UK companies/Nottingham/Page 163

Companies in Nottingham and their shareholdersPage 163 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 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
60
Related parties
1

ANDERSON PROJECT FUNDING LIMITED

sophymarine-openregistry-gb-11226542
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
22 Regent Street, Nottingham, NG1 5BQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01ORDINARY80
AMIT ODEDRAsophymarine-openregistry-gb-06419790ORDINARY20
RANDALL CONSULTANCYsophymarine-openregistry-h-randall-consultancy-7eb797ORDINARY0

MAE CARE LTD

sophymarine-openregistry-gb-11227779
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
4 Easthorpe Street, Nottingham, NG11 6LA

Direct shareholders

ShareholderShare classShares held% of class
ANDY HALLAMsophymarine-openregistry-h-andy-hallam-631d88A ORDINARY40
JUSTINE HALLAMsophymarine-openregistry-h-justine-hallam-5d7a2dA ORDINARY40
NICOLA COOPERsophymarine-openregistry-h-nicola-cooper-f3a90bA ORDINARY0

PPS REAL ESTATE LTD

sophymarine-openregistry-gb-11235708
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
294 Broxtowe Lane, Nottingham, NG8 5NB

Direct shareholders

ShareholderShare classShares held% of class
PALDIP SINGH SIDHUsophymarine-openregistry-h-paldip-singh-sidhu-9a2c65ORDINARY50
PRABHDIP SINGH SIDHUsophymarine-openregistry-h-prabhdip-singh-sidhu-cf5feaORDINARY50
SUKHJINDER SIDHUsophymarine-openregistry-h-sukhjinder-sidhu-643babORDINARY50

ZEUS BARS LTD

sophymarine-openregistry-gb-11267086
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
31 Goose Gate, Nottingham, NG1 1FE

Direct shareholders

ShareholderShare classShares held% of class
LAU WENSINKsophymarine-openregistry-h-lau-wensink-a60d05ORDINARY63
WILLIAM CHAMBERSsophymarine-openregistry-gb-08543031ORDINARY26
JOSEPH HAGUEsophymarine-openregistry-h-joseph-hague-6b7eb7ORDINARY0

MAJOR OAK INNOVATION LIMITED

sophymarine-openregistry-gb-11275030
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
DORMANT
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
NICK MILESsophymarine-openregistry-h-nick-miles-dd58a9ORDINARY4040.00%
ADAM BRIFFETTsophymarine-openregistry-h-adam-briffett-0336bdORDINARY3030.00%
JACOB MILESsophymarine-openregistry-gb-08576919ORDINARY3030.00%

HEALTHY AIR TECHNOLOGY LTD

sophymarine-openregistry-gb-11281765
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
12 Harvest Close, Nottingham, NG9 2JS

Direct shareholders

ShareholderShare classShares held% of class
CHUNLI CAOsophymarine-openregistry-h-chunli-cao-992356ORDINARY950,000
JAMES BRATHWAITEsophymarine-openregistry-h-james-brathwaite-42ac66ORDINARY50,000
TIANCUN XIAOsophymarine-openregistry-h-tiancun-xiao-aeb7afORDINARY0

BEAT HOTEL INTERNATIONAL LTD

sophymarine-openregistry-gb-11282745
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
Beat Hotel International Ltd, Nottingham, NG7 2RU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES BAXTERsophymarine-openregistry-h-daniel-james-baxter-62a7fcORDINARY8040.00%
NICHOLAS GRIFFITHSsophymarine-openregistry-h-nicholas-griffiths-20dc9aORDINARY8040.00%
GILES MELVILLE LOOKERsophymarine-openregistry-h-giles-melville-looker-e02bcbORDINARY4020.00%

SECCOMBE BUILDING AND MAINTENANCE LIMITED

sophymarine-openregistry-gb-11284370
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
32a Trent Road, Nottingham, NG2 4FH

