UK companies/Nottinghamshire/Page 11
Companies in Nottinghamshire and their shareholdersPage 11 of 14
271 companies registered in Nottinghamshire 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 Nottinghamshire. Between them they record 40 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.
Companies with a register
271
JOHN PACEY-LOWRIE LTD
sophymarine-openregistry-gb-05979773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 29 Arboretum Street, Nottinghamshire, NG1 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALTERA PROTEZU LABORATORIJA LTD.sophymarine-openregistry-h-valtera-protezu-laboratorija-ltd-803880 | ORDINARY | 100 | 100.00% |
| JOHN MALCOLM LOWRIEsophymarine-openregistry-h-john-malcolm-lowrie-c2a33e | ORDINARY | 0 | 0.00% |
COMET REFICO LIMITED
sophymarine-openregistry-gb-05994315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- One Edison Rise, New Ollerton, Nottinghamshire, NG22 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTER PARCS (OPERATING COMPANY) LIMITEDsophymarine-openregistry-gb-04379585 | ORDINARY SHARES OF £100/66,055,566 | 66,055,566 | |
| CENTER PARCS (HOLDINGS 3) LIMITEDsophymarine-openregistry-gb-07647130 | ORDINARY SHARES OF £100/66,055,566 | 0 | |
BLACK GEKO LIMITED
sophymarine-openregistry-gb-06202384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Brookside Avenue, Wollaton, Nottinghamshire, NG8 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MASONsophymarine-openregistry-h-daniel-mason-b0befa | ORDINARY | 75 | |
| VICTORIA WISEMANsophymarine-openregistry-h-victoria-wiseman-706a98 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| LITTLE BEAN PROPERTIES LIMITEDsophymarine-openregistry-gb-10402461 | Holds shares in | ORDINARY |
ISBEST LIMITED
sophymarine-openregistry-gb-06326757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 9 Northfield Drive, Nottinghamshire, NG18 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BINGLEYsophymarine-openregistry-h-ian-bingley-dd77b8 | ORDINARY | 3 | |
| JANE BINGLEYsophymarine-openregistry-h-jane-bingley-a4b61c | ORDINARY | 0 | |
MRH AGENCY LIMITED
sophymarine-openregistry-gb-06336319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 7 Woodside, Farnsfield, Nottinghamshire, NG22 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD HUGHESsophymarine-openregistry-h-mark-richard-hughes-135862 | ORDINARY | 75 | 75.00% |
| TERRI WILLIAMSsophymarine-openregistry-h-terri-williams-9831f8 | ORDINARY | 25 | 25.00% |
WATCH-IT SECURITY SERVICES LTD
sophymarine-openregistry-gb-06376278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
- Registered office
- Jessop Way, Newark Industrial, Nottinghamshire, NG24 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD DE RAADsophymarine-openregistry-h-ronald-de-raad-ba30d7 | ORDINARY | 60 | |
| JASON MILLSsophymarine-openregistry-h-jason-mills-db4f3d | ORDINARY | 40 | |
REVIVE! AUTO INNOVATIONS (WEST LINCS) LIMITED
sophymarine-openregistry-gb-06377198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25610 — Treatment and coating of metals
45200 — Maintenance and repair of motor vehicles - Registered office
- Bramshaw, Main Street North, Nottinghamshire, NG23 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA SWAINsophymarine-openregistry-h-lorna-swain-a4d3dd | ORDINARY | 2 | |
| RUSSELL HUDSONsophymarine-openregistry-h-russell-hudson-c843ff | ORDINARY | 2 | |
NOTTINGHAM TRAVEL (UK) LTD
sophymarine-openregistry-gb-06450479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- SMALL
- SIC
- 79110 — Travel agency activities
- Registered office
- 161 Radford Road, Nottinghamshire, NG7 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAWAR NAZIRsophymarine-openregistry-h-khawar-nazir-72d6a4 | ORDINARY | 26,000 | |
| ASIM NAZIRsophymarine-openregistry-h-asim-nazir-e30b9a | ORDINARY | 24,000 | |
PSKB MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-07753066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 10 Glebe Close, Nottinghamshire, DN22 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR PAUL STUART KOFI BAKERsophymarine-openregistry-h-dr-paul-stuart-kofi-baker-95840c | ORDINARY | 2 | |
| DR AMANDA PORCHsophymarine-openregistry-h-dr-amanda-porch-4d81ab | ORDINARY | 0 | |
NORTHERN FOODS PLUS LIMITED
