UK companies/Nottingham/Page 164

Companies in Nottingham and their shareholdersPage 164 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 8 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
8

ULLSWATER PROPERTIES LIMITED

sophymarine-openregistry-gb-11438538
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Braefell Close, Nottingham, NG2 6SS

Direct shareholders

ShareholderShare classShares held% of class
LATIEF GROUP LTDsophymarine-openregistry-gb-12659107ORDINARY100
KHALID HUSSAIN LATIEFsophymarine-openregistry-h-khalid-hussain-latief-7fd1e9ORDINARY0
SOFINA LATIEFsophymarine-openregistry-h-sofina-latief-2a4b05ORDINARY0

Related parties

PartyRelationshipDetail
GROSVENOR GARDENS DARCY LEVER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06471985Holds shares inORDINARY · 4.17%

RAPHA MEDIC LTD

sophymarine-openregistry-gb-11440909
Status
Active
Type
Private Limited Company
Incorporated
29/06/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
86101 — Hospital activities
86900 — Other human health activities
Registered office
Haydn Green Institute For Innovation And Entrepren, Nottingham, NG8 1BB

Direct shareholders

ShareholderShare classShares held% of class
CHINDAPI SABIYAsophymarine-openregistry-h-chindapi-sabiya-65b6a4ORDINARY62
CHURCHILL DUNAH YANUTIsophymarine-openregistry-h-churchill-dunah-yanuti-37e77aORDINARY19
YADUMA ADATIsophymarine-openregistry-h-yaduma-adati-6b3a6cORDINARY19

PAPYRUS MILL LIMITED

sophymarine-openregistry-gb-11463303
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
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%

BREEZE CORPORATE FINANCE LIMITED

sophymarine-openregistry-gb-11484543
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
SMALL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
56 The Ropewalk, Nottingham, NG1 5DW

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW BEVANsophymarine-openregistry-h-paul-andrew-bevan-c9606bORDINARY9753.89%
PETER JAMES WOODsophymarine-openregistry-h-peter-james-wood-95202eORDINARY6335.00%
LISA HUCKERBYsophymarine-openregistry-h-lisa-huckerby-a5622dORDINARY2011.11%

PHOENIX GRANITE LTD

sophymarine-openregistry-gb-11496816
Status
Liquidation
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
Registered office
C/O Bridgewood Financial Solutions Limited, Nottingham, NG1 6EE

Direct shareholders

ShareholderShare classShares held% of class
JOHN RYAN GROUP LIMITEDsophymarine-openregistry-gb-08767936ORDINARY100
DONATAS TAUROZAsophymarine-openregistry-h-donatas-tauroza-4e4c31ORDINARY0
RAMUNE TAUROZIENEsophymarine-openregistry-h-ramune-tauroziene-e1b102ORDINARY0

INDIE 16 LTD

sophymarine-openregistry-gb-11499210
Status
Active
Type
Private Limited Company
Incorporated
03/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN MILESsophymarine-openregistry-h-christian-miles-0b88f7ORDINARY65765.70%
MICHAEL STUART LYONSsophymarine-openregistry-h-michael-stuart-lyons-c6a5c7ORDINARY24324.30%
RUPERT BLOMFIELDsophymarine-openregistry-h-rupert-blomfield-6fb7aeORDINARY10010.00%

NOTTINGHAM PIZZA DELIVERY LIMITED

sophymarine-openregistry-gb-11503255
Status
Active
Type
Private Limited Company
Incorporated
07/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
21-23 Wheeler Gate, Nottingham, NG1 2NA

Direct shareholders

ShareholderShare classShares held% of class
NIKIFOROS GERAKAKISsophymarine-openregistry-h-nikiforos-gerakakis-9ec2b7ORDINARY30
ALI SYVRIOGLOUsophymarine-openregistry-h-ali-syvrioglou-e79177ORDINARY0
MECHMET KALIOUTSISsophymarine-openregistry-h-mechmet-kalioutsis-e38978ORDINARY0

