UK companies/Nottingham/Page 132

Companies in Nottingham and their shareholdersPage 132 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 71 shareholdings and 4 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
71
Related parties
4

QUICKITS HOLDINGS LIMITED

sophymarine-openregistry-gb-09194821
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Alexandra House, Nottingham, Nottinghamshire, NG5 1AY

Direct shareholders

ShareholderShare classShares held% of class
QK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16800275ORDINARY B50100.00%
ROBERT SMITHsophymarine-openregistry-gb-12472568ORDINARY50100.00%
CATHERINE ELIZABETH SMITHsophymarine-openregistry-h-catherine-elizabeth-smith-1e0e3cORDINARY B00.00%

ALBEMARLE AND COMPANY LIMITED

sophymarine-openregistry-gb-09206847
Status
Active
Type
Private Limited Company
Incorporated
08/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
18 Carisbrooke Drive, Nottingham, NG3 5DS

Direct shareholders

ShareholderShare classShares held% of class
HENRY GILES STRUDWICKsophymarine-openregistry-h-henry-giles-strudwick-d0fad2ORDINARY A8,830
GEORGINA STRUDWICKsophymarine-openregistry-h-georgina-strudwick-5a14dcORDINARY A1,000
ESTATE OF THE LATE JOHN DAVID BELLsophymarine-openregistry-h-estate-of-the-late-john-david-bell-67aba3ORDINARY B170

CASTLEFIELD KENNELS LIMITED

sophymarine-openregistry-gb-09224835
Status
Active
Type
Private Limited Company
Incorporated
18/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01621 — Farm animal boarding and care
Registered office
1 Cranmer Street, Nottingham, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613A ORDINARY8850.00%
ANNE WILLIAMSsophymarine-openregistry-h-anne-williams-6fd9c1A ORDINARY8850.00%
KATHRYN LOUISE WILLIAMSsophymarine-openregistry-h-kathryn-louise-williams-94fd4bB ORDINARY24100.00%
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613B ORDINARY00.00%
ANNE WILLIAMSsophymarine-openregistry-h-anne-williams-6fd9c1B ORDINARY00.00%

FRIAR 148 LIMITED

sophymarine-openregistry-gb-09326950
Status
Active
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3, Churchill Park Private Road No 2, Nottingham, NG4 2HF

Direct shareholders

ShareholderShare classShares held% of class
HUNTER DOUGLAS (UK) LIMITEDsophymarine-openregistry-gb-00955278ORDINARY402100.00%
BYRON ALEXANDER CRAWFORDsophymarine-openregistry-h-byron-alexander-crawford-c94b8eREDEEMABLE PREFERENCE0
PAUL CLIFFORD HOPKINSsophymarine-openregistry-h-paul-clifford-hopkins-0c9c2dREDEEMABLE PREFERENCE0

Related parties

PartyRelationshipDetail
BLINDS 2 GO LIMITEDsophymarine-openregistry-gb-03954180Holds shares inORDINARY · 100.00%
CURTAINS 2GO LIMITEDsophymarine-openregistry-gb-08318174Holds shares inORDINARY · 100.00%
AMP CREATIVE LTDsophymarine-openregistry-gb-10750635Holds shares inORDINARY

PERRYMEAD ESTATES LIMITED

sophymarine-openregistry-gb-09460158
Status
Active
Type
Private Limited Company
Incorporated
26/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Business Workshop Roseway House, Nottingham, Nottinghamshire, NG12 4DG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KERSHAWsophymarine-openregistry-h-daniel-kershaw-60020bORDINARY B50
HELEN KERSHAWsophymarine-openregistry-h-helen-kershaw-a52c0aORDINARY B50
OLIVER WHEATCROFTsophymarine-openregistry-h-oliver-wheatcroft-8dd69cORDINARY A50

CENTRAL CONCRETING & STEEL FIXING SERVICES LTD

sophymarine-openregistry-gb-09515390
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
40d Seven Oaks Crescent, Nottingham, NG9 3FW

Direct shareholders

ShareholderShare classShares held% of class
JASON HENSHAWsophymarine-openregistry-h-jason-henshaw-145827ORDINARY100
BILLY HENSHAWsophymarine-openregistry-h-billy-henshaw-8e6d8fB ORDINARY1
LIAM HENSHAWsophymarine-openregistry-h-liam-henshaw-9a3232B ORDINARY1

STOREYBUILD LIMITED

sophymarine-openregistry-gb-09639656
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Sherwood House, Nottingham, NG7 6LB

