UK companies/Nottingham/Page 272

Companies in Nottingham and their shareholdersPage 272 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 43 shareholdings and 2 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
43
Related parties
2

BRUCE THORNTON ADVISORY LTD

sophymarine-openregistry-gb-06949827
Status
Active
Type
Private Limited Company
Incorporated
01/07/2009
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Pinfold Cottage Main Street, Nottingham, NG8 6PD

Direct shareholders

ShareholderShare classShares held% of class
REGINALD THORNTONsophymarine-openregistry-h-reginald-thornton-5877e0ORDINARY200
GEORGINA THORNTONsophymarine-openregistry-h-georgina-thornton-0642f6ORDINARY50

INTELLIGENZA LIMITED

sophymarine-openregistry-gb-06960766
Status
Active
Type
Private Limited Company
Incorporated
13/07/2009
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
4 Yorke Street, Nottingham, NG15 7BT

Direct shareholders

ShareholderShare classShares held% of class
JO MARRISONsophymarine-openregistry-h-jo-marrison-4e91c9ORDINARY1
JO MARRISONsophymarine-openregistry-h-jo-marrison-4e91c9ORDINARY1
WAYNE MARRISONsophymarine-openregistry-h-wayne-marrison-2555b6ORDINARY1
WAYNE MARRISONsophymarine-openregistry-h-wayne-marrison-2555b6ORDINARY1

ASCESA LIMITED

sophymarine-openregistry-gb-06960770
Status
Active
Type
Private Limited Company
Incorporated
13/07/2009
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
4 Yorke Street, Nottingham, NG15 7BT

Direct shareholders

ShareholderShare classShares held% of class
NATHALIE IRISsophymarine-openregistry-h-nathalie-iris-aa862cORDINARY2
CRAIG MICHAEL EALESsophymarine-openregistry-h-craig-michael-eales-10a062ORDINARY0

Related parties

PartyRelationshipDetail
ATTAM LIMITEDsophymarine-openregistry-gb-06706639Holds shares inORDINARY

PSC VODEC LIMITED

sophymarine-openregistry-gb-06983237
Status
Active
Type
Private Limited Company
Incorporated
06/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
5 Centurion Business Park, Nottingham, NG6 8WA

Direct shareholders

ShareholderShare classShares held% of class
DMHC HOLDINGS LLCsophymarine-openregistry-h-dmhc-holdings-llc-ca8c56ORDINARY10,000,100
PAJARITO SCIENTIFIC CORPsophymarine-openregistry-h-pajarito-scientific-corp-01bbb6ORDINARY0
PAJARITO SCIENTIFIC CORPsophymarine-openregistry-h-pajarito-scientific-corp-01bbb6ORDINARY0

NATURAL CUT STONE LIMITED

sophymarine-openregistry-gb-06986224
Status
Active
Type
Private Limited Company
Incorporated
10/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
Hollinwood Lane, Nottingham, Nottinghamshire, NG14 6NR

Direct shareholders

ShareholderShare classShares held% of class
EMMA BARRETTsophymarine-openregistry-h-emma-barrett-826a3bORDINARY50
JASON RUSSELL BARRETTsophymarine-openregistry-h-jason-russell-barrett-cc732eORDINARY50

HUMANITI SERVICES LIMITED

sophymarine-openregistry-gb-06987392
Status
Liquidation
Type
Private Limited Company
Incorporated
11/08/2009
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
C/O Bridgewood Financial Solutions Limited, Nottingham, NG1 6EE

Direct shareholders

ShareholderShare classShares held% of class
SOLA TOLA JOHNSONsophymarine-openregistry-h-sola-tola-johnson-da0136ORDINARY100
OLABISI AYDEUNsophymarine-openregistry-h-olabisi-aydeun-8ce8f5ORDINARY0

P & H PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-06989859
Status
Active
Type
Private Limited Company
Incorporated
13/08/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 1 Aerial Way, Nottingham, NG15 6DW

Direct shareholders

ShareholderShare classShares held% of class
PAUL PHILIP BURGHARTsophymarine-openregistry-h-paul-philip-burghart-abe2bbORDINARY1
BURGHART PHILIPsophymarine-openregistry-h-burghart-philip-a165c9ORDINARY0

CORPORATE BALANCE LTD

sophymarine-openregistry-gb-06990471
Status
Active
Type
Private Limited Company
Incorporated
13/08/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Nottingham Road, Nottingham, Nottinghamshire, NG10 1HP

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE SMITHsophymarine-openregistry-h-charlotte-smith-afb87dORDINARY97297.20%
NIGEL PAUL SMITHsophymarine-openregistry-h-nigel-paul-smith-041bb4ORDINARY282.80%

NARRA LTD

sophymarine-openregistry-gb-06993569
Status
Active
Type
Private Limited Company
Incorporated
18/08/2009
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
27 Fairfields Drive, Nottingham, NG15 9HR

Direct shareholders

ShareholderShare classShares held% of class
NAILAH NARRAsophymarine-openregistry-h-nailah-narra-8ce80aORDINARY GBP1 SHARES100
SRIKANT NARRAsophymarine-openregistry-h-srikant-narra-b997f0ORDINARY GBP1 SHARES100

EDWARD HANDS & LEWIS LIMITED

sophymarine-openregistry-gb-07001422
Status
Active
Type
Private Limited Company
Incorporated
26/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
299 Main Street, Nottingham, NG6 8ED

