UK companies/Nottingham/Page 87

Companies in Nottingham and their shareholdersPage 87 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 82 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
82
Related parties
4

MAGDALA ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02981501
Status
Active
Type
Private Limited Company
Incorporated
20/10/1994
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 2 4 Magdala Road, Nottingham, NG3 5DD

Direct shareholders

ShareholderShare classShares held% of class
ARIA SAUNDERSsophymarine-openregistry-h-aria-saunders-b2bf36ORDINARY1
JOE SZPUKsophymarine-openregistry-h-joe-szpuk-08249cORDINARY1
L AND A MANIFESTATE LTDsophymarine-openregistry-gb-14604880ORDINARY1
STUART ANTHONY JONESsophymarine-openregistry-h-stuart-anthony-jones-d0ea61ORDINARY1

HEALTHMADE LIMITED

sophymarine-openregistry-gb-03001640
Status
Active
Type
Private Limited Company
Incorporated
14/12/1994
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ

Direct shareholders

ShareholderShare classShares held% of class
THE CROSSROAD GROUP LTDsophymarine-openregistry-gb-10020970ORDINARY100
DAVID PEARSONsophymarine-openregistry-h-david-pearson-c5e778ORDINARY0
LINDA ANN BAILEYsophymarine-openregistry-h-linda-ann-bailey-f4e47fORDINARY0
SUSAN MARIA PEARSONsophymarine-openregistry-h-susan-maria-pearson-14dd15ORDINARY0

M.L.P. RAILWAY MAINTENANCE LTD.

sophymarine-openregistry-gb-03002270
Status
Active
Type
Private Limited Company
Incorporated
16/12/1994
Accounts
TOTAL EXEMPTION FULL
SIC
30200 — Manufacture of railway locomotives and rolling stock
Registered office
Unit 60 Brookhill Industrial Estate, Nottingham, NG16 6NS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LESLIE PROTHEROsophymarine-openregistry-h-michael-leslie-prothero-afd53fORDINARY40
TREVOR MICHAEL PROTHEROsophymarine-openregistry-h-trevor-michael-prothero-e69d00ORDINARY35
TRACEY SUDDENSsophymarine-openregistry-h-tracey-suddens-3941e2ORDINARY25
JANICE PROTHEROsophymarine-openregistry-h-janice-prothero-184371ORDINARY0

SAFETY MEASURES LIMITED

sophymarine-openregistry-gb-03036169
Status
Active
Type
Private Limited Company
Incorporated
21/03/1995
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Foxhall Lodge, Nottingham, NG7 6LH

Direct shareholders

ShareholderShare classShares held% of class
GAVIN WILSONsophymarine-openregistry-h-gavin-wilson-25ab58ORDINARY64
GAIL DUNCANsophymarine-openregistry-h-gail-duncan-4fec68ORDINARY36
ANDREW WORTHsophymarine-openregistry-h-andrew-worth-f85099ORDINARY0
HAZEL IRENE BENTLEYsophymarine-openregistry-h-hazel-irene-bentley-0b4f0eORDINARY0

CLUMBER HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03083618
Status
Active
Type
Private Limited Company
Incorporated
25/07/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Penthouse (Flat 3) Clumber House Clumber Crescent South, Nottingham, Notts, NG7 1EH

Direct shareholders

ShareholderShare classShares held% of class
ALI RABBANI RANKOUHIsophymarine-openregistry-h-ali-rabbani-rankouhi-e5656aORDINARY1
FRANCESCA BARGIELAsophymarine-openregistry-h-francesca-bargiela-a4a685ORDINARY1
VICTORIA IMOGEN HENRYsophymarine-openregistry-h-victoria-imogen-henry-9fd645ORDINARY1
M.I. FIRTHsophymarine-openregistry-h-m-i-firth-ab14ccORDINARY0

