UK companies/Nottingham/Page 116

Companies in Nottingham and their shareholdersPage 116 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 70 shareholdings and 0 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
70
Related parties
0

FOREMOST SECURITY LIMITED

sophymarine-openregistry-gb-07327725
Status
Active
Type
Private Limited Company
Incorporated
27/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
C/O Keith Willis Associates Ltd Gothic House, Nottingham, NG1 1JU

Direct shareholders

ShareholderShare classShares held% of class
FOREMOST SECURITY HOLDINGS LTDsophymarine-openregistry-gb-13796642A ORDINARY90100.00%
JAMES VINCENTsophymarine-openregistry-h-james-vincent-d3b2abB ORDINARY5100.00%
MATTHEW PRINCEsophymarine-openregistry-gb-04740901C ORDINARY5100.00%

AZIZ DENT LTD

sophymarine-openregistry-gb-07429900
Status
Active
Type
Private Limited Company
Incorporated
04/11/2010
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
74 Bridgford Road, Nottingham, NG2 6AX

Direct shareholders

ShareholderShare classShares held% of class
DR SAQUIB AZIZsophymarine-openregistry-h-dr-saquib-aziz-6eba58ORDINARY 1 GBP10
MRS SHAZIA AHMADsophymarine-openregistry-h-mrs-shazia-ahmad-a8848eORDINARY B 1 GBP10
SUMAYYAH AHMEDsophymarine-openregistry-h-sumayyah-ahmed-a6a0ceC ORDINARY10

BLUEWHALESPA LTD

sophymarine-openregistry-gb-07503863
Status
Active
Type
Private Limited Company
Incorporated
24/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
11 Glaisdale Drive East, Nottingham, NG8 4GU

Direct shareholders

ShareholderShare classShares held% of class
BLUE WHALE SPA HOLDINGS LTDsophymarine-openregistry-h-blue-whale-spa-holdings-ltd-d50f58A ORDINARY SHARES50100.00%
DONG WUsophymarine-openregistry-gb-16553479B ORDINARY SHARES25100.00%
YAN LIUsophymarine-openregistry-h-yan-liu-786480ORDINARY GBP 1.00 SHARES.0

ANDY MANN STRUCTURAL DESIGN LTD

sophymarine-openregistry-gb-07511350
Status
Active
Type
Private Limited Company
Incorporated
31/01/2011
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
71111 — Architectural activities
Registered office
Unit 7 Landmere Lane, Nottingham, NG12 4DG

Direct shareholders

ShareholderShare classShares held% of class
ANDY MANNsophymarine-openregistry-gb-08147575ORDINARY A1100.00%
CHONG LUsophymarine-openregistry-h-chong-lu-2e394bORDINARY B1100.00%
ANTONY PAUL FREEMANsophymarine-openregistry-h-antony-paul-freeman-c70976C ORDINARY0

FOUETTE ACCOUNTANCY SOLUTIONS LIMITED

sophymarine-openregistry-gb-07599187
Status
Active
Type
Private Limited Company
Incorporated
11/04/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
82a Selby Lane, Nottingham, NG12 5AJ

Direct shareholders

ShareholderShare classShares held% of class
KAREN SEAGRAVEsophymarine-openregistry-h-karen-seagrave-35baf6ORDINARY100100.00%
CAROL GRICEsophymarine-openregistry-h-carol-grice-2f8be7A ORDINARY0
LOUISE WITHERSPOONsophymarine-openregistry-h-louise-witherspoon-6e4cb0B ORDINARY0

SMART DIRECT (EUROPE) LIMITED

sophymarine-openregistry-gb-07629694
Status
Active
Type
Private Limited Company
Incorporated
11/05/2011
Accounts
UNAUDITED ABRIDGED
SIC
81300 — Landscape service activities
Registered office
470 Hucknall Road, Nottingham, NG5 1FX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SIMPSONsophymarine-openregistry-h-andrew-simpson-df2304ORDINARY A4182.00%
SMART DIRECT (EUROPE) LIMITEDsophymarine-openregistry-gb-07629694ORDINARY B25100.00%
SMART DIRECT (EUROPE) LIMITEDsophymarine-openregistry-gb-07629694ORDINARY C25100.00%
JODIE DEE SIMPSONsophymarine-openregistry-h-jodie-dee-simpson-cec02bORDINARY A918.00%

PSM REAL ESTATES LIMITED

sophymarine-openregistry-gb-07661605
Status
Active
Type
Private Limited Company
Incorporated
08/06/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Foster Avenue, Nottingham, NG9 1AE

