UK companies/Nottingham/Page 119

Companies in Nottingham and their shareholdersPage 119 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 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
82
Related parties
1

BRAMLEY HOUSE PROPERTY LIMITED

sophymarine-openregistry-gb-11036716
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Bramley House Bramley Road, Nottingham, NG10 3SX

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD VENABLESsophymarine-openregistry-h-james-richard-venables-b72a92B ORDINARY475
JAMES RICHARD VENABLESsophymarine-openregistry-h-james-richard-venables-b72a92A ORDINARY400
CHRISTOPHER PETER MEREDITHsophymarine-openregistry-h-christopher-peter-meredith-ffae75C ORDINARY125
ANDREW EDWARD HAYWOODsophymarine-openregistry-h-andrew-edward-haywood-096d60B ORDINARY0
CHRISTOPHER PETER MEREDITHsophymarine-openregistry-h-christopher-peter-meredith-ffae75B ORDINARY0

JNG OCCASION & WHOLESALE CAKES LTD.

sophymarine-openregistry-gb-11192546
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
The Lodge, Nottingham, NG5 2BU

Direct shareholders

ShareholderShare classShares held% of class
JASMIN BARLOW-WILKINSONsophymarine-openregistry-h-jasmin-barlow-wilkinson-ff2d94A ORDINARY76
JASMIN BARLOW-WILKINSONsophymarine-openregistry-h-jasmin-barlow-wilkinson-ff2d94ORDINARY76
JOEL EWERT FISCHERsophymarine-openregistry-h-joel-ewert-fischer-6d77b0B ORDINARY24
JOEL FISCHERsophymarine-openregistry-h-joel-fischer-65c62aORDINARY24

STANFORD GOULD LIMITED

sophymarine-openregistry-gb-11252601
Status
Active
Type
Private Limited Company
Incorporated
13/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Park Row, Nottingham, NG1 6GR

Direct shareholders

ShareholderShare classShares held% of class
HEATHER JAYNE GOULDsophymarine-openregistry-h-heather-jayne-gould-48d3e8ORDINARY80100.00%
DAN PETER ROBERT GOULDsophymarine-openregistry-h-dan-peter-robert-gould-a7c566B ORDINARY10100.00%
RACHEL JAYNE GOULDsophymarine-openregistry-h-rachel-jayne-gould-756c75A ORDINARY10100.00%

RAHUL BASU LIMITED

sophymarine-openregistry-gb-11283335
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
RAHUL BASUsophymarine-openregistry-gb-11283335ORDINARY98100.00%
ANUSHKA BASUsophymarine-openregistry-h-anushka-basu-dd2c00'A' ORDINARY1100.00%
ROHAN BASUsophymarine-openregistry-h-rohan-basu-876cf8'B' ORDINARY1100.00%

W SALON LTD

sophymarine-openregistry-gb-11584959
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
BEN WARDLEsophymarine-openregistry-h-ben-wardle-090344ORDINARY A80100.00%
LAURA ROBINSONsophymarine-openregistry-h-laura-robinson-4e3014ORDINARY C10100.00%
ROSEY BUTTERWORTH-WARDLEsophymarine-openregistry-h-rosey-butterworth-wardle-6f5c5eORDINARY B10100.00%

TEAM ROCK EVENTS LIMITED

sophymarine-openregistry-gb-11636850
Status
Active
Type
Private Limited Company
Incorporated
23/10/2018
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Marshall Smalley Accountants Ltd, 22a Main Road, Nottingham, Nottinghamshire, NG4 3HP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH BARRETTsophymarine-openregistry-h-joseph-barrett-557aafORDINARY600
ROBERT EARLAMsophymarine-openregistry-h-robert-earlam-cae9c6ORDINARY400
JOSEPH BARRETTsophymarine-openregistry-h-joseph-barrett-557aafA ORDINARY1
ROBERT EARLAMsophymarine-openregistry-h-robert-earlam-cae9c6D ORDINARY1
DANIEL JORDANsophymarine-openregistry-h-daniel-jordan-f7e1a3D ORDINARY0
DANIEL JORDANsophymarine-openregistry-h-daniel-jordan-f7e1a3ORDINARY0

JUICE BAR (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-11644982
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Unit 7 Landmere Lane, Nottingham, NG12 4DG

Direct shareholders

ShareholderShare classShares held% of class
LUIS ALONSOsophymarine-openregistry-h-luis-alonso-3dceb9ORDINARY50
SAFFRON LEONGsophymarine-openregistry-h-saffron-leong-8668daB ORDINARY50
LUIS ALONSOsophymarine-openregistry-h-luis-alonso-3dceb9C ORDINARY10
SAFFRON LEONGsophymarine-openregistry-h-saffron-leong-8668daC ORDINARY10
XIANG LIsophymarine-openregistry-h-xiang-li-174183C ORDINARY0

