UK companies/Nottinghamshire/Page 3

Companies in Nottinghamshire and their shareholdersPage 3 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 98 shareholdings and 9 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
98
Related parties
9

ABI BUSINESS INSIGHT LIMITED

sophymarine-openregistry-gb-08254573
Status
Active
Type
Private Limited Company
Incorporated
16/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
32 St John Street, Nottinghamshire, NG18 1QJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER COLIN ADKINsophymarine-openregistry-h-christopher-colin-adkin-3a14e6ORD25
REBECCA ARNOLDsophymarine-openregistry-h-rebecca-arnold-867deeORD25
TINA ADKINsophymarine-openregistry-h-tina-adkin-9e9c9eORD25
YVONNE WARDsophymarine-openregistry-h-yvonne-ward-dce555ORD25
KIRSTY SMITHsophymarine-openregistry-h-kirsty-smith-d684d8ORD0

LAIRD ESTATES GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12694587
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Courtyard Long Row, Nottinghamshire, NG24 1RW

Direct shareholders

ShareholderShare classShares held% of class
EMILY JANE LAIRDsophymarine-openregistry-h-emily-jane-laird-d210afORDINARY225.00%
MARION ANN LAIRDsophymarine-openregistry-h-marion-ann-laird-d31566ORDINARY225.00%
WILLIAM CRAIG LAIRDsophymarine-openregistry-h-william-craig-laird-38c873ORDINARY225.00%
WILLIAM JAMES BURNS LAIRDsophymarine-openregistry-h-william-james-burns-laird-ac9055ORDINARY225.00%
EMILY JANE LAIRDsophymarine-openregistry-h-emily-jane-laird-d210afD PREFERENCE1100.00%
MARION ANN LAIRDsophymarine-openregistry-h-marion-ann-laird-d31566B PREFERENCE1100.00%
WILLIAM CRAIG LAIRDsophymarine-openregistry-h-william-craig-laird-38c873C PREFERENCE1100.00%
WILLIAM JAMES BURNS LAIRDsophymarine-openregistry-h-william-james-burns-laird-ac9055A PREFERENCE1100.00%

Related parties

PartyRelationshipDetail
BELVEDERE PROPERTIES LIMITEDsophymarine-openregistry-gb-11789636Holds shares inORDINARY · 100.00%
BELVEDERE CONTRACTS LIMITEDsophymarine-openregistry-gb-12696985Holds shares inORDINARY · 100.00%
LAIRD ESTATES GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-12698369Holds shares inORDINARY · 100.00%
LAIRD ESTATES LEISURE LIMITEDsophymarine-openregistry-gb-15858264Holds shares inORDINARY · 100.00%

DJCC INVESTMENTS LIMITED

sophymarine-openregistry-gb-15524942
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 St John Street, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW CLOUDSDALEsophymarine-openregistry-h-david-andrew-cloudsdale-dd4240ORDINARY50
JENNIFER SUSAN CRAMPTONsophymarine-openregistry-h-jennifer-susan-crampton-51f734ORDINARY50
AVA MUIRIN CLOUDSDALEsophymarine-openregistry-h-ava-muirin-cloudsdale-3aacedORDINARY C1
DAVID ANDREW CLOUDSDALEsophymarine-openregistry-h-david-andrew-cloudsdale-dd4240ORDINARY A1
JENNIFER SUSAN CRAMPTONsophymarine-openregistry-h-jennifer-susan-crampton-51f734ORDINARY B1
TESS ENA CLOUDSDALEsophymarine-openregistry-h-tess-ena-cloudsdale-2d3a77ORDINARY D1

QUALITERE WINDOWS LIMITED

sophymarine-openregistry-gb-02067939
Status
Active
Type
Private Limited Company
Incorporated
28/10/1986
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
43342 — Glazing
Registered office
11 Stoneyford Road, Nottinghamshire, NG17 4DA

Direct shareholders

ShareholderShare classShares held% of class
BRIAN HARRISsophymarine-openregistry-gb-00674008A ORDINARY300100.00%
LYNN IRENE HARRISsophymarine-openregistry-h-lynn-irene-harris-da77a8B ORDINARY300100.00%
MARTIN ANDREW HARRISsophymarine-openregistry-h-martin-andrew-harris-b2f781C ORDINARY300100.00%
KATRINA HARRISsophymarine-openregistry-h-katrina-harris-ec84a2D ORDINARY100100.00%

