UK companies/Nottingham/Page 169

Companies in Nottingham and their shareholdersPage 169 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 61 shareholdings and 9 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
61
Related parties
9

UK COFFINS LIMITED

sophymarine-openregistry-gb-12503385
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Unit 5j, Nottingham, NG6 8TQ

Direct shareholders

ShareholderShare classShares held% of class
SHAMA TABASSUMsophymarine-openregistry-h-shama-tabassum-6ec23cORDINARY50
SUHAIL KHANsophymarine-openregistry-h-suhail-khan-dc29f0ORDINARY50
MUAZ KHANsophymarine-openregistry-h-muaz-khan-70f6e6ORDINARY0

SHOBY HOLDINGS LIMITED

sophymarine-openregistry-gb-12505774
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Northgate House, Nottingham, NG7 7BQ

Direct shareholders

ShareholderShare classShares held% of class
DE SHELTON & JM HEAPHY AS TRUSTEES OF THE PRIORY DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-de-shelton-jm-heaphy-as-trustees-of-the--a22ea9A ORDINARY38,332,688
DE SHELTON, JM HEAPHY, SG SHELTON, MISS SE SHELTON & MISS LG SHELTON AS TRUSTEES OF THE PRIORY DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-de-shelton-jm-heaphy-sg-shelton-miss-se--3a9595A ORDINARY20,339,794
DAVID SHELTONsophymarine-openregistry-h-david-shelton-24a174A ORDINARY19,557,494

Related parties

PartyRelationshipDetail
SHOBY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09500594Holds shares inORDINARY

COFA PROPERTIES LIMITED

sophymarine-openregistry-gb-12512723
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Office 15 Bramley House 2a Bramley Road, Nottingham, NG10 3SX

Direct shareholders

ShareholderShare classShares held% of class
3 WIN HOLDINGS LIMITEDsophymarine-openregistry-gb-12079275ORDINARY150.00%
KMD UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14741757ORDINARY150.00%
ECDE LTDsophymarine-openregistry-gb-11594884ORDINARY00.00%

Related parties

PartyRelationshipDetail
LIBERTY PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-05764141Holds shares inORDINARY

ACORN EQUITY LTD

sophymarine-openregistry-gb-12517763
Status
Live but Receiver Manager on at least one charge
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Rm Accounts Services Ltd, Unit 1 E, Leaworks House, Nottingham, NG7 3GY

Direct shareholders

ShareholderShare classShares held% of class
RIAZ MALIKsophymarine-openregistry-h-riaz-malik-b46d5bORDINARY75
RUKSANNA MALIKsophymarine-openregistry-h-ruksanna-malik-bb27caORDINARY25
SAFIAN MALIKsophymarine-openregistry-h-safian-malik-17d0ceORDINARY0

SYNAEGIS HEALTH LTD

sophymarine-openregistry-gb-12520365
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86900 — Other human health activities
Registered office
Appleton House 25 Rectory Road, Nottingham, Nottinghamshire, NG2 6BE

Direct shareholders

ShareholderShare classShares held% of class
SDDV HOLDINGS LIMITEDsophymarine-openregistry-gb-14462017ORDINARY100100.00%
SDDV HOLDINGS LIMITEDsophymarine-openregistry-gb-14462017ORDINARY100100.00%
DHARA SHAHsophymarine-openregistry-h-dhara-shah-311088ORDINARY00.00%
VISHAL MASHRUsophymarine-openregistry-h-vishal-mashru-5bead6ORDINARY00.00%

H & L PROPERTIES (NOTTM) LTD

sophymarine-openregistry-gb-12524796
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
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
HEKURAN LALAsophymarine-openregistry-h-hekuran-lala-32f514ORDINARY50
MARSELA LALAsophymarine-openregistry-h-marsela-lala-6a00a8ORDINARY50
H & L HOLDINGS (NOTTM) LTDsophymarine-openregistry-gb-12521459ORDINARY0

AO VIRTUAL LTD

sophymarine-openregistry-gb-12534758
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
83 Park Road, Nottingham, NG9 4DE

Direct shareholders

ShareholderShare classShares held% of class
STRATEGIX TECHNICAL SOLUTIONS (PTY) LTDsophymarine-openregistry-h-strategix-technical-solutions-pty-ltd-82c340ORDINARY60
RAHUL MEHTAsophymarine-openregistry-h-rahul-mehta-9e3881ORDINARY40
METSI GROUP LTDsophymarine-openregistry-gb-11090101ORDINARY0

3WM HOLDINGS LIMITED

sophymarine-openregistry-gb-12540131
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Jewitt Way, Nottingham, NG11 6AY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SMITHsophymarine-openregistry-gb-06905019ORDINARY90090.00%
CARL TOLCHERsophymarine-openregistry-h-carl-tolcher-433b2bORDINARY505.00%
LEE ROBERTSONsophymarine-openregistry-h-lee-robertson-a49bc6ORDINARY505.00%

Related parties

PartyRelationshipDetail
MODULAR COMMERCE LIMITEDsophymarine-openregistry-gb-13506474Holds shares inORDINARY · 3.44%
MOJO CX LTDsophymarine-openregistry-gb-11258401Holds shares inORDINARY · 0.67%

ADDLETHORPE RETREAT LIMITED

sophymarine-openregistry-gb-12546339
Status
Active
Type
Private Limited Company
Incorporated
03/04/2020
Accounts
SMALL
SIC
55209 — Other holiday and other collective accommodation
Registered office
213 Cromford Road, Nottingham, NG16 4EU

