UK companies/Nottingham/Page 447

Companies in Nottingham and their shareholdersPage 447 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 1 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
1

DESIGN BATHROOMS (LEICESTER) LIMITED

sophymarine-openregistry-gb-05529829

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2005
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: White House, Nottingham, Nottinghamshire, NG1 5GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS COLIN FAULKNERsophymarine-openregistry-h-nicholas-colin-faulkner-932f8a	ORDINARY	100	100.00%

BEACON ASSOCIATES UK LTD

sophymarine-openregistry-gb-05532713

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2005
Accounts: MICRO ENTITY
SIC: 64910 — Financial leasing
Registered office: 7 Fleeman Grove, Nottingham, NG2 5BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEACON ASSOCIATES TOPCO LIMITEDsophymarine-openregistry-gb-13357483	ORDINARY	100	100.00%

JAG ENTS LIMITED

sophymarine-openregistry-gb-05549260

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 59200 — Sound recording and music publishing activities
Registered office: 12 Poplars Court, Nottingham, Notts, NG7 2RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ALUN GIBBONsophymarine-openregistry-h-john-alun-gibbon-70a188	ORDINARY	1	100.00%

COMBELLACK PROPERTIES LIMITED

sophymarine-openregistry-gb-05554902

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 4 Yorke Street, Nottingham, NG15 7BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
COMBELLACK HOLDINGS LIMITEDsophymarine-openregistry-gb-05554853	ORDINARY	1

IMPATIENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05559929

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
90020 — Support activities to performing arts
Registered office: 1 Poplars Court, Nottingham, NG7 2RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIVE ROBIN TAYLORsophymarine-openregistry-h-clive-robin-taylor-3ab472	ORDINARY	100	100.00%

DR FOSTER RESEARCH LIMITED

sophymarine-openregistry-gb-05560516

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2005
Accounts: DORMANT
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	231,548

KEVIN BARTLETT QUALITY KITCHENS LIMITED

sophymarine-openregistry-gb-05563238

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2005
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
82990 — Other business support service activities n.e.c.
Registered office: White House, Nottingham, Notts, NG1 5GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN BARTLETTsophymarine-openregistry-h-kevin-bartlett-4159c0	ORDINARY	100	100.00%

W B PARTITIONS LIMITED

sophymarine-openregistry-gb-05564706

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2005
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
43390 — Other building completion and finishing
Registered office: White House, Nottingham, Notts, NG1 1GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
WESLEY JAMES BEATTYsophymarine-openregistry-h-wesley-james-beatty-f82958	ORDINARY	100	100.00%

EIS 2005 LIMITED

sophymarine-openregistry-gb-05576019

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2005
Accounts: 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 INFORMATION SOLUTIONS INC.sophymarine-openregistry-h-experian-information-solutions-inc-ca5282	ORDINARY	1,106,342,917	100.00%

EHI 2005 LIMITED

sophymarine-openregistry-gb-05576020

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2005
Accounts: 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 HOLDINGS INC.sophymarine-openregistry-h-experian-holdings-inc-f1d235	ORDINARY	608,297,794	100.00%

CCN UK 2005 LIMITED

sophymarine-openregistry-gb-05576021

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2005
Accounts: 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 HOLDINGS INC.sophymarine-openregistry-h-experian-holdings-inc-f1d235	ORDINARY	387,883,245	100.00%

E.L.M.P. LIMITED

sophymarine-openregistry-gb-05608746

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2005
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 1a Bonington Road, Nottingham, Nottinghamshire, NG3 5JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL ERIC PATEsophymarine-openregistry-h-michael-eric-pate-193ab6	ORDINARY	1

PHAROS CARE LIMITED

sophymarine-openregistry-gb-05613970

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2005
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office: Cardinal House Abbeyfield Court, Nottingham, NG7 2SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIDWAY CARE GROUP LIMITEDsophymarine-openregistry-gb-07209472	ORDINARY 1 GBP	55

AZO UK LTD.

sophymarine-openregistry-gb-05655182

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2005
Accounts: FULL
SIC: 62012 — Business and domestic software development
Registered office: Bridge House Old Grantham Road, Nottingham, NG13 9FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AZO HOLDINGS GMBHsophymarine-openregistry-h-azo-holdings-gmbh-d26c11	ORDINARY	425,001

METLANE LETTINGS LIMITED

sophymarine-openregistry-gb-05744305

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 19 Blackwell Road, Nottingham, NG17 2QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
METLANE LIMITEDsophymarine-openregistry-gb-02956706	ORDINARY	100	100.00%

UK PROPERTY LADDER LIMITED

sophymarine-openregistry-gb-05772039

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2006
Accounts: UNAUDITED ABRIDGED
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Flat 3, Nottingham, NG1 5DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL MARTAIN CONVERYsophymarine-openregistry-h-michael-martain-convery-f94bb0	ORDINARY	1

LESLEY GREAVES LIMITED

sophymarine-openregistry-gb-05773186

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2006
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office: 22 Main Road, Nottingham, Nottinghamshire, NG4 3HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LESLEY FRYsophymarine-openregistry-h-lesley-fry-ea3be1	ORDINARY	100

SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED

sophymarine-openregistry-gb-05805373

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2006
Accounts: SMALL
SIC: 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office: Unit G1 Ash Tree Court, Nottingham, NG8 6PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITEDsophymarine-openregistry-gb-05810619	ORDINARY	1	100.00%

SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED

sophymarine-openregistry-gb-05810619

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2006
Accounts: SMALL
SIC: 70100 — Activities of head offices
Registered office: Unit G1 Ash Tree Court, Nottingham, NG8 6PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITEDsophymarine-openregistry-gb-04925179	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITEDsophymarine-openregistry-gb-05805373	Holds shares in	ORDINARY · 100.00%

CAVENDISH LETTINGS LIMITED

sophymarine-openregistry-gb-05813273

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 14 Park Row, Nottingham, Nottinghamshire, NG1 6GR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALI NAZIM BAYLAVsophymarine-openregistry-h-ali-nazim-baylav-289813	ORDINARY	1	100.00%