UK companies/Nottingham/Page 205

Companies in Nottingham and their shareholdersPage 205 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 52 shareholdings and 42 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
52
Related parties
42

REFLECTIVE DESIGNS LIMITED

sophymarine-openregistry-gb-04560352
Status
Active
Type
Private Limited Company
Incorporated
11/10/2002
Accounts
UNAUDITED ABRIDGED
SIC
31090 — Manufacture of other furniture
Registered office
Unit 7, Brookside Road, Nottingham, Nottinghamshire, NG11 6AT

Direct shareholders

ShareholderShare classShares held% of class
KDW HOLDINGS LIMITEDsophymarine-openregistry-gb-14466400ORDINARY GBP1 SHARES100100.00%
KEVIN DAVID WALFORDsophymarine-openregistry-h-kevin-david-walford-3e560fORDINARY GBP1 SHARES00.00%
KEVIN DAVID WALFORDsophymarine-openregistry-h-kevin-david-walford-3e560fORDINARY 'B' SHARES {NON-VOTING}0

ROBERTSON CEILING CONTRACTORS LIMITED

sophymarine-openregistry-gb-04598497
Status
Active
Type
Private Limited Company
Incorporated
22/11/2002
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
11 High Street, Nottingham, NG11 6DT

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ROBERTSONsophymarine-openregistry-h-steven-robertson-6c31eaA ORDINARY100
PAULA ROBERTSONsophymarine-openregistry-h-paula-robertson-f7ab0eB ORDINARY1

CHESTER CONSULTING LIMITED

sophymarine-openregistry-gb-04618648
Status
Active
Type
Private Limited Company
Incorporated
16/12/2002
Accounts
UNAUDITED ABRIDGED
SIC
78300 — Human resources provision and management of human resources functions
Registered office
1 Derby Road, Nottingham, Nottinghamshire, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
K P CHESTERsophymarine-openregistry-h-k-p-chester-fc779fORDINARY B50
K P CHESTERsophymarine-openregistry-h-k-p-chester-fc779fORDINARY A50
L CHESTERsophymarine-openregistry-h-l-chester-076e67ORDINARY B0

GREG WATSON LIMITED

sophymarine-openregistry-gb-04620007
Status
Active
Type
Private Limited Company
Incorporated
17/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
1f Clumber Street, Nottingham, NG10 1BX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN FISHERsophymarine-openregistry-h-christopher-john-fisher-1f8176ORDINARY A4
LYNSEY BOWNsophymarine-openregistry-h-lynsey-bown-288ee7ORDINARY B2
CHRISTOPHER JOHN FISHERsophymarine-openregistry-h-christopher-john-fisher-1f8176ORDINARY B0

Related parties

PartyRelationshipDetail
TABLE YETI LTDsophymarine-openregistry-gb-11634791Holds shares inA ORDINARY · 0.04%
HILLSIDE GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00188160Holds shares inORDINARY
EA TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02566313Holds shares inORDINARY
RTL MATERIALS LIMITEDsophymarine-openregistry-gb-03332020Holds shares inLP SHARES
BALTIC WHARF (GRAVESEND) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04816559Holds shares inORDINARY
GEMSTONE TAROT LTDsophymarine-openregistry-gb-12129519Holds shares inORDINARY A
HARBOUR TOPCO (UK) LIMITEDsophymarine-openregistry-gb-16231705Holds shares inA ORDINARY
ROLL ON FLOORING LTD.sophymarine-openregistry-gb-SC269167Holds shares inORDINARY
AYRSHIRE CHIMNEY SERVICES LTDsophymarine-openregistry-gb-SC443105Holds shares inORDINARY

INDEPENDENCE DIRECT LIMITED

sophymarine-openregistry-gb-04636378
Status
Active
Type
Private Limited Company
Incorporated
14/01/2003
Accounts
SMALL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
7j Blenheim Court Blenheim Park Road, Nottingham, NG6 8YP

