UK companies/Nottingham/Page 426

Companies in Nottingham and their shareholdersPage 426 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 63 shareholdings and 6 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
63
Related parties
6

CENTRES FOR ASSISTED REPRODUCTION LIMITED

sophymarine-openregistry-gb-03328039
Status
Active
Type
Private Limited Company
Incorporated
05/03/1997
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86101 — Hospital activities
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
John Webster House 6 Lawrence Drive, Nottingham, NG8 6PZ

Direct shareholders

ShareholderShare classShares held% of class
CARE FERTILITY GROUP LIMITEDsophymarine-openregistry-gb-05423241B ORDINARY500
CARE FERTILITY GROUP LIMITEDsophymarine-openregistry-gb-05423241A ORDINARY410
CARE FERTILITY GROUP LIMITEDsophymarine-openregistry-gb-05423241C ORDINARY90

MARTHILL INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03385633
Status
Active
Type
Private Limited Company
Incorporated
12/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Regent House, Nottingham, Nottinghamshire, NG9 2DJ

Direct shareholders

ShareholderShare classShares held% of class
MUKTIAR SINGHsophymarine-openregistry-h-muktiar-singh-290048ORDINARY B7100.00%
MUKTIAR SINGHsophymarine-openregistry-h-muktiar-singh-290048ORDINARY A7100.00%
MUKTIAR SINGHsophymarine-openregistry-h-muktiar-singh-290048ORDINARY C6100.00%

RHAMES LTD

sophymarine-openregistry-gb-03772322
Status
Active
Type
Private Limited Company
Incorporated
18/05/1999
Accounts
FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
9b Osier Drive, Nottingham, NG15 0DX

Direct shareholders

ShareholderShare classShares held% of class
YATES ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-13875930ORDINARY98100.00%
YATES ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-13875930ORDINARY A1100.00%
YATES ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-13875930ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
M.B.H.3 LIMITEDsophymarine-openregistry-gb-02681787Holds shares inPREFERENCE · 0.13%

ZENITH FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-04513063
Status
Active
Type
Private Limited Company
Incorporated
16/08/2002
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
62 Nottingham Road, Nottingham, NG15 9HH

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE TOMLINSONsophymarine-openregistry-gb-16074591ORDINARY A5
CLAIRE TOMLINSONsophymarine-openregistry-gb-16074591ORDINARY - B5
CLAIRE TOMLINSONsophymarine-openregistry-gb-16074591ORDINARY1
CLAIRE TOMLINSONsophymarine-openregistry-gb-16074591ORDINARY1

DIGITAL INSANITY LIMITED

sophymarine-openregistry-gb-05081531
Status
Active
Type
Private Limited Company
Incorporated
23/03/2004
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
KAREN BAGSHAWsophymarine-openregistry-h-karen-bagshaw-0287c7ORDINARY A31100.00%
KAREN BAGSHAWsophymarine-openregistry-h-karen-bagshaw-0287c7ORDINARY C20100.00%
KAREN BAGSHAWsophymarine-openregistry-h-karen-bagshaw-0287c7ORDINARY B10100.00%

GUARDIAN LAW LTD

sophymarine-openregistry-gb-06422486
Status
Active
Type
Private Limited Company
Incorporated
08/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
The Createry, Nottingham, Nottinghamshire, NG7 1FW

Direct shareholders

ShareholderShare classShares held% of class
NICHOLA ANN ELENORsophymarine-openregistry-h-nichola-ann-elenor-57b5ccORDINARY108
NICHOLA ANN ELENORsophymarine-openregistry-h-nichola-ann-elenor-57b5ccA ORDINARY84
NICHOLA ANN ELENORsophymarine-openregistry-h-nichola-ann-elenor-57b5ccB ORDINARY36
NICHOLA ANN ELENORsophymarine-openregistry-h-nichola-ann-elenor-57b5ccORDINARY12

LINSCO RECRUITMENT LIMITED

sophymarine-openregistry-gb-06722763
Status
Active
Type
Private Limited Company
Incorporated
14/10/2008
Accounts
SMALL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
2 Lace Market Square, Nottingham, NG1 1PB

