UK companies/Nottingham/Page 38

Companies in Nottingham and their shareholdersPage 38 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 120 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
120
Related parties
1

5 FISHPOND DRIVE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05337349
Status
Active
Type
Private Limited Company
Incorporated
19/01/2005
Accounts
UNAUDITED ABRIDGED
SIC
81100 — Combined facilities support activities
Registered office
1 Derby Road, Nottingham, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES EDWARD GRAHAM PRICEsophymarine-openregistry-h-charles-edward-graham-price-e11222ORDINARY125.00%
CONNOR RYAN GRIFFITHsophymarine-openregistry-h-connor-ryan-griffith-93c655ORDINARY125.00%
KATHRYN DOWIEsophymarine-openregistry-h-kathryn-dowie-a7e25bORDINARY125.00%
NATASHA JAYNE KELLYsophymarine-openregistry-h-natasha-jayne-kelly-091387ORDINARY125.00%
SONAL AHYAsophymarine-openregistry-h-sonal-ahya-910835ORDINARY125.00%
DAFYDD HILLsophymarine-openregistry-h-dafydd-hill-b88dcaORDINARY00.00%

D A OWEN FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-05371139
Status
Active
Type
Private Limited Company
Incorporated
21/02/2005
Accounts
SMALL
SIC
66120 — Security and commodity contracts dealing activities
Registered office
13-19 Derby Road, Nottingham, NG1 5AA

Direct shareholders

ShareholderShare classShares held% of class
WREN STERLING FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09157918ORDINARY22,220
ANTHONY BAYNHAMsophymarine-openregistry-h-anthony-baynham-f55143ORDINARY0
DAVID ROBERT STOKESsophymarine-openregistry-h-david-robert-stokes-a95ab5ORDINARY0
JASON WILLIAM STRAINsophymarine-openregistry-h-jason-william-strain-a7e631ORDINARY0
THOMAS DAWEsophymarine-openregistry-h-thomas-dawe-38012cORDINARY0
TOM DRIVERsophymarine-openregistry-gb-11692708ORDINARY0

SIXTY SHILLING BREWING LTD

sophymarine-openregistry-gb-05682088
Status
Active
Type
Private Limited Company
Incorporated
20/01/2006
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
Registered office
The Cottage 2 Jessops Lane, Nottingham, Nottinghamshire, NG4 4BQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DOUGLASsophymarine-openregistry-gb-04381038A ORDINARY60
ISABELLA MORRISONsophymarine-openregistry-h-isabella-morrison-f55873A ORDINARY45
NICHOLAS SEWTERsophymarine-openregistry-h-nicholas-sewter-16de4bA ORDINARY45
CRAIG SALLABANKsophymarine-openregistry-h-craig-sallabank-1d3b78A ORDINARY25
JAMES PETERSsophymarine-openregistry-h-james-peters-ce1297A ORDINARY25
GAVIN KENNETH MORRISONsophymarine-openregistry-h-gavin-kenneth-morrison-000935A ORDINARY0

SEATON HOUSE MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-05765374
Status
Active
Type
Private Limited Company
Incorporated
03/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Seaton House 93 Loughborough Road, Nottingham, NG2 7JX

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE COLLYERsophymarine-openregistry-h-charlie-collyer-fda430ORDINARY1
KEVIN STURTONsophymarine-openregistry-h-kevin-sturton-17eca7ORDINARY1
LIAM KIELYsophymarine-openregistry-gb-14661458ORDINARY1
MATTHEW LINDLEYsophymarine-openregistry-h-matthew-lindley-442c74ORDINARY1
PHOEBE HEDWORTHsophymarine-openregistry-h-phoebe-hedworth-33b469ORDINARY1
RAJA FAROOQsophymarine-openregistry-h-raja-farooq-b40f08ORDINARY1