Direct shareholders

ShareholderShare classShares held% of class
INDEPENDENCE PRODUCTS LIMITEDsophymarine-openregistry-gb-05929050ORDINARY B336
INDEPENDENCE PRODUCTS LIMITEDsophymarine-openregistry-gb-05929050ORDINARY A84
INDEPENDENCE DIRECT HOLDINGS LIMITEDsophymarine-openregistry-gb-12667884ORDINARY B0
INDEPENDENCE DIRECT HOLDINGS LIMITEDsophymarine-openregistry-gb-12667884ORDINARY A0

CARISBROOKE HEALTHCARE LTD

sophymarine-openregistry-gb-04652206
Status
Active
Type
Private Limited Company
Incorporated
30/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
1 Poplars Court, Nottingham, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
ABDOOL RAOUF KHALECK SOHAWONsophymarine-openregistry-h-abdool-raouf-khaleck-sohawon-ae7d59ORDINARY £1100100.00%
ZAHRA SOHAWONsophymarine-openregistry-h-zahra-sohawon-550cfePREFERENCE10100.00%

ENGINEERING SYSTEMS (NOTTM) LIMITED

sophymarine-openregistry-gb-04670329
Status
Active
Type
Private Limited Company
Incorporated
19/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
1 Loach Court, Nottingham, Nottinghamshire, NG8 1NA

Direct shareholders

ShareholderShare classShares held% of class
DENIS COOPERsophymarine-openregistry-h-denis-cooper-64ca6dB ORDINARY1100.00%
SIMON PAUL HAYDOCKsophymarine-openregistry-h-simon-paul-haydock-236a87A ORDINARY1100.00%

PAUL STEPHENS LIMITED

sophymarine-openregistry-gb-04706673
Status
Active
Type
Private Limited Company
Incorporated
21/03/2003
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAM STEPHENSsophymarine-openregistry-h-paul-william-stephens-503057ORDINARY1100.00%
REBECCA STEPHENSsophymarine-openregistry-h-rebecca-stephens-3afc14B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
TWO BREWS OF ESSEX LTDsophymarine-openregistry-gb-10308074Holds shares inORDINARY · 100.00%
EMBANKMENT MALPAS LTDsophymarine-openregistry-gb-13505798Holds shares inORDINARY · 100.00%
GRASSMATS USA UK LIMITEDsophymarine-openregistry-gb-13032749Holds shares inORDINARY · 50.00%
PSENSOL LTDsophymarine-openregistry-gb-08636181Holds shares inA ORDINARY · 33.33%
HAYDART INVESTMENTS (BURY ST EDMUNDS) LIMITEDsophymarine-openregistry-gb-12891355Holds shares inORDINARY · 2.86%
POLE LANE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01103876Holds shares inORDINARY · 1.06%
ACAMAR FILMS LIMITEDsophymarine-openregistry-gb-04399568Holds shares inB INVESTOR PREMIUM NV · 0.08%
NEWPORT RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03559359Holds shares inORDINARY · 0.01%
TRAC LIMITEDsophymarine-openregistry-gb-01200842Holds shares inD ORDINARY · 0.00%
TRAC AIR HOLDINGS LIMITEDsophymarine-openregistry-gb-14755742Holds shares inORDINARY · 0.00%
BRACKENDALE COURT RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-00973821Holds shares inORDINARY
BARBADOS MANAGEMENT (BEXHILL) LIMITEDsophymarine-openregistry-gb-01458553Holds shares inORDINARY A
LONDON ROAD INDUSTRIAL UNITS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02235161Holds shares inORDINARY
STOUR COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02725233Holds shares inORDINARY
DATA CABS SWANSEA LIMITEDsophymarine-openregistry-gb-03834736Holds shares inORDINARY
P & S INSTALLATIONS LIMITEDsophymarine-openregistry-gb-04350080Holds shares inORDINARY C SHARES
ENVIRO-COOL UK LIMITEDsophymarine-openregistry-gb-06393902Holds shares inC ORDINARY
RIVERSIDE STUDIOS LTDsophymarine-openregistry-gb-07427141Holds shares inORD
ABSOLUTE DESIGN (CORNWALL) LTDsophymarine-openregistry-gb-07427298Holds shares inORD
ROOM 5 LTDsophymarine-openregistry-gb-10079763Holds shares inORDINARY
TITMAN TOOLS LIMITEDsophymarine-openregistry-gb-10799859Holds shares inORDINARY
PYROPLAST ENERGY LTDsophymarine-openregistry-gb-11498774Holds shares inORDINARY
GLOWETH BARTON TRURO LTDsophymarine-openregistry-gb-11672758Holds shares inORDINARY
SOUTH SHORE SEATON LTDsophymarine-openregistry-gb-12856251Holds shares inORDINARY
BCM ASSETS LTDsophymarine-openregistry-gb-12878828Holds shares inORDINARY
EYEBIOTECH LIMITEDsophymarine-openregistry-gb-13503296Holds shares inORDINARY
RIVERSIDE GRAMPOUND LTDsophymarine-openregistry-gb-13551601Holds shares inORDINARY
S&S PENPOL LTDsophymarine-openregistry-gb-13810719Holds shares inORDINARY
S&S TRESILLIAN LTDsophymarine-openregistry-gb-13810738Holds shares inORDINARY
S&S ST AGNES LTDsophymarine-openregistry-gb-13812727Holds shares inORDINARY
CLIFF EDGE RENTALS (APT 3) LTDsophymarine-openregistry-gb-14367466Holds shares inORDINARY
STEPHENS & STEPHENS DEVELOPERS (NO1 PENTIRE) LTDsophymarine-openregistry-gb-14461375Holds shares inORDINARY
STEPHENS & STEPHENS DEVELOPERS (GRAMPOUND) LTDsophymarine-openregistry-gb-14483057Holds shares inORDINARY

