UK companies/Nottingham/Page 85

Companies in Nottingham and their shareholdersPage 85 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 85 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
85
Related parties
5

SEVENFORE CONSULTANCY LTD

sophymarine-openregistry-gb-14762565
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cawley House 149-155, Nottingham, Nottinghamshire, NG1 7HR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RICHARD GRAVESsophymarine-openregistry-h-martin-richard-graves-6038c1ORDINARY5151.00%
JUDITH MARY GRAVESsophymarine-openregistry-h-judith-mary-graves-9ea044ORDINARY4949.00%
HARRIET GRAVESsophymarine-openregistry-h-harriet-graves-a8658bORDINARY A150.00%
LUKE GRAVESsophymarine-openregistry-h-luke-graves-83ba2fORDINARY A150.00%

HUGHAN-RAY ESTATES LIMITED

sophymarine-openregistry-gb-14878132
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2 Orchard Place, Nottingham, Nottinghamshire, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
LOUISE HUGHAN - RAYsophymarine-openregistry-h-louise-hughan-ray-a18662ORDINARY A74,998
LOUISE HUGHAN-RAYsophymarine-openregistry-h-louise-hughan-ray-a18662ORDINARY25,002
COLE HUGHAN-RAYsophymarine-openregistry-h-cole-hughan-ray-a2e93cORDINARY A0
EVA HUGHAN-RAYsophymarine-openregistry-h-eva-hughan-ray-e078acORDINARY A0

MUDE HOME LIMITED

sophymarine-openregistry-gb-15373382
Status
Active
Type
Private Limited Company
Incorporated
28/12/2023
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
1 Derby Road, Nottingham, Nottinghamshire, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
CAROL MATHERSsophymarine-openregistry-h-carol-mathers-bd4c9bORDINARY A150.00%
KYLEEY ALEXANDRA MATHERSsophymarine-openregistry-h-kyleey-alexandra-mathers-eec740ORDINARY150.00%
MARTIN RODNEY MATHERSsophymarine-openregistry-h-martin-rodney-mathers-a774d5ORDINARY A150.00%
NATHAN JAMES MATHERSsophymarine-openregistry-h-nathan-james-mathers-1dc413ORDINARY150.00%

GREENPORT-FRESH LTD

sophymarine-openregistry-gb-15594186
Status
Active
Type
Private Limited Company
Incorporated
26/03/2024
Accounts
UNAUDITED ABRIDGED
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Pure Offices Suite, Nottingham, Nottinghamshire, NG15 0DT

Direct shareholders

ShareholderShare classShares held% of class
GREENPORT HOLDINGS LTDsophymarine-openregistry-gb-16283315A ORDINARY SHARES100100.00%
GREENPORT HOLDINGS LTDsophymarine-openregistry-gb-16283315B ORDINARY SHARES100100.00%
GREEN STAR GROUP HOLDINGS LTDsophymarine-openregistry-gb-15602133A ORDINARY SHARES00.00%
GREEN STAR GROUP HOLDINGS LTDsophymarine-openregistry-gb-15602133B ORDINARY SHARES00.00%
PAUL CHUTERsophymarine-openregistry-h-paul-chuter-3cddcfA ORDINARY SHARES00.00%
PAUL CHUTERsophymarine-openregistry-h-paul-chuter-3cddcfB ORDINARY SHARES00.00%
PORT INTERNATIONAL EUROPEAN SOURCING GMBHsophymarine-openregistry-h-port-international-european-sourcing-gmb-d1214aB ORDINARY SHARES00.00%

MRD HOLDINGS LIMITED

sophymarine-openregistry-gb-15724865
Status
Active
Type
Private Limited Company
Incorporated
16/05/2024
Accounts
GROUP
SIC
43220 — Plumbing, heat and air-conditioning installation
64209 — Activities of other holding companies n.e.c.
Registered office
Bannerman House Bannerman Road, Nottingham, NG17 8DU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DENNIS MATTHEWSsophymarine-openregistry-h-stephen-dennis-matthews-a8a12dORDINARY B500100.00%
JAMES LESLIE MATTHEWSsophymarine-openregistry-h-james-leslie-matthews-6ec145ORDINARY A12525.00%
KELLY RAMSDALEsophymarine-openregistry-h-kelly-ramsdale-2515daORDINARY A12525.00%
NICHOLAS DONSONsophymarine-openregistry-h-nicholas-donson-ccae11ORDINARY A12525.00%
STEPHEN DENNIS MATTHEWSsophymarine-openregistry-h-stephen-dennis-matthews-a8a12dORDINARY A12525.00%

