UK companies/Nottingham/Page 450

Companies in Nottingham and their shareholdersPage 450 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 21 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
21

Related parties
1

RVB MARKETING LIMITED

sophymarine-openregistry-gb-06161558

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2007
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: White House, Nottingham, NG1 5GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUTH ELIZABETH VAN BUNNENSsophymarine-openregistry-h-ruth-elizabeth-van-bunnens-dda740	ORDINARY	100	100.00%

WAYSIDE TRADE PARTS LIMITED

sophymarine-openregistry-gb-06182925

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2007
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 45310 — Wholesale trade of motor vehicle parts and accessories
Registered office: Lithia House 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JARDINE AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-00153658	ORDINARY	11,400

CRAGSROSE LIMITED

sophymarine-openregistry-gb-06184454

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2007
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: White House, Nottingham, NG1 5GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BERNARD VINCENT NUTTALLsophymarine-openregistry-h-bernard-vincent-nuttall-a98546	ORDINARY	1	100.00%

AXIS M&E CONSULTING ENGINEERS LTD

sophymarine-openregistry-gb-06186328

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2007
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: 8 Poplars Court, Nottingham, NG7 2RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
AXIS DEVELOPMENT GROUP LTDsophymarine-openregistry-gb-09496936	ORDINARY GBP1 SHARES	100	100.00%

Related parties

Party	Relationship	Detail
LENTON LANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08940992	Holds shares in	ORDINARY

BUBBLES (DERBY) LTD

sophymarine-openregistry-gb-06194329

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2007
Accounts: MICRO ENTITY
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 1 Stroud Court, Nottingham, NG13 0ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES VEITCHsophymarine-openregistry-h-james-veitch-9e8404	ORDINARY	2

MERCHANT FABRICS LIMITED

sophymarine-openregistry-gb-06195440

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 46410 — Wholesale of textiles
Registered office: Unit 4a, Langley House Landmere Lane, Nottingham, NG12 4DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOBY MACKDERMOTTsophymarine-openregistry-h-toby-mackdermott-be8d79	ORDINARY	1	100.00%

ABSN INSPECTION & TESTING LIMITED

sophymarine-openregistry-gb-06199321

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2007
Accounts: DORMANT
SIC: 43210 — Electrical installation
Registered office: The Station House, 5-6 Manor Court Station Road, Nottingham, NG4 3DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABSN HOLDINGS LIMITEDsophymarine-openregistry-gb-06503200	ORDINARY	3	100.00%

GSJ ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-06216444

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2007
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 51 Goddard Court, Nottingham, Nottinghamshire, NG3 5RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEOFFREY MARKSsophymarine-openregistry-h-geoffrey-marks-c8f5e4	ORDINARY	1	100.00%

MARK MADDOCK CUSTOM INSTALLATION LTD

sophymarine-openregistry-gb-06224287

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 7 Park Road, Nottingham, NG13 9JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ANDREW MADDOCKsophymarine-openregistry-h-mark-andrew-maddock-4ed74f	ORDINARY	1	100.00%

WATT SMITH CONSULTING LIMITED

sophymarine-openregistry-gb-06269379

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2007
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 15 Foster Avenue, Nottingham, NG9 1AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON JONATHAN WATT-SMITHsophymarine-openregistry-h-simon-jonathan-watt-smith-6911bf	ORDINARY	10	100.00%

INSPIRE BUILDING CONTROL LIMITED

sophymarine-openregistry-gb-06303253

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 6 Clinton Avenue, Nottingham, Nottinghamshire, NG5 1AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
TERRY GORDONsophymarine-openregistry-h-terry-gordon-ff8ee2	ORDINARY B	1
TERRY GORDONsophymarine-openregistry-h-terry-gordon-ff8ee2	ORDINARY B	0

WORD OF MOUTH CREATIVE LIMITED

sophymarine-openregistry-gb-06306561

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 59200 — Sound recording and music publishing activities
Registered office: 22-26 Nottingham Road, Nottingham, Nottinghamshire, NG9 8AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP ANDREW UPTONsophymarine-openregistry-h-philip-andrew-upton-aa0d16	ORDINARY	100	100.00%

BRATTS LADDERS LIMITED

sophymarine-openregistry-gb-06309740

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2007
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Ladder Works Abbeyfield Road, Nottingham, NG7 2SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR STEPHEN JOHN BRATTsophymarine-openregistry-h-mr-stephen-john-bratt-9c0f9d	ORDINARY SHARE £1	2	100.00%

LUNA SUPPLY CHAIN SOLUTIONS LIMITED

sophymarine-openregistry-gb-06317267

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 20 Trent Boulevard, Nottingham, NG2 5BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MS NINA HUDSONsophymarine-openregistry-h-ms-nina-hudson-98ddde	ORDINARY SHARE £1	100	100.00%

SPACEMETRIC LIMITED

sophymarine-openregistry-gb-06323309

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 15 Foster Avenue, Nottingham, Nottinghamshire, NG9 1AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPACEMETRIC ABsophymarine-openregistry-h-spacemetric-ab-bf8e31	ORDINARY	1,000	100.00%

ZD HOLDINGS LIMITED

sophymarine-openregistry-gb-06337557

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2007
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64202 — Activities of production holding companies
Registered office: Tottle Bakery Dunsil Drive, Nottingham, NG2 1LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12981153	ORDINARY	100

ON THE BALL COACHING LTD

sophymarine-openregistry-gb-06367326

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2007
Accounts: MICRO ENTITY
SIC: 85510 — Sports and recreation education
Registered office: 9 Lambourne Crescent, Nottingham, NG14 7WE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW DAVID WILDTsophymarine-openregistry-h-matthew-david-wildt-496dbc	ORDINARY	2	100.00%

INTEGRA PRODUCTS LIMITED

sophymarine-openregistry-gb-06373794

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2007
Accounts: UNAUDITED ABRIDGED
SIC: 32990 — Other manufacturing n.e.c.
Registered office: The Darwin Building 2 Colwick Quays Business Park, Nottingham, NG4 2JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
INTEGRA PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-gb-03940251	ORDINARY	2,000,000	100.00%

VIBRAC UK LIMITED

sophymarine-openregistry-gb-06375023

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: 22-26 Nottingham Road, Nottingham, Notts, NG9 8AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIBRAC LLCsophymarine-openregistry-h-vibrac-llc-d624ce	ORDINARY	100	100.00%

CLEMENT PIANOS LIMITED

sophymarine-openregistry-gb-06388406

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 33190 — Repair of other equipment
47591 — Retail sale of musical instruments and scores
95290 — Repair of personal and household goods n.e.c.
Registered office: Clement House, Nottingham, NG7 2BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a	ORDINARY SHARES	1	100.00%