UK companies/Nottingham/Page 91
Companies in Nottingham and their shareholdersPage 91 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 80 shareholdings and 1 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.
Companies with a register
10,850
APH ELECTRICS LIMITED
sophymarine-openregistry-gb-06557636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Orlando House 36 Gedling Road, Nottingham, NG4 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APH HOLDINGS (NOTTM) LIMITEDsophymarine-openregistry-gb-14187933 | ORDINARY GBP1 SHARES | 100 | |
| ANDREW PETER HICKLINGsophymarine-openregistry-h-andrew-peter-hickling-227892 | ORDINARY GBP1 SHARES | 0 | |
| HELEN HODGSONsophymarine-openregistry-h-helen-hodgson-c5a75f | ORDINARY GBP1 SHARES | 0 | |
| PAUL JOHN HODGSONsophymarine-openregistry-h-paul-john-hodgson-47049b | ORDINARY GBP1 SHARES | 0 | |
HYGIENIX LIMITED
sophymarine-openregistry-gb-06582279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 6 Nottingham Road, Nottingham, Nottinghamshire, NG10 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WALKERsophymarine-openregistry-gb-14302738 | ORDINARY | 40 | 100.00% |
| ANTHONY WALKERsophymarine-openregistry-gb-15151701 | ORDINARY | 0 | 0.00% |
| PATRICIA JAYNE WALKERsophymarine-openregistry-h-patricia-jayne-walker-0b7bd0 | ORDINARY | 0 | 0.00% |
| RICHARD GEORGE HARDYsophymarine-openregistry-h-richard-george-hardy-3e1604 | ORDINARY | 0 | 0.00% |
WYNBROOK DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-06646604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Fieldbrook House 82 Grantham Road, Nottingham, NG12 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN THOMAS DAYsophymarine-openregistry-h-stephen-thomas-day-fda756 | ORDINARY | 500 | |
| JACQUELINE SUSAN DAYsophymarine-openregistry-h-jacqueline-susan-day-62bfd5 | ORDINARY | 450 | |
| MICHAEL RICHARD DAYsophymarine-openregistry-h-michael-richard-day-afddfb | ORDINARY | 50 | |
| CHRISTOPHER JAMES SMITHsophymarine-openregistry-h-christopher-james-smith-cd9ab7 | ORDINARY | 0 | |
GOOSEDALE BANQUETING LIMITED
sophymarine-openregistry-gb-06648143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Goosedale Goosedale Lane, Nottingham, NG6 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DOMINIC HAYERsophymarine-openregistry-h-mr-dominic-hayer-341e8e | ORDINARY | 100 | |
| MR GIAN SINGH HAYERsophymarine-openregistry-h-mr-gian-singh-hayer-657f0e | ORDINARY | 0 | |
| MR GURPAL HAYERsophymarine-openregistry-h-mr-gurpal-hayer-391abb | ORDINARY | 0 | |
| MRS HARBAJHAN KAUR HAYERsophymarine-openregistry-h-mrs-harbajhan-kaur-hayer-b04458 | ORDINARY | 0 | |
ENERGY VENDING LIMITED
sophymarine-openregistry-gb-06648883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 12 Bridgford Road, Nottingham, NG2 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSHER HOLDINGS LIMITEDsophymarine-openregistry-gb-10440374 | ORDINARY | 30,000 | |
| B WILSHERsophymarine-openregistry-h-b-wilsher-356a40 | ORDINARY | 0 | |
| G WILSHERsophymarine-openregistry-h-g-wilsher-d7ffdf | ORDINARY | 0 | |
| S WILSHERsophymarine-openregistry-h-s-wilsher-34493b | ORDINARY | 0 | |
SOEASY BLINDS LIMITED
sophymarine-openregistry-gb-06720487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 16 Commerce Square, Nottingham, NG1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN ROBERT WINGsophymarine-openregistry-h-mr-adrian-robert-wing-ceef44 | ORDINARY 1 GBP | 40 | |
| MR MARK MIGLINCZYsophymarine-openregistry-h-mr-mark-miglinczy-d324b9 | ORDINARY 1 GBP | 40 | |
| MS DENISE SMITHsophymarine-openregistry-h-ms-denise-smith-9c6d97 | ORDINARY 1 GBP | 40 | |
| MR NEIL CHARLES ROBINSONsophymarine-openregistry-h-mr-neil-charles-robinson-b53dfc | ORDINARY 1 GBP | 0 | |
G.D. HALL FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-06725693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Robin Hood House, Nottingham, NG3 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE HALLsophymarine-openregistry-h-diane-hall-48e129 | ORDINARY | 25 | 50.00% |