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH JOHN SECCOMBEsophymarine-openregistry-h-joseph-john-seccombe-aca3c9ORDINARY1
KATARZYNA HALASsophymarine-openregistry-h-katarzyna-halas-7a4e52ORDINARY1
SLAWOMIR MARCIN HALASsophymarine-openregistry-h-slawomir-marcin-halas-bf897dORDINARY0

BEAT HOTEL LTD

sophymarine-openregistry-gb-11284613
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
DORMANT
SIC
56210 — Event catering activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
Beat Hotel Limited C/O Beat Hotel International Ltd, Nottingham, NG7 2RU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES BAXTERsophymarine-openregistry-h-daniel-james-baxter-62a7fcORDINARY5033.33%
GILES LOOKERsophymarine-openregistry-h-giles-looker-1c2e24ORDINARY5033.33%
NICHOLAS GRIFFITHSsophymarine-openregistry-h-nicholas-griffiths-20dc9aORDINARY5033.33%

GUNN FINANCIAL LTD.

sophymarine-openregistry-gb-11287384
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
148 Killisick Road, Nottingham, NG5 8RE

Direct shareholders

ShareholderShare classShares held% of class
DAVID GUNN 148 KILLISICK ROAD ARNOLD NOTTINGHAM UNITEDsophymarine-openregistry-h-david-gunn-148-killisick-road-arnold-not-3475bfA95
KINGDOM NG5 8REsophymarine-openregistry-h-kingdom-ng5-8re-c7f3b6A95
EMMA GUNN 148 KILLISICK ROAD NOTTINGHAM UNITED KINGDOM NG5 8REsophymarine-openregistry-h-emma-gunn-148-killisick-road-nottingham--7c0793A5

KUSHI-YA LIMITED

sophymarine-openregistry-gb-11296117
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
14a Low Pavement, Nottingham, NG1 7DL

Direct shareholders

ShareholderShare classShares held% of class
SIMON CARLINsophymarine-openregistry-gb-05164808ORDINARY33
THOMAS CLAYsophymarine-openregistry-h-thomas-clay-11d072ORDINARY27
NICHOLAS MOSBYsophymarine-openregistry-h-nicholas-mosby-81067bORDINARY0

DUPLEX BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-11300441
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
29 Arboretum Street, Nottingham, Nottinghamshire, NG1 4JA

Direct shareholders

ShareholderShare classShares held% of class
DAVID IAN WARDsophymarine-openregistry-h-david-ian-ward-a1787cORDINARY7550.00%
STEVEN MICHAEL YARDLEYsophymarine-openregistry-h-steven-michael-yardley-52afa5ORDINARY7550.00%
ANDREW WILLIAM MOOREsophymarine-openregistry-h-andrew-william-moore-83180cORDINARY00.00%

SANCTUARY FITNESS & CONDITIONING LIMITED

sophymarine-openregistry-gb-11338738
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
1 Essex Street, Nottingham, NG16 3RH

Direct shareholders

ShareholderShare classShares held% of class
SHAUN KINGsophymarine-openregistry-h-shaun-king-49afedORDINARY75
THOMAS WILLIAMSsophymarine-openregistry-gb-15822841ORDINARY75
NICKLAUS THORPEsophymarine-openregistry-h-nicklaus-thorpe-db72a6ORDINARY0

NODROG GROUP LTD

sophymarine-openregistry-gb-11345682
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Chestnut Grove, Nottingham, NG4 3JB

Direct shareholders

ShareholderShare classShares held% of class
BEN BRUTONsophymarine-openregistry-h-ben-bruton-8082b3ORDINARY5250.00%
GEMMA LOUISE BECKsophymarine-openregistry-h-gemma-louise-beck-14000eORDINARY2625.00%
TERRY-ANNE KIRKsophymarine-openregistry-h-terry-anne-kirk-3ae3e1ORDINARY2625.00%

