UK companies/Nottinghamshire/Page 4
Companies in Nottinghamshire and their shareholdersPage 4 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 78 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.
Companies with a register
271
GRASSMOOR GLASS LIMITED
sophymarine-openregistry-gb-04963496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23110 — Manufacture of flat glass
- Registered office
- 7 St John Street, Nottinghamshire, NG18 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE THORNHILLsophymarine-openregistry-h-elaine-thornhill-5ef185 | ORDINARY | 39 | 50.00% |
| TERRANCE THORNHILLsophymarine-openregistry-h-terrance-thornhill-c7d555 | ORDINARY | 39 | 50.00% |
| JAYNE BALLsophymarine-openregistry-h-jayne-ball-b90221 | ORDINARY | 0 | 0.00% |
| JOHN BALLsophymarine-openregistry-gb-11608780 | ORDINARY | 0 | 0.00% |
HQN FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-05346792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 1a Bonington Road, Nottinghamshire, NG3 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HALLsophymarine-openregistry-h-colin-hall-aad9ab | ORDINARY | 200 | |
| SIMON ANDREAS ATKINsophymarine-openregistry-h-simon-andreas-atkin-0b5b85 | ORDINARY | 200 | |
| ELIZABETH ANNE HITCHCOCKsophymarine-openregistry-h-elizabeth-anne-hitchcock-59a8ae | ORDINARY | 100 | |
| JOHN HITCHCOCKsophymarine-openregistry-h-john-hitchcock-68158d | ORDINARY | 100 | |
JERRY GADHIA LIMITED
sophymarine-openregistry-gb-05350895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 44 Bressingham Drive, West, Nottinghamshire, NG2 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GADHIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-11212637 | ORDINARY | 1,000 | |
| J GADHIAsophymarine-openregistry-h-j-gadhia-fb0cc0 | ORDINARY | 0 | |
| KIRAN JAIRAJ GADHIAsophymarine-openregistry-h-kiran-jairaj-gadhia-1a9a5d | ORDINARY | 0 | |
| USHA GADHIAsophymarine-openregistry-h-usha-gadhia-73e309 | ORDINARY | 0 | |
N & R PROPERTIES LIMITED
sophymarine-openregistry-gb-12649748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Milton Court, Nottinghamshire, Nottinghamshire, NG15 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT NUTTALLsophymarine-openregistry-h-christopher-robert-nuttall-6cb940 | ORDINARY | 25 | 25.00% |
| EMMA LOUISE NUTTALLsophymarine-openregistry-h-emma-louise-nuttall-50cfd8 | ORDINARY | 25 | 25.00% |
| MARK ROSSsophymarine-openregistry-h-mark-ross-8ff35b | ORDINARY | 25 | 25.00% |
| SARAH ELIZABETH ROSSsophymarine-openregistry-h-sarah-elizabeth-ross-10c9a3 | ORDINARY | 25 | 25.00% |
RCS LIMITED
sophymarine-openregistry-gb-01676417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82110 — Combined office administrative service activities - Registered office
- Randall Park Way, Nottinghamshire, DN22 7WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCS TRUSTEE LIMITEDsophymarine-openregistry-gb-17132606 | ORDINARY | 60,000 | |
| MICHAEL JOHN TODDsophymarine-openregistry-h-michael-john-todd-fd8c57 | PREFERENCE | 1 | 100.00% |
| CLAIRE ELIZABETH TODDsophymarine-openregistry-h-claire-elizabeth-todd-5a1bc5 | C ORDINARY | 0 | |
| MICHAEL JOHN TODDsophymarine-openregistry-h-michael-john-todd-fd8c57 | B ORDINARY | 0 | |
| MICHAEL JOHN TODDsophymarine-openregistry-h-michael-john-todd-fd8c57 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWOPRINT LTDsophymarine-openregistry-gb-11257939 | Holds shares in | ORDINARY |
PRATT & GELSTHORPE, LIMITED
sophymarine-openregistry-gb-00214645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1926
- Accounts
- SMALL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 18 Balderton Gate, Nottinghamshire, NG24 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GELSTHORPEsophymarine-openregistry-h-richard-gelsthorpe-f9b49a | ORDINARY A | 2,967 | |
| C. GELSTHORPEsophymarine-openregistry-h-c-gelsthorpe-f8bae0 | ORDINARY C | 533 | |
| C. GELSTHORPEsophymarine-openregistry-h-c-gelsthorpe-f8bae0 | ORDINARY B | 500 | |
| JOHN GELSTHORPEsophymarine-openregistry-h-john-gelsthorpe-7e3c6e | ORDINARY B | 0 | |
T.C. THREADS LIMITED
sophymarine-openregistry-gb-01679362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Edward House, King Edward Street, Nottinghamshire, NG15 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN TERESA WESTsophymarine-openregistry-h-susan-teresa-west-caf7d9 | ORDINARY A SHARES | 70 | |