| GRAHAM HALLsophymarine-openregistry-gb-04789007 | ORDINARY | 25 | 50.00% |
| KATHLEEN MASONsophymarine-openregistry-h-kathleen-mason-1dbf78 | ORDINARY | 0 | 0.00% |
| RONALD COLIN MASON - DECEASEDsophymarine-openregistry-h-ronald-colin-mason-deceased-f20636 | ORDINARY | 0 | 0.00% |
STONEBRIDGE FIREPLACES RETAIL LTD
sophymarine-openregistry-gb-06727189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- The Former Mason Timber Depot Daleside Road, Nottingham, NG2 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE DEANEsophymarine-openregistry-h-jayne-deane-961ba9 | ORDINARY | 25 | |
| JONATHAN ANDREW STAFFORDsophymarine-openregistry-h-jonathan-andrew-stafford-a9a844 | ORDINARY | 25 | |
| MELANIE ANNE STAFFORDsophymarine-openregistry-h-melanie-anne-stafford-e3243d | ORDINARY | 25 | |
| THOMAS ANTHONY DEANEsophymarine-openregistry-h-thomas-anthony-deane-1f6731 | ORDINARY | 25 | |
S H KIANI LIMITED
sophymarine-openregistry-gb-06746622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 71 Russel Drive, Nottingham, NG8 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA PATRICIA KIANIsophymarine-openregistry-h-amanda-patricia-kiani-ba888f | ORDINARY | 65 | 65.00% |
| SUJAD HAIDER KIANIsophymarine-openregistry-h-sujad-haider-kiani-22e24d | ORDINARY | 15 | 15.00% |
| KASIM IVAN KIANIsophymarine-openregistry-h-kasim-ivan-kiani-2121f2 | ORDINARY | 10 | 10.00% |
| SOFIA KIANIsophymarine-openregistry-h-sofia-kiani-d77813 | ORDINARY | 10 | 10.00% |
INTERGRAND UK LIMITED
sophymarine-openregistry-gb-06766482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 65 Wellington Street, Nottingham, NG9 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH LLOYDsophymarine-openregistry-h-keith-lloyd-626539 | ORDINARY | 1 | |
| RICHARD BIRCHsophymarine-openregistry-h-richard-birch-fe8dae | ORDINARY | 1 | |
| PHILIP JOHN WALKERsophymarine-openregistry-h-philip-john-walker-2ef479 | ORDINARY | 0 | |
| RICHARD GROOMBRIDGEsophymarine-openregistry-h-richard-groombridge-e8dfc9 | ORDINARY | 0 | |
MANTIC ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-06770093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- Mantic House 193 Hempshill Lane, Nottingham, Notts, NG6 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANTIC HOLDINGS LIMITEDsophymarine-openregistry-gb-13934477 | ORDINARY | 1,921,500 | |
| GARETH DUNNsophymarine-openregistry-h-gareth-dunn-ae930d | ORDINARY | 0 | |
| MARK BAIRSTOWsophymarine-openregistry-h-mark-bairstow-ba6552 | ORDINARY | 0 | |
| RONALD RENTONsophymarine-openregistry-h-ronald-renton-23b97a | ORDINARY | 0 | |
MINSTER COURT (FLAT NUMBERS 13-16) NOTTINGHAM LIMITED
sophymarine-openregistry-gb-06777724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 15 Foster Avenue, Nottingham, NG9 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER MICHAILOVSsophymarine-openregistry-h-esther-michailovs-81b185 | ORDINARY | 1 | 25.00% |
| PAUL MCKINLEYsophymarine-openregistry-h-paul-mckinley-9d5a1e | ORDINARY | 1 | 25.00% |
| RICHARD JAMES SNOWDENsophymarine-openregistry-h-richard-james-snowden-3794f2 | ORDINARY | 1 | 25.00% |
| TAMAS JUNGsophymarine-openregistry-h-tamas-jung-320b56 | ORDINARY | 1 | 25.00% |
180 MUSTERS ROAD LTD
sophymarine-openregistry-gb-06787530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 180 Musters Road, Nottingham, NG2 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ARCHERsophymarine-openregistry-h-lee-archer-2210d9 | ORDINARY | 1 | |
| LOUISE ARCHERsophymarine-openregistry-h-louise-archer-fe81b4 | ORDINARY | 1 | |
| ROVENJIT KAURsophymarine-openregistry-h-rovenjit-kaur-07e31b | ORDINARY | 1 | |
| JAMES LEEMINGsophymarine-openregistry-h-james-leeming-121a22 | ORDINARY | 0 | |
REPTON PROJECTS LIMITED
sophymarine-openregistry-gb-06794065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Sovereign House, Nottingham, NG7 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL HADFIELDsophymarine-openregistry-h-russell-hadfield-0c9cbf | ORDINARY | 375 | |
