UK companies/Nottingham/Page 461
Companies in Nottingham and their shareholdersPage 461 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 25 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
PODDYHOLDER LIMITED
sophymarine-openregistry-gb-08212656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cliffe Hill House 22-26, Nottingham, NG9 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SAMUEL DARBYsophymarine-openregistry-h-mark-samuel-darby-d74459 | ORDINARY | 100 | 100.00% |
FREEMPACT LIMITED
sophymarine-openregistry-gb-08220006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 2 Regan Way Chetwynd Business Park, Nottingham, NG9 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANGIR BEKTEMISSOVsophymarine-openregistry-h-jangir-bektemissov-a0d15a | ORDINARY | 100 | 100.00% |
FIVE ZEROS CONSULTANCY LIMITED
sophymarine-openregistry-gb-08220119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- White House, Nottingham, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LAKEsophymarine-openregistry-h-joanne-lake-c8186d | ORDINARY | 1 | 100.00% |
CUBE DYNAMIC LIMITED
sophymarine-openregistry-gb-08225251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Lamorna Court, Nottingham, Nottinghamshire, NG9 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP TONY SINGH HAYERsophymarine-openregistry-h-sandeep-tony-singh-hayer-bc2f5b | ORDINARY | 100 | |
EREWASH SERVICES LIMITED
sophymarine-openregistry-gb-08230650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Coppice House, 63 Coppice Road, Nottingham, NG5 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM REDFERNsophymarine-openregistry-h-david-william-redfern-0b99b3 | ORDINARY | 2 | 100.00% |
SMASHBANG EVENTS LIMITED
sophymarine-openregistry-gb-08230992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 60 Bankfield Drive, Nottingham, Nottinghamshire, NG9 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY ALEXANDER MURPHYsophymarine-openregistry-h-rory-alexander-murphy-6bfc40 | ORD | 1 | 100.00% |
EZEIZA HEALTHCARE LTD
sophymarine-openregistry-gb-08233670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Brand Accountancy, Bramley House, Nottingham, Nottinghamshire, NG10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WARDLEsophymarine-openregistry-h-jamie-wardle-a47fda | ORDINARY | 100 | 100.00% |
NPOWER GROUP LIMITED
sophymarine-openregistry-gb-08241182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2012
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Trinity House, Nottingham, NG1 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.ON INTERNATIONAL PARTICIPATIONS N.V.sophymarine-openregistry-h-e-on-international-participations-n-v-2c6d76 | ORDINARY | 850,000,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| NPOWER LIMITEDsophymarine-openregistry-gb-03653277 | Holds shares in | ORDINARY · 100.00% |
| NPOWER NORTHERN SUPPLY LIMITEDsophymarine-openregistry-gb-02845740 | Holds shares in | ORDINARY |
| NPOWER YORKSHIRE SUPPLY LIMITEDsophymarine-openregistry-gb-04212116 | Holds shares in | £1 ORDINARY |
GIACONE CAR CARE CENTRE LIMITED
sophymarine-openregistry-gb-08254938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 152 Beechdale Road, Nottingham, NG8 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GCC (BEECHDALE) LIMITEDsophymarine-openregistry-gb-15931696 | ORDINARY | 2 | 100.00% |
NOTTINGHAM ASSURED HOME CARE LTD.
