UK companies/Nottingham/Page 104
Companies in Nottingham and their shareholdersPage 104 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 82 shareholdings and 11 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
10,850
EDWIN POUNDS & SONS HOLDCO LIMITED
sophymarine-openregistry-gb-14246847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cumberland Court, Nottingham, NG1 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNERAL PARTNERS LIMITEDsophymarine-openregistry-gb-06276941 | ORDINARY | 2,650,000 | |
| HELEN JANE BROOMEsophymarine-openregistry-h-helen-jane-broome-f63eac | ORDINARY | 0 | |
| HELEN JANE BROOMEsophymarine-openregistry-h-helen-jane-broome-f63eac | ORDINARY | 0 | |
| JUDITH ANNE BROOMEsophymarine-openregistry-h-judith-anne-broome-b07b07 | ORDINARY | 0 | |
| JUDITH ANNE BROOMEsophymarine-openregistry-h-judith-anne-broome-b07b07 | ORDINARY | 0 | |
| SIMON BROOMEsophymarine-openregistry-h-simon-broome-9c50ab | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDWIN POUNDS & SONS,LIMITEDsophymarine-openregistry-gb-00374973 | Holds shares in | ORDINARY · 100.00% |
THE WINCHESTER BAR LIMITED
sophymarine-openregistry-gb-14279172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Winchester Bar Limited 1a Winchester Street, Nottingham, NG5 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA DOUGLASsophymarine-openregistry-gb-17304245 | ORDINARY | 40 | 33.33% |
| MICHAEL KENNETH DOUGLASsophymarine-openregistry-h-michael-kenneth-douglas-efe3b4 | ORDINARY | 40 | 33.33% |
| ROBERT JOHN NELSONsophymarine-openregistry-h-robert-john-nelson-f7676d | ORDINARY | 40 | 33.33% |
| WILLIAM GRAYsophymarine-openregistry-h-william-gray-2f001c | ORDINARY | 0 | 0.00% |
PLUMHARBOUR PROPERTY (UK) LTD
sophymarine-openregistry-gb-14292904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Hook Close, Nottingham, NG9 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINEDU DANIEL OGOSIsophymarine-openregistry-h-chinedu-daniel-ogosi-c6a820 | ORDINARY | 800 | |
| IFEOMA, ELIZABETH DAN-OGOSIsophymarine-openregistry-h-ifeoma-elizabeth-dan-ogosi-2848f9 | ORDINARY | 200 | |
| CHARLES, CHIEJINA BELUONWUsophymarine-openregistry-h-charles-chiejina-beluonwu-e70e2f | ORDINARY | 0 | |
| EMANUEL IKEZOGWOsophymarine-openregistry-h-emanuel-ikezogwo-16bdd2 | ORDINARY | 0 | |
CEEBEE PROPERTY LIMITED
sophymarine-openregistry-gb-14308351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2022
- Accounts
- MICRO ENTITY
- 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
- 37 Ryknield Road, Nottingham, NG15 8GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISARG SHAHsophymarine-openregistry-h-nisarg-shah-07ed63 | ORDINARY | 50 | |
| SHLOK SHAHsophymarine-openregistry-h-shlok-shah-3aeab2 | ORDINARY | 50 | |
| BHAVINI SHAHsophymarine-openregistry-h-bhavini-shah-e9ecee | ORDINARY | 0 | |
| CHETAN SHAHsophymarine-openregistry-h-chetan-shah-658033 | ORDINARY | 0 | |
ATTMO LTD
sophymarine-openregistry-gb-14317648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- DORMANT
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 8 Wemyss Gardens, Nottingham, NG8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHEEN NEELAM JESSAsophymarine-openregistry-h-farheen-neelam-jessa-f374e2 | ORDINARY | 750 | 37.50% |
| MOHAMED JAFFER JESSAsophymarine-openregistry-h-mohamed-jaffer-jessa-9782ea | ORDINARY | 750 | 37.50% |