Direct shareholders

ShareholderShare classShares held% of class
JASON HATHAWAYsophymarine-openregistry-h-jason-hathaway-13c16dORDINARY5050.00%
LEANNE HATHAWAYsophymarine-openregistry-h-leanne-hathaway-20eb31ORDINARY5050.00%

ELEGANT DOORS LIMITED

sophymarine-openregistry-gb-07005434
Status
Active
Type
Private Limited Company
Incorporated
01/09/2009
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 5 Ascot Industrial Estate, Nottingham, Nottinghamshire, NG10 5DL

Direct shareholders

ShareholderShare classShares held% of class
SUSAN PREECEsophymarine-openregistry-h-susan-preece-6914b6ORDINARY99
BARRY ANDREW PREECEsophymarine-openregistry-h-barry-andrew-preece-6124b1ORDINARY0

GKE MEDIA LIMITED

sophymarine-openregistry-gb-07009757
Status
Active
Type
Private Limited Company
Incorporated
04/09/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
Newstead House, Nottingham, Nottinghamshire, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
PAUL ADRIAN WARDsophymarine-openregistry-h-paul-adrian-ward-729f47ORDINARY5050.00%
TRACEY ANN WARDsophymarine-openregistry-h-tracey-ann-ward-a1936dORDINARY5050.00%

CRGW LIMITED

sophymarine-openregistry-gb-07029220
Status
Active
Type
Private Limited Company
Incorporated
24/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
John Webster House 6 Lawrence Drive, Nottingham, NG8 6PZ

Direct shareholders

ShareholderShare classShares held% of class
CRGW GROUP LIMITEDsophymarine-openregistry-gb-14426407ORDINARY102100.00%
CRGW HOLDINGS LIMITEDsophymarine-openregistry-gb-08920919ORDINARY00.00%

AC13 PREMIER LTD

sophymarine-openregistry-gb-07035054
Status
Active
Type
Private Limited Company
Incorporated
30/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 5 10 Great Northern Way, Nottingham, NG4 2HD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL COLEsophymarine-openregistry-h-andrew-paul-cole-33c170ORDINARY1,000
MARLON ANDERSON HAREWOODsophymarine-openregistry-h-marlon-anderson-harewood-da50adORDINARY0

HAMMOND FOOD OILS LIMITED

sophymarine-openregistry-gb-07045646
Status
Active
Type
Private Limited Company
Incorporated
15/10/2009
Accounts
SMALL
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
New Farm Mansfield Road, Nottingham, Nottinghamshire, NG5 8PB

Direct shareholders

ShareholderShare classShares held% of class
PHOENIX SPECIALITY OILS LIMITEDsophymarine-openregistry-gb-05426479ORDINARY10,000
PHOENIX FARM GROUP LIMITEDsophymarine-openregistry-gb-07111699ORDINARY0

Related parties

PartyRelationshipDetail
BORDERFIELDS LIMITEDsophymarine-openregistry-gb-07045689Holds shares inORDINARY

BORDERFIELDS LIMITED

sophymarine-openregistry-gb-07045689
Status
Active
Type
Private Limited Company
Incorporated
15/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
New Farm Mansfield Road, Nottingham, Nottinghamshire, NG5 8PB

Direct shareholders

ShareholderShare classShares held% of class
PHOENIX SPECIALITY OILS LIMITEDsophymarine-openregistry-gb-05426479ORDINARY1
HAMMOND FOOD OILS LIMITEDsophymarine-openregistry-gb-07045646ORDINARY0

CYMBIANT LTD

sophymarine-openregistry-gb-07059642
Status
Active
Type
Private Limited Company
Incorporated
28/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Courtyard Business Centre, Nottingham, NG8 1PA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MACDONALD MCHARDYsophymarine-openregistry-h-andrew-macdonald-mchardy-0e1894ORDINARY 1 GBP50
CLAIRE WALMSLEYsophymarine-openregistry-h-claire-walmsley-d2f403ORDINARY 1 GBP50

PEARCE DIGITAL LIMITED

sophymarine-openregistry-gb-07062912
Status
Active
Type
Private Limited Company
Incorporated
31/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Castle Court, Nottingham, Notts, NG7 7JN

Direct shareholders

ShareholderShare classShares held% of class
PEARCE GLOBAL LTDsophymarine-openregistry-gb-14196657ORDINARY1
PEARCE GROUP LIMITEDsophymarine-openregistry-gb-14802019ORDINARY0

KINGSTON BUSINESS SERVICES LTD

sophymarine-openregistry-gb-07063851
Status
Active
Type
Private Limited Company
Incorporated
02/11/2009
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
53 West Leake Lane, Nottingham, NG11 0DN

Direct shareholders

ShareholderShare classShares held% of class
PAUL EXTONsophymarine-openregistry-h-paul-exton-49e168ORDINARY100
JOANNE EXTONsophymarine-openregistry-h-joanne-exton-d87771ORDINARY0

HALCHAX LTD

sophymarine-openregistry-gb-07069379
Status
Active
Type
Private Limited Company
Incorporated
08/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 5, Edison Village Nottingham Science & Technology Park, Nottingham, NG7 2RF

Direct shareholders

ShareholderShare classShares held% of class
HOW HOHsophymarine-openregistry-h-how-hoh-cce35fORDINARY SHARES75
PENG YANGsophymarine-openregistry-h-peng-yang-956955ORDINARY SHARES25