UK companies/Nottingham/Page 206
Companies in Nottingham and their shareholdersPage 206 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 54 shareholdings and 3 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
CEMA BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-04998295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- White House, Nottingham, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES LEADLEYsophymarine-openregistry-h-simon-james-leadley-7b9d90 | B ORDINARY | 70 | 100.00% |
| CEMA GROUP LIMITEDsophymarine-openregistry-gb-09874998 | ORDINARY A | 35 | 50.00% |
| SIMON JAMES LEADLEYsophymarine-openregistry-h-simon-james-leadley-7b9d90 | ORDINARY A | 35 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHNSONS VENDING SERVICES LIMITEDsophymarine-openregistry-gb-05885549 | Holds shares in | ORDINARY C · 50.00% |
NOVATE LTD
sophymarine-openregistry-gb-05009293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Milton Court, Nottingham, NG15 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK TROY SNAPEsophymarine-openregistry-h-mr-mark-troy-snape-c6107d | ORDINARY 1 GBP | 120 | 100.00% |
| MRS ALISON SNAPEsophymarine-openregistry-h-mrs-alison-snape-c63436 | ORDINARY A 1 GBP | 80 | 100.00% |
PERFECT MOTION SPORTS MARKETING LIMITED
sophymarine-openregistry-gb-05020942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 89 Ella Road, Nottingham, NG2 5GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NEIL SIMONsophymarine-openregistry-h-christopher-neil-simon-642270 | ORDINARY | 150 | 100.00% |
| JOANNA SIMONsophymarine-openregistry-h-joanna-simon-974beb | ORDINARY "A" | 149 | 100.00% |
BLUE SKY COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05053166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- White House, Nottingham, Nottinghamshire, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL SUSAN THACKRAYsophymarine-openregistry-h-rachel-susan-thackray-2bf48a | A ORDINARY | 1 | 100.00% |
| RACHEL SUSAN THACKRAY AS TRUSTEE OF RACHEL SUSAN THACKRAY NOMINEE FOR ELEANOR BETHAN COUCHsophymarine-openregistry-h-rachel-susan-thackray-as-trustee-of-rach-ec9f8c | B ORDINARY | 1 | 100.00% |
NOUS CONSULTING LIMITED
sophymarine-openregistry-gb-05075975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- White House, Nottingham, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE ANNE HARVEYsophymarine-openregistry-h-carole-anne-harvey-a26619 | ORDINARY A | 500 | 100.00% |
| NEIL ANTHONY HARVEYsophymarine-openregistry-h-neil-anthony-harvey-715570 | ORDINARY B | 100 | 100.00% |
WILLIAMS-ARCHITECTS LIMITED
sophymarine-openregistry-gb-05096848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Studio 8 The Garage Studios, Nottingham, Nottinghamshire, NG1 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHA HOLDINGS LIMITEDsophymarine-openregistry-gb-14499163 | ORDINARY A | 52 | 100.00% |
| WHA HOLDINGS LIMITEDsophymarine-openregistry-gb-14499163 | B ORDINARY | 48 | 100.00% |
| CLIVE WILLIAMSsophymarine-openregistry-h-clive-williams-8d92dd | ORDINARY A | 0 | 0.00% |
ABBEYFIELD ESTATES LIMITED
sophymarine-openregistry-gb-05111481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-16010036 | ORDINARY A | 50 | 100.00% |
| ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-16010036 | ORDINARY B | 50 | 100.00% |
| CHRISTOPHER ROBERT DEANEsophymarine-openregistry-h-christopher-robert-deane-6a8793 | ORDINARY A | 0 | 0.00% |
| CHRISTOPHER ROBERT DEANEsophymarine-openregistry-h-christopher-robert-deane-6a8793 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05655224 | Holds shares in | ORDINARY C · 0.00% |
80:20 FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-05131960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 2 Lodge Court, Nottingham, Leicestershire, NG13 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAY NICOLA LAWRENCEsophymarine-openregistry-h-fay-nicola-lawrence-7642bc | B ORDINARY | 100 | 100.00% |
| GLENN LEWIS LAWRENCEsophymarine-openregistry-h-glenn-lewis-lawrence-da4aa2 | ORDINARY | 2 | 100.00% |
SPORT LIVED LIMITED
sophymarine-openregistry-gb-05174136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 13 Carlyle Road, Nottingham, NG2 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN DAVID DODDsophymarine-openregistry-h-mr-ian-david-dodd-1a25a3 | A ORDINARY | 85 | 100.00% |
| EMMA HAYESsophymarine-openregistry-h-emma-hayes-d72c5d | B ORDINARY | 15 | 100.00% |
MIDDLEBROOK GARAGE LIMITED
sophymarine-openregistry-gb-05182806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Northgate House North Gate, Nottingham, NG7 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY MAZZITELLIsophymarine-openregistry-h-mark-anthony-mazzitelli-f9a05e | A ORDINARY | 50 | |
| MARK ANTHONY MAZZITELLIsophymarine-openregistry-h-mark-anthony-mazzitelli-f9a05e | ORDINARY | 50 | |
| ARMANDO ANTHONY MAZZITELLIsophymarine-openregistry-h-armando-anthony-mazzitelli-ef179b | ORDINARY | 0 | |
AGILITY UK LIMITED
sophymarine-openregistry-gb-05191342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2004