CONCEPT 3 CONSULTING LIMITED

sophymarine-openregistry-gb-11695132
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Milton Court, Nottingham, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ELLIOT CLARKEsophymarine-openregistry-h-benjamin-elliot-clarke-dc70a6'A' ORDINARY1100.00%
IAN DAVID CLARKEsophymarine-openregistry-h-ian-david-clarke-637ae8ORDINARY1100.00%
RUTH CLARKEsophymarine-openregistry-gb-11838203'B' ORDINARY1100.00%

N47 RW LTD

sophymarine-openregistry-gb-11702782
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
68 Nottingham Road, Nottingham, NG16 3NQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD THOMAS WALSHAWsophymarine-openregistry-h-richard-thomas-walshaw-f823e1ORDINARY A85100.00%
BETH MARIA WALSHAWsophymarine-openregistry-h-beth-maria-walshaw-fed002ORDINARY B10100.00%
SUSAN JOY WALSHAWsophymarine-openregistry-h-susan-joy-walshaw-1ee9b5ORDINARY C5100.00%
RICHARD THOMAS WALSHAWsophymarine-openregistry-h-richard-thomas-walshaw-f823e1ORDINARY C00.00%

Related parties

PartyRelationshipDetail
NINETEEN47 LIMITEDsophymarine-openregistry-gb-09875776Holds shares inB ORDINARY · 35.00%

ZENON HOLDINGS LIMITED

sophymarine-openregistry-gb-11706866
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Thornhill Close, Nottingham, NG9 3FS

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHOJNOWSKIsophymarine-openregistry-h-james-chojnowski-7a4af8A ORDINARY94100.00%
HENRY ZENON CHOJNOWSKIsophymarine-openregistry-h-henry-zenon-chojnowski-457c30B ORDINARY3100.00%
LINDA DIANE CHOJNOWSKIsophymarine-openregistry-h-linda-diane-chojnowski-d77b51C ORDINARY3100.00%

C R SPORTS SURFACES LIMITED

sophymarine-openregistry-gb-11758865
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
RODNEY BRITTONsophymarine-openregistry-h-rodney-britton-6e0e1fA ORDINARY60
RODNEY BRITTONsophymarine-openregistry-h-rodney-britton-6e0e1fB ORDINARY40
JENNIFER BRITTONsophymarine-openregistry-h-jennifer-britton-b74ae9C ORDINARY10
CRAIG DOVEsophymarine-openregistry-h-craig-dove-77f563B ORDINARY0

M.A.S. PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-11782692
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
TOTAL EXEMPTION FULL
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 Fisher Lane, Nottingham, NG13 8BQ

Direct shareholders

ShareholderShare classShares held% of class
MATHEW CLIFTONsophymarine-openregistry-h-mathew-clifton-63aac4ORDINARY A 1 GBP50
MATHEW CLIFTONsophymarine-openregistry-h-mathew-clifton-63aac4ORDINARY C 1 GBP35
MATHEW CLIFTONsophymarine-openregistry-h-mathew-clifton-63aac4ORDINARY B 1 GBP35
ADRIAN CLIFTONsophymarine-openregistry-h-adrian-clifton-5b6bceORDINARY B 1 GBP15
SHARON CLIFTONsophymarine-openregistry-h-sharon-clifton-29d8e7ORDINARY C 1 GBP15

TOMMY FURY TNT LIMITED

sophymarine-openregistry-gb-11799249
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
68 Nottingham Road, Nottingham, NG16 3NQ

Direct shareholders

ShareholderShare classShares held% of class
MR THOMAS JOHN FURYsophymarine-openregistry-h-mr-thomas-john-fury-e76077ORDINARY A90
MR THOMAS JOHN FURYsophymarine-openregistry-h-mr-thomas-john-fury-e76077ORDINARY B5
MR THOMAS JOHN FURYsophymarine-openregistry-h-mr-thomas-john-fury-e76077ORDINARY C5
MR MICHAEL CARNEYsophymarine-openregistry-h-mr-michael-carney-4ebb0fORDINARY B0
MR WILLIAM CARNEYsophymarine-openregistry-h-mr-william-carney-401124ORDINARY C0

