UK companies/Nottingham/Page 48

Companies in Nottingham and their shareholdersPage 48 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 127 shareholdings and 6 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
127
Related parties
6

THE SUPPLY CHAIN PARTNERSHIP LTD

sophymarine-openregistry-gb-06553949
Status
Active
Type
Private Limited Company
Incorporated
03/04/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Regan Way Chetwynd Business Park, Nottingham, NG9 6RZ

Direct shareholders

ShareholderShare classShares held% of class
JACK ROBERT MURPHYsophymarine-openregistry-h-jack-robert-murphy-5d58c1C ORDINARY5033.33%
LEWIE CALAN MURPHYsophymarine-openregistry-h-lewie-calan-murphy-3a408dC ORDINARY5033.33%
LOUISE MURPHYsophymarine-openregistry-h-louise-murphy-dc2ce4B ORDINARY50100.00%
ROBERT MURPHYsophymarine-openregistry-h-robert-murphy-845307ORDINARY50100.00%
TOMMY OWEN MURPHYsophymarine-openregistry-h-tommy-owen-murphy-c2189bC ORDINARY5033.33%

FITZ ASSOCIATES LIMITED

sophymarine-openregistry-gb-07233699
Status
Active
Type
Private Limited Company
Incorporated
23/04/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Cross Street, Nottingham, Nottinghamshire, NG9 2NX

Direct shareholders

ShareholderShare classShares held% of class
FITZ HOLDINGS LIMITEDsophymarine-openregistry-gb-12992963ORDINARY100
FITZ HOLDINGS LIMITEDsophymarine-openregistry-gb-12992963A ORDINARY50
FITZ HOLDINGS LIMITEDsophymarine-openregistry-gb-12992963B ORDINARY50
CHRISTOPHER DAVID ANDREW FITZSIMMONSsophymarine-openregistry-h-christopher-david-andrew-fitzsimmons-1cc270ORDINARY0
CHRISTOPHER FITZSIMMONSsophymarine-openregistry-h-christopher-fitzsimmons-20f5f6A ORDINARY0
WENDY FITZSIMMONSsophymarine-openregistry-h-wendy-fitzsimmons-bb3962B ORDINARY0
WENDY HELEN FITZSIMMONSsophymarine-openregistry-h-wendy-helen-fitzsimmons-e1b70fORDINARY0

Related parties

PartyRelationshipDetail
WELBECK INVESTMENT PARTNERSHIP LIMITEDsophymarine-openregistry-gb-08613621Holds shares inORDINARY

GEDLING WELDING SERVICES LTD

sophymarine-openregistry-gb-07761800
Status
Active
Type
Private Limited Company
Incorporated
05/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
8 Chestnut Grove, Nottingham, NG4 3JB

Direct shareholders

ShareholderShare classShares held% of class
BEN BRUTONsophymarine-openregistry-h-ben-bruton-8082b3ORDINARY1P44450.00%
GW GROUP LTDsophymarine-openregistry-gb-11345682ORDINARY A312100.00%
GEMMA LOUISE BECKsophymarine-openregistry-h-gemma-louise-beck-14000eORDINARY1P22225.00%
TERRY-ANNE KIRKsophymarine-openregistry-h-terry-anne-kirk-3ae3e1ORDINARY1P22225.00%
BEN BRUTONsophymarine-openregistry-h-ben-bruton-8082b3ORDINARY A00.00%
GEMMA LOUISE BECKsophymarine-openregistry-h-gemma-louise-beck-14000eORDINARY A00.00%
GORDON BRUTONsophymarine-openregistry-h-gordon-bruton-08da72ORDINARY0
TERRY-ANNE KIRKsophymarine-openregistry-h-terry-anne-kirk-3ae3e1ORDINARY A00.00%

THE CURTAIN POLE LIMITED

sophymarine-openregistry-gb-07866047
Status
Active
Type
Private Limited Company
Incorporated
30/11/2011
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Fairfield House 1 Fairfield Street, Nottingham, Nottinghamshire, NG13 8FB