WIT PARTNERSHIP LIMITED

sophymarine-openregistry-gb-04709526
Status
Active
Type
Private Limited Company
Incorporated
25/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
14 Park Row, Nottingham, Nottinghamshire, NG1 6GR

Direct shareholders

ShareholderShare classShares held% of class
JOHN MITCHELLsophymarine-openregistry-gb-07633665ORDINARY-A1100.00%
LESLEY ANN CRAMMANsophymarine-openregistry-h-lesley-ann-cramman-729bfbORDINARY1100.00%

THE BOARDROOM ARTWORK COMPANY LIMITED

sophymarine-openregistry-gb-04726582
Status
Active
Type
Private Limited Company
Incorporated
08/04/2003
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
1 Fairfield Street, Nottingham, NG13 8FB

Direct shareholders

ShareholderShare classShares held% of class
JANET WAINHOUSEsophymarine-openregistry-h-janet-wainhouse-bc7201A ORDINARY1100.00%
ROBERT WAINHOUSEsophymarine-openregistry-h-robert-wainhouse-5d1469B ORDINARY1100.00%

ENIGMA DEVELOPMENTS LTD.

sophymarine-openregistry-gb-04741856
Status
Active
Type
Private Limited Company
Incorporated
23/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3-5 College Street, Nottingham, NG1 5AQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE STAPLETONsophymarine-openregistry-h-christine-stapleton-884ecbORDINARY SHARES B1100.00%
MICHAEL STAPLETONsophymarine-openregistry-h-michael-stapleton-309069ORDINARY SHARES A1100.00%

LEISURE LITES LTD

sophymarine-openregistry-gb-04773146
Status
Active
Type
Private Limited Company
Incorporated
21/05/2003
Accounts
MICRO ENTITY
SIC
27400 — Manufacture of electric lighting equipment
Registered office
6 Clinton Avenue, Nottingham, NG5 1AW

Direct shareholders

ShareholderShare classShares held% of class
C R FELLsophymarine-openregistry-h-c-r-fell-5f29d5ORDINARY46
L J FELLsophymarine-openregistry-h-l-j-fell-467e26ORDINARY45
C R FELLsophymarine-openregistry-h-c-r-fell-5f29d5A ORDINARY3
C R FELLsophymarine-openregistry-h-c-r-fell-5f29d5A ORDINARY3
L J FELLsophymarine-openregistry-h-l-j-fell-467e26A ORDINARY3