ARMSTRONG AVIATION CLOTHING LIMITED

sophymarine-openregistry-gb-06388487
Status
Active
Type
Private Limited Company
Incorporated
03/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Lyndhurst Cranmer Street, Nottingham, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
ARMSTRONG AVIATION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15132800ORDINARY1,000
CATHERINE ARMSTRONGsophymarine-openregistry-h-catherine-armstrong-d17cd3ORDINARY0
CHARLOTTE FRANCES ARMSTRONGsophymarine-openregistry-h-charlotte-frances-armstrong-078034ORDINARY0
DEBORAH WILKINSONsophymarine-openregistry-h-deborah-wilkinson-edccacORDINARY0
KEIRON ARMSTRONGsophymarine-openregistry-h-keiron-armstrong-3ba849ORDINARY0
NEIL WRIGHTsophymarine-openregistry-h-neil-wright-3536d5ORDINARY0

QUANTUM INTELLIGENT TRADING LTD

sophymarine-openregistry-gb-06537088
Status
Active
Type
Private Limited Company
Incorporated
18/03/2008
Accounts
UNAUDITED ABRIDGED
SIC
74901 — Environmental consulting activities
Registered office
6 Vine Close, Nottingham, NG13 0FW

Direct shareholders

ShareholderShare classShares held% of class
JLR TURNER HOLDINGS LIMITEDsophymarine-openregistry-gb-16002111ORDINARY100
CHARLOTTE LOUISE TURNERsophymarine-openregistry-h-charlotte-louise-turner-65067dORDINARY0
JOSEPH THOMAS CHARLES TURNERsophymarine-openregistry-h-joseph-thomas-charles-turner-266374ORDINARY0
LOUIS MICHAEL ROBERT TURNERsophymarine-openregistry-h-louis-michael-robert-turner-f11d99ORDINARY0
RACHEL KAY TURNERsophymarine-openregistry-h-rachel-kay-turner-98d256ORDINARY0
RICHARD PHILIP TURNERsophymarine-openregistry-h-richard-philip-turner-434e9bORDINARY0

ZEBRALETS (MANSFIELD) LTD

sophymarine-openregistry-gb-06716806
Status
Active
Type
Private Limited Company
Incorporated
07/10/2008
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
1a Bonington Road, Nottingham, NG3 5JR

Direct shareholders

ShareholderShare classShares held% of class
MARY KAVANAGH-JONESsophymarine-openregistry-h-mary-kavanagh-jones-fcc4f7ORDINARY50
ALAN TURNERsophymarine-openregistry-h-alan-turner-9fe97eORDINARY25
LEWIS KAVANAGH-JONESsophymarine-openregistry-h-lewis-kavanagh-jones-8936cbORDINARY10
ADAM DOWSINGsophymarine-openregistry-h-adam-dowsing-40ecf3ORDINARY5
GARETH ALLENsophymarine-openregistry-h-gareth-allen-e0bc24ORDINARY5
WAQAAS JANJUAsophymarine-openregistry-h-waqaas-janjua-93008bORDINARY5

IITL LIMITED

sophymarine-openregistry-gb-07094072
Status
Active
Type
Private Limited Company
Incorporated
03/12/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62020 — Information technology consultancy activities
Registered office
Unit 7 Interchange 25 Business Park, Nottingham, NG10 5QG

Direct shareholders

ShareholderShare classShares held% of class
AIR IT LIMITEDsophymarine-openregistry-gb-05543898ORDINARY99
ANTHONY WILLIAM CARTWRIGHTsophymarine-openregistry-h-anthony-william-cartwright-d32413ORDINARY0
HELEN CHARLOTTE ELIZABETH MCALPINEsophymarine-openregistry-h-helen-charlotte-elizabeth-mcalpine-af13dbORDINARY0
LEE HAYESsophymarine-openregistry-h-lee-hayes-a843b7ORDINARY0
SIMON JONATHON JAMES MCALPINEsophymarine-openregistry-h-simon-jonathon-james-mcalpine-ec5cd0ORDINARY0
STEPHANIE MARGARET CARTWRIGHTsophymarine-openregistry-h-stephanie-margaret-cartwright-23c988ORDINARY0

