UK companies/Nottingham/Page 220

Companies in Nottingham and their shareholdersPage 220 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 46 shareholdings and 5 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
46
Related parties
5

SGC COVENTRY LIMITED

sophymarine-openregistry-gb-10221520
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Staffordshire House, Nottingham, NG8 3FH

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN GURAYAsophymarine-openregistry-h-sebastian-guraya-93c412ORD1
SEBASTIAN GURAYAsophymarine-openregistry-h-sebastian-guraya-93c412B ORDINARY1
KATIE KEANEsophymarine-openregistry-h-katie-keane-c99d8dB ORDINARY0

BROOKS MAYFIELD LIMITED

sophymarine-openregistry-gb-10246051
Status
Active
Type
Private Limited Company
Incorporated
22/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
12 Bridgford Road, Nottingham, Nottinghamshire, NG2 6AB

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HENRY OATESsophymarine-openregistry-h-william-henry-oates-15ec66ORDINARY B100
WILLIAM HENRY OATESsophymarine-openregistry-h-william-henry-oates-15ec66ORDINARY100
GARY POLLARDsophymarine-openregistry-h-gary-pollard-0ee447ORDINARY0

A.D.E REGENERATION LTD

sophymarine-openregistry-gb-10270929
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
32 Violet Road, Nottingham, NG2 5HA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DOUGLAS EVERITTsophymarine-openregistry-h-anthony-douglas-everitt-2678b6ORDINARY A2100.00%
JENNIFER CLAIRE EVERITTsophymarine-openregistry-h-jennifer-claire-everitt-990594ORDINARY J0

Related parties

PartyRelationshipDetail
A.D.E REGENERATION PROPERTIES LTDsophymarine-openregistry-gb-13504481Holds shares inA ORDINARY · 50.00%

A.M. TREE SERVICES (EAST MIDLANDS) LTD

sophymarine-openregistry-gb-10284067
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/07/2016
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
154 Trent Road, Nottingham, NG9 1LQ

Direct shareholders

ShareholderShare classShares held% of class
AARON BRONEKsophymarine-openregistry-h-aaron-bronek-4633d4B ORDINARY100100.00%
MATHEW WOODSsophymarine-openregistry-h-mathew-woods-4408c1A ORDINARY100100.00%

MICHAEL AYRES LIMITED

sophymarine-openregistry-gb-10285483
Status
Active
Type
Private Limited Company
Incorporated
19/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
4 Oxbury Road, Nottingham, NG16 1JP

Direct shareholders

ShareholderShare classShares held% of class
CARY AYRESsophymarine-openregistry-h-cary-ayres-f49893B ORDINARY2100.00%
MICHAEL AYRESsophymarine-openregistry-gb-10285483ORDINARY2100.00%

Related parties

PartyRelationshipDetail
FLEXIBLE POWER SYSTEMS LTDsophymarine-openregistry-gb-10980144Holds shares inORDINARY · 48.39%
M.E. AYRES & SONS LIMITEDsophymarine-openregistry-gb-04581017Holds shares inA ORDINARY · 0.00%
HOLISTIC PROPERTY LIMITEDsophymarine-openregistry-gb-14578835Holds shares inORDINARY A
SECONDPERSPECTIVE LTD.sophymarine-openregistry-gb-SC575638Holds shares inORDINARY

ABSTRACT EVENTS LTD

sophymarine-openregistry-gb-10285634
Status
Active
Type
Private Limited Company
Incorporated
19/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
96090 — Other service activities n.e.c.
Registered office
3 Mill Lane, Nottingham, NG4 4PS

Direct shareholders

ShareholderShare classShares held% of class
CARLA GARMANsophymarine-openregistry-h-carla-garman-160e1fORDINARY A50100.00%
GAYNOR ENGLANDsophymarine-openregistry-h-gaynor-england-065ea7ORDINARY50100.00%

PARSONS GREEN 1962 LIMITED

sophymarine-openregistry-gb-10309148
Status
Active
Type
Private Limited Company
Incorporated
03/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
C/O Keith Willis Associates Ltd Gothic House, Nottingham, NG1 1JU

Direct shareholders

ShareholderShare classShares held% of class
JAMES GIBBSsophymarine-openregistry-h-james-gibbs-391bc3ORDINARY SHARES100100.00%
JAMES GIBBSsophymarine-openregistry-h-james-gibbs-391bc3ORDINARY SHARES A1100.00%
HARRIET GIBBSsophymarine-openregistry-h-harriet-gibbs-597ad9ORDINARY SHARES A00.00%

G AND A OWEN MOTOR SERVICES LIMITED

sophymarine-openregistry-gb-10353744
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Lyndhurst, 1 Cranmer Street, Nottingham, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW OWENsophymarine-openregistry-h-andrew-owen-045eddB ORDINARY50100.00%
GARY OWENsophymarine-openregistry-h-gary-owen-cce08eA ORDINARY50100.00%

VIVA VACATIONS LIMITED

sophymarine-openregistry-gb-10358433
Status
Active
Type
Private Limited Company
Incorporated
05/09/2016
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE ANN LEADLEYsophymarine-openregistry-h-sophie-ann-leadley-addc37ORDINARY100100.00%
FIONA ELIZABETH WAGLANDsophymarine-openregistry-h-fiona-elizabeth-wagland-ffecc7F ORDINARY1100.00%

COLOLAS LTD

sophymarine-openregistry-gb-10369158
Status
Active
Type
Private Limited Company
Incorporated
11/09/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
66 Bedale Road, Nottingham, NG5 3GH

