UK companies/Nottingham/Page 76

Companies in Nottingham and their shareholdersPage 76 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 0 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
0

SHYNE TOGETHER LIMITED

sophymarine-openregistry-gb-07534441
Status
Active
Type
Private Limited Company
Incorporated
18/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
61 Stratford Road, Nottingham, Nottinghamshire, NG2 6AZ

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE BABBINGTON-FOWLESsophymarine-openregistry-h-lorraine-babbington-fowles-3501b2ORDINARY A200100.00%
CARMEL ANN CLEMENTSsophymarine-openregistry-h-carmel-ann-clements-91be20ORDINARY B10050.00%
GEOFFREY ANDREW CLEMENTSsophymarine-openregistry-h-geoffrey-andrew-clements-ff2620ORDINARY B10050.00%
CHARLOTTE PROCTORsophymarine-openregistry-h-charlotte-proctor-d341abORDINARY D0

ARAN PROPERTY LIMITED

sophymarine-openregistry-gb-07654411
Status
Active
Type
Private Limited Company
Incorporated
01/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 Landmere Lane, Nottingham, NG12 4DG

Direct shareholders

ShareholderShare classShares held% of class
DR AJANTA BISWASsophymarine-openregistry-h-dr-ajanta-biswas-6a4dabORDINARY A 1 GBP35
DR ASIT BARAN BISWASsophymarine-openregistry-h-dr-asit-baran-biswas-34decdORDINARY A 1 GBP35
BHASKAR BISWASsophymarine-openregistry-h-bhaskar-biswas-95fdccORDINARY C 1 GBP10
MR DHRUVA BISWASsophymarine-openregistry-h-mr-dhruva-biswas-7cf106ORDINARY B 1 GBP10
DR AJANTA BISWASsophymarine-openregistry-h-dr-ajanta-biswas-6a4dabORDINARY C 1 GBP5
DR ASIT BARAN BISWASsophymarine-openregistry-h-dr-asit-baran-biswas-34decdORDINARY B 1 GBP5

TRED MENDERS LIMITED

sophymarine-openregistry-gb-07703402
Status
Active
Type
Private Limited Company
Incorporated
13/07/2011
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Fairfield House 1 Fairfield Street, Nottingham, NG13 8FB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN HOLLISsophymarine-openregistry-h-christian-hollis-37b613ORDINARY80100.00%
JANINE HOLLISsophymarine-openregistry-h-janine-hollis-99f3e3B ORDINARY20100.00%
JAMES HOLLISsophymarine-openregistry-h-james-hollis-11fda9C ORDINARY150.00%
WILLIAM HOLLISsophymarine-openregistry-h-william-hollis-dec2efC ORDINARY150.00%

CTGA PROFESSIONAL DEVELOPMENT LIMITED

sophymarine-openregistry-gb-08241075
Status
Active
Type
Private Limited Company
Incorporated
04/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GERAINT DAVIESsophymarine-openregistry-h-anthony-geraint-davies-904a5fORDINARY3550.00%
CAROLE DAVIESsophymarine-openregistry-h-carole-davies-856d1cORDINARY3550.00%
KATHERINE SUSAN MCKENZIEsophymarine-openregistry-h-katherine-susan-mckenzie-f4ee6aB ORDINARY20100.00%
MIRANDA RYSZARDA TROJANOWSKAsophymarine-openregistry-h-miranda-ryszarda-trojanowska-804bf8C ORDINARY10100.00%

RESEARCH CONSULTING LIMITED

sophymarine-openregistry-gb-08376797
Status
Active
Type
Private Limited Company
Incorporated
28/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Ingenuity Centre University Of Nottingham Innovation Park, Nottingham, NG7 2TU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHNSONsophymarine-openregistry-gb-06554077ORDINARY600
RACHEL JOHNSONsophymarine-openregistry-gb-08307771ORDINARY400
DANIEL KINGsophymarine-openregistry-h-daniel-king-b4fa4fB ORDINARY111
ANDREA CHIARELLIsophymarine-openregistry-h-andrea-chiarelli-096dfdC ORDINARY59

