UK companies/Nottingham/Page 54

Companies in Nottingham and their shareholdersPage 54 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 101 shareholdings and 4 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
101
Related parties
4

NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITED

sophymarine-openregistry-gb-04460069
Status
Active
Type
Private Limited Company
Incorporated
13/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
10 Oxford Street, Nottingham, NG1 5BG

Direct shareholders

ShareholderShare classShares held% of class
DEFENDER A MIDLANDS PROPCO LIMITEDsophymarine-openregistry-gb-OE003894ORDINARY490
ROYAL MAIL GROUP LIMITEDsophymarine-openregistry-gb-04138203ORDINARY211
A J MUCKLOW (INVESTMENTS) LIMITEDsophymarine-openregistry-h-a-j-mucklow-investments-limited-ae0bbdORDINARY152
ASTON & FINCHER LIMITEDsophymarine-openregistry-gb-00970902ORDINARY147
CIVF V-GB1WO2 LLCsophymarine-openregistry-h-civf-v-gb1wo2-llc-4ef8fbORDINARY0

HASKELL & CO. LIMITED

sophymarine-openregistry-gb-04477881
Status
Active
Type
Private Limited Company
Incorporated
04/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Sherwood House, Nottingham, NG7 6LB

Direct shareholders

ShareholderShare classShares held% of class
MR GARRY VICTOR HASKELLsophymarine-openregistry-h-mr-garry-victor-haskell-df630aORDINARY500
ELIZABETH ANN MILLERsophymarine-openregistry-h-elizabeth-ann-miller-506201ORDINARY250
REBECCA MAY MARGARET FRASERsophymarine-openregistry-h-rebecca-may-margaret-fraser-0cf519ORDINARY250
MR HASSAN RASHID (THE EXECUTOR OF ESTATE)sophymarine-openregistry-h-mr-hassan-rashid-the-executor-of-estate-13ec17ORDINARY0
MRS EILEEN HASKELLsophymarine-openregistry-h-mrs-eileen-haskell-72e22cORDINARY0

6 VILLA ROAD FREEHOLDERS LIMITED

sophymarine-openregistry-gb-04520435
Status
Active
Type
Private Limited Company
Incorporated
28/08/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 6, Nottingham, NG3 4GG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA JEAN MAGEEsophymarine-openregistry-h-christina-jean-magee-e800e3ORDINARY120.00%
JACK CEASARsophymarine-openregistry-h-jack-ceasar-9aca7aORDINARY120.00%
JAKE WILLIAM JON TAYLOR-ROWLESsophymarine-openregistry-h-jake-william-jon-taylor-rowles-6fbd43ORDINARY120.00%
SALLY ANDERSONsophymarine-openregistry-gb-07508307ORDINARY120.00%
WILLIAM PACKWOODsophymarine-openregistry-h-william-packwood-593c0aORDINARY120.00%

DIRECT SAMEDAY SERVICES LIMITED

sophymarine-openregistry-gb-04548363
Status
Active
Type
Private Limited Company
Incorporated
30/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
53201 — Licensed carriers
Registered office
1 Daniels Way, Nottingham, Nottinghamshire, NG15 7LL

Direct shareholders

ShareholderShare classShares held% of class
WESTLAND ASSETS LIMITEDsophymarine-openregistry-gb-12220408ORDINARY SHARES100100.00%
IAN GLEAVEsophymarine-openregistry-h-ian-gleave-4a179bORDINARY SHARES00.00%
JANE TOMKINSONsophymarine-openregistry-h-jane-tomkinson-1a225dORDINARY SHARES00.00%
JANINE GLEAVEsophymarine-openregistry-h-janine-gleave-4f629cORDINARY SHARES00.00%
PAUL TOMKINSONsophymarine-openregistry-h-paul-tomkinson-1e23dfORDINARY SHARES00.00%

PARALOGIC NETWORKS LIMITED

sophymarine-openregistry-gb-04569856
Status
Active
Type
Private Limited Company
Incorporated
22/10/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
Unit 7 Interchange 25 Business Park Bostocks Lane, Nottingham, NG10 5QG

Direct shareholders

ShareholderShare classShares held% of class
SILVERBUG LIMITEDsophymarine-openregistry-gb-04541846ORDINARY35,109
ADAM PLANTsophymarine-openregistry-h-adam-plant-571bfcORDINARY0
GRAHAM CAMPsophymarine-openregistry-h-graham-camp-6adc73ORDINARY0
IAN CAMPsophymarine-openregistry-h-ian-camp-e604e9ORDINARY0
PHILIP GAMBLEsophymarine-openregistry-h-philip-gamble-50e09fORDINARY0

