UK companies/Nottingham/Page 81

Companies in Nottingham and their shareholdersPage 81 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 100 shareholdings and 5 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
100
Related parties
5

BAW (HOLDINGS) LIMITED

sophymarine-openregistry-gb-05990630
Status
Active
Type
Private Limited Company
Incorporated
07/11/2006
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Units 1 & 2 Bunny Trading Estate Gotham Lane, Nottingham, Nottinghamshire, NG11 6QJ

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES BYSOUTH-KEMPsophymarine-openregistry-h-mr-james-bysouth-kemp-610b40PREFERENCE 1 GBP1,000,000
MR JAMES BYSOUTH-KEMPsophymarine-openregistry-h-mr-james-bysouth-kemp-610b40ORDINARY 1 GBP250
MR PAUL JAMES BYSOUTH-KEMPsophymarine-openregistry-h-mr-paul-james-bysouth-kemp-189a02ORDINARY 1 GBP185
LYNNE BYSOUTH-KEMPsophymarine-openregistry-h-lynne-bysouth-kemp-65b415ORDINARY 1 GBP35
HARRY BYSOUTH-KEMPsophymarine-openregistry-h-harry-bysouth-kemp-d1ea1fORDINARY 1 GBP30

THORNE FAMILY FUNERALS LIMITED

sophymarine-openregistry-gb-06039823
Status
Active
Type
Private Limited Company
Incorporated
02/01/2007
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-06276941ORDINARY1,336100.00%
DAWN EILEEN THORNEsophymarine-openregistry-h-dawn-eileen-thorne-20a4b5ORDINARY00.00%
GEOFFREY MICHAEL THORNEsophymarine-openregistry-h-geoffrey-michael-thorne-dbee68ORDINARY00.00%
GEOFFREY MICHAEL THORNEsophymarine-openregistry-h-geoffrey-michael-thorne-dbee68ORDINARY B0
SIMON PETER GOFFsophymarine-openregistry-h-simon-peter-goff-15837dORDINARY B0

SWEET SUCCESS SUGARCRAFT LIMITED

sophymarine-openregistry-gb-06102549
Status
Active
Type
Private Limited Company
Incorporated
14/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10821 — Manufacture of cocoa and chocolate confectionery
10822 — Manufacture of sugar confectionery
Registered office
4 Yorke Street, Nottingham, Nottinghamshire, NG15 7BT

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE CLAIRE BROWNsophymarine-openregistry-h-catherine-claire-brown-4bdb66ORDINARY F20
MIKE TAYLORsophymarine-openregistry-gb-06981426ORDINARY F18
REBECCA RUTH TAYLORsophymarine-openregistry-h-rebecca-ruth-taylor-4f1128ORDINARY F18
MIKE TAYLORsophymarine-openregistry-gb-06981426ORDINARY10
REBECCA RUTH TAYLORsophymarine-openregistry-h-rebecca-ruth-taylor-4f1128ORDINARY10
PAUL ARNOLD BROWNsophymarine-openregistry-h-paul-arnold-brown-9afddfORDINARY F4

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inORDINARY · 0.13%

QUALITY PROPERTY & ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-06441964
Status
Active
Type
Private Limited Company
Incorporated
30/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
Registered office
4 Wesleyan Chapel Walk, Nottingham, NG9 8BQ

Direct shareholders

ShareholderShare classShares held% of class
MARQUEZ MANAGEMENT LIMITEDsophymarine-openregistry-gb-15610405ORDINARY8585.00%
CARL MELHUISHsophymarine-openregistry-h-carl-melhuish-142694ORDINARY1010.00%
RICHARD MCCREADIEsophymarine-openregistry-h-richard-mccreadie-a4036cORDINARY55.00%
STEVEN KEENANsophymarine-openregistry-h-steven-keenan-d62e8dORDINARY00.00%
STEVEN KEENANsophymarine-openregistry-h-steven-keenan-d62e8dC ORDINARY0

FIREFLY ONLINE LIMITED

sophymarine-openregistry-gb-06481401
Status
Active
Type
Private Limited Company
Incorporated
23/01/2008
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
18 Westminster Drive, Nottingham, NG12 2NL

Direct shareholders

ShareholderShare classShares held% of class
LSC 100 LIMITEDsophymarine-openregistry-gb-14899644B ORDINARY SHARES875,000
LSC 100 LIMITEDsophymarine-openregistry-gb-14899644ORDINARY900
RICHARD MICHAEL RATCLIFFEsophymarine-openregistry-h-richard-michael-ratcliffe-6036daORDINARY300
DANIEL BOTHERWAYsophymarine-openregistry-h-daniel-botherway-79e858ORDINARY67
MARCUS HASLAMsophymarine-openregistry-gb-10795603ORDINARY67