ASHFIELD EFFLUENT SERVICES LIMITED

sophymarine-openregistry-gb-03819680
Status
Active
Type
Private Limited Company
Incorporated
04/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 St John Street, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER EDWARDSsophymarine-openregistry-h-jennifer-edwards-419920ORDINARY450
LEWIS EDWARDSsophymarine-openregistry-h-lewis-edwards-451b79ORDINARY450
PAULA WATKINSONsophymarine-openregistry-h-paula-watkinson-8a2998ORDINARY200
JENNIFER EDWARDSsophymarine-openregistry-h-jennifer-edwards-419920ORDINARY B100
LEWIS EDWARDSsophymarine-openregistry-h-lewis-edwards-451b79ORDINARY C100
PAULA WATKINSONsophymarine-openregistry-h-paula-watkinson-8a2998ORDINARY A100
JACQUELINE-KIM TALJAARDsophymarine-openregistry-h-jacqueline-kim-taljaard-0e3d61ORDINARY0

HILL ENGINEERING CONSULTANTS LIMITED

sophymarine-openregistry-gb-05750890
Status
Active
Type
Private Limited Company
Incorporated
21/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
10 Milton Court, Nottinghamshire, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
HILL NICHOLASsophymarine-openregistry-h-hill-nicholas-623b81ORDINARY50100.00%
JULIE HAMILTONsophymarine-openregistry-h-julie-hamilton-8876a7A ORDINARY48100.00%
ANNA HAMILTON HILLsophymarine-openregistry-h-anna-hamilton-hill-e00755'C' ORDINARY1100.00%
THOMAS HAMILTON HILLsophymarine-openregistry-h-thomas-hamilton-hill-a0d4f2'B' ORDINARY1100.00%

LAUNAY'S RESTAURANT LIMITED

sophymarine-openregistry-gb-06080353
Status
Active
Type
Private Limited Company
Incorporated
02/02/2007
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
10 Milton Court, Nottinghamshire, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
ALAIN MARCEL DANIELLE LAUNAYsophymarine-openregistry-h-alain-marcel-danielle-launay-686507ORDINARY4950.00%
ALLISON SMITHsophymarine-openregistry-h-allison-smith-0d97a9ORDINARY4950.00%
ALEX LAUNAYsophymarine-openregistry-h-alex-launay-bc5f22'A' ORDINARY1100.00%
JESSICA LAUNAYsophymarine-openregistry-h-jessica-launay-57dd0b'B' ORDINARY1100.00%

INVESTMENT & RETIREMENT SOLUTIONS LTD

sophymarine-openregistry-gb-06884783
Status
Active
Type
Private Limited Company
Incorporated
22/04/2009
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Ransom Hall Ransom Wood Business Park, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHEN PAUL CORNERsophymarine-openregistry-h-jonathen-paul-corner-da984bB ORDINARY10,00050.00%
JONATHEN PAUL CORNERsophymarine-openregistry-h-jonathen-paul-corner-da984bC ORDINARY10,00050.00%
PAUL RICHARD HYDEsophymarine-openregistry-h-paul-richard-hyde-c142cbB ORDINARY10,00050.00%
PAUL RICHARD HYDEsophymarine-openregistry-h-paul-richard-hyde-c142cbC ORDINARY10,00050.00%
BEAUFORT FINANCIAL (MANSFIELD) LTDsophymarine-openregistry-h-beaufort-financial-mansfield-ltd-4a3141ORDINARY5,00050.00%
ONE CORNER LTDsophymarine-openregistry-gb-06279287ORDINARY5,00050.00%

CLEARCOMM GROUP LIMITED

sophymarine-openregistry-gb-06936153
Status
Active
Type
Private Limited Company
Incorporated
17/06/2009
Accounts
FULL
SIC
61900 — Other telecommunications activities
Registered office
Unit 3 Park Lane Business Park, Nottinghamshire, NG17 9GU

Direct shareholders

ShareholderShare classShares held% of class
STL UK HOLDCO LIMITEDsophymarine-openregistry-gb-13370973A ORDINARY896100.00%
RICHARD BREFFITTsophymarine-openregistry-h-richard-breffitt-7b70c2B ORDINARY11250.00%
STUART EVANSsophymarine-openregistry-h-stuart-evans-0e4a50B ORDINARY11250.00%
CAROLINE EVANSsophymarine-openregistry-h-caroline-evans-1d9ecfA ORDINARY00.00%
CAROLINE EVANSsophymarine-openregistry-h-caroline-evans-1d9ecfC ORDINARY0
RICHARD BREFFITTsophymarine-openregistry-h-richard-breffitt-7b70c2A ORDINARY00.00%
STUART EVANSsophymarine-openregistry-h-stuart-evans-0e4a50C ORDINARY0
STUART EVANSsophymarine-openregistry-h-stuart-evans-0e4a50A ORDINARY00.00%

