UK companies/Nottinghamshire/Page 6

Companies in Nottinghamshire and their shareholdersPage 6 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.

Post town
Nottinghamshire
Companies with a register
271
On this page
20
Shareholdings
78
Related parties
4

DIRECT PLUMBING AND HEATING HOLDINGS LIMITED

sophymarine-openregistry-gb-14157875
Status
Active
Type
Private Limited Company
Incorporated
08/06/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
121 Mansfield Road, Nottinghamshire, NG17 4FL

Direct shareholders

ShareholderShare classShares held% of class
HIGHRIDGE COMMERCIAL LTDsophymarine-openregistry-gb-14322916ORDINARY10,000
ANDREW CHRISTOPHER MALTBYsophymarine-openregistry-h-andrew-christopher-maltby-0029dcORDINARY0
FERENC WILFRED TROMPOSsophymarine-openregistry-h-ferenc-wilfred-trompos-5d08c4ORDINARY0

Related parties

PartyRelationshipDetail
PARK PROPERTY LIMITEDsophymarine-openregistry-gb-01895847Holds shares inORDINARY · 100.00%
DIRECT PLUMBING AND HEATING SUPPLIES LIMITEDsophymarine-openregistry-gb-02931324Holds shares inORDINARY · 100.00%

NIROOTELL INTERNATIONAL LIMITED

sophymarine-openregistry-gb-14536124
Status
Active
Type
Private Limited Company
Incorporated
12/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
17 Regeneration Way, Nottinghamshire, NG9 1NJ

Direct shareholders

ShareholderShare classShares held% of class
NIROTEL PARS NIROO TELKA SAZEH LIMITEDsophymarine-openregistry-h-nirotel-pars-niroo-telka-sazeh-limited-b7048dORDINARY100
HOOTAN NAMIRANIANsophymarine-openregistry-h-hootan-namiranian-7e96b5ORDINARY0
KIYOUMARS ASHOURIsophymarine-openregistry-h-kiyoumars-ashouri-37f3c2ORDINARY0

NO1. CARERS 4 YOU LIMITED

sophymarine-openregistry-gb-14929876
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
DORMANT
SIC
96040 — Physical well-being activities
96090 — Other service activities n.e.c.
Registered office
64 Leror Wallace Avenue, Nottinghamshire, NG7 3HH

Direct shareholders

ShareholderShare classShares held% of class
BIANCA ROBINSONsophymarine-openregistry-h-bianca-robinson-224f3dORDINARY133.33%
ROSE MARIE WALTERSsophymarine-openregistry-h-rose-marie-walters-6c7ac4ORDINARY133.33%
SHAKEEM WALTERSsophymarine-openregistry-h-shakeem-walters-4c44ebORDINARY133.33%

NEWS & BOOZE CONWAY LIMITED

sophymarine-openregistry-gb-14965439
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Accountancy Solutions Office 5 Mansfield Business Centre, Nottinghamshire, NG18 2AE

Direct shareholders

ShareholderShare classShares held% of class
GURMAIL SINGHsophymarine-openregistry-h-gurmail-singh-ff154fORDINARY50
SARBJIT SINGH KULLARsophymarine-openregistry-h-sarbjit-singh-kullar-308c28ORDINARY50
MANPREET KAURsophymarine-openregistry-h-manpreet-kaur-b63518ORDINARY0

901 PROPERTY LIMITED

sophymarine-openregistry-gb-15925730
Status
Active
Type
Private Limited Company
Incorporated
30/08/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
69 Loughborough Road, Nottinghamshire, Nottingham, NG2 7LA

Direct shareholders

ShareholderShare classShares held% of class
801 HOLDINGS LIMITEDsophymarine-openregistry-gb-16148864ORDINARY1
DAVID CARL SALVINsophymarine-openregistry-h-david-carl-salvin-055b90ORDINARY1
MATTHEW EDWARD REILLYsophymarine-openregistry-h-matthew-edward-reilly-1aa7faORDINARY0

