UK companies/Nottingham/Page 136

Companies in Nottingham and their shareholdersPage 136 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 75 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
75
Related parties
4

LUKE & BRIDGER LAW LTD

sophymarine-openregistry-gb-13623244
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
2 Orchard Place, Nottingham, Nottinghamshire, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BRIDGERsophymarine-openregistry-h-martin-bridger-881592ORDINARY150.00%
STEPHEN LUKEsophymarine-openregistry-h-stephen-luke-0b8363ORDINARY150.00%
STUART LUKEsophymarine-openregistry-h-stuart-luke-915969A ORDINARY1100.00%

MIINSH PROPERTIES LTD

sophymarine-openregistry-gb-13646410
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 The Ropewalk, Nottingham, NG1 5DT

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM MINSHALLsophymarine-openregistry-h-mark-william-minshall-8f4205B ORDINARY100
PAUL EDWARD MINSHALLsophymarine-openregistry-h-paul-edward-minshall-108e79B ORDINARY100
JANET ELIZABETH MINSHALLsophymarine-openregistry-h-janet-elizabeth-minshall-1e4b26A ORDINARY2

GAIA INDEPENDENT ADVISORY LTD

sophymarine-openregistry-gb-13797049
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
109 Ella Road, Nottingham, NG2 5GZ

Direct shareholders

ShareholderShare classShares held% of class
BHAVNJEET KAUR KHAIRAsophymarine-openregistry-h-bhavnjeet-kaur-khaira-5c7dc9ORDINARY8100.00%
ARRAN DEEP SINGH GILLsophymarine-openregistry-h-arran-deep-singh-gill-146b95ORDINARY B150.00%
AVNEET KAUR KHAIRAsophymarine-openregistry-h-avneet-kaur-khaira-d4dbbfORDINARY B150.00%

BOLIEM LTD

sophymarine-openregistry-gb-13809216
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Building 89 Harby Road, Nottingham, NG13 9HY

Direct shareholders

ShareholderShare classShares held% of class
OTB GROUP LTDsophymarine-openregistry-gb-15732792ORDINARY A95100.00%
OTB GROUP LTDsophymarine-openregistry-gb-15732792ORDINARY B5100.00%
EMILY ELIZABETH BLAKEsophymarine-openregistry-h-emily-elizabeth-blake-61893dORDINARY B00.00%
OLIVER THOMAS BLAKEsophymarine-openregistry-h-oliver-thomas-blake-8a171eORDINARY A00.00%

Related parties

PartyRelationshipDetail
VALE AUTOMOTIVE LTDsophymarine-openregistry-gb-13811748Holds shares inORDINARY · 0.00%
VALE COACHWORKS LTDsophymarine-openregistry-gb-13811762Holds shares inORDINARY · 0.00%
B.I.R. DEVELOPMENTS LTDsophymarine-openregistry-gb-13838584Holds shares inORDINARY · 0.00%

FLINT DEVELOPMENTS (EM) LIMITED

sophymarine-openregistry-gb-13874806
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Derby Road, Nottingham, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN FLINTsophymarine-openregistry-h-jonathan-flint-20a327ORDINARY100100.00%
JONATHAN FLINTsophymarine-openregistry-h-jonathan-flint-20a327ORDINARY A133.33%
MICHELLE FLINTsophymarine-openregistry-h-michelle-flint-a77c14ORDINARY A133.33%
SUSAN FLINTsophymarine-openregistry-h-susan-flint-e99eb2ORDINARY A133.33%

PRUDENT SUPPORTED LIVING LTD

sophymarine-openregistry-gb-13888127
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Office 11 Bridge House Business Centre Cranmer Street, Nottingham, NG10 1NL

Direct shareholders

ShareholderShare classShares held% of class
PRUDENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15446737ORDINARY65
PRUDENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15446737A ORDINARY35
KATRINA JOAN KEATINGsophymarine-openregistry-h-katrina-joan-keating-2ab2feA ORDINARY0
MANOJ KESHAVJIsophymarine-openregistry-h-manoj-keshavji-4586ebORDINARY0

S AND N MULLANEY LIMITED

sophymarine-openregistry-gb-13888855
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
MICRO ENTITY
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
99 Wilsthorpe Road, Nottingham, NG10 3LE

Direct shareholders

ShareholderShare classShares held% of class
NICOLA MULLANEYsophymarine-openregistry-h-nicola-mullaney-1fea6dB ORDINARY100
STEVEN MULLANEYsophymarine-openregistry-h-steven-mullaney-52f47fA ORDINARY100
GLENN CLARKsophymarine-openregistry-h-glenn-clark-0f8850B ORDINARY0