JOHN BRAILSFORD LIMITED

sophymarine-openregistry-gb-03204138
Status
Active
Type
Private Limited Company
Incorporated
28/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE NEWLOVE-HILLsophymarine-openregistry-h-claire-newlove-hill-237923ORDINARY7550.00%
GEOFFREY DANIELSsophymarine-openregistry-h-geoffrey-daniels-3eaf15ORDINARY7550.00%
ANNE BRAILSFORDsophymarine-openregistry-h-anne-brailsford-326a8eORDINARY00.00%
ANNE BRAILSFORDsophymarine-openregistry-h-anne-brailsford-326a8eORDINARY00.00%
JOHN BRAILSFORDsophymarine-openregistry-gb-03204138ORDINARY00.00%
JOHN BRAILSFORDsophymarine-openregistry-gb-03204138ORDINARY00.00%

Related parties

PartyRelationshipDetail
JOHN BRAILSFORD PRINT (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-02791410Holds shares inA ORDINARY · 94.00%
JMKB CONSTRUCTION LTDsophymarine-openregistry-gb-13275682Holds shares inORDINARY

MOUNTGATE CARAVANS LIMITED

sophymarine-openregistry-gb-03280230
Status
Active
Type
Private Limited Company
Incorporated
19/11/1996
Accounts
SMALL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
213 Cromford Road, Nottingham, NG16 4EU

Direct shareholders

ShareholderShare classShares held% of class
EARTHSWOOD COUNTRY PARK LTDsophymarine-openregistry-gb-11583794ORDINARY300
CHRISTOPHER JOHN PHILLIPSsophymarine-openregistry-h-christopher-john-phillips-4a11e7ORDINARY0
JONATHON ANDREW PHILLIPSsophymarine-openregistry-h-jonathon-andrew-phillips-25422aORDINARY0
KEVIN RICHARD PHILLIPSsophymarine-openregistry-h-kevin-richard-phillips-771f67ORDINARY0

TRENT PROPERTY CO. LIMITED

sophymarine-openregistry-gb-03307487
Status
Active
Type
Private Limited Company
Incorporated
24/01/1997
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Cross Street, Nottingham, NG10 1HD

Direct shareholders

ShareholderShare classShares held% of class
JAMES MORTONsophymarine-openregistry-gb-07352874ORDINARY67
RICHARD MORTONsophymarine-openregistry-h-richard-morton-e3fadbORDINARY67
EDWARD MORTONsophymarine-openregistry-h-edward-morton-1d8db0ORDINARY66
JANICE MORTONsophymarine-openregistry-h-janice-morton-34fb87ORDINARY0

BRUNSWICK ROAD PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-03428683
Status
Active
Type
Private Limited Company
Incorporated
03/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
53a Davies Road, Nottingham, NG2 5JE

Direct shareholders

ShareholderShare classShares held% of class
ANNA POTIKsophymarine-openregistry-h-anna-potik-eb29c0ORDINARY1
JOHN PRITCHARDsophymarine-openregistry-h-john-pritchard-fcafb8ORDINARY1
MAXWELL RAYMENT RHODESsophymarine-openregistry-h-maxwell-rayment-rhodes-6e593eORDINARY1
NICHOLAS BENNETTsophymarine-openregistry-gb-15562620ORDINARY1

SOLUTIONS FOR ACCOUNTING LIMITED

sophymarine-openregistry-gb-03501282
Status
Active
Type
Private Limited Company
Incorporated
23/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Sherwood House 7 Gregory, Nottingham, NG7 6LB

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD JOHN O'CONNORsophymarine-openregistry-h-mr-richard-john-o-connor-4c3aeeORDINARY 1 GBP25
MRS JOANNE ELIZABETH BARKERsophymarine-openregistry-h-mrs-joanne-elizabeth-barker-ce6361ORDINARY 1 GBP25
MRS MICHELE PATRICIA MARY WALLISsophymarine-openregistry-h-mrs-michele-patricia-mary-wallis-287498ORDINARY 1 GBP25
MR MARTIN PAUL MELLORsophymarine-openregistry-h-mr-martin-paul-mellor-1ada8dORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
ADVANTAGE SERVICES (EUROPE) LIMITEDsophymarine-openregistry-gb-04481936Holds shares inORDINARY
ADVANTAGE SERVICES LIMITEDsophymarine-openregistry-gb-12533019Holds shares inORDINARY