Direct shareholders

ShareholderShare classShares held% of class
MISHAL PRADEEP SHAHsophymarine-openregistry-h-mishal-pradeep-shah-41edc2C ORDINARY276100.00%
PRADEEP KARAMSHI SHAHsophymarine-openregistry-h-pradeep-karamshi-shah-5ca2dbA ORDINARY162100.00%
SMITA PRADEEP SHAHsophymarine-openregistry-h-smita-pradeep-shah-32c26dB ORDINARY162100.00%

PSS REAL ESTATES LIMITED

sophymarine-openregistry-gb-07661607
Status
Active
Type
Private Limited Company
Incorporated
08/06/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Foster Avenue, Nottingham, NG9 1AE

Direct shareholders

ShareholderShare classShares held% of class
SAPNA PRADEEP SHAHsophymarine-openregistry-h-sapna-pradeep-shah-98dcb3C ORDINARY276100.00%
PRADEEP KARAMSHI SHAHsophymarine-openregistry-h-pradeep-karamshi-shah-5ca2dbA ORDINARY162100.00%
SMITA PRADEEP SHAHsophymarine-openregistry-h-smita-pradeep-shah-32c26dB ORDINARY162100.00%

SMARTSENTRY LTD.

sophymarine-openregistry-gb-07892494
Status
Active
Type
Private Limited Company
Incorporated
28/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62012 — Business and domestic software development
Registered office
Unit 2c Technology Drive, Nottingham, NG9 1LA

Direct shareholders

ShareholderShare classShares held% of class
SMARTSENTRY HOLDINGSsophymarine-openregistry-gb-16573284A ORDINARY51100.00%
SMARTSENTRY HOLDINGSsophymarine-openregistry-gb-16573284B ORDINARY49100.00%
CHRISTOPHER SNOWsophymarine-openregistry-h-christopher-snow-caa0e7ORDINARY-A0
MICHAEL GARDNERsophymarine-openregistry-h-michael-gardner-3fc029ORDINARY-A0

BLACK CAT ANALYTICS LIMITED

sophymarine-openregistry-gb-07971776
Status
Active
Type
Private Limited Company
Incorporated
01/03/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
86220 — Specialists medical practice activities
Registered office
17 Portland Road, Nottingham, Nottinghamshire, NG2 6DN

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ROWLANDSsophymarine-openregistry-h-charlotte-rowlands-28b3e9B ORDINARY1100.00%
JESSIE ROWLANDSsophymarine-openregistry-h-jessie-rowlands-24016dA ORDINARY1100.00%
MR SIMON JAMES MOREHENsophymarine-openregistry-h-mr-simon-james-morehen-d66d8cORDINARY 1 GBP1100.00%

THE MOTORIST CENTRE LTD

sophymarine-openregistry-gb-07974662
Status
Active
Type
Private Limited Company
Incorporated
05/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 3, Nottingham, NG7 4EW

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL WOOLNOUGHsophymarine-openregistry-h-mr-michael-woolnough-e41764ORDINARY A 1 GBP50100.00%
MRS WENDY JOANNE WOOLNOUGHsophymarine-openregistry-h-mrs-wendy-joanne-woolnough-a21d94ORDINARY B 1 GBP50100.00%
MR DAVID WOOLNOUGHsophymarine-openregistry-h-mr-david-woolnough-c51c47ORDINARY C 1 GBP0

SAMEDEAL LTD

sophymarine-openregistry-gb-07977346
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
81 Church Lane, Nottingham, NG16 2RW

Direct shareholders

ShareholderShare classShares held% of class
PETE SMITHsophymarine-openregistry-h-pete-smith-9f6c97A ORDINARY45100.00%
JULIE SMITHsophymarine-openregistry-gb-11815576B ORDINARY35100.00%
PAUL SMITHsophymarine-openregistry-gb-01170719C ORDINARY20100.00%

BADHE LIMITED

sophymarine-openregistry-gb-08024667
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
15 Foster Avenue, Nottingham, NG9 1AE

Direct shareholders

ShareholderShare classShares held% of class
NITIN PANDHARINATH BADHEsophymarine-openregistry-h-nitin-pandharinath-badhe-f3721fB ORDINARY4100.00%
PRANITA BADHEsophymarine-openregistry-h-pranita-badhe-df8b24A ORDINARY4100.00%
NEEL NITIN BADHEsophymarine-openregistry-h-neel-nitin-badhe-f9b083C ORDINARY2100.00%

IVES & CO SOLICITORS LIMITED

sophymarine-openregistry-gb-08246180
Status
Active
Type
Private Limited Company
Incorporated
09/10/2012
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
The Forge Main Road, Nottingham, NG12 5NB

