UK companies/Nottingham/Page 439
Companies in Nottingham and their shareholdersPage 439 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 11 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
A B C FLOORING LTD.
sophymarine-openregistry-gb-03761414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 46 Victoria Road, Nottingham, Nottinghamshire, NG4 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARGARET PARSONSsophymarine-openregistry-h-angela-margaret-parsons-b2cc07 | ORDINARY | 1,000 | 100.00% |
NPOWER COMMERCIAL GAS LIMITED
sophymarine-openregistry-gb-03768856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1999
- Accounts
- FULL
- SIC
- 35140 — Trade of electricity
35230 — Trade of gas through mains - Registered office
- Trinity House, Nottingham, NG1 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NPOWER LIMITEDsophymarine-openregistry-gb-03653277 | £1 ORDINARY | 70,000,002 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DCUSA LIMITEDsophymarine-openregistry-gb-05812381 | Holds shares in | ORDINARY |
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
| ALT HAN COMPANY LIMITEDsophymarine-openregistry-gb-10002859 | Holds shares in | ORDINARY |
| RETAIL ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-10989875 | Holds shares in | ORDINARY |
P S MALTBY BUILDERS LTD
sophymarine-openregistry-gb-03782193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Hewarths No Mans Lane, Nottingham, NG10 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MALTBYsophymarine-openregistry-h-philip-maltby-51024b | ORDINARY | 100 | 100.00% |
E.ON NEXT ENERGY LIMITED
sophymarine-openregistry-gb-03782443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1999
- Accounts
- FULL
- SIC
- 35130 — Distribution of electricity
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 UK PLCsophymarine-openregistry-gb-02366970 | ORDINARY | 416,367,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DCUSA LIMITEDsophymarine-openregistry-gb-05812381 | Holds shares in | ORDINARY |
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
| ALT HAN COMPANY LIMITEDsophymarine-openregistry-gb-10002859 | Holds shares in | ORDINARY |
| RETAIL ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-10989875 | Holds shares in | ORDINARY |
EXPERIAN REFI OUTSOURCE SERVICES LIMITED
sophymarine-openregistry-gb-03783911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Sir John Peace Building Experian Way, Nottingham, NG80 1ZZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPERIAN REFI SOLUTIONS LIMITEDsophymarine-openregistry-gb-10318423 | ORDINARY | 100 | |
T.H.E.M. LIMITED
sophymarine-openregistry-gb-03803137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Imperial Avenue, Nottingham, NG4 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN HINDSONsophymarine-openregistry-h-timothy-john-hindson-495aba | ORDINARY | 1 | 100.00% |
DR FOSTER LIMITED
sophymarine-openregistry-gb-03812015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1999
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Biocity Nottingham, Nottingham, NG1 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELSTRA HEALTH UK (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05560518 | ORDINARY | 254,835 | |
Related parties
| Party | Relationship | Detail |
|---|
| CREWE ALEXANDRA GROUP LIMITEDsophymarine-openregistry-gb-12035196 | Holds shares in | ORDINARY |
A.J.R. (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-03824522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Newstead House, Nottingham, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISTER CURTISsophymarine-openregistry-h-allister-curtis-467600 | ORDINARY | 2 | 100.00% |
STRATSTONE.COM LIMITED
sophymarine-openregistry-gb-03836033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1999
- Accounts
- DORMANT
- 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 |
|---|
| STRATSTONE MOTOR HOLDINGS LIMITEDsophymarine-openregistry-gb-03836139 | ORDINARY | 27,500,000 | |
PENDRAGON GROUP SERVICES LIMITED
sophymarine-openregistry-gb-03836123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENDRAGON NEWCO 2sophymarine-openregistry-gb-15112552 | ORDINARY | 2,544,952 | 100.00% |
PENDRAGON AUTOMOTIVE SERVICES LIMITED
sophymarine-openregistry-gb-03836134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENDRAGON NEWCO 2 LIMITEDsophymarine-openregistry-gb-15112552 | ORDINARY | 21,885,286 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRIVEWAY VEHICLE SOLUTIONS LIMITEDsophymarine-openregistry-gb-00141388 | Holds shares in | ORDINARY · 100.00% |
STRATSTONE MOTOR HOLDINGS LIMITED
sophymarine-openregistry-gb-03836139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1999
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENDRAGON NEWCO 2 LIMITEDsophymarine-openregistry-gb-15112552 | ORDINARY | 68,051,865 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRATSTONE.COM LIMITEDsophymarine-openregistry-gb-03836033 | Holds shares in | ORDINARY |
AMBITION MANAGEMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-03870296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Lingwood Lane, Nottingham, NG14 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FRANCIS MATUSIEWICZsophymarine-openregistry-h-robert-francis-matusiewicz-218630 | ORDINARY | 1 | |
RAYNOR INDUSTRIAL LTD
sophymarine-openregistry-gb-03889228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment - Registered office
- Eastwood Farm Hagg Lane, Nottingham, NG14 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M RAYNORsophymarine-openregistry-h-m-raynor-57d321 | ORDINARY | 1 | 100.00% |
TRP PROPERTIES LIMITED
sophymarine-openregistry-gb-03889526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Orchard Place, Nottingham, NG8 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA POTTSsophymarine-openregistry-h-rebecca-potts-324072 | ORDINARY SHARES | 3 | 100.00% |
SOFTWARE INTO ACTION LIMITED
sophymarine-openregistry-gb-03893040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Church 105c Trent Boulevard, Nottingham, NG2 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOTSPOON PROPERTIES LIMITEDsophymarine-openregistry-gb-12424018 | ORDINARY | 102 | 100.00% |
MATRIX NET LIMITED
sophymarine-openregistry-gb-03911410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Newstead House, Nottingham, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN HATTONsophymarine-openregistry-h-stefan-hatton-24c6bd | ORDINARY | 100 | 100.00% |
MATRIX IP LIMITED
sophymarine-openregistry-gb-03917799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Newstead House, Nottingham, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATRIX IP MANAGEMENT LIMITEDsophymarine-openregistry-gb-16037576 | ORDINARY | 100 | 100.00% |
MAPPERLEY FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-03946147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Whites Croft, Nottingham, Notts, NG14 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN THOMAS FOSTERsophymarine-openregistry-h-colin-thomas-foster-5775ac | ORDINARY | 2 | 100.00% |
DAVID SHARP STUDIO LIMITED
sophymarine-openregistry-gb-03949413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- White House, Nottingham, Nottinghamshire, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY SHARPsophymarine-openregistry-h-david-anthony-sharp-0d3f6e | ORDINARY | 1 | 100.00% |