UK companies/Nottinghamshire/Page 2

Companies in Nottinghamshire and their shareholdersPage 2 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 128 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
Nottinghamshire
Companies with a register
271
On this page
20
Shareholdings
128
Related parties
4

BAILEY-TAYLOR HAULAGE LIMITED

sophymarine-openregistry-gb-01341998
Status
Active
Type
Private Limited Company
Incorporated
02/12/1977
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Winter Closes, Nottinghamshire, NG16 5GR

Direct shareholders

ShareholderShare classShares held% of class
ALAN PAUL DYKESsophymarine-openregistry-h-alan-paul-dykes-a9a8adORDINARY56
BAILEY-TAYLOR HAULAGE LTDsophymarine-openregistry-gb-01341998ORDINARY24
DANIEL RYDEsophymarine-openregistry-h-daniel-ryde-dad682ORDINARY16
WEALDFORCE LTDsophymarine-openregistry-gb-01897222ORDINARY4
ALAN ROBERT RYDEsophymarine-openregistry-h-alan-robert-ryde-1ea78aORDINARY0
PETER DYKESsophymarine-openregistry-h-peter-dykes-4c7b75ORDINARY0

Related parties

PartyRelationshipDetail
WEALDFORCE LIMITEDsophymarine-openregistry-gb-01897222Holds shares inORDINARY

BASIC BUSINESS SYSTEMS LIMITED

sophymarine-openregistry-gb-01459294
Status
Active
Type
Private Limited Company
Incorporated
06/11/1979
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Brookside Road,, Nottinghamshire,, NG11 6AT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SMITHsophymarine-openregistry-gb-04543194ORDINARY829,00086.35%
M.S. PAYNEsophymarine-openregistry-h-m-s-payne-fff0feORDINARY64,5006.72%
MAX EDWARDSsophymarine-openregistry-h-max-edwards-adafe1ORDINARY31,0003.23%
RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379ORDINARY14,5001.51%
FIONA SHERIDANsophymarine-openregistry-h-fiona-sheridan-aa5595ORDINARY10,5001.09%
IAN A CONWAYsophymarine-openregistry-h-ian-a-conway-670cbcORDINARY10,5001.09%

Related parties

PartyRelationshipDetail
CONCEPT DATA LIMITEDsophymarine-openregistry-gb-01783442Holds shares inORDINARY · 100.00%

25 EBERS ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04487524
Status
Active
Type
Private Limited Company
Incorporated
16/07/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1 25 Ebers Road, Nottinghamshire, NG3 5DY

Direct shareholders

ShareholderShare classShares held% of class
A GIFFORDsophymarine-openregistry-h-a-gifford-492499ORDINARY1
ADITI BILAKHIAsophymarine-openregistry-h-aditi-bilakhia-94cf0fORDINARY1
J STEWARTsophymarine-openregistry-h-j-stewart-f72311ORDINARY1
R GIFFORDsophymarine-openregistry-h-r-gifford-0c7e89ORDINARY1
S STEWARTsophymarine-openregistry-h-s-stewart-0b62ceORDINARY1
NICHOLAS KARNAIL RAIsophymarine-openregistry-h-nicholas-karnail-rai-87467dORDINARY0

TBW NO.1 LIMITED

sophymarine-openregistry-gb-09523877
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Telford Drive, Nottinghamshire, NG24 2DX

Direct shareholders

ShareholderShare classShares held% of class
THE BARCODE WAREHOUSE GROUP LIMITEDsophymarine-openregistry-gb-13225094ORDINARY100100.00%
JOANNE CATHERINE LEEsophymarine-openregistry-h-joanne-catherine-lee-775eeaORDINARY00.00%
MAUREEN ANNE LEEsophymarine-openregistry-h-maureen-anne-lee-5f2838ORDINARY00.00%
ROSS ANDREW LEEsophymarine-openregistry-h-ross-andrew-lee-0edd32ORDINARY00.00%
ROSS ANDREW LEEsophymarine-openregistry-h-ross-andrew-lee-0edd32ORDINARY00.00%
ROSS JOSEPH LEEsophymarine-openregistry-h-ross-joseph-lee-7cddfcORDINARY00.00%
SHARON ANN JURYsophymarine-openregistry-h-sharon-ann-jury-16d54bORDINARY00.00%

GEOFF BOWER LIMITED

sophymarine-openregistry-gb-01353985
Status
Active
Type
Private Limited Company
Incorporated
20/02/1978
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
52a Westgate, Nottinghamshire, NG25 0JX

