UK companies/Nottingham/Page 257

Companies in Nottingham and their shareholdersPage 257 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 41 shareholdings and 1 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
41
Related parties
1

GREENOAKS (LONDON) LIMITED

sophymarine-openregistry-gb-04560738
Status
Active
Type
Private Limited Company
Incorporated
11/10/2002
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
COLIN JOHN FOSTERsophymarine-openregistry-h-colin-john-foster-707e45ORDINARY5050.00%
YVONNE MARGARET FOSTERsophymarine-openregistry-h-yvonne-margaret-foster-6c8b1bORDINARY5050.00%

Related parties

PartyRelationshipDetail
ASHWOOD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01581598Holds shares inORDINARY

M.F. KEMP ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-04560799
Status
Active
Type
Private Limited Company
Incorporated
11/10/2002
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
15 Pottery Court, Pottery Way, Nottingham, Notts, NG6 8YN

Direct shareholders

ShareholderShare classShares held% of class
MARTYN FRANK KEMPsophymarine-openregistry-h-martyn-frank-kemp-0ca7ceORDINARY 1 GBP990.00%
SAMANTHA HOGGsophymarine-openregistry-gb-17316866ORDINARY 1 GBP110.00%

RBM SERVICE LIMITED

sophymarine-openregistry-gb-04569446
Status
Active
Type
Private Limited Company
Incorporated
22/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2 Lace Market Square, Nottingham, NG1 1PB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM RICHARD TOWLEsophymarine-openregistry-h-graham-richard-towle-51377aORDINARY660.00%
DIANNE ANGELA TOWLEsophymarine-openregistry-h-dianne-angela-towle-c2eb21ORDINARY440.00%

CABINDRIVE LIMITED

sophymarine-openregistry-gb-04575010
Status
Active
Type
Private Limited Company
Incorporated
28/10/2002
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
18 The Ropewalk, Nottingham, NG1 5DT

Direct shareholders

ShareholderShare classShares held% of class
BENAS LEKNICKASsophymarine-openregistry-h-benas-leknickas-dc0c7eORDINARY1
ELLIOT WOULDsophymarine-openregistry-h-elliot-would-0be504ORDINARY1
ELLIOT WOULDsophymarine-openregistry-h-elliot-would-0be504ORDINARY1

GEOTECHNICAL AND ENVIRONMENTAL ASSOCIATES LIMITED

sophymarine-openregistry-gb-04585616
Status
Active
Type
Private Limited Company
Incorporated
08/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43130 — Test drilling and boring
Registered office
7 The Ropewalk, Nottingham, NG1 5DU

Direct shareholders

ShareholderShare classShares held% of class
GEA HOLDINGS LIMITEDsophymarine-openregistry-gb-11294634ORDINARY5,000100.00%
STEPHEN BRANCHsophymarine-openregistry-h-stephen-branch-b407fcORDINARY00.00%

UK KITCHENS LTD

sophymarine-openregistry-gb-04605369
Status
Active
Type
Private Limited Company
Incorporated
02/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 3 Pentrich Road, Giltbrook Industrial Park, Nottingham, NG16 2UZ

Direct shareholders

ShareholderShare classShares held% of class
SHAUN SPENCERsophymarine-openregistry-h-shaun-spencer-de4c85ORDINARY17,050
SARAH JAYNE KIRBYsophymarine-openregistry-h-sarah-jayne-kirby-98e1fbORDINARY13,950

FREENOME LIMITED

sophymarine-openregistry-gb-04606727
Status
Active
Type
Private Limited Company
Incorporated
03/12/2002
Accounts
FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
32990 — Other manufacturing n.e.c.
72110 — Research and experimental development on biotechnology
Registered office
Medicity - D6 Building, Nottingham, NG90 6BH

Direct shareholders

ShareholderShare classShares held% of class
FREENOME HOLDINGS, INC.sophymarine-openregistry-h-freenome-holdings-inc-1b2592ORDINARY 1P695,786
ONCIMMUNE HOLDINGS PLCsophymarine-openregistry-gb-09818395ORDINARY 1P0

OPTIMA JOINERY CONTRACTORS LIMITED

sophymarine-openregistry-gb-04609241
Status
Active
Type
Private Limited Company
Incorporated
05/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
White House, Wollaton Street, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
ADAM JASON DOBNEYsophymarine-openregistry-h-adam-jason-dobney-0b1d50ORDINARY5050.00%
JAMES ALEXANDER WYNNEsophymarine-openregistry-h-james-alexander-wynne-14c365ORDINARY5050.00%

PORTPACK INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04622178
Status
Active
Type
Private Limited Company
Incorporated
19/12/2002
Accounts
MICRO ENTITY
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Unit A2 Enterprise Park Wigwam Lane, Nottingham, NG15 7SZ

Direct shareholders

ShareholderShare classShares held% of class
SAJJAD ZAHIRALI GULAMHUSEINsophymarine-openregistry-h-sajjad-zahirali-gulamhusein-a2d35eORDINARY1
ZAHIRALI M GULAMHUSSEINsophymarine-openregistry-h-zahirali-m-gulamhussein-a4dd2fORDINARY0

FUNHOUSE COMEDY LTD

sophymarine-openregistry-gb-04627621
Status
Active
Type
Private Limited Company
Incorporated
03/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
476 Woodborough Road, Nottingham, NG3 5GW

