UK companies/Nottingham/Page 154

Companies in Nottingham and their shareholdersPage 154 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 60 shareholdings and 3 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
60
Related parties
3

BRIGHT ENERGY SOLUTIONS LTD

sophymarine-openregistry-gb-08673569
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 2 Ascot Industrial Estate, Nottingham, NG10 5DL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN EDWARD MASIDLOVERsophymarine-openregistry-h-stephen-edward-masidlover-c6cbcaORDINARY150
TRACY MASIDLOVERsophymarine-openregistry-h-tracy-masidlover-f5d73eORDINARY50
LEL HOLDINGS LIMITEDsophymarine-openregistry-h-lel-holdings-limited-6cab86ORDINARY0

DIAMOND AV LIMITED

sophymarine-openregistry-gb-08677404
Status
Active
Type
Private Limited Company
Incorporated
05/09/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
South Lodge, Nottingham, NG15 8GE

Direct shareholders

ShareholderShare classShares held% of class
ANN MCCAULEY CRANEsophymarine-openregistry-h-ann-mccauley-crane-72b4f8ORDINARY5050.00%
DAVID CRANEsophymarine-openregistry-gb-11869233ORDINARY2525.00%
GUY AYRESsophymarine-openregistry-h-guy-ayres-40f547ORDINARY2525.00%

MILL MOTORS TRADE CARS LIMITED

sophymarine-openregistry-gb-08690148
Status
Active
Type
Private Limited Company
Incorporated
13/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
136 Station Road, Nottingham, NG16 4AB

Direct shareholders

ShareholderShare classShares held% of class
GAVIN EDWARDSsophymarine-openregistry-h-gavin-edwards-f94477ORDINARY200
JOSEPHINE ANN EDWARDSsophymarine-openregistry-h-josephine-ann-edwards-f5d37aORDINARY0
MICHAEL CHRISTOPHER EDWARDSsophymarine-openregistry-h-michael-christopher-edwards-f94079ORDINARY0

A L CONSTRUCTION MANAGEMENT LIMITED

sophymarine-openregistry-gb-08712416
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
4 Yorke Street, Nottingham, NG15 7BT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LACEsophymarine-openregistry-h-andrew-lace-d7631dORDINARY4
BEVERLY LACEsophymarine-openregistry-h-beverly-lace-cd1b7cORDINARY0
SAMANTHA LACEsophymarine-openregistry-h-samantha-lace-2b71d6ORDINARY0

DAWSON BUTLER LIMITED

sophymarine-openregistry-gb-08714837
Status
Active
Type
Private Limited Company
Incorporated
02/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
22 Mickleborough Avenue, Nottingham, NG3 3EL

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL DAWSON BUTLERsophymarine-openregistry-h-samuel-dawson-butler-fecb08ORDINARY200
PENELOPE DAWSONsophymarine-openregistry-h-penelope-dawson-bd0ab1ORDINARY0
STEVEN BUTLERsophymarine-openregistry-gb-08808722ORDINARY0

Related parties

PartyRelationshipDetail
BOARDMAN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-01735242Holds shares inORDINARY

MAHIL PORTFOLIO LIMITED

sophymarine-openregistry-gb-08734129
Status
Active
Type
Private Limited Company
Incorporated
16/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Clovelly Drive, Nottingham, NG3 5NJ

Direct shareholders

ShareholderShare classShares held% of class
MR AMANDEEP SINGH MAHILsophymarine-openregistry-h-mr-amandeep-singh-mahil-57dbfaORDINARY 1 GBP2533.33%
MR HARDEEP SINGH MAHILsophymarine-openregistry-h-mr-hardeep-singh-mahil-a43366ORDINARY 1 GBP2533.33%
MR INDERJIT SINGH MAHIL DECEASEDsophymarine-openregistry-h-mr-inderjit-singh-mahil-deceased-7c8af5ORDINARY 1 GBP2533.33%

FGME LIMITED

sophymarine-openregistry-gb-08756843
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 12 Clarke Road, Nottingham, NG2 3JJ

Direct shareholders

ShareholderShare classShares held% of class
BEHRE KARAMsophymarine-openregistry-h-behre-karam-378ad9ORDINARY50
FRANK GLACONEsophymarine-openregistry-h-frank-glacone-f12771ORDINARY0
HELENA GIACONEsophymarine-openregistry-h-helena-giacone-14f342ORDINARY0