TRU PLASTICS DONCASTER LIMITED

sophymarine-openregistry-gb-08388499
Status
Active
Type
Private Limited Company
Incorporated
05/02/2013
Accounts
UNAUDITED ABRIDGED
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Bailey Brook House Amber Drive, Nottingham, NG16 4BE

Direct shareholders

ShareholderShare classShares held% of class
TRU SEAL PLASTICS GROUP LIMITEDsophymarine-openregistry-gb-16353210ORDINARY1100.00%
ETHAN SKELLETTsophymarine-openregistry-h-ethan-skellett-c0ba50ORDINARY A 1 GBP0
TRU SEAL PLASTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-08591453ORDINARY00.00%
YVETTE ROBERTSsophymarine-openregistry-h-yvette-roberts-5a0c59ORDINARY C 1 GBP0

T K WATERPROOFING SOLUTIONS LTD

sophymarine-openregistry-gb-08402420
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 19 Manvers Business Park High Hazles Road, Nottingham, NG12 3GZ

Direct shareholders

ShareholderShare classShares held% of class
TK WATERPROOFING SOLUTIONS HOLDINGS LTDsophymarine-openregistry-gb-14458757A ORDINARY42
TK WATERPROOFING SOLUTIONS HOLDINGS LTDsophymarine-openregistry-gb-14458757B ORDINARY42
TK WATERPROOFING SOLUTIONS HOLDINGS LTDsophymarine-openregistry-gb-14458757C ORDINARY36
COLIN TAYLORsophymarine-openregistry-h-colin-taylor-9c53c6A ORDINARY0
MICHAEL MAXEYsophymarine-openregistry-h-michael-maxey-66e3d2C ORDINARY0
SHEILA TAYLORsophymarine-openregistry-h-sheila-taylor-cc5ab6B ORDINARY0

HUDSON WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-08572663
Status
Active
Type
Private Limited Company
Incorporated
17/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
15 Foster Avenue, Nottingham, NG9 1AE

Direct shareholders

ShareholderShare classShares held% of class
CHARLES DAVY HUDSONsophymarine-openregistry-h-charles-davy-hudson-9e7eaeA ORDINARY SHARES49100.00%
TERESA ANNE HUDSONsophymarine-openregistry-h-teresa-anne-hudson-94c8b9B ORDINARY SHARES49100.00%
CATHERINE HUDSONsophymarine-openregistry-h-catherine-hudson-5c0a52C ORDINARY SHARES150.00%
JAMES HUDSONsophymarine-openregistry-h-james-hudson-4237e7C ORDINARY SHARES150.00%

ATTENBOROUGH HEATING SERVICES LIMITED

sophymarine-openregistry-gb-08827345
Status
Active
Type
Private Limited Company
Incorporated
30/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit C17 Kestrel Business Centre Private Road 2, Nottingham, NG4 2JR

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN GRAY-BLESTsophymarine-openregistry-h-philip-john-gray-blest-b68df3ORDINARY A102100.00%
STEPHANIE GRAY-BLESTsophymarine-openregistry-h-stephanie-gray-blest-07f4d9ORDINARY B34100.00%
HARRY GRAY-BLESTsophymarine-openregistry-h-harry-gray-blest-e2a8d2ORDINARY C3250.00%
JADE EMMA O'CONNNOR-CLARKEsophymarine-openregistry-h-jade-emma-o-connnor-clarke-cbcee8ORDINARY C3250.00%
STEPHANIE GRAY-BLESTsophymarine-openregistry-h-stephanie-gray-blest-07f4d9ORDINARY C00.00%
STEPHANIE GRAY-BLESTsophymarine-openregistry-h-stephanie-gray-blest-07f4d9ORDINARY A00.00%

EDSON & COMPANY LIMITED

sophymarine-openregistry-gb-09038714
Status
Active
Type
Private Limited Company
Incorporated
14/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
PHILIP EDSONsophymarine-openregistry-h-philip-edson-d44838A ORDINARY50
PHILIP EDSONsophymarine-openregistry-h-philip-edson-d44838B ORDINARY40
PHILIP BUCKLEYsophymarine-openregistry-h-philip-buckley-838109C ORDINARY10
ARTHUR EDSONsophymarine-openregistry-h-arthur-edson-7c269dB ORDINARY5
MAISIE EDSONsophymarine-openregistry-h-maisie-edson-1b29d8B ORDINARY5

