UK companies/Nottingham/Page 267

Companies in Nottingham and their shareholdersPage 267 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

OAKDALE MANUFACTURING (UK) LIMITED

sophymarine-openregistry-gb-06202903
Status
Active
Type
Private Limited Company
Incorporated
04/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
25940 — Manufacture of fasteners and screw machine products
Registered office
Units 5 & 6, Nottingham, NG4 2JR

Direct shareholders

ShareholderShare classShares held% of class
BOWREN CONSULTING INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03467683ORDINARY1100.00%
HOKU HOLDING BVsophymarine-openregistry-h-hoku-holding-bv-61e5ceORDINARY00.00%

ASHLEY OSWIN LIMITED

sophymarine-openregistry-gb-06208808
Status
Active
Type
Private Limited Company
Incorporated
11/04/2007
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
6 Clinton Avenue, Nottingham, Nottinghamshire, NG5 1AW

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY OSWINsophymarine-openregistry-gb-06208808ORDINARY1
ASHLEY OSWINsophymarine-openregistry-gb-06208808ORDINARY1
DONNA OSWINsophymarine-openregistry-h-donna-oswin-333aa8ORDINARY0

MARCHINGTON HOUSE LIMITED

sophymarine-openregistry-gb-06210143
Status
Active
Type
Private Limited Company
Incorporated
12/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
34 Magdala Road, Nottingham, NG3 5DF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDREW SKELTONsophymarine-openregistry-h-michael-andrew-skelton-cf8d42ORDINARY100
ZAHRA REZAPOURsophymarine-openregistry-h-zahra-rezapour-a8b8edORDINARY0

NORTH STAR MILITARY FIGURES LIMITED

sophymarine-openregistry-gb-06215435
Status
Active
Type
Private Limited Company
Incorporated
17/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 2 Chelsea House Chelsea Street, Nottingham, NG7 7HP

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PAUL EYREsophymarine-openregistry-h-nicholas-paul-eyre-d0c6c2ORDINARY 1 GBP2790.00%
AMANDA SHEILA EYREsophymarine-openregistry-h-amanda-sheila-eyre-8cf49fORDINARY 1 GBP310.00%

KEITH SHERISTON ASSOCIATES LIMITED

sophymarine-openregistry-gb-06229696
Status
Active
Type
Private Limited Company
Incorporated
27/04/2007
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
5 Stanstead Avenue, Tollerton, Nottingham, NG12 4EA

Direct shareholders

ShareholderShare classShares held% of class
KEITH SHERISTONsophymarine-openregistry-h-keith-sheriston-b70ad1ORDINARY9998.02%
BEVERLEY SHERISTONsophymarine-openregistry-h-beverley-sheriston-a34338ORDINARY21.98%

P.A. DYSON BUILDING & ROOFING LIMITED

sophymarine-openregistry-gb-06232477
Status
Active
Type
Private Limited Company
Incorporated
01/05/2007
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
PETER ALAN DYSONsophymarine-openregistry-h-peter-alan-dyson-baf14eORDINARY7575.00%
JULIE YVONNE DYSONsophymarine-openregistry-h-julie-yvonne-dyson-3c381dORDINARY2525.00%

ONIT CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06233538
Status
Active
Type
Private Limited Company
Incorporated
01/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office
13 Orchard Close, Nottingham, NG13 9JE

Direct shareholders

ShareholderShare classShares held% of class
KARL HUGHESsophymarine-openregistry-h-karl-hughes-7c186cORDINARY100
SINDUS HUGHESsophymarine-openregistry-h-sindus-hughes-712653ORDINARY0

STEVE ETHERINGTON LIMITED

sophymarine-openregistry-gb-06234749
Status
Active
Type
Private Limited Company
Incorporated
02/05/2007
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
31 Lime Grove, Nottingham, NG13 0BH

Direct shareholders

ShareholderShare classShares held% of class
JANE MARY ETHERINGTONsophymarine-openregistry-h-jane-mary-etherington-897c97ORDINARY50
STEPHEN NICHOLAS ETHERINGTONsophymarine-openregistry-h-stephen-nicholas-etherington-f75b13ORDINARY50

D.N.W. SERVICES LIMITED

sophymarine-openregistry-gb-06241288
Status
Active
Type
Private Limited Company
Incorporated
09/05/2007
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
White House, Nottingham, Notts, NG1 1GF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL NATHAN WOOLLEYsophymarine-openregistry-h-daniel-nathan-woolley-80df15ORDINARY7575.00%
MARILYN JOY WOOLLEYsophymarine-openregistry-h-marilyn-joy-woolley-146876ORDINARY2525.00%

J.D.S.P. DENTAL LIMITED

sophymarine-openregistry-gb-06248394
Status
Active
Type
Private Limited Company
Incorporated
15/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
13 Main Street, Nottingham, Nottinghamshire, NG12 5AA

Direct shareholders

ShareholderShare classShares held% of class
JIMMEY DEEP SINGH PALAHEYsophymarine-openregistry-h-jimmey-deep-singh-palahey-52aba0ORDINARY150.00%
NAVJIT KAUR PALAHEYsophymarine-openregistry-h-navjit-kaur-palahey-4b2193ORDINARY150.00%

