UK companies/Nottinghamshire/Page 7

Companies in Nottinghamshire and their shareholdersPage 7 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 48 shareholdings and 3 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
48
Related parties
3

WORDPRINT LIMITED

sophymarine-openregistry-gb-04037606
Status
Active
Type
Private Limited Company
Incorporated
20/07/2000
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
52a Albert Street, Nottinghamshire, NG24 4BQ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH EDWARD HUBBARDsophymarine-openregistry-h-joseph-edward-hubbard-b31b71ORDINARY £1 CLASS A1100.00%
JULIE LORRAINE HUBBARDsophymarine-openregistry-h-julie-lorraine-hubbard-9be93cORDINARY £1 CLASS B1100.00%

REGENCY MOULDINGS & FIREPLACES LIMITED

sophymarine-openregistry-gb-04156753
Status
Active
Type
Private Limited Company
Incorporated
08/02/2001
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
43390 — Other building completion and finishing
Registered office
7 St John Street, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
MARK SHERIDANsophymarine-openregistry-gb-12826862ORDINARY510
ANNETTE SHERIDANsophymarine-openregistry-h-annette-sheridan-2a7f97ORDINARY490
ANNETTE SHERIDANsophymarine-openregistry-h-annette-sheridan-2a7f97ORDINARY A100
ANNETTE SHERIDANsophymarine-openregistry-h-annette-sheridan-2a7f97ORDINARY A0
ANNETTE SHERIDANsophymarine-openregistry-h-annette-sheridan-2a7f97ORDINARY0

S.I. CONSULTANCY LIMITED

sophymarine-openregistry-gb-04184045
Status
Active
Type
Private Limited Company
Incorporated
21/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
33 Brunts Street, Nottinghamshire, NG18 1AX

Direct shareholders

ShareholderShare classShares held% of class
PATRICK J RODGERSsophymarine-openregistry-h-patrick-j-rodgers-bc73deORDINARY A60100.00%
GRACE RODGERSsophymarine-openregistry-h-grace-rodgers-5e92f1ORDINARY B SHARES40100.00%

S.D. BARLOW (BUTCHERS) LIMITED

sophymarine-openregistry-gb-04202704
Status
Active
Type
Private Limited Company
Incorporated
20/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
68320 — Management of real estate on a fee or contract basis
Registered office
182 Nuncargate Road, Nottinghamshire, NG17 9EA

Direct shareholders

ShareholderShare classShares held% of class
KELLY LOUISE BARLOWsophymarine-openregistry-h-kelly-louise-barlow-9062deNON VOTING B SHARES100
SCOTT DAVID BARLOWsophymarine-openregistry-h-scott-david-barlow-1d6bafORDINARY1

LLOYD WRIGHT LIMITED

sophymarine-openregistry-gb-04523303
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
550 Valley Road, Basford, Nottinghamshire, NG5 1JJ

Direct shareholders

ShareholderShare classShares held% of class
ALISON SCHANZERsophymarine-openregistry-h-alison-schanzer-462a9aB ORDINARY1
DIETER GERALD SCHANZERsophymarine-openregistry-h-dieter-gerald-schanzer-c80e0cORDINARY1

Related parties

PartyRelationshipDetail
EVOHEAT LIMITEDsophymarine-openregistry-gb-08411865Holds shares inORDINARY
WRIGHT STEEL FABRICATIONS LIMITEDsophymarine-openregistry-gb-13776008Holds shares inORDINARY A SHARES OF £1 EACH

TWN LIMITED

sophymarine-openregistry-gb-05352940
Status
Active
Type
Private Limited Company
Incorporated
04/02/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Milton Court, Nottinghamshire, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
ALLYSON MARGARET REIDsophymarine-openregistry-h-allyson-margaret-reid-0dbaeeORDINARY51100.00%
BENJAMIN EDWARD KNEALEsophymarine-openregistry-h-benjamin-edward-kneale-84fed9A ORDINARY49100.00%

