UK companies/Nottinghamshire/Page 8

Companies in Nottinghamshire and their shareholdersPage 8 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 42 shareholdings and 1 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
42
Related parties
1

PAPPLEWICK FARMS LIMITED

sophymarine-openregistry-gb-00667573
Status
Active
Type
Private Limited Company
Incorporated
12/08/1960
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
14 London Road, Nottinghamshire, NG24 1TW

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY SCRUBYsophymarine-openregistry-h-james-anthony-scruby-d3cc58ORDINARY107100.00%
ANN STEWART SCRUBYsophymarine-openregistry-h-ann-stewart-scruby-bdc98fORDINARY00.00%

COMPOSITE PROPERTIES LIMITED

sophymarine-openregistry-gb-01060053
Status
Active
Type
Private Limited Company
Incorporated
30/06/1972
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
49 Blackscotch Lane, Nottinghamshire, NG18 4JT

Direct shareholders

ShareholderShare classShares held% of class
MAURICE VANNsophymarine-openregistry-h-maurice-vann-e2df86ORDINARY1,500
JEAN VANNsophymarine-openregistry-h-jean-vann-b2daecORDINARY0

NEWARK MARINA LIMITED

sophymarine-openregistry-gb-01716935
Status
Active
Type
Private Limited Company
Incorporated
21/04/1983
Accounts
UNAUDITED ABRIDGED
SIC
33150 — Repair and maintenance of ships and boats
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
26 Farndon Road, Nottinghamshire, NG24 4SD

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILKINSONsophymarine-openregistry-gb-04855825ORDINARY2100.00%
JANET MARGARET WILKINSONsophymarine-openregistry-h-janet-margaret-wilkinson-347a0bORDINARY00.00%

Related parties

PartyRelationshipDetail
LANG (003) LIMITEDsophymarine-openregistry-gb-07140009Holds shares inORDINARY A · 50.00%

AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED

sophymarine-openregistry-gb-01749454
Status
Active
Type
Private Limited Company
Incorporated
01/09/1983
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
363 Nottingham Road, Nottinghamshire, NG18 4SG

Direct shareholders

ShareholderShare classShares held% of class
M A HAWKINSsophymarine-openregistry-h-m-a-hawkins-6f001eORDINARY606
HELEN HAWKINSsophymarine-openregistry-h-helen-hawkins-f26998ORDINARY144

PETER THOMPSON PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-02017109
Status
Active
Type
Private Limited Company
Incorporated
06/05/1986
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
25 Seymour Road West Bridgford, Nottinghamshire, NG2 5EE

Direct shareholders

ShareholderShare classShares held% of class
MR PETER GEOFFREY THOMPSONsophymarine-openregistry-h-mr-peter-geoffrey-thompson-e550c2ORDINARY £1 SHARES50250.20%
MS SHEILA MAY THORPEsophymarine-openregistry-h-ms-sheila-may-thorpe-5b459aORDINARY £1 SHARES49849.80%

ALDBOROUGH FINANCE LIMITED

sophymarine-openregistry-gb-02081224
Status
Active
Type
Private Limited Company
Incorporated
05/12/1986
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
19 The Square, Nottinghamshire, DN22 6DH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83ORDINARY7,000
PAMELA SMITHsophymarine-openregistry-h-pamela-smith-b6db64ORDINARY3,000

WHOLESALE OFFICE SUPPLIES LIMITED

sophymarine-openregistry-gb-02431556
Status
Active
Type
Private Limited Company
Incorporated
11/10/1989
Accounts
MICRO ENTITY
SIC
46760 — Wholesale of other intermediate products
Registered office
Woodhouse Road, Nottinghamshire, NG18 2AA

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ANTHONY NEWSTEADsophymarine-openregistry-h-steven-anthony-newstead-4ecd59ORDINARY SHARES OF GBP1 EACH67
GEORGE LESLIE NEWSTEADsophymarine-openregistry-h-george-leslie-newstead-d278e8ORDINARY SHARES OF GBP1 EACH33

BASSI FASHIONS LIMITED

sophymarine-openregistry-gb-02674717
Status
Active
Type
Private Limited Company
Incorporated
31/12/1991
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Duke House Northern Court, Nottinghamshire, NG6 0BJ

Direct shareholders

ShareholderShare classShares held% of class
BASSI FASHIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15589044ORDINARY1,000
BASSI GROUP (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-07801266ORDINARY0

AXIOMATIC TECHNOLOGY LIMITED

sophymarine-openregistry-gb-02955555
Status
Active
Type
Private Limited Company
Incorporated
04/08/1994
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
Station House Station Road, Nottinghamshire, NG14 7DU

Direct shareholders

ShareholderShare classShares held% of class
D.J. MOOREsophymarine-openregistry-gb-04135329ORDINARY8,40098.82%
MATTHEW SCOTTsophymarine-openregistry-h-matthew-scott-e2fa3aORDINARY1001.18%

A. B. TECHNOLOGY (NEWARK) LIMITED

sophymarine-openregistry-gb-03004012
Status
Active
Type
Private Limited Company
Incorporated
21/12/1994
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Adams Row, Nottinghamshire, NG25 0FF

Direct shareholders

ShareholderShare classShares held% of class
A.E.R. BOUDsophymarine-openregistry-h-a-e-r-boud-f32fe8ORDINARY1,120
A.J. BOUDsophymarine-openregistry-h-a-j-boud-d67295ORDINARY280

