UK companies/Nottingham/Page 436

Companies in Nottingham and their shareholdersPage 436 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 23 shareholdings and 14 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
23

Related parties
14

BADGER SOFTWARE LIMITED

sophymarine-openregistry-gb-02952744

Status: Active
Type: Private Limited Company
Incorporated: 26/07/1994
Accounts: FULL
SIC: 62012 — Business and domestic software development
Registered office: 12 Castlebridge Office Village, Nottingham, Nottinghamshire, NG7 1LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLOVER BIDCO LIMITEDsophymarine-openregistry-gb-12999125	ORDINARY	722	100.00%

Related parties

Party	Relationship	Detail
KINGFISHER PLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01788029	Holds shares in	ORDINARY

RUDDINGTON MANOR LIMITED

sophymarine-openregistry-gb-02963905

Status: Active
Type: Private Limited Company
Incorporated: 01/09/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Higson & Co, White House, Nottingham, NG1 5GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAYFAIR GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-02754857	ORDINARY	1	100.00%

AVIATION ECONOMICS LIMITED

sophymarine-openregistry-gb-02967706

Status: Active
Type: Private Limited Company
Incorporated: 14/09/1994
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Appleton House 25 Rectory Road, Nottingham, NG2 6BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
AVEC TOPCO LIMITEDsophymarine-openregistry-gb-11127044	ORDINARY	100	100.00%

HYGIENIC PIGGING SYSTEMS LIMITED

sophymarine-openregistry-gb-02974969

Status: Active
Type: Private Limited Company
Incorporated: 06/10/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office: Unit 46 Evelyn Street, Nottingham, NG9 2EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
HPS PRODUCT RECOVERY SOLUTIONS LTDsophymarine-openregistry-gb-11643060	ORDINARY	1,160

Related parties

Party	Relationship	Detail
P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954	Holds shares in	ORDINARY · 0.19%

HIGHWAY SOLUTIONS LIMITED

sophymarine-openregistry-gb-02998999

Status: Active
Type: Private Limited Company
Incorporated: 07/12/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 12 Poplars Court, Nottingham, NG7 2RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN PAUL DUDHILLsophymarine-openregistry-h-stephen-paul-dudhill-4898fd	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
JULIAN (2000 MANAGEMENT) LIMITEDsophymarine-openregistry-gb-03976178	Holds shares in	ORDINARY GBP1 SHARE · 4.17%

NPOWER GAS LIMITED

sophymarine-openregistry-gb-02999919

Status: Active
Type: Private Limited Company
Incorporated: 09/12/1994
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Trinity House, Nottingham, NG1 4BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NPOWER LIMITEDsophymarine-openregistry-gb-03653277	ORDINARY	75,925,000	100.00%

Related parties

Party	Relationship	Detail
RETAIL ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-10989875	Holds shares in	ORDINARY

SNOWDEN LIMITED

sophymarine-openregistry-gb-03004520

Status: Active
Type: Private Limited Company
Incorporated: 01/01/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Research & Innovation Centre, Nottingham, NG7 2NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SNOWDEN HEALTHCARE LIMITEDsophymarine-openregistry-gb-13121291	A ORDINARY	10,900
SNOWDEN HEALTHCARE LIMITEDsophymarine-openregistry-gb-13121291	A ORDINARY	0

FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-03006190

Status: Active
Type: Private Limited Company
Incorporated: 04/01/1995
Accounts: DORMANT
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
MULTI PACKAGING SOLUTIONS DUBLIN LIMITEDsophymarine-openregistry-h-multi-packaging-solutions-dublin-limited-216bf5	ORDINARY	100

SURESELL LIMITED

sophymarine-openregistry-gb-03036382

Status: Active
Type: Private Limited Company
Incorporated: 22/03/1995
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 99999 — Dormant Company
Registered office: Lithia House 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PENDRAGON PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-03437114	ORDINARY	1

CONFIDE LIMITED

sophymarine-openregistry-gb-03036681

Status: Active
Type: Private Limited Company
Incorporated: 22/03/1995
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Cumberland House, Nottingham, Nottinghamshire, NG1 6EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHOLIC MARRIAGE CARE LIMITEDsophymarine-openregistry-gb-00417528	ORDINARY	1
CATHOLIC MARRIAGE CARE LIMITEDsophymarine-openregistry-gb-00417528	ORDINARY	1