Direct shareholders

ShareholderShare classShares held% of class
COLIN HOWARD BOWERsophymarine-openregistry-h-colin-howard-bower-bf6569ORDINARY2,062
GEOFFREY THOMAS BOWERsophymarine-openregistry-h-geoffrey-thomas-bower-07ec9bORDINARY1,050
SHEILA PAULINE BOWERsophymarine-openregistry-h-sheila-pauline-bower-75fd6cORDINARY1,050
CLAIRE SAMANTHA HUGHESsophymarine-openregistry-h-claire-samantha-hughes-ffc150ORDINARY338
CLAIRE SAMANTHA HUGHESsophymarine-openregistry-h-claire-samantha-hughes-ffc150ORDINARY D1
COLIN HOWARD BOWERsophymarine-openregistry-h-colin-howard-bower-bf6569ORDINARY C1
GEOFFREY THOMAS BOWERsophymarine-openregistry-h-geoffrey-thomas-bower-07ec9bORDINARY A1
REBECCA JANE BOWERsophymarine-openregistry-h-rebecca-jane-bower-f61509ORDINARY E1
SHEILA PAULINE BOWERsophymarine-openregistry-h-sheila-pauline-bower-75fd6cORDINARY B1

HY-RAM ENGINEERING COMPANY LIMITED

sophymarine-openregistry-gb-00972440
Status
Active
Type
Private Limited Company
Incorporated
16/02/1970
Accounts
FULL
SIC
25620 — Machining
25730 — Manufacture of tools
33190 — Repair of other equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Pelham Street, Nottinghamshire, NG18 2EY

Direct shareholders

ShareholderShare classShares held% of class
HY-RAM PIPELINE PRODUCTS LTDsophymarine-openregistry-gb-01241597ORDINARY A5,600100.00%
DEBBIE RACHELLE HALLAMsophymarine-openregistry-h-debbie-rachelle-hallam-7ae62fORDINARY C1100.00%
GILLIAN ANN HALLAMsophymarine-openregistry-h-gillian-ann-hallam-d862dbORDINARY E1100.00%
PETER JOHN HALLAMsophymarine-openregistry-h-peter-john-hallam-411119ORDINARY D1100.00%
TIMOTHY JOHN HALLAMsophymarine-openregistry-h-timothy-john-hallam-af0507ORDINARY B1100.00%

TRENT CASTINGS LIMITED

sophymarine-openregistry-gb-01832924
Status
Active
Type
Private Limited Company
Incorporated
16/07/1984
Accounts
TOTAL EXEMPTION FULL
SIC
24510 — Casting of iron
Registered office
7 St John Street, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY BOWMERsophymarine-openregistry-h-geoffrey-bowmer-a4f0ddORDINARY50
GEOFFREY BOWMERsophymarine-openregistry-h-geoffrey-bowmer-a4f0ddORDINARY A50
HUW CHARLES RICHARDSsophymarine-openregistry-h-huw-charles-richards-b96701ORDINARY A38
HUW CHARLES RICHARDSsophymarine-openregistry-h-huw-charles-richards-b96701ORDINARY26
LEE HOLLIS-RICHARDSsophymarine-openregistry-h-lee-hollis-richards-e09b5aORDINARY12
MARK RICHARDSsophymarine-openregistry-h-mark-richards-19b69eORDINARY12
MARK RICHARDSsophymarine-openregistry-h-mark-richards-19b69eORDINARY A12
GEOFFREY BOWMERsophymarine-openregistry-h-geoffrey-bowmer-a4f0ddORDINARY C1
HUW CHARLES RICHARDSsophymarine-openregistry-h-huw-charles-richards-b96701ORDINARY B1
MARK RICHARDSsophymarine-openregistry-h-mark-richards-19b69eORDINARY D1
PAULINE BOWMER (DECEASED)sophymarine-openregistry-h-pauline-bowmer-deceased-148874ORDINARY A0
PAULINE BOWMER (DECEASED)sophymarine-openregistry-h-pauline-bowmer-deceased-148874ORDINARY0

L.H. WOODHOUSE & CO LIMITED

sophymarine-openregistry-gb-03028427
Status
Active
Type
Private Limited Company
Incorporated
02/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
13960 — Manufacture of other technical and industrial textiles
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
49410 — Freight transport by road
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Wolds Farm, The Fosse, Nottinghamshire, NG12 3HG