Direct shareholders

ShareholderShare classShares held% of class
RUTH STEVENSONsophymarine-openregistry-h-ruth-stevenson-92e454ORD7575.00%
LAURA JANE PEACOCKsophymarine-openregistry-h-laura-jane-peacock-39878bORDINARY B50100.00%
PAUL FREDERICK THOMASsophymarine-openregistry-h-paul-frederick-thomas-b2d899A ORDINARY50100.00%
PAUL FREDERICK THOMASsophymarine-openregistry-h-paul-frederick-thomas-b2d899ORD2525.00%

M P SNEAD LIMITED

sophymarine-openregistry-gb-08435191
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
15 Foster Avenue, Nottingham, NG9 1AE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN PAUL SNEADsophymarine-openregistry-h-martin-paul-snead-c736cdA ORDINARY8100.00%
CHARLOTTE MAY SNEADsophymarine-openregistry-h-charlotte-may-snead-90a1b1B ORDINARY1100.00%
FLORENCE HAZEL SNEADsophymarine-openregistry-h-florence-hazel-snead-7862fcC ORDINARY1100.00%

CORNWALL WAVERUNNER SAFARIS LIMITED

sophymarine-openregistry-gb-08513267
Status
Active
Type
Private Limited Company
Incorporated
01/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
68 Nottingham Road, Nottingham, NG16 3NQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES PETER DAVISsophymarine-openregistry-h-james-peter-davis-70485aORDINARY75
MELANIE DAVISsophymarine-openregistry-h-melanie-davis-aa4830ORDINARY A20
PAUL UNDERWOODsophymarine-openregistry-gb-09606262ORDINARY B5

HEMISPHERE HOMES LIMITED

sophymarine-openregistry-gb-08560853
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
Apple House 151 Main Street, Nottingham, NG14 6DD

Direct shareholders

ShareholderShare classShares held% of class
RUTH ALVEYsophymarine-openregistry-h-ruth-alvey-5b28cdREDEEMABLE PREFERENCE264,950
NEIL ALVEYsophymarine-openregistry-h-neil-alvey-8fd437REDEEMABLE PREFERENCE246,275
LIAM ALVEYsophymarine-openregistry-h-liam-alvey-9d0e3cA ORDINARY33
RUTH ALVEYsophymarine-openregistry-h-ruth-alvey-5b28cdORDINARY26
NEIL ALVEYsophymarine-openregistry-h-neil-alvey-8fd437ORDINARY25
LIAM ALVEYsophymarine-openregistry-h-liam-alvey-9d0e3cORDINARY16

FORDOAK LIMITED

sophymarine-openregistry-gb-08673746
Status
Active
Type
Private Limited Company
Incorporated
03/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
134 Ilkeston Road, Nottingham, NG9 3PW

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARIE CRAWFORDsophymarine-openregistry-h-angela-marie-crawford-6a764fA ORDINARY1100.00%
BLAIR MICHAEL CRAWFORDsophymarine-openregistry-h-blair-michael-crawford-40bf7cB ORDINARY1100.00%
MICHAEL JAMES CRAWFORDsophymarine-openregistry-h-michael-james-crawford-caf328C ORDINARY1100.00%

SKYTREX (2013) LIMITED

sophymarine-openregistry-gb-08684705
Status
Active
Type
Private Limited Company
Incorporated
10/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
60 The Ropewalk, Nottingham, NG1 5DW

Direct shareholders

ShareholderShare classShares held% of class
WARLORD GAMES LIMITEDsophymarine-openregistry-gb-06400769B ORDINARY8
WARLORD GAMES LIMITEDsophymarine-openregistry-gb-06400769A ORDINARY4
WARLORD GAMES LIMITEDsophymarine-openregistry-gb-06400769ORDINARY1
ANTHONY ANDERSONsophymarine-openregistry-h-anthony-anderson-543393B ORDINARY0
DAVID BAILEYsophymarine-openregistry-gb-10964705ORDINARY0
DAVID BAILEYsophymarine-openregistry-gb-10964705A ORDINARY0
DAVID BAILEYsophymarine-openregistry-gb-10964705B ORDINARY0

CLIVE LANCASTER AND SON'S LIMITED

sophymarine-openregistry-gb-08739665
Status
Active
Type
Private Limited Company
Incorporated
21/10/2013
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
23 Rectory Road, Nottingham, Nottinghamshire, NG2 6BE

Direct shareholders

ShareholderShare classShares held% of class
BEN LANCASTER-BLAKEsophymarine-openregistry-h-ben-lancaster-blake-38ea11ORDINARY C101100.00%
CLIVE LANCASTERsophymarine-openregistry-h-clive-lancaster-13c6f2ORDINARY A101100.00%
SAM LANCASTER-BLAKEsophymarine-openregistry-h-sam-lancaster-blake-117ce4ORDINARY B101100.00%