UK companies/Nottingham/Page 249
Companies in Nottingham and their shareholdersPage 249 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 40 shareholdings and 7 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
CIR-COMM SYSTEMS LIMITED
sophymarine-openregistry-gb-02403086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 18 Diamond Avenue, Nottingham, England, NG17 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALLSOPPsophymarine-openregistry-h-james-allsopp-4fd5cd | ORDINARY | 200 | |
| PATRICIA ALLSOPPsophymarine-openregistry-h-patricia-allsopp-65af63 | ORDINARY | 0 | |
CITIGEN (LONDON) LIMITED
sophymarine-openregistry-gb-02427823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1989
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Trinity House, Nottingham, NG1 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.ON UK EIS HOLDINGS LIMITEDsophymarine-openregistry-gb-15207547 | ORDINARY | 4,500,000 | |
| E.ON UK CHP LIMITEDsophymarine-openregistry-gb-02684288 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DCUSA LIMITEDsophymarine-openregistry-gb-05812381 | Holds shares in | ORDINARY |
THE BWB PARTNERSHIP LIMITED
sophymarine-openregistry-gb-02435793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 5th Floor, Nottingham, Nottinhamshire, NG2 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BWB HOLDINGS LIMITEDsophymarine-openregistry-gb-09582647 | ORDINARY | 16,209 | |
| ZW01 LIMITEDsophymarine-openregistry-gb-03003004 | ORDINARY | 0 | |
ELECTRON TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-02476772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Cawley House, Nottingham, Nottinghamshire, NG1 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MICHAEL SAXTONsophymarine-openregistry-h-peter-michael-saxton-eccaf3 | ORDINARY | 308 | 100.00% |
| MARK ANTHONY WOODsophymarine-openregistry-h-mark-anthony-wood-4ffe9e | ORDINARY | 0 | 0.00% |
EAST MIDLANDS DIAMOND DRILLING LIMITED
sophymarine-openregistry-gb-02505813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- White House, Nottingham, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMDD UNIVERSAL DIAMOND DRILLING LIMITEDsophymarine-openregistry-gb-08861872 | ORDINARY | 3,200 | 60.38% |
| DAVID JOHN SWANWICKsophymarine-openregistry-h-david-john-swanwick-2d774d | ORDINARY | 2,100 | 39.62% |
Related parties
| Party | Relationship | Detail |
|---|
| LEICESTER DIAMOND DRILLING CO. LIMITEDsophymarine-openregistry-gb-01523218 | Holds shares in | ORDINARY · 100.00% |
| VICKERS HIGHBANK LIMITEDsophymarine-openregistry-gb-01642628 | Holds shares in | ORDINARY · 100.00% |
EAST LEAKE PROPERTIES LIMITED
sophymarine-openregistry-gb-02506205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1990
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Johnstone House 2a-4a Gordon Road, Nottingham, NG2 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST LEAKE HOLDINGS LIMITEDsophymarine-openregistry-gb-14668615 | ORDINARY | 100 | |
| SARIAN PROPERTIES LIMITEDsophymarine-openregistry-h-sarian-properties-limited-1daef6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLDFAST INVESTMENTS LIMITEDsophymarine-openregistry-gb-00643166 | Holds shares in | ORDINARY 1 GBP |
RUSHCLIFFE SECURITIES LIMITED
sophymarine-openregistry-gb-02511183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rushclife House 10-12 Ridge Lane, Nottingham, Nottinghamshire, NG12 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MAITLAND TRIGGsophymarine-openregistry-h-christopher-maitland-trigg-a8f7b5 | ORDINARY | 50 | |
| PHILLIP DALEsophymarine-openregistry-h-phillip-dale-3b3799 | ORDINARY | 50 | |
THE WILLIAM ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02529434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1990
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Newstead House, Nottingham, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BUCKINGHAMsophymarine-openregistry-gb-05485844 | ORDINARY | 5 | 83.33% |
| TIMOTHY HAYDON COOPERsophymarine-openregistry-h-timothy-haydon-cooper-b6988c | ORDINARY | 1 | 16.67% |
PENHALE PROJECTS LIMITED
sophymarine-openregistry-gb-02529597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1990
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Cawley House, Nottingham, Nottinghamshire, NG1 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN PRICILLA WORTHINGTONsophymarine-openregistry-h-ann-pricilla-worthington-c8e7ab | ORDINARY | 1 | 50.00% |
| COLIN JOHN WORTHINGTONsophymarine-openregistry-h-colin-john-worthington-bb68dd | ORDINARY | 1 | 50.00% |
TOMCAT CARS LIMITED
sophymarine-openregistry-gb-02530663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1990
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- C/O Higson & Co White House, Nottingham, Nottinghamshire, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN NEIL HARDYsophymarine-openregistry-h-alan-neil-hardy-d42a8b | ORDINARY | 99 | 99.00% |