BREEDON HOUSE PROPERTIES LIMITED

sophymarine-openregistry-gb-06249864
Status
Active
Type
Private Limited Company
Incorporated
16/05/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Mayfield House Nottingham Road, Nottingham, NG10 1HQ

Direct shareholders

ShareholderShare classShares held% of class
BHCF3 LIMITEDsophymarine-openregistry-gb-14404929ORDINARY200
BHCF2 LIMITEDsophymarine-openregistry-gb-08685288ORDINARY0

CHARNVEL (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-06254655
Status
Active
Type
Private Limited Company
Incorporated
21/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Regan Way, Nottingham, NG9 6RZ

Direct shareholders

ShareholderShare classShares held% of class
SVEN KIRBYsophymarine-openregistry-h-sven-kirby-c911f2ORDINARY37575.00%
PAUL KIRBYsophymarine-openregistry-h-paul-kirby-385e45ORDINARY12525.00%

Related parties

PartyRelationshipDetail
CHARNVEL LIMITEDsophymarine-openregistry-gb-02238866Holds shares inORDINARY A · 75.01%

BURNT STUMP VENTURES LIMITED

sophymarine-openregistry-gb-06261916
Status
Active
Type
Private Limited Company
Incorporated
29/05/2007
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
White House, Nottingham, Nottinghamshire, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
JAYNE HOOKERsophymarine-openregistry-h-jayne-hooker-be30d8ORDINARY5050.00%
SARAH ANNE LOUISE HOOKERsophymarine-openregistry-h-sarah-anne-louise-hooker-106175ORDINARY5050.00%

BRS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-06264121
Status
Active
Type
Private Limited Company
Incorporated
31/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
49 Church Street, Nottingham, NG6 0GA

Direct shareholders

ShareholderShare classShares held% of class
NEIL CAMPBELLsophymarine-openregistry-h-neil-campbell-2eae84ORDINARY4590.00%
STEWART MILLINGTONsophymarine-openregistry-h-stewart-millington-4afa41ORDINARY510.00%

CLEGG NOMINEES LIMITED

sophymarine-openregistry-gb-06264423
Status
Active
Type
Private Limited Company
Incorporated
31/05/2007
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bishops House 42, Nottingham, NG1 1HN

Direct shareholders

ShareholderShare classShares held% of class
KEITH ANDERSONsophymarine-openregistry-h-keith-anderson-6ca680ORDINARY1
STEPHEN GILTRAPsophymarine-openregistry-h-stephen-giltrap-6765cfORDINARY1

TETRASOLUTIONS LIMITED

sophymarine-openregistry-gb-06268437
Status
Active
Type
Private Limited Company
Incorporated
04/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
School House, 82 Brooksby Lane, Nottingham, NG11 8HB

Direct shareholders

ShareholderShare classShares held% of class
DAVID HUGHESsophymarine-openregistry-gb-12894854A ORDINARY5151.00%
DENISE LORAINE HUGHESsophymarine-openregistry-h-denise-loraine-hughes-dca285A ORDINARY4949.00%

PARK EAST DEVELOPMENT LIMITED

sophymarine-openregistry-gb-06291561
Status
Active
Type
Private Limited Company
Incorporated
25/06/2007
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
6 Cuttle Hill Gardens, Nottingham, NG13 8PW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SHAWsophymarine-openregistry-h-robert-shaw-6e5230ORDINARY1100.00%
NIGEL HARVEY ROSEsophymarine-openregistry-h-nigel-harvey-rose-3e0015ORDINARY00.00%

M & A BOOKS LIMITED

sophymarine-openregistry-gb-06312503
Status
Active
Type
Private Limited Company
Incorporated
13/07/2007
Accounts
MICRO ENTITY
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
Glebe Farm Thrumpton Lane, Nottingham, NG11 0AH

Direct shareholders

ShareholderShare classShares held% of class
MS ALISHA JANE LALLYsophymarine-openregistry-h-ms-alisha-jane-lally-6b8b3cORDINARY 1 GBP50
MS MICHELLE MARIE FOLEYsophymarine-openregistry-h-ms-michelle-marie-foley-f6ef9cORDINARY 1 GBP50

A&G COMMERCIAL LTD

sophymarine-openregistry-gb-06317922
Status
Active
Type
Private Limited Company
Incorporated
19/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
6c Nottingham Road, Nottingham, NG16 1DP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WIDDOWSONsophymarine-openregistry-h-andrew-widdowson-f4b636ORDINARY5
SAMANTHA WIDDOWSONsophymarine-openregistry-h-samantha-widdowson-a90b27ORDINARY5

LEE SHELDON GOLF LIMITED

sophymarine-openregistry-gb-06337258
Status
Active
Type
Private Limited Company
Incorporated
08/08/2007
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
68 Nottingham Road, Nottingham, NG16 3NQ

Direct shareholders

ShareholderShare classShares held% of class
MR LEE STEPHEN SHELDONsophymarine-openregistry-h-mr-lee-stephen-sheldon-d05edcORDINARY90
MRS GEMMA DAVINA SHELDONsophymarine-openregistry-h-mrs-gemma-davina-sheldon-f77673ORDINARY10