| HELEN DIANE CLARKsophymarine-openregistry-h-helen-diane-clark-4dacac | ORDINARY A SHARES | 10 | |
| HELEN DIANE CLARKsophymarine-openregistry-h-helen-diane-clark-4dacac | ORDINARY C SHARES | 10 | |
| SUSAN TERESA WESTsophymarine-openregistry-h-susan-teresa-west-caf7d9 | ORDINARY B SHARES | 10 | |
| THOMAS BERNARD CLARKsophymarine-openregistry-h-thomas-bernard-clark-ab7ce4 | ORDINARY A SHARES | 0 | |
VISUCOMM LIMITED
sophymarine-openregistry-gb-03992742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 7 Gregory Boulevard, Nottinghamshire, NG7 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL JOSEPH JOHN KINGSsophymarine-openregistry-h-mr-michael-joseph-john-kings-000bc3 | ORDINARY A 1 GBP | 556 | |
| MRS KATHARINE LILY KINGSsophymarine-openregistry-h-mrs-katharine-lily-kings-6f6405 | ORDINARY A 1 GBP | 556 | |
| MR MICHAEL JOSEPH JOHN KINGSsophymarine-openregistry-h-mr-michael-joseph-john-kings-000bc3 | ORDINARY B 1 GBP | 75 | |
| MRS KATHARINE LILY KINGSsophymarine-openregistry-h-mrs-katharine-lily-kings-6f6405 | ORDINARY B 1 GBP | 75 | |
| MR JONATHAN DAVID KINGSsophymarine-openregistry-h-mr-jonathan-david-kings-99003e | ORDINARY C 1 GBP | 50 | |
BLOOMING WONDERFUL LIMITED
sophymarine-openregistry-gb-04578315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 2 Leeming Street, Nottinghamshire, NG18 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE GREAVESsophymarine-openregistry-h-danielle-greaves-313545 | ORDINARY A | 2 | |
| DANIELLE GREAVESsophymarine-openregistry-h-danielle-greaves-313545 | ORDINARY B | 1 | |
| DANIELLE GREAVESsophymarine-openregistry-h-danielle-greaves-313545 | ORDINARY C | 1 | |
| ANDREW PAUL DICKSsophymarine-openregistry-h-andrew-paul-dicks-401f10 | ORDINARY A | 0 | |
| ANDREW PAUL DICKSsophymarine-openregistry-h-andrew-paul-dicks-401f10 | ORDINARY C | 0 | |
| LYNN DENISE JORDAN-DICKSsophymarine-openregistry-h-lynn-denise-jordan-dicks-58771f | ORDINARY A | 0 | |
| LYNN DENISE JORDAN-DICKSsophymarine-openregistry-h-lynn-denise-jordan-dicks-58771f | ORDINARY B | 0 | |
CLARKE CLOTHING UK LIMITED
sophymarine-openregistry-gb-05239972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 2 Station Park, Julias Way, Nottinghamshire, NG17 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HENRY SHREADsophymarine-openregistry-h-george-henry-shread-ff4e5e | A ORDINARY | 715,000 | |
| CAROLINE SHREADsophymarine-openregistry-h-caroline-shread-283261 | B ORDINARY | 325,000 | |
| ALICE SHREADsophymarine-openregistry-h-alice-shread-595f0c | C ORDINARY | 260,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLOTHING MANAGEMENT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03259919 | Holds shares in | ORDINARY |
VANICHANDRA LIMITED
sophymarine-openregistry-gb-12087554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 19c Arlington Drive, Nottinghamshire, NG3 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRA SEKHAR CHINTAsophymarine-openregistry-h-chandra-sekhar-chinta-680966 | ORDINARY | 50 | |
| SAKETH CHINTAsophymarine-openregistry-h-saketh-chinta-982089 | C ORDINARY | 50 | |
| VANI SIVA DURGA CHINTAsophymarine-openregistry-h-vani-siva-durga-chinta-f7107d | B ORDINARY | 50 | |
HARVEYS INVESTMENT & ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-14354326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2a Third Avenue, Nottinghamshire, NG4 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY ARTHUR EDENsophymarine-openregistry-h-harvey-arthur-eden-322fd1 | ORDINARY B | 40 | 100.00% |
| LOUISE ANN EDENsophymarine-openregistry-h-louise-ann-eden-778cfd | ORDINARY A | 40 | 100.00% |
| RICHARD ANTHONY EDENsophymarine-openregistry-h-richard-anthony-eden-5e660b | ORDINARY | 40 | 100.00% |
WARMGB LTD
sophymarine-openregistry-gb-14588107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 6 Coach Crescent Shireoaks, Nottinghamshire, S81 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BEARDsophymarine-openregistry-h-gareth-beard-6cb06c | ORDINARY A | 100 | |
| JOSH HARTLEYsophymarine-openregistry-h-josh-hartley-1ad651 | ORDINARY C | 100 | |