H S S INVESTMENTS LIMITED

sophymarine-openregistry-gb-04648350
Status
Active
Type
Private Limited Company
Incorporated
27/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
2 Lace Market Square, Nottingham, NG1 1PB

Direct shareholders

ShareholderShare classShares held% of class
JATINDER SINGH SAGOOsophymarine-openregistry-h-jatinder-singh-sagoo-b693aaORDINARY2929.00%
MANINDER SINGH SAGOOsophymarine-openregistry-h-maninder-singh-sagoo-a7625cORDINARY2929.00%
HARCHARAN SINGH SAGOOsophymarine-openregistry-h-harcharan-singh-sagoo-850d47ORDINARY2323.00%
NARINDER SAGOOsophymarine-openregistry-h-narinder-sagoo-522bc9ORDINARY1919.00%
EXECUTOR OR KULWANT KAUR SAGOOsophymarine-openregistry-h-executor-or-kulwant-kaur-sagoo-b21d46ORDINARY00.00%

EZI-DOCK SYSTEMS LIMITED

sophymarine-openregistry-gb-04964554
Status
Active
Type
Private Limited Company
Incorporated
14/11/2003
Accounts
MEDIUM
SIC
32990 — Other manufacturing n.e.c.
Registered office
45 Newcombe Drive, Nottingham, NG5 6RX

Direct shareholders

ShareholderShare classShares held% of class
EZI-HOLDINGS LIMITEDsophymarine-openregistry-gb-07526421ORDINARY100
CAROLINE SUZANNE MCALEAVYsophymarine-openregistry-h-caroline-suzanne-mcaleavy-e54167ORDINARY0
MICHAEL BRIMSONsophymarine-openregistry-h-michael-brimson-be57edORDINARY0
PATRICIA BRIMSONsophymarine-openregistry-h-patricia-brimson-807c91ORDINARY0
STEPHEN MCALEAVYsophymarine-openregistry-h-stephen-mcaleavy-52393dORDINARY0

ECLIPSE HOMECARE LIMITED

sophymarine-openregistry-gb-05159247
Status
Active
Type
Private Limited Company
Incorporated
21/06/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Cardinal House Abbeyfield Court, Nottingham, NG7 2SZ

Direct shareholders

ShareholderShare classShares held% of class
CITY AND COUNTY HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-06991398ORDINARY100100.00%
CHRISTINE GREADYsophymarine-openregistry-h-christine-gready-d52a66ORDINARY00.00%
CHRISTOPHER MARTYN-SMITHsophymarine-openregistry-h-christopher-martyn-smith-a4ec09ORDINARY00.00%
ROBERT PAUL GREADYsophymarine-openregistry-h-robert-paul-gready-e1df9fORDINARY00.00%
SUSAN MARTYN-SMITHsophymarine-openregistry-h-susan-martyn-smith-733f8cORDINARY00.00%

Related parties

PartyRelationshipDetail
ECLIPSE HOMECARE SERVICES LIMITEDsophymarine-openregistry-gb-11372293Holds shares inORDINARY · 100.00%

PATHMILE LIMITED

sophymarine-openregistry-gb-05202506
Status
Active
Type
Private Limited Company
Incorporated
10/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Newstead House, Nottingham, Nottinghamshire, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GEOFFREY MIDDLETONsophymarine-openregistry-h-michael-geoffrey-middleton-31f765ORDINARY2525.00%
MURRAY JOHN DAVIESsophymarine-openregistry-h-murray-john-davies-9b9059ORDINARY2525.00%
SARAH ELIZABETH HEATHCOTEsophymarine-openregistry-h-sarah-elizabeth-heathcote-19d546ORDINARY2525.00%
RACHEL ISOBEL ENGLANDsophymarine-openregistry-h-rachel-isobel-england-bb1995ORDINARY1313.00%
NICOLA SUSAN DAVIESsophymarine-openregistry-h-nicola-susan-davies-d3873aORDINARY1212.00%

LADY BAY COURT LIMITED

sophymarine-openregistry-gb-05298241
Status
Active
Type
Private Limited Company
Incorporated
26/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
100 Pierrepont Road, Nottingham, NG2 5DW

Direct shareholders

ShareholderShare classShares held% of class
EDWARD CHARTERsophymarine-openregistry-h-edward-charter-56e7b2ORDINARY2
HOTSPOON PROPERTIES LIMITEDsophymarine-openregistry-gb-12424018ORDINARY2
THOMAS PHILIP HUNTsophymarine-openregistry-h-thomas-philip-hunt-662564ORDINARY2
CHARVET SIMONsophymarine-openregistry-h-charvet-simon-e943f6ORDINARY1
STENDHURST IANsophymarine-openregistry-h-stendhurst-ian-b06666ORDINARY1

