UK companies/Nottingham/Page 155

Companies in Nottingham and their shareholdersPage 155 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 64 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
64
Related parties
4

LARCH GROUNDWORK LIMITED

sophymarine-openregistry-gb-08980846
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
5 Barratt Crescent, Attenborough, Nottingham, NG9 6AH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL APLINsophymarine-openregistry-h-michael-aplin-fa04dfORDINARY50
MATTHEW FAULKNERsophymarine-openregistry-h-matthew-faulkner-2fd627ORDINARY49
ALISON REES-JONESsophymarine-openregistry-h-alison-rees-jones-9cc58bORDINARY1

FOXHILL FARMS LIMITED

sophymarine-openregistry-gb-08981364
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
MONT INVESTMENTS LIMITEDsophymarine-openregistry-h-mont-investments-limited-0577f9ORDINARY8079.21%
NAZIR ADAM ASMALsophymarine-openregistry-h-nazir-adam-asmal-f00dabORDINARY109.90%
SAHID ASMALsophymarine-openregistry-h-sahid-asmal-1025c6ORDINARY109.90%
NAZIR ADAM ASMALsophymarine-openregistry-h-nazir-adam-asmal-f00dabORDINARY10.99%
SAHID ASMALsophymarine-openregistry-h-sahid-asmal-1025c6ORDINARY10.99%

MAVILLE COURT LIMITED

sophymarine-openregistry-gb-08981549
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
CHOIX INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE031286ORDINARY8080.00%
NAZIR ADAM ASMALsophymarine-openregistry-h-nazir-adam-asmal-f00dabORDINARY1010.00%
SAHID ASMALsophymarine-openregistry-h-sahid-asmal-1025c6ORDINARY1010.00%

PENTAGON COURT LIMITED

sophymarine-openregistry-gb-08981589
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
LIBERTE INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE031151ORDINARY8080.00%
NAZIR ADAM ASMALsophymarine-openregistry-h-nazir-adam-asmal-f00dabORDINARY1010.00%
SAHID ASMALsophymarine-openregistry-h-sahid-asmal-1025c6ORDINARY1010.00%

MULTICAST AUDIO LIMITED

sophymarine-openregistry-gb-08998243
Status
Active
Type
Private Limited Company
Incorporated
15/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
3 Colwick Quays Business Park, Nottingham, Nottinghamshire, NG4 2JY

Direct shareholders

ShareholderShare classShares held% of class
IAN THRELFALLsophymarine-openregistry-h-ian-threlfall-1648bfORDINARY5050.00%
BETH MANNsophymarine-openregistry-h-beth-mann-5683f6ORDINARY2525.00%
THOMAS MANNsophymarine-openregistry-gb-16208331ORDINARY2525.00%

CARLTON CAR CENTRE LIMITED

sophymarine-openregistry-gb-09003296
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
136 Burton Road, Nottingham, NG4 3GP

Direct shareholders

ShareholderShare classShares held% of class
TERRY DESMOND LINLEYsophymarine-openregistry-h-terry-desmond-linley-3f891bORDINARY250.00%
BRYAN PEARSONsophymarine-openregistry-h-bryan-pearson-6be0b3ORDINARY125.00%
LOUISE PEARSONsophymarine-openregistry-h-louise-pearson-cdc6b3ORDINARY125.00%
BRYAN PEARSONsophymarine-openregistry-h-bryan-pearson-6be0b3ORDINARY00.00%
LOUISE PEARSONsophymarine-openregistry-h-louise-pearson-cdc6b3ORDINARY00.00%

ILLUMINOUS CONSULTING LTD

sophymarine-openregistry-gb-09014339
Status
Active
Type
Private Limited Company
Incorporated
28/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
57 Mottram Road, Nottingham, NG9 4FW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BARHAMsophymarine-openregistry-h-michael-barham-605fbcA ORDINARY95
ALISON HOLMANsophymarine-openregistry-h-alison-holman-680857A ORDINARY5
JOE GAYLORsophymarine-openregistry-h-joe-gaylor-9db55bA ORDINARY0