DHA ARCHITECTURE LIMITED

sophymarine-openregistry-gb-06514839
Status
Active
Type
Private Limited Company
Incorporated
26/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
7 The Rope Walk, Nottingham, NG1 5GU

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN SKILTONsophymarine-openregistry-h-david-john-skilton-f90f27ORDINARY600
STEPHEN MITCHELLsophymarine-openregistry-h-stephen-mitchell-ef1547A ORDINARY310
DAVID JOHN SKILTONsophymarine-openregistry-h-david-john-skilton-f90f27A ORDINARY90
JANETTE IRELANDsophymarine-openregistry-h-janette-ireland-409f6aA ORDINARY0
PAUL IRELANDsophymarine-openregistry-h-paul-ireland-6bf351A ORDINARY0

POWER TRANSMISSION ENGINEERING LIMITED

sophymarine-openregistry-gb-06533509
Status
Active
Type
Private Limited Company
Incorporated
13/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Cabourn House Station Street, Nottingham, Nottinghamshire, NG13 8AQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL BARRADELLsophymarine-openregistry-h-david-paul-barradell-21573dORDINARY50050.00%
JULIE BARRADELLsophymarine-openregistry-h-julie-barradell-caaf25ORDINARY50050.00%
ADAM MARK SWABYsophymarine-openregistry-h-adam-mark-swaby-1bbf8eORDINARY B0
BENJAMIN JACKSONsophymarine-openregistry-h-benjamin-jackson-c9e7cfORDINARY B0

EMC GROUP LIMITED

sophymarine-openregistry-gb-06590343
Status
Active
Type
Private Limited Company
Incorporated
12/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 1 Southglade Business Park, Nottingham, Nottinghamshire, NG5 9RA

Direct shareholders

ShareholderShare classShares held% of class
BARRY SLAWSONsophymarine-openregistry-h-barry-slawson-4476dbORDINARY39100.00%
MARTYN SLAWSONsophymarine-openregistry-h-martyn-slawson-7afab7A ORDINARY1133.33%
PHILIP SLAWSONsophymarine-openregistry-h-philip-slawson-d756eaA ORDINARY1133.33%
STEPHEN SLAWSONsophymarine-openregistry-h-stephen-slawson-66b169A ORDINARY1133.33%

Related parties

PartyRelationshipDetail
EAST MIDLANDS CERAMICS LIMITEDsophymarine-openregistry-gb-01435173Holds shares inA ORDINARY

BOTHAM ACCOUNTING LIMITED

sophymarine-openregistry-gb-06756782
Status
Active
Type
Private Limited Company
Incorporated
24/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN BOTHAMsophymarine-openregistry-h-andrew-john-botham-1f27ebA ORDINARY5,15055.68%
KATHERINE BOTHAMsophymarine-openregistry-h-katherine-botham-0611f5A ORDINARY4,10044.32%
THOMAS ROBERT GREGORYsophymarine-openregistry-h-thomas-robert-gregory-af82ecB ORDINARY50066.67%
ANGELA JOAN PETTYsophymarine-openregistry-h-angela-joan-petty-f879aeB ORDINARY25033.33%

MGD GROUP LIMITED

sophymarine-openregistry-gb-06849075
Status
Active
Type
Private Limited Company
Incorporated
17/03/2009
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Cornfield Rise 65 Main Street, Nottingham, Nottinghamshire, NG16 5BG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LYMNsophymarine-openregistry-h-richard-lymn-04999eORDINARY A200
GARETH HUNTsophymarine-openregistry-h-gareth-hunt-63b16cORDINARY75
SARAH HUNTsophymarine-openregistry-h-sarah-hunt-e6fe3eORDINARY75
MICHAEL WHITTEMOREsophymarine-openregistry-h-michael-whittemore-8609cdORDINARY50
GARETH HUNTsophymarine-openregistry-h-gareth-hunt-63b16cORDINARY A0
MICHAEL WHITTEMOREsophymarine-openregistry-h-michael-whittemore-8609cdORDINARY A0

C3 MANAGEMENT LIMITED

sophymarine-openregistry-gb-06877775
Status
Active
Type
Private Limited Company
Incorporated
15/04/2009
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Cawley House, Nottingham, Nottinghamshire, NG1 7HR

