UK companies/Nottingham/Page 425

Companies in Nottingham and their shareholdersPage 425 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 76 shareholdings and 4 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
76
Related parties
4

CEMA LIMITED

sophymarine-openregistry-gb-02527559
Status
Active
Type
Private Limited Company
Incorporated
02/08/1990
Accounts
FULL
SIC
43210 — Electrical installation
Registered office
C/O Higson & Co White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
CEMA GROUP LTDsophymarine-openregistry-gb-09874998ORDINARY10,000100.00%
CEMA GROUP LTDsophymarine-openregistry-gb-09874998ORDINARY B8100.00%
CEMA GROUP LTDsophymarine-openregistry-gb-09874998C ORDINARY5100.00%
CEMA GROUP LTDsophymarine-openregistry-gb-09874998D ORDINARY4100.00%

VERSATILE CERAMICS EAST MIDLANDS LIMITED

sophymarine-openregistry-gb-04404295
Status
Active
Type
Private Limited Company
Incorporated
26/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
23 New Road, Nottingham, NG16 5PN

Direct shareholders

ShareholderShare classShares held% of class
PAUL RENSHAWsophymarine-openregistry-h-paul-renshaw-cf26fdORDINARY B1100.00%
PAUL RENSHAWsophymarine-openregistry-h-paul-renshaw-cf26fdE ORDINARY1100.00%
PAUL RENSHAWsophymarine-openregistry-h-paul-renshaw-cf26fdF ORDINARY1100.00%
PAUL RENSHAWsophymarine-openregistry-h-paul-renshaw-cf26fdORDINARY D1100.00%

PARKSAFE AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-04883440
Status
Active
Type
Private Limited Company
Incorporated
01/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
46520 — Wholesale of electronic and telecommunications equipment and parts
63110 — Data processing, hosting and related activities
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
PARKSAFE HOLDINGS LTDsophymarine-openregistry-gb-13978620ORDINARY A756100.00%
PARKSAFE HOLDINGS LTDsophymarine-openregistry-gb-13978620ORDINARY B144100.00%
PARKSAFE HOLDINGS LTDsophymarine-openregistry-gb-13978620ORDINARY D50100.00%
PARKSAFE HOLDINGS LTDsophymarine-openregistry-gb-13978620ORDINARY C50100.00%

BOTTLETOP DESIGN LIMITED

sophymarine-openregistry-gb-05170705
Status
Active
Type
Private Limited Company
Incorporated
05/07/2004
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
Bottletop Antenna Media Centre, Nottingham, Nottinghamshire, NG1 1EQ

Direct shareholders

ShareholderShare classShares held% of class
MARK THOMAS PYPERsophymarine-openregistry-h-mark-thomas-pyper-56e90fORDINARY C36100.00%
MARK THOMAS PYPERsophymarine-openregistry-h-mark-thomas-pyper-56e90fORDINARY B36100.00%
MARK THOMAS PYPERsophymarine-openregistry-h-mark-thomas-pyper-56e90fORDINARY D12100.00%
MARK THOMAS PYPERsophymarine-openregistry-h-mark-thomas-pyper-56e90fORDINARY A12100.00%

DURBIN CONSULTING LIMITED

sophymarine-openregistry-gb-08679347
Status
Active
Type
Private Limited Company
Incorporated
05/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
1 Poplars Court, Nottingham, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
UNSPECIFIED SHAREHOLDERSsophymarine-openregistry-h-unspecified-shareholders-44fdcbORDINARY10100.00%
UNSPECIFIED SHAREHOLDERSsophymarine-openregistry-h-unspecified-shareholders-44fdcbORDINARY C1100.00%
UNSPECIFIED SHAREHOLDERSsophymarine-openregistry-h-unspecified-shareholders-44fdcbORDINARY B1100.00%
UNSPECIFIED SHAREHOLDERSsophymarine-openregistry-h-unspecified-shareholders-44fdcbORDINARY A1100.00%

PISANI PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-09627800
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
68320 — Management of real estate on a fee or contract basis
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK HARRODsophymarine-openregistry-h-andrew-mark-harrod-74f7bcA ORDINARY100100.00%
ANDREW MARK HARRODsophymarine-openregistry-h-andrew-mark-harrod-74f7bcORDINARY100100.00%
ANDREW MARK HARRODsophymarine-openregistry-h-andrew-mark-harrod-74f7bcH ORDINARY3100.00%
ANDREW MARK HARRODsophymarine-openregistry-h-andrew-mark-harrod-74f7bcI ORDINARY3100.00%

WHITE TOWER DENTAL AND IMPLANT SERVICES LTD

sophymarine-openregistry-gb-11050239
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOS KOUMLELISsophymarine-openregistry-h-christos-koumlelis-cd6d19ORDINARY C25100.00%
CHRISTOS KOUMLELISsophymarine-openregistry-h-christos-koumlelis-cd6d19ORDINARY B25100.00%
CHRISTOS KOUMLELISsophymarine-openregistry-h-christos-koumlelis-cd6d19ORDINARY A25100.00%
CHRISTOS KOUMLELISsophymarine-openregistry-h-christos-koumlelis-cd6d19ORDINARY25100.00%