OCHO MEDIA TECH LIMITED

sophymarine-openregistry-gb-05372087
Status
Active
Type
Private Limited Company
Incorporated
22/02/2005
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
10 Milton Court, Nottinghamshire, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BRIAN TANNERsophymarine-openregistry-h-daniel-brian-tanner-9ff7aa'A' ORDINARY500100.00%
SUZANNE MARIE TANNERsophymarine-openregistry-h-suzanne-marie-tanner-ba7c32ORDINARY500100.00%

MDB SERVICE CONSULTING LIMITED

sophymarine-openregistry-gb-05691273
Status
Active
Type
Private Limited Company
Incorporated
30/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
57 Main Road, Long Bennington, Nottinghamshire, NG23 5DJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BRAITHWAITEsophymarine-openregistry-h-michael-braithwaite-d334ecA ORDINARY600,000
JOANNE BRAITHWAITEsophymarine-openregistry-h-joanne-braithwaite-1b111dB ORDINARY400,000

MRC DEVELOPMENTS (NOTTM) LIMITED

sophymarine-openregistry-gb-05928037
Status
Active
Type
Private Limited Company
Incorporated
07/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Bridgford Road, West, Nottinghamshire, NG2 6AB

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD CLIFFORDsophymarine-openregistry-h-mark-richard-clifford-851926A ORDINARY6,280
RICHARD EDMUND CLIFFORDsophymarine-openregistry-h-richard-edmund-clifford-daafeeA ORDINARY3,720
MARK RICHARD CLIFFORDsophymarine-openregistry-h-mark-richard-clifford-851926ORDINARY50
RICHARD EDMUND CLIFFORDsophymarine-openregistry-h-richard-edmund-clifford-daafeeORDINARY50

RJ AND CJ CONSULTING L LIMITED

sophymarine-openregistry-gb-06016108
Status
Active
Type
Private Limited Company
Incorporated
01/12/2006
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
10 Milton Court, Nottinghamshire, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE JULIA DUNNEsophymarine-openregistry-h-charlotte-julia-dunne-f403d0A ORDINARY50100.00%
RICHARD JAMES DUNNEsophymarine-openregistry-h-richard-james-dunne-132996ORDINARY50100.00%

ROGERS DESIGN LTD

sophymarine-openregistry-gb-06028219
Status
Active
Type
Private Limited Company
Incorporated
14/12/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 High Street, Ruddington, Nottinghamshire, NG11 6DT

Direct shareholders

ShareholderShare classShares held% of class
DARREN ROGERSsophymarine-openregistry-h-darren-rogers-24732fA ORDINARY1
DARREN ROGERSsophymarine-openregistry-h-darren-rogers-24732fB ORDINARY1
SHARON ROGERSsophymarine-openregistry-h-sharon-rogers-36e6ceB ORDINARY0

N FOULKES LTD

sophymarine-openregistry-gb-06057668
Status
Active
Type
Private Limited Company
Incorporated
18/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
103 Chatsworth Drive, Nottinghamshire, NG18 4QU

Direct shareholders

ShareholderShare classShares held% of class
LINDA FOULKESsophymarine-openregistry-h-linda-foulkes-89d86fB ORDINARY1100.00%
NEIL FOULKESsophymarine-openregistry-h-neil-foulkes-2e4734A ORDINARY1100.00%

RAMOWSKI SOLUTIONS LIMITED

sophymarine-openregistry-gb-06058868
Status
Active
Type
Private Limited Company
Incorporated
19/01/2007
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
4 Tonbridge Mount, Wollaton, Nottinghamshire, NG8 2RH

Direct shareholders

ShareholderShare classShares held% of class
DARREN GEORGE RAMOWSKIsophymarine-openregistry-h-darren-george-ramowski-3134b9ORDINARY B1100.00%
SARAH CAROLINE RAMOWSKIsophymarine-openregistry-h-sarah-caroline-ramowski-ddd826ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
GOLFSHAKE LIMITEDsophymarine-openregistry-gb-06053533Holds shares inORDINARY