FASTHANDS LIMITED

sophymarine-openregistry-gb-03640203
Status
Active
Type
Private Limited Company
Incorporated
29/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
18140 — Binding and related services
Registered office
1 Poplars Court, Nottingham, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
DAWN GRIFFITHSsophymarine-openregistry-h-dawn-griffiths-532fb6ORDINARY5025.00%
GLENN PYCROFTsophymarine-openregistry-h-glenn-pycroft-d9ad70ORDINARY5025.00%
JACQUELINE PYCROFTsophymarine-openregistry-h-jacqueline-pycroft-289cefORDINARY5025.00%
MICHAEL JOHN GRIFFITHsophymarine-openregistry-h-michael-john-griffith-2c84ceORDINARY5025.00%

LACEMAKERS HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03671098
Status
Active
Type
Private Limited Company
Incorporated
20/11/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
North Gate House, Nottingham, NG7 7BQ

Direct shareholders

ShareholderShare classShares held% of class
TARRY RESIDENTIAL LTDsophymarine-openregistry-gb-08807479ORDINARY2
KAVAL SHAHsophymarine-openregistry-h-kaval-shah-3bf44bORDINARY1
TIM HILTONsophymarine-openregistry-h-tim-hilton-5cbf04ORDINARY1
TRISTAN ROY-TARRYsophymarine-openregistry-h-tristan-roy-tarry-28a095ORDINARY1

ROSSI'S DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03671831
Status
Active
Type
Private Limited Company
Incorporated
23/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Giorgio’S Continental Limited Unit 2 Dunsil Road, Engine Lane, Nottingham, NG16 3PX

Direct shareholders

ShareholderShare classShares held% of class
GIORGIO TUDINOsophymarine-openregistry-h-giorgio-tudino-d93f42ORDINARY83
SALVATORE DEVIVOsophymarine-openregistry-h-salvatore-devivo-d08da5ORDINARY17
ANTONIO TUDINOsophymarine-openregistry-h-antonio-tudino-1b3c98ORDINARY0
SILVANA TUDINOsophymarine-openregistry-h-silvana-tudino-208650ORDINARY0

G E HARTLEY & SON LIMITED

sophymarine-openregistry-gb-03729447
Status
Active
Type
Private Limited Company
Incorporated
09/03/1999
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-06276941'A' ORDINARY100
KATHLEEN ANN HARTLEYsophymarine-openregistry-h-kathleen-ann-hartley-4992ab'A' ORDINARY0
STEWART JOHN HARTLEYsophymarine-openregistry-h-stewart-john-hartley-a567c3'A' ORDINARY0
TARA HARTLEYsophymarine-openregistry-h-tara-hartley-8ef279'A' ORDINARY0

INFLATABLE WORLD (LEISURE) LIMITED

sophymarine-openregistry-gb-03732920
Status
Active
Type
Private Limited Company
Incorporated
15/03/1999
Accounts
MICRO ENTITY
SIC
22190 — Manufacture of other rubber products
Registered office
18-24 Moorbridge Road, Nottingham, NG13 8GG

Direct shareholders

ShareholderShare classShares held% of class
MR GRANIT ALIKOsophymarine-openregistry-h-mr-granit-aliko-24f329ORDINARY60
MR MATTHEW BRIAN BIGGSsophymarine-openregistry-h-mr-matthew-brian-biggs-d3f54eORDINARY60
MR KENNETH ARTHUR WALKDENsophymarine-openregistry-h-mr-kenneth-arthur-walkden-20d71aORDINARY0
MR PAUL ANDREW WALKDENsophymarine-openregistry-h-mr-paul-andrew-walkden-1e7299ORDINARY0

AVERILL LAND LIMITED

sophymarine-openregistry-gb-03823567
Status
Active
Type
Private Limited Company
Incorporated
11/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
The Business Workshop Roseway House, Nottingham, Nottinghamshire, NG12 4DG

