UK companies/Nottingham/Page 432

Companies in Nottingham and their shareholdersPage 432 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 20 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.

Post town
Nottingham
Companies with a register
10,850
On this page
20
Shareholdings
20
Related parties
10

SKILLS TRAVEL LIMITED

sophymarine-openregistry-gb-00546349
Status
Active
Type
Private Limited Company
Incorporated
23/03/1955
Accounts
SMALL
SIC
49390 — Other passenger land transport
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
SKILLS LEISURE LTDsophymarine-openregistry-gb-02125100ORDINARY6,000100.00%

EXPERIAN LIMITED

sophymarine-openregistry-gb-00653331
Status
Active
Type
Private Limited Company
Incorporated
22/03/1960
Accounts
FULL
SIC
62020 — Information technology consultancy activities
Registered office
The Sir John Peace Building Experian Way, Nottingham, NG80 1ZZ

Direct shareholders

ShareholderShare classShares held% of class
EXPERIAN GROUP LTDsophymarine-openregistry-gb-03720393ORDINARY215,489,950

Related parties

PartyRelationshipDetail
LONDON & COUNTRY MORTGAGES LIMITEDsophymarine-openregistry-gb-01988608Holds shares inH ORDINARY · 23.20%
EXPERIAN REFI SOLUTIONS LIMITEDsophymarine-openregistry-gb-10318423Holds shares inORDINARY

AKINS AUTOMATICS COMPANY LIMITED

sophymarine-openregistry-gb-00662186
Status
Active
Type
Private Limited Company
Incorporated
15/06/1960
Accounts
DORMANT
SIC
92000 — Gambling and betting activities
Registered office
2 Lace Market Square, Nottingham, NG1 1PB

Direct shareholders

ShareholderShare classShares held% of class
SJC 15 LTDsophymarine-openregistry-gb-03377811ORDINARY100100.00%

TK ELEVATOR UK LIMITED

sophymarine-openregistry-gb-00688790
Status
Active
Type
Private Limited Company
Incorporated
05/04/1961
Accounts
FULL
SIC
30990 — Manufacture of other transport equipment n.e.c.
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Unit 1 Daniels Way, Nottingham, NG15 7LL

Direct shareholders

ShareholderShare classShares held% of class
TK ELEVATOR UK HOLDING LIMITEDsophymarine-openregistry-gb-01734279ORDINARY8,700,000

FABER BLINDS UK LIMITED

sophymarine-openregistry-gb-00716485
Status
Active
Type
Private Limited Company
Incorporated
27/02/1962
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
The Darwin Building 2 Colwick Quays Business Park, Nottingham, NG4 2JY

Direct shareholders

ShareholderShare classShares held% of class
HUNTER DOUGLAS (UK) LIMITEDsophymarine-openregistry-gb-00955278ORDINARY2,110,000100.00%

DEANS OF NOTTINGHAM PROPERTIES LIMITED

sophymarine-openregistry-gb-00744501
Status
Active
Type
Private Limited Company
Incorporated
18/12/1962
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
NIGEL HUSSAIN DEANsophymarine-openregistry-h-nigel-hussain-dean-9aed24ORDINARY1,000100.00%

BUZZ GROUP LIMITED

sophymarine-openregistry-gb-00794943
Status
Active
Type
Private Limited Company
Incorporated
06/03/1964
Accounts
FULL
SIC
92000 — Gambling and betting activities
Registered office
Unit 1, Nottingham, NG7 1TN

Direct shareholders

ShareholderShare classShares held% of class
BUZZ ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-00801616ORDINARY1

Related parties

PartyRelationshipDetail
SELDIS COOPER MANAGEMENT LIMITEDsophymarine-openregistry-gb-07026671Holds shares inORDINARY 1 GBP · 100.00%
BUZZ LEISURE LIMITEDsophymarine-openregistry-gb-01171695Holds shares inORDINARY
BEACON BINGO ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-15424816Holds shares inORDINARY

BUZZ ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-00801616
Status
Active
Type
Private Limited Company
Incorporated
20/04/1964
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Unit 1, Nottingham, NG7 1TN

Direct shareholders

ShareholderShare classShares held% of class
BUZZ HOLDINGS LIMITEDsophymarine-openregistry-gb-08900740ORDINARY243,462,661

Related parties

PartyRelationshipDetail
BUZZ GROUP LIMITEDsophymarine-openregistry-gb-00794943Holds shares inORDINARY

EVANS HART LIMITED

sophymarine-openregistry-gb-00864461
Status
Active
Type
Private Limited Company
Incorporated
19/11/1965
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
13-19 Derby Road, Nottingham, NG1 5AA

Direct shareholders

ShareholderShare classShares held% of class
WESTMINCO LIMITEDsophymarine-openregistry-gb-02054378ORDINARY242,500100.00%