sophymarine-openregistry-gb-09281353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 7d Blenheim Court Blenheim Park, Nottinghamshire, NG6 8YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| İLKER TEMURCIsophymarine-openregistry-h-lker-temurci-2c87b8 | ORDINARY | 100 | |
| MOHAMMED SALEH ABDUsophymarine-openregistry-h-mohammed-saleh-abdu-58fba7 | ORDINARY | 0 | |
WLL WHOLESALE LTD
sophymarine-openregistry-gb-11330172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- Asiana Hypermarket 108 Woodborough Road, Nottinghamshire, NG3 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAPIL LATHIAsophymarine-openregistry-h-kapil-lathia-7b5dc4 | ORDINARY | 30 | |
| ZEPENG WENsophymarine-openregistry-h-zepeng-wen-81e5ca | ORDINARY | 0 | |
JONNA PROPERTIES LTD
sophymarine-openregistry-gb-11443033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Wellin Lane, Nottinghamshire, Edwalton, NG12 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA JOHNSONsophymarine-openregistry-h-donna-johnson-26b8d3 | ORDINARY | 1 | 50.00% |
| JON JOEL JOHNSONsophymarine-openregistry-h-jon-joel-johnson-afc5f0 | ORDINARY | 1 | 50.00% |
PRIME PRECISION HOLDINGS LTD
sophymarine-openregistry-gb-11971148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Kestrel Heights, Nottinghamshire, NG16 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROBERT STONEsophymarine-openregistry-h-adrian-robert-stone-182c36 | ORDINARY | 50 | 50.00% |
| LEANNE STONEsophymarine-openregistry-h-leanne-stone-ecf08b | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIME PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-07567998 | Holds shares in | ORDINARY · 100.00% |
80 DOVECOTE ROAD LIMITED
sophymarine-openregistry-gb-12063359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Bletchley Close, Nottinghamshire, NG9 2WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORSA HOLDINGS LIMITEDsophymarine-openregistry-gb-13833269 | ORDINARY | 10 | |
| SWALLOW HILL HOMES LIMITEDsophymarine-openregistry-gb-05553529 | ORDINARY | 0 | |
NINTEY9 LTD
sophymarine-openregistry-gb-12132680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Pearl House, Nottinghamshire, Nottingham, NG1 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 9 PROPERTY GROUP LTDsophymarine-openregistry-gb-09519708 | ORDINARY | 1 | |
| TAJINDER SINGH UBHIsophymarine-openregistry-h-tajinder-singh-ubhi-48672e | ORDINARY | 0 | |
R&G GOLDSTAR LTD
sophymarine-openregistry-gb-12216248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
56290 — Other food services - Registered office
- 3 Tapton Park, Nottinghamshire, NG18 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSANA CARLINsophymarine-openregistry-h-rosana-carlin-69439b | ORDINARY | 2 | |
| GARY CARLINsophymarine-openregistry-h-gary-carlin-b4539f | ORDINARY | 0 | |
SWALLOW HILL HOMES MIDDLETON CRESCENT LIMITED
sophymarine-openregistry-gb-12502982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 9 Bletchley Close, Nottinghamshire, NG9 2WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWALLOW HILL HOMES LIMITEDsophymarine-openregistry-gb-05553529 | ORDINARY | 1 | |
| ROBERT BAILEYsophymarine-openregistry-h-robert-bailey-e1c545 | ORDINARY | 0 | |
KIRKETON LIMITED
sophymarine-openregistry-gb-12520999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- Girlings, Suite 1, Ashfield Hub Outram Street, Nottinghamshire, NG17 4FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MARSH JRsophymarine-openregistry-h-thomas-marsh-jr-088d3c | ORDINARY | 100 | |
| TOM MARSH SRsophymarine-openregistry-h-tom-marsh-sr-a7b697 | ORDINARY | 100 | |
MUDI LTD
sophymarine-openregistry-gb-13336059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 31a Nottingham Road, Eastwood, Nottinghamshire, England, NG16 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MUBASHIR AYUBsophymarine-openregistry-h-muhammad-mubashir-ayub-d5abff | ORDINARY | 1 | |
| ASIM RAFIQUEsophymarine-openregistry-h-asim-rafique-00be6d | ORDINARY | 0 | |
RISING UPWARDS LTD
sophymarine-openregistry-gb-13584495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 Chestnut Drive, Nottinghamshire, NG22 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP GLOVERsophymarine-openregistry-h-phillip-glover-e50eec | ORDINARY | 51 | |
| KATIE GLOVERsophymarine-openregistry-h-katie-glover-90ad1b | ORDINARY | 49 | |