MISSION ROOM LIMITED

sophymarine-openregistry-gb-07489081
Status
Active
Type
Private Limited Company
Incorporated
11/01/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
41 Evelyn Street, Nottingham, Nottinghamshire, NG9 2EU

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BROOKSsophymarine-openregistry-h-graham-brooks-d5c578ORDINARY2143.75%
MATTHEW BLANCHFIELDsophymarine-openregistry-h-matthew-blanchfield-99904eORDINARY1327.08%
SIMON COOPERsophymarine-openregistry-h-simon-cooper-12a354ORDINARY714.58%
GRAHAM WARDsophymarine-openregistry-h-graham-ward-c6319bORDINARY510.42%
STEVEN FOGERTYsophymarine-openregistry-h-steven-fogerty-edbd8fORDINARY24.17%
BRYAN DENBYsophymarine-openregistry-h-bryan-denby-364b3aORDINARY00.00%

Related parties

PartyRelationshipDetail
MULTISCREENSHARE LIMITEDsophymarine-openregistry-gb-14515280Holds shares inORDINARY

EASTHORPE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-07492105
Status
Active
Type
Private Limited Company
Incorporated
13/01/2011
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1 36b Easthorpe Street, Nottingham, NG11 6LA

Direct shareholders

ShareholderShare classShares held% of class
C M GREENsophymarine-openregistry-h-c-m-green-9a4d9bORDINARY B1
E BAGLEYsophymarine-openregistry-h-e-bagley-fa485cORDINARY B1
ELIZABETH BLOWERSsophymarine-openregistry-h-elizabeth-blowers-84965fORDINARY B1
FRANCES BAILEYsophymarine-openregistry-h-frances-bailey-897497ORDINARY B1
OLIVE PARKINSONsophymarine-openregistry-h-olive-parkinson-3c8532ORDINARY B1
P G BRIGHTsophymarine-openregistry-h-p-g-bright-7b63d9ORDINARY B1

EMTACS ACCOUNTANTS LTD

sophymarine-openregistry-gb-07585854
Status
Active
Type
Private Limited Company
Incorporated
31/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
69 Loughborough Road, Nottingham, NG2 7LA

Direct shareholders

ShareholderShare classShares held% of class
ALAN STEWARTsophymarine-openregistry-gb-06313449ORDINARY25033.33%
GEOFFREY PAUL CHALLINGERsophymarine-openregistry-h-geoffrey-paul-challinger-38afeeORDINARY15020.00%
MATT WHITEHEADsophymarine-openregistry-gb-08875173ORDINARY15020.00%
JANE KERSHAWsophymarine-openregistry-h-jane-kershaw-2f34bcORDINARY10013.33%
JULIE CHALLINGERsophymarine-openregistry-h-julie-challinger-b4623aORDINARY10013.33%
ROBERT ROPERsophymarine-openregistry-h-robert-roper-a689beORDINARY00.00%

GAC ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-07779526
Status
Active
Type
Private Limited Company
Incorporated
20/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Cawley House, Nottingham, Nottinghamshire, NG1 7HR

Direct shareholders

ShareholderShare classShares held% of class
GAC ENVIRONMENTAL TRUSTEES LIMITEDsophymarine-openregistry-gb-14357876ORDINARY9078.26%
DAVID PAUL MINNSsophymarine-openregistry-h-david-paul-minns-f9162cORDINARY2521.74%
CARMEL ANN CLEMENTSsophymarine-openregistry-h-carmel-ann-clements-91be20ORDINARY00.00%
GEOFFREY ANDREW CLEMENTSsophymarine-openregistry-h-geoffrey-andrew-clements-ff2620ORDINARY00.00%
LUCINDA CLEMENTSsophymarine-openregistry-h-lucinda-clements-338db0ORDINARY00.00%
WILLIAM CLEMENTSsophymarine-openregistry-h-william-clements-be9b4fORDINARY00.00%

SMILE CARE 4U LTD

sophymarine-openregistry-gb-08361286
Status
Active
Type
Private Limited Company
Incorporated
15/01/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
4 Seaton Way, Nottingham, NG3 5XB

