UK companies/Nottingham/Page 269

Companies in Nottingham and their shareholdersPage 269 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 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
40
Related parties
1

JOHNSTON PLUMBING HEATING & JOINERY LIMITED

sophymarine-openregistry-gb-06538070
Status
Active
Type
Private Limited Company
Incorporated
18/03/2008
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
216 Main Street, Nottingham, NG16 2DG

Direct shareholders

ShareholderShare classShares held% of class
KAREN JOHNSTONsophymarine-openregistry-h-karen-johnston-376fd1ORDINARY50
TREVOR KIERAN JOHNSTONsophymarine-openregistry-h-trevor-kieran-johnston-33e6b9ORDINARY50

DELDEN CRANE HIRE LIMITED

sophymarine-openregistry-gb-06550610
Status
Active
Type
Private Limited Company
Incorporated
01/04/2008
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
111 Station Road, Nottingham, NG16 6FF

Direct shareholders

ShareholderShare classShares held% of class
SEAN NYLANDsophymarine-openregistry-h-sean-nyland-a6ba7cORDINARY1
WILHELMUS MARIA NIJLANDsophymarine-openregistry-h-wilhelmus-maria-nijland-fd10a2ORDINARY0

BANKS BUILDING & JOINERY LIMITED

sophymarine-openregistry-gb-06559148
Status
Active
Type
Private Limited Company
Incorporated
08/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
HAYDN CHARLES BANKSsophymarine-openregistry-h-haydn-charles-banks-ca5344ORDINARY100100.00%
HOLLY ANNA BANKSsophymarine-openregistry-h-holly-anna-banks-b2902fORDINARY00.00%

MCM OFFICE SUPPLIES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06560871
Status
Active
Type
Private Limited Company
Incorporated
09/04/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kirkland House Lowmoor Business Park, Nottingham, NG17 7LA

Direct shareholders

ShareholderShare classShares held% of class
OE INVESTMENTS LTDsophymarine-openregistry-gb-14422410ORDINARY100
MARIA MOONEYsophymarine-openregistry-h-maria-mooney-56f428ORDINARY0

DENVER HOMES LIMITED

sophymarine-openregistry-gb-06566674
Status
Active
Type
Private Limited Company
Incorporated
15/04/2008
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2 Sherbrook Enterprise 100 Sherbrook Road, Nottingham, NG5 6AB

Direct shareholders

ShareholderShare classShares held% of class
MARK STEPHEN DALEYsophymarine-openregistry-h-mark-stephen-daley-34710cORDINARY1,000
SARAH DALEYsophymarine-openregistry-h-sarah-daley-a41e4dORDINARY333

NIMBUS DIGITAL SOLUTIONS LTD

sophymarine-openregistry-gb-06567207
Status
Active
Type
Private Limited Company
Incorporated
16/04/2008
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 3 Linkmel Close, Nottingham, Midlands, NG2 1NA

Direct shareholders

ShareholderShare classShares held% of class
HALMA PLCsophymarine-openregistry-gb-00040932ORDINARY GBP1 SHARES100
FIREMATE SOFTWARE PTY LTDsophymarine-openregistry-h-firemate-software-pty-ltd-4452bbORDINARY GBP1 SHARES0

ACE SOURCING LIMITED

sophymarine-openregistry-gb-06581256
Status
Active
Type
Private Limited Company
Incorporated
30/04/2008
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
7 Kings Walk, Nottingham, Nottinghamshire, NG1 2AE

Direct shareholders

ShareholderShare classShares held% of class
ANKUR LALAKIAsophymarine-openregistry-h-ankur-lalakia-8c4501ORDINARY950
MEERA LALAKIAsophymarine-openregistry-h-meera-lalakia-8b20d6ORDINARY50

KNIGHT EXECUTIVE TRAVEL LIMITED

sophymarine-openregistry-gb-06600035
Status
Active
Type
Private Limited Company
Incorporated
22/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
1 Fisher Lane, Nottingham, NG13 8BQ

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW CROOKSsophymarine-openregistry-h-mark-andrew-crooks-41cd1eORDINARY50
ZAQUEA CROOKSsophymarine-openregistry-h-zaquea-crooks-121854ORDINARY50

CAPITAL CITY SOLUTIONS LIMITED

sophymarine-openregistry-gb-06602984
Status
Active
Type
Private Limited Company
Incorporated
27/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
Lyndhurst 1 Cranmer Street, Nottingham, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
JONES THERESA ANNEsophymarine-openregistry-h-jones-theresa-anne-308dbaORDINARY2
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY2

ULTIMATE SPEX UK LIMITED

sophymarine-openregistry-gb-06606190
Status
Active
Type
Private Limited Company
Incorporated
30/05/2008
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
263 Nottingham Road, Nottingham, NG7 7DA

Direct shareholders

ShareholderShare classShares held% of class
MI OPHTHALMICSsophymarine-openregistry-gb-09077703ORDINARY10
WAAIZ NAZIRsophymarine-openregistry-h-waaiz-nazir-e20abaORDINARY0

