UK companies/Nottingham/Page 262
Companies in Nottingham and their shareholdersPage 262 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 10 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
PM-INTERNATIONAL (UK) SERVICES LIMITED
sophymarine-openregistry-gb-05200331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2004
- Accounts
- SMALL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 3, Nottingham, NG2 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PM-INTERNATIONAL AGsophymarine-openregistry-h-pm-international-ag-f2a42d | ORDINARY GBP1 SHARES | 5,700 | |
| LUTZ BLACKERsophymarine-openregistry-h-lutz-blacker-4c5c46 | ORDINARY GBP1 SHARES | 300 | 6.00% |
FITZMARK PROMOTIONS LTD
sophymarine-openregistry-gb-05207126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- 239 Nottingham Road, Nottingham, NG16 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW SKULLsophymarine-openregistry-h-mark-andrew-skull-dfc589 | ORDINARY | 50 | 50.00% |
| SHANE PATRICK FITZGERALDsophymarine-openregistry-h-shane-patrick-fitzgerald-85292c | ORDINARY | 50 | 50.00% |
C. ALEXANDER SPORTS LIMITED
sophymarine-openregistry-gb-05214646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15-17 Foster Avenue, Nottingham, NG9 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHILLIP PICKERsophymarine-openregistry-h-david-phillip-picker-e93f00 | ORDINARY | 67 | 67.00% |
| MARGARET JEAN PICKERsophymarine-openregistry-h-margaret-jean-picker-8d3e0c | ORDINARY | 33 | 33.00% |
THE CHOCOLATE KITCHEN LTD
sophymarine-openregistry-gb-05217452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
- Registered office
- 14 Southfall Close, Nottingham, DN22 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGHAN EMILY FOXsophymarine-openregistry-h-meghan-emily-fox-e19fd1 | ORDINARY | 3 | 100.00% |
| ROBERT FOXsophymarine-openregistry-gb-01420235 | ORDINARY | 0 | 0.00% |
QUOTIENT SCIENCES LIMITED
sophymarine-openregistry-gb-05221615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2004
- Accounts
- FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Trent House Mere Way, Ruddington Fields Business Park, Nottingham, NG11 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUAD UK BIDCO LIMITEDsophymarine-openregistry-gb-12098797 | ORDINARY | 721,597,434 | 100.00% |
| WATCH BIDCO LIMITEDsophymarine-openregistry-gb-09881898 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUOTIENT SCIENCES (ALNWICK) LIMITEDsophymarine-openregistry-gb-09767194 | Holds shares in | ORDINARY · 100.00% |
TUNDRA PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-05231003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Appleton House 25 Rectory Road, Nottingham, NG2 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GODDARDsophymarine-openregistry-h-david-john-goddard-62685e | ORDINARY 1 GBP | 1 | 50.00% |
| JANET ANN GODDARDsophymarine-openregistry-h-janet-ann-goddard-55c594 | ORDINARY 1 GBP | 1 | 50.00% |
BWB CONSULTING LIMITED
sophymarine-openregistry-gb-05265863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2004
- Accounts
- FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74901 — Environmental consulting activities
74902 — Quantity surveying activities - Registered office
- 5th Floor, Nottingham, Notts, NG2 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BWB HOLDINGS LIMITEDsophymarine-openregistry-gb-09582647 | ORDINARY | 57,430 | |
| JONATHAN WRIGHTsophymarine-openregistry-h-jonathan-wright-95a113 | ORDINARY | 0 | |
ADVANTAGE HEALTHCARE LIMITED
sophymarine-openregistry-gb-05266443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Cardinal House Abbeyfield Court, Nottingham, Nottinghamshire, NG7 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY AND COUNTY HEALTHCARE GROUP LTDsophymarine-openregistry-gb-06991398 | ORDINARY SHARES | 2,000,998 | 100.00% |
| ADVANTAGE HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-05276368 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANTAGE HEALTHCARE SERVCO LIMITEDsophymarine-openregistry-gb-12033215 | Holds shares in | ORDINARY · 100.00% |
CREATIVE IO LIMITED
sophymarine-openregistry-gb-05266937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 2a Oxford Road, Nottingham, NG2 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN LESLIE ROBERT FORSTERsophymarine-openregistry-h-gavin-leslie-robert-forster-632302 | ORDINARY | 100 | 100.00% |
| SUSAN MARY DALTONsophymarine-openregistry-h-susan-mary-dalton-03cf61 | ORDINARY | 0 | 0.00% |
L K PROJECTS LIMITED
sophymarine-openregistry-gb-05276887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 61 Elmswood Gardens, Nottingham, NG5 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARS AAGREN KRISTIANSENsophymarine-openregistry-h-lars-aagren-kristiansen-1303b3 | ORDINARY | 51 | |