THE BEAT CORPORATION LIMITED

sophymarine-openregistry-gb-08760694
Status
Active
Type
Private Limited Company
Incorporated
04/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
Units A-D Willow Road, Nottingham, NG7 2TA

Direct shareholders

ShareholderShare classShares held% of class
ALICE BURTsophymarine-openregistry-h-alice-burt-633b97ORDINARY2033.33%
HANNAH BURTsophymarine-openregistry-h-hannah-burt-1c52ebORDINARY2033.33%
SAMMY BURTsophymarine-openregistry-h-sammy-burt-1dbd0dORDINARY2033.33%

BHM CONSULTANTS LIMITED

sophymarine-openregistry-gb-08775333
Status
Active
Type
Private Limited Company
Incorporated
14/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
66210 — Risk and damage evaluation
Registered office
Paragon House, Nottingham, NG2 4BG

Direct shareholders

ShareholderShare classShares held% of class
MAJID KHANsophymarine-openregistry-gb-10150127ORD51
TAHIRA KHUSHIsophymarine-openregistry-h-tahira-khushi-a813abORD49
SIRAJ KHANsophymarine-openregistry-h-siraj-khan-5188c5ORD0

SMILE FOSTER CARE LIMITED

sophymarine-openregistry-gb-08785980
Status
Active
Type
Private Limited Company
Incorporated
21/11/2013
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Nbv Enterprise Centre, Nottingham, NG6 0JU

Direct shareholders

ShareholderShare classShares held% of class
IFTIKHAR AHMEDsophymarine-openregistry-h-iftikhar-ahmed-b8df0eORDINARY75
AISHAH AHMEDsophymarine-openregistry-h-aishah-ahmed-cb5264ORDINARY20
RIFAT JANsophymarine-openregistry-h-rifat-jan-1180faORDINARY5

OAKWOOD ARCHER LIMITED

sophymarine-openregistry-gb-08825902
Status
Active
Type
Private Limited Company
Incorporated
24/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
14 Park Row, Nottingham, Nottinghamshire, NG1 6GR

Direct shareholders

ShareholderShare classShares held% of class
STUART JAMES BESTWICKsophymarine-openregistry-h-stuart-james-bestwick-1ded90ORDINARY75
TONI PATRICIA LE GALLEZsophymarine-openregistry-h-toni-patricia-le-gallez-6d14f3ORDINARY20
SARAH ELIZABETH GRIPTONsophymarine-openregistry-h-sarah-elizabeth-gripton-5efe0cORDINARY5

RWB TRUSTEES LIMITED

sophymarine-openregistry-gb-08844641
Status
Active
Type
Private Limited Company
Incorporated
14/01/2014
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Northgate House, Nottingham, Nottinghamshire, NG7 7BQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WILLIAM BONNELLOsophymarine-openregistry-h-nicholas-william-bonnello-c889d9ORDINARY2
AARON YOUNGsophymarine-openregistry-h-aaron-young-7bdd97ORDINARY1
NEIL COUPLANDsophymarine-openregistry-h-neil-coupland-20f00fORDINARY0

RAZA DAR LIMITED

sophymarine-openregistry-gb-08851157
Status
Active
Type
Private Limited Company
Incorporated
20/01/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
White House, Nottingham, Nottinghamshire, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
RAZA AHMAD HUSSAIN DARsophymarine-openregistry-h-raza-ahmad-hussain-dar-0e32ccORDINARY22556.25%
HAFSA RAZAsophymarine-openregistry-h-hafsa-raza-450aebORDINARY10025.00%
HIRA RAZAsophymarine-openregistry-h-hira-raza-3a1592ORDINARY7518.75%

WELLINGTON SLATE LTD

sophymarine-openregistry-gb-08861513
Status
Active
Type
Private Limited Company
Incorporated
27/01/2014
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Broadway Media Centre, Nottingham, NG1 3AL

Direct shareholders

ShareholderShare classShares held% of class
TT NOMINEES LIMITEDsophymarine-openregistry-gb-07822475A ORDINARY142,312
ALASTAIR CLARKsophymarine-openregistry-h-alastair-clark-dc65baA ORDINARY1
RACHEL ROBEYsophymarine-openregistry-h-rachel-robey-2e694eA ORDINARY1