Direct shareholders

ShareholderShare classShares held% of class
JENNA SMITHsophymarine-openregistry-h-jenna-smith-c1b7c6ORDINARY C790100.00%
JOSEPH MAGILLsophymarine-openregistry-h-joseph-magill-4fed52ORDINARY A790100.00%
LIBBY BEDBOROUGHsophymarine-openregistry-h-libby-bedborough-d26c6aORDINARY B790100.00%
JENNA SMITHsophymarine-openregistry-h-jenna-smith-c1b7c6ORDINARY A00.00%
LIBBY BEDBOROUGHsophymarine-openregistry-h-libby-bedborough-d26c6aORDINARY A00.00%
LORNE FOSTERsophymarine-openregistry-h-lorne-foster-c1f969ORDINARY A00.00%
VERA FOSTERsophymarine-openregistry-h-vera-foster-1399d5ORDINARY A00.00%

D C ANDERSON LIMITED

sophymarine-openregistry-gb-08332046
Status
Active
Type
Private Limited Company
Incorporated
14/12/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES ANDERSONsophymarine-openregistry-h-david-charles-anderson-53e22aORDINARY70087.50%
GEORGE EDWARD ALEXANDERQ NEVILLEsophymarine-openregistry-h-george-edward-alexanderq-neville-6106b2ORDINARY10012.50%
HAYLEY MOSSsophymarine-openregistry-h-hayley-moss-0281e2'A' ORDINARY100100.00%
MATTHEW ANDERSONsophymarine-openregistry-h-matthew-anderson-70e352'B' ORDINARY100100.00%
CHARLOTTE ANDERSONsophymarine-openregistry-h-charlotte-anderson-684819'B' ORDINARY00.00%
DAVID CHARLES ANDERSONsophymarine-openregistry-h-david-charles-anderson-53e22a'A' ORDINARY00.00%
DAVID CHARLES ANDERSONsophymarine-openregistry-h-david-charles-anderson-53e22a'B' ORDINARY00.00%

MV FABRICATIONS LIMITED

sophymarine-openregistry-gb-08454780
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
1 Fairfield Street, Nottingham, Nottinghamshire, NG13 8FB

Direct shareholders

ShareholderShare classShares held% of class
VINCENT HAMERsophymarine-openregistry-h-vincent-hamer-0a4db9ORDINARY6060.00%
JULIE HAMERsophymarine-openregistry-h-julie-hamer-762a0bORDINARY4040.00%
CHARLOTTE HAMERsophymarine-openregistry-h-charlotte-hamer-2cb2abB ORDINARY150.00%
CLAIRE HERRICKsophymarine-openregistry-h-claire-herrick-89ae84C ORDINARY1100.00%
JOSEPH FLAVELLsophymarine-openregistry-h-joseph-flavell-246759B ORDINARY150.00%

LOGAN OPERATIONS LIMITED

sophymarine-openregistry-gb-09474917
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
71129 — Other engineering activities
Registered office
10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM JULIUS LOGANsophymarine-openregistry-h-james-william-julius-logan-f686d1ORDINARY5261.18%
KATHLEEN O'NEILsophymarine-openregistry-h-kathleen-o-neil-f3f808ORDINARY3338.82%
ANASTASIA LOGANsophymarine-openregistry-h-anastasia-logan-05d411'B' ORDINARY550.00%
LAWRENCE LOGANsophymarine-openregistry-h-lawrence-logan-63d94f'B' ORDINARY550.00%
PHILIPPA LOGANsophymarine-openregistry-h-philippa-logan-90c82f'A' ORDINARY5100.00%

CYBERSHADOWS INTEL LIMITED

sophymarine-openregistry-gb-10296974
Status
Active
Type
Private Limited Company
Incorporated
26/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Foresight Group, Nottingham, NG1 6GR

Direct shareholders

ShareholderShare classShares held% of class
MEIF ESEM EQUITY LPsophymarine-openregistry-gb-LP019198PREFERENCE880,000
CYBER INTELLIGENCE LIMITEDsophymarine-openregistry-gb-09669941B ORDINARY76,921
MEIF ESEM EQUITY LPsophymarine-openregistry-gb-LP019198A ORDINARY63,734
MEIF ESEM EQUITY LPsophymarine-openregistry-gb-LP019198B ORDINARY13,079
PAUL BURROWSsophymarine-openregistry-h-paul-burrows-3e5819B ORDINARY12,000
JEREMY WALLsophymarine-openregistry-h-jeremy-wall-77f5acB ORDINARY9,000
JOHN BURROWSsophymarine-openregistry-gb-10005813B ORDINARY9,000

