UK companies/Nottingham/Page 435
Companies in Nottingham and their shareholdersPage 435 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 31 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.
Companies with a register
10,850
31 FOX ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-02519537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1990
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Newstead House, Nottingham, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN REGINA CARTY AS TRUSTEE OF EXORS OF STEPHEN GARDINER DECEASEDsophymarine-openregistry-h-kathleen-regina-carty-as-trustee-of-exor-228578 | ORDINARY | 3 | 100.00% |
TRUTAC LIMITED
sophymarine-openregistry-gb-02521511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Microlise Farrington Way, Nottingham, Nottinghamshire, NG16 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICROLISE GROUP PLCsophymarine-openregistry-gb-11553192 | ORDINARY | 1 | |
| MICROLISE GROUP PLCsophymarine-openregistry-gb-11553192 | ORDINARY | 0 | |
| MICROLISE GROUP PLCsophymarine-openregistry-gb-11553192 | ORDINARY | 0 | |
| MICROLISE GROUP PLCsophymarine-openregistry-gb-11553192 | ORDINARY | 0 | |
| MICROLISE GROUP PLCsophymarine-openregistry-gb-11553192 | ORDINARY | 0 | |
| MICROLISE GROUP PLCsophymarine-openregistry-gb-11553192 | ORDINARY | 0 | |
LOOMIS HOLDING UK LIMITED
sophymarine-openregistry-gb-02586369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1991
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Lookout 2nd Floor, Nottingham, NG7 2UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOOMIS ABsophymarine-openregistry-h-loomis-ab-1056ed | ORDINARY | 660,879 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOOMIS UK LIMITEDsophymarine-openregistry-gb-03200432 | Holds shares in | REDEEMABLE PREFERENCE · 60.86% |
DEVA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02587285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 75b Beeston Fields Drive, Nottingham, NG9 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV SACHDEVAsophymarine-openregistry-h-sanjeev-sachdeva-ff4ad7 | ORDINARY | 5,002 | 100.00% |
MULTI PACKAGING SOLUTIONS GB LIMITED
sophymarine-openregistry-gb-02604541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1991
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Westrock Millennium Way West, Nottingham, NG8 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMURFIT WESTROCK CONSUMER PACKAGING UK LIMITEDsophymarine-openregistry-gb-02586987 | ORDINARY | 48,762,405 | |
| SMURFIT WESTROCK CONSUMER PACKAGING UK LIMITEDsophymarine-openregistry-gb-02586987 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02623469 | Holds shares in | ORDINARY |
HATFIELDS GARAGES LIMITED
sophymarine-openregistry-gb-02670208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1991
- Accounts
- SMALL
- 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 |
|---|
| MCLEAN AND APPLETON LIMITEDsophymarine-openregistry-gb-00196839 | ORDINARY | 100 | |
| MCLEAN AND APPLETON LIMITEDsophymarine-openregistry-gb-00196839 | ORDINARY | 0 | |
GEBHARDT INTRALOGISTICS UK LIMITED
sophymarine-openregistry-gb-02726514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1992
- Accounts
- FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 1 Alder Court, Nottingham, NG2 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEBHARDT INTRALOGISTICS GROUP GMBH & CO. KGsophymarine-openregistry-h-gebhardt-intralogistics-group-gmbh-co-kg-f86f18 | ORDINARY | 10 | |
READYGRID LIMITED
sophymarine-openregistry-gb-02755140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- White House, Nottingham, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYALE GRAPHICS HOLDINGS LIMITEDsophymarine-openregistry-gb-11170439 | ORDINARY | 99 | 100.00% |
CIE-GROUP LIMITED
sophymarine-openregistry-gb-02761780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 3 Widdowson Close, Nottingham, NG6 8WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIE-GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14243807 | ORDINARY | 6,578 | 100.00% |
| CIE-GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14243807 | ORDINARY | 3,654 | 55.55% |
| CIE-GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14243807 | ORDINARY | 0 | 0.00% |