DAVID JAMES LETTINGS LIMITED

sophymarine-openregistry-gb-06608370
Status
Active
Type
Private Limited Company
Incorporated
02/06/2008
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
45b Plains Road, Nottingham, Nottinghamshire, NG3 5JU

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW ROYSsophymarine-openregistry-h-james-andrew-roys-9f0265ORDINARY B5050.00%
REBECCA JAYNE ROYSsophymarine-openregistry-h-rebecca-jayne-roys-3dc5e0ORDINARY B5050.00%

Related parties

PartyRelationshipDetail
WOO PROPERTIES LIMITEDsophymarine-openregistry-gb-07277816Holds shares inORDINARY £1 · 100.00%

INTEGRALWARE LTD

sophymarine-openregistry-gb-06617057
Status
Active
Type
Private Limited Company
Incorporated
11/06/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Milton Court, Nottingham, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
CHINGIZ SHARIFsophymarine-openregistry-h-chingiz-sharif-ad43fcORDINARY150.00%
SAMIRA SHARIFsophymarine-openregistry-h-samira-sharif-547cd7ORDINARY150.00%

THE MUSIC AGENCY LIMITED

sophymarine-openregistry-gb-06618737
Status
Active
Type
Private Limited Company
Incorporated
12/06/2008
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
82990 — Other business support service activities n.e.c.
Registered office
380 St Albans Road, Nottingham, NG6 9FR

Direct shareholders

ShareholderShare classShares held% of class
MARIA ARTINGSTOLLsophymarine-openregistry-h-maria-artingstoll-68121cORDINARY80
JOHN ARTINGSTOLLsophymarine-openregistry-h-john-artingstoll-25083bORDINARY20

ONE STOP CARE (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-06619756
Status
Active
Type
Private Limited Company
Incorporated
13/06/2008
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 7 Landmere Lane, Nottingham, NG12 4DG

Direct shareholders

ShareholderShare classShares held% of class
DAWN WOODWARDsophymarine-openregistry-h-dawn-woodward-ff7db1ORDINARY200
KEELING AND WIGHTMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08807812ORDINARY0

ZIUM LIMITED

sophymarine-openregistry-gb-06637664
Status
Active
Type
Private Limited Company
Incorporated
03/07/2008
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
4-6 Upminster Drive, Nottingham, NG16 1PT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SOHEEL RANAsophymarine-openregistry-h-mohammed-soheel-rana-abfb5bORDINARY100
SHAHID RANAsophymarine-openregistry-h-shahid-rana-2bf87dORDINARY0

BREEDON HOUSE GROUP LIMITED

sophymarine-openregistry-gb-06657525
Status
Active
Type
Private Limited Company
Incorporated
28/07/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Mayfield House Nottingham Road, Nottingham, NG10 1HQ

Direct shareholders

ShareholderShare classShares held% of class
BHCF2 LIMITEDsophymarine-openregistry-gb-08685288ORDINARY204
BREEDON HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-07185290ORDINARY0

FLEETCARE ACCIDENT REPAIR CENTRE LIMITED

sophymarine-openregistry-gb-06659856
Status
Active
Type
Private Limited Company
Incorporated
30/07/2008
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
11 Gibbons Street, Nottingham, NG7 2SB

Direct shareholders

ShareholderShare classShares held% of class
PETER WILLIAM SIMMONDSsophymarine-openregistry-h-peter-william-simmonds-cfbdcaORDINARY80080.00%
JANET ELIZABETH SIMMONDSsophymarine-openregistry-h-janet-elizabeth-simmonds-df5b07ORDINARY20020.00%

UNIQUE CONTROL SOLUTIONS LIMITED

sophymarine-openregistry-gb-06664104
Status
Active
Type
Private Limited Company
Incorporated
05/08/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
5 Lime Grove, Nottingham, NG13 0BH

Direct shareholders

ShareholderShare classShares held% of class
SIMON LINGsophymarine-openregistry-h-simon-ling-6d81aaORDINARY86
ELIZABETH LINGsophymarine-openregistry-h-elizabeth-ling-c5ce60ORDINARY14

CLOUD ARTISANS LTD

sophymarine-openregistry-gb-06686084
Status
Active
Type
Private Limited Company
Incorporated
02/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
62012 — Business and domestic software development
90020 — Support activities to performing arts
Registered office
Suite 1934, 37 Westminster Buildings, Nottingham, NG1 6LG

Direct shareholders

ShareholderShare classShares held% of class
EMRYS ROBINSON-GREENsophymarine-openregistry-h-emrys-robinson-green-0aa3a7ORDINARY AA£1100
ASHLEY CROOKSsophymarine-openregistry-h-ashley-crooks-cad095ORDINARY AA£10

ALPHA EDUCATION SUPPLIES LTD

sophymarine-openregistry-gb-06698213
Status
Active
Type
Private Limited Company
Incorporated
16/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
156 Russell Drive, Nottingham, Nottinghamshire, NG8 2BE

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRANCISsophymarine-openregistry-h-john-francis-9c39e2ORDINARY98
DELIVON FRANCISsophymarine-openregistry-h-delivon-francis-1c9649ORDINARY2