Related parties

PartyRelationshipDetail
C2 ENGINE LTDsophymarine-openregistry-gb-15116523Holds shares inORDINARY

BEAUTY CONSOCIARE LTD

sophymarine-openregistry-gb-10854363
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
70229 — Management consultancy activities other than financial management
Registered office
22a Main Road, Nottingham, Nottinghamshire, NG4 3HP

Direct shareholders

ShareholderShare classShares held% of class
KAREN LEE-THOMPSONsophymarine-openregistry-h-karen-lee-thompson-f4c398B ORDINARY10,200100.00%
WANG TING INVESTMENTS CO LTDsophymarine-openregistry-h-wang-ting-investments-co-ltd-951b9dA ORDINARY2,33433.34%
CHENG KAO DEVELOPMENT CO LTDsophymarine-openregistry-h-cheng-kao-development-co-ltd-f06decA ORDINARY1,75025.00%
CHENG YEH INVESTMENT CO LTDsophymarine-openregistry-h-cheng-yeh-investment-co-ltd-a04f67A ORDINARY1,75025.00%
TING-YIN LUsophymarine-openregistry-h-ting-yin-lu-a8b428A ORDINARY1,16616.66%
CHENG KAO DEVELOPMENT CO LTDsophymarine-openregistry-h-cheng-kao-development-co-ltd-f06decORDINARY A800100.00%

GREAT NORTHERN TOFS LTD

sophymarine-openregistry-gb-12391615
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
934 Woodborough Road, Nottingham, NG3 5QS

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY GEORGE PEMBERTONsophymarine-openregistry-h-geoffrey-george-pemberton-116d5aORDINARY A21,20987.50%
VICTORIA LESLEY PEMBERTONsophymarine-openregistry-h-victoria-lesley-pemberton-979541ORDINARY A21,20987.50%
CALLUM WIGHTMANsophymarine-openregistry-h-callum-wightman-6feadfORDINARY B6,060100.00%
FOURTEEN ELITE BROKERSsophymarine-openregistry-h-fourteen-elite-brokers-2f84c5ORDINARY A3,03112.50%
CHANTELLE GREENSLADEsophymarine-openregistry-h-chantelle-greenslade-11087dORDINARY C1100.00%

M.A. MILLS FUNERAL SERVICE LIMITED

sophymarine-openregistry-gb-12449768
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96030 — Funeral and related activities
Registered office
Robin Hood House, Nottingham, NG3 1GF

Direct shareholders

ShareholderShare classShares held% of class
LR BEREAVEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14462585ORDINARY605,502
LR BEREAVEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14462585B ORDINARY1
LR BEREAVEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14462585A ORDINARY1
ANTHONY MILLSsophymarine-openregistry-gb-09245927ORDINARY0
JAMES MILLSsophymarine-openregistry-gb-09184446A ORDINARY0
JOHN DACKsophymarine-openregistry-h-john-dack-d8dc47B ORDINARY0
MICHELE MILLSsophymarine-openregistry-h-michele-mills-1552b6ORDINARY0

Related parties

PartyRelationshipDetail
JAMLUK LIMITEDsophymarine-openregistry-gb-07256660Holds shares inORDINARY

HAYWOOD GRACE LIMITED

sophymarine-openregistry-gb-13305886
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
68 Nottingham Road, Nottingham, NG16 3NQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON PRESTONsophymarine-openregistry-h-simon-preston-0f6e01ORDINARY A SHARES500
REBECCA PRESTONsophymarine-openregistry-h-rebecca-preston-4077a2ORDINARY B SHARES450
SIMON HAYWOOD PRESTON AND REBECCA JANE PRESTON (ASsophymarine-openregistry-h-simon-haywood-preston-and-rebecca-jane-p-6dc077ORDINARY C SHARES50
TRUSTEES OF THE MARTIN PRESTON 2022 GRANDCHILDREN'S SETTLEMENT)sophymarine-openregistry-h-trustees-of-the-martin-preston-2022-gran-3feb59ORDINARY C SHARES50
MARTIN PRESTONsophymarine-openregistry-h-martin-preston-5d12a2ORDINARY C SHARES0