| CIE-GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14243807 | ORDINARY | 0 | 0.00% |
QUALITY SERVICE RECRUITMENT LIMITED
sophymarine-openregistry-gb-02801332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 137 Canal Street, Nottingham, NG1 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QSR HOLDINGS LIMITEDsophymarine-openregistry-gb-15615160 | ORDINARY 10P | 1,000 | |
SEALTIGHT GASKETS LIMITED
sophymarine-openregistry-gb-02802400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1993
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- White House, Nottingham, Nottinghamshire, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX TECHNOLOGY GROUP LTDsophymarine-openregistry-gb-08038245 | ORDINARY | 100 | 100.00% |
PWP BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-02827817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1993
- Accounts
- MEDIUM
- SIC
- 43210 — Electrical installation
- Registered office
- Alexandra House, Nottingham, NG5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PWP BUILDING SERVICES (MIDCO) LIMITEDsophymarine-openregistry-gb-10639518 | ORDINARY | 75 | |
ARIEL MOTORS LIMITED
sophymarine-openregistry-gb-02830888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1993
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Newstead House, Nottingham, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIEL OWNERS CLUB 2020 LIMITEDsophymarine-openregistry-gb-12954754 | ORDINARY | 8 | 100.00% |
WINDRUSH VALLEY SCHOOL LIMITED
sophymarine-openregistry-gb-02857382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- 2 Regan Way, Nottingham, NG9 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGENIO EDUCATION LTDsophymarine-openregistry-gb-11079121 | ORDINARY | 10,000 | 100.00% |
THE SHERWOOD PSYCHOTHERAPY TRAINING INSTITUTE LIMITED
sophymarine-openregistry-gb-02864918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1993
- Accounts
- SMALL
- SIC
- 85421 — First-degree level higher education
85422 — Post-graduate level higher education
85590 — Other education n.e.c. - Registered office
- No.2 Castle Quay, Nottingham, NG7 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMASIRI RANASINGHEsophymarine-openregistry-h-premasiri-ranasinghe-87cba7 | ORDINARY | 75 | |
| PREMASIRI RANASINGHEsophymarine-openregistry-h-premasiri-ranasinghe-87cba7 | ORDINARY | 25 | |
COLUMBUS GLOBAL UK LTD
sophymarine-openregistry-gb-02890010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1994
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5th Floor Rotunda Cubo Standard Court, Nottingham, United Kingdom, NG1 6GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLUMBUS A/Ssophymarine-openregistry-h-columbus-a-s-017b65 | ORDINARY | 1 | |
IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD
sophymarine-openregistry-gb-02925156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Lock House, 2nd Floor Level, Nottingham, NG2 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALKIA ENGINEERING HOLDING LIMITEDsophymarine-openregistry-gb-09752538 | ORDINARY | 1 | |
VISION EXPRESS GROUP LIMITED
sophymarine-openregistry-gb-02939455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1994
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Mere Way Ruddington Fields Business Park, Nottingham, Nottinghamshire, NG11 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISION EXPRESS LIMITEDsophymarine-openregistry-gb-08303913 | ORDINARY | 57,007,270 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VISION EXPRESS (UK) LIMITEDsophymarine-openregistry-gb-02189907 | Holds shares in | ORDINARY · 100.00% |
QUICKSILVER COMPUTERS LIMITED
sophymarine-openregistry-gb-02941407
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/06/1994
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY MARGARET CHARMANsophymarine-openregistry-h-hilary-margaret-charman-e4e85b | ORDINARY | 4 | 100.00% |
S. M. BROWN ASSOCIATES LIMITED
sophymarine-openregistry-gb-02949193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1994
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL BROWNsophymarine-openregistry-h-stephen-michael-brown-ca5f1c | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TILOTTE PROPERTIES LIMITEDsophymarine-openregistry-gb-03175168 | Holds shares in | ORDINARY · 100.00% |