FLETCHERGATE INDUSTRIES LTD

sophymarine-openregistry-gb-11523896
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
70100 — Activities of head offices
Registered office
Das Kino Das Kino, 22 Fletchergate, Nottingham, NG1 2FZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GUESTsophymarine-openregistry-h-christopher-guest-3a4475ORDINARY2
DANIEL CARVER-WYNNEsophymarine-openregistry-h-daniel-carver-wynne-2ef6bfORDINARY2
DANIEL ELLISsophymarine-openregistry-h-daniel-ellis-7fb4cfORDINARY2

Related parties

PartyRelationshipDetail
DDC ENTERTAINMENT LTDsophymarine-openregistry-gb-07104758Holds shares inORDINARY 1 GBP
AUDACITY LEISURE LTDsophymarine-openregistry-gb-07143312Holds shares inORDINARY 1 GBP
EQ ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-07164381Holds shares inORDINARY 1 GBP
SHARDS LTDsophymarine-openregistry-gb-08953485Holds shares inORDINARY 1 GBP
NONAGON LTDsophymarine-openregistry-gb-09611619Holds shares inORD
PANEGYRIC LTDsophymarine-openregistry-gb-09690080Holds shares inORD
PENNY LANE TWO LIMITEDsophymarine-openregistry-gb-15522681Holds shares inORDINARY

FASTLINE HEALTHCARE LTD

sophymarine-openregistry-gb-11529991
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
42 Lawrence Avenue, Nottingham, NG16 3LD

Direct shareholders

ShareholderShare classShares held% of class
NOEL STEVENTONsophymarine-openregistry-h-noel-steventon-cf961aORDINARY4040.00%
MUTONO ALLENsophymarine-openregistry-h-mutono-allen-3ac112ORDINARY3535.00%
KIWAGAMA MICHEALsophymarine-openregistry-h-kiwagama-micheal-66f649ORDINARY2525.00%

UMBRELLA R&S LTD

sophymarine-openregistry-gb-11532590
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
Unit 1 Gauntley Court, Nottingham, Nottinghamshire, NG7 5HD

Direct shareholders

ShareholderShare classShares held% of class
UCHVALDAITE JURGITAsophymarine-openregistry-h-uchvaldaite-jurgita-846c74ORDINARY100
GEDIMINAS PETRENASsophymarine-openregistry-h-gediminas-petrenas-8ade0dORDINARY0
GRAZINA PETRENIENEsophymarine-openregistry-h-grazina-petreniene-b5f6dbORDINARY0

DISCOVER NORTH AMERICA LTD

sophymarine-openregistry-gb-11535588
Status
Active
Type
Private Limited Company
Incorporated
24/08/2018
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
79120 — Tour operator activities
Registered office
1 Fisher Lane, Nottingham, NG13 8BQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937ORDINARY50
STEVEN DONOVANsophymarine-openregistry-h-steven-donovan-ca0eb1ORDINARY50
ALAIN KASTELEYNsophymarine-openregistry-h-alain-kasteleyn-fec05dORDINARY0

WILLOUGHBY (620) LIMITED

sophymarine-openregistry-gb-11545633
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Cumberland Court, Nottingham, Nottinghamshire, NG1 6HH

Direct shareholders

ShareholderShare classShares held% of class
JAMES KOTAKsophymarine-openregistry-h-james-kotak-4e648bORDINARY150
NITA KOTAKsophymarine-openregistry-h-nita-kotak-abd2ebORDINARY50
WILLOUGHBY CORPORATE REGISTRARS LIMITEDsophymarine-openregistry-gb-02720684ORDINARY0

MADE BY STARR LTD

sophymarine-openregistry-gb-11558178
Status
Active
Type
Private Limited Company
Incorporated
07/09/2018
Accounts
DORMANT
SIC
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
Express Waxing Express Waxing 20 Market Place, Nottingham, NG5 6ND

Direct shareholders

ShareholderShare classShares held% of class
NADEANE MCDONALDsophymarine-openregistry-h-nadeane-mcdonald-24323dORDINARY133.33%
SHARON WILSONsophymarine-openregistry-h-sharon-wilson-ae7af6ORDINARY133.33%
SHARON WILSON AS TRUSTEE OF SHARON WILSON AS NOMINEE FOR STARR WILSON-STEPHENSsophymarine-openregistry-h-sharon-wilson-as-trustee-of-sharon-wilso-1fdc51ORDINARY133.33%

