UK companies/Nottingham/Page 102

Companies in Nottingham and their shareholdersPage 102 of 543

10,850 companies registered in Nottingham 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 Nottingham. Between them they record 80 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
Nottingham
Companies with a register
10,850
On this page
20
Shareholdings
80
Related parties
1

FRONTIER SPACE TECHNOLOGIES LTD

sophymarine-openregistry-gb-13254014
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
30300 — Manufacture of air and spacecraft and related machinery
72110 — Research and experimental development on biotechnology
Registered office
Mtif Clifton Campus, Nottingham, Nottinghamshire, NG11 8NS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMAD AQEEL BIN SHAMSUL ANUARsophymarine-openregistry-h-mohamad-aqeel-bin-shamsul-anuar-cf2147ORDINARY41,07141.07%
MATEUSZ TOMASZ ZALASIEWICZsophymarine-openregistry-h-mateusz-tomasz-zalasiewicz-33a2c9ORDINARY33,92933.93%
TOMMASO TONINAsophymarine-openregistry-h-tommaso-tonina-c94262ORDINARY22,61922.62%
ZARIA SERFONTEINsophymarine-openregistry-h-zaria-serfontein-eaf3a9ORDINARY2,3812.38%

THE ROPEWALK INDUSTRIAL ESTATE LTD

sophymarine-openregistry-gb-13278423
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Park Valley, Nottingham, NG7 1BS

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL STRAUSSsophymarine-openregistry-h-gabriel-strauss-4313edORDINARY98
POP ARK LTDsophymarine-openregistry-gb-05474096ORDINARY2
CHRISTOPHER DUBBERLEYsophymarine-openregistry-h-christopher-dubberley-1dc710ORDINARY0
INCONTINENCE UK LTDsophymarine-openregistry-gb-07803210ORDINARY0

LARNAUTI LIMITED

sophymarine-openregistry-gb-13291095
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Unit 1, Nottingham, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
HANNAH JOHNSONsophymarine-openregistry-gb-14258202ORDINARY SHARES3240.00%
GEMMA BALMsophymarine-openregistry-h-gemma-balm-58ec32ORDINARY SHARES2430.00%
ROY BALMsophymarine-openregistry-h-roy-balm-98dc5fORDINARY SHARES2430.00%
SOPHIE STEVENSsophymarine-openregistry-h-sophie-stevens-842d2fORDINARY SHARES00.00%

FORTYWINKSUK LIMITED

sophymarine-openregistry-gb-13304267
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 6 100 Baker Road, Nottingham, NG16 2DP

Direct shareholders

ShareholderShare classShares held% of class
AMY HICKLINGsophymarine-openregistry-h-amy-hickling-6c3cefORDINARY50
EMMA JAMISONsophymarine-openregistry-gb-15886596ORDINARY25
RYAN JAMISONsophymarine-openregistry-h-ryan-jamison-f26395ORDINARY25
ADAM HICKLINGsophymarine-openregistry-h-adam-hickling-bb4dbdORDINARY0

WSF BUILDING & DESIGN LTD

sophymarine-openregistry-gb-13343349
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
47910 — Retail sale via mail order houses or via Internet
81229 — Other building and industrial cleaning activities
95120 — Repair of communication equipment
Registered office
Unit 22-23 Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7EP

Direct shareholders

ShareholderShare classShares held% of class
JACEK PACHACZsophymarine-openregistry-h-jacek-pachacz-0b4143ORDINARY125.00%
MAJID SHAHsophymarine-openregistry-h-majid-shah-6b2acbORDINARY125.00%
SHENGHUI LIUsophymarine-openregistry-h-shenghui-liu-dc58a9ORDINARY125.00%
WANG JIAHUIsophymarine-openregistry-h-wang-jiahui-4296a9ORDINARY125.00%

ICON LOUNGE LTD

sophymarine-openregistry-gb-13359605
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
13-15 St. James'S Street, Nottingham, NG1 6FH

Direct shareholders

ShareholderShare classShares held% of class
HAANK HOLDINGS LTDsophymarine-openregistry-gb-11782595ORDINARY225
RANEEKI HOLDING LIMITEDsophymarine-openregistry-gb-15021118ORDINARY75
LB INVESTMENTS LIMITEDsophymarine-openregistry-gb-13040392ORDINARY0
VINCENT HOLDINGS ENTERPRISE LTDsophymarine-openregistry-gb-13022230ORDINARY0

MAREL STUDIOS LTD.

sophymarine-openregistry-gb-13382956
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
79909 — Other reservation service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Gothic House, Nottingham, NG1 1JU