REMIT HOLDINGS LIMITED

sophymarine-openregistry-gb-13332538
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
GROUP
SIC
85590 — Other education n.e.c.
Registered office
2 Orchard Place 2 Orchard Place, Nottingham, DG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
PROJECT CATALYST BIDCOsophymarine-openregistry-gb-16622242A ORDINARY1,256,540
DIANE HERFTsophymarine-openregistry-h-diane-herft-b60ec3B ORDINARY0
DIANE HERFTsophymarine-openregistry-h-diane-herft-b60ec3C ORDINARY0
PAUL THOMPSONsophymarine-openregistry-gb-04530671C ORDINARY0
ROBERT JAMES FOULSTONsophymarine-openregistry-h-robert-james-foulston-e49242A ORDINARY00.00%
SUE PITTOCKsophymarine-openregistry-h-sue-pittock-379410C ORDINARY0
SUE PITTOCKsophymarine-openregistry-h-sue-pittock-379410B ORDINARY0

Related parties

PartyRelationshipDetail
REMIT GROUP LIMITEDsophymarine-openregistry-gb-06552314Holds shares inA SHARES
REMIT FOOD LIMITEDsophymarine-openregistry-gb-09568966Holds shares inB SHARE

SIARA CONSULTANCY LIMITED

sophymarine-openregistry-gb-13446584
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
21 Oundle Drive, Nottingham, Nottinghamshire, NG8 1BN

Direct shareholders

ShareholderShare classShares held% of class
RAVISANKAR MOORCHILOTsophymarine-openregistry-h-ravisankar-moorchilot-f25d27ORDINARY4050.00%
SINDHU RAVISANKARsophymarine-openregistry-h-sindhu-ravisankar-84af70ORDINARY4050.00%
SACHETH RAVISHANKAR MENONsophymarine-openregistry-h-sacheth-ravishankar-menon-89af79A ORDINARY10100.00%
SRIDHAR RAVISHANKAR MENONsophymarine-openregistry-h-sridhar-ravishankar-menon-6e3dafB ORDINARY10100.00%
SACHETH RAVISANKAR MENONsophymarine-openregistry-h-sacheth-ravisankar-menon-f6e3bcORDINARY00.00%

IMPRESSION DIGITAL GROUP LIMITED

sophymarine-openregistry-gb-15510619
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Fothergill House, Nottingham, Nottinghamshire, NG1 2AS

Direct shareholders

ShareholderShare classShares held% of class
AARON DICKSsophymarine-openregistry-h-aaron-dicks-034d4fORDINARY50,000
THOMAS CRAIGsophymarine-openregistry-h-thomas-craig-3ad56bORDINARY50,000
LIAM WADEsophymarine-openregistry-h-liam-wade-b97a7bB ORDINARY10,526
MICHAEL EMERYsophymarine-openregistry-h-michael-emery-1cdd9cC ORDINARY10,526
PETAR JOVETICsophymarine-openregistry-h-petar-jovetic-c601fdB ORDINARY6,578

Related parties

PartyRelationshipDetail
IMPRESSION DIGITAL LIMITEDsophymarine-openregistry-gb-08284662Holds shares inORDINARY · 73.91%

SHARD DIAGNOSTICS LTD

sophymarine-openregistry-gb-15798577
Status
Active
Type
Private Limited Company
Incorporated
24/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Shard Diagnostics Ltd, Biocity Nottingham, Nottingham, NG1 1GF

Direct shareholders

ShareholderShare classShares held% of class
JAMES HASSALLsophymarine-openregistry-h-james-hassall-2282a6NON-VOTING C2,100
JAMES HASSALLsophymarine-openregistry-h-james-hassall-2282a6ORDINARY A684
DECLAN SCULTHORPEsophymarine-openregistry-h-declan-sculthorpe-e9961dNON-VOTING C380
MOHAMMAD ILYASsophymarine-openregistry-gb-12813792NON-VOTING B300
NEWTON WONGsophymarine-openregistry-h-newton-wong-59d429NON-VOTING B300
JAMES CROSSsophymarine-openregistry-gb-07798993NON-VOTING B100
DECLAN SCULTHORPEsophymarine-openregistry-h-declan-sculthorpe-e9961dORDINARY A96
JAMES CROSSsophymarine-openregistry-gb-07798993NON-VOTING C20
JAMES CROSSsophymarine-openregistry-gb-07798993ORDINARY A20