STEWART HALL LTD

sophymarine-openregistry-gb-03038306

Status: Active
Type: Private Limited Company
Incorporated: 27/03/1995
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 65a Grove Avenue, Nottingham, NG9 4DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES STEWART HALLsophymarine-openregistry-h-charles-stewart-hall-754d24	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
MURCATSTEINI PROPERTY LTDsophymarine-openregistry-gb-16179470	Holds shares in	PREFERENCE · 100.00%
SMART ASSET MANAGER LTDsophymarine-openregistry-gb-09138558	Holds shares in	ORDINARY · 50.00%
CARBON KEEPERS LTDsophymarine-openregistry-gb-12208333	Holds shares in	ORDINARY · 6.47%
AMUFACTURE LTDsophymarine-openregistry-gb-11713128	Holds shares in	A ORDINARY · 3.04%
PRESTON BOWLS CLUB (BRIGHTON) LIMITEDsophymarine-openregistry-gb-00139136	Holds shares in	ORDINARY · 0.32%
EASTLEIGH FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-05488155	Holds shares in	ORDINARY A · 0.00%
THE VILLAGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02383863	Holds shares in	ORDINARY
REFINERY SUPPLIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08355664	Holds shares in	ORDINARY B
GRAPHITE EARTH LIMITEDsophymarine-openregistry-gb-13395788	Holds shares in	ORDINARY SHARES B

BAKKAFROST UK LIMITED

sophymarine-openregistry-gb-03095266

Status: Active
Type: Private Limited Company
Incorporated: 24/08/1995
Accounts: FULL
SIC: 99999 — Dormant Company
Registered office: 2 Regan Way, Nottingham, NG9 6RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
P/F BAKKAFROSTsophymarine-openregistry-h-p-f-bakkafrost-a40365	ORDINARY SHARES	2,272,754	100.00%

LONDON CARE LIMITED

sophymarine-openregistry-gb-03117278

Status: Active
Type: Private Limited Company
Incorporated: 23/10/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c.
Registered office: Cardinal House Abbeyfield Court, Nottingham, Nottinghamshire, NG7 2SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CITY AND COUNTY HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-06991398	ORDINARY	4,100,000	100.00%

Related parties

Party	Relationship	Detail
LONDON CARE SERVCO LIMITEDsophymarine-openregistry-gb-12218053	Holds shares in	ORDINARY · 100.00%

BRACKLEY INVESTMENTS LIMITED

sophymarine-openregistry-gb-03119358

Status: Active
Type: Private Limited Company
Incorporated: 27/10/1995
Accounts: SMALL
SIC: 68100 — Buying and selling of own real estate
Registered office: 27 Eldon Business Park, Nottingham, NG9 6DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRACKLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13905769	ORDINARY	400,000	100.00%

HALTON ENGINEERING (NORTHERN) LIMITED

sophymarine-openregistry-gb-03140029

Status: Active
Type: Private Limited Company
Incorporated: 20/12/1995
Accounts: MICRO ENTITY
SIC: 77320 — Renting and leasing of construction and civil engineering machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: 136 Musters Road, Nottingham, Nottinghamshire, NG2 7PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR NICHOLAS JOHN RICHARD CROCKERsophymarine-openregistry-h-mr-nicholas-john-richard-crocker-f52d62	ORDINARY	60

MAYFAIR POLO LIMITED

sophymarine-openregistry-gb-03155518

Status: Active
Type: Private Limited Company
Incorporated: 05/02/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office: White House, Nottingham, NG1 5GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAYFAIR GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-02754857	ORDINARY	1	100.00%

BBA ENTERPRISES LTD

sophymarine-openregistry-gb-03162894

Status: Active
Type: Private Limited Company
Incorporated: 22/02/1996
Accounts: SMALL
SIC: 82302 — Activities of conference organisers
94110 — Activities of business and employers membership organizations
Registered office: 1 Poplars Court, Nottingham, Nottinghamshire, NG7 2RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
STRAND NOMINEES LTDsophymarine-openregistry-gb-00237454	ORDINARY	2	100.00%

TILOTTE PROPERTIES LIMITED

sophymarine-openregistry-gb-03175168

Status: Active
Type: Private Limited Company
Incorporated: 19/03/1996
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 2 Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
S.M.BROWN ASSOCIATES LIMITEDsophymarine-openregistry-gb-02949193	ORDINARY	100	100.00%

ARMCHAIR ARMOURY LIMITED

sophymarine-openregistry-gb-03182781

Status: Active
Type: Private Limited Company
Incorporated: 04/04/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 25930 — Manufacture of wire products, chain and springs
Registered office: Unit 31 Armitage Business Park, Nottingham, NG4 2DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW KAZMIERCZAKsophymarine-openregistry-h-matthew-kazmierczak-5610b1	ORDINARY	2

ARCHERMAN LIMITED

sophymarine-openregistry-gb-03199966

Status: Active
Type: Private Limited Company
Incorporated: 16/05/1996
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 18 Marlborough Road, Nottingham, NG5 4FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL GRAHAM ARCHER ROBERTSsophymarine-openregistry-h-nigel-graham-archer-roberts-15ddd1	ORDINARY	1
NIGEL GRAHAM ARCHER ROBERTSsophymarine-openregistry-h-nigel-graham-archer-roberts-15ddd1	ORDINARY	1