- Accounts
- FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
64910 — Financial leasing
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Lithia House 2 Oakwood Court Little Oak Drive, Nottingham, NG15 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGILITY FLEET HOLDINGS LIMITEDsophymarine-openregistry-gb-12494076 | ORDINARY A | 94 | |
| AGILITY FLEET HOLDINGS LIMITEDsophymarine-openregistry-gb-12494076 | ORDINARY B | 31 | |
| AGILITY GROUP (UK) LIMITEDsophymarine-openregistry-gb-07855600 | ORDINARY A | 0 | |
| AGILITY GROUP (UK) LIMITEDsophymarine-openregistry-gb-07855600 | ORDINARY B | 0 | |
| AGILITY GROUP (UK) LIMITEDsophymarine-openregistry-gb-07855600 | ORDINARY A | 0 | |
M J GRICE & SON LIMITED
sophymarine-openregistry-gb-05205339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Derby Road, Nottingham, NG16 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN GRICEsophymarine-openregistry-h-ian-john-grice-87d210 | ORDINARY | 100 | 100.00% |
| IAN JOHN GRICEsophymarine-openregistry-h-ian-john-grice-87d210 | ORDINARY A | 1 | 50.00% |
| TONI MICHELLE GRICEsophymarine-openregistry-h-toni-michelle-grice-d67c3e | ORDINARY A | 1 | 50.00% |
MAKE HAY ETHICAL E-MEDIA LTD
sophymarine-openregistry-gb-05223822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 22a Main Road, Nottingham, NG4 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERAMY PETER SWINSCOEsophymarine-openregistry-h-jeramy-peter-swinscoe-752257 | ORDINARY 'A' | 70 | 70.00% |
| VICTORIA LOUISE STEVENSsophymarine-openregistry-h-victoria-louise-stevens-14b761 | ORDINARY 'A' | 30 | 30.00% |
| VICTORIA LOUISE STEVENSsophymarine-openregistry-h-victoria-louise-stevens-14b761 | ORDINARY 'B' | 10 | 100.00% |
BLOOMFIELDS WELCH MANAGEMENT LTD
sophymarine-openregistry-gb-05227233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 37 St. Leonards Drive, Nottingham, NG8 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BLOOMFIELDsophymarine-openregistry-h-emma-bloomfield-10dd7a | ORDINARY | 1 | |
| PATRICIA BLOOMFIELDsophymarine-openregistry-h-patricia-bloomfield-8b9c7d | ORDINARY A | 1 | |
ZYGO CONSULTING LIMITED
sophymarine-openregistry-gb-05280679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 8 Salcey Drive, Nottingham, NG9 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD HALLsophymarine-openregistry-h-jonathan-richard-hall-29fcfe | ORDINARY | 100 | 100.00% |
| ALISON JAYNE SMITHsophymarine-openregistry-h-alison-jayne-smith-4cbf81 | A ORDINARY | 40 | 100.00% |
SECO SYSTEMS LIMITED
sophymarine-openregistry-gb-05296153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 1 Fairfield Street, Nottingham, NG13 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GILES HENSTOCKsophymarine-openregistry-h-steven-giles-henstock-edec0f | ORDINARY | 100 | |
| ANDREA HENSTOCKsophymarine-openregistry-h-andrea-henstock-7c98fa | B ORDINARY | 1 | |
AK MEDICAL LTD
sophymarine-openregistry-gb-05339769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- The Paddock Old Road, Nottingham, NG11 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEMPsophymarine-openregistry-h-andrew-kemp-49bc73 | ORDINARY | 100 | 100.00% |
| VANESSA HODGKINSON-BACIUsophymarine-openregistry-h-vanessa-hodgkinson-baciu-366186 | B SHARES | 1 | 100.00% |
CAMBRIDGE CLINICAL LABORATORIES LTD
sophymarine-openregistry-gb-05382262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Orchard Place, Nottingham, NG8 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOURCE GENOMICS LIMITEDsophymarine-openregistry-gb-14552442 | ORDINARY A | 2,727,444 | 100.00% |
| SOURCE GENOMICS LIMITEDsophymarine-openregistry-gb-14552442 | ORDINARY | 51,500 | 100.00% |
| CAMBRIDGE PATHOLOGY BVsophymarine-openregistry-h-cambridge-pathology-bv-270cd2 | ORDINARY | 0 | 0.00% |
| CAMBRIDGE PATHOLOGY BVsophymarine-openregistry-h-cambridge-pathology-bv-270cd2 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRX HEALTH LIMITEDsophymarine-openregistry-gb-12588824 | Holds shares in | ORDINARY |
STENCIL CREATIVE LTD
sophymarine-openregistry-gb-05394501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
74100 — specialised design activities
74202 — Other specialist photography - Registered office
- 2 Lace Market Square, Nottingham, NG1 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW AFFORDsophymarine-openregistry-h-john-andrew-afford-620858 | ORDINARY | 70 | 50.00% |
| SAMUEL DAVID BOWLESsophymarine-openregistry-h-samuel-david-bowles-39c4a1 | ORDINARY | 70 | 50.00% |
| JOHN ANDREW AFFORDsophymarine-openregistry-h-john-andrew-afford-620858 | B ORDINARY | 30 | 50.00% |
| SAMUEL DAVID BOWLESsophymarine-openregistry-h-samuel-david-bowles-39c4a1 | B ORDINARY | 30 | 50.00% |
MG COURIER SERVICES LIMITED
sophymarine-openregistry-gb-05410462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- 2 Orchard Place, Nottingham, NG8 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD CARVELLsophymarine-openregistry-h-gerald-carvell-492f29 | A ORDINARY | 1 | |
| RACHAEL CARVELLsophymarine-openregistry-h-rachael-carvell-6910e4 | B ORDINARY | 1 | |