Direct shareholders

ShareholderShare classShares held% of class
LINSCO LIMITEDsophymarine-openregistry-gb-01370096ORDINARY NON-VOTING B SHARES100100.00%
LINSCO LIMITEDsophymarine-openregistry-gb-01370096ORDINARY VOTING A SHARES100100.00%
LINSCO LIMITEDsophymarine-openregistry-gb-01370096ORDINARY NON-VOTING C SHARES90100.00%

BELSOFT STRATEGIC ACCOUNTING LIMITED

sophymarine-openregistry-gb-06852774
Status
Active
Type
Private Limited Company
Incorporated
19/03/2009
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
2 Trinity Crescent, Nottingham, NG4 4PX

Direct shareholders

ShareholderShare classShares held% of class
LYN KAY KENTsophymarine-openregistry-h-lyn-kay-kent-c4420eORDINARY "A"100100.00%
LYN KAY KENTsophymarine-openregistry-h-lyn-kay-kent-c4420eORDINARY "B"100100.00%
LYN KAY KENTsophymarine-openregistry-h-lyn-kay-kent-c4420eORDINARY80100.00%

GAS TRAINING SOLUTIONS LIMITED

sophymarine-openregistry-gb-07000805
Status
Active
Type
Private Limited Company
Incorporated
25/08/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
GTS DERBY HOLDINGS LIMITEDsophymarine-openregistry-gb-12456322B ORDINARY50100.00%
GTS DERBY HOLDINGS LIMITEDsophymarine-openregistry-gb-12456322A ORDINARY50100.00%
GTS DERBY HOLDINGS LIMITEDsophymarine-openregistry-gb-12456322C ORDINARY2100.00%

KERRY & BROUGHTON LIMITED

sophymarine-openregistry-gb-07160588
Status
Active
Type
Private Limited Company
Incorporated
17/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
White House, Nottingham, Nottinghamshire, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
MBEX LIMITEDsophymarine-openregistry-gb-09106721A ORDINARY81100.00%
MBEX LIMITEDsophymarine-openregistry-gb-09106721B ORDINARY27100.00%
MBEX LIMITEDsophymarine-openregistry-gb-09106721C ORDINARY12100.00%

C. ALEXANDER FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-08984405
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
15 Foster Avenue, Nottingham, NG9 1AE

Direct shareholders

ShareholderShare classShares held% of class
SAMSON WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-14149723A ORDINARY1,000100.00%
SAMSON WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-14149723B ORDINARY111100.00%
SAMSON WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-14149723C ORDINARY1100.00%

NORTH STAFFS PROPERTY LIMITED

sophymarine-openregistry-gb-09868913
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
77 Swallow Crescent, Nottingham, NG15 9JN

Direct shareholders

ShareholderShare classShares held% of class
NORTH STAFFS PROPERTY GROUP LTDsophymarine-openregistry-gb-15934996ORDINARY80100.00%
NORTH STAFFS PROPERTY GROUP LTDsophymarine-openregistry-gb-15934996ORDINARY-B10100.00%
NORTH STAFFS PROPERTY GROUP LTDsophymarine-openregistry-gb-15934996ORDINARY-A10100.00%

Related parties

PartyRelationshipDetail
NORTH STAFFS HOUSING LIMITEDsophymarine-openregistry-gb-06892423Holds shares inORDINARY-A

LADYLORD LIMITED

sophymarine-openregistry-gb-10777474
Status
Active
Type
Private Limited Company
Incorporated
18/05/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Clinton Avenue, Nottingham, Nottinghamshire, NG5 1AW

Direct shareholders

ShareholderShare classShares held% of class
TRACEY COPLEYsophymarine-openregistry-h-tracey-copley-0a8a8eORDINARY100
TRACEY COPLEYsophymarine-openregistry-h-tracey-copley-0a8a8eORDINARY10
TRACEY COPLEYsophymarine-openregistry-h-tracey-copley-0a8a8eB ORDINARY10
TRACEY COPLEYsophymarine-openregistry-h-tracey-copley-0a8a8eA ORDINARY10

PHOENIX HOUSING (NOTTM) LTD

sophymarine-openregistry-gb-11102768
Status
Active
Type
Private Limited Company
Incorporated
08/12/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WOODWARDsophymarine-openregistry-gb-15324404ORDINARY90100.00%
ANDREW WOODWARDsophymarine-openregistry-gb-15324404A ORDINARY5100.00%
ANDREW WOODWARDsophymarine-openregistry-gb-15324404B ORDINARY5100.00%