WOLDS HOLDINGS LIMITED

sophymarine-openregistry-gb-13949977
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
Registered office
Northgate House, Nottingham, NG7 7BQ

Direct shareholders

ShareholderShare classShares held% of class
RACHEL QUINNsophymarine-openregistry-h-rachel-quinn-3ee71aORDINARY A1
STEPHEN JOHN VICKERSsophymarine-openregistry-h-stephen-john-vickers-70d9ebORDINARY B1
SIMON LANEsophymarine-openregistry-h-simon-lane-adbf5fORDINARY B0

CANDYROO LIMITED

sophymarine-openregistry-gb-13982775
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
18 Dark Lane, Nottingham, NG13 9FE

Direct shareholders

ShareholderShare classShares held% of class
OLIBELLE GROUP LIMITEDsophymarine-openregistry-gb-14913696ORDINARY1,000100.00%
LIAM CHAPMANsophymarine-openregistry-h-liam-chapman-7f0b8eORDINARY00.00%
SOPHIE CHAPMANsophymarine-openregistry-h-sophie-chapman-9728cbORDINARY A0

WME HOMES LIMITED

sophymarine-openregistry-gb-13988687
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7, Wheatcroft Business Park Landmere Lane, Nottingham, NG12 4DG

Direct shareholders

ShareholderShare classShares held% of class
TOR ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-16298807ORDINARY2
TOR ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-16298807ORDINARY A1
DEAN WILLETTSsophymarine-openregistry-gb-04656230ORDINARY A0
DEAN WILLETTSsophymarine-openregistry-gb-04656230ORDINARY0
MIIN-CHYI ELSEsophymarine-openregistry-h-miin-chyi-else-25840aORDINARY A0
MIIN-CHYI ELSEsophymarine-openregistry-h-miin-chyi-else-25840aORDINARY0

GH PLATTS SERVICES LTD

sophymarine-openregistry-gb-14057168
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
19-21 Main Road, Nottingham, Nottinghamshire, NG4 3HQ

Direct shareholders

ShareholderShare classShares held% of class
NEIL PLATTSsophymarine-openregistry-h-neil-platts-5bd571ORDINARY10100.00%
NEIL PLATTSsophymarine-openregistry-h-neil-platts-5bd571B ORDINARY1100.00%
GEORGE PLATTSsophymarine-openregistry-h-george-platts-bdc117ORDINARY00.00%
KAREN PLATTSsophymarine-openregistry-h-karen-platts-5c49c6ORDINARY00.00%

BREEZE CAPITAL LIMITED

sophymarine-openregistry-gb-14121923
Status
Active
Type
Private Limited Company
Incorporated
20/05/2022
Accounts
SMALL
SIC
64922 — Activities of mortgage finance companies
Registered office
Cumberland Court, Nottingham, Nottinghamshire, NG1 6HH

Direct shareholders

ShareholderShare classShares held% of class
G W PADLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-00633999A ORDINARY100100.00%
MARK HARRISONsophymarine-openregistry-gb-04603759B ORDINARY880.00%
NATALIE SMETHURSTsophymarine-openregistry-h-natalie-smethurst-f55201B ORDINARY220.00%

INTEGRAL PROPERTY MANAGEMENT (NOTTINGHAM) LTD

sophymarine-openregistry-gb-14174901
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
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
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY JONESsophymarine-openregistry-h-paul-anthony-jones-7ab8abORDINARY4853.33%
ELAINE LESLEY JONESsophymarine-openregistry-h-elaine-lesley-jones-2294ccORDINARY4246.67%
ELAINE LESLEY JONESsophymarine-openregistry-h-elaine-lesley-jones-2294ccA ORDINARY660.00%
ELLA LOUISE MILLETTsophymarine-openregistry-h-ella-louise-millett-b835c8A ORDINARY440.00%

NOOYOU HEALTHCARE & NUTRITION LTD

sophymarine-openregistry-gb-14417864
Status
Active
Type
Private Limited Company
Incorporated
13/10/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
68 Nottingham Road, Nottingham, NG16 3NQ

Direct shareholders

ShareholderShare classShares held% of class
BLACK DOVE CONSULTANCY LTDsophymarine-openregistry-gb-12728863B60
MARK PARKERsophymarine-openregistry-h-mark-parker-146a11A30
MARK PARKERsophymarine-openregistry-h-mark-parker-146a11B10
MICHAEL BALLsophymarine-openregistry-h-michael-ball-ba8bf9B0