Direct shareholders

ShareholderShare classShares held% of class
CHLOE LOVEDAY WILLIAMSsophymarine-openregistry-h-chloe-loveday-williams-119debORDINARY2440.00%
KEITH WILLIAMSsophymarine-openregistry-h-keith-williams-9593a8ORDINARY2440.00%
ANNIE MERRYN WILLIAMSsophymarine-openregistry-h-annie-merryn-williams-538d6fORDINARY A SHARES2050.00%
PHILIP JAGO WILLIAMSsophymarine-openregistry-h-philip-jago-williams-25ff6cORDINARY A SHARES2050.00%
ANNIE MERRYN WILLIAMSsophymarine-openregistry-h-annie-merryn-williams-538d6fORDINARY610.00%
PHILIP JAGO WILLIAMSsophymarine-openregistry-h-philip-jago-williams-25ff6cORDINARY610.00%

VANILLA ACCOUNTING LIMITED

sophymarine-openregistry-gb-06885664
Status
Active
Type
Private Limited Company
Incorporated
23/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Appleton House 25 Rectory Road, Nottingham, NG2 6BE

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JAMES EDWARDSsophymarine-openregistry-h-philip-james-edwards-d89b2bORDINARY A 1 GBP5151.00%
BETHANY ANNE EDWARDSsophymarine-openregistry-h-bethany-anne-edwards-7139b8ORDINARY B 1 GBP5050.00%
PHILIP JAMES EDWARDSsophymarine-openregistry-h-philip-james-edwards-d89b2bORDINARY B 1 GBP5050.00%
BETHANY ANNE EDWARDSsophymarine-openregistry-h-bethany-anne-edwards-7139b8ORDINARY A 1 GBP2525.00%
ALEXANDER RICHARD EDWARDSsophymarine-openregistry-h-alexander-richard-edwards-f57618ORDINARY A 1 GBP1212.00%
THOMAS JAMES EDWARDSsophymarine-openregistry-h-thomas-james-edwards-296bfdORDINARY A 1 GBP1212.00%

Related parties

PartyRelationshipDetail
P K CONSULTING & ACCOUNTING SERVICES LIMITEDsophymarine-openregistry-gb-04194299Holds shares inORDINARY 1 GBP · 100.00%

AMBER LEA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06911265
Status
Active
Type
Private Limited Company
Incorporated
20/05/2009
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Paddocks Park Lane, Nottingham, NG17 9LE

Direct shareholders

ShareholderShare classShares held% of class
ELAINE YVONNE WHITINGsophymarine-openregistry-h-elaine-yvonne-whiting-8a96fe"A" ORDINARY50
KATIEANN ASHCROFTsophymarine-openregistry-h-katieann-ashcroft-f6c4e5"A" ORDINARY25
SHARN BARWICKsophymarine-openregistry-h-sharn-barwick-ba37dc"A" ORDINARY25
MRS E Y WHITINGsophymarine-openregistry-h-mrs-e-y-whiting-5631b6"B" ORDINARY1

MAYES HOLDINGS LIMITED

sophymarine-openregistry-gb-07019535
Status
Active
Type
Private Limited Company
Incorporated
15/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Colwick Quays Business Park, Nottingham, Nottinghamshire, NG4 2JY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LEE BOOTHsophymarine-openregistry-h-andrew-lee-booth-59b1c3ORDINARY9050.00%
SARAH BOOTHsophymarine-openregistry-h-sarah-booth-60e2f1ORDINARY9050.00%
CHARLIE ANDREW BOOTHsophymarine-openregistry-h-charlie-andrew-booth-77f374ORDINARY A1050.00%
JOSEPH ANDREW BOOTHsophymarine-openregistry-h-joseph-andrew-booth-f7e9b9ORDINARY A1050.00%
ANDREW LEE BOOTHsophymarine-openregistry-h-andrew-lee-booth-59b1c3ORDINARY A00.00%
SARAH BOOTHsophymarine-openregistry-h-sarah-booth-60e2f1ORDINARY A00.00%

Related parties

PartyRelationshipDetail
WIZARD HOT TUBS LIMITEDsophymarine-openregistry-gb-13413903Holds shares inORDINARY · 100.00%

RADCLIFFE CARE SERVICES LIMITED

sophymarine-openregistry-gb-07141940
Status
Active
Type
Private Limited Company
Incorporated
01/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
The Lookout, Nottingham, NG7 2UL

Direct shareholders

ShareholderShare classShares held% of class
MIDLANDS HOMECARE LIMITEDsophymarine-openregistry-gb-13494094B ORDINARY2
MIDLANDS HOMECARE LIMITEDsophymarine-openregistry-gb-13494094A ORDINARY1
ANGELICA SULEsophymarine-openregistry-h-angelica-sule-1553d0B ORDINARY0
CAMELIA SULEsophymarine-openregistry-h-camelia-sule-5104e7B ORDINARY0
PRIMO SULEsophymarine-openregistry-h-primo-sule-2fe502A ORDINARY0