| MOHAMMED ASLAMsophymarine-openregistry-h-mohammed-aslam-ab412e | ORDINARY | 250 | 12.50% |
| SHABNUM FARZEEN ASLAMsophymarine-openregistry-h-shabnum-farzeen-aslam-cef49e | ORDINARY | 250 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| IMPERIAL CARE CONSORTIUM LTDsophymarine-openregistry-gb-14324928 | Holds shares in | ORDINARY |
GRACE AND GOLD LTD
sophymarine-openregistry-gb-14338390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Pells Accountants 1 Derby Road, Nottingham, NG16 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOR ARJUN SINGH UPPALsophymarine-openregistry-h-noor-arjun-singh-uppal-9f7ec6 | ORDINARY | 10 | 100.00% |
| AHBEET SHARMAsophymarine-openregistry-h-ahbeet-sharma-bc3f07 | ORDINARY | 0 | 0.00% |
| HARJIT SINGHsophymarine-openregistry-h-harjit-singh-1cdac3 | ORDINARY | 0 | 0.00% |
| SARBJEET SINGHsophymarine-openregistry-h-sarbjeet-singh-f5f5d3 | ORDINARY | 0 | 0.00% |
STAMFORD HEALTHCARE LIMITED
sophymarine-openregistry-gb-14381129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
86900 — Other human health activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- Suite 145 Pure Offices, Nottingham, NG15 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHATHERINE MASAWIsophymarine-openregistry-h-chatherine-masawi-25bcc8 | ORDINARY | 95 | 95.00% |
| SHELLAH CHEZAsophymarine-openregistry-h-shellah-cheza-ab2ed3 | ORDINARY | 5 | 5.00% |
| RUDO MASAWIsophymarine-openregistry-h-rudo-masawi-00c9e5 | ORDINARY | 0 | 0.00% |
| SOLOMON MASAWIsophymarine-openregistry-h-solomon-masawi-a5d97e | ORDINARY | 0 | 0.00% |
RDMI FREEZING JV LTD
sophymarine-openregistry-gb-14386617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- SMALL
- SIC
- 42130 — Construction of bridges and tunnels
- Registered office
- Bridge House Old Grantham Road, Nottingham, NG13 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDPATH DEILMANN GMBHsophymarine-openregistry-h-redpath-deilmann-gmbh-562714 | ORDINARY | 59 | |
| DMI INJEKTIONSTECHNIK GMBHsophymarine-openregistry-h-dmi-injektionstechnik-gmbh-8ad122 | ORDINARY | 20 | |
| DMI SPEZIALINJEKTIONEN SUD GMBHsophymarine-openregistry-h-dmi-spezialinjektionen-sud-gmbh-99fd24 | ORDINARY | 20 | |
| REDPATH DEILMANN UK LIMITEDsophymarine-openregistry-gb-12892341 | ORDINARY | 1 | |
BHCF3 LIMITED
sophymarine-openregistry-gb-14404929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- Mayfield House Nottingham Road, Nottingham, NG10 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHCF4 LIMITEDsophymarine-openregistry-gb-15878950 | A SHARES | 42,000 | |
| HUGH MASONsophymarine-openregistry-h-hugh-mason-5479bf | A SHARES | 0 | |
| MARGARET MASONsophymarine-openregistry-h-margaret-mason-fc967f | A SHARES | 0 | |
| TRUSTEES OF THE HUGH AND MARGARET MASON FAMILY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-hugh-and-margaret-mason--9387f5 | A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BREEDON HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-06249864 | Holds shares in | ORDINARY |
| BHCF2 LIMITEDsophymarine-openregistry-gb-08685288 | Holds shares in | B SHARES |
| BHCF - JCM PROPERTIES LIMITEDsophymarine-openregistry-gb-14413128 | Holds shares in | ORDINARY |
| BHCF - ADM PROPERTIES LIMITEDsophymarine-openregistry-gb-14413922 | Holds shares in | ORDINARY |
