED

sophymarine-openregistry-gb-02899906

Status: Active
Type: Private Limited Company
Incorporated: 18/02/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 43341 — Painting
Registered office: Sherwood House, Nottingham, NG7 6LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR RICHARD ALAN AND MRS JOANNE EL MARRIOTTsophymarine-openregistry-h-mr-richard-alan-and-mrs-joanne-el-marrio-41e388	ORDINARY A	400
MR RICHARD ALAN & MRS JOANNE ELIZABETH MARRIOTTsophymarine-openregistry-h-mr-richard-alan-mrs-joanne-elizabeth-mar-290b7f	ORDINARY	50

KWAN CHAN ACCOUNTING SERVICES LIMITED

sophymarine-openregistry-gb-02900352

Status: Active
Type: Private Limited Company
Incorporated: 21/02/1994
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 352a Carlton Hill, Nottingham, NG4 1JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES SAI LEUNG KWANsophymarine-openregistry-h-charles-sai-leung-kwan-46a4ef	A ORDINARY	49,000	98.00%
LISA KWANsophymarine-openregistry-h-lisa-kwan-86b952	A ORDINARY	1,000	2.00%
CHARLES SAI LEUNG KWANsophymarine-openregistry-h-charles-sai-leung-kwan-46a4ef	B ORDINARY	0
LISA KWANsophymarine-openregistry-h-lisa-kwan-86b952	B ORDINARY	0

T. C. MORLEY & SON LTD.

sophymarine-openregistry-gb-02965661

Status: Active
Type: Private Limited Company
Incorporated: 07/09/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 32 Main Street, Nottingham, NG4 4PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS JOHN MORLEYsophymarine-openregistry-h-nicholas-john-morley-4b5218	ORDINARY	74	100.00%
ROGER NEIL CHILDSsophymarine-openregistry-h-roger-neil-childs-cfb3ea	ORD REDEEMABLE EMP SHARE	0

MOONTOWN LIMITED

sophymarine-openregistry-gb-03157925

Status: Active
Type: Private Limited Company
Incorporated: 12/02/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: 4 Yorke Street, Nottingham, Nottinghamshire, NG15 7BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIRSTY PROCTORsophymarine-openregistry-h-kirsty-proctor-03def8	A ORDINARY	10	100.00%
LISA PROCTORsophymarine-openregistry-h-lisa-proctor-e257ed	ORDINARY	2	100.00%

WOODTHORPE MANOR NURSING HOME LTD

sophymarine-openregistry-gb-03215037

Status: Active
Type: Private Limited Company
Incorporated: 21/06/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 87100 — Residential nursing care facilities
Registered office: 1 Egerton Road, Nottingham, Nottinghamshire, NG5 4FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHABILAL BEEKARRYsophymarine-openregistry-h-chabilal-beekarry-bb466d	ORDINARY B	45,000	100.00%
BEELALL PATROOsophymarine-openregistry-h-beelall-patroo-79c88b	ORDINARY A	0

LANDINVEST LIMITED

sophymarine-openregistry-gb-03328738

Status: Active
Type: Private Limited Company
Incorporated: 06/03/1997
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 8 Hollies Drive, Nottingham, NG12 4BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUGH RICHARD EDWARDSsophymarine-openregistry-h-hugh-richard-edwards-bb97c5	ORDINARY A 1 GBP	1,000	100.00%
HUGH RICHARD EDWARDSsophymarine-openregistry-h-hugh-richard-edwards-bb97c5	ORDINARY 1 GBP	500	50.00%
PATRICIA ANNE EDWARDSsophymarine-openregistry-h-patricia-anne-edwards-99f385	ORDINARY 1 GBP	500	50.00%

M.O.S. CABLING LIMITED

sophymarine-openregistry-gb-03612848

Status: Active
Type: Private Limited Company
Incorporated: 10/08/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office: Lyndhurst Cranmer Street, Nottingham, NG10 1NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN EDWARD OLDHAMsophymarine-openregistry-h-dean-edward-oldham-d4da6e	A ORDINARY	3	100.00%
RICHARD IAN STAINSBYsophymarine-openregistry-h-richard-ian-stainsby-358067	B ORDINARY	3	100.00%

HALIFAX V.E. LIMITED

sophymarine-openregistry-gb-03690959

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 31/12/1998
Accounts: FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Mere Way Ruddington Fields Business Park, Nottingham, Nottinghamshire, NG11 6NZ

Direct shareholders

Shareholder	Share class	Shares held
ABBEYFIELD V.E. LIMITEDsophymarine-openregistry-gb-03104285	A ORDINARY	50
ABBEYFIELD V.E. LIMITEDsophymarine-openregistry-gb-03104285	B ORDINARY	50
KATIE LOUISE LOCKETTsophymarine-openregistry-h-katie-louise-lockett-a3b820	A ORDINARY	0

OAK PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-03733566

Status: Active
Type: Private Limited Company
Incorporated: 16/03/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 34 Shakespeare Street, Nottingham, NG1 4FQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
R.J.H. WHITTAKERsophymarine-openregistry-h-r-j-h-whittaker-07de31	ORDINARY A	100	100.00%
K L WHITTAKERsophymarine-openregistry-h-k-l-whittaker-503450	ORDINARY B	0

Related parties

Party	Relationship	Detail
KEWAUNEE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13511284	Holds shares in	ORDINARY

JOHN G PECK LIMITED

sophymarine-openregistry-gb-03742004

Status: Active
Type: Private Limited Company
Incorporated: 26/03/1999
Accounts: AUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Cawley House 149-155 Canal, Nottingham, NG1 7HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN GRATER PECKsophymarine-openregistry-h-john-grater-peck-ceffe1	'A' ORDINARY	36	61.02%
ANTONIA ALOISIA PECKsophymarine-openregistry-h-antonia-aloisia-peck-ab59e8	'A' ORDINARY	23	38.98%
ANTONIA ALOISIA PECKsophymarine-openregistry-h-antonia-aloisia-peck-ab59e8	'B' ORDINARY	1	100.00%

A.M.S. PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03753450

Status: Active
Type: Private Limited Company
Incorporated: 16/04/1999
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Lawmax House 30-32 Nottingham Road, Nottingham, Nottinghamshire, NG9 8AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW MARTIN SYKESsophymarine-openregistry-h-andrew-martin-sykes-ba648e	ORDINARY	99	100.00%
DR J WILDINGsophymarine-openregistry-h-dr-j-wilding-09248a	B ORDINARY	1	100.00%

BANBURY V.E. LIMITED

sophymarine-openregistry-gb-03754991

Status: Active
Type: Private Limited Company
Incorporated: 20/04/1999
Accounts: FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Mere Way Ruddington Fields Business Park, Nottingham, Nottinghamshire, NG11 6NZ

Direct shareholders

Shareholder	Share class	Shares held
ABBEYFIELD V.E. LIMITEDsophymarine-openregistry-gb-03104285	A ORDINARY	50
ABBEYFIELD V.E. LIMITEDsophymarine-openregistry-gb-03104285	B ORDINARY	50
NIRJA CHOWDHURYsophymarine-openregistry-h-nirja-chowdhury-52db71	A ORDINARY	0

STERLING CAPITAL RESERVE LIMITED

sophymarine-openregistry-gb-03849009

Status: Active
Type: Private Limited Company
Incorporated: 27/09/1999
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Unit 3, Sterling House Wheatcroft Business Park, Nottingham, NG12 4DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9	A ORDINARY	50	100.00%
SARAH GRIFFITHSsophymarine-openregistry-gb-15056657	B ORDINARY	50	100.00%