Direct shareholders

ShareholderShare classShares held% of class
RAHEEM SUBANsophymarine-openregistry-h-raheem-suban-36e54fORDINARY51
AUSTEJA NENARTAVICIUTEsophymarine-openregistry-h-austeja-nenartaviciute-22f899ORDINARY49
LANCE MOYOsophymarine-openregistry-h-lance-moyo-056f8fORDINARY0
ROMAR SUBANsophymarine-openregistry-h-romar-suban-fcf794ORDINARY0

MMZA LIMITED

sophymarine-openregistry-gb-13394655
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
69202 — Bookkeeping activities
77110 — Renting and leasing of cars and light motor vehicles
Registered office
14 Park Row, Nottingham, NG1 6GR

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE SONIA MOONSAMYsophymarine-openregistry-h-charlotte-sonia-moonsamy-802ffeB ORDINARY25
NATASHA GOMES DE ALMEIDA KNOPPsophymarine-openregistry-h-natasha-gomes-de-almeida-knopp-012471B ORDINARY25
CHRISTOPHER STEWART KNOPPsophymarine-openregistry-h-christopher-stewart-knopp-449d10B ORDINARY0
DONOVAN MOONSAMYsophymarine-openregistry-h-donovan-moonsamy-8a7b9dB ORDINARY0

ADLU PROPERTIES LIMITED

sophymarine-openregistry-gb-13472816
Status
Active
Type
Private Limited Company
Incorporated
23/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1 Derby Road, Nottingham, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH MATHERsophymarine-openregistry-h-deborah-mather-583fdcORDINARY3030.00%
JONOTHAN MATHERsophymarine-openregistry-h-jonothan-mather-2206ffORDINARY3030.00%
ADAM MATHERsophymarine-openregistry-h-adam-mather-2ba25aORDINARY2020.00%
LUCY MATHERsophymarine-openregistry-h-lucy-mather-3b5d4bORDINARY2020.00%

Related parties

PartyRelationshipDetail
KEDLESTON COURT (DERBY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02188205Holds shares inORDINARY GBP1 SHARES · 1.03%

ETWALL ALPACAS LIMITED

sophymarine-openregistry-gb-13475306
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
19-21 Main Road, Nottingham, Nottinghamshire, NG4 3HQ

Direct shareholders

ShareholderShare classShares held% of class
HELEN PAYNEsophymarine-openregistry-h-helen-payne-477da6ORDINARY18
MARK JACOBsophymarine-openregistry-h-mark-jacob-169448ORDINARY18
ANTHONY STONEsophymarine-openregistry-h-anthony-stone-d98d13ORDINARY0
ASHLEY PAYNEsophymarine-openregistry-h-ashley-payne-09dd76ORDINARY0

THE LITHIUM BATTERY SPECIALISTS LIMITED

sophymarine-openregistry-gb-13484716
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Oak Tree Motor Homes Gin Close Way, Nottingham, Nottinghamshire, NG16 2HH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MATTHEWSsophymarine-openregistry-gb-02166853ORDINARY6,000
PAUL ANDERSONsophymarine-openregistry-h-paul-anderson-6cc3faORDINARY2,000
MARK MORRISsophymarine-openregistry-h-mark-morris-81d63bORDINARY1,500
ALEX MCGONIGLEsophymarine-openregistry-h-alex-mcgonigle-d112e0ORDINARY500

MADE COMPOSITES LTD

sophymarine-openregistry-gb-13486086
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
2 Park Crescent, Nottingham, Nottinghamshire, NG16 3DU

Direct shareholders

ShareholderShare classShares held% of class
DEAN MEAKINsophymarine-openregistry-h-dean-meakin-bd82b5ORDINARY3535.00%
MATTHEW JAMES BURLEYsophymarine-openregistry-h-matthew-james-burley-3dfd4bORDINARY3535.00%
LISA DANIELLE BURLEYsophymarine-openregistry-h-lisa-danielle-burley-38c9b6ORDINARY1515.00%
TANYA MEAKINsophymarine-openregistry-h-tanya-meakin-435221ORDINARY1515.00%

HARMONY STAYS LTD

sophymarine-openregistry-gb-13492788
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
2 Arkwright Street, Nottingham, NG2 2GD

Direct shareholders

ShareholderShare classShares held% of class
JACK WATSONsophymarine-openregistry-h-jack-watson-dd349dORDINARY2626.00%
JAMES LEACHsophymarine-openregistry-h-james-leach-a972a2ORDINARY2525.00%
SIMEON MOFFATsophymarine-openregistry-h-simeon-moffat-153072ORDINARY2525.00%
SADE COOKEsophymarine-openregistry-h-sade-cooke-414e6eORDINARY2424.00%

THE KINDRED PUB COMPANY LIMITED

sophymarine-openregistry-gb-13510080
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
14 Aster Grove Edwalton Nottingham Aster Grove, Nottingham, NG12 4JB