| ANDREW ROBERT MATTHIASsophymarine-openregistry-h-andrew-robert-matthias-5f402f | ORDINARY | 1 | 1.00% |
ZINKMAS (U.K.) LIMITED
sophymarine-openregistry-gb-02535355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 8 Grace Drive, Nottingham, NG8 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHADID IQBALsophymarine-openregistry-h-shadid-iqbal-e6daea | ORDINARY | 100 | |
| MOHAMMED ZAFAR IQBALsophymarine-openregistry-h-mohammed-zafar-iqbal-918d26 | ORDINARY | 0 | |
RAMTECH ELECTRONICS LIMITED
sophymarine-openregistry-gb-02538255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1990
- Accounts
- FULL
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- Registered office
- Ramtech House Castlebridge Office Village, Nottingham, NG7 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALMA PUBLIC LIMITED COMPANYsophymarine-openregistry-gb-00040932 | ORDINARY | 100 | |
| ASHTON LISTER INVESTMENTS LTDsophymarine-openregistry-gb-05617735 | ORDINARY | 0 | |
KIRKNALLS LIMITED
sophymarine-openregistry-gb-02594860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 1 Derby Road, Nottingham, NG16 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE CRAIG MALTBYsophymarine-openregistry-h-dale-craig-maltby-11de1a | ORDINARY | 36 | 90.00% |
| GARY MALTBYsophymarine-openregistry-h-gary-maltby-c16cf5 | ORDINARY | 4 | 10.00% |
GRANDMENT LIMITED
sophymarine-openregistry-gb-02602677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Criftin Road, Nottingham, NG14 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT GEOFFREY ALLENsophymarine-openregistry-h-mr-robert-geoffrey-allen-5cd5d0 | ORDINARY | 50 | |
| MRS JOSEPHINE ENA BALLsophymarine-openregistry-h-mrs-josephine-ena-ball-884656 | ORDINARY | 50 | |
ARROW CEILINGS LIMITED
sophymarine-openregistry-gb-02606899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit A9, Hartley Business Center, Hucknall Road, Nottingham, Nottinghamshire, NG5 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB GIUSEPPE MELFIsophymarine-openregistry-h-jacob-giuseppe-melfi-1dbdba | ORDINARY | 100 | 100.00% |
| GIUSEPPE MELFIsophymarine-openregistry-h-giuseppe-melfi-407d07 | ORDINARY | 0 | 0.00% |
FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED
sophymarine-openregistry-gb-02623469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1991
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
74990 — Non-trading company - Registered office
- Westrock Millennium Way West, Nottingham, NG8 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMURFIT WESTROCK CONSUMER PACKAGING UK LIMITEDsophymarine-openregistry-gb-02586987 | ORDINARY | 99 | |
| MULTI PACKAGING SOLUTIONS GB LIMITEDsophymarine-openregistry-gb-02604541 | ORDINARY | 1 | |
JULIAN OWEN ASSOCIATES LIMITED
sophymarine-openregistry-gb-02678544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1992
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 276 Queens Road, Nottingham, Nottinghamshire, NG9 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN VINCENT OWENsophymarine-openregistry-h-julian-vincent-owen-037f99 | ORDINARY 1 GBP | 251 | 62.75% |
| JILL HELEN OWENsophymarine-openregistry-h-jill-helen-owen-4bbe17 | ORDINARY 1 GBP | 149 | 37.25% |
JIGSAW SYSTEMS LIMITED
sophymarine-openregistry-gb-02682904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1992
- Accounts
- FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- C/O Jigsaw24 The Old Mill, High Church Street, Nottingham, NG7 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSANELY GREAT LIMITEDsophymarine-openregistry-gb-07778900 | ORDINARY | 750,000 | |
| JIGSAW HOLDINGS LTDsophymarine-openregistry-gb-16559273 | ORDINARY | 0 | |
E.ON UK CHP LIMITED
sophymarine-openregistry-gb-02684288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1992
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Trinity House, Nottingham, NG1 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.ON UK EIS HOLDINGS LIMITEDsophymarine-openregistry-gb-15207547 | ORDINARY | 4,000,000 | |
| E.ON UK PLCsophymarine-openregistry-gb-02366970 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITIGEN (LONDON) LIMITEDsophymarine-openregistry-gb-02427823 | Holds shares in | ORDINARY |
| E.ON UK GREEN FUNDING SOLUTIONS LIMITEDsophymarine-openregistry-gb-02730697 | Holds shares in | ORDINARY |
| DCUSA LIMITEDsophymarine-openregistry-gb-05812381 | Holds shares in | ORDINARY |
TRADITION OF LONDON LIMITED
sophymarine-openregistry-gb-02687521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1992
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- C17 Kestrel Business Centre Private Road 2, Nottingham, NG4 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK LINDMARKsophymarine-openregistry-h-erik-lindmark-857177 | ORDINARY | 2 | 100.00% |
| TRADITION OF STOCKHOLM ABsophymarine-openregistry-h-tradition-of-stockholm-ab-44b076 | ORDINARY | 0 | 0.00% |