| ZOE ATTRIDGEsophymarine-openregistry-h-zoe-attridge-e427af | ORDINARY | 49 | |
DANNY PONDER LIMITED
sophymarine-openregistry-gb-05283047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Newstead House, Nottingham, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE SHAWsophymarine-openregistry-gb-12620990 | ORDINARY | 1 | |
| RODERICK GRAHAM SHAWsophymarine-openregistry-h-roderick-graham-shaw-aeefed | ORDINARY | 1 | |
EDUHEALTH LIMITED
sophymarine-openregistry-gb-05287385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Newstead House, Nottingham, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHEA JULIE BROUGHTONsophymarine-openregistry-h-anthea-julie-broughton-419776 | ORDINARY | 1 | 50.00% |
| GRAHAM GEORGE BROUGHTONsophymarine-openregistry-h-graham-george-broughton-a29e09 | ORDINARY | 1 | 50.00% |
NOTTINGHAM PEST CONTROL LTD
sophymarine-openregistry-gb-05288658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Kestrel Business Centre Private Road 2, Nottingham, NG4 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEST CONTROL PARTNERSHIP (UK) LIMITEDsophymarine-openregistry-gb-15343293 | ORDINARY | 50 | 100.00% |
| PAUL JOSEPH SWIFTsophymarine-openregistry-h-paul-joseph-swift-9f802a | ORDINARY | 0 | 0.00% |
IA HOLDINGS LIMITED
sophymarine-openregistry-gb-05316845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Orchard Place, Nottingham, NG8 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIN SOMANIsophymarine-openregistry-h-amin-somani-4761e5 | ORDINARY SHARES | 118 | 74.21% |
| SALIMA SOMANIsophymarine-openregistry-h-salima-somani-73a42b | ORDINARY SHARES | 41 | 25.79% |
Related parties
| Party | Relationship | Detail |
|---|
| KIRI TECHNOLOGIES LTDsophymarine-openregistry-gb-12586364 | Holds shares in | ORDINARY · 3.00% |
| RUUBY LIMITEDsophymarine-openregistry-gb-08910845 | Holds shares in | C ORDINARY · 1.55% |
| ACTIVATE STUDIO LTD.sophymarine-openregistry-gb-02757259 | Holds shares in | ORDINARY A |
| ACTIVATE INTELLIGENCE LTD.sophymarine-openregistry-gb-14895166 | Holds shares in | ORDINARY |
NG INTERACTIVE LTD
sophymarine-openregistry-gb-05317663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
63120 — Web portals
69202 — Bookkeeping activities - Registered office
- 77 Langford Road, Nottingham, NG5 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE CONNELLANsophymarine-openregistry-h-lorraine-connellan-5da8c9 | ORDINARY | 3 | |
| STUART CONNELLANsophymarine-openregistry-h-stuart-connellan-33c291 | ORDINARY | 3 | |
AARONS CONSULTANCY LTD
sophymarine-openregistry-gb-05329506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Newstead House, Nottingham, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANNE TRIPPsophymarine-openregistry-h-jacqueline-anne-tripp-835aa1 | ORDINARY | 50 | 50.00% |
| KEITH CHARLES TRIPPsophymarine-openregistry-h-keith-charles-tripp-92f32a | ORDINARY | 50 | 50.00% |
STALLION TRADING LIMITED
sophymarine-openregistry-gb-05345627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 25 Technology Drive, Nottingham, NG9 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISPIN CHUNGsophymarine-openregistry-h-crispin-chung-3a752d | ORDINARY | 2 | |
| YIN MEI CHUNGsophymarine-openregistry-h-yin-mei-chung-af2bb4 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| 31 GREEN PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05230825 | Holds shares in | ORDINARY |
| CEN-UK LTDsophymarine-openregistry-gb-07254850 | Holds shares in | G |
| LOGISTICAL LTDsophymarine-openregistry-gb-08074961 | Holds shares in | A ORDINARY |
| STALLION BELFAST LTDsophymarine-openregistry-gb-NI675579 | Holds shares in | ORDINARY |
TRISPORT (EAST MIDLANDS) LIMITED
sophymarine-openregistry-gb-05358728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 25 Grandfield Avenue, Nottingham, Nottinghamshire, NG12 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NORRISsophymarine-openregistry-h-christopher-norris-e6ca55 | A ORDINARY | 2 | |
| PHILIPPA NORRISsophymarine-openregistry-h-philippa-norris-d495f5 | A ORDINARY | 0 | |
ANDY COOK WINDOWS LIMITED
sophymarine-openregistry-gb-05363406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Newstead House, Nottingham, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COOKsophymarine-openregistry-h-andrew-cook-73f82b | ORDINARY | 1 | 50.00% |
| ELAINE COOKsophymarine-openregistry-h-elaine-cook-f6759c | ORDINARY | 1 | 50.00% |
STRAPLAN LTD
sophymarine-openregistry-gb-05377910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- 4 Lynmoor Court, Nottingham, NG15 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PYLEsophymarine-openregistry-h-stuart-pyle-9e731f | ORDINARY | 2 | |
| CLAIRE PYLEsophymarine-openregistry-h-claire-pyle-742b53 | ORDINARY | 0 | |