Related parties

PartyRelationshipDetail
MATTHEWS & TANNERT LIMITEDsophymarine-openregistry-gb-02242646Holds shares inORDINARY

MATRIX IP MANAGEMENT LIMITED

sophymarine-openregistry-gb-16037576
Status
Active
Type
Private Limited Company
Incorporated
23/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
PATRICK THOMAS RAINBOWsophymarine-openregistry-h-patrick-thomas-rainbow-dfa188A ORDINARY SHARES4050.00%
MARK PAUL DOUGLASsophymarine-openregistry-h-mark-paul-douglas-def588A ORDINARY SHARES3037.50%
MARK SIDDLEsophymarine-openregistry-h-mark-siddle-0e03afB ORDINARY SHARES20100.00%
ALAN MICHAEL PEETsophymarine-openregistry-h-alan-michael-peet-6e84dbA ORDINARY SHARES1012.50%

Related parties

PartyRelationshipDetail
MATRIX IP LIMITEDsophymarine-openregistry-gb-03917799Holds shares inORDINARY · 100.00%

OG BOOTS BUILDING CO LTD

sophymarine-openregistry-gb-16280250
Status
Active
Type
Private Limited Company
Incorporated
27/02/2025
Accounts
NO ACCOUNTS FILED
SIC
56302 — Public houses and bars
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL THOMPSON BROWNsophymarine-openregistry-h-daniel-thompson-brown-03f074ORDINARY60100.00%
CREW CALL UK LTDsophymarine-openregistry-gb-16212536A ORDINARY2754.00%
DANIEL KENNETH PARKERsophymarine-openregistry-h-daniel-kenneth-parker-7ab115A ORDINARY1122.00%
TERRY JOHN GIBSONsophymarine-openregistry-h-terry-john-gibson-868e82A ORDINARY1122.00%
DANIEL THOMPSON BROWNsophymarine-openregistry-h-daniel-thompson-brown-03f074A ORDINARY12.00%

LENTON LIBERAL CLUB COMPANY,LIMITED(THE)

sophymarine-openregistry-gb-00014968
Status
Active
Type
Private Limited Company
Incorporated
17/02/1881
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
18 Osmaston St, Nottingham, NG7 1SD

Direct shareholders

ShareholderShare classShares held% of class
DAVID KENNETH DIXONsophymarine-openregistry-h-david-kenneth-dixon-3cdb77ORDINARY30534.27%
JAMES WALTER WRIGHTsophymarine-openregistry-h-james-walter-wright-14c69fORDINARY30434.16%
TERESA MURRINsophymarine-openregistry-h-teresa-murrin-42489fORDINARY14115.84%
TREVOR CLARKsophymarine-openregistry-h-trevor-clark-3655e1ORDINARY14015.73%

TRENT BUILDING COMPANY,LIMITED(THE)

sophymarine-openregistry-gb-00099942
Status
Active
Type
Private Limited Company
Incorporated
19/10/1908
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
98000 — Residents property management
Registered office
17 Newstead Grove, Nottingham, NG1 4GZ

Direct shareholders

ShareholderShare classShares held% of class
J.A. HULLsophymarine-openregistry-h-j-a-hull-a52971ORDINARY40066.89%
A.P. CAUNTsophymarine-openregistry-h-a-p-caunt-b2b047ORDINARY6611.04%
J.A. HODGKINSONsophymarine-openregistry-h-j-a-hodgkinson-beb472ORDINARY6611.04%
T.L. WEATHERHEADsophymarine-openregistry-h-t-l-weatherhead-7ef453ORDINARY6611.04%

GILBERT & HALL,LIMITED

sophymarine-openregistry-gb-00209640
Status
Active
Type
Private Limited Company
Incorporated
12/11/1925
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Lace Market Square, Nottingham, NG1 1PB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HENRY HALLsophymarine-openregistry-h-christopher-henry-hall-7ab5a7ORDINARY27,65061.00%
BRIAN EDWARD HALLsophymarine-openregistry-h-brian-edward-hall-a4d32bORDINARY15,77034.79%
ESTATE OF THE LATE PAMELA MARGARET HALLsophymarine-openregistry-h-estate-of-the-late-pamela-margaret-hall-1b697fORDINARY1,9094.21%
PAMELA MARGARET HALLsophymarine-openregistry-h-pamela-margaret-hall-a6d5b6ORDINARY00.00%