| NICK HOLLISsophymarine-openregistry-h-nick-hollis-d88364 | ORDINARY | 335 | |
| BRIDGETTE HOLLISsophymarine-openregistry-h-bridgette-hollis-48c1a1 | ORDINARY | 20 | |
| MEGAN HOLLISsophymarine-openregistry-h-megan-hollis-78e07f | ORDINARY | 20 | |
AUTO SOLUTIONS 2000 LIMITED
sophymarine-openregistry-gb-06804623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2009
- Accounts
- SMALL
- SIC
- 38310 — Dismantling of wrecks
45320 — Retail trade of motor vehicle parts and accessories
46770 — Wholesale of waste and scrap - Registered office
- Phoenix House Bessell Lane, Nottingham, NG9 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PYE & SONS LIMITEDsophymarine-openregistry-gb-02564753 | ORDINARY | 30,000 | 100.00% |
| ORNA WAINSTEINsophymarine-openregistry-h-orna-wainstein-123145 | ORDINARY | 0 | 0.00% |
| PHILIP JULIUS STERNsophymarine-openregistry-h-philip-julius-stern-99043e | ORDINARY | 0 | 0.00% |
| YOEL JULIUS STERNsophymarine-openregistry-h-yoel-julius-stern-c72860 | ORDINARY | 0 | 0.00% |
WHITE MARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-06853384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 348 Greenwood Road, Nottingham, NG4 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JAMES MARSHALLsophymarine-openregistry-h-gregory-james-marshall-f73dc5 | ORDINARY | 57 | |
| JOSEPH WILLIAM CHARLES DUCKHOUSEsophymarine-openregistry-h-joseph-william-charles-duckhouse-4fecc6 | ORDINARY | 57 | |
| ALAN CUNDELLsophymarine-openregistry-h-alan-cundell-a80a44 | ORDINARY | 0 | |
| DAVID CLIFFORD BELLsophymarine-openregistry-h-david-clifford-bell-3ed085 | ORDINARY | 0 | |
N.E.T. INDUSTRIAL SERVICES LIMITED
sophymarine-openregistry-gb-06943891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 32 Pennant Road, Nottingham, NG6 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN STAPLETONsophymarine-openregistry-h-robin-stapleton-129075 | ORDINARY | 33 | 97.06% |
| ROSEMARY STAPLETONsophymarine-openregistry-h-rosemary-stapleton-38ae40 | ORDINARY | 1 | 2.94% |
| DENISE DALEsophymarine-openregistry-h-denise-dale-08a33a | ORDINARY | 0 | 0.00% |
| DUNCAN MOOREsophymarine-openregistry-h-duncan-moore-079fe4 | ORDINARY | 0 | 0.00% |
19 MELTON ROAD RTE COMPANY LIMITED
sophymarine-openregistry-gb-07011699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2009
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Melton Road, Nottingham, Nottinghamshire, NG2 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE TIAsophymarine-openregistry-h-dale-tia-4352f7 | ORDINARY | 1 | |
| KWOK YAN FUNGsophymarine-openregistry-h-kwok-yan-fung-9141c1 | ORDINARY | 1 | |
| THOMAS DALEsophymarine-openregistry-h-thomas-dale-76e157 | ORDINARY | 1 | |
| TONY CARTERsophymarine-openregistry-h-tony-carter-20eca8 | ORDINARY | 1 | |
INVESTMENT SENSE LIMITED
sophymarine-openregistry-gb-07050481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Gothic House, Nottingham, NG1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY JANE STOVESsophymarine-openregistry-h-beverley-jane-stoves-056c14 | ORDINARY SHARES | 35 | |
| SARAH KATHERINE BRAYsophymarine-openregistry-h-sarah-katherine-bray-24a389 | ORDINARY SHARES | 35 | |
| ANNA FRANCES MCGOWANsophymarine-openregistry-h-anna-frances-mcgowan-d0caa7 | ORDINARY SHARES | 27 | |
| SUSAN JANE BRAYsophymarine-openregistry-h-susan-jane-bray-8654c7 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SENSE ADVISER SERVICES LIMITEDsophymarine-openregistry-gb-07731989 | Holds shares in | ORDINARY |
FOSTERING DIMENSIONS LIMITED
sophymarine-openregistry-gb-07090863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Jarodale House, 7 Gregory Boulevard Office 29, Nottingham, Nottinghamshire, NG7 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY BECKFORDsophymarine-openregistry-h-terry-beckford-cc7656 | ORD | 60 | |
| CHARMAINE FERGUSONsophymarine-openregistry-h-charmaine-ferguson-cfe176 | ORD | 25 | |
| PAUL GRANTsophymarine-openregistry-h-paul-grant-29e3b3 | ORD | 15 | |
| TANYA FRANKsophymarine-openregistry-h-tanya-frank-69445b | ORD | 0 | |