WILDWOOD ESTATES LTD

sophymarine-openregistry-gb-01437454
Status
Active
Type
Private Limited Company
Incorporated
16/07/1979
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Wildwood Old Hall Drive, Nottinghamshire, NG12 5PZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHRISTOPHER PIKEsophymarine-openregistry-h-andrew-christopher-pike-c492e9ORDINARY8,34969.58%
PIKE FAMILY 2024 TRUSTsophymarine-openregistry-h-pike-family-2024-trust-a1f79dA ORDINARY4,000100.00%
ANNE MARIE PIKEsophymarine-openregistry-h-anne-marie-pike-4a2c63ORDINARY3,45128.76%
DAVID PHILIP PIKEsophymarine-openregistry-h-david-philip-pike-f60e41ORDINARY2001.67%

INSTANT ACCESS PLATFORMS LIMITED

sophymarine-openregistry-gb-04057113
Status
Active
Type
Private Limited Company
Incorporated
22/08/2000
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
1a Bonington Road, Nottinghamshire, NG3 5JR

Direct shareholders

ShareholderShare classShares held% of class
DENISE HUMBERsophymarine-openregistry-h-denise-humber-b94326ORDINARY650.00%
PAUL HUMBERsophymarine-openregistry-h-paul-humber-8b08a7ORDINARY650.00%
FIONA STACEY RUDDsophymarine-openregistry-h-fiona-stacey-rudd-98d9bcORDINARY A450.00%
JESSICA AMY HUMBERsophymarine-openregistry-h-jessica-amy-humber-e830dcORDINARY A450.00%

1ST 4 STAMPS LIMITED

sophymarine-openregistry-gb-06455327
Status
Active
Type
Private Limited Company
Incorporated
17/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Nottingham Road, Long Eaton, Nottinghamshire, NG10 1HP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES O'BRIEN-WALKERsophymarine-openregistry-h-richard-james-o-brien-walker-65acacORDINARY60
SIMON CHRISTOPHER WALKERsophymarine-openregistry-h-simon-christopher-walker-2eae15ORDINARY60
CALLI MARY O'BRIEN-WALKERsophymarine-openregistry-h-calli-mary-o-brien-walker-bfaddeORDINARY B25
REBECCA LOUISE WALKERsophymarine-openregistry-h-rebecca-louise-walker-f1b26bORDINARY B25
RICHARD JAMES O'BRIEN-WALKERsophymarine-openregistry-h-richard-james-o-brien-walker-65acacORDINARY B25
SIMON CHRISTOPHER WALKERsophymarine-openregistry-h-simon-christopher-walker-2eae15ORDINARY B25

MANSFIELD RUGBY UNION FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-01310891
Status
Active
Type
Private Limited Company
Incorporated
27/04/1977
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
Eakring Road, Nottinghamshire, NG18 3EW

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR MITCHELL MCFARLANEsophymarine-openregistry-h-alistair-mitchell-mcfarlane-62842eORDINARY125.00%
ANDREW JACKSON FOSTERsophymarine-openregistry-h-andrew-jackson-foster-c263a0ORDINARY125.00%
MARTIN JAMES TROOPsophymarine-openregistry-h-martin-james-troop-8fdadeORDINARY125.00%
NICHOLAS DEAN HUGHESsophymarine-openregistry-h-nicholas-dean-hughes-2e26ebORDINARY125.00%

MOLANO MUSIC LIMITED

sophymarine-openregistry-gb-02528321
Status
Active
Type
Private Limited Company
Incorporated
06/08/1990
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
35,Kingsway,, Nottinghamshire., NG17 7DR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MARTIN HRANOsophymarine-openregistry-h-michael-martin-hrano-3a2b91ORDINARY7537.50%
STEWART MARK FEENEYsophymarine-openregistry-h-stewart-mark-feeney-1b45f8ORDINARY7537.50%
QUIZZICAL SMILE BVsophymarine-openregistry-h-quizzical-smile-bv-94048dORDINARY5025.00%
CAROL ANN HRANOsophymarine-openregistry-h-carol-ann-hrano-c99220ORDINARY00.00%

TAX ASSIST LIMITED

sophymarine-openregistry-gb-03240449
Status
Active
Type
Private Limited Company
Incorporated
21/08/1996
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
470 Hucknall Road, Nottinghamshire, NG5 1FX

Direct shareholders

ShareholderShare classShares held% of class
PENQUINN LIMITEDsophymarine-openregistry-gb-10129103ORDINARY GBP1 SHARES7575.00%
ANDREW HOPKINS & RUTH HOPKINS (JOINTLY)sophymarine-openregistry-h-andrew-hopkins-ruth-hopkins-jointly-2b7716ORDINARY GBP1 SHARES1515.00%
DANIEL ELLERTON & SIAN ROSE ELLERTON (JOINTLY)sophymarine-openregistry-h-daniel-ellerton-sian-rose-ellerton-joint-c69916ORDINARY GBP1 SHARES1010.00%
NEWTON WILLOW LIMITEDsophymarine-openregistry-gb-11048633ORDINARY GBP1 SHARES00.00%