| GARETH BEARDsophymarine-openregistry-h-gareth-beard-6cb06c | ORDINARY B | 50 | |
| JOSH HARTLEYsophymarine-openregistry-h-josh-hartley-1ad651 | ORDINARY B | 50 | |
| DALE GRAYsophymarine-openregistry-h-dale-gray-2e1b8a | ORDINARY B | 0 | |
PRIMACHEM LIMITED
sophymarine-openregistry-gb-04611327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 7 St John Street, Nottinghamshire, NG18 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL A R LEAHsophymarine-openregistry-h-michael-a-r-leah-17165d | ORDINARY | 818 | |
| JOHN H R LEAHsophymarine-openregistry-h-john-h-r-leah-99693c | ORDINARY | 96 | |
| JEAN E LEAHsophymarine-openregistry-h-jean-e-leah-dccb52 | ORDINARY | 86 | |
| MICHAEL A R LEAHsophymarine-openregistry-h-michael-a-r-leah-17165d | ORDINARY A | 1 | |
ULTIMATION DIRECT LTD
sophymarine-openregistry-gb-07026586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Maltkiln Lane, Nottinghamshire, NG24 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MCGINLEYsophymarine-openregistry-h-adrian-mcginley-b75c41 | ORDINARY | 7 | 50.00% |
| LEAH MCGINLEYsophymarine-openregistry-h-leah-mcginley-da06ee | ORDINARY | 7 | 50.00% |
| SIMON WRIGHTsophymarine-openregistry-h-simon-wright-8c0844 | A ORDINARY | 6 | 100.00% |
RALPH MARKS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-00856086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Bridge Court Bridge Street, Nottinghamshire, NG10 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILLIAM MARKSsophymarine-openregistry-h-graham-william-marks-d46b07 | ORDINARY | 1,923 | 56.56% |
| SALLY FREDRICA MARKSsophymarine-openregistry-h-sally-fredrica-marks-993e92 | ORDINARY | 1,243 | 36.56% |
| JAKE MARKSsophymarine-openregistry-h-jake-marks-35ccfa | ORDINARY | 234 | 6.88% |
HY-RAM PIPELINE PRODUCTS LTD
sophymarine-openregistry-gb-01241597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1976
- Accounts
- GROUP
- SIC
- 99999 — Dormant Company
- Registered office
- Pelham Street, Nottinghamshire, NG18 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN HALLAMsophymarine-openregistry-h-timothy-john-hallam-af0507 | ORDINARY | 5,643 | 100.00% |
| GILLIAN ANN HALLAMsophymarine-openregistry-h-gillian-ann-hallam-d862db | ORDINARY | 0 | 0.00% |
| PETER JOHN HALLAMsophymarine-openregistry-h-peter-john-hallam-411119 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HY-RAM ENGINEERING COMPANY LIMITEDsophymarine-openregistry-gb-00972440 | Holds shares in | ORDINARY A · 99.93% |
CERTSIDE LIMITED
sophymarine-openregistry-gb-01800165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1984
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Hoylands Farm, Nottinghamshire, NG12 4FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MARY HOYLANDsophymarine-openregistry-h-jennifer-mary-hoyland-4f0829 | ORDINARY | 1 | 33.33% |
| KATHRYN MARGARET HOYLANDsophymarine-openregistry-h-kathryn-margaret-hoyland-0aa18e | ORDINARY | 1 | 33.33% |
| STEPHEN TIMOTHY HOYLANDsophymarine-openregistry-h-stephen-timothy-hoyland-fdac91 | ORDINARY | 1 | 33.33% |
28 LOW STREET LIMITED
sophymarine-openregistry-gb-02181501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 28 Low Street, Nottinghamshire, NG17 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA MARIE MILLERsophymarine-openregistry-h-erica-marie-miller-265e00 | ORDINARY | 800 | 80.00% |
| LEAH ELIZABETH COUPEsophymarine-openregistry-h-leah-elizabeth-coupe-b6cc70 | ORDINARY | 100 | 10.00% |
| SARAH ELIZABETH SANDERSsophymarine-openregistry-h-sarah-elizabeth-sanders-b47d81 | ORDINARY | 100 | 10.00% |
DIRECT PLUMBING AND HEATING SUPPLIES LIMITED
sophymarine-openregistry-gb-02931324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 121 Mansfield Road, Nottinghamshire, NG17 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRECT PLUMBING AND HEATING HOLDINGS LIMITEDsophymarine-openregistry-gb-14157875 | ORDINARY | 10,000 | 100.00% |
| ANDREW CHRISTOPHER MALTBYsophymarine-openregistry-h-andrew-christopher-maltby-0029dc | ORDINARY | 0 | 0.00% |
| FERENC WILFRED TROMPOSsophymarine-openregistry-h-ferenc-wilfred-trompos-5d08c4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARK PROPERTY LIMITEDsophymarine-openregistry-gb-01895847 | Holds shares in | ORDINARY · 0.00% |