Direct shareholders

ShareholderShare classShares held% of class
BOCLO HOLDINGS LIMITEDsophymarine-openregistry-gb-14549671ORDINARY 1 GBP100
MR ROBERT EDWARD STOREYsophymarine-openregistry-h-mr-robert-edward-storey-4697bfORDINARY0
MRS FELICITY ANNE STOREYsophymarine-openregistry-h-mrs-felicity-anne-storey-95f232ORDINARY0

CAPRICORN BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-09670474
Status
Active
Type
Private Limited Company
Incorporated
03/07/2015
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
1 Derby Road, Nottingham, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD THORNHILLsophymarine-openregistry-h-richard-thornhill-c809bbORD10100.00%
RICHARD THORNHILLsophymarine-openregistry-h-richard-thornhill-c809bbORDINARY A4100.00%
DIANE THORNHILLsophymarine-openregistry-h-diane-thornhill-416c16ORDINARY A00.00%
DIANE THORNHILLsophymarine-openregistry-h-diane-thornhill-416c16ORD00.00%
WADE THORNHILLsophymarine-openregistry-h-wade-thornhill-4b6283ORDINARY A00.00%

HIGHFIELD HOUSE INVESTMENT PROPERTIES LIMITED

sophymarine-openregistry-gb-09699961
Status
Active
Type
Private Limited Company
Incorporated
23/07/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ

Direct shareholders

ShareholderShare classShares held% of class
SARAH ELIZABETH PICKERINGsophymarine-openregistry-h-sarah-elizabeth-pickering-96e1daORDINARY.76076.00%
BENJAMIN DAVID MEHIGANsophymarine-openregistry-h-benjamin-david-mehigan-ff5476ORDINARY.12012.00%
DANIEL WILLIAM MEHIGANsophymarine-openregistry-h-daniel-william-mehigan-da704aORDINARY.12012.00%
BENJAMIN DAVID MEHIGANsophymarine-openregistry-h-benjamin-david-mehigan-ff5476B ORDINARY450.00%
DANIEL WILLIAM MEHIGANsophymarine-openregistry-h-daniel-william-mehigan-da704aB ORDINARY450.00%
SARAH ELIZABETH PICKERINGsophymarine-openregistry-h-sarah-elizabeth-pickering-96e1daB ORDINARY00.00%

SURGICAL INTERVENTIONS LTD

sophymarine-openregistry-gb-09711375
Status
Active
Type
Private Limited Company
Incorporated
30/07/2015
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
5 The Mount, Nottingham, NG3 6FX

Direct shareholders

ShareholderShare classShares held% of class
SHRIKANT TIWARIsophymarine-openregistry-h-shrikant-tiwari-759d38A ORDINARY200
AMIT TIWARIsophymarine-openregistry-h-amit-tiwari-affbfaORDINARY100
SANDHYA TIWARIsophymarine-openregistry-h-sandhya-tiwari-77fbb3A ORDINARY0

BIRDSNEST 1 LTD

sophymarine-openregistry-gb-09714308
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 Landmere Lane, Nottingham, NG12 4DG

Direct shareholders

ShareholderShare classShares held% of class
STELLAR PARTNERS LIMITEDsophymarine-openregistry-h-stellar-partners-limited-665b8dX ORDINARY1,000
CAPITALWAVE INVESTMENTS LTDsophymarine-openregistry-gb-09780630Y ORDINARY100
PRISTINE DEVELOPMENT LTDsophymarine-openregistry-h-pristine-development-ltd-bb8a5cX ORDINARY0

CARE FERTILITY BIRMINGHAM LIMITED

sophymarine-openregistry-gb-09756591
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
John Webster House 6 Lawrence Drive, Nottingham, NG8 6PZ

Direct shareholders

ShareholderShare classShares held% of class
CARE FERTILITY GROUP LIMITEDsophymarine-openregistry-gb-05423241A ORDINARY69,600100.00%
MADHURIMA RAJKHOWAsophymarine-openregistry-h-madhurima-rajkhowa-86f3f8B ORDINARY6,40061.54%
ARAVINTHAN COOMARASAMYsophymarine-openregistry-h-aravinthan-coomarasamy-e86b4cB ORDINARY4,00038.46%

BIOMEDHA LIMITED

sophymarine-openregistry-gb-09872164
Status
Active
Type
Private Limited Company
Incorporated
13/11/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
72110 — Research and experimental development on biotechnology
Registered office
Second Floor Biocoty Innovation Building, Nottingham, NG1 1GF

Direct shareholders

ShareholderShare classShares held% of class
BADARINATH AMPOLUsophymarine-openregistry-h-badarinath-ampolu-0810b6ORDINARY7575.00%
BADARINATH AMPOLUsophymarine-openregistry-h-badarinath-ampolu-0810b6B ORDINARY5050.00%
DIVYA AMPOLUsophymarine-openregistry-h-divya-ampolu-89b0bfB ORDINARY5050.00%
DIVYA SAHITHI AMPOLUsophymarine-openregistry-h-divya-sahithi-ampolu-87db43ORDINARY2525.00%