JOHN E. WRIGHT & CO. LIMITED

sophymarine-openregistry-gb-00362051
Status
Active
Type
Private Limited Company
Incorporated
26/06/1940
Accounts
FULL
SIC
18129 — Printing n.e.c.
Registered office
Blue Print House,, Nottingham, NG1 3NF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN BARNETTsophymarine-openregistry-h-anthony-john-barnett-f9fa9dORDINARY7,765
ELIZABETH JANE BARNETTsophymarine-openregistry-h-elizabeth-jane-barnett-4e428eORDINARY6,635
CHRISTINE ELISABETH BARNETTsophymarine-openregistry-h-christine-elisabeth-barnett-3ce290ORDINARY0
MARK PAUL PARKERsophymarine-openregistry-h-mark-paul-parker-700209ORDINARY0

Related parties

PartyRelationshipDetail
GRAPHIC DEALERS LTDsophymarine-openregistry-gb-03941072Holds shares inA ORDINARY

BURT BROS.(HOSIERY)LIMITED

sophymarine-openregistry-gb-00451130
Status
Active
Type
Private Limited Company
Incorporated
18/03/1948
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Units B-C Willow Road, Nottingham, Nottinghamshire, NG7 2TA

Direct shareholders

ShareholderShare classShares held% of class
BURT BROS. (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16128772ORDINARY5,000100.00%
BURT BROS. (VENTURES) LIMITEDsophymarine-openregistry-gb-16128801ORDINARY00.00%
MR KENNETH VAUGHAN BURTsophymarine-openregistry-h-mr-kenneth-vaughan-burt-b3af40ORDINARY00.00%
WENDY BURTsophymarine-openregistry-h-wendy-burt-aa9779ORDINARY00.00%

MELHAM GROUP LIMITED

sophymarine-openregistry-gb-00468931
Status
Active
Type
Private Limited Company
Incorporated
24/05/1949
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Environment House, Nottingham, NG3 1DE

Direct shareholders

ShareholderShare classShares held% of class
NATHU RAM PURIsophymarine-openregistry-h-nathu-ram-puri-c25b3fORDINARY302,000
VIOLA LIMITEDsophymarine-openregistry-gb-16743082ORDINARY35,000
UPENDRA PURIsophymarine-openregistry-h-upendra-puri-f08df2ORDINARY7,000
MELLHAM LTDsophymarine-openregistry-gb-01799773ORDINARY0

Related parties

PartyRelationshipDetail
NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITEDsophymarine-openregistry-gb-00285372Holds shares inDEFERRED
OCEAN BREEZE RESIDENTIAL CARE HOME LIMITEDsophymarine-openregistry-gb-07298160Holds shares inORDINARY

LOWDHAM OUTDOOR LEISURE LIMITED

sophymarine-openregistry-gb-00505251
Status
Active
Type
Private Limited Company
Incorporated
08/03/1952
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Lowdham Leisure Lowdham Road, Nottingham, NG14 7ES

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE LODDERsophymarine-openregistry-h-emma-louise-lodder-ac147bORDINARY75,88555.59%
WILFRED ROGER CRAFTSsophymarine-openregistry-h-wilfred-roger-crafts-ed4c3dORDINARY57,58542.19%
CHARLIE STEPHEN SHARPEsophymarine-openregistry-h-charlie-stephen-sharpe-37c0f1ORDINARY3,0302.22%
EXORS OF J A CRAFTSsophymarine-openregistry-h-exors-of-j-a-crafts-6e10e8ORDINARY00.00%

DEANROW INVESTMENTS LIMITED

sophymarine-openregistry-gb-00573812
Status
Active
Type
Private Limited Company
Incorporated
05/11/1956
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Tollerton Lane, Nottingham, NG12 4FP

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN FORDsophymarine-openregistry-h-gillian-ford-feddd0ORDINARY2,40040.00%
ALEXANDER WARWICK FORDsophymarine-openregistry-h-alexander-warwick-ford-de922fORDINARY1,20020.00%
HAROLD FORDsophymarine-openregistry-h-harold-ford-d0442fORDINARY1,20020.00%
LEOPOLD FORDsophymarine-openregistry-h-leopold-ford-99f4dfORDINARY1,20020.00%

