UK companies/Nottingham/Page 446

Companies in Nottingham and their shareholdersPage 446 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 8 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
8

TRANSFORMATIONS LTD

sophymarine-openregistry-gb-05341243
Status
Active
Type
Private Limited Company
Incorporated
25/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit C17 Kestrel Business Centre Private Road 2, Nottingham, NG4 2JR

Direct shareholders

ShareholderShare classShares held% of class
SONIA YVETTE THOMPSONsophymarine-openregistry-h-sonia-yvette-thompson-baae33ORDINARY1100.00%

VANDAL LTD

sophymarine-openregistry-gb-05341628
Status
Active
Type
Private Limited Company
Incorporated
25/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
12 Poplars Court, Nottingham, Notts, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
CLAUDINE FAYE DE LA HOZsophymarine-openregistry-h-claudine-faye-de-la-hoz-90ca5aA ORDINARY50100.00%

ZOUCH CONVERTERS LIMITED

sophymarine-openregistry-gb-05342950
Status
Active
Type
Private Limited Company
Incorporated
26/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WESTsophymarine-openregistry-h-robert-west-cf89f1ORDINARY1100.00%

CL:EX LIMITED

sophymarine-openregistry-gb-05345787
Status
Active
Type
Private Limited Company
Incorporated
28/01/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Shotton Drive, Nottingham, NG5 8SW

Direct shareholders

ShareholderShare classShares held% of class
GARY CLARKsophymarine-openregistry-h-gary-clark-876012ORDINARY1100.00%

ASHFIELD SPECIALIST CARE LIMITED

sophymarine-openregistry-gb-05352261
Status
Active
Type
Private Limited Company
Incorporated
03/02/2005
Accounts
FULL
SIC
87100 — Residential nursing care facilities
Registered office
Chapel House 65 The Hill, Nottingham, NG17 8JS

Direct shareholders

ShareholderShare classShares held% of class
ASHA HEALTHCARE LIMITEDsophymarine-openregistry-gb-06946488ORDINARY1100.00%

ASHA HEALTHCARE (SUTTON IN ASHFIELD) LIMITED

sophymarine-openregistry-gb-05352263
Status
Active
Type
Private Limited Company
Incorporated
03/02/2005
Accounts
FULL
SIC
55900 — Other accommodation
Registered office
Chapel House 65 The Hill, Nottingham, NG17 8JS

Direct shareholders

ShareholderShare classShares held% of class
ASHA HEALTHCARE LIMITEDsophymarine-openregistry-gb-06946488ORDINARY1100.00%

ALBANY REMOVALS LTD

sophymarine-openregistry-gb-05379066
Status
Active
Type
Private Limited Company
Incorporated
01/03/2005
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
Appleton House 25 Rectory Road, Nottingham, Nottinghamshire, NG2 6BE

Direct shareholders

ShareholderShare classShares held% of class
PETER MATTHEW AUSTENsophymarine-openregistry-h-peter-matthew-austen-f09fc3ORDINARY1100.00%

DEBORAH WILLIAMS HAIRDRESSING SALON LIMITED

sophymarine-openregistry-gb-05389832
Status
Active
Type
Private Limited Company
Incorporated
11/03/2005
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2 Orchard Place, Nottingham, Nottinghamshire, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH WILLIAMSsophymarine-openregistry-h-deborah-williams-48f335ORDINARY1100.00%

LARVA LIMITED

sophymarine-openregistry-gb-05399558
Status
Active
Type
Private Limited Company
Incorporated
20/03/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Milton Court, Nottingham, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
TRACY NETTLESHIPsophymarine-openregistry-h-tracy-nettleship-be7358ORDINARY1100.00%

POPLARS BLOSSOMS NURSERY SCHOOL LIMITED

sophymarine-openregistry-gb-05403164
Status
Active
Type
Private Limited Company
Incorporated
24/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
85 Smithurst Road, Nottingham, NG16 2UD

Direct shareholders

ShareholderShare classShares held% of class
ICP EDUCARE LIMITEDsophymarine-openregistry-gb-15049257ORDINARY100100.00%

DELILAH FINE FOODS LIMITED

sophymarine-openregistry-gb-05406101
Status
Active
Type
Private Limited Company
Incorporated
29/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
12 Victoria Street, Nottingham, NG1 2EX

Direct shareholders

ShareholderShare classShares held% of class
SANGITA TRYNERsophymarine-openregistry-h-sangita-tryner-b1595eORDINARY2,000100.00%