Related parties

PartyRelationshipDetail
CK AND AN LTDsophymarine-openregistry-gb-14663501Holds shares inG ORDINARY · 0.00%

ELLA MILLETT LEGAL LTD.

sophymarine-openregistry-gb-11595082
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
164(A) Bramcote Lane, Nottingham, NG8 2QP

Direct shareholders

ShareholderShare classShares held% of class
ELLA LOUISE MILLETTsophymarine-openregistry-h-ella-louise-millett-b835c8ORDINARY85100.00%
ELLA LOUISE MILLETTsophymarine-openregistry-h-ella-louise-millett-b835c8B ORDINARY5100.00%
ELLA LOUISE MILLETTsophymarine-openregistry-h-ella-louise-millett-b835c8C ORDINARY5100.00%
ELLA LOUISE MILLETTsophymarine-openregistry-h-ella-louise-millett-b835c8A ORDINARY5100.00%

THE COMMON PROJECT LTD

sophymarine-openregistry-gb-12246038
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT EDUARDO BECHsophymarine-openregistry-h-elliott-eduardo-bech-edd5d2ORDINARY85100.00%
ELLIOTT EDUARDO BECHsophymarine-openregistry-h-elliott-eduardo-bech-edd5d2ORDINARY A5100.00%
ELLIOTT EDUARDO BECHsophymarine-openregistry-h-elliott-eduardo-bech-edd5d2ORDINARY C5100.00%
ELLIOTT EDUARDO BECHsophymarine-openregistry-h-elliott-eduardo-bech-edd5d2ORDINARY B5100.00%

TOTAL SPECIALIST MAINTENANCE LIMITED

sophymarine-openregistry-gb-12746967
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Total Specialist Maintenance Ltd C/O The Old Nurseries, Nottingham Road, Nottingham, NG12 2DU

Direct shareholders

ShareholderShare classShares held% of class
LUKASZ KRZYSZTOF CZERWINSKIsophymarine-openregistry-h-lukasz-krzysztof-czerwinski-da0b8cA ORDINARY28100.00%
LUKASZ KRZYSZTOF CZERWINSKIsophymarine-openregistry-h-lukasz-krzysztof-czerwinski-da0b8cC ORDINARY24100.00%
LUKASZ KRZYSZTOF CZERWINSKIsophymarine-openregistry-h-lukasz-krzysztof-czerwinski-da0b8cB ORDINARY24100.00%
LUKASZ KRZYSZTOF CZERWINSKIsophymarine-openregistry-h-lukasz-krzysztof-czerwinski-da0b8cD ORDINARY24100.00%

BOSACO LTD

sophymarine-openregistry-gb-12911839
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 2275, 109 Vernon House, Nottingham, NG1 6DQ

Direct shareholders

ShareholderShare classShares held% of class
JAKE ADAM BOSTOCKsophymarine-openregistry-h-jake-adam-bostock-2e400dD ORDINARY100
JAKE ADAM BOSTOCKsophymarine-openregistry-h-jake-adam-bostock-2e400dC ORDINARY100
JAKE ADAM BOSTOCKsophymarine-openregistry-h-jake-adam-bostock-2e400dB ORDINARY100
JAKE ADAM BOSTOCKsophymarine-openregistry-h-jake-adam-bostock-2e400dORDINARY100

Y49 CO. LIMITED

sophymarine-openregistry-gb-14671541
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Y49 House 2a Queen Street, Nottingham, NG10 1BJ

Direct shareholders

ShareholderShare classShares held% of class
YOHANN YANNICK GUY CHAIGNEAUsophymarine-openregistry-h-yohann-yannick-guy-chaigneau-02c692ORDINARY85100.00%
YOHANN YANNICK GUY CHAIGNEAUsophymarine-openregistry-h-yohann-yannick-guy-chaigneau-02c692B ORDINARY5100.00%
YOHANN YANNICK GUY CHAIGNEAUsophymarine-openregistry-h-yohann-yannick-guy-chaigneau-02c692C ORDINARY5100.00%
YOHANN YANNICK GUY CHAIGNEAUsophymarine-openregistry-h-yohann-yannick-guy-chaigneau-02c692A ORDINARY5100.00%

Related parties

PartyRelationshipDetail
PROUDLOVE LTDsophymarine-openregistry-gb-11153335Holds shares inORDINARY · 100.00%
KELLOZ REALTY LTDsophymarine-openregistry-gb-14355437Holds shares inORDINARY A · 100.00%