GRACE & CO RETAIL LIMITED

sophymarine-openregistry-gb-07173023
Status
Active
Type
Private Limited Company
Incorporated
01/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
1 Lamorna Court 43 Wollaton Road, Nottingham, NG9 2NG

Direct shareholders

ShareholderShare classShares held% of class
LORNA MCQUILLANsophymarine-openregistry-h-lorna-mcquillan-29c895A ORDINARY50
MICHAEL MCQUILLANsophymarine-openregistry-h-michael-mcquillan-001045A ORDINARY50
LORNA MCQUILLANsophymarine-openregistry-h-lorna-mcquillan-29c895B ORDINARY1
MICHAEL MCQUILLANsophymarine-openregistry-h-michael-mcquillan-001045B ORDINARY1
KIRSTY LOUISE ANNE COTTRELLsophymarine-openregistry-h-kirsty-louise-anne-cottrell-51c279B ORDINARY0
MARTIN ROBBINSsophymarine-openregistry-gb-10094426B ORDINARY0

Related parties

PartyRelationshipDetail
THE COMPANY OF MASTER JEWELLERS LIMITEDsophymarine-openregistry-gb-01488011Holds shares inORDINARY · 0.87%

VOLT ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-07236173
Status
Active
Type
Private Limited Company
Incorporated
27/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Lyndhurst 1 Cranmer Street, Nottingham, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HALLsophymarine-openregistry-h-christopher-hall-8723e7ORDINARY2650.00%
RODNEY PETER JAMES SMITHsophymarine-openregistry-h-rodney-peter-james-smith-247538ORDINARY2650.00%
PAULA MARIE SMITHsophymarine-openregistry-h-paula-marie-smith-72ac8fA ORDINARY2450.00%
TANIA MARIE HALLsophymarine-openregistry-h-tania-marie-hall-2745a6A ORDINARY2450.00%

E.D.S. (UK) LTD

sophymarine-openregistry-gb-07464868
Status
Active
Type
Private Limited Company
Incorporated
09/12/2010
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
The Grange Kegworth Road, Nottingham, NG11 0LG

Direct shareholders

ShareholderShare classShares held% of class
J BOOT AND K LEECH ON BEHALF OF THE HAWK TRUSTsophymarine-openregistry-h-j-boot-and-k-leech-on-behalf-of-the-hawk-286912ORDINARY B330
J BOOT AND K LEECH ON BEHALF OF THE KESTREL TRUSTsophymarine-openregistry-h-j-boot-and-k-leech-on-behalf-of-the-kest-dd9bd9ORDINARY B330
J BOOT AND K LEECH ON BEHALF OF THE KITE TRUSTsophymarine-openregistry-h-j-boot-and-k-leech-on-behalf-of-the-kite-6cc603ORDINARY B330
JOHN BOOTsophymarine-openregistry-h-john-boot-c112b0ORDINARY A10

LIVEBUZZ LIMITED

sophymarine-openregistry-gb-07496832
Status
Active
Type
Private Limited Company
Incorporated
18/01/2011
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
The Hockley Pod, Nottingham, NG1 2FS

Direct shareholders

ShareholderShare classShares held% of class
THE WAY AHEAD GROUP LIMITEDsophymarine-openregistry-gb-03554468ORDINARY1,000
THE WAY AHEAD GROUP LIMITEDsophymarine-openregistry-gb-03554468ORDINARY B CLASS1
EMMA KATE EVELEIGHsophymarine-openregistry-h-emma-kate-eveleigh-4203fbORDINARY0
JUSTIN CRAIGsophymarine-openregistry-h-justin-craig-16928aORDINARY0
MICHELLE CRAIGsophymarine-openregistry-h-michelle-craig-07bd55ORDINARY B CLASS0

NUTRITION WORKS LIMITED

sophymarine-openregistry-gb-07627196
Status
Active
Type
Private Limited Company
Incorporated
09/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Unit 13 Southglade Food Park, Nottingham, NG5 9RG

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD HARRINGTONsophymarine-openregistry-h-james-edward-harrington-5ce517A ORDINARY25964.75%
JAMES EDWARD HARRINGTONsophymarine-openregistry-h-james-edward-harrington-5ce517B ORDINARY100100.00%
WILD HORSE HOLDINGS LIMITEDsophymarine-openregistry-h-wild-horse-holdings-limited-343ea0A ORDINARY9122.75%
DAVID BRADBURYsophymarine-openregistry-h-david-bradbury-776cc7A ORDINARY4611.50%
VLADIMIR VLADIMIROVsophymarine-openregistry-h-vladimir-vladimirov-2bf4b9A ORDINARY41.00%