UK companies/Nottingham/Page 437
Companies in Nottingham and their shareholdersPage 437 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 22 shareholdings and 13 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
BREEDON HOUSE NURSERIES LIMITED
sophymarine-openregistry-gb-03207571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 88910 — Child day-care activities
- Registered office
- Mayfield House Nottingham Road, Nottingham, NG10 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHCF2 LIMITEDsophymarine-openregistry-gb-08685288 | ORDINARY | 100,000 | |
ADAM DEVELOPMENTS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-03216654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Higson & Co White House, Nottingham, Nottinghamshire, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-03477112 | ORDINARY | 1 | 100.00% |
M J MAILLIS (UK) LIMITED
sophymarine-openregistry-gb-03246586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1996
- Accounts
- SMALL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 2 Lace Market Square, Nottingham, NG1 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPACK S.A.R.L.sophymarine-openregistry-h-europack-s-a-r-l-2c291c | ORDINARY | 19,629,670 | 100.00% |
MAYFAIR PROPERTIES (LONDON) LIMITED
sophymarine-openregistry-gb-03292003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1996
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- White House, Nottingham, Nottinghamshire, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-03477112 | ORDINARY | 1 | 100.00% |
LABTEC (SERVICES) LIMITED
sophymarine-openregistry-gb-03292144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28131 — Manufacture of pumps
- Registered office
- White House, Nottingham, Nottinghamshire, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEMA GROUP LIMITEDsophymarine-openregistry-gb-09874998 | ORDINARY | 200 | 100.00% |
KINGSWOOD CORPORATION LIMITED
sophymarine-openregistry-gb-03295013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1996
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Browne Jacobson Llp (Cs) Mowbray House, Nottingham, NG2 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSWOOD MOBILITY GROUP LIMITEDsophymarine-openregistry-gb-13308065 | ORDINARY | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOME MOBILITY LOGISTICS LIMITEDsophymarine-openregistry-gb-08091657 | Holds shares in | ORDINARY · 100.00% |
| AIDCALL LIMITEDsophymarine-openregistry-gb-03652772 | Holds shares in | ORDINARY |
| ASSISTIVE BATHING LIMITEDsophymarine-openregistry-gb-04163764 | Holds shares in | ORDINARY |
| ASHLEY ANDERSON LIMITEDsophymarine-openregistry-gb-04538102 | Holds shares in | ORDINARY |
A.F. TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-03304757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1997
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Nunn Brook Road, Nottingham, NG17 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A F SWITCHGEAR LIMITEDsophymarine-openregistry-gb-01179371 | ORDINARY | 2 | |
ABM INTELLIGENCE LIMITED
sophymarine-openregistry-gb-03319098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1997
- 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 |
|---|
| ALTIA SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC228451 | ORDINARY A | 2 | 100.00% |
DEEDBANK (DOCUMENT STORAGE) LIMITED
sophymarine-openregistry-gb-03333688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Bridgford Business Centre 29 Bridgford Road, Nottingham, NG2 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FHI HOLDINGS LIMITEDsophymarine-openregistry-gb-13613302 | ORDINARY 1 GBP | 100 | 100.00% |
NUTBROOK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03342331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1997
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bishops House, Nottingham, NG1 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D E CLEGG HOLDINGS LIMITEDsophymarine-openregistry-gb-03995965 | ORDINARY | 1 | 100.00% |
HOLTVIEW LIMITED
sophymarine-openregistry-gb-03357286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- Newstead House, Nottingham, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SPRIGGSsophymarine-openregistry-h-stephen-spriggs-7e23cd | ORDINARY | 8 | 100.00% |
ECONOMY POWER LIMITED
sophymarine-openregistry-gb-03385578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1997
- Accounts
- DORMANT
- SIC
- 35220 — Distribution of gaseous fuels through mains
- Registered office
- Trinity House, Nottingham, NG1 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.ON ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-03407430 | ORDINARY | 100 | |
| E.ON ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-03407430 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DCUSA LIMITEDsophymarine-openregistry-gb-05812381 | Holds shares in | ORDINARY |
| RETAIL ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-10989875 | Holds shares in | ORDINARY |
SAUNDERS ELECTRONICS LIMITED
sophymarine-openregistry-gb-03386682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1997
- Accounts
- SMALL
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
- Registered office
- 145 Glaisdale Drive West, Nottingham, Nottinghamshire, NG8 4GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESSAC COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05623170 | ORDINARY | 10,800 | 100.00% |
NOTTS PHARMA UK LTD
sophymarine-openregistry-gb-03397582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1997
- Accounts
- FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 8 Orchard Place, Nottingham, Nottinghamshire, NG8 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALENT UK SUPPLY CHAIN LIMITEDsophymarine-openregistry-gb-02425939 | ORDINARY | 9,696 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04515225 | Holds shares in | 'B' ORDINARY |
| NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04554221 | Holds shares in | 'B' ORDINARY |
E.ON ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-03407430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1997
- Accounts
- FULL
- SIC
- 35140 — Trade of electricity
35230 — Trade of gas through mains
64209 — Activities of other holding companies n.e.c. - Registered office
- Trinity House, Nottingham, NG1 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.ON UK PLCsophymarine-openregistry-gb-02366970 | ORDINARY | 145,000,000 | |
| E.ON UK PLCsophymarine-openregistry-gb-02366970 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECONOMY POWER LIMITEDsophymarine-openregistry-gb-03385578 | Holds shares in | ORDINARY |
| DCUSA LIMITEDsophymarine-openregistry-gb-05812381 | Holds shares in | ORDINARY |
| E.ON PROJECT EARTH LIMITEDsophymarine-openregistry-gb-08045735 | Holds shares in | ORDINARY |
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
| RETAIL ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-10989875 | Holds shares in | ORDINARY |
LAND RESTORATION SERVICES LIMITED
sophymarine-openregistry-gb-03418117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 161 Diamond Avenue, Nottingham, Nottinghamshire, NG17 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARCHERsophymarine-openregistry-gb-11666070 | ORDINARY | 50 | 100.00% |
FIRST ADVANTAGE EUROPE LTD
sophymarine-openregistry-gb-03422709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1997
- Accounts
- FULL
- SIC
- 80100 — Private security activities
- Registered office
- Standard Court Park Row, Nottingham, NG1 6GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FADV B.Vsophymarine-openregistry-h-fadv-b-v-9a282f | ORDINARY | 4,502,752 | 100.00% |
HUNTER DOUGLAS UK TRADE LTD
sophymarine-openregistry-gb-03438260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Darwin Building 2 Colwick Quays Business Park, Nottingham, NG4 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARENA BLINDS LIMITEDsophymarine-openregistry-gb-02692951 | ORDINARY | 2 | |
SWIFTGAIN LIMITED
sophymarine-openregistry-gb-03467051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Nottingham Road, Nottingham, Nottinghamshire, NG10 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIPA BUDDHARANGSI STIMPSONsophymarine-openregistry-h-nipa-buddharangsi-stimpson-9b2d65 | ORDINARY | 2 | |
PAPERMOON NURSERIES (GAMSTON) LIMITED
sophymarine-openregistry-gb-03467115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Smith Cooper, Nottingham, NG1 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYFIELD ESTATES (PORTUGAL) LTDsophymarine-openregistry-gb-09809960 | ORDINARY | 100 | 100.00% |