J P T SOLUTIONS LIMITED

sophymarine-openregistry-gb-04838642
Status
Active
Type
Private Limited Company
Incorporated
19/07/2003
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN FRANKLINsophymarine-openregistry-h-robert-john-franklin-5f4af1A ORDINARY198100.00%
JULIE TATEsophymarine-openregistry-h-julie-tate-7e445cB ORDINARY150.00%
ROBERT JOHN FRANKLINsophymarine-openregistry-h-robert-john-franklin-5f4af1B ORDINARY150.00%

AU FAIT CONSULTANCY LIMITED

sophymarine-openregistry-gb-04843020
Status
Active
Type
Private Limited Company
Incorporated
23/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ecB ORDINARY50
PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ecA ORDINARY50
BEVERLEY SANDsophymarine-openregistry-h-beverley-sand-d66367B ORDINARY0

BARNETS BARBER SHOP LTD

sophymarine-openregistry-gb-04916848
Status
Active
Type
Private Limited Company
Incorporated
30/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Sherwood House, Nottingham, NG7 6LB

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID JON WRIGHTsophymarine-openregistry-h-mr-david-jon-wright-f05c3eORDINARY A 1 GBP50
MRS DAWN MARIE KERSHAWsophymarine-openregistry-h-mrs-dawn-marie-kershaw-708125ORDINARY A 1 GBP50
MR DAVID JON WRIGHTsophymarine-openregistry-h-mr-david-jon-wright-f05c3eORDINARY B 1 GBP10
MRS DAWN MARIE KERSHAWsophymarine-openregistry-h-mrs-dawn-marie-kershaw-708125ORDINARY B 1 GBP10

BBEYE LIMITED

sophymarine-openregistry-gb-04931842
Status
Active
Type
Private Limited Company
Incorporated
14/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
GIANNINA FARESINsophymarine-openregistry-h-giannina-faresin-d69065ORDINARY SHARES B1
PETER BECKETTsophymarine-openregistry-h-peter-beckett-798433ORDINARY SHARES A1

CONCISE WEB DESIGN LIMITED

sophymarine-openregistry-gb-04944014
Status
Active
Type
Private Limited Company
Incorporated
27/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Unit 4a, Langley House Wheatcroft Business Park, Nottingham, NG12 4DG

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY SIMPSONsophymarine-openregistry-h-david-anthony-simpson-87da80A ORDINARY99100.00%
LILY SIMPSONsophymarine-openregistry-h-lily-simpson-ebb732B ORDINARY1100.00%

UNKNOWN DESIGN LIMITED

sophymarine-openregistry-gb-04982472
Status
Active
Type
Private Limited Company
Incorporated
02/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
99 Repton Road, Nottingham, Nottinghamshire, NG2 7EN

Direct shareholders

ShareholderShare classShares held% of class
D WRIGGLESWORTHsophymarine-openregistry-h-d-wrigglesworth-900609A ORDINARY50100.00%
SUSAN WRIGGLESWORTHsophymarine-openregistry-h-susan-wrigglesworth-8a69efB ORDINARY50100.00%

KEVIN JAMES (BUILDING) LIMITED

sophymarine-openregistry-gb-04986976
Status
Active
Type
Private Limited Company
Incorporated
08/12/2003
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
15 Foster Avenue, Nottingham, NG9 1AE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JAMESsophymarine-openregistry-gb-03507557A ORDINARY1100.00%
SAMANTHA READINGsophymarine-openregistry-h-samantha-reading-598bf3B ORDINARY1100.00%

ZALESKI ENTERPRISES LTD

sophymarine-openregistry-gb-04991401
Status
Active
Type
Private Limited Company
Incorporated
10/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59200 — Sound recording and music publishing activities
Registered office
22-26 Nottingham Road, Nottingham, NG9 8AA

Direct shareholders

ShareholderShare classShares held% of class
GAVIN BRYARSsophymarine-openregistry-h-gavin-bryars-b0714dORDINARY "A"1100.00%
YURI JOSEPH BRYARSsophymarine-openregistry-h-yuri-joseph-bryars-d1e329ORDINARY "B"1100.00%