UK companies/Nottingham/Page 431
Companies in Nottingham and their shareholdersPage 431 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 33 shareholdings and 10 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.
Companies with a register
10,850
SWATMAST LIMITED
sophymarine-openregistry-gb-13354639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Nelsons Solicitors Limited, Pennine House, Nottingham, Nottinghamshire, NG1 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HOUSLEY WASSsophymarine-openregistry-h-matthew-housley-wass-e8448d | B ORDINARY | 50 | 100.00% |
| MATTHEW HOUSLEY WASSsophymarine-openregistry-h-matthew-housley-wass-e8448d | A ORDINARY | 50 | 100.00% |
AESTHETICAD DIGITAL LIMITED
sophymarine-openregistry-gb-13367858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Derby Road, Nottingham, NG16 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOUGLAS COXsophymarine-openregistry-h-james-douglas-cox-034a44 | ORDINARY | 98 | 100.00% |
| JAMES DOUGLAS COXsophymarine-openregistry-h-james-douglas-cox-034a44 | A SHARES | 2 | 100.00% |
STANTON EXECUTIVE SOLUTIONS LTD
sophymarine-openregistry-gb-13494069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Orchard Place, Nottingham, Nottinghamshire, NG8 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH VICTOR CHARLES STANTONsophymarine-openregistry-h-keith-victor-charles-stanton-c282b8 | ORDINARY | 90 | 100.00% |
| KEITH VICTOR CHARLES STANTONsophymarine-openregistry-h-keith-victor-charles-stanton-c282b8 | ORDINARY A | 10 | 100.00% |
ECOSMART HEAT LIMITED
sophymarine-openregistry-gb-13555672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 12 Bridgford Road, Nottingham, Nottinghamshire, NG2 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSHER HOLDINGS LIMITEDsophymarine-openregistry-gb-10440374 | ORDINARY A | 50 | |
| WILSHER HOLDINGS LIMITEDsophymarine-openregistry-gb-10440374 | ORDINARY B | 50 | |
POSITION4GROWTH LIMITED
sophymarine-openregistry-gb-13929870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cawley House, Nottingham, Nottinghamshire, NG1 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MICHELLE HOLMESsophymarine-openregistry-h-laura-michelle-holmes-abf054 | B ORDINARY | 100 | 100.00% |
| LAURA MICHELLE HOLMESsophymarine-openregistry-h-laura-michelle-holmes-abf054 | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INFLEXION GROUP LTDsophymarine-openregistry-gb-13253251 | Holds shares in | ORDINARY |
BUCKLEY FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-14088742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1a Bonington Road, Nottingham, NG3 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BENJAMIN BUCKLEYsophymarine-openregistry-h-paul-benjamin-buckley-a94ee0 | ORDINARY A | 3,995 | |
| PAUL BENJAMIN BUCKLEYsophymarine-openregistry-h-paul-benjamin-buckley-a94ee0 | ORDINARY B | 5 | |
THE TD PROPERTY AND PROJECT MANAGEMENT CO. LTD
sophymarine-openregistry-gb-14147258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite E2 Lancaster House, Nottingham, Nottinghamshire, NG7 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TD GROUP OF COMPANIES LTDsophymarine-openregistry-gb-14000444 | B ORDINARY | 50 | 100.00% |
| THE TD GROUP OF COMPANIES LTDsophymarine-openregistry-gb-14000444 | A ORDINARY | 50 | 100.00% |
MOWBRAY TRUST CORPORATION LIMITED
sophymarine-openregistry-gb-14470028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Mowbray House, Nottingham, NG2 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROWNE JACOBSON LLPsophymarine-openregistry-gb-OC306448 | ORDINARY (UNPAID) | 150,000 | 100.00% |
| BROWNE JACOBSON LLPsophymarine-openregistry-gb-OC306448 | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEARL YACHTS LTDsophymarine-openregistry-gb-08068803 | Holds shares in | PREFERENCE · 100.00% |
LASTRICKS LTD.