sophymarine-openregistry-gb-08262626
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 181 Westdale Lane, Nottingham, NG4 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE MARSHALLsophymarine-openregistry-h-sarah-louise-marshall-1d2e09 | ORDINARY | 50 | 100.00% |
ALEX THOMPSON LIMITED
sophymarine-openregistry-gb-08262903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- New Barn Farm Woodgate Lane, Nottingham, NG12 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FREDERICK THOMPSONsophymarine-openregistry-h-alexander-frederick-thompson-7632b5 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHELMER GROUP LIMITEDsophymarine-openregistry-gb-15636223 | Holds shares in | ORDINARY · 100.00% |
| AX COMPOSITES LTDsophymarine-openregistry-gb-16257427 | Holds shares in | ORDINARY · 100.00% |
| JALEX FUTURES LTDsophymarine-openregistry-gb-09646561 | Holds shares in | C ORDINARY · 23.96% |
| SOLUPAK LIMITEDsophymarine-openregistry-gb-03586037 | Holds shares in | ORDINARY · 7.00% |
| ST. THOMAS CROSS GARAGE LIMITEDsophymarine-openregistry-gb-04299462 | Holds shares in | ORDINARY · 3.00% |
| SITWELL PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-01494466 | Holds shares in | ORDINARY · 0.22% |
| GLOBAL ECOLOGY & ENVIRONMENTAL GROUP LIMITEDsophymarine-openregistry-gb-16117109 | Holds shares in | C1 ORDINARY SHARE · 0.06% |
| CHELMER HOLDINGS LTD.sophymarine-openregistry-gb-05690216 | Holds shares in | ORDINARY SHARES · 0.00% |
| THAMESIDE (STAINES) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00989654 | Holds shares in | ORDINARY |
| A STAR TENNIS LIMITEDsophymarine-openregistry-gb-11630316 | Holds shares in | ORDINARY |
| JRM PASSIVE FIRE SOLUTIONS LTDsophymarine-openregistry-gb-11936441 | Holds shares in | ORDINARY B |
| TEMPLE FUN LIMITEDsophymarine-openregistry-gb-11936794 | Holds shares in | ORDINARY |
| DOTC STUDIOS LTDsophymarine-openregistry-gb-12347671 | Holds shares in | ORDINARY |
| MAINLINE BEARING SERVICES LIMITEDsophymarine-openregistry-gb-15357080 | Holds shares in | ORDINARY |
FINN ALEXANDER LIMITED
sophymarine-openregistry-gb-08276753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Milton Court, Nottingham, NG15 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC RICHARD SHILLAKERsophymarine-openregistry-h-alec-richard-shillaker-54c224 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MULTIVERSE GROUP LIMITEDsophymarine-openregistry-gb-10027474 | Holds shares in | B ORDINARY · 0.00% |
IBIS SYSTEMS LTD
sophymarine-openregistry-gb-08279632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Digby Street, Nottingham, NG16 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CURRYsophymarine-openregistry-h-benjamin-curry-200bf6 | ORDINARY | 10 | 100.00% |
24-7 SCAFFOLDING SERVICES LIMITED
sophymarine-openregistry-gb-08287993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Shelt Hill Farm 86 Shelt Hill, Nottingham, NG14 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MICHAEL JOHNSONsophymarine-openregistry-h-stuart-michael-johnson-142a96 | ORDINARY | 100 | 100.00% |
BW1 ENTERPRISE GROUP LTD
sophymarine-openregistry-gb-08292991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Office L201/L202 Tudor Square, Nottingham, NG2 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD KHANsophymarine-openregistry-gb-091371172 | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| HD DERBY LTDsophymarine-openregistry-gb-10706723 | Holds shares in | ORDINARY |
| MM PARTNERS TWO LTDsophymarine-openregistry-gb-12591272 | Holds shares in | ORDINARY |
| BW1 FACILITIES MANAGEMENT LTDsophymarine-openregistry-gb-13560242 | Holds shares in | ORDINARY |
| BW1 BUSINESS MANAGEMENT CONSULTANCY LTDsophymarine-openregistry-gb-14037788 | Holds shares in | ORDINARY |
| BW1 HR MANAGEMENT LTDsophymarine-openregistry-gb-14285925 | Holds shares in | ORDINARY |
KENNEDY PAVER LIMITED
sophymarine-openregistry-gb-08296830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 2 Orchard Place, Nottingham, NG8 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNEDY PAVERsophymarine-openregistry-gb-08296830 | ORDINARY SHARES | 1 | 100.00% |
AMEGREEN COMPLEX HOMECARE LIMITED
sophymarine-openregistry-gb-08297626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- Cardinal House, Nottingham, NG7 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPLETE CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-04522416 | ORDINARY SHARES | 28,570 | 100.00% |
VISION EXPRESS LIMITED
sophymarine-openregistry-gb-08303913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Mere Way Ruddington Fields Business Park, Nottingham, Nottinghamshire, NG11 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANDVISION RETAIL HOLDING B.V.sophymarine-openregistry-h-grandvision-retail-holding-b-v-617533 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| VISION EXPRESS GROUP LIMITEDsophymarine-openregistry-gb-02939455 | Holds shares in | ORDINARY · 100.00% |
CAVENDISHPORSCHA LIMITED
sophymarine-openregistry-gb-08306062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 7 Gainsborough Close, Nottingham, NG10 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROBERT PETTYsophymarine-openregistry-h-simon-robert-petty-24cdeb | ORDINARY | 70 | 100.00% |
MONARCH ACOUSTICS (SPV) LIMITED
sophymarine-openregistry-gb-08306282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- FULL
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- Newstead House, Nottingham, Nottinghamshire, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONARCH ACOUSTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-13073340 | ORDINARY | 3,125,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONARCH ACOUSTICS LIMITEDsophymarine-openregistry-gb-02175879 | Holds shares in | ORDINARY · 100.00% |