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN HARRY WHEATCROFTsophymarine-openregistry-h-justin-harry-wheatcroft-6c0796ORDINARY3,85833.33%
KARLA LESLEY WHEATCROFTsophymarine-openregistry-h-karla-lesley-wheatcroft-e5e43aORDINARY3,85833.33%
OLIVER MARK WHEATCROFTsophymarine-openregistry-h-oliver-mark-wheatcroft-23c7e0ORDINARY3,85833.33%
CHRISTOPHER AVERILL WHEATCROFTsophymarine-openregistry-h-christopher-averill-wheatcroft-9adc95ORDINARY10.01%

THORNIX COATINGS LIMITED

sophymarine-openregistry-gb-03841170
Status
Active
Type
Private Limited Company
Incorporated
14/09/1999
Accounts
MICRO ENTITY
SIC
25610 — Treatment and coating of metals
Registered office
Unit 12, Nottingham, NG2 4EN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT IVAN SCOTNEY THORPEsophymarine-openregistry-h-robert-ivan-scotney-thorpe-d93353ORDINARY3333.00%
TERESA GAYLE DAWSONsophymarine-openregistry-h-teresa-gayle-dawson-4ec5b7ORDINARY3333.00%
TREVOR JOHN SCOTNEY THORPEsophymarine-openregistry-h-trevor-john-scotney-thorpe-b34f7dORDINARY3333.00%
T G DAWSON, T J S & R I S THORPE (JOINT SHARE)sophymarine-openregistry-h-t-g-dawson-t-j-s-r-i-s-thorpe-joint-shar-ba33d3ORDINARY11.00%

ADAPTTECH MANUFACTURING SOLUTIONS LIMITED

sophymarine-openregistry-gb-04063338
Status
Active
Type
Private Limited Company
Incorporated
01/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 11-12 Wolds Farm Business Park, Nottingham, Nottinghamshire, NG12 3EQ

Direct shareholders

ShareholderShare classShares held% of class
DARREN MARK WHITESIDEsophymarine-openregistry-h-darren-mark-whiteside-3f97ebORDINARY3,33433.33%
SARAH WHITESIDEsophymarine-openregistry-h-sarah-whiteside-c1c6b4ORDINARY3,33433.33%
JENNIFER WHITESIDEsophymarine-openregistry-h-jennifer-whiteside-9b19a5ORDINARY1,66716.67%
PAUL DAMIEN WHITESIDEsophymarine-openregistry-h-paul-damien-whiteside-bc2515ORDINARY1,66716.67%

FERNDALE CARE SERVICES LIMITED

sophymarine-openregistry-gb-04114998
Status
Active
Type
Private Limited Company
Incorporated
27/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
99a High Road, Nottingham, NG9 2LH

Direct shareholders

ShareholderShare classShares held% of class
PRECIOUS SHERBOURNE GRANGE LIMITIEDsophymarine-openregistry-h-precious-sherbourne-grange-limitied-7ea075ORDINARY100
ANDREW JORDANsophymarine-openregistry-h-andrew-jordan-bb8548ORDINARY0
CARON JORDANsophymarine-openregistry-h-caron-jordan-7b8874ORDINARY0
NEIL MORRISsophymarine-openregistry-h-neil-morris-b88388ORDINARY0

HUNTINGDON PROPERTIES LIMITED

sophymarine-openregistry-gb-04225454
Status
Active
Type
Private Limited Company
Incorporated
30/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
66190 — Activities auxiliary to financial intermediation n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
17 Castle Gate, Nottingham, NG1 7AQ

Direct shareholders

ShareholderShare classShares held% of class
TARJINDER KHAMBAsophymarine-openregistry-h-tarjinder-khamba-53e3abORDINARY350
WARJINDER SINGH KHAMBAsophymarine-openregistry-h-warjinder-singh-khamba-725474ORDINARY350
AMARJIT KAUR KHAMBAsophymarine-openregistry-h-amarjit-kaur-khamba-dd0378ORDINARY150
SURINDER SINGH KHAMBAsophymarine-openregistry-h-surinder-singh-khamba-d5ec64ORDINARY150