LITHIA FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-00875460
Status
Active
Type
Private Limited Company
Incorporated
29/03/1966
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
Lithia House 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR

Direct shareholders

ShareholderShare classShares held% of class
PENDRAGON NEWCO 2 LIMITEDsophymarine-openregistry-gb-15112552ORDINARY1,000

BLUE MARLIN FISH RESTAURANTS (NOTTM) LIMITED

sophymarine-openregistry-gb-00917175
Status
Active
Type
Private Limited Company
Incorporated
05/10/1967
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ANN BLACKWELLsophymarine-openregistry-h-jacqueline-ann-blackwell-5679ebUNCLASSIFIED1,000100.00%

BUZZ LEISURE LIMITED

sophymarine-openregistry-gb-01171695
Status
Active
Type
Private Limited Company
Incorporated
28/05/1974
Accounts
FULL
SIC
92000 — Gambling and betting activities
Registered office
Unit 1, Nottingham, NG7 1TN

Direct shareholders

ShareholderShare classShares held% of class
BUZZ GROUP LIMITEDsophymarine-openregistry-gb-00794943ORDINARY4,053,704

ALGARDE ENTERPRISES LIMITED

sophymarine-openregistry-gb-01205786
Status
Active
Type
Private Limited Company
Incorporated
02/04/1975
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2 Millennium Way West, Nottingham, NG8 6AS

Direct shareholders

ShareholderShare classShares held% of class
ARMITAGE BROTHERS LIMITEDsophymarine-openregistry-gb-00051903ORDINARY10,000,004

EVANS HALSHAW MOTOR HOLDINGS LIMITED

sophymarine-openregistry-gb-01212182
Status
Active
Type
Private Limited Company
Incorporated
13/05/1975
Accounts
DORMANT
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
Registered office
Lithia House 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR

Direct shareholders

ShareholderShare classShares held% of class
EVANS HALSHAW (DORMANTS) LIMITEDsophymarine-openregistry-gb-01838867ORDINARY19,485,634

LUMELEC LIMITED

sophymarine-openregistry-gb-01303210
Status
Active
Type
Private Limited Company
Incorporated
17/03/1977
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Newstead House, Nottingham, Notts, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
KARL PETTITsophymarine-openregistry-h-karl-pettit-d0911fORDINARY80100.00%

DREMIND LIMITED

sophymarine-openregistry-gb-01316287
Status
Active
Type
Private Limited Company
Incorporated
08/06/1977
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
Links House Southglade Business Park, Nottingham, NG5 9RA

Direct shareholders

ShareholderShare classShares held% of class
GOLCONDA GROUP LIMITEDsophymarine-openregistry-gb-07273724ORDINARY100100.00%

P.G. NIGHTINGALE LIMITED

sophymarine-openregistry-gb-01317768
Status
Active
Type
Private Limited Company
Incorporated
20/06/1977
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
81 Beeston Fields Drive, Nottingham, NG9 3TD

Direct shareholders

ShareholderShare classShares held% of class
MARIA EVELYN MILLICHAMPsophymarine-openregistry-h-maria-evelyn-millichamp-cf857eORDINARY17,000100.00%

THOMAS SANDERSON LIMITED

sophymarine-openregistry-gb-01329910
Status
Active
Type
Private Limited Company
Incorporated
14/09/1977
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Unit 2 Churchill Park, Private Road 2, Nottingham, NG4 2JR

Direct shareholders

ShareholderShare classShares held% of class
HUNTER DOUGLAS UK RETAIL LIMITEDsophymarine-openregistry-gb-01196432ORDINARY100

Related parties

PartyRelationshipDetail
MAESTRO RECORDS LIMITEDsophymarine-openregistry-gb-01791562Holds shares inORDINARY · 35.00%
EQ8 ADJUSTING LIMITEDsophymarine-openregistry-gb-09029585Holds shares inORDINARY · 5.00%
MK AUTOMATION CONTROL LTDsophymarine-openregistry-gb-12497831Holds shares inB ORDINARY · 1.00%
CRESSET BIOMOLECULAR DISCOVERY LIMITEDsophymarine-openregistry-gb-04151475Holds shares inORDINARY

GOTHAM SERVICE STATION LIMITED

sophymarine-openregistry-gb-01350947
Status
Active
Type
Private Limited Company
Incorporated
01/02/1978
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
99a Nottingham Road, Nottingham, Nottinghamshire, NG11 0HE

Direct shareholders

ShareholderShare classShares held% of class
SHAREWEB LIMITEDsophymarine-openregistry-gb-05172158ORDINARY3,016

WARREN ACCESS HUNTINGDON LIMITED

sophymarine-openregistry-gb-01409399
Status
Active
Type
Private Limited Company
Incorporated
16/01/1979
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Newstead House, Nottingham, Nottinghamshire, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
UK TOOL HIRE GROUP LIMITEDsophymarine-openregistry-gb-04928819ORDINARY100100.00%