UK companies/Nottingham/Page 92

Companies in Nottingham and their shareholdersPage 92 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 2 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
80
Related parties
2

SOMERSBY CONSULTING LIMITED

sophymarine-openregistry-gb-07131090
Status
Active
Type
Private Limited Company
Incorporated
20/01/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Unit 2 Sherbrook Enterprise 100 Sherbrook Road, Nottingham, NG5 6AB

Direct shareholders

ShareholderShare classShares held% of class
DENISE JEAN ADCOCKsophymarine-openregistry-h-denise-jean-adcock-729000ORDINARY50
STEPHEN ROBERT ADCOCKsophymarine-openregistry-h-stephen-robert-adcock-1233e1ORDINARY50
CLAIRE MICHELLE TURTONsophymarine-openregistry-h-claire-michelle-turton-31677aORDINARY0
DAVID ALAN TURTONsophymarine-openregistry-h-david-alan-turton-0d27d9ORDINARY0

EAST MIDLANDS SECTIONAL BUILDINGS LTD

sophymarine-openregistry-gb-07186874
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c.
Registered office
1 Derby Road, Nottingham, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
DAWN ANGELA HARROLDsophymarine-openregistry-h-dawn-angela-harrold-4eab28ORD1025.00%
GEORGE HARROLDsophymarine-openregistry-h-george-harrold-5c3efdORD1025.00%
LUKE GEORGE HARROLDsophymarine-openregistry-h-luke-george-harrold-375ce6ORD1025.00%
NIGEL HARROLDsophymarine-openregistry-h-nigel-harrold-72d5ceORD1025.00%

BECAUSE WE CARE LIMITED

sophymarine-openregistry-gb-07192331
Status
Active
Type
Private Limited Company
Incorporated
17/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
14 Colwick Road, Nottingham, NG2 5FR

Direct shareholders

ShareholderShare classShares held% of class
JAP2019 LIMITEDsophymarine-openregistry-gb-12292537ORDINARY5050.00%
JAP2023 LTDsophymarine-openregistry-gb-14970259ORDINARY5050.00%
JOHN ALBERT POWNALLsophymarine-openregistry-h-john-albert-pownall-89861cORDINARY00.00%
LYNN RILEYsophymarine-openregistry-h-lynn-riley-e0540dORDINARY00.00%

CASTLEGATE 608 LIMITED

sophymarine-openregistry-gb-07243492
Status
Active
Type
Private Limited Company
Incorporated
05/05/2010
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
Bishops House No 42, Nottingham, NG1 1HN

Direct shareholders

ShareholderShare classShares held% of class
CLEGG HOLDINGS LIMITEDsophymarine-openregistry-gb-06299941ORDINARY3
KEITH ANDERSONsophymarine-openregistry-h-keith-anderson-6ca680ORDINARY0
SIMON BLACKBURNsophymarine-openregistry-h-simon-blackburn-2493f8ORDINARY0
STEPHEN GILTRAPsophymarine-openregistry-h-stephen-giltrap-6765cfORDINARY0

GEOGREEN POWER LIMITED

sophymarine-openregistry-gb-07253661
Status
Active
Type
Private Limited Company
Incorporated
14/05/2010
Accounts
MEDIUM
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
Registered office
Alexandra House, Nottingham, NG5 1AY

Direct shareholders

ShareholderShare classShares held% of class
GEORGE GREEN POWER LIMITEDsophymarine-openregistry-gb-06717528ORDINARY9,700
ISAAC MILESsophymarine-openregistry-h-isaac-miles-246f9eORDINARY100
JAMES CUNNINGHAMsophymarine-openregistry-gb-NI726948ORDINARY100
KATHARINE CUNNINGHAMsophymarine-openregistry-h-katharine-cunningham-d53091ORDINARY100

Related parties

PartyRelationshipDetail
GEOPURA LTDsophymarine-openregistry-gb-11855286Holds shares inORDINARY

SA POOL SYSTEMS LIMITED

sophymarine-openregistry-gb-07266547
Status
Active
Type
Private Limited Company
Incorporated
26/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
43999 — Other specialised construction activities n.e.c.
Registered office
Cranmer, St. James Business Park Grantham Road, Nottingham, NG12 2JP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WILLIAM BOWENsophymarine-openregistry-h-daniel-william-bowen-cb65b1ORDINARY100
LAURA VIVIEN BOWENsophymarine-openregistry-h-laura-vivien-bowen-6e11a4ORDINARY100
GILLIAN SHEPPARDsophymarine-openregistry-h-gillian-sheppard-c43f06ORDINARY0
MICHAEL JOHN SHEPPARDsophymarine-openregistry-h-michael-john-sheppard-7121d7ORDINARY0