Direct shareholders

ShareholderShare classShares held% of class
AMANII BRITTANsophymarine-openregistry-h-amanii-brittan-77a1ecORDINARY50
DAVID JEXsophymarine-openregistry-h-david-jex-7cae6aORDINARY50
DAVID BIRCHsophymarine-openregistry-h-david-birch-66d71fORDINARY0
TONI BIRCHsophymarine-openregistry-h-toni-birch-c59565ORDINARY0

MELTON WHEELIE JET LIMITED

sophymarine-openregistry-gb-13514689
Status
Active
Type
Private Limited Company
Incorporated
16/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
C17 Kestrel Business Centre, Nottingham, NG4 2JR

Direct shareholders

ShareholderShare classShares held% of class
KIGHTLEY GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15938466ORDINARY100100.00%
JOSEPH KIGHTLEYsophymarine-openregistry-h-joseph-kightley-9ce712ORDINARY00.00%
MARK KIGHTLEYsophymarine-openregistry-h-mark-kightley-e47e08ORDINARY00.00%
SAMUEL KIGHTLEYsophymarine-openregistry-h-samuel-kightley-cbf6e6ORDINARY00.00%

UK PROFESSIONAL CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-13519113
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
1 Crowborough Avenue, Nottingham, NG8 2RN

Direct shareholders

ShareholderShare classShares held% of class
MUDUGAMUWA KODAGODAsophymarine-openregistry-h-mudugamuwa-kodagoda-4aedd0ORDINARY50
UPUL KUMARADHARMASENAsophymarine-openregistry-h-upul-kumaradharmasena-e3ad2aORDINARY50
DINETH DHARMASENAsophymarine-openregistry-h-dineth-dharmasena-33e781ORDINARY0
MITHUNI DHARMASENAsophymarine-openregistry-h-mithuni-dharmasena-6d5431ORDINARY0

OVIKOGO LTD

sophymarine-openregistry-gb-13548320
Status
Active
Type
Private Limited Company
Incorporated
04/08/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
2 Celeste Close, Nottingham, NG8 3NU

Direct shareholders

ShareholderShare classShares held% of class
EZINWA IKOGHOsophymarine-openregistry-h-ezinwa-ikogho-ae9e46ORDINARY50
OVIE ENITE IKOGHOsophymarine-openregistry-h-ovie-enite-ikogho-aca763ORDINARY50
EMOTOKARE IKOGHOsophymarine-openregistry-h-emotokare-ikogho-0030b8ORDINARY0
ERIC GEORGE IKOGHOsophymarine-openregistry-h-eric-george-ikogho-824e2fORDINARY0

BROKER COMMONWEALTH LIMITED

sophymarine-openregistry-gb-13607254
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
1 Fisher Lane, Nottingham, NG13 8BQ

Direct shareholders

ShareholderShare classShares held% of class
STUART RANDALLsophymarine-openregistry-h-stuart-randall-57d274ORDINARY55
IAN WAINWRIGHTsophymarine-openregistry-h-ian-wainwright-132162ORDINARY35
LANSBURY SESSIONSsophymarine-openregistry-h-lansbury-sessions-707a77ORDINARY10
BROKERRING LIMITEDsophymarine-openregistry-gb-12302201ORDINARY0

AZORA SIGNALLING LIMITED

sophymarine-openregistry-gb-13623056
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
MICRO ENTITY
SIC
42120 — Construction of railways and underground railways
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
60 Basford Road, Nottingham, NG6 0JL

Direct shareholders

ShareholderShare classShares held% of class
KYLE POPPYsophymarine-openregistry-h-kyle-poppy-f077e2ORDINARY30
RACHEL SHIELDSsophymarine-openregistry-h-rachel-shields-9d473aORDINARY30
JAKE HANDBURYsophymarine-openregistry-h-jake-handbury-d859d9ORDINARY20
LORI HANDBURYsophymarine-openregistry-h-lori-handbury-3d4fcbORDINARY20

MALFESI PROPERTIES LIMITED

sophymarine-openregistry-gb-13626622
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Castlerigg Close, Nottingham, NG2 6RN

Direct shareholders

ShareholderShare classShares held% of class
JOHN MALFESIsophymarine-openregistry-h-john-malfesi-8aa74fORDINARY75
SOPHIA MALFESIsophymarine-openregistry-h-sophia-malfesi-6832c8ORDINARY75
CHARLOTTE MALFESIsophymarine-openregistry-h-charlotte-malfesi-2f50e4ORDINARY0
MEGAN MALFESIsophymarine-openregistry-h-megan-malfesi-d33ca3ORDINARY0