FERNYHOUGH TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-03048457
Status
Active
Type
Private Limited Company
Incorporated
21/04/1995
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
74100 — specialised design activities
85600 — Educational support services
Registered office
19 The Square, Nottinghamshire, DN22 6DH

Direct shareholders

ShareholderShare classShares held% of class
NIGEL BOLLANDsophymarine-openregistry-h-nigel-bolland-18ccd8ORDINARY7
HELEN LOUISE SMITHsophymarine-openregistry-h-helen-louise-smith-bbc542ORDINARY5

MANOR PROPERTIES (EAST MIDLANDS) LIMITED

sophymarine-openregistry-gb-03130780
Status
Active
Type
Private Limited Company
Incorporated
27/11/1995
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
470 Hucknall Road, Nottinghamshire, NG5 1FX

Direct shareholders

ShareholderShare classShares held% of class
IAN MICHAEL BRINKLERsophymarine-openregistry-h-ian-michael-brinkler-0e91fcORDINARY GBP1 SHARES6868.00%
RENEE FRANCIS BRINKLERsophymarine-openregistry-h-renee-francis-brinkler-8beb27ORDINARY GBP1 SHARES3232.00%

TENNANT RUBBER LIMITED

sophymarine-openregistry-gb-03139079
Status
Active
Type
Private Limited Company
Incorporated
18/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
22190 — Manufacture of other rubber products
Registered office
The Midway, Nottinghamshire, NG7 2TS

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH TAYLORsophymarine-openregistry-gb-17260105ORDINARY4597.83%
DAVID CONWAYsophymarine-openregistry-h-david-conway-1c70fbORDINARY12.17%

BARNSLEY BATE LIMITED

sophymarine-openregistry-gb-03217225
Status
Active
Type
Private Limited Company
Incorporated
26/06/1996
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
106 Carter Lane, Nottinghamshire, NG18 3DH

Direct shareholders

ShareholderShare classShares held% of class
BARNSLEY BATE HOLDINGS LIMITEDsophymarine-openregistry-gb-15799332ORDINARY2
DEREK GEORGE BATEsophymarine-openregistry-h-derek-george-bate-8e6112ORDINARY0
DEREK GEORGE BATEsophymarine-openregistry-h-derek-george-bate-8e6112ORDINARY0

SMITHS TIMBER MERCHANTS LIMITED

sophymarine-openregistry-gb-03456359
Status
Active
Type
Private Limited Company
Incorporated
28/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Appletongate, Nottinghamshire, NG24 1LJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES BEALLsophymarine-openregistry-h-robert-james-beall-85ccd7ORDINARY90
THOMAS BEALLsophymarine-openregistry-h-thomas-beall-e3e88eORDINARY10

D.J.S. ARCHITECTURAL SERVICES LIMITED

sophymarine-openregistry-gb-03568062
Status
Active
Type
Private Limited Company
Incorporated
21/05/1998
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
2 Grange Drive, Nottinghamshire, NG10 2DQ

Direct shareholders

ShareholderShare classShares held% of class
SANDY MONTPELLIERsophymarine-openregistry-h-sandy-montpellier-fa1e70ORDINARY7
JUSTINE MONTPELLIERsophymarine-openregistry-h-justine-montpellier-6dba86ORDINARY3

DAVID RICE ASSOCIATES LIMITED

sophymarine-openregistry-gb-03717946
Status
Active
Type
Private Limited Company
Incorporated
23/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
4 Wellington Circus, Nottinghamshire, NG1 5AL

Direct shareholders

ShareholderShare classShares held% of class
DAVID RICEsophymarine-openregistry-h-david-rice-683862ORDINARY70
GEORGINA RICEsophymarine-openregistry-h-georgina-rice-39c448ORDINARY30

WEAVER FLOORING LIMITED

sophymarine-openregistry-gb-03865741
Status
Active
Type
Private Limited Company
Incorporated
26/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
7 Bar Gate, Nottinghamshire, NG24 1ES

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LOUIS WEAVERsophymarine-openregistry-h-christopher-louis-weaver-3b38d1ORDINARY2100.00%
JANET WEAVER (DECEASED)sophymarine-openregistry-h-janet-weaver-deceased-07f853ORDINARY00.00%

OMEGA CONTROLS LIMITED

sophymarine-openregistry-gb-04140359
Status
Active
Type
Private Limited Company
Incorporated
12/01/2001
Accounts
MICRO ENTITY
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
35 Hine Avenue, Nottinghamshire, NG24 2LH

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN DOROTHY KINGsophymarine-openregistry-h-gillian-dorothy-king-5428d2ORDINARY500
JOHN JOSE DAVID KINGsophymarine-openregistry-h-john-jose-david-king-d2e68aORDINARY500

CLELAND STREET (GORBALS) LIMITED

sophymarine-openregistry-gb-04189972
Status
Active
Type
Private Limited Company
Incorporated
29/03/2001
Accounts
MICRO ENTITY
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
FINBAR BARRY FRANCIS BRYSONsophymarine-openregistry-h-finbar-barry-francis-bryson-752941ORDINARY99
FINBAR BARRY FRANCIS BRYSONsophymarine-openregistry-h-finbar-barry-francis-bryson-752941ORDINARY1
ROSEMARY BRYSON (DECEASED)sophymarine-openregistry-h-rosemary-bryson-deceased-e013a7ORDINARY0