PICK AND DAVY LIMITED

sophymarine-openregistry-gb-07309122
Status
Active
Type
Private Limited Company
Incorporated
08/07/2010
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
237b Nottingham Road, Nottingham, NG16 3GS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HANKINsophymarine-openregistry-h-andrew-hankin-d86e68ORDINARY2525.00%
PATRICIA HANKINsophymarine-openregistry-h-patricia-hankin-cee117ORDINARY2525.00%
REESE CLARKsophymarine-openregistry-h-reese-clark-f5c114ORDINARY2525.00%
SHELLY CLARKsophymarine-openregistry-h-shelly-clark-402f95ORDINARY2525.00%

EAGLE (G.E.T.) FABRICATIONS LTD

sophymarine-openregistry-gb-07406751
Status
Active
Type
Private Limited Company
Incorporated
13/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
2 Kett Street, Nottingham, NG6 8NX

Direct shareholders

ShareholderShare classShares held% of class
EAGLE GET MANUFACTURING LTDsophymarine-openregistry-gb-02786859ORDINARY141
ALEXANDER CHAMBERSsophymarine-openregistry-h-alexander-chambers-fb0608ORDINARY89
JOSH HOLLOWAYsophymarine-openregistry-h-josh-holloway-1893efORDINARY70
NORMAN HOLLOWAYsophymarine-openregistry-h-norman-holloway-4e5bc1ORDINARY0

ARC BUILDING CONSULTANCY LIMITED

sophymarine-openregistry-gb-07407248
Status
Active
Type
Private Limited Company
Incorporated
14/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
12 Bridgford Road, Nottingham, NG2 6AB

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BURNELLsophymarine-openregistry-h-steven-burnell-c78c85ORDINARY90
GEORGINA ELLEN DOBINSONsophymarine-openregistry-h-georgina-ellen-dobinson-d5e610ORDINARY10
PHILLIPA DOBINSONsophymarine-openregistry-h-phillipa-dobinson-89b171ORDINARY0
STEPHEN DOBINSONsophymarine-openregistry-h-stephen-dobinson-f6ba7cORDINARY0

CLEAN WASTE LIMITED

sophymarine-openregistry-gb-07428950
Status
Active
Type
Private Limited Company
Incorporated
03/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
Lyndhurst, Nottingham, Nottinghamshire, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE BATESsophymarine-openregistry-h-joanne-bates-fca55fORDINARY45
KEVIN SMITHsophymarine-openregistry-gb-10245643ORDINARY28
JULIE SMITHsophymarine-openregistry-gb-11815576ORDINARY27
ANTHONY BATESsophymarine-openregistry-gb-08725519ORDINARY0

COMPLETE TRAVELLER LIMITED

sophymarine-openregistry-gb-07521653
Status
Active
Type
Private Limited Company
Incorporated
08/02/2011
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
Nbv Enterprise Centre, Nottingham, NG6 0JU

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN HARWOODsophymarine-openregistry-h-duncan-harwood-239ccfORDINARY430,900
ADAM SMITHsophymarine-openregistry-gb-SC116109ORDINARY23,939
BARBARA AGERsophymarine-openregistry-h-barbara-ager-f8a158ORDINARY23,939
ROGER THOMPSONsophymarine-openregistry-h-roger-thompson-f08c81ORDINARY0

EZI-HOLDINGS LIMITED

sophymarine-openregistry-gb-07526421
Status
Active
Type
Private Limited Company
Incorporated
11/02/2011
Accounts
GROUP
SIC
22290 — Manufacture of other plastic products
Registered office
45 Newcombe Drive, Nottingham, NG5 6RX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BRIMSONsophymarine-openregistry-h-michael-brimson-be57edORDINARY60
STEPHEN THOMAS MCALEAVYsophymarine-openregistry-h-stephen-thomas-mcaleavy-881396ORDINARY60
CAROLINE SUZANNE MCALEAVYsophymarine-openregistry-h-caroline-suzanne-mcaleavy-e54167ORDINARY40
PATRICIA BRIMSONsophymarine-openregistry-h-patricia-brimson-807c91ORDINARY40

Related parties

PartyRelationshipDetail
EZI-DOCK SYSTEMS LIMITEDsophymarine-openregistry-gb-04964554Holds shares inORDINARY

QUANTUM HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-07579132
Status
Active
Type
Private Limited Company
Incorporated
25/03/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Nottingham Park Clinic, Nottingham, NG1 5BT

Direct shareholders

ShareholderShare classShares held% of class
GEORGE FISHsophymarine-openregistry-h-george-fish-a7388fORDINARY50
CHARLES FISHsophymarine-openregistry-gb-00686525ORDINARY25
SOPHIE FISHsophymarine-openregistry-h-sophie-fish-92d5aeORDINARY25
KRISTI FISHsophymarine-openregistry-h-kristi-fish-a494ccORDINARY0