MANSFIELD ANODISERS LIMITED

sophymarine-openregistry-gb-03698048
Status
Active
Type
Private Limited Company
Incorporated
20/01/1999
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
46 Hermitage Way, Nottinghamshire, NG18 5ES

Direct shareholders

ShareholderShare classShares held% of class
KIM CARLISLEsophymarine-openregistry-h-kim-carlisle-9c3a16ORDINARY SHARES5,47554.75%
KEVIN STEVENSONsophymarine-openregistry-h-kevin-stevenson-8ab882ORDINARY SHARES2,80028.00%
CARLISLE (MANSFIELD) LIMITEDsophymarine-openregistry-gb-10941925ORDINARY SHARES1,72517.25%
ALLAN JOHNSONsophymarine-openregistry-h-allan-johnson-132083ORDINARY SHARES00.00%

J.R. WINDOWS LIMITED

sophymarine-openregistry-gb-04094037
Status
Active
Type
Private Limited Company
Incorporated
20/10/2000
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
21 Rannoch Drive, Nottinghamshire, NG19 6QX

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE PARRsophymarine-openregistry-h-claire-parr-fa812fORDINARY40
GEOFFREY A. PARRsophymarine-openregistry-h-geoffrey-a-parr-2cc17bORDINARY40
J. PARRsophymarine-openregistry-h-j-parr-cd559bORDINARY40
JONATHAN A. PARRsophymarine-openregistry-h-jonathan-a-parr-75f33fORDINARY40

E.B.I. SOLUTIONS LTD

sophymarine-openregistry-gb-04217074
Status
Active
Type
Private Limited Company
Incorporated
15/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
29 Arboretum Street, Nottinghamshire, NG1 4JA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW VAUGHAN DOELsophymarine-openregistry-h-matthew-vaughan-doel-733f02ORDINARY85
CHRISTOPHER LE BRETONsophymarine-openregistry-h-christopher-le-breton-5d54a0ORDINARY10
OKAPIO LIMITEDsophymarine-openregistry-h-okapio-limited-3f6d22ORDINARY5
MATTHEW DAVID COXsophymarine-openregistry-h-matthew-david-cox-1f631eORDINARY0

THE REFLEX GROUP LIMITED

sophymarine-openregistry-gb-04341532
Status
Active
Type
Private Limited Company
Incorporated
17/12/2001
Accounts
GROUP
SIC
18121 — Manufacture of printed labels
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
Vision House, Hamilton Way, Nottinghamshire, NG18 5BU

Direct shareholders

ShareholderShare classShares held% of class
IAN GEORGE KENDALLsophymarine-openregistry-h-ian-george-kendall-10fbc9ORDINARY3,203,200
CATHERINE KENDALLsophymarine-openregistry-h-catherine-kendall-9973bbORDINARY800,800
THE TURNER LIFETIME SETTLEMENT 2022sophymarine-openregistry-h-the-turner-lifetime-settlement-2022-b24027ORDINARY578,088
JOHN MICHAEL TURNERsophymarine-openregistry-h-john-michael-turner-7986afORDINARY235,312

Related parties

PartyRelationshipDetail
REFLEX PLUS LTDsophymarine-openregistry-gb-00012592Holds shares inORDINARY
REFLEX FLEXIBLE PACKAGING LIMITEDsophymarine-openregistry-gb-00797757Holds shares inORDINARY
LABEL RESEARCH & DEVELOPMENT LIMITEDsophymarine-openregistry-gb-04047268Holds shares inORDINARY
WEBFLEX LTDsophymarine-openregistry-gb-04184479Holds shares inORDINARY
MACFARLANE LABELS LIMITEDsophymarine-openregistry-gb-SC027016Holds shares inORDINARY

ROCKANO PRODUCTIONS LIMITED

sophymarine-openregistry-gb-04883309
Status
Active
Type
Private Limited Company
Incorporated
01/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
33-37 Kingsway, Nottinghamshire, NG17 7DR

Direct shareholders

ShareholderShare classShares held% of class
BLUE FOR YOU HOLDINGS LIMITEDsophymarine-openregistry-gb-13725217ORDINARY SHARES50
MICHAEL MARTIN HRANOsophymarine-openregistry-h-michael-martin-hrano-3a2b91ORDINARY SHARES50
QUIZZICAL SMILE BVsophymarine-openregistry-h-quizzical-smile-bv-94048dORDINARY SHARES25
RICHARD JOHN PARFITT (DECEASED)sophymarine-openregistry-h-richard-john-parfitt-deceased-7e6523ORDINARY SHARES0