UK companies/Nottingham/Page 445

Companies in Nottingham and their shareholdersPage 445 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 5 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
5

WARWICK ENERGY (BENTINCK) LIMITED

sophymarine-openregistry-gb-05035639
Status
Active
Type
Private Limited Company
Incorporated
05/02/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ollerton Road Tuxford, Nottingham, NG22 0PQ

Direct shareholders

ShareholderShare classShares held% of class
WALKER & SON (HAULIERS) LIMITEDsophymarine-openregistry-gb-00533089ORDINARY1100.00%

TRENIAN HOMES LIMITED

sophymarine-openregistry-gb-05073049
Status
Active
Type
Private Limited Company
Incorporated
15/03/2004
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
1 Derby Road, Nottingham, Nottinghamshire, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
IAN WILLIAM RICHARDSONsophymarine-openregistry-h-ian-william-richardson-eb65f9ORDINARY1100.00%

DDC RECRUIT LIMITED

sophymarine-openregistry-gb-05095724
Status
Active
Type
Private Limited Company
Incorporated
05/04/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
15-17 Foster Avenue, Nottingham, Notts, NG9 1AE

Direct shareholders

ShareholderShare classShares held% of class
PETER MCBALLANTINEsophymarine-openregistry-h-peter-mcballantine-27bf27ORDINARY1100.00%

ELIZABETH HAYES & ASSOCIATES LIMITED

sophymarine-openregistry-gb-05107541
Status
Active
Type
Private Limited Company
Incorporated
21/04/2004
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAYESsophymarine-openregistry-gb-11279068ORDINARY2100.00%

REBALEX LIMITED

sophymarine-openregistry-gb-05129422
Status
Active
Type
Private Limited Company
Incorporated
17/05/2004
Accounts
MICRO ENTITY
SIC
38210 — Treatment and disposal of non-hazardous waste
71129 — Other engineering activities
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES HENRY PAVIERsophymarine-openregistry-h-alexander-james-henry-pavier-da84acORDINARY3100.00%

ROUGH COMPANY LIMITED

sophymarine-openregistry-gb-05131534
Status
Active
Type
Private Limited Company
Incorporated
18/05/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
18 The Ropewalk, Nottingham, NG1 5DT

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARK CHAPMANsophymarine-openregistry-h-david-mark-chapman-08247bORDINARY1

MIDFIX LIMITED

sophymarine-openregistry-gb-05152623
Status
Active
Type
Private Limited Company
Incorporated
14/06/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 5 Power Park, Nottingham, NG7 2UG

Direct shareholders

ShareholderShare classShares held% of class
MIDLAND FIXINGS LTDsophymarine-openregistry-gb-09421981ORDINARY1

YOUR COMPUTER DEPARTMENT LIMITED

sophymarine-openregistry-gb-05183465
Status
Active
Type
Private Limited Company
Incorporated
19/07/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
15 Foster Avenue, Nottingham, NG9 1AE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD PALMERsophymarine-openregistry-h-edward-palmer-933ad4ORDINARY1100.00%

N2 TALENT LTD

sophymarine-openregistry-gb-05204858
Status
Active
Type
Private Limited Company
Incorporated
12/08/2004
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Biocity, Nottingham, NG1 1GF

Direct shareholders

ShareholderShare classShares held% of class
SIMEON RACTLIFFEsophymarine-openregistry-h-simeon-ractliffe-144b18ORDINARY100100.00%

MCH HYDRAULICS LIMITED

sophymarine-openregistry-gb-05209827
Status
Active
Type
Private Limited Company
Incorporated
19/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
MARK CHRISTOPHER HORNBYsophymarine-openregistry-h-mark-christopher-hornby-94896fORDINARY2100.00%

SYGNATURE DISCOVERY LIMITED

sophymarine-openregistry-gb-05210563
Status
Active
Type
Private Limited Company
Incorporated
19/08/2004
Accounts
FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
The Discovery Building Biocity, Nottingham, Nottinghamshire, NG1 1GR

Direct shareholders

ShareholderShare classShares held% of class
EVERGREEN HOLDCO 1 LIMITEDsophymarine-openregistry-gb-10886841ORDINARY41,393,778

