UK companies/Nottingham/Page 438

Companies in Nottingham and their shareholdersPage 438 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 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.

Post town
Nottingham
Companies with a register
10,850
On this page
20
Shareholdings
20
Related parties
13

EXSAL LIMITED

sophymarine-openregistry-gb-03479039
Status
Active
Type
Private Limited Company
Incorporated
10/12/1997
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
PAMELAJIT KAUR SANGHAsophymarine-openregistry-h-pamelajit-kaur-sangha-16bbd7ORDINARY100100.00%

INTEGRATED TRANSPORT PLANNING LIMITED

sophymarine-openregistry-gb-03485430
Status
Active
Type
Private Limited Company
Incorporated
24/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1st Floor, Nottingham, NG1 1PR

Direct shareholders

ShareholderShare classShares held% of class
HASKONING UK HOLDINGS LTDsophymarine-openregistry-gb-02941896ORDINARY40,000

EDWARD MACKENZIE LIMITED

sophymarine-openregistry-gb-03517608
Status
Active
Type
Private Limited Company
Incorporated
26/02/1998
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
60 Ella Road, Nottingham, Nottinghamshire, NG2 5GW

Direct shareholders

ShareholderShare classShares held% of class
JOANNA VICTORIA HAGUEsophymarine-openregistry-h-joanna-victoria-hague-790a76ORDINARY100100.00%

Related parties

PartyRelationshipDetail
GREEN PARTNERS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-06439404Holds shares inORDINARY

AGROVISTA UK LIMITED

sophymarine-openregistry-gb-03525529
Status
Active
Type
Private Limited Company
Incorporated
11/03/1998
Accounts
FULL
SIC
01610 — Support activities for crop production
Registered office
Rutherford House, Nottingham, NG7 2PZ

Direct shareholders

ShareholderShare classShares held% of class
MARUBENI AGRI-HOLDINGS EUROPE B.V.sophymarine-openregistry-gb-FC023565ORDINARY19,500,000

Related parties

PartyRelationshipDetail
SENTRY LIMITEDsophymarine-openregistry-gb-03830499Holds shares inORDINARY B
ZANTRA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC775447Holds shares inORDINARY

LOOMIS INTERNATIONAL (UK) LIMITED

sophymarine-openregistry-gb-03530702
Status
Active
Type
Private Limited Company
Incorporated
19/03/1998
Accounts
FULL
SIC
49410 — Freight transport by road
Registered office
The Lookout 2nd Floor, Nottingham, NG7 2UL

Direct shareholders

ShareholderShare classShares held% of class
LOOMIS INTERNATIONAL CORPORATE AGsophymarine-openregistry-h-loomis-international-corporate-ag-c6090cORDINARY5,000

SHERIFF ELECTRICAL LIMITED

sophymarine-openregistry-gb-03544450
Status
Active
Type
Private Limited Company
Incorporated
09/04/1998
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit C17 Kestrel Business Centre Private Road 2, Nottingham, NG4 2JR

Direct shareholders

ShareholderShare classShares held% of class
SHERIFF ESTATES LTDsophymarine-openregistry-gb-03204934ORDINARY2100.00%

SHERIFF ALARMS LIMITED

sophymarine-openregistry-gb-03544480
Status
Active
Type
Private Limited Company
Incorporated
09/04/1998
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit C17 Kestrel Business Centre Private Road 2, Nottingham, NG4 2JR

Direct shareholders

ShareholderShare classShares held% of class
TRINITY HOLDINGS (EAST MIDLANDS) LTDsophymarine-openregistry-gb-02994709ORDINARY2100.00%

SCOTT NEIL LIMITED

sophymarine-openregistry-gb-03615429
Status
Active
Type
Private Limited Company
Incorporated
14/08/1998
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
White House, Nottingham, Nottinghamshire, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
ROGER TURNERsophymarine-openregistry-h-roger-turner-73140aORDINARY100100.00%

GMV NSL LIMITED

sophymarine-openregistry-gb-03645072
Status
Active
Type
Private Limited Company
Incorporated
06/10/1998
Accounts
FULL
SIC
61900 — Other telecommunications activities
Registered office
Enterprise Centre Innovation Park, Nottingham, Nottinghamshire, NG7 2TU

Direct shareholders

ShareholderShare classShares held% of class
GMV INNOVATING SOLUTIONS S.L.sophymarine-openregistry-h-gmv-innovating-solutions-s-l-cf6d95ORDINARY3,583,000100.00%

NPOWER LIMITED

sophymarine-openregistry-gb-03653277
Status
Active
Type
Private Limited Company
Incorporated
21/10/1998
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Trinity House, Nottingham, NG1 4BX

Direct shareholders

ShareholderShare classShares held% of class
NPOWER GROUP LIMITEDsophymarine-openregistry-gb-08241182ORDINARY131,361,742100.00%