THE BODY MECHANIC (NOTTM) LTD

sophymarine-openregistry-gb-14710308
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
KELLY MARSHALLsophymarine-openregistry-gb-13404559C ORDINARY1100.00%
KELLY MARSHALLsophymarine-openregistry-gb-13404559ORDINARY1100.00%
KELLY MARSHALLsophymarine-openregistry-gb-13404559B ORDINARY1100.00%
KELLY MARSHALLsophymarine-openregistry-gb-13404559A ORDINARY1100.00%

SRA (NOTTM) LTD

sophymarine-openregistry-gb-15317154
Status
Active
Type
Private Limited Company
Incorporated
29/11/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ANDREW RICHARDSONsophymarine-openregistry-h-scott-andrew-richardson-44059dA ORDINARY91100.00%
SCOTT ANDREW RICHARDSONsophymarine-openregistry-h-scott-andrew-richardson-44059dC ORDINARY3100.00%
SCOTT ANDREW RICHARDSONsophymarine-openregistry-h-scott-andrew-richardson-44059dORDINARY3100.00%
SCOTT ANDREW RICHARDSONsophymarine-openregistry-h-scott-andrew-richardson-44059dB ORDINARY3100.00%

HOLMES TOBACCONIST LTD

sophymarine-openregistry-gb-16009908
Status
Active
Type
Private Limited Company
Incorporated
10/10/2024
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47260 — Retail sale of tobacco products in specialised stores
Registered office
57 Market Street Long Eaton, Nottingham, Notts, NG10 1JQ

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA SINGH SAMRAsophymarine-openregistry-h-joshua-singh-samra-b38068A ORDINARY25100.00%
JOSHUA SINGH SAMRAsophymarine-openregistry-h-joshua-singh-samra-b38068C ORDINARY25100.00%
JOSHUA SINGH SAMRAsophymarine-openregistry-h-joshua-singh-samra-b38068ORDINARY25100.00%
JOSHUA SINGH SAMRAsophymarine-openregistry-h-joshua-singh-samra-b38068B ORDINARY25100.00%

ARROW ESTATES LTD

sophymarine-openregistry-gb-16174629
Status
Active
Type
Private Limited Company
Incorporated
10/01/2025
Accounts
NO ACCOUNTS FILED
SIC
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
ARRAN RILEYsophymarine-openregistry-h-arran-riley-016a05ORDINARY65100.00%
ARRAN RILEYsophymarine-openregistry-h-arran-riley-016a05A ORDINARY25100.00%
ARRAN RILEYsophymarine-openregistry-h-arran-riley-016a05C ORDINARY5100.00%
ARRAN RILEYsophymarine-openregistry-h-arran-riley-016a05B ORDINARY5100.00%

WRIGHT'S PIES (SHELTON) LIMITED

sophymarine-openregistry-gb-00526954
Status
Active
Type
Private Limited Company
Incorporated
16/12/1953
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
10850 — Manufacture of prepared meals and dishes
Registered office
Tottle Bakery, Nottingham, NG2 1LU

Direct shareholders

ShareholderShare classShares held% of class
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12981153ORDINARY B7,502
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12981153ORDINARY5,701
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12981153ORDINARY A100

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inORDINARY · 0.13%

FIRTH & SCOTT (INSURANCE BROKERS) LIMITED

sophymarine-openregistry-gb-00786973
Status
Active
Type
Private Limited Company
Incorporated
06/01/1964
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
38 Thackerays Lane, Nottingham, Notts, NG5 4HQ

Direct shareholders

ShareholderShare classShares held% of class
THACKERAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-13177011PREFERENCE100,000100.00%
THACKERAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-13177011A ORDINARY810100.00%
THACKERAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-13177011B ORDINARY20100.00%

VISION EXPRESS (UK) LIMITED

sophymarine-openregistry-gb-02189907
Status
Active
Type
Private Limited Company
Incorporated
06/11/1987
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Ruddington Fields Business Park Mere Way, Nottingham, NG11 6NZ

Direct shareholders

ShareholderShare classShares held% of class
VISION EXPRESS GROUP LIMITEDsophymarine-openregistry-gb-02939455ORDINARY5,840,139,850100.00%
VISION EXPRESS GROUP LIMITEDsophymarine-openregistry-gb-02939455REDEEMABLE PREFERENCE0
VISION EXPRESS GROUP LIMITEDsophymarine-openregistry-gb-02939455DEFERRED ORDINARY0

LOOMIS UK LIMITED

sophymarine-openregistry-gb-03200432
Status
Active
Type
Private Limited Company
Incorporated
17/05/1996
Accounts
FULL
SIC
80100 — Private security activities
Registered office
The Lookout 2nd Floor, Nottingham, NG7 2UL

Direct shareholders

ShareholderShare classShares held% of class
LOOMIS HOLDING UK LIMITEDsophymarine-openregistry-gb-02586369REDEEMABLE PREFERENCE124,420100.00%
LOOMIS HOLDING UK LIMITEDsophymarine-openregistry-gb-02586369ORDINARY40,010100.00%
LOOMIS HOLDING UK LIMITEDsophymarine-openregistry-gb-02586369REDEEMABLE40,000100.00%