Direct shareholders

ShareholderShare classShares held% of class
RED RUM HOLDINGS LIMITEDsophymarine-openregistry-gb-16972047A ORDINARY510
RED RUM HOLDINGS LIMITEDsophymarine-openregistry-gb-16972047B ORDINARY340
RED RUM HOLDINGS LIMITEDsophymarine-openregistry-gb-16972047D ORDINARY50
RED RUM HOLDINGS LIMITEDsophymarine-openregistry-gb-16972047E ORDINARY50
RED RUM HOLDINGS LIMITEDsophymarine-openregistry-gb-16972047C ORDINARY50
ADRIENNE LEE MARSHsophymarine-openregistry-h-adrienne-lee-marsh-9d4058B ORDINARY0
ANTHONY RICHARD MARSHsophymarine-openregistry-h-anthony-richard-marsh-278d8cA ORDINARY0
ANTHONY RICHARD MARSHsophymarine-openregistry-h-anthony-richard-marsh-278d8cE ORDINARY0
DOMINIQUE LEE MARSHsophymarine-openregistry-h-dominique-lee-marsh-1d940aC ORDINARY0
NICHOLAS PAUL MARSHsophymarine-openregistry-h-nicholas-paul-marsh-677243D ORDINARY0

DECORATING WAREHOUSE LTD

sophymarine-openregistry-gb-03725344
Status
Active
Type
Private Limited Company
Incorporated
03/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
104-110 Derby Road, Nottinghamshire, NG9 7AD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN BURROWSsophymarine-openregistry-h-andrew-john-burrows-9801bcA ORDINARY23,534
ANDREW JOHN BURROWSsophymarine-openregistry-h-andrew-john-burrows-9801bcD ORDINARY13,202
ANDREW JOHN BURROWSsophymarine-openregistry-h-andrew-john-burrows-9801bcB ORDINARY6,314
C.J. BURROWSsophymarine-openregistry-h-c-j-burrows-de61a2A ORDINARY2,870
J.A. BURROWSsophymarine-openregistry-h-j-a-burrows-378b6eB ORDINARY2,870
RICHARD BURROWSsophymarine-openregistry-gb-OC373969B ORDINARY2,870
RICHARD BURROWSsophymarine-openregistry-gb-OC373969A ORDINARY2,870
WILLIAM ROBERT PARKERsophymarine-openregistry-h-william-robert-parker-baa221C ORDINARY2,870

Related parties

PartyRelationshipDetail
DECORATING WAREHOUSE DISTRIBUTION LTDsophymarine-openregistry-gb-11877084Holds shares inORDINARY

ROGERS SPENCER LIMITED

sophymarine-openregistry-gb-05736138
Status
Active
Type
Private Limited Company
Incorporated
09/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Newstead House, Pelham Road, Nottinghamshire, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PAUL ALLCOCKsophymarine-openregistry-h-stephen-paul-allcock-dfa50cA ORDINARY90100.00%
MELVIN BAILEYsophymarine-openregistry-h-melvin-bailey-ee5199C ORDINARY50100.00%
ALISTAIR JOHN ALLCOCKsophymarine-openregistry-h-alistair-john-allcock-1a4c63B ORDINARY2754.00%
JOANNE ELIZABETH MORANsophymarine-openregistry-h-joanne-elizabeth-moran-6edb4cB ORDINARY2346.00%
JOANNE ELIZABETH MORAN AS TRUSTEE OF THE ALLCOCK FAMILY TRUST 2025 ALISTAIR JOHN ALLCOCK AS TRUSTEE OF THE ALLCOCK FAMILY TRUST 2025sophymarine-openregistry-h-joanne-elizabeth-moran-as-trustee-of-the-e4f4eeD ORDINARY10100.00%

B & B INDUSTRIAL DISMANTLING LIMITED

sophymarine-openregistry-gb-01799787
Status
Active
Type
Private Limited Company
Incorporated
14/03/1984
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
Registered office
4 Queen Street, Nottinghamshire, S80 2AN