Related parties

PartyRelationshipDetail
NPOWER GAS LIMITEDsophymarine-openregistry-gb-02999919Holds shares inORDINARY · 100.00%
NPOWER COMMERCIAL GAS LIMITEDsophymarine-openregistry-gb-03768856Holds shares in£1 ORDINARY · 100.00%
ROMAN PLACE (SYSTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05362906Holds shares inORDINARY GBP1 SHARES · 5.26%
THE OLD BREWERS YARD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04192534Holds shares inORDINARY · 4.17%
ST. CLEMENTS SERVICES LIMITEDsophymarine-openregistry-gb-02455347Holds shares inORDINARY
PLUS SHIPPING SERVICES LIMITEDsophymarine-openregistry-gb-04508350Holds shares inORDINARY
DCUSA LIMITEDsophymarine-openregistry-gb-05812381Holds shares inORDINARY
SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267Holds shares inORDINARY
RETAIL ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-10989875Holds shares inORDINARY

A A INSTALLATIONS LIMITED

sophymarine-openregistry-gb-03674551
Status
Active
Type
Private Limited Company
Incorporated
26/11/1998
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN ADGARsophymarine-openregistry-h-adrian-adgar-fc0d82ORDINARY2100.00%

RISLEY ESTATES LIMITED

sophymarine-openregistry-gb-03675602
Status
Active
Type
Private Limited Company
Incorporated
24/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
2 Regan Way, Nottingham, NG9 6RZ

Direct shareholders

ShareholderShare classShares held% of class
LINDA ISOBEL ANNE CROSBIEsophymarine-openregistry-h-linda-isobel-anne-crosbie-3f7a0bORDINARY2100.00%

MORRIS VERMAPORT LIMITED

sophymarine-openregistry-gb-03681149
Status
Active
Type
Private Limited Company
Incorporated
09/12/1998
Accounts
FULL
SIC
28220 — Manufacture of lifting and handling equipment
33190 — Repair of other equipment
43290 — Other construction installation
71200 — Technical testing and analysis
Registered office
Cumberland Court, Nottingham, NG1 6HH

Direct shareholders

ShareholderShare classShares held% of class
EKJT LIMITEDsophymarine-openregistry-gb-13816610ORDINARY3,714,504

MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED

sophymarine-openregistry-gb-03685165
Status
Active
Type
Private Limited Company
Incorporated
17/12/1998
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Westrock Millennium Way West, Nottingham, NG8 6AW

Direct shareholders

ShareholderShare classShares held% of class
SMURFIT WESTROCK CONSUMER PACKAGING LIMITEDsophymarine-openregistry-gb-08568993ORDINARY525,538,906

BLOSWOOD INTERIORS LIMITED

sophymarine-openregistry-gb-03706283
Status
Active
Type
Private Limited Company
Incorporated
02/02/1999
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
BLOSTON NEMIAH FAGANsophymarine-openregistry-h-bloston-nemiah-fagan-2c367aORDINARY2100.00%

BROUGHTON ASTLEY GOLF & LEISURE LIMITED

sophymarine-openregistry-gb-03715419
Status
Active
Type
Private Limited Company
Incorporated
18/02/1999
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68100 — Buying and selling of own real estate
Registered office
27 Eldon Road, Nottingham, NG9 6DZ

Direct shareholders

ShareholderShare classShares held% of class
BRACKLEY PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09663262ORDINARY6100.00%

EXPERIAN GROUP LIMITED

sophymarine-openregistry-gb-03720393
Status
Active
Type
Private Limited Company
Incorporated
25/02/1999
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Sir John Peace Building Experian Way, Nottingham, NG80 1ZZ

Direct shareholders

ShareholderShare classShares held% of class
EXPERIAN HOLDINGS LTDsophymarine-openregistry-gb-03478895ORDINARY198,100

Related parties

PartyRelationshipDetail
EXPERIAN LIMITEDsophymarine-openregistry-gb-00653331Holds shares inORDINARY

D.P.P. LIMITED

sophymarine-openregistry-gb-03721401
Status
Active
Type
Private Limited Company
Incorporated
25/02/1999
Accounts
FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
Registered office
80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

Direct shareholders

ShareholderShare classShares held% of class
ENSCO 969 LTDsophymarine-openregistry-gb-08344498ORDINARY130,001

FIELDHOUSE LTD

sophymarine-openregistry-gb-03734987
Status
Active
Type
Private Limited Company
Incorporated
17/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Field House 11 Main Road, Nottingham, NG12 2FD

Direct shareholders

ShareholderShare classShares held% of class
FIELD HOUSE RADCLIFFE ON TRENT LIMITEDsophymarine-openregistry-gb-09853821ORDINARY20,000100.00%

MOORWELL PROPERTY LIMITED

sophymarine-openregistry-gb-03754926
Status
Active
Type
Private Limited Company
Incorporated
20/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ

Direct shareholders

ShareholderShare classShares held% of class
BLACKWELL PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01475366ORDINARY100