NETSTAR GROUP LTD

sophymarine-openregistry-gb-09984504
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Unit 7, Interchange 25 Business Park Bostocks Lane, Nottingham, NG10 5QG

Direct shareholders

ShareholderShare classShares held% of class
KORU BIDCO LIMITEDsophymarine-openregistry-gb-12355185ORDINARY A188,000100.00%
KORU BIDCO LIMITEDsophymarine-openregistry-gb-12355185ORDINARY B170,695100.00%
MITUN PATELsophymarine-openregistry-h-mitun-patel-12f566ORDINARY A00.00%
NISHA PATELsophymarine-openregistry-gb-10990991ORDINARY A00.00%
NISHA PATELsophymarine-openregistry-gb-10990991ORDINARY B00.00%

HOT TUB MASTER LTD

sophymarine-openregistry-gb-10003023
Status
Active
Type
Private Limited Company
Incorporated
12/02/2016
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 ORDINARY10,000100.00%
THE HAN FAMILY TRUST 2021sophymarine-openregistry-h-the-han-family-trust-2021-d0ad0fB ORDINARY102100.00%
YAN LIUsophymarine-openregistry-h-yan-liu-786480A ORDINARY00.00%

HAYCH HOMES LTD

sophymarine-openregistry-gb-10091030
Status
Active
Type
Private Limited Company
Incorporated
30/03/2016
Accounts
DORMANT
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
99a High Road, Nottingham, NG9 2LH

Direct shareholders

ShareholderShare classShares held% of class
RUNWAY HOLDINGS LTDsophymarine-openregistry-gb-12811089A ORDINARY1
RUNWAY HOLDINGS LTDsophymarine-openregistry-gb-12811089B ORDINARY1
HARDEEP SINGH NAJRANsophymarine-openregistry-h-hardeep-singh-najran-fee9beB ORDINARY0
HUSMUKH SINGH NAJRANsophymarine-openregistry-h-husmukh-singh-najran-bdca47A ORDINARY0

Related parties

PartyRelationshipDetail
HAYCH CARE HOMES LTDsophymarine-openregistry-gb-10816197Holds shares inA ORDINARY

ROCKLEY MUSIC LIMITED

sophymarine-openregistry-gb-10094138
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Unit 9, 1 Hackers Close, Nottingham, NG13 8PU

Direct shareholders

ShareholderShare classShares held% of class
ADAM CHARLES JOHN ROCKLEYsophymarine-openregistry-h-adam-charles-john-rockley-7a4196ORDINARY1
ADAM ROCKLEYsophymarine-openregistry-h-adam-rockley-e58f8fB ORDINARY1
CLAIRE ROSS OGLESBYsophymarine-openregistry-h-claire-ross-oglesby-1f9095ORDINARY1

CAMELOT BUILD LTD

sophymarine-openregistry-gb-10181343
Status
Active
Type
Private Limited Company
Incorporated
16/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
11 High Street, Nottingham, NG11 6DT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN OWENsophymarine-openregistry-h-jonathan-owen-d2a95bA ORDINARY100
STEPHEN MCDERMOTTsophymarine-openregistry-h-stephen-mcdermott-5e8d4eA ORDINARY100
ANDREA MCDERMOTTsophymarine-openregistry-h-andrea-mcdermott-a67771B ORDINARY1

MANOR GYMNASTICS ACADEMY LIMITED

sophymarine-openregistry-gb-10192901
Status
Active
Type
Private Limited Company
Incorporated
21/05/2016
Accounts
UNAUDITED ABRIDGED
SIC
93120 — Activities of sport clubs
Registered office
1 Derby Road, Nottingham, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
KELLY WESTWOODsophymarine-openregistry-h-kelly-westwood-620819ORD10100.00%
CHARLIE WESTWOODsophymarine-openregistry-h-charlie-westwood-13963cORDINARY A150.00%
KELLY-MARIE WESTWOODsophymarine-openregistry-h-kelly-marie-westwood-75bde0ORDINARY A150.00%

DINKY DINO'S LIMITED

sophymarine-openregistry-gb-10213243
Status
Active
Type
Private Limited Company
Incorporated
03/06/2016
Accounts
MICRO ENTITY
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
DANIEL SCOTHERNsophymarine-openregistry-h-daniel-scothern-dadc86ORD16100.00%
KATRINA BROWNsophymarine-openregistry-h-katrina-brown-5d445eORDINARY A4100.00%
KEIRAN BROWNsophymarine-openregistry-h-keiran-brown-fb96b0ORD00.00%