Related parties

PartyRelationshipDetail
GREY WOLF THERAPEUTICS LIMITEDsophymarine-openregistry-gb-10989365Holds shares inORDINARY · 0.44%
PEAK PROTEINS LTD.sophymarine-openregistry-gb-09265797Holds shares inORDINARY
PATHIOS THERAPEUTICS LIMITEDsophymarine-openregistry-gb-10641754Holds shares inORDINARY
EVERGREEN HOLDCO 3 LIMITEDsophymarine-openregistry-gb-10912194Holds shares inORDINARY
FGHJ LIMITEDsophymarine-openregistry-gb-SC620504Holds shares inA ORDINARY

COATING SYSTEMS LIMITED

sophymarine-openregistry-gb-05224771
Status
Active
Type
Private Limited Company
Incorporated
07/09/2004
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
15 Foster Avenue, Nottingham, NG9 1AE

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN MELLERsophymarine-openregistry-h-maureen-meller-35e815ORDINARY100100.00%

SHEETLINER LIMITED

sophymarine-openregistry-gb-05241737
Status
Active
Type
Private Limited Company
Incorporated
27/09/2004
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
C/O Rogers Spencer Newstead House, Nottingham, Notts, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
NEIL MICHAEL BELLAMYsophymarine-openregistry-h-neil-michael-bellamy-65332aORDINARY100100.00%

KELSO JONES RECRUITMENT LIMITED

sophymarine-openregistry-gb-05249289
Status
Active
Type
Private Limited Company
Incorporated
04/10/2004
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
22 Park Road, Nottingham, Nottinghamshire, NG9 4DA

Direct shareholders

ShareholderShare classShares held% of class
CORINNE ELIZABETH JONESsophymarine-openregistry-h-corinne-elizabeth-jones-7146c2ORDINARY1100.00%

HAYER LIMITED

sophymarine-openregistry-gb-05285553
Status
Active
Type
Private Limited Company
Incorporated
12/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
14 Park Row, Nottingham, NG1 6GR

Direct shareholders

ShareholderShare classShares held% of class
HAYER HOLDINGS LIMITEDsophymarine-openregistry-gb-06111071ORDINARY3100.00%

FIELD BOXMORE II LIMITED

sophymarine-openregistry-gb-05290892
Status
Active
Type
Private Limited Company
Incorporated
18/11/2004
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
Westrock Millennium Way West, Nottingham, NG8 6AW

Direct shareholders

ShareholderShare classShares held% of class
SMURFIT WESTROCK PACKAGING MACHINERY LIMITEDsophymarine-openregistry-gb-04977673ORDINARY42,780,892

123-REG LIMITED

sophymarine-openregistry-gb-05306504
Status
Active
Type
Private Limited Company
Incorporated
07/12/2004
Accounts
GROUP
SIC
63110 — Data processing, hosting and related activities
Registered office
Studio 4th Floor Parts C&D At East West, Nottingham, NG1 5FW

Direct shareholders

ShareholderShare classShares held% of class
HOST EUROPE GROUP LIMITEDsophymarine-openregistry-gb-08509568ORDINARY20,528,153,555

ADVANTA PRODUCTIONS LIMITED

sophymarine-openregistry-gb-05306514
Status
Active
Type
Private Limited Company
Incorporated
07/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
29 Bridgford Road, Nottingham, NG2 6AU

Direct shareholders

ShareholderShare classShares held% of class
ROGER JOHN DAVIESsophymarine-openregistry-h-roger-john-davies-cda3ccORDINARY A100100.00%

NEGOTIATION BREAKTHROUGH LIMITED

sophymarine-openregistry-gb-05316526
Status
Active
Type
Private Limited Company
Incorporated
17/12/2004
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN OLDFIELDsophymarine-openregistry-h-richard-john-oldfield-4c912cORDINARY1100.00%

S B MODELMAKERS LIMITED

sophymarine-openregistry-gb-05339592
Status
Active
Type
Private Limited Company
Incorporated
24/01/2005
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JAN PAGEsophymarine-openregistry-h-timothy-jan-page-4f73d7ORDINARY1100.00%