PERFORMANCETEQ LTD

sophymarine-openregistry-gb-11860829
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
70229 — Management consultancy activities other than financial management
Registered office
8 Carlyle Road, Nottingham, NG2 7NQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DYERsophymarine-openregistry-h-anthony-dyer-53a47eORDINARY54
LAURA MARIE DYERsophymarine-openregistry-h-laura-marie-dyer-6a9e9aA ORDINARY46
ANTHONY DYERsophymarine-openregistry-h-anthony-dyer-53a47eB ORDINARY10
MR ANTHONY DYERsophymarine-openregistry-h-mr-anthony-dyer-7435cfA ORDINARY0

MVS MEDICAL SOLUTIONS LTD

sophymarine-openregistry-gb-11893549
Status
Active
Type
Private Limited Company
Incorporated
20/03/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
24 Charlecote Drive, Nottingham, Nottinghamshire, NG8 2SB

Direct shareholders

ShareholderShare classShares held% of class
MOLAHALLI SHETTYsophymarine-openregistry-h-molahalli-shetty-76bb86A ORDINARY104
ANVITHA ASHIT SHETTYsophymarine-openregistry-h-anvitha-ashit-shetty-7101c7C ORDINARY13
NIHAL SHETTYsophymarine-openregistry-h-nihal-shetty-e2a34eB ORDINARY13

PEACEMILLS NOTTINGHAM LIMITED

sophymarine-openregistry-gb-12101813
Status
Active
Type
Private Limited Company
Incorporated
13/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pells Chartered Accountants, Nottingham, NG1 4GZ

Direct shareholders

ShareholderShare classShares held% of class
DARREN WAYNE IBELLsophymarine-openregistry-h-darren-wayne-ibell-e7e026A ORDINARY333100.00%
DARREN WAYNE IBELLsophymarine-openregistry-h-darren-wayne-ibell-e7e026C ORDINARY333100.00%
DARREN WAYNE IBELLsophymarine-openregistry-h-darren-wayne-ibell-e7e026B ORDINARY333100.00%
BRIAN IBELLsophymarine-openregistry-h-brian-ibell-d5fec7A ORDINARY00.00%
PATRICIA IBELLsophymarine-openregistry-h-patricia-ibell-cad202B ORDINARY00.00%

FIREOAK HOLDINGS LIMITED

sophymarine-openregistry-gb-12117710
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 9 Coachgap Lane, Nottingham, NG13 9HP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MIDDLETONsophymarine-openregistry-h-christopher-middleton-bcc97fORDINARY80100.00%
JOANNE MARIE MIDDLETONsophymarine-openregistry-h-joanne-marie-middleton-0959ccA ORDINARY20100.00%
THOMAS MIDDLETONsophymarine-openregistry-h-thomas-middleton-1854f4B ORDINARY1100.00%

BUNK (CARVER STREET) LIMITED

sophymarine-openregistry-gb-12224327
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Unit 7 Wheatcroft Business Park Landmere Lane, Nottingham, NG12 4DG

Direct shareholders

ShareholderShare classShares held% of class
LUIS ALONSOsophymarine-openregistry-h-luis-alonso-3dceb9A ORDINARY50
SAFFRON LEONGsophymarine-openregistry-h-saffron-leong-8668daB ORDINARY50
LUIS ALONSOsophymarine-openregistry-h-luis-alonso-3dceb9C ORDINARY10
SAFFRON LEONGsophymarine-openregistry-h-saffron-leong-8668daC ORDINARY10
XIANG LIsophymarine-openregistry-h-xiang-li-174183C ORDINARY0

ECP PROPERTIES LIMITED

sophymarine-openregistry-gb-12230346
Status
Active
Type
Private Limited Company
Incorporated
27/09/2019
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
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
EMMA SIAN SCHOLESsophymarine-openregistry-h-emma-sian-scholes-4780cbORDINARY "C"100100.00%
GLENYS CAROLE SCHOLESsophymarine-openregistry-h-glenys-carole-scholes-cb2650ORDINARY "B"100100.00%
PETER DAVID SCHOLESsophymarine-openregistry-h-peter-david-scholes-f6b985ORDINARY "A"100100.00%

CDO PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-12313792
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
DORMANT
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
22a Main Road, Nottingham, Nottinghamshire, NG4 3HP

Direct shareholders

ShareholderShare classShares held% of class
DERMODY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12071819ORDINARY50
JAMES CROSSsophymarine-openregistry-gb-07798993ORDINARY50
DERMODY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12071819B ORDINARY1
JAMES CROSSsophymarine-openregistry-gb-07798993A ORDINARY1
PAUL DERMODYsophymarine-openregistry-h-paul-dermody-6f9b8cB ORDINARY0
PAUL DERMODYsophymarine-openregistry-h-paul-dermody-6f9b8cORDINARY0