CONSTRUCTION DESIGN SOLUTIONS LIMITED

sophymarine-openregistry-gb-05491343
Status
Active
Type
Private Limited Company
Incorporated
27/06/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
78 Wollaton Road, Nottingham, Nottinghamshire, NG9 2NZ

Direct shareholders

ShareholderShare classShares held% of class
SML GROUP LTDsophymarine-openregistry-gb-09670884ORDINARY200
ANDREA WHITEsophymarine-openregistry-h-andrea-white-c07afdORDINARY0
DALE ANDREW SPENCERsophymarine-openregistry-h-dale-andrew-spencer-d4cec4ORDINARY0
NIGEL WHITEsophymarine-openregistry-h-nigel-white-94d628ORDINARY0
PENNY SPENCERsophymarine-openregistry-h-penny-spencer-3d2468ORDINARY0

HARCOURT HOUSE (WEST BRIDGFORD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05765739
Status
Active
Type
Private Limited Company
Incorporated
03/04/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
128 Musters Road 128 Musters Road, Nottingham, Nottinghamshire, NG2 7PW

Direct shareholders

ShareholderShare classShares held% of class
BARBARA PIERSCIONEKsophymarine-openregistry-h-barbara-pierscionek-209211ORDINARY GBP1 SHARES2
BRIAN JAMES THOMSONsophymarine-openregistry-h-brian-james-thomson-76e40eORDINARY GBP1 SHARES2
DAVID JOHN MATIAS & STANISLAW SWINDERSKI (JOINTLY)sophymarine-openregistry-h-david-john-matias-stanislaw-swinderski-j-d21d8cORDINARY GBP1 SHARES1
BILLIE HAMMONDsophymarine-openregistry-h-billie-hammond-555e33ORDINARY GBP1 SHARES0
YASMINE FRANCES ROFFsophymarine-openregistry-h-yasmine-frances-roff-2df906ORDINARY GBP1 SHARES0

ROBERT M SANSOM DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05831548
Status
Active
Type
Private Limited Company
Incorporated
30/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22a Portland Street, Nottingham, Nottinghamshire, NG5 6BL

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT MICHAEL SANSOMsophymarine-openregistry-h-mr-robert-michael-sansom-c26cc6ORDINARY7,424
SUSAN ERICA SANSOMsophymarine-openregistry-h-susan-erica-sansom-9d59afORDINARY1,704
BENJAMIN JAMES WILLIAM SANSOMsophymarine-openregistry-h-benjamin-james-william-sansom-ba6fc2ORDINARY624
ELEANOR CLAIRE SANSOMsophymarine-openregistry-h-eleanor-claire-sansom-2ac5daORDINARY624
VICTORIA KATE MEEKSsophymarine-openregistry-h-victoria-kate-meeks-b2b7a5ORDINARY624

INMAN PROPERTIES LIMITED

sophymarine-openregistry-gb-05899013
Status
Active
Type
Private Limited Company
Incorporated
08/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Croft Road, Nottingham, NG12 4BW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHARLES WRIGHTsophymarine-openregistry-h-christopher-charles-wright-631f1fORDINARY4,083
SALLY BELINDA BROWNsophymarine-openregistry-h-sally-belinda-brown-a3a949ORDINARY4,083
PATRICIA ANN WRIGHTsophymarine-openregistry-h-patricia-ann-wright-e02dddORDINARY1,950
PETER NORMAN EDWARD WRIGHTsophymarine-openregistry-h-peter-norman-edward-wright-b01d66ORDINARY1,950
APRIL ANNE WRIGHTsophymarine-openregistry-h-april-anne-wright-280a2eORDINARY0

MARSKIL SERVICES LIMITED

sophymarine-openregistry-gb-06133185
Status
Active
Type
Private Limited Company
Incorporated
01/03/2007
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
31 Oakland Way, Nottingham, NG8 4JS

Direct shareholders

ShareholderShare classShares held% of class
HERBERT THONDHLANAsophymarine-openregistry-h-herbert-thondhlana-4eef58ORDINARY95,000
JULIET THONDHLANAsophymarine-openregistry-h-juliet-thondhlana-6b4dfaORDINARY60,000
ANESU FARAI THONDHLANAsophymarine-openregistry-h-anesu-farai-thondhlana-355b0bORDINARY15,000
KUDAKWASHE THONDHLANAsophymarine-openregistry-h-kudakwashe-thondhlana-b5fb51ORDINARY15,000
NYASHA CLEMENCE THONDHLANAsophymarine-openregistry-h-nyasha-clemence-thondhlana-dd9268ORDINARY15,000

CLEGG HOLDINGS LIMITED

sophymarine-openregistry-gb-06299941
Status
Active
Type
Private Limited Company
Incorporated
03/07/2007
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
42 High Pavement, Nottingham, NG1 1HN