sophymarine-openregistry-gb-14848218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Minerva House Spaniel Row, Nottingham, NG1 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASEM SHERIFsophymarine-openregistry-h-basem-sherif-bac469 | PREFERENCE | 500 | 100.00% |
| BASEM SHERIFsophymarine-openregistry-h-basem-sherif-bac469 | ORDINARY | 300 | 100.00% |
C P ROSE HOMES LIMITED
sophymarine-openregistry-gb-14962815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROSEsophymarine-openregistry-h-craig-rose-59c509 | ORDINARY | 75 | 100.00% |
| CRAIG ROSEsophymarine-openregistry-h-craig-rose-59c509 | ORDINARY A | 25 | 100.00% |
CHRIS HOWELL RIGGING LTD
sophymarine-openregistry-gb-15033461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 6 Edison Village, Nottingham, NG7 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DARREN HOWELLsophymarine-openregistry-h-christopher-darren-howell-b6db41 | A ORDINARY | 80 | 100.00% |
| CHRISTOPHER DARREN HOWELLsophymarine-openregistry-h-christopher-darren-howell-b6db41 | B ORDINARY | 20 | 100.00% |
DCH GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15898960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Office 15, Bramley House 2a Bramley Road, Nottingham, NG10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HODGEsophymarine-openregistry-h-daniel-hodge-6ee1cb | ORDINARY | 100 | |
| DANIEL HODGEsophymarine-openregistry-h-daniel-hodge-6ee1cb | ORDINARY | 100 | |
| DANIEL HODGEsophymarine-openregistry-h-daniel-hodge-6ee1cb | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| DCH PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12099797 | Holds shares in | A ORDINARY · 50.00% |
| H&S PROPERTY (MIDLANDS) LIMITEDsophymarine-openregistry-gb-15938573 | Holds shares in | ORDINARY A · 50.00% |
SOURCE BIOSCIENCE LIMITED
sophymarine-openregistry-gb-00079136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1903
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Orchard Place, Nottingham, Nottinghamshire, NG8 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOURCEBIO INTERNATIONAL PLCsophymarine-openregistry-gb-10269474 | ORDINARY | 50,016 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOURCE BIOSCIENCE UK LIMITEDsophymarine-openregistry-gb-04078501 | Holds shares in | ORDINARY · 100.00% |
| LDPATH LIMITEDsophymarine-openregistry-gb-11081427 | Holds shares in | ORDINARY A · 64.08% |
| PROCYON DIAGNOSTICS LIMITEDsophymarine-openregistry-gb-16287891 | Holds shares in | ORDINARY · 3.88% |
| HISTOFY LTDsophymarine-openregistry-gb-13732208 | Holds shares in | ORDINARY |
DRIVEWAY VEHICLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-00141388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1915
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENDRAGON AUTOMOTIVE SERVICES LIMITEDsophymarine-openregistry-gb-03836134 | ORDINARY | 8,750,000 | 100.00% |
STRATSTONE AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-00153658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1919
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCASTER PLCsophymarine-openregistry-h-lancaster-plc-0330b3 | ORDINARY | 120,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WAYSIDE TRADE PARTS LIMITEDsophymarine-openregistry-gb-06182925 | Holds shares in | ORDINARY |
FRANK GOULDING LIMITED
sophymarine-openregistry-gb-00322455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1936
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 15 Ludlow Hill Road, Nottingham, NG2 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK GOULDING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15676033 | ORDINARY | 19,192 | |
MUSTERS ESTATES LIMITED
sophymarine-openregistry-gb-00406089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Bridgford Road, Nottingham, Nottinghamshire, NG2 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE JOHN BAGLEY MUSIC TRUSTsophymarine-openregistry-h-the-john-bagley-music-trust-1e9aa8 | ORDINARY | 6,024 | |
CASTLEGATE 143 LIMITED
sophymarine-openregistry-gb-00412789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1946
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Greasley Street,, Nottingham, NG6 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWALLIS AND COMPANY LIMITEDsophymarine-openregistry-gb-03972865 | ORDINARY | 1 | |
C D BRAMALL LIMITED
sophymarine-openregistry-gb-00444795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1947
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENDRAGON NEWCO 2 LIMITEDsophymarine-openregistry-gb-15112552 | ORDINARY | 39,058,238 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLES SIDNEY LIMITEDsophymarine-openregistry-gb-02830974 | Holds shares in | ORDINARY · 89.10% |
K.& M.(HAULIERS)LIMITED
sophymarine-openregistry-gb-00458005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Lace Market Square, Nottingham, NG1 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GIBBONSsophymarine-openregistry-h-david-gibbons-51304d | ORDINARY | 593,330 | |