AVEC TOPCO LIMITED

sophymarine-openregistry-gb-11127044
Status
Active
Type
Private Limited Company
Incorporated
28/12/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Appleton House 25 Rectory Road, Nottingham, NG2 6BE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DAVID COOMBSsophymarine-openregistry-h-timothy-david-coombs-5fe74eC ORDINARY 1 GBP812100.00%
TIMOTHY DAVID COOMBSsophymarine-openregistry-h-timothy-david-coombs-5fe74eB ORDINARY 1 GBP424100.00%
TIMOTHY DAVID COOMBSsophymarine-openregistry-h-timothy-david-coombs-5fe74eE ORDINARY 1 GBP352100.00%

Related parties

PartyRelationshipDetail
AVIATION ECONOMICS LIMITEDsophymarine-openregistry-gb-02967706Holds shares inORDINARY · 100.00%

ENERCOMP LIMITED

sophymarine-openregistry-gb-11410086
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
33200 — Installation of industrial machinery and equipment
71129 — Other engineering activities
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
SIMON PAUL JOSELYNsophymarine-openregistry-h-simon-paul-joselyn-1bb203A ORDINARY50100.00%
SIMON PAUL JOSELYNsophymarine-openregistry-h-simon-paul-joselyn-1bb203ORDINARY45100.00%
SIMON PAUL JOSELYNsophymarine-openregistry-h-simon-paul-joselyn-1bb203B ORDINARY5100.00%

MILLWARD PARTNERSHIP HOLDINGS LIMITED

sophymarine-openregistry-gb-12721291
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cawley House, Nottingham, Nottinghamshire, NG1 7HR

Direct shareholders

ShareholderShare classShares held% of class
NICOLA MILLWARDsophymarine-openregistry-h-nicola-millward-198c7bORDINARY900
NICOLA MILLWARDsophymarine-openregistry-h-nicola-millward-198c7bC ORDINARY100
NICOLA MILLWARDsophymarine-openregistry-h-nicola-millward-198c7bB ORDINARY50

Related parties

PartyRelationshipDetail
THE MILLWARD PARTNERSHIP LTDsophymarine-openregistry-gb-04079805Holds shares inORDINARY A · 94.78%
N&N PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-11217100Holds shares inORDINARY

CLARK & SON INVESTMENTS LIMITED

sophymarine-openregistry-gb-12828576
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Newstead Grove, Nottingham, Nottinghamshire, NG1 4GZ

Direct shareholders

ShareholderShare classShares held% of class
LAURA DONNA CLARKsophymarine-openregistry-h-laura-donna-clark-1bea96ORDINARY1100.00%
LAURA DONNA CLARKsophymarine-openregistry-h-laura-donna-clark-1bea96B1100.00%
LAURA DONNA CLARKsophymarine-openregistry-h-laura-donna-clark-1bea96A1100.00%

ASUMAN PROPERTIES LTD

sophymarine-openregistry-gb-13913751
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
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
MICHAEL WILLIAM OWUSU FODJOUR ASUMANsophymarine-openregistry-h-michael-william-owusu-fodjour-asuman-6fcc73ORDINARY90100.00%
MICHAEL WILLIAM OWUSU FODJOUR ASUMANsophymarine-openregistry-h-michael-william-owusu-fodjour-asuman-6fcc73A ORDINARY5100.00%
MICHAEL WILLIAM OWUSU FODJOUR ASUMANsophymarine-openregistry-h-michael-william-owusu-fodjour-asuman-6fcc73B ORDINARY5100.00%

TDP GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-14249212
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
Registered office
22 Regent Street, Nottingham, Nottinghamshire, NG1 5BQ

Direct shareholders

ShareholderShare classShares held% of class
SARA LOUISE DAWSONsophymarine-openregistry-h-sara-louise-dawson-3651edORDINARY A SHARES60
SARA LOUISE DAWSONsophymarine-openregistry-h-sara-louise-dawson-3651edORDINARY B SHARES20
SARA LOUISE DAWSONsophymarine-openregistry-h-sara-louise-dawson-3651edORDINARY C SHARES20

Related parties

PartyRelationshipDetail
TAYLOR DAWSON PLUMB LIMITEDsophymarine-openregistry-gb-07143737Holds shares inA ORDINARY