Direct shareholders

ShareholderShare classShares held% of class
CLEGG EOT LIMITEDsophymarine-openregistry-gb-13688141ORDINARY2,445
KEITH ANDERSONsophymarine-openregistry-h-keith-anderson-6ca680ORDINARY623
SIMON BLACKBURNsophymarine-openregistry-h-simon-blackburn-2493f8ORDINARY623
STEPHEN GILTRAPsophymarine-openregistry-h-stephen-giltrap-6765cfORDINARY623
CLEGG EBT LIMITEDsophymarine-openregistry-gb-10762294ORDINARY482

Related parties

PartyRelationshipDetail
CASTLEGATE 608 LIMITEDsophymarine-openregistry-gb-07243492Holds shares inORDINARY
CLEGG EBT LIMITEDsophymarine-openregistry-gb-10762294Holds shares inORDINARY

AKHTER'S LIMITED

sophymarine-openregistry-gb-06457973
Status
Active
Type
Private Limited Company
Incorporated
20/12/2007
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
64 Castle Boulevard, Nottingham, NG7 1FN

Direct shareholders

ShareholderShare classShares held% of class
JAMIL AKHTERsophymarine-openregistry-h-jamil-akhter-9c6527ORDINARY350
HABIB UR RAHMANsophymarine-openregistry-h-habib-ur-rahman-7f0ca3ORDINARY250
MUHAMMAD ARMUGHAN ALI KHANsophymarine-openregistry-h-muhammad-armughan-ali-khan-70af71ORDINARY200
SIKANDAR MAHMOODsophymarine-openregistry-h-sikandar-mahmood-16aff3ORDINARY150
AFSAR SHAHsophymarine-openregistry-h-afsar-shah-855611ORDINARY50
JAMIL AKHTERsophymarine-openregistry-h-jamil-akhter-9c6527ORDINARY0

MINSTER COURT (FLAT NUMBERS 5-8) NOTTINGHAM LIMITED

sophymarine-openregistry-gb-06548676
Status
Active
Type
Private Limited Company
Incorporated
29/03/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
12 Bridgford Road, Nottingham, NG2 6AB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN NIGEL ATKINSONsophymarine-openregistry-h-brian-nigel-atkinson-dbd58cORDINARY1
HELEN BRODDELLsophymarine-openregistry-h-helen-broddell-547d13ORDINARY1
KAREN OLDHAMsophymarine-openregistry-h-karen-oldham-7af9efORDINARY1
MICHAEL KITCHENER OLDHAMsophymarine-openregistry-h-michael-kitchener-oldham-5744afORDINARY1
TERESA MOLLOYsophymarine-openregistry-h-teresa-molloy-8a61f5ORDINARY1

INSIDE OUT GROUP (EUROPE) LIMITED

sophymarine-openregistry-gb-06607137
Status
Active
Type
Private Limited Company
Incorporated
30/05/2008
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX

Direct shareholders

ShareholderShare classShares held% of class
LINDA MARY HOFFMANsophymarine-openregistry-h-linda-mary-hoffman-ed771cORDINARY GBP1 SHARES58,000
BRYN ANTHONY HOFFMANsophymarine-openregistry-h-bryn-anthony-hoffman-2c2382ORDINARY GBP1 SHARES29,000
DONNA LOUISE HOFFMANsophymarine-openregistry-h-donna-louise-hoffman-8a7bc1ORDINARY GBP1 SHARES29,000
JAMES FINDLAY PEARSONsophymarine-openregistry-h-james-findlay-pearson-4d9ed7ORDINARY GBP1 SHARES14,500
JAY GARTH DALEsophymarine-openregistry-h-jay-garth-dale-b18b3aORDINARY GBP1 SHARES14,500

WILLIAM HOUSE LIMITED

sophymarine-openregistry-gb-06661996
Status
Active
Type
Private Limited Company
Incorporated
01/08/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3,, Nottingham, NG7 1LY

Direct shareholders

ShareholderShare classShares held% of class
BEN JOHNSON-HILLsophymarine-openregistry-gb-05300742ORDINARY125.00%
JASWINDER SINGH DHAMIsophymarine-openregistry-h-jaswinder-singh-dhami-fc8d9dORDINARY125.00%
NIALL MCGOVERNsophymarine-openregistry-h-niall-mcgovern-4ae340ORDINARY125.00%
PHILIPPA GRIESBACHsophymarine-openregistry-h-philippa-griesbach-6ddb4aORDINARY125.00%
SUKHWANT KAUR PADDAsophymarine-openregistry-h-sukhwant-kaur-padda-e5aa16ORDINARY125.00%

Related parties

PartyRelationshipDetail
RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01402392Holds shares inORDINARY GBP1 SHARES