Direct shareholders

ShareholderShare classShares held% of class
BB24 LTDsophymarine-openregistry-gb-16005864C SHARES166
BB24 LTDsophymarine-openregistry-gb-16005864B SHARES166
BB24 LTDsophymarine-openregistry-gb-16005864A SHARES18
ANDREW BLOUNTsophymarine-openregistry-h-andrew-blount-98cb37B SHARES0
DANIEL BLOUNTsophymarine-openregistry-h-daniel-blount-c04791C SHARES0
RACHAEL AMANDA BOWNsophymarine-openregistry-h-rachael-amanda-bown-dfb45bB SHARES0
RACHAEL AMANDA BOWNsophymarine-openregistry-h-rachael-amanda-bown-dfb45bC SHARES0
ROBERT BLOUNTsophymarine-openregistry-h-robert-blount-7042a4A SHARES0

HERITAGE PROPERTIES (EAST MIDLANDS) LIMITED

sophymarine-openregistry-gb-05828152
Status
Active
Type
Private Limited Company
Incorporated
24/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Langley Park, North Street, Nottinghamshire, NG16 4BS

Direct shareholders

ShareholderShare classShares held% of class
CLIVE ALAN STEVENSONsophymarine-openregistry-h-clive-alan-stevenson-c9eb10A ORDINARY46100.00%
JAMIE CLIVE STEVENSONsophymarine-openregistry-h-jamie-clive-stevenson-b429e6B ORDINARY1533.33%
LEIGH VINCENT STEVENSONsophymarine-openregistry-h-leigh-vincent-stevenson-a87b37B ORDINARY1533.33%
RYAN PETER STEVENSONsophymarine-openregistry-h-ryan-peter-stevenson-793b38B ORDINARY1533.33%
THE STEVENSON HERITAGE TRUSTsophymarine-openregistry-h-the-stevenson-heritage-trust-4e9fb1GROWTH A SHARES9100.00%

LOGOBRAND FIELD MARKETING LTD

sophymarine-openregistry-gb-05847807
Status
Active
Type
Private Limited Company
Incorporated
15/06/2006
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 George Street, Nottinghamshire, NG1 3BE

Direct shareholders

ShareholderShare classShares held% of class
PETER DAVID BURKEsophymarine-openregistry-h-peter-david-burke-86e9c2ORDINARY SHARES420
MARK JONESsophymarine-openregistry-gb-03147765B ORDINARY250
GLORIA COOKEsophymarine-openregistry-h-gloria-cooke-a81375ORDINARY SHARES163
JACQUELINE CARTERsophymarine-openregistry-h-jacqueline-carter-496ae3ORDINARY SHARES117
SALLY ABRAHAMsophymarine-openregistry-h-sally-abraham-025feeB ORDINARY50

Related parties

PartyRelationshipDetail
CONKER CLOUD INNOVATIONS LIMITEDsophymarine-openregistry-gb-02359270Holds shares inORDINARY

FORMULA ONE HEALTH AND FITNESS STUDIOS LIMITED

sophymarine-openregistry-gb-01874040
Status
Active
Type
Private Limited Company
Incorporated
27/12/1984
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
21 Victoria Street, Nottinghamshire, NG1 2EW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HILLYERsophymarine-openregistry-h-joseph-hillyer-1b2a02ORDINARY50
LUCY FLEMINGsophymarine-openregistry-h-lucy-fleming-88217aORDINARY20
CHRISTOPHER HILLYERsophymarine-openregistry-h-christopher-hillyer-740d3dORDINARY10
JEFFREY RAINBOWsophymarine-openregistry-h-jeffrey-rainbow-2b7f38ORDINARY10
JENNIFER HILLYERsophymarine-openregistry-h-jennifer-hillyer-5af57fORDINARY10

MELDOCS LIMITED

sophymarine-openregistry-gb-04571274
Status
Active
Type
Private Limited Company
Incorporated
23/10/2002
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
6 Nottingham Road, Long Eaton, Nottinghamshire, NG10 1HP

Direct shareholders

ShareholderShare classShares held% of class
HAREN MISTRYsophymarine-openregistry-h-haren-mistry-058696ORDINARY2420.00%
LENA ARTUSsophymarine-openregistry-h-lena-artus-f07714ORDINARY2420.00%
MARIYA SALEEMsophymarine-openregistry-h-mariya-saleem-e9cdc8ORDINARY2420.00%
SUBOOHI RAHMANsophymarine-openregistry-h-suboohi-rahman-b779cdORDINARY2420.00%
THOMAS MATTHEW WOLVERSONsophymarine-openregistry-h-thomas-matthew-wolverson-d5dca0ORDINARY2420.00%
MARIYA SALEEMsophymarine-openregistry-h-mariya-saleem-e9cdc8ORDINARY00.00%