L. S. HEASON INVESTMENTS LIMITED

sophymarine-openregistry-gb-00695764
Status
Active
Type
Private Limited Company
Incorporated
16/06/1961
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2 Sherbrook Enterprise 100 Sherbrook Road, Nottingham, NG5 6AB

Direct shareholders

ShareholderShare classShares held% of class
JILL HEASONsophymarine-openregistry-h-jill-heason-8c2883ORDINARY32,000
JUDITH LILIAN HEASONsophymarine-openregistry-h-judith-lilian-heason-e524bfORDINARY28,330
DAVID HEASONsophymarine-openregistry-h-david-heason-6122ceORDINARY17,835
THOMAS HEASONsophymarine-openregistry-h-thomas-heason-418e0fORDINARY17,835

ASTRALITE LIMITED

sophymarine-openregistry-gb-00700084
Status
Active
Type
Private Limited Company
Incorporated
03/08/1961
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
3-5 College Street, Nottingham, NG1 5AQ

Direct shareholders

ShareholderShare classShares held% of class
LISE STOAKESsophymarine-openregistry-h-lise-stoakes-ede9acORDINARY1,603
RICHARD TIMOTHY STOAKESsophymarine-openregistry-h-richard-timothy-stoakes-e9d353ORDINARY1,603
EMILY ANNE STOAKESsophymarine-openregistry-h-emily-anne-stoakes-d285b8ORDINARY400
MELISSA STOAKESsophymarine-openregistry-h-melissa-stoakes-2b989aORDINARY400

GEORGE HOGG & SON(BUTCHERS)LIMITED

sophymarine-openregistry-gb-00705304
Status
Active
Type
Private Limited Company
Incorporated
10/10/1961
Accounts
TOTAL EXEMPTION FULL
SIC
01420 — Raising of other cattle and buffaloes
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Little Merrie Keyworth Road, Nottingham, NG12 5QQ

Direct shareholders

ShareholderShare classShares held% of class
G. HOGGsophymarine-openregistry-h-g-hogg-2fe0daORDINARY1,500
ASTRID SHARPsophymarine-openregistry-h-astrid-sharp-616ce7ORDINARY750
GEORGE HOGGsophymarine-openregistry-gb-07767587ORDINARY750
D.E. SHARPsophymarine-openregistry-h-d-e-sharp-f490c3ORDINARY0

OAKHAM INVESTMENTS LIMITED

sophymarine-openregistry-gb-00749079
Status
Active
Type
Private Limited Company
Incorporated
05/02/1963
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Cawley House, Nottingham, Nottinghamshire, NG1 7HR

Direct shareholders

ShareholderShare classShares held% of class
MARY ELIZABETH BEARDSLEYsophymarine-openregistry-h-mary-elizabeth-beardsley-9106e7ORDINARY5,62554.88%
IAIN JAMES WHITEHORNsophymarine-openregistry-h-iain-james-whitehorn-b2b3d8ORDINARY4,62545.12%
EXECUTORS OF JOANNE BEARDSLEY-MORRISsophymarine-openregistry-h-executors-of-joanne-beardsley-morris-07c0e0ORDINARY00.00%
JAMES BEARDSLEYsophymarine-openregistry-h-james-beardsley-3aee23ORDINARY00.00%

OLIVER C ANDERSON (HOLDINGS) LIMITED

sophymarine-openregistry-gb-00783458
Status
Active
Type
Private Limited Company
Incorporated
05/12/1963
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Poplars Court, Nottingham, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR JAMES OLIVER ANDERSON AS TRUSTEE OF O C ANDERSON TRUSTsophymarine-openregistry-h-alastair-james-oliver-anderson-as-truste-78ec1fORDINARY36090.00%
PETER ROGER ANDERSON AS TRUSTEE OF O C ANDERSON TRUSTsophymarine-openregistry-h-peter-roger-anderson-as-trustee-of-o-c-a-5ca754ORDINARY36090.00%
ELIZABETH PETRA MOLLOYsophymarine-openregistry-h-elizabeth-petra-molloy-2fbfc3ORDINARY205.00%
PETER ROGER ANDERSONsophymarine-openregistry-h-peter-roger-anderson-ed29b2ORDINARY205.00%