Direct shareholders

ShareholderShare classShares held% of class
COLETTE KATHRYN RITTENER BROOMHEADsophymarine-openregistry-h-colette-kathryn-rittener-broomhead-27fa4aB ORDINARY5100.00%
COLETTE KATHRYN RITTENER BROOMHEADsophymarine-openregistry-h-colette-kathryn-rittener-broomhead-27fa4aA ORDINARY5100.00%
NICHOLAS JAMIE BROOMHEADsophymarine-openregistry-h-nicholas-jamie-broomhead-c92412B ORDINARY00.00%

GTI NOTTINGHAM LTD

sophymarine-openregistry-gb-10386737
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
4 Cross Street, Nottingham, NG9 2NX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN EYREsophymarine-openregistry-h-stephen-eyre-c90401A ORDINARY10,000
STEPHEN EYREsophymarine-openregistry-h-stephen-eyre-c90401B ORDINARY1
WENDY MARGARET EYREsophymarine-openregistry-h-wendy-margaret-eyre-a14088B ORDINARY0

SWAIN ARCHITECTURE LIMITED

sophymarine-openregistry-gb-10423120
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
156 Russell Drive, Nottingham, NG8 2BE

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH AMY RHODESsophymarine-openregistry-h-elizabeth-amy-rhodes-7e857bORDINARY1
RICHARD RHODESsophymarine-openregistry-h-richard-rhodes-d2fe41B ORDINARY1

WYATT9 LIMITED

sophymarine-openregistry-gb-10432045
Status
Active
Type
Private Limited Company
Incorporated
17/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Sherwood Business Centre 616a, Nottingham, Nottinghamshire, NG5 2GA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WYATT SCULLIONsophymarine-openregistry-h-andrew-wyatt-scullion-11345aORDINARY A50100.00%
FELICITY RUTH SCULLIONsophymarine-openregistry-h-felicity-ruth-scullion-2a735dORDINARY B50100.00%

CORE ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-10445766
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
2 Valmont Road, Nottingham, NG5 1GA

Direct shareholders

ShareholderShare classShares held% of class
JACK PARSONSsophymarine-openregistry-gb-12190574ORDINARY10
KIMBERLEY SARAH PARSONSsophymarine-openregistry-h-kimberley-sarah-parsons-b69eb9B ORDINARY1

SALVE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-10511483
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
John Webster House 6 Lawrence Drive, Nottingham, NG8 6PZ

Direct shareholders

ShareholderShare classShares held% of class
CARE FERTILITY GROUP LIMITEDsophymarine-openregistry-gb-05423241A ORDINARY1,668,463100.00%
CARE FERTILITY GROUP LIMITEDsophymarine-openregistry-gb-05423241B ORDINARY10,000100.00%
CHARLES KENNYsophymarine-openregistry-h-charles-kenny-8cab88B ORDINARY00.00%

NURTURECARE RESPITE HOMES LIMITED

sophymarine-openregistry-gb-10513330
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 Park Lane Business Centre, Nottingham, NG6 0DW

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JACQUELINE STEWARTsophymarine-openregistry-h-angela-jacqueline-stewart-8e4ff5ORDINARY A209100.00%
NORRIS CARLISLE STEWARTsophymarine-openregistry-h-norris-carlisle-stewart-21b973ORDINARY B11100.00%

ROSHIELD LTD

sophymarine-openregistry-gb-10540847
Status
Active
Type
Private Limited Company
Incorporated
28/12/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
24 Speedway Close, Nottingham, NG10 2GL

Direct shareholders

ShareholderShare classShares held% of class
DOINA SANDA CAMPEANUsophymarine-openregistry-h-doina-sanda-campeanu-f981eaA ORDINARY1100.00%
SORIN CAMPEANUsophymarine-openregistry-h-sorin-campeanu-dba933ORDINARY1100.00%

LAUNCHCTRL LTD

sophymarine-openregistry-gb-10543010
Status
Active
Type
Private Limited Company
Incorporated
30/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
47 Little Tennis Street South, Nottingham, NG2 4EU

Direct shareholders

ShareholderShare classShares held% of class
CATHLEEN GRACE NELMESsophymarine-openregistry-h-cathleen-grace-nelmes-2b4f8fORDINARY B SHARES1100.00%
MATTHIEU NELMESsophymarine-openregistry-h-matthieu-nelmes-5d60c7ORDINARY1100.00%

R F ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-10548639
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Derby Road, Nottingham, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
GERALD JOHN RUDDYsophymarine-openregistry-h-gerald-john-ruddy-493e93ORDINARY2100.00%
LYNNE RUDDYsophymarine-openregistry-h-lynne-ruddy-7f2772ORDINARY A1100.00%

WRK MERGER HOLDING SUB LIMITED

sophymarine-openregistry-gb-10561342
Status
Active
Type
Private Limited Company
Incorporated
12/01/2017
Accounts
FULL
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
82920 — Packaging activities
Registered office
Westrock Millennium Way West, Nottingham, NG8 6AW

Direct shareholders

ShareholderShare classShares held% of class
WRK LUXEMBOURG S.A.R.Lsophymarine-openregistry-h-wrk-luxembourg-s-a-r-l-367bd3A ORDINARY1,272,382,680
WRK LUXEMBOURG S.A R.L.sophymarine-openregistry-h-wrk-luxembourg-s-a-r-l-367bd3ORDINARY1