FSM CENTRES LIMITED

sophymarine-openregistry-gb-09026671
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
18 Deeley Close, Nottingham, NG16 1FY

Direct shareholders

ShareholderShare classShares held% of class
LEON ANGELsophymarine-openregistry-h-leon-angel-0e32f7ORDINARY7070.00%
RICHARD GEORGE HIPKISSsophymarine-openregistry-h-richard-george-hipkiss-c0da2cORDINARY1717.00%
WENDY PRICEsophymarine-openregistry-h-wendy-price-b861e3ORDINARY1313.00%

NG1 GROUP LIMITED

sophymarine-openregistry-gb-09043380
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
18 The Ropewalk, Nottingham, NG1 5DT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MAXsophymarine-openregistry-h-nicholas-max-2b9b9bORDINARY100100.00%
JULIE HALLETTsophymarine-openregistry-h-julie-hallett-d4478aORDINARY00.00%
NICOLAS MAXsophymarine-openregistry-h-nicolas-max-5fb7a9ORDINARY00.00%

TROLIUS LTD

sophymarine-openregistry-gb-09064526
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
14 Park Row, Nottingham, NG1 6GR

Direct shareholders

ShareholderShare classShares held% of class
BUTTERFLY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14985960ORDINARY100
BUTTERCUPS GROUP LIMITEDsophymarine-openregistry-gb-11161736ORDINARY0
BUTTERCUPS HOLDINGS LIMITEDsophymarine-openregistry-gb-14982497ORDINARY0

MI OPHTHALMICS LTD

sophymarine-openregistry-gb-09077703
Status
Active
Type
Private Limited Company
Incorporated
09/06/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities
Registered office
263 Nottingham Road, Nottingham, NG7 7DA

Direct shareholders

ShareholderShare classShares held% of class
SAIQA RASHIDsophymarine-openregistry-h-saiqa-rashid-176dedORD50
WAAIZ NAZIRsophymarine-openregistry-h-waaiz-nazir-e20abaORD50
MI OPTHALMICS LTDsophymarine-openregistry-gb-09077703ORD0

Related parties

PartyRelationshipDetail
ULTIMATE SPEX UK LIMITEDsophymarine-openregistry-gb-06606190Holds shares inORDINARY

ASUS TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-09084302
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/06/2014
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX

Direct shareholders

ShareholderShare classShares held% of class
KELLY MARIE MASON-WALKERsophymarine-openregistry-h-kelly-marie-mason-walker-caf5daORDINARY5050.00%
MICHELLE LOUISE LEATHERLANDsophymarine-openregistry-h-michelle-louise-leatherland-a1d233ORDINARY5050.00%
JASON WALKERsophymarine-openregistry-h-jason-walker-e85e5bORDINARY00.00%

BKR CARE LIMITED

sophymarine-openregistry-gb-09097391
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
398 Carlton Hill, Nottingham, NG4 1JA

Direct shareholders

ShareholderShare classShares held% of class
BILBINDER RAIsophymarine-openregistry-h-bilbinder-rai-499a46ORDINARY100
JASKEATON RAIsophymarine-openregistry-h-jaskeaton-rai-8af663ORDINARY0
KAMREN RAIsophymarine-openregistry-h-kamren-rai-328872ORDINARY0

Related parties

PartyRelationshipDetail
HOMEBANK UK LIMITEDsophymarine-openregistry-gb-04447814Holds shares inORDINARY
BKR TRADE LIMITEDsophymarine-openregistry-gb-05060381Holds shares inORDINARY
GSR HOMES LTDsophymarine-openregistry-gb-11676790Holds shares inORDINARY

EDWIN LOXLEY LIMITED

sophymarine-openregistry-gb-09132590
Status
Active
Type
Private Limited Company
Incorporated
15/07/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1a Bonington Road, Nottingham, NG3 5JR