| BHCF - ALM PROPERTIES LIMITEDsophymarine-openregistry-gb-14414228 | Holds shares in | ORDINARY |
| OAKCO LIMITEDsophymarine-openregistry-gb-15560140 | Holds shares in | ORDINARY |
CRGW GROUP LIMITED
sophymarine-openregistry-gb-14426407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- John Webster House 6 Lawrence Drive, Nottingham, NG8 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE FERTILITY SOUTHWEST LIMITEDsophymarine-openregistry-gb-15103863 | ORDINARY | 3,000 | |
| AMANDA JANE O'LEARYsophymarine-openregistry-h-amanda-jane-o-leary-5241d1 | ORDINARY | 0 | |
| HARSIT TEJURAsophymarine-openregistry-h-harsit-tejura-d7b99e | ORDINARY | 0 | |
| LYNDON JAMES MILESsophymarine-openregistry-h-lyndon-james-miles-01e117 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRGW LIMITEDsophymarine-openregistry-gb-07029220 | Holds shares in | ORDINARY · 100.00% |
| CRGW EXETER LIMITEDsophymarine-openregistry-gb-14046204 | Holds shares in | ORDINARY · 100.00% |
| CRGW PLYMOUTH LIMITEDsophymarine-openregistry-gb-12318384 | Holds shares in | ORDINARY |
WELLKNOT LTD
sophymarine-openregistry-gb-14431640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
85600 — Educational support services - Registered office
- 116 Elford Rise, Nottingham, Nottinghamshire, NG3 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATHI TILIOUINEsophymarine-openregistry-h-fathi-tiliouine-787bc9 | ORDINARY | 150 | |
| HASSEN SALLAYsophymarine-openregistry-h-hassen-sallay-8722d0 | ORDINARY | 0 | |
| MAJDI BEN SAADsophymarine-openregistry-h-majdi-ben-saad-6a7a59 | ORDINARY | 0 | |
| WALID MCHIRIsophymarine-openregistry-h-walid-mchiri-899807 | ORDINARY | 0 | |
HAMRO HOUSING LTD
sophymarine-openregistry-gb-14450534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 2 Aldwych Close, Nottingham, NG5 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABIR RAIsophymarine-openregistry-h-kabir-rai-df092a | ORDINARY | 2 | |
| SRIJANA RAIsophymarine-openregistry-h-srijana-rai-52bf28 | ORDINARY | 2 | |
| DIPENDRA RAIsophymarine-openregistry-h-dipendra-rai-5d9ced | ORDINARY | 0 | |
| RANJANA RAIsophymarine-openregistry-h-ranjana-rai-3ea994 | ORDINARY | 0 | |
CORALIE SERVICES LIMITED
sophymarine-openregistry-gb-14459951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- White House, Nottingham, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR HALESsophymarine-openregistry-h-eleanor-hales-cf6bf1 | ORDINARY | 85 | |
| ALEXANDER HALESsophymarine-openregistry-h-alexander-hales-32482a | ORDINARY | 5 | |
| IAN HALESsophymarine-openregistry-h-ian-hales-f47297 | ORDINARY | 5 | |
| OLIVER JOSEPH HALEsophymarine-openregistry-h-oliver-joseph-hale-859d03 | ORDINARY | 5 | |
MAYES PROPERTY (UK) LIMITED
sophymarine-openregistry-gb-14462450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Colwick Quays Business Park, Nottingham, Nottinghamshire, NG4 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEE BOOTHsophymarine-openregistry-h-andrew-lee-booth-59b1c3 | ORDINARY A | 50 | 50.00% |
| SARAH BOOTHsophymarine-openregistry-h-sarah-booth-60e2f1 | ORDINARY A | 50 | 50.00% |
| CHARLIE ANDREW BOOTHsophymarine-openregistry-h-charlie-andrew-booth-77f374 | ORDINARY A | 0 | 0.00% |
| JOSEPH ANDREW BOOTHsophymarine-openregistry-h-joseph-andrew-booth-f7e9b9 | ORDINARY A | 0 | 0.00% |
2.3 CYMBELINE HOUSE LTD