WATSON KNIPE LIMITED

sophymarine-openregistry-gb-05481898
Status
Active
Type
Private Limited Company
Incorporated
15/06/2005
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
10 Milton Court, Nottinghamshire, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
HAIDEE SIAN WATSONsophymarine-openregistry-h-haidee-sian-watson-4c3eebORDINARY544100.00%
HAIDEE SIAN WATSONsophymarine-openregistry-h-haidee-sian-watson-4c3eebB ORDINARY13100.00%
HAIDEE SIAN WATSONsophymarine-openregistry-h-haidee-sian-watson-4c3eebC ORDINARY2100.00%
HAIDEE SIAN WATSONsophymarine-openregistry-h-haidee-sian-watson-4c3eebA ORDINARY2100.00%
DAVID IAN WATSONsophymarine-openregistry-h-david-ian-watson-249cb8E ORDINARY1100.00%
HAIDEE SIAN WATSONsophymarine-openregistry-h-haidee-sian-watson-4c3eebD ORDINARY1100.00%

ALEXANDER CALDER FINANCIAL LIMITED

sophymarine-openregistry-gb-06070920
Status
Active
Type
Private Limited Company
Incorporated
26/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
35 Carlton Road, Nottinghamshire, S80 1PD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CALDER FINANCIAL HOLDINGS LTDsophymarine-openregistry-gb-12609739ORDINARY B900
ALEXANDER CALDER FINANCIAL HOLDINGS LTDsophymarine-openregistry-gb-12609739ORDINARY A300
ALEXANDER CALDER FINANCIAL HOLDINGS LTDsophymarine-openregistry-gb-12609739ORDINARY D1
ALEXANDER CALDER FINANCIAL HOLDINGS LTDsophymarine-openregistry-gb-12609739ORDINARY E1
ALEXANDER CALDER FINANCIAL HOLDINGS LTDsophymarine-openregistry-gb-12609739ORDINARY F1
ALEXANDER CALDER FINANCIAL HOLDINGS LTDsophymarine-openregistry-gb-12609739ORDINARY C1
ADAM SHAWsophymarine-openregistry-h-adam-shaw-ac7d2cORDINARY F0

Related parties

PartyRelationshipDetail
ACF MORTGAGES LIMITEDsophymarine-openregistry-gb-10201447Holds shares inA ORDINARY · 0.00%

MONTAGED LIMITED

sophymarine-openregistry-gb-15492570
Status
Active
Type
Private Limited Company
Incorporated
15/02/2024
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
7 St John Street, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
RIHARDS LOZBERGSsophymarine-openregistry-h-rihards-lozbergs-aca4c9ORDINARY100
LIENE GARBUZAsophymarine-openregistry-h-liene-garbuza-d268d6ORDINARY A1
RIHARDS LOZBERGSsophymarine-openregistry-h-rihards-lozbergs-aca4c9ORDINARY C1
RIHARDS LOZBERGSsophymarine-openregistry-h-rihards-lozbergs-aca4c9ORDINARY B1
RIHARDS LOZBERGSsophymarine-openregistry-h-rihards-lozbergs-aca4c9ORDINARY D1
RIHARDS LOZBERGSsophymarine-openregistry-h-rihards-lozbergs-aca4c9ORDINARY E1
RIHARDS LOZBERGSsophymarine-openregistry-h-rihards-lozbergs-aca4c9ORDINARY A0

P.J. REILLY & SONS LIMITED

sophymarine-openregistry-gb-04953667
Status
Active
Type
Private Limited Company
Incorporated
05/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
43220 — Plumbing, heat and air-conditioning installation
Registered office
208 Spring Lane, Nottinghamshire, NG4 4PE