THE HAIR AND BEAUTY COMPANY (UK) LIMITED

sophymarine-openregistry-gb-04676104
Status
Active
Type
Private Limited Company
Incorporated
24/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
22 Chapelgate, Retford, Nottinghamshire, DN22 6PJ

Direct shareholders

ShareholderShare classShares held% of class
LKHOLDINGS LTDsophymarine-openregistry-gb-12519338ORDINARY100100.00%
ANNA MARIA IANNANTUONIsophymarine-openregistry-h-anna-maria-iannantuoni-ab82aeORDINARY00.00%
DARRELL MOODYsophymarine-openregistry-h-darrell-moody-ce5596ORDINARY00.00%
GIOVANNI IANNANTUONIsophymarine-openregistry-h-giovanni-iannantuoni-10ca36ORDINARY00.00%
SHIRLEY ANN MOODYsophymarine-openregistry-h-shirley-ann-moody-4893cfORDINARY00.00%

ASHFIELD CARE LIMITED

sophymarine-openregistry-gb-04766994
Status
Active
Type
Private Limited Company
Incorporated
16/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Ashley Nursing Home Sunnyside, Nottinghamshire, S81 7LN

Direct shareholders

ShareholderShare classShares held% of class
AMIT PATILsophymarine-openregistry-h-amit-patil-48bab7ORDINARY59
S PATILsophymarine-openregistry-h-s-patil-4e4888ORDINARY25
AMOL PATILsophymarine-openregistry-h-amol-patil-4f8e8dORDINARY8
MANGALA PATILsophymarine-openregistry-h-mangala-patil-19646bORDINARY8
L PATILsophymarine-openregistry-h-l-patil-c18aa9ORDINARY0

HEWITT CARD LTD

sophymarine-openregistry-gb-06059987
Status
Active
Type
Private Limited Company
Incorporated
22/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
70-72 Nottingham Road, Nottinghamshire, NG18 1BN

Direct shareholders

ShareholderShare classShares held% of class
HEWITT CARD (HOLDINGS) LTDsophymarine-openregistry-gb-13840146ORDINARY100
HARRIET CARDsophymarine-openregistry-h-harriet-card-f24714ORDINARY0
JAMES TIMOTHY CARDsophymarine-openregistry-h-james-timothy-card-c538d9ORDINARY0
OLIVER JENKINSsophymarine-openregistry-h-oliver-jenkins-375fccORDINARY0
YVONNE LOUISE CARDsophymarine-openregistry-h-yvonne-louise-card-ce2cfbORDINARY0

DEAKIN BUILDERS LIMITED

sophymarine-openregistry-gb-06236524
Status
Active
Type
Private Limited Company
Incorporated
03/05/2007
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
50 Hillside, Whitwell, Nottinghamshire, S80 4PH

Direct shareholders

ShareholderShare classShares held% of class
DARREN DEAKINsophymarine-openregistry-h-darren-deakin-28c571ORDINARY500
BRENDA DEAKINsophymarine-openregistry-h-brenda-deakin-21c1d7ORDINARY235
DONALD DEAKINsophymarine-openregistry-h-donald-deakin-fca792ORDINARY235
DANIEL DEAKINsophymarine-openregistry-h-daniel-deakin-6cb905ORDINARY15
NATHAN DEAKINsophymarine-openregistry-h-nathan-deakin-6e40a9ORDINARY15

EXPRESS SAVERS LIMITED

sophymarine-openregistry-gb-06419939
Status
Active
Type
Private Limited Company
Incorporated
06/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
176 Broxtowe Lane, Aspley, Nottinghamshire, NG8 5NG

Direct shareholders

ShareholderShare classShares held% of class
KULWINDER KAUR SIDHUsophymarine-openregistry-h-kulwinder-kaur-sidhu-9f184bA ORDINARY25
PRABHDIP SIDHUsophymarine-openregistry-h-prabhdip-sidhu-f07d67A ORDINARY25
SUKHJINDER SINGH SIDHUsophymarine-openregistry-h-sukhjinder-singh-sidhu-29462eA ORDINARY25
SUKHJIT KAUR SIDHUsophymarine-openregistry-h-sukhjit-kaur-sidhu-0f0909A ORDINARY15
SUKHBINDER SIDHU SINGHsophymarine-openregistry-h-sukhbinder-sidhu-singh-d71e12A ORDINARY10