Related parties

PartyRelationshipDetail
GEDLING WELDING SERVICES LTDsophymarine-openregistry-gb-07761800Holds shares inORDINARY A · 26.00%

EXEL GRP LTD

sophymarine-openregistry-gb-11357257
Status
Active
Type
Private Limited Company
Incorporated
11/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
23140 — Manufacture of glass fibres
Registered office
Unit 12 Thames Street, Nottingham, NG6 8HW

Direct shareholders

ShareholderShare classShares held% of class
VOLODYMYR PIDHORODETSKYYsophymarine-openregistry-h-volodymyr-pidhorodetskyy-d41dccORDINARY8585.00%
DMYTRO GRECHANINsophymarine-openregistry-h-dmytro-grechanin-c251f4ORDINARY1515.00%
ALLA BOTSENKOsophymarine-openregistry-h-alla-botsenko-cf4f18ORDINARY00.00%

KARIBIM VENTURES LIMITED

sophymarine-openregistry-gb-11372591
Status
Active
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
52242 — Cargo handling for air transport activities
52243 — Cargo handling for land transport activities
68209 — Other letting and operating of own or leased real estate
Registered office
9 Hook Close, Nottingham, NG9 5AT

Direct shareholders

ShareholderShare classShares held% of class
PATIENCE DAPPAsophymarine-openregistry-h-patience-dappa-ea092bORDINARY150,000
KARI DAPPAsophymarine-openregistry-h-kari-dappa-0f8af0ORDINARY50,000
MIEIBIM DAPPAsophymarine-openregistry-h-mieibim-dappa-6b1857ORDINARY50,000

GOOSEDALE LODGES LIMITED

sophymarine-openregistry-gb-11393276
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Goosedale Lane, Nottingham, NG6 8UJ

Direct shareholders

ShareholderShare classShares held% of class
GURPAL HAYERsophymarine-openregistry-h-gurpal-hayer-6b7af8ORDINARY100
GIAN HAYERsophymarine-openregistry-h-gian-hayer-bcb341ORDINARY0
HARBAJHAN HAYERsophymarine-openregistry-h-harbajhan-hayer-8f339fORDINARY0

IMAGING-SOLUTIONS-IR LTD

sophymarine-openregistry-gb-11403801
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
6a George Street, Nottingham, NG1 3BE

Direct shareholders

ShareholderShare classShares held% of class
NEGHAL KANDIYILsophymarine-openregistry-h-neghal-kandiyil-299c1fORDINARY70
AARAV NEGHAL NANU-KANDIYILsophymarine-openregistry-h-aarav-neghal-nanu-kandiyil-417deeORDINARY30
ANEESHYA KANDIYILsophymarine-openregistry-h-aneeshya-kandiyil-68799fORDINARY0

PASSI PROPERTIES LIMITED

sophymarine-openregistry-gb-11409932
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
21 Arundel Drive, Nottingham, NG9 3FX

Direct shareholders

ShareholderShare classShares held% of class
KUSHU PASSIsophymarine-openregistry-h-kushu-passi-6db8f1ORDINARY1
SHRUTI PASSIsophymarine-openregistry-h-shruti-passi-e8ff8cORDINARY1
VISHU PASSIsophymarine-openregistry-h-vishu-passi-46604fORDINARY1

INFINITY HEALTH GROUP LTD

sophymarine-openregistry-gb-11426180
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
87100 — Residential nursing care facilities
87900 — Other residential care activities n.e.c.
Registered office
3 Windsor Crescent, Nottingham, NG5 4PY

Direct shareholders

ShareholderShare classShares held% of class
RUMBIDZAI JUDAH-ISRAELsophymarine-openregistry-h-rumbidzai-judah-israel-2a201aORDINARY80
MERCY MSIPAsophymarine-openregistry-h-mercy-msipa-c03320ORDINARY10
SEBIA MAJEKODUNMIsophymarine-openregistry-h-sebia-majekodunmi-e00e18ORDINARY10