Direct shareholders

ShareholderShare classShares held% of class
GORDON REILLYsophymarine-openregistry-h-gordon-reilly-ba4679B ORDINARY150
GORDON REILLYsophymarine-openregistry-h-gordon-reilly-ba4679A ORDINARY100
GORDON REILLYsophymarine-openregistry-h-gordon-reilly-ba4679C ORDINARY1
GORDON REILLYsophymarine-openregistry-h-gordon-reilly-ba4679D ORDINARY1
SIMON COLLEYsophymarine-openregistry-h-simon-colley-fca128B ORDINARY0

KILNWICK SPRAYERS LIMITED

sophymarine-openregistry-gb-01721316
Status
Active
Type
Private Limited Company
Incorporated
06/05/1983
Accounts
TOTAL EXEMPTION FULL
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
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
SALLY LITHERLANDsophymarine-openregistry-h-sally-litherland-a1d66bORDINARY2,000
WAYNE LITHERLANDsophymarine-openregistry-h-wayne-litherland-30080fORDINARY2,000
SALLY LITHERLANDsophymarine-openregistry-h-sally-litherland-a1d66bORDINARY B1
WAYNE LITHERLANDsophymarine-openregistry-h-wayne-litherland-30080fORDINARY A1

LUBECK LIMITED

sophymarine-openregistry-gb-03343732
Status
Active
Type
Private Limited Company
Incorporated
02/04/1997
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
7 St John Street, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES BROWNsophymarine-openregistry-h-ian-james-brown-995ee9ORDINARY100
ANNA JANE MCNALLY BROWNsophymarine-openregistry-h-anna-jane-mcnally-brown-2b5246ORDINARY B1
IAN JAMES BROWNsophymarine-openregistry-h-ian-james-brown-995ee9ORDINARY A1

WADE PRINT & PAPER LIMITED

sophymarine-openregistry-gb-04324648
Status
Active
Type
Private Limited Company
Incorporated
19/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Sherwood House, 7 Gregory, Nottinghamshire, NG7 6LB

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID ATKINSONsophymarine-openregistry-h-mr-david-atkinson-00e3c8ORDINARY C90,000
WADE PRINTERS (1983) LIMITEDsophymarine-openregistry-gb-01734809ORDINARY B90,000
WADE PRINTERS (1983) LIMITEDsophymarine-openregistry-gb-01734809ORDINARY A90,000

SAFE-N-SURE LIMITED

sophymarine-openregistry-gb-05607699
Status
Active
Type
Private Limited Company
Incorporated
31/10/2005
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
10 Emerald Grove, Nottinghamshire, NG17 7QJ

Direct shareholders

ShareholderShare classShares held% of class
CERI PEATsophymarine-openregistry-h-ceri-peat-bd265fORDINARY10050.00%
DAVID MICHAEL PEATsophymarine-openregistry-h-david-michael-peat-50fcc1ORDINARY10050.00%
CERI PEATsophymarine-openregistry-h-ceri-peat-bd265fB ORDINARY1100.00%
DAVID MICHAEL PEATsophymarine-openregistry-h-david-michael-peat-50fcc1A ORDINARY1100.00%

RDS (MANSFIELD) LTD

sophymarine-openregistry-gb-06716383
Status
Active
Type
Private Limited Company
Incorporated
06/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Unit 13 Mansfield I Centre Hamilton Way, Nottinghamshire, NG18 5BR

Direct shareholders

ShareholderShare classShares held% of class
ADINA SUZANNE WORBOYSsophymarine-openregistry-h-adina-suzanne-worboys-30b7a0ORDINARY £1 SHARE2550.00%
ALAN WORBOYSsophymarine-openregistry-h-alan-worboys-dc82c4ORDINARY £1 SHARE2550.00%
ADINA SUZANNE WORBOYSsophymarine-openregistry-h-adina-suzanne-worboys-30b7a0B ORDINARY1100.00%
ALAN WORBOYSsophymarine-openregistry-h-alan-worboys-dc82c4A ORDINARY1100.00%