Direct shareholders

ShareholderShare classShares held% of class
BARTLOMIEJ PASIERBSKIsophymarine-openregistry-h-bartlomiej-pasierbski-6581f2ORDINARY35
BEATA MALECHA-PASIERBSKAsophymarine-openregistry-h-beata-malecha-pasierbska-8a8691ORDINARY35
BENIAMIN PASIERBSKIsophymarine-openregistry-h-beniamin-pasierbski-a1cf50ORDINARY15
ALICJA PASIERBSKAsophymarine-openregistry-h-alicja-pasierbska-7aaaa9ORDINARY5
BOGUSLAW PASIERBSKIsophymarine-openregistry-h-boguslaw-pasierbski-2272a2ORDINARY5
BORYSLAW PASIERBSKIsophymarine-openregistry-h-boryslaw-pasierbski-cd96a2ORDINARY5

SAFE HAVEN ACCOMMODATION LTD

sophymarine-openregistry-gb-08376861
Status
Active
Type
Private Limited Company
Incorporated
28/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
3.1 Clarendon Park, Nottingham, NG5 1AH

Direct shareholders

ShareholderShare classShares held% of class
YOUNAS & CO LTDsophymarine-openregistry-h-younas-co-ltd-b029c6ORDINARY SHARES10,000
MOHAMMED YOUNASsophymarine-openregistry-h-mohammed-younas-22f376ORDINARY SHARES0
MR SHAMRAIZ YOUNASsophymarine-openregistry-h-mr-shamraiz-younas-664c43ORDINARY SHARES0
RAHMEEZ YOUNASsophymarine-openregistry-gb-11326944ORDINARY SHARES0
TANZEEL YOUNASsophymarine-openregistry-h-tanzeel-younas-9d9281ORDINARY SHARES0
YOUNAS MOHAMMED ADEELsophymarine-openregistry-h-younas-mohammed-adeel-9ba164ORDINARY SHARES0

VICTORIA STEPS QUAY LIMITED

sophymarine-openregistry-gb-08382618
Status
Active
Type
Private Limited Company
Incorporated
31/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit C17 Kestrel Business Centre Private Road 2, Nottingham, NG4 2JR

Direct shareholders

ShareholderShare classShares held% of class
ADAM ANDREW DUNLOPsophymarine-openregistry-h-adam-andrew-dunlop-bfb7adORDINARY120.00%
EDWARD STACEYsophymarine-openregistry-h-edward-stacey-d6331fORDINARY120.00%
MATTHEW HOWESsophymarine-openregistry-h-matthew-howes-9c22a3ORDINARY120.00%
MS ANGELA DOLORES LOADERsophymarine-openregistry-h-ms-angela-dolores-loader-677214ORDINARY120.00%
SUSAN TURTONsophymarine-openregistry-h-susan-turton-7f2f2eORDINARY120.00%
MR JAMES GRANT NAUGHTENsophymarine-openregistry-h-mr-james-grant-naughten-5f48acORDINARY00.00%

MARSH MANAGEMENT LIMITED

sophymarine-openregistry-gb-08545141
Status
Active
Type
Private Limited Company
Incorporated
28/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Sovereign House, Nottingham, Nottinghamshire, NG7 7BA

Direct shareholders

ShareholderShare classShares held% of class
MEERA PARMARsophymarine-openregistry-h-meera-parmar-864c94ORDINARY9
MICHAEL KULDIP JOHALsophymarine-openregistry-h-michael-kuldip-johal-f4b457ORDINARY3
MOHINDER SINGH JOHALsophymarine-openregistry-h-mohinder-singh-johal-edece4ORDINARY3
HARJIT JOHALsophymarine-openregistry-h-harjit-johal-5a5de8ORDINARY2
JASBIR JOHALsophymarine-openregistry-h-jasbir-johal-4e00b0ORDINARY2
RAJESH KUMAR PARMARsophymarine-openregistry-h-rajesh-kumar-parmar-a5bc78ORDINARY1