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH CAVANIsophymarine-openregistry-h-joseph-cavani-681953ORDINARY50
TIMOTHY LEWISsophymarine-openregistry-h-timothy-lewis-1d61a8ORDINARY40
STUART BURTONsophymarine-openregistry-h-stuart-burton-8bd897ORDINARY10

WIGAN SELF STORE LIMITED

sophymarine-openregistry-gb-09133160
Status
Active
Type
Private Limited Company
Incorporated
16/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Quick Self Storage (Nottingham) Limited Fairdale House, Nottingham, NG8 5AB

Direct shareholders

ShareholderShare classShares held% of class
QUICK SELF STORAGE (WIGAN) LIMITEDsophymarine-openregistry-gb-15081589ORD2
DEAN WALSHsophymarine-openregistry-h-dean-walsh-a8b468ORD0
JANET WALSHsophymarine-openregistry-h-janet-walsh-a637efORD0

ELECTROPHONE MUSIC LTD

sophymarine-openregistry-gb-09133337
Status
Active
Type
Private Limited Company
Incorporated
16/07/2014
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
Unit 6 Opm House, Nottingham, NG5 2LB

Direct shareholders

ShareholderShare classShares held% of class
HUW JONESsophymarine-openregistry-h-huw-jones-c50341ORD1
LEE GRETTONsophymarine-openregistry-h-lee-gretton-bfca16ORD1
SAMUEL REX OGILVIE BROWNsophymarine-openregistry-h-samuel-rex-ogilvie-brown-0680c6ORD1

M.A.D. ACCOUNTANTS LTD

sophymarine-openregistry-gb-09214288
Status
Active
Type
Private Limited Company
Incorporated
11/09/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Left Ground Floor Office, Welbeck House, 69 Loughborough Road, Nottingham, NG2 7LA

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY THOMAS SELBYsophymarine-openregistry-h-geoffrey-thomas-selby-987b4aORDINARY18785.00%
KIRSTY VICTORIA SELBYsophymarine-openregistry-h-kirsty-victoria-selby-177cb6ORDINARY2210.00%
GEMMA MARTINsophymarine-openregistry-h-gemma-martin-280b29ORDINARY115.00%

CONSTANCE MURRAY LTD

sophymarine-openregistry-gb-09220410
Status
Active
Type
Private Limited Company
Incorporated
16/09/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Brewery House, Nottingham, Notts, NG12 2FF

Direct shareholders

ShareholderShare classShares held% of class
HELEN RANDALLsophymarine-openregistry-h-helen-randall-15dafaORDINARY5
MARK RANDALLsophymarine-openregistry-gb-07825160ORDINARY5
ROSE LILLIAN RANDALLsophymarine-openregistry-h-rose-lillian-randall-7fae9fORDINARY0

OXFORD AND CAMBRIDGE EDUCATION GROUP (UK) LTD

sophymarine-openregistry-gb-09237934
Status
Active
Type
Private Limited Company
Incorporated
26/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
85590 — Other education n.e.c.
Registered office
Lyndhurst 1 Cranmer Street, Nottingham, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
SIR PETER BIRKETTsophymarine-openregistry-h-sir-peter-birkett-0921a3ORDINARY105
TAHIR ANWAR-HAMEEDsophymarine-openregistry-h-tahir-anwar-hameed-bc845fORDINARY95
JULIE CLAIRE SMITHsophymarine-openregistry-h-julie-claire-smith-299cd4ORDINARY0

TWO BRIDGES CONSULTANCY LIMITED

sophymarine-openregistry-gb-09273336
Status
Active
Type
Private Limited Company
Incorporated
21/10/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
22 Regent Street, Nottingham, NG1 5BQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WHITEsophymarine-openregistry-h-daniel-white-faeb6cORDINARY50
JACOB WHITEsophymarine-openregistry-h-jacob-white-ab0cb4ORDINARY50
JANE WHITEsophymarine-openregistry-h-jane-white-bb056bORDINARY0