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL PETER BOTTOMLEYsophymarine-openregistry-h-mr-michael-peter-bottomley-af66d3ORDINARY 1 GBP90
JOANNE LUCY BOOLERsophymarine-openregistry-h-joanne-lucy-booler-d4a00eORDINARY 1 GBP10

ROBINS INVESTMENTS LIMITED

sophymarine-openregistry-gb-04628774
Status
Active
Type
Private Limited Company
Incorporated
06/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cawley House, Nottingham, Nottinghamshire, NG1 7HR

Direct shareholders

ShareholderShare classShares held% of class
ANGELA BARBAROsophymarine-openregistry-h-angela-barbaro-73b5beORDINARY5050.00%
PAUL ROBINSsophymarine-openregistry-gb-16791707ORDINARY5050.00%

M & D CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-04630839
Status
Active
Type
Private Limited Company
Incorporated
08/01/2003
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
17 Needwood Avenue, Nottingham, Nottinghamshire, NG9 3RJ

Direct shareholders

ShareholderShare classShares held% of class
DIANA BUTCHERsophymarine-openregistry-h-diana-butcher-6eac3fORDINARY SHARES150.00%
MARK BUTCHERsophymarine-openregistry-h-mark-butcher-db4ec5ORDINARY SHARES150.00%

FRESH OPPORTUNITIES LIMITED

sophymarine-openregistry-gb-04631008
Status
Active
Type
Private Limited Company
Incorporated
08/01/2003
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
2 Regan Way Chetwynd Business Park, Nottingham, NG9 6RZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES PHILIP GUY WARDLEsophymarine-openregistry-h-charles-philip-guy-wardle-c41595ORDINARY150.00%
LAURA WARDLEsophymarine-openregistry-h-laura-wardle-861b2bORDINARY150.00%

RICK WEBSTER LIMITED

sophymarine-openregistry-gb-04632371
Status
Active
Type
Private Limited Company
Incorporated
09/01/2003
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Corner Fields Manor Road, Nottingham, NG13 0DU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES WEBSTERsophymarine-openregistry-h-richard-james-webster-ec2c41ORDINARY9595.00%
JULIE ANNE WEBSTERsophymarine-openregistry-h-julie-anne-webster-d49287ORDINARY55.00%

GREENER GARDENS LIMITED

sophymarine-openregistry-gb-04647414
Status
Active
Type
Private Limited Company
Incorporated
24/01/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
White House, Nottingham, Nottinghamshire, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHARLES DRAPERsophymarine-openregistry-h-john-charles-draper-07268eORDINARY9090.00%
KATHRYN ALEXANDRA DRAPERsophymarine-openregistry-h-kathryn-alexandra-draper-f26dc3ORDINARY1010.00%

FEETHAM & DON LTD

sophymarine-openregistry-gb-04647437
Status
Active
Type
Private Limited Company
Incorporated
24/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
384 A Gedling Road, Nottingham, NG5 6PD

Direct shareholders

ShareholderShare classShares held% of class
JUNE YVONNE FEETHAMsophymarine-openregistry-h-june-yvonne-feetham-568f07ORDINARY4
DAVID JOHN FEETHAMsophymarine-openregistry-h-david-john-feetham-0b3c50ORDINARY0

POLVELLAN LTD

sophymarine-openregistry-gb-04657949
Status
Active
Type
Private Limited Company
Incorporated
06/02/2003
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Flat 2 24, Nottingham, NG3 5BT

Direct shareholders

ShareholderShare classShares held% of class
ALAN GEORGE WRIGHTsophymarine-openregistry-h-alan-george-wright-1410c9ORDINARY100
SUSAN ELAINE WRIGHTsophymarine-openregistry-h-susan-elaine-wright-a6264dORDINARY0

WEBSTREAM SOLUTIONS LIMITED

sophymarine-openregistry-gb-04665892
Status
Active
Type
Private Limited Company
Incorporated
13/02/2003
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Northgate House North Gate, Nottingham, NG7 7BQ

Direct shareholders

ShareholderShare classShares held% of class
DECLAN JOSEPH MARY KELLYsophymarine-openregistry-h-declan-joseph-mary-kelly-9712f7ORDINARY 1 GBP2
CARMEL MARIA KELLYsophymarine-openregistry-h-carmel-maria-kelly-58e5c0ORDINARY 1 GBP0

SHIELD SECURITY & ELECTRICAL LIMITED

sophymarine-openregistry-gb-04668545
Status
Active
Type
Private Limited Company
Incorporated
17/02/2003
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
131 Ruddington Lane, Nottingham, NG11 7BY

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE PERKINSsophymarine-openregistry-h-annette-perkins-ab3ffdORDINARY5050.00%
IAN KENNETH PERKINSsophymarine-openregistry-h-ian-kenneth-perkins-58682fORDINARY5050.00%

THE NATIONAL FOREST VENDING CO LTD

sophymarine-openregistry-gb-04671457
Status
Active
Type
Private Limited Company
Incorporated
19/02/2003
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
2 Regan Way Chetwynd Business Park, Nottingham, NG9 6RZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM SMITHsophymarine-openregistry-h-david-william-smith-5f732dORDINARY100100.00%
ALEXANDRA SMITHsophymarine-openregistry-h-alexandra-smith-f4b235ORDINARY00.00%