UK companies/Nottingham/Page 251

Companies in Nottingham and their shareholdersPage 251 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 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.

Post town
Nottingham
Companies with a register
10,850
On this page
20
Shareholdings
40
Related parties
3

NOTTINGHAM CITY COACHES LTD.

sophymarine-openregistry-gb-03068679
Status
Active
Type
Private Limited Company
Incorporated
15/06/1995
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
The Holiday Center, Nottingham, Nottinghamshire, NG6 8LY

Direct shareholders

ShareholderShare classShares held% of class
SKILLS MOTOR COACHES LTDsophymarine-openregistry-gb-00612324ORDINARY27,00090.00%
SKILLS LEISURE LTDsophymarine-openregistry-gb-02125100ORDINARY3,00010.00%

OMNI DIRECTION (UK) LTD.

sophymarine-openregistry-gb-03153980
Status
Active
Type
Private Limited Company
Incorporated
01/02/1996
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74300 — Translation and interpretation activities
85320 — Technical and vocational secondary education
85590 — Other education n.e.c.
Registered office
21 Pennine Drive, Nottingham, NG17 8LL

Direct shareholders

ShareholderShare classShares held% of class
ARUNA BIRCHsophymarine-openregistry-h-aruna-birch-95095dORDINARY1
D.E. BIRCHsophymarine-openregistry-h-d-e-birch-34e163ORDINARY1

TIMBERLAND WINDOW SYSTEMS LTD

sophymarine-openregistry-gb-03155341
Status
Active
Type
Private Limited Company
Incorporated
05/02/1996
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Newstead House, Nottingham, Notts, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE ROGERSsophymarine-openregistry-h-nicola-jane-rogers-5348a8ORDINARY150.00%
PAUL EDWARD ROGERSsophymarine-openregistry-h-paul-edward-rogers-5f032fORDINARY150.00%

SOUTHWELL LANDSCAPE & GARDEN SERVICES LIMITED

sophymarine-openregistry-gb-03159681
Status
Active
Type
Private Limited Company
Incorporated
15/02/1996
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
12 Bridgford Road, Nottingham, NG2 6AB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN QUICKsophymarine-openregistry-h-brian-quick-ad2d5dORDINARY50
SARAH QUICKsophymarine-openregistry-h-sarah-quick-ff3b57ORDINARY50

BRYSTEWOOD ARCHITECTURAL JOINERY LIMITED

sophymarine-openregistry-gb-03174533
Status
Active
Type
Private Limited Company
Incorporated
18/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Brackner Lane, Nottingham, NG22 8TU

Direct shareholders

ShareholderShare classShares held% of class
BRYAN ERNEST KETTONsophymarine-openregistry-h-bryan-ernest-ketton-3abb3eORDINARY500
STEVEN JOHN CLUFFsophymarine-openregistry-h-steven-john-cluff-4bd2a0ORDINARY500

TUMBLE TOWN PLAY CENTRE LIMITED

sophymarine-openregistry-gb-03193385
Status
Active
Type
Private Limited Company
Incorporated
01/05/1996
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
107 High Street, Nottingham, Nottinghamshire, NG5 7DS

Direct shareholders

ShareholderShare classShares held% of class
MRS CHERYL ANN MARSHALLsophymarine-openregistry-h-mrs-cheryl-ann-marshall-10526bORDINARY 1 GBP90
MR DAVID PAUL MARSHALLsophymarine-openregistry-h-mr-david-paul-marshall-481ef8ORDINARY 1 GBP10

MIHOMECARE LIMITED

sophymarine-openregistry-gb-03203080
Status
Active
Type
Private Limited Company
Incorporated
23/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Cardinal House, Nottingham, NG7 2SZ

Direct shareholders

ShareholderShare classShares held% of class
CITY AND COUNTY HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-06991398ORDINARY4,413,954100.00%
ENARA FINANCE LIMITEDsophymarine-openregistry-gb-06545556ORDINARY00.00%

Related parties

PartyRelationshipDetail
NOBLE LIVE-IN CARE LTDsophymarine-openregistry-gb-09976503Holds shares inORDINARY · 100.00%
MIHOMECARE SERVICES LIMITEDsophymarine-openregistry-gb-12315340Holds shares inORDINARY · 100.00%

SHERIFF ESTATES LIMITED

sophymarine-openregistry-gb-03204934
Status
Active
Type
Private Limited Company
Incorporated
29/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit C17 Kestrel Business Centre Private Road 2, Nottingham, NG4 2JR

Direct shareholders

ShareholderShare classShares held% of class
TRINITY HOLDINGS (EAST MIDLANDS) LTDsophymarine-openregistry-gb-02994709ORDINARY25,00050.00%
TRINITY SECURITIES (INTERNATIONAL) LTDsophymarine-openregistry-h-trinity-securities-international-ltd-ed8dedORDINARY25,00050.00%

Related parties

PartyRelationshipDetail
SHERIFF ELECTRICAL LIMITEDsophymarine-openregistry-gb-03544450Holds shares inORDINARY · 100.00%

SMITH DE WINT LIMITED

sophymarine-openregistry-gb-03224710
Status
Active
Type
Private Limited Company
Incorporated
15/07/1996
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
95 Harlaxton Drive, Nottingham, NG7 1JD

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR PIPERsophymarine-openregistry-h-arthur-piper-d5eaadORDINARY100100.00%
SARAH WINTsophymarine-openregistry-h-sarah-wint-626cd2ORDINARY00.00%