HUNTER DOUGLAS HOLDINGS LIMITED

sophymarine-openregistry-gb-14453520
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Darwin Building 2 Colwick Quays Business Park, Nottingham, NG4 2JY

Direct shareholders

ShareholderShare classShares held% of class
3G SPECIAL SITUATIONS FUND V LPsophymarine-openregistry-h-3g-special-situations-fund-v-lp-7ad0b8ORDINARY232,341,21675.00%
DAVID SONNENBERG, SEMPERSON PRIVATE TRUSTEES ESTABLISHMENT, AND STERLING TRUSTEES LLC AS TRUSTEES OF THE DAVSON TRUST Gsophymarine-openregistry-h-david-sonnenberg-semperson-private-trust-57c3a7ORDINARY77,447,07225.00%
HD MANAGEMENT AGGREGATOR L.P.sophymarine-openregistry-h-hd-management-aggregator-l-p-ad2ecbNON-VOTING ORDINARY1100.00%

Related parties

PartyRelationshipDetail
HUNTER DOUGLAS GROUP LIMITEDsophymarine-openregistry-gb-13797505Holds shares inORDINARY · 100.00%

MODULAR CONVEYOR SYSTEMS LIMITED

sophymarine-openregistry-gb-14490143
Status
Active
Type
Private Limited Company
Incorporated
17/11/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6 Clinton Avenue, Nottingham, Nottinghamshire, NG5 1AW

Direct shareholders

ShareholderShare classShares held% of class
JAMIE-LEE MCGINNsophymarine-openregistry-h-jamie-lee-mcginn-626902B ORDINARY66
JAMIE-LEE MCGINNsophymarine-openregistry-h-jamie-lee-mcginn-626902A ORDINARY33
PAUL CREWsophymarine-openregistry-h-paul-crew-8ce695B ORDINARY0
PAUL EDENsophymarine-openregistry-h-paul-eden-5f98a0B ORDINARY0

TRINITY FARM (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-14572383
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Trinity Farm Awsworth Lane, Nottingham, NG16 2RZ

Direct shareholders

ShareholderShare classShares held% of class
LEWIS WINTERsophymarine-openregistry-h-lewis-winter-b24283ORDINARY50058.82%
CHERYL WINTERsophymarine-openregistry-h-cheryl-winter-176a17ORDINARY25029.41%
GRAEME HATELYsophymarine-openregistry-h-graeme-hately-4ffa11B ORDINARY150100.00%
GRAEME HATELYsophymarine-openregistry-h-graeme-hately-4ffa11ORDINARY10011.76%

ARCSPACE (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-14588199
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Western House, Nottingham, NG1 3AZ

Direct shareholders

ShareholderShare classShares held% of class
CASSELL HOLDINGS LTDsophymarine-openregistry-gb-15653908B ORDINARY6
L SWABY HOLDINGS LTDsophymarine-openregistry-gb-15649602B ORDINARY6
J DAMON HOLDINGS LTDsophymarine-openregistry-gb-15649608B ORDINARY2
CASSELL HOLDINGS LTDsophymarine-openregistry-gb-15653908A ORDINARY1
J DAMON HOLDINGS LTDsophymarine-openregistry-gb-15649608A ORDINARY1
L SWABY HOLDINGS LTDsophymarine-openregistry-gb-15649602A ORDINARY1

RED SQUIRRELZ LTD

sophymarine-openregistry-gb-14666575
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
LYNNE DALESsophymarine-openregistry-h-lynne-dales-bff93dORDINARY1100.00%
LYNNE DALESsophymarine-openregistry-h-lynne-dales-bff93dORDINARY B1100.00%
DAVID ALLSOPPsophymarine-openregistry-gb-08465506ORDINARY B00.00%
KAREN SAMANTHA ALLSOPPsophymarine-openregistry-h-karen-samantha-allsopp-b5cc8eORDINARY00.00%

JCJ RENOVATIONS (EM) LIMITED

sophymarine-openregistry-gb-14737308
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
7 Bailey Grove Road, Nottingham, NG16 3PE

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH COATES-JONESsophymarine-openregistry-h-joseph-coates-jones-884472ORDINARY100100.00%
ANNE COATES-JONESsophymarine-openregistry-h-anne-coates-jones-c9f59bORDINARY A150.00%
STEPHEN JOHN COATES-JONESsophymarine-openregistry-h-stephen-john-coates-jones-c0e96cORDINARY A150.00%