CENTRAL BRICK SUPPLIES LIMITED

sophymarine-openregistry-gb-13845663
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Mayden Park Northern Road, Nottinghamshire, NG24 2EU

Direct shareholders

ShareholderShare classShares held% of class
JAMIE KEYsophymarine-openregistry-h-jamie-key-0851d5ORDINARY89989.99%
BARRY NEILSONsophymarine-openregistry-h-barry-neilson-362f37ORDINARY10010.01%
BARRY NEILSONsophymarine-openregistry-h-barry-neilson-362f37B ORDINARY1100.00%
JAMIE KEYsophymarine-openregistry-h-jamie-key-0851d5A ORDINARY1100.00%

S.M.V. CUSTOMS LTD

sophymarine-openregistry-gb-15224620
Status
Active
Type
Private Limited Company
Incorporated
20/10/2023
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
7 St John Street, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN DANIEL ROBERTSsophymarine-openregistry-h-steven-daniel-roberts-530681ORDINARY100
LORNA MARSHALLsophymarine-openregistry-h-lorna-marshall-2fee36ORDINARY B1
STEVEN DANIEL ROBERTSsophymarine-openregistry-h-steven-daniel-roberts-530681ORDINARY A1

COTGRAVE SERVICE STATION LIMITED

sophymarine-openregistry-gb-00796402
Status
Active
Type
Private Limited Company
Incorporated
16/03/1964
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Main Road, Nottinghamshire, NG12 3HQ

Direct shareholders

ShareholderShare classShares held% of class
LEE MAURICE WHITEMANsophymarine-openregistry-h-lee-maurice-whiteman-020a33A ORDINARY1,020100.00%
HANNAH ELIZABETH JANE WHITEMANsophymarine-openregistry-h-hannah-elizabeth-jane-whiteman-b0727dC ORDINARY980100.00%

RI BLOW LTD

sophymarine-openregistry-gb-03709152
Status
Active
Type
Private Limited Company
Incorporated
05/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
55a Portland Square, Nottinghamshire, NG17 1AZ

Direct shareholders

ShareholderShare classShares held% of class
RI BLOW TOPCO LIMITEDsophymarine-openregistry-gb-16038828CLASS E300,000100.00%
RI BLOW TOPCO LIMITEDsophymarine-openregistry-gb-16038828ORDINARY100100.00%
ROBERT BLOWsophymarine-openregistry-h-robert-blow-c54685CLASS E00.00%
ROBERT BLOWsophymarine-openregistry-h-robert-blow-c54685ORDINARY00.00%

Related parties

PartyRelationshipDetail
D. I. BLOW OPTICIANS LTDsophymarine-openregistry-gb-06829060Holds shares inORDINARY

JEFF HOWARTH LIMITED

sophymarine-openregistry-gb-03792447
Status
Active
Type
Private Limited Company
Incorporated
21/06/1999
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
29 Ascot Drive, Nottinghamshire, NG18 3BX

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY HOWARTHsophymarine-openregistry-h-jeffrey-howarth-772a65ORDINARY150.00%
PHILIPPA LOUISE HOWARTHsophymarine-openregistry-h-philippa-louise-howarth-b4528dORDINARY150.00%
PHILIPPA LOUISE HOWARTHsophymarine-openregistry-h-philippa-louise-howarth-b4528dB ORDINARY1100.00%

T.R. SMITH & SONS BUILDERS LIMITED

sophymarine-openregistry-gb-03935240
Status
Active
Type
Private Limited Company
Incorporated
28/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Station Road, Nottinghamshire, NG17 5GB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SMITHsophymarine-openregistry-gb-04543194A ORDINARY900
RICHARD SMITHsophymarine-openregistry-gb-04543194B ORDINARY100
TREVOR ROY SMITHsophymarine-openregistry-h-trevor-roy-smith-331206B ORDINARY0
TREVOR ROY SMITHsophymarine-openregistry-h-trevor-roy-smith-331206B ORDINARY0