sophymarine-openregistry-gb-14475437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Station House Station Road, Nottingham, Nottinghamshire, NG6 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEMAR INVENTORsophymarine-openregistry-h-joemar-inventor-67272c | ORDINARY | 2 | |
| LILIBETH INVENTORsophymarine-openregistry-h-lilibeth-inventor-716148 | ORDINARY | 2 | |
| ANDREW DAVIDSON-HOGGsophymarine-openregistry-h-andrew-davidson-hogg-93adde | ORDINARY | 0 | |
| JUVY DAVIDSON-HOGGsophymarine-openregistry-h-juvy-davidson-hogg-9579b9 | ORDINARY | 0 | |
MANOR COURT STORES LTD
sophymarine-openregistry-gb-14481248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 100 Nuthall Road, Nottingham, NG8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMEET SINGH ARORAsophymarine-openregistry-h-jasmeet-singh-arora-36c892 | ORDINARY | 3 | |
| AIDAN STATONsophymarine-openregistry-h-aidan-staton-b07530 | ORDINARY | 0 | |
| DONNA PALMERsophymarine-openregistry-h-donna-palmer-d32662 | ORDINARY | 0 | |
| LEE THORPsophymarine-openregistry-h-lee-thorp-c11268 | ORDINARY | 0 | |
LILAC EATERY LIMITED
sophymarine-openregistry-gb-14489094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 132a Parkside, Nottingham, NG8 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC PRADITNGAMsophymarine-openregistry-h-dominic-praditngam-3e1086 | ORDINARY | 25 | |
| GEMMA PRADITNGAMsophymarine-openregistry-h-gemma-praditngam-33f958 | ORDINARY | 25 | |
| JAMES ROY THOMASsophymarine-openregistry-h-james-roy-thomas-287188 | ORDINARY | 25 | |
| JAMIE PRADITNGAMsophymarine-openregistry-h-jamie-praditngam-ff8a59 | ORDINARY | 25 | |
CASTLE & SPIRE PROPERTIES LTD
sophymarine-openregistry-gb-14504784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Dodson Avenue, Nottingham, NG12 5QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DIBBLEsophymarine-openregistry-h-george-dibble-442aff | ORDINARY | 1 | |
| LOUISE DIBBLEsophymarine-openregistry-h-louise-dibble-5975d6 | ORDINARY | 1 | |
| SARAH DIBBLE-JAMESsophymarine-openregistry-h-sarah-dibble-james-a4546d | ORDINARY | 1 | |
| THOMAS JAMESsophymarine-openregistry-h-thomas-james-40bdcc | ORDINARY | 1 | |
UNIPAK PACKAGING UK LTD
sophymarine-openregistry-gb-14537884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- DORMANT
- SIC
- 82920 — Packaging activities
- Registered office
- 6 Clinton Avenue, Nottingham, Nottinghamshire, NG5 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET SERHAT BELLIsophymarine-openregistry-h-mehmet-serhat-belli-6081ae | ORDINARY | 30 | |
| METE KALKAVANsophymarine-openregistry-h-mete-kalkavan-3e6b22 | ORDINARY | 30 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 30 | |
| HILMI MERT BELLIsophymarine-openregistry-h-hilmi-mert-belli-01fd96 | ORDINARY | 10 | |
PROSPERICO LIMITED
sophymarine-openregistry-gb-14605458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 136 Tilbury Rise, Nottingham, NG8 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZABELA GORGOLsophymarine-openregistry-h-izabela-gorgol-268f8e | ORDINARY | 1 | 25.00% |
| MARLENA DOMALEWSKAsophymarine-openregistry-h-marlena-domalewska-8b71d8 | ORDINARY | 1 | 25.00% |
| PAWEL GOZDZsophymarine-openregistry-h-pawel-gozdz-a3ebe1 | ORDINARY | 1 | 25.00% |
| WOJCIECH GORGOLsophymarine-openregistry-h-wojciech-gorgol-2f8131 | ORDINARY | 1 | 25.00% |