MILLENNIUM TRAVEL (MANSFIELD) LIMITED

sophymarine-openregistry-gb-11502009
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
49390 — Other passenger land transport
79110 — Travel agency activities
Registered office
Unit 17b Unity Road Lowmoor Business Park, Nottinghamshire, NG17 7LE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW POYSERsophymarine-openregistry-h-andrew-poyser-249669ORDINARY9100.00%
ANN LIMBsophymarine-openregistry-h-ann-limb-fc3f31A ORDINARY1100.00%

J B LANGLEY PLANNING & DESIGN STUDIO LTD

sophymarine-openregistry-gb-11663582
Status
Active
Type
Private Limited Company
Incorporated
06/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Ossington Chambers 6-8 Castle Gate, Nottinghamshire, NG24 1AX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN DEAN RICHARDSsophymarine-openregistry-h-christian-dean-richards-4c9868ORDINARY100
CHRISTIAN DEAN RICHARDSsophymarine-openregistry-h-christian-dean-richards-4c9868ORDINARY 'A' NON-VOTING1
THOMAS EDWARD CLAPHAMsophymarine-openregistry-h-thomas-edward-clapham-5bf079ORDINARY0

PROPERTY HOLDINGS 971 LIMITED

sophymarine-openregistry-gb-12861281
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
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

ShareholderShare classShares held% of class
HEATHER FIONA MARGARET GALBRAITHsophymarine-openregistry-h-heather-fiona-margaret-galbraith-734f56A ORDINARY50100.00%
PAUL JOSEPH MONGEYsophymarine-openregistry-h-paul-joseph-mongey-c94503ORDINARY50100.00%

OPTIMAL CHEF SERVICES LTD

sophymarine-openregistry-gb-14637626
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
1 Primula Grove, Nottinghamshire, NG17 8SD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PARRYsophymarine-openregistry-h-christopher-parry-c3b671A ORDINARY80100.00%
AIMEE-ISOBELLA PARRYsophymarine-openregistry-h-aimee-isobella-parry-9e8a2bB ORDINARY20100.00%

KELLY FORREST RESEARCH LIMITED

sophymarine-openregistry-gb-15123232
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
Ossington Chambers 6-8 Castle Gate, Nottinghamshire, NG24 1AX

Direct shareholders

ShareholderShare classShares held% of class
KELLY LOUISE FORRESTsophymarine-openregistry-h-kelly-louise-forrest-7697b1ORDINARY VOTING100
PATRICIA EILEEN MITCHELLsophymarine-openregistry-h-patricia-eileen-mitchell-970621ORDINARY 'A' NON-VOTING1

L & H INVESTMENTS LIMITED

sophymarine-openregistry-gb-15323917
Status
Active
Type
Private Limited Company
Incorporated
03/12/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2a Birch House Ransom Wood Business Park, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW LEIGHsophymarine-openregistry-h-david-andrew-leigh-50a31dA ORDINARY50100.00%
DEAN MARTIN HURSTsophymarine-openregistry-h-dean-martin-hurst-d03ee2B ORDINARY50100.00%

NEWFIELD FARM(SCREVETON)LIMITED

sophymarine-openregistry-gb-00453159
Status
Active
Type
Private Limited Company
Incorporated
26/04/1948
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Flintham Hall, Nottinghamshire, NG23 5LE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HICKMAN PONSONBY BACONsophymarine-openregistry-h-nicholas-hickman-ponsonby-bacon-dd4abaORDINARY899
ROBERT HENRY THOROTON HILDYARDsophymarine-openregistry-h-robert-henry-thoroton-hildyard-651537ORDINARY899
ROBERT HENRY THOROTON HILDYARDsophymarine-openregistry-h-robert-henry-thoroton-hildyard-651537ORDINARY101