CLOTHING MANAGEMENT TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03259919
Status
Active
Type
Private Limited Company
Incorporated
07/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
2 Julias Way, Nottingham, NG17 7RB

Direct shareholders

ShareholderShare classShares held% of class
CLARKE CLOTHING UK LIMITEDsophymarine-openregistry-gb-05239972ORDINARY2
CLARKE HOLDINGS LTDsophymarine-openregistry-gb-02300854ORDINARY0

ROL FREDBERGS UK LIMITED

sophymarine-openregistry-gb-03263686
Status
Active
Type
Private Limited Company
Incorporated
15/10/1996
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 3 Cyan Close, Nottingham, NG14 5JX

Direct shareholders

ShareholderShare classShares held% of class
ROL FREDBERGS ABsophymarine-openregistry-h-rol-fredbergs-ab-15d38dORDINARY101
ROL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-02741615ORDINARY0

J.I.T. LOGISTICS LIMITED

sophymarine-openregistry-gb-03281238
Status
Active
Type
Private Limited Company
Incorporated
20/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Building 89 Harby Road, Nottingham, NG13 9HY

Direct shareholders

ShareholderShare classShares held% of class
OTB GROUP LTDsophymarine-openregistry-gb-15732792ORDINARY100100.00%
J.I.T. HOLDINGS LIMITEDsophymarine-openregistry-gb-04773590ORDINARY00.00%

ATTENBOROUGH INDUSTRIAL DOORS LIMITED

sophymarine-openregistry-gb-03329640
Status
Active
Type
Private Limited Company
Incorporated
07/03/1997
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lyndhurst 1 Cranmer Street, Nottingham, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WHORLEYsophymarine-openregistry-h-martin-whorley-0c9ef8ORDINARY100
PENELOPE WHORLEYsophymarine-openregistry-h-penelope-whorley-7921c9ORDINARY0

MANSELL PROPERTIES LIMITED

sophymarine-openregistry-gb-03354657
Status
Active
Type
Private Limited Company
Incorporated
17/04/1997
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
ALISON SANDERSONsophymarine-openregistry-h-alison-sanderson-9f209fORDINARY5050.00%
MANSELL SANDERSONsophymarine-openregistry-h-mansell-sanderson-44161aORDINARY5050.00%

GRACEMAX LTD

sophymarine-openregistry-gb-03368168
Status
Active
Type
Private Limited Company
Incorporated
09/05/1997
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
68320 — Management of real estate on a fee or contract basis
Registered office
19-21 Main Road, Nottingham, NG4 3HQ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE HERBERTsophymarine-openregistry-h-claire-herbert-d0f3caORDINARY2
GORDON HERBERTsophymarine-openregistry-h-gordon-herbert-13de4bORDINARY2

CASTLE SOUND & VISION LIMITED

sophymarine-openregistry-gb-03372658
Status
Active
Type
Private Limited Company
Incorporated
19/05/1997
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
48- 50, Nottingham, NG1 6GF

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY BEYNON ALLENsophymarine-openregistry-h-jeffrey-beynon-allen-bf8e08ORDINARY50,000
DIANNE LESLEY ALLENsophymarine-openregistry-h-dianne-lesley-allen-47d5feORDINARY0

ADVANCE TOOL HIRE & SALES LIMITED

sophymarine-openregistry-gb-03383046
Status
Active
Type
Private Limited Company
Incorporated
06/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
2 Lace Market Square, Nottingham, NG1 1PB

Direct shareholders

ShareholderShare classShares held% of class
LIAM MCELHONEsophymarine-openregistry-h-liam-mcelhone-40056eORDINARY9999.00%
JEMMA LUCY MCELHONEsophymarine-openregistry-h-jemma-lucy-mcelhone-419f85ORDINARY11.00%

NOTTINGHAM CIRCUIT ASSEMBLY LIMITED

sophymarine-openregistry-gb-03418350
Status
Active
Type
Private Limited Company
Incorporated
12/08/1997
Accounts
MICRO ENTITY
SIC
26301 — Manufacture of telegraph and telephone apparatus and equipment
Registered office
Newstead House, Nottingham, Nottinghamshire, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
GREGORY CHARLES LEEsophymarine-openregistry-h-gregory-charles-lee-79ddd7ORDINARY150.00%
JOANNE LEEsophymarine-openregistry-h-joanne-lee-5d95f2ORDINARY150.00%

MAS FITNESS LTD

sophymarine-openregistry-gb-03434977
Status
Active
Type
Private Limited Company
Incorporated
16/09/1997
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
18 The Ropewalk, Nottingham, NG1 5DT

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN SMALLsophymarine-openregistry-h-adam-john-small-8df2aeORDINARY2
DONALD WILLIAM RICHARDSONsophymarine-openregistry-h-donald-william-richardson-0599cfORDINARY0

MELTON MEDES GROUP LIMITED

sophymarine-openregistry-gb-03443686
Status
Active
Type
Private Limited Company
Incorporated
02/10/1997
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Environment House, Nottingham, NG3 1DE

Direct shareholders

ShareholderShare classShares held% of class
PURICO LIMITEDsophymarine-openregistry-gb-03606531ORDINARY23,603,298
GRAINWAVE DEVELOPMENTS LTDsophymarine-openregistry-gb-FC021028ORDINARY0