BERRY HILL HOLDINGS LTD

sophymarine-openregistry-gb-16120416
Status
Active
Type
Private Limited Company
Incorporated
05/12/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3c Pelham Court, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CLIFTONsophymarine-openregistry-h-andrew-clifton-13a7f4A ORDINARY5150.00%
JAMIE HOLMESsophymarine-openregistry-h-jamie-holmes-41abcfA ORDINARY5150.00%
CLAIRE HOLMESsophymarine-openregistry-h-claire-holmes-ea1d3eC ORDINARY3450.00%
JASMINE CLIFTONsophymarine-openregistry-h-jasmine-clifton-78ad04C ORDINARY3450.00%
ANDREW BAMFORDsophymarine-openregistry-h-andrew-bamford-92c631B ORDINARY30100.00%

E.O.SMITH & CO. LIMITED

sophymarine-openregistry-gb-00108006
Status
Active
Type
Private Limited Company
Incorporated
09/03/1910
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Northgate House North Gate, Nottingham, NG7 7BQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HUW DANNsophymarine-openregistry-h-robert-huw-dann-de2e68ORDINARY78,704
SINEAD DANNsophymarine-openregistry-h-sinead-dann-526d75ORDINARY78,704
SHIRLEY BUTTONsophymarine-openregistry-h-shirley-button-d37542ORDINARY28,796
ROBERT HUW DANNsophymarine-openregistry-h-robert-huw-dann-de2e68NON CUMULATIVE 5% PREFERENCE3,850
SINEAD DANNsophymarine-openregistry-h-sinead-dann-526d75NON CUMULATIVE 5% PREFERENCE3,850
SHIRLEY BUTTONsophymarine-openregistry-h-shirley-button-d37542NON CUMULATIVE 5% PREFERENCE3,650
REGINALD KIDDsophymarine-openregistry-h-reginald-kidd-bc8f86NON CUMULATIVE 5% PREFERENCE0
REGINALD KIDDsophymarine-openregistry-h-reginald-kidd-bc8f86ORDINARY0
ROGER BUTTONsophymarine-openregistry-h-roger-button-679f40NON CUMULATIVE 5% PREFERENCE0
ROGER BUTTONsophymarine-openregistry-h-roger-button-679f40ORDINARY0

SHERRY FUNERAL SERVICE LIMITED

sophymarine-openregistry-gb-00412768
Status
Active
Type
Private Limited Company
Incorporated
14/06/1946
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Cumberland Court, Nottingham, NG1 6HH

Direct shareholders

ShareholderShare classShares held% of class
FUNERAL PARTNERS LIMITEDsophymarine-openregistry-gb-06276941ORDINARY2,500100.00%
BROOKE SHERRYsophymarine-openregistry-h-brooke-sherry-c92565ORDINARY A0
BROOKE SHERRYsophymarine-openregistry-h-brooke-sherry-c92565ORDINARY00.00%
DAWN SHERRYsophymarine-openregistry-h-dawn-sherry-53e2ddORDINARY00.00%
JEAN SHERRYsophymarine-openregistry-h-jean-sherry-594e63ORDINARY00.00%
NEIL VINCENT ARTHUR SHERRYsophymarine-openregistry-h-neil-vincent-arthur-sherry-8af124ORDINARY00.00%
NEIL VINCENT ARTHUR SHERRYsophymarine-openregistry-h-neil-vincent-arthur-sherry-8af124ORDINARY A0

A.H.GARNER LIMITED

sophymarine-openregistry-gb-00465648
Status
Active
Type
Private Limited Company
Incorporated
12/03/1949
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
14 Park Row, Nottingham, NG1 6GR

Direct shareholders

ShareholderShare classShares held% of class
MAREK LEWANDOWSKIsophymarine-openregistry-h-marek-lewandowski-4c7458ORDINARY7,41087.90%
STEVE HUMPHREYsophymarine-openregistry-gb-11303643A ORDINARY937100.00%
H FORRESTERsophymarine-openregistry-h-h-forrester-e4275bORDINARY3404.03%
JERZY LEWANDOWSKIsophymarine-openregistry-h-jerzy-lewandowski-4defb6ORDINARY3404.03%
PHYLLIS JEAN LEWANDOWSKIsophymarine-openregistry-h-phyllis-jean-lewandowski-61f551ORDINARY3404.03%