TRENT INSTRUMENTS LIMITED

sophymarine-openregistry-gb-05415135
Status
Active
Type
Private Limited Company
Incorporated
06/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
2 Regan Way Chetwynd Business Park, Nottingham, NG9 6RZ

Direct shareholders

ShareholderShare classShares held% of class
BUCKLEY HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-08565177ORDINARY100100.00%

CARE FERTILITY GROUP LIMITED

sophymarine-openregistry-gb-05423241
Status
Active
Type
Private Limited Company
Incorporated
13/04/2005
Accounts
GROUP
SIC
86101 — Hospital activities
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
John Webster House 6 Lawrence Drive, Nottingham, NG8 6PZ

Direct shareholders

ShareholderShare classShares held% of class
RACHEL TOPCO LIMITEDsophymarine-openregistry-gb-08102663ORDINARY522,156100.00%

Related parties

PartyRelationshipDetail
CARE FERTILITY CHESTER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10648947Holds shares inA ORDINARY · 100.00%
SALVE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-10511483Holds shares inA ORDINARY · 99.40%
CARE FERTILITY SOUTHWEST LIMITEDsophymarine-openregistry-gb-15103863Holds shares inA ORDINARY · 90.91%
CARE FERTILITY BIRMINGHAM LIMITEDsophymarine-openregistry-gb-09756591Holds shares inA ORDINARY · 87.00%
CARE FERTILITY WOKING LIMITEDsophymarine-openregistry-gb-12369734Holds shares inA ORDINARY · 85.05%
CARE FERTILITY LEEDS LIMITEDsophymarine-openregistry-gb-11760113Holds shares inA ORDINARY · 75.93%
CENTRES FOR ASSISTED REPRODUCTION LIMITEDsophymarine-openregistry-gb-03328039Holds shares inA ORDINARY

HAMMONDS COACHES LIMITED

sophymarine-openregistry-gb-05426458
Status
Active
Type
Private Limited Company
Incorporated
15/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
141 Glaisdale Drive West, Nottingham, NG8 4GY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DAVID HAMMONDsophymarine-openregistry-h-nicholas-david-hammond-63497aORDINARY 1 SHARES1100.00%

EGO DIRECT LIMITED

sophymarine-openregistry-gb-05454686
Status
Active
Type
Private Limited Company
Incorporated
17/05/2005
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
PATRICIA SONIA GODFREY-WOLLINsophymarine-openregistry-h-patricia-sonia-godfrey-wollin-86c076ORDINARY100100.00%

ANDREW'S APPLIANCE SERVICES LTD

sophymarine-openregistry-gb-05491113
Status
Active
Type
Private Limited Company
Incorporated
25/06/2005
Accounts
MICRO ENTITY
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WHEELDONsophymarine-openregistry-gb-11642702ORDINARY2100.00%

HEASELDENS LIMITED

sophymarine-openregistry-gb-05514011
Status
Active
Type
Private Limited Company
Incorporated
20/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
58 Fern Road, Nottingham, Nottinghamshire, NG12 3BW

Direct shareholders

ShareholderShare classShares held% of class
JOHN HEASELDENsophymarine-openregistry-h-john-heaselden-54ee18ORDINARY1,418,467100.00%

THE COMPLEAT FOOD GROUP LIMITED

sophymarine-openregistry-gb-05515026
Status
Active
Type
Private Limited Company
Incorporated
21/07/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82110 — Combined office administrative service activities
Registered office
Tottle Bakery Dunsil Drive, Nottingham, NG2 1LU

Direct shareholders

ShareholderShare classShares held% of class
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12981153ORDINARY100,000

Related parties

PartyRelationshipDetail
WINTERBOTHAM DARBY CLITHEROE LIMITEDsophymarine-openregistry-gb-04863237Holds shares inORDINARY

COURIER EXCHANGE EUROPE LTD

sophymarine-openregistry-gb-05516324
Status
Active
Type
Private Limited Company
Incorporated
22/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
TRANSPORT EXCHANGE GROUP LIMITEDsophymarine-openregistry-gb-03464353ORDINARY1100.00%

CX NA LTD

sophymarine-openregistry-gb-05516419
Status
Active
Type
Private Limited Company
Incorporated
22/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
TRANSPORT EXCHANGE GROUP LIMITEDsophymarine-openregistry-gb-03464353ORDINARY1100.00%