CCU (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09137010
Status
Active
Type
Private Limited Company
Incorporated
18/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lyndhurst, Nottingham, Nottinghamshire, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SIMMONSsophymarine-openregistry-gb-16799362B ORDINARY28
STUART SIMMONSsophymarine-openregistry-h-stuart-simmons-a57752C ORDINARY28
ANDREW SIMMONSsophymarine-openregistry-gb-16799362A ORDINARY22
STUART SIMMONSsophymarine-openregistry-h-stuart-simmons-a57752A ORDINARY22
GEOFFREY SIMMONSsophymarine-openregistry-h-geoffrey-simmons-57b481A ORDINARY0
SHEENA SIMMONSsophymarine-openregistry-h-sheena-simmons-cf42afA ORDINARY0

DWH PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-09157075
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Fairfield Street, Nottingham, NG13 8FB

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAMMONDsophymarine-openregistry-h-david-hammond-093f9bORDINARY60
SARA HAMMONDsophymarine-openregistry-h-sara-hammond-1595c9ORDINARY40
HOLLY HAMMONDsophymarine-openregistry-h-holly-hammond-3cd1bbB ORDINARY1
REBECCA HAMMONDsophymarine-openregistry-h-rebecca-hammond-8f0ddfC ORDINARY1

ANDREW GREY FUNERAL DIRECTORS LTD

sophymarine-openregistry-gb-09157820
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Cumberland Court, Nottingham, NG1 6HH

Direct shareholders

ShareholderShare classShares held% of class
FUNERAL PARTNERS LIMITEDsophymarine-openregistry-gb-06276941REDEEMABLE PREFERENCE50,000
FUNERAL PARTNERS LIMITEDsophymarine-openregistry-gb-06276941A ORDINARY800
FUNERAL PARTNERS LIMITEDsophymarine-openregistry-gb-06276941B ORDINARY200
ANDREW ROBERT GREYsophymarine-openregistry-h-andrew-robert-grey-223c2eA ORDINARY0
GILLIAN MASONsophymarine-openregistry-h-gillian-mason-70fc4cB ORDINARY0
GORDON MAUGHANsophymarine-openregistry-h-gordon-maughan-06f003REDEEMABLE PREFERENCE0

ELLWOOD BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-09258973
Status
Active
Type
Private Limited Company
Incorporated
10/10/2014
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
1 Fairfield Street, Nottingham, NG13 8FB

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL ELLWOODsophymarine-openregistry-h-samuel-ellwood-9e7abcORDINARY94
ROBERT ELLWOODsophymarine-openregistry-h-robert-ellwood-a3bde5ORDINARY6
ROBERT ELLWOODsophymarine-openregistry-h-robert-ellwood-a3bde5C ORDINARY1
SAM ELLWOODsophymarine-openregistry-h-sam-ellwood-b0973eB ORDINARY1
SANDY ELLWOODsophymarine-openregistry-h-sandy-ellwood-b7652eC ORDINARY0

BREEDON ELECTRICAL FIRE & SECURITY LIMITED

sophymarine-openregistry-gb-09262791
Status
Active
Type
Private Limited Company
Incorporated
14/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
80200 — Security systems service activities
Registered office
12a Bridge Court, Nottingham, NG6 8AJ

Direct shareholders

ShareholderShare classShares held% of class
BEFS HOLDINGS LTDsophymarine-openregistry-gb-16520617A ORDINARY108
BEFS HOLDINGS LTDsophymarine-openregistry-gb-16520617B ORDINARY72
BEFS HOLDINGS LTDsophymarine-openregistry-gb-16520617C ORDINARY20
ANDREW SPRINGHALLsophymarine-openregistry-h-andrew-springhall-58abc2B ORDINARY0
BENJAMIN THOMAS TOOMSsophymarine-openregistry-h-benjamin-thomas-tooms-8d0835A ORDINARY0
MATTHEW EDWARD BUCKsophymarine-openregistry-h-matthew-edward-buck-5e62e3C ORDINARY0

