UK companies/Nottinghamshire/Page 13
Companies in Nottinghamshire and their shareholdersPage 13 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 20 shareholdings and 6 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
LFW HOLDINGS LIMITED
sophymarine-openregistry-gb-04326195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 37 Broomhill Avenue, Nottinghamshire, S81 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE BAGNALLsophymarine-openregistry-h-jayne-bagnall-8332ee | ORDINARY | 2 | |
CENTER PARCS (OPERATING COMPANY) LIMITED
sophymarine-openregistry-gb-04379585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2002
- Accounts
- FULL
- 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 (HOLDINGS 3) LIMITEDsophymarine-openregistry-gb-07647130 | ORDINARY | 303 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CP SHERWOOD VILLAGE LIMITEDsophymarine-openregistry-gb-07647072 | Holds shares in | ORDINARY · 100.00% |
| CP WHINFELL VILLAGE LIMITEDsophymarine-openregistry-gb-07656392 | Holds shares in | ORDINARY · 100.00% |
| CP ELVEDEN VILLAGE LIMITEDsophymarine-openregistry-gb-07656450 | Holds shares in | ORDINARY · 100.00% |
| COMET REFICO LIMITEDsophymarine-openregistry-gb-05994315 | Holds shares in | ORDINARY SHARES OF £100/66,055,566 |
LONGLEAT PROPERTY LIMITED
sophymarine-openregistry-gb-04379589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2002
- Accounts
- FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- One Edison Rise, New Ollerton, Nottinghamshire, NG22 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CP LONGLEAT VILLAGE LIMITEDsophymarine-openregistry-gb-07656396 | ORDINARY SHARES OF 1/56117788 | 56,117,792 | 100.00% |
RICH FURNISHINGS LIMITED
sophymarine-openregistry-gb-04577823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 14 Balderton Gate, Nottinghamshire, NG24 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JUSTIN WAYNE CLARKsophymarine-openregistry-h-mr-justin-wayne-clark-968415 | ORDINARY 1 GBP | 1,000 | |
3D PLANT AND CONSTRUCTION LTD
sophymarine-openregistry-gb-04676701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 22-26 Nottingham Road,, Nottinghamshire, NG9 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROLLESTON WELCHsophymarine-openregistry-h-david-rolleston-welch-6fcd3f | ORDINARY | 100 | 100.00% |
D A BRADLEY LIMITED
sophymarine-openregistry-gb-04737819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 London Road, Nottinghamshire, NG24 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ADAM BRADLEYsophymarine-openregistry-h-david-adam-bradley-e16338 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LEYBURN LIVESTOCK AUCTION MART COMPANY LIMITEDsophymarine-openregistry-gb-00151974 | Holds shares in | ORDINARY |
INSTALLATION & MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-04761105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 2 Grosvenor Road, Langold, Nottinghamshire, S81 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN NICHOLSONsophymarine-openregistry-h-adrian-nicholson-ec9f0b | ORDINARY | 100 | |
TREBLEMEN LIMITED
sophymarine-openregistry-gb-04933740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 19 The Square, Nottinghamshire, DN22 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN WRIGHTsophymarine-openregistry-h-christine-ann-wright-d55342 | ORDINARY | 1 | |
ALEGRA ASSOCIATES LIMITED
sophymarine-openregistry-gb-05077628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2004
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Milton Court, Nottinghamshire, NG15 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN FARLEYsophymarine-openregistry-h-shaun-farley-a6978c | ORDINARY | 100 | 100.00% |
MOLEW LIMITED
sophymarine-openregistry-gb-05326966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Milton Court, Ravenshead, Nottinghamshire, NG15 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERMIONE LEWISsophymarine-openregistry-h-hermione-lewis-ec77d4 | ORDINARY | 1 | 100.00% |
NIGEL MOSS TRANSPORT LIMITED
sophymarine-openregistry-gb-05893702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Willow Farm, East Street, Bole, Nottinghamshire, DN22 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL STUART MOSSsophymarine-openregistry-h-nigel-stuart-moss-c69265 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARBONOPTIX LIMITEDsophymarine-openregistry-gb-08891449 | Holds shares in | ORDINARY SHARES A · 65.57% |
FAULKNER TRANSPORT HAULAGE LIMITED
sophymarine-openregistry-gb-05913619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- 83 Arundale, Nottinghamshire, NG19 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN DAVID FAULKNERsophymarine-openregistry-h-shaun-david-faulkner-a8b12d | ORDINARY | 1,000 | |
THE PEOPLE ELEMENT LIMITED
sophymarine-openregistry-gb-06080347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Milton Court, Nottinghamshire, NG15 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY KATHARINE KIRMANsophymarine-openregistry-h-mary-katharine-kirman-163fff | ORDINARY | 100 | 100.00% |
ABSOLUTE BUILDING SERVICES (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-06163578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 14 London Road, Nottinghamshire, NG24 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSN HOLDINGS LIMITEDsophymarine-openregistry-gb-06503200 | ORDINARY | 3 | 100.00% |
G3 ELECTRICAL INSTALLATIONS LIMITED
sophymarine-openregistry-gb-06338164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 19 The Square, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JAMES WOODsophymarine-openregistry-h-alex-james-wood-df4c78 | ORDINARY | 1 | |
FKB LIMITED
sophymarine-openregistry-gb-06359965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- 14 London Road, Nottinghamshire, NG24 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HELGE BECKsophymarine-openregistry-h-robert-helge-beck-169fe0 | ORDINARY | 100 | 100.00% |
KIERSON LTD
sophymarine-openregistry-gb-06524255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Blackstopes Farm Bracken Lane, Nottinghamshire, DN22 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON REBECCA DE ROECKsophymarine-openregistry-h-alison-rebecca-de-roeck-caf878 | ORDINARY | 2 | 100.00% |
YEW TREE FARM WESTWOOD LIMITED
sophymarine-openregistry-gb-10057600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 01410 — Raising of dairy cattle
55900 — Other accommodation - Registered office
- Yew Tree Farm Main Road, Nottinghamshire, Nottinghamshire, NG16 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLLINSsophymarine-openregistry-gb-16887825 | ORD | 100 | |
NOTTINGHAM MAINTENANCE LTD
sophymarine-openregistry-gb-10612929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Wellin Lane, Nottinghamshire, Edwalton, NG12 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON JOEL JOHNSONsophymarine-openregistry-h-jon-joel-johnson-afc5f0 | ORDINARY | 1 | 100.00% |
TREGARTHEN LTD
sophymarine-openregistry-gb-11740409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 9 Tavistock Drive, Nottinghamshire, NG3 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PATRICK CARLYLE-SMITHsophymarine-openregistry-h-richard-patrick-carlyle-smith-e83eeb | ORDINARY | 100 | 100.00% |