CARLTON TX LIMITED

sophymarine-openregistry-gb-07596050
Status
Active
Type
Private Limited Company
Incorporated
07/04/2011
Accounts
MICRO ENTITY
SIC
26110 — Manufacture of electronic components
Registered office
75 Burton Road, Nottingham, Nottinghamshire, NG4 3FP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MORRISsophymarine-openregistry-gb-07108008ORDINARY325.00%
BRIAN RIPPONsophymarine-openregistry-h-brian-rippon-96d7abORDINARY325.00%
MARK FEATHERSTONEsophymarine-openregistry-h-mark-featherstone-05d60fORDINARY325.00%
THERESA BRADSHAWsophymarine-openregistry-h-theresa-bradshaw-c91d24ORDINARY325.00%

JKAR ENTERPRISES LTD

sophymarine-openregistry-gb-07607636
Status
Active
Type
Private Limited Company
Incorporated
18/04/2011
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
86900 — Other human health activities
Registered office
6 Nottingham Road, Nottingham, Nottinghamshire, NG10 1HP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROHAN ANANDA-RAJANsophymarine-openregistry-h-daniel-rohan-ananda-rajan-9e729dORDINARY33
ETHAN ROHAN ANANDA RAJANsophymarine-openregistry-h-ethan-rohan-ananda-rajan-b5563cORDINARY33
JOSHUA KAYAN ANANDA-RAJANsophymarine-openregistry-h-joshua-kayan-ananda-rajan-54742eORDINARY33
KATE ELIZABETH ANANDA-RAJANsophymarine-openregistry-h-kate-elizabeth-ananda-rajan-63f0d1ORDINARY1

JONATHAN M SMITH LIMITED

sophymarine-openregistry-gb-07646377
Status
Active
Type
Private Limited Company
Incorporated
24/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
37 Stoney Street, Nottingham, NG1 1LS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SMITHsophymarine-openregistry-gb-12453093ORDINARY6060.00%
CLARE ADELE SMITHsophymarine-openregistry-h-clare-adele-smith-5f4d9aORDINARY3838.00%
BENJAMIN KENNETH SMITHsophymarine-openregistry-h-benjamin-kenneth-smith-a3271fORDINARY11.00%
REBECCA EMILY SMITHsophymarine-openregistry-h-rebecca-emily-smith-46cabaORDINARY11.00%

28 SILVER STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07659134
Status
Active
Type
Private Limited Company
Incorporated
06/06/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Monks Lane, Nottingham, NG11 0JR

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE WHALINGsophymarine-openregistry-h-michelle-whaling-078facORDINARY1
PATRICK WOODsophymarine-openregistry-h-patrick-wood-98557fORDINARY1
STEVE RISBRIDGERsophymarine-openregistry-h-steve-risbridger-549eeeORDINARY1
DALE PRICEsophymarine-openregistry-h-dale-price-f4a20fORDINARY0

STERILIZING SERVICES LIMITED

sophymarine-openregistry-gb-07748328
Status
Active
Type
Private Limited Company
Incorporated
22/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
6 Nottingham Road, Nottingham, Nottinghamshire, NG10 1HP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MORLEYsophymarine-openregistry-h-andrew-morley-2dd925ORDINARY2727.00%
DAVID GEARYsophymarine-openregistry-gb-12802492ORDINARY2727.00%
ALLYSON DAWN GEARYsophymarine-openregistry-h-allyson-dawn-geary-14e940ORDINARY2323.00%
MICHELLE LOUISE MORLEYsophymarine-openregistry-h-michelle-louise-morley-4cfe92ORDINARY2323.00%

M&C FIX LTD.

sophymarine-openregistry-gb-07755239
Status
Active
Type
Private Limited Company
Incorporated
30/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47421 — Retail sale of mobile telephones
95120 — Repair of communication equipment
Registered office
Unit 72 Victoria Centre, Nottingham, NG1 3QL

Direct shareholders

ShareholderShare classShares held% of class
BIVASH SAHAsophymarine-openregistry-h-bivash-saha-e8c5b8ORDINARY50
MUHAMMAD HUSAINsophymarine-openregistry-h-muhammad-husain-9e0596ORDINARY50
SYED SABBIR ALAMsophymarine-openregistry-h-syed-sabbir-alam-6990c8ORDINARY50
SANJIDA AKHTARsophymarine-openregistry-h-sanjida-akhtar-9a68eeORDINARY0

FUTURE PROOF PROPERTIES LIMITED

sophymarine-openregistry-gb-07755973
Status
Active
Type
Private Limited Company
Incorporated
30/08/2011
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
Unit 3, Poynt South, Nottingham, NG1 6LF

Direct shareholders

ShareholderShare classShares held% of class
MAPLEWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-15186126ORDINARY200100.00%
HEATHERFIELDS PROPERTY LIMITEDsophymarine-openregistry-gb-15185952ORDINARY00.00%
THOMAS MARK REYNOLDSsophymarine-openregistry-h-thomas-mark-reynolds-6480deORDINARY00.00%
TRISTAN ROBERT JOHNsophymarine-openregistry-h-tristan-robert-john-168e4eORDINARY00.00%