MINIATURE RAILWAY WORKSHOP LTD

sophymarine-openregistry-gb-11559255
Status
Active
Type
Private Limited Company
Incorporated
07/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
Registered office
Miniature Railway Workshop, Unit 1 New Line Road, Nottingham, NG17 8JQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES MASONsophymarine-openregistry-h-daniel-james-mason-712efaORDINARY5050.00%
JOHN JAMES MASONsophymarine-openregistry-h-john-james-mason-0aad12ORDINARY4040.00%
JAMES MICHAEL HSU-WRIGHTsophymarine-openregistry-h-james-michael-hsu-wright-8a1371ORDINARY1010.00%

UNILIFE EXPERIENCES LTD

sophymarine-openregistry-gb-11559443
Status
Active
Type
Private Limited Company
Incorporated
10/09/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Ingenuity Centre Triumph Road, Nottingham, NG7 2TU

Direct shareholders

ShareholderShare classShares held% of class
MARTIN NGUYENsophymarine-openregistry-h-martin-nguyen-ce0afdORDINARY27,075
EDWARD CHRISTIEsophymarine-openregistry-h-edward-christie-9537bcORDINARY3,000
SACHIN NIJRANsophymarine-openregistry-h-sachin-nijran-443557ORDINARY0

ERJON PROPERTIES LIMITED

sophymarine-openregistry-gb-11566623
Status
Active
Type
Private Limited Company
Incorporated
13/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
64 Castle Boulevard, Nottingham, NG7 1FN

Direct shareholders

ShareholderShare classShares held% of class
ERJON HOLDINGS LTDsophymarine-openregistry-gb-13436910ORDINARY100
ERJON FERRACAKUsophymarine-openregistry-h-erjon-ferracaku-38aa8cORDINARY0
LEDINA FERRACAKUsophymarine-openregistry-h-ledina-ferracaku-48da11ORDINARY0

LOVE VEGAN LTD

sophymarine-openregistry-gb-11584805
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
10 Kingswell Avenue, Nottingham, NG5 6SY

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER SARGISONsophymarine-openregistry-h-jennifer-sargison-0ebed3ORDINARY80
KEVIN HYLANDsophymarine-openregistry-h-kevin-hyland-50391eORDINARY20
CLARE BIANCHINAsophymarine-openregistry-h-clare-bianchina-469d2aORDINARY0

GREENLIGHT RESIDENTIAL LTD

sophymarine-openregistry-gb-11589124
Status
Active
Type
Private Limited Company
Incorporated
26/09/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 27, Nottingham, NG2 4EQ

Direct shareholders

ShareholderShare classShares held% of class
RESOLUTE CARE HOLDINGS LTDsophymarine-openregistry-gb-14718612ORDINARY 1 GBP100
MR PAUL BANCROFTsophymarine-openregistry-h-mr-paul-bancroft-1bc683ORDINARY 1 GBP0
MRS SHARON BANCROFTsophymarine-openregistry-h-mrs-sharon-bancroft-76a533ORDINARY 1 GBP0

MWA AUTOS LTD

sophymarine-openregistry-gb-11589354
Status
Active
Type
Private Limited Company
Incorporated
26/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
3 Elson Street, Nottingham, NG7 7HQ

Direct shareholders

ShareholderShare classShares held% of class
WAQAS HUSSAINsophymarine-openregistry-h-waqas-hussain-08cfb6ORDINARY3100.00%
ARFAN AHMEDsophymarine-openregistry-h-arfan-ahmed-734fe6ORDINARY00.00%
MUDASSAR PARVEZsophymarine-openregistry-h-mudassar-parvez-6e8cf4ORDINARY00.00%

FRESH SEC LIMITED

sophymarine-openregistry-gb-11593840
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
16 Commerce Square, Nottingham, NG1 1HS

Direct shareholders

ShareholderShare classShares held% of class
BECKY PINDARsophymarine-openregistry-h-becky-pindar-6b287cORDINARY100
GORAV ARORAsophymarine-openregistry-h-gorav-arora-91675fORDINARY100
LUCY DAWN HARTsophymarine-openregistry-h-lucy-dawn-hart-34b4f5ORDINARY50