HIGH PROFILE RESOURCING LIMITED

sophymarine-openregistry-gb-08710030
Status
Active
Type
Private Limited Company
Incorporated
30/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX

Direct shareholders

ShareholderShare classShares held% of class
GRAEME EDDYsophymarine-openregistry-h-graeme-eddy-cd01a8ORDINARY SHARES5050.00%
NICOLA EDDYsophymarine-openregistry-h-nicola-eddy-bd829aORDINARY SHARES5050.00%
ARYBELLA EDDYsophymarine-openregistry-h-arybella-eddy-0659ffORDINARY SHARES00.00%
CARY GODSMARKsophymarine-openregistry-h-cary-godsmark-19536aORDINARY SHARES00.00%
JAMES TWIDALEsophymarine-openregistry-h-james-twidale-e89da1ORDINARY SHARES00.00%
STAR EDDYsophymarine-openregistry-h-star-eddy-dbfe43ORDINARY SHARES00.00%

WELLINGTONS DAY NURSERIES GROUP LIMITED

sophymarine-openregistry-gb-08745649
Status
Active
Type
Private Limited Company
Incorporated
23/10/2013
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
13-15 Rectory Road West Bridgford, Nottingham, NG2 6BE

Direct shareholders

ShareholderShare classShares held% of class
GARETH NEIL STUART DUNNsophymarine-openregistry-h-gareth-neil-stuart-dunn-d97dfcORDINARY1,000
JOHN HUGH REEDIEsophymarine-openregistry-h-john-hugh-reedie-45feaeORDINARY350
LISA JAYNE DUNNsophymarine-openregistry-h-lisa-jayne-dunn-cdee75ORDINARY200
JUSTIN CROWTHERsophymarine-openregistry-h-justin-crowther-49200bORDINARY100
STEPHEN CHESTERsophymarine-openregistry-h-stephen-chester-9a05bbORDINARY40
LESLEY REEDIEsophymarine-openregistry-h-lesley-reedie-6a7c1bORDINARY0

LUCY LOVEHEART CREATIONS LTD

sophymarine-openregistry-gb-08934703
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Cabourn House Station Street, Nottingham, NG13 8AQ

Direct shareholders

ShareholderShare classShares held% of class
LUCY ELISABETH HOLTsophymarine-openregistry-h-lucy-elisabeth-holt-8c1269ORDINARY SHARES45045.00%
SARA JANE SHERRIFFsophymarine-openregistry-h-sara-jane-sherriff-c97726ORDINARY SHARES20020.00%
HANNAH K ROBSONsophymarine-openregistry-h-hannah-k-robson-a6275fORDINARY SHARES10010.00%
JANICE ROBSONsophymarine-openregistry-h-janice-robson-605ef6ORDINARY SHARES10010.00%
PATRICK HOLTsophymarine-openregistry-h-patrick-holt-8b756dORDINARY SHARES10010.00%
MEG CLIBBONsophymarine-openregistry-h-meg-clibbon-7d7baaORDINARY SHARES505.00%

HOLLINWELL HEIGHTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09072118
Status
Active
Type
Private Limited Company
Incorporated
05/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
363 Derby Road, Nottingham, NG17 7RF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MARLANDsophymarine-openregistry-h-matthew-marland-379c07ORDINARY 1 GBP116.67%
MR RICHARD ANTHONY PORTASsophymarine-openregistry-h-mr-richard-anthony-portas-0ef4f4ORDINARY 1 GBP116.67%
MRS NICHOLA KELLYsophymarine-openregistry-h-mrs-nichola-kelly-2ea250ORDINARY 1 GBP116.67%
MRS SUSAN ANNE WOODsophymarine-openregistry-h-mrs-susan-anne-wood-c3f474ORDINARY 1 GBP116.67%
SARAH LOUISE HALLsophymarine-openregistry-h-sarah-louise-hall-a75331ORDINARY 1 GBP116.67%
SINEAD ANDERSONsophymarine-openregistry-h-sinead-anderson-4d7415ORDINARY 1 GBP116.67%