FLIGHT MEDIC UK LIMITED

sophymarine-openregistry-gb-09289009
Status
Active
Type
Private Limited Company
Incorporated
30/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
86900 — Other human health activities
Registered office
6 Clinton Avenue, Nottingham, NG5 1AW

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GINNEVERsophymarine-openregistry-h-nicholas-ginnever-c1cf39ORDINARY9
CHERRIL GINNEVERsophymarine-openregistry-h-cherril-ginnever-ab67ddD ORDINARY1
CHERRIL GINNEVERsophymarine-openregistry-h-cherril-ginnever-ab67ddORDINARY1
NICHOLAS GINNEVERsophymarine-openregistry-h-nicholas-ginnever-c1cf39B ORDINARY1
AMANDA BUCKsophymarine-openregistry-h-amanda-buck-1d9a65B ORDINARY0
AMANDA BUCKsophymarine-openregistry-h-amanda-buck-1d9a65ORDINARY0
JAMES BUCKsophymarine-openregistry-h-james-buck-dd1567ORDINARY0
JAMES BUCKsophymarine-openregistry-h-james-buck-dd1567B ORDINARY0

M PERRIN & SON LTD

sophymarine-openregistry-gb-09438395
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CHARLES PERRINsophymarine-openregistry-h-michael-charles-perrin-7df28fORDINARY5192.73%
MARC RICHARD PERRINsophymarine-openregistry-h-marc-richard-perrin-6f4e1cB ORDINARY40100.00%
SAMANTHA PERRINsophymarine-openregistry-h-samantha-perrin-ef15afORDINARY47.27%
SAMANTHA PERRINsophymarine-openregistry-h-samantha-perrin-ef15afA ORDINARY360.00%
MARGARET ANNE PERRINsophymarine-openregistry-h-margaret-anne-perrin-d00bf6A ORDINARY240.00%

N & D FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-09530835
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
123 Moorgreen, Nottingham, NG16 2FF

Direct shareholders

ShareholderShare classShares held% of class
DONNA SANDERSONsophymarine-openregistry-h-donna-sanderson-a9d04dORDINARY50
NEIL SANDERSONsophymarine-openregistry-h-neil-sanderson-80c80dORDINARY50
CHARLIE SANDERSONsophymarine-openregistry-gb-17420583ORDINARY A1
NYA SANDERSONsophymarine-openregistry-h-nya-sanderson-e4401dB ORDINARY1

LUDLOW HILL MOT CENTRE LIMITED

sophymarine-openregistry-gb-09632967
Status
Active
Type
Private Limited Company
Incorporated
10/06/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 27, Nottingham, NG2 4EQ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP LOWESsophymarine-openregistry-h-philip-lowes-8ed762ORDINARY10100.00%
LOWES PHILIPsophymarine-openregistry-h-lowes-philip-b4b7d5A ORDINARY150.00%
MEGAN LOWESsophymarine-openregistry-h-megan-lowes-cedbe5B ORDINARY1100.00%
NICOLA LOWESsophymarine-openregistry-h-nicola-lowes-e36633A ORDINARY150.00%

HAWKSBURY HOUSE LIMITED

sophymarine-openregistry-gb-09845960
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Lyndhurst, Nottingham, Nottinghamshire, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
HAWSKBURY HOLDINGS LIMITEDsophymarine-openregistry-h-hawskbury-holdings-limited-a8c9d3C33
HAWSKBURY HOLDINGS LIMITEDsophymarine-openregistry-h-hawskbury-holdings-limited-a8c9d3A33
HAWSKBURY HOLDINGS LIMITEDsophymarine-openregistry-h-hawskbury-holdings-limited-a8c9d3B33
AMBRISH VYASsophymarine-openregistry-h-ambrish-vyas-bcfeabA0
BINA VYASsophymarine-openregistry-h-bina-vyas-fec11cC0
DEEPAK VYASsophymarine-openregistry-h-deepak-vyas-710aeaB0