CUSTOM AUTOMATED SYSTEMS LTD

sophymarine-openregistry-gb-08866956
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Plains Grove, Nottingham, Nottinghamshire, NG3 5QU

Direct shareholders

ShareholderShare classShares held% of class
JOHN DONNELLY-MACKAYsophymarine-openregistry-h-john-donnelly-mackay-266545ORDINARY40
ALLAN DONNELLY-MITCHELLsophymarine-openregistry-h-allan-donnelly-mitchell-21218fORDINARY30
MARGARETHA DONNELLY-MITCHELLsophymarine-openregistry-h-margaretha-donnelly-mitchell-d5c981ORDINARY30

YASH CONSORTIUM LIMITED

sophymarine-openregistry-gb-08877872
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
4 High Leys Drive, Nottingham, NG15 9HQ

Direct shareholders

ShareholderShare classShares held% of class
SONIA AGARWAL VAGHELAsophymarine-openregistry-h-sonia-agarwal-vaghela-c168c9ORDINARY GBP1 SHARES94
VISHAL AGARWALsophymarine-openregistry-h-vishal-agarwal-320d23ORDINARY GBP1 SHARES5
HERSAD MOHAN VAGHELAsophymarine-openregistry-h-hersad-mohan-vaghela-7dff0aORDINARY GBP1 SHARES1

THE ORGAN GRINDER LIMITED

sophymarine-openregistry-gb-08900966
Status
Active
Type
Private Limited Company
Incorporated
18/02/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Northbrook Main Street, Nottingham, Nottinghamshire, NG14 7JR

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANN VICKERSsophymarine-openregistry-h-elizabeth-ann-vickers-5f73adORDINARY4949.00%
THOMAS WILLIAM VICKERSsophymarine-openregistry-h-thomas-william-vickers-c2eeadORDINARY4949.00%
TREVOR JOHN VICKERSsophymarine-openregistry-h-trevor-john-vickers-dfac8dORDINARY22.00%

CARLTON STREET TRADING LIMITED

sophymarine-openregistry-gb-08916111
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Units A-D Willow Road, Nottingham, NG7 2TA

Direct shareholders

ShareholderShare classShares held% of class
ALICE BURTsophymarine-openregistry-h-alice-burt-633b97ORDINARY133.33%
HANNAH BURT AS TRUSTEE OF HANNAH BURT AND DANIEL GRIFFITHS AS TRUSTEE (S) OF CARLTON STREET (CS) TRUSTsophymarine-openregistry-h-hannah-burt-as-trustee-of-hannah-burt-an-b8fe35ORDINARY133.33%
MS HANNAH BURTsophymarine-openregistry-h-ms-hannah-burt-375dffORDINARY133.33%

Related parties

PartyRelationshipDetail
CARLTON STREET (SM) LIMITEDsophymarine-openregistry-gb-10704724Holds shares inORDINARY · 100.00%
THE HEATHCOTE BUILDINGS LTDsophymarine-openregistry-gb-11908587Holds shares inORDINARY · 50.00%

JLSPG LTD

sophymarine-openregistry-gb-08936719
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
3 Village Street, Nottingham, NG12 4AB

Direct shareholders

ShareholderShare classShares held% of class
JAYNE SPENCERsophymarine-openregistry-h-jayne-spencer-d1a63eORDINARY60
JESS SPENCERsophymarine-openregistry-h-jess-spencer-e47261ORDINARY20
LEAH SPENCERsophymarine-openregistry-h-leah-spencer-9f6d5dORDINARY20

JSZ MANAGEMENT LIMITED

sophymarine-openregistry-gb-08943916
Status
Active
Type
Private Limited Company
Incorporated
17/03/2014
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
6 Pentrich Road Giltbrook Industrial Park, Nottingham, NG16 2UZ

Direct shareholders

ShareholderShare classShares held% of class
ZAHIR MALIKsophymarine-openregistry-h-zahir-malik-a181ceORDINARY598
JULIE HOUGHsophymarine-openregistry-h-julie-hough-d69482ORDINARY1
SAMANTHA JAYNE BOWERsophymarine-openregistry-h-samantha-jayne-bower-32baaaORDINARY1