Direct shareholders

ShareholderShare classShares held% of class
BASLOW HOLDINGS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09347618ORDINARY100
ANTHONY BARNEYsophymarine-openregistry-h-anthony-barney-391da9ORDINARY0
DONNA BARNEYsophymarine-openregistry-h-donna-barney-adb77bORDINARY0

GLOBAL FOOD GROCERS ONLINE LIMITED

sophymarine-openregistry-gb-12567848
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
46390 — Non-specialised wholesale of food, beverages and tobacco
96090 — Other service activities n.e.c.
Registered office
68 Chalfont Drive, Nottingham, NG8 3LT

Direct shareholders

ShareholderShare classShares held% of class
ANISH ASTAVANSsophymarine-openregistry-h-anish-astavans-19b43bORDINARY2
SAUMYA ASTAVANSsophymarine-openregistry-h-saumya-astavans-b7c728ORDINARY0
VANDANA ASTAVANSsophymarine-openregistry-h-vandana-astavans-ed52b3ORDINARY0

IMPERIAL VENTURES INC LTD

sophymarine-openregistry-gb-12578898
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
64 Castle Boulevard, Nottingham, NG7 1FN

Direct shareholders

ShareholderShare classShares held% of class
OMEL BOWENsophymarine-openregistry-h-omel-bowen-8798b9ORDINARY33433.40%
TINOTENDA GUMBOJENAsophymarine-openregistry-h-tinotenda-gumbojena-fe5c4eORDINARY33333.30%
ZAKARY HACIBsophymarine-openregistry-h-zakary-hacib-849010ORDINARY33333.30%

UTFCS LIMITED

sophymarine-openregistry-gb-12583087
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
79901 — Activities of tourist guides
Registered office
13b Market Street, Nottingham, NG13 8AB

Direct shareholders

ShareholderShare classShares held% of class
LAI FAN LEIsophymarine-openregistry-h-lai-fan-lei-e744f1ORDINARY40
MENG TONG Usophymarine-openregistry-h-meng-tong-u-f11da5ORDINARY30
WAN CHI Usophymarine-openregistry-h-wan-chi-u-f5b8ddORDINARY30

CHURCH RD SALTASH SPV LTD

sophymarine-openregistry-gb-12583683
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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

NOXCREW HOLDINGS LTD

sophymarine-openregistry-gb-12585357
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Northgate House North Gate, Nottingham, NG7 7BQ

Direct shareholders

ShareholderShare classShares held% of class
STEFAN PANICsophymarine-openregistry-h-stefan-panic-11f49bORDINARY5050.00%
ROBERT ARSENAULTsophymarine-openregistry-h-robert-arsenault-37b07bORDINARY3030.00%
CLINT ROESBEKEsophymarine-openregistry-h-clint-roesbeke-9cdfa2ORDINARY2020.00%

Related parties

PartyRelationshipDetail
NOXCREW LTDsophymarine-openregistry-gb-09149464Holds shares inORDINARY
NOXCREW ONLINE LTDsophymarine-openregistry-gb-12646966Holds shares inORDINARY

ASMHH LIMITED

sophymarine-openregistry-gb-12586883
Status
Active
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
2 Battle Close, Nottingham, Nottinghamshire, NG13 8ZW

Direct shareholders

ShareholderShare classShares held% of class
AMR MAHMOUDsophymarine-openregistry-h-amr-mahmoud-ac611aORDINARY9090.00%
MANAL ABDELATIF ELHELBAWYsophymarine-openregistry-h-manal-abdelatif-elhelbawy-bdc4ceORDINARY99.00%
HANA AHMED-MAHMOUDsophymarine-openregistry-h-hana-ahmed-mahmoud-e94d71ORDINARY11.00%

JOHN PAUL FURNITURE LTD

sophymarine-openregistry-gb-12588963
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Units 7 & 8 Meadow Lane Business Park Meadow Lane, Nottingham, NG10 2GD

Direct shareholders

ShareholderShare classShares held% of class
JOHN BOLDICKsophymarine-openregistry-h-john-boldick-3414e2ORDINARY100
PAUL BUCKNALLsophymarine-openregistry-h-paul-bucknall-5b1204ORDINARY100
JON KNOTTsophymarine-openregistry-h-jon-knott-e93a5aORDINARY0

BABYGURL LTD

sophymarine-openregistry-gb-12590624
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
12 Haven Close, Nottingham, NG2 7LP

Direct shareholders

ShareholderShare classShares held% of class
BECKY WAINsophymarine-openregistry-h-becky-wain-40e419ORDINARY100
KEVIN GEORGE WAINsophymarine-openregistry-h-kevin-george-wain-545337ORDINARY0
THERESA ANN WAINsophymarine-openregistry-h-theresa-ann-wain-0345aaORDINARY0

E&A GROUP LTD

sophymarine-openregistry-gb-12594774
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7EP

Direct shareholders

ShareholderShare classShares held% of class
DHAIN INVESTMENTS LTDsophymarine-openregistry-gb-16791930ORDINARY2
NIKITA DHAINsophymarine-openregistry-h-nikita-dhain-8236c3ORDINARY0
SUNNY DHAINsophymarine-openregistry-gb-07396601ORDINARY0

Related parties

PartyRelationshipDetail
THE FAMILY CHEMIST LTDsophymarine-openregistry-gb-15313203Holds shares inB ORDINARY · 0.00%
LENTON LANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08940992Holds shares inORDINARY

RIPPLE TOUCH LIMITED

sophymarine-openregistry-gb-12598930
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Appleton House 25 Rectory Road, Nottingham, Nottinghamshire, NG2 6BE

Direct shareholders

ShareholderShare classShares held% of class
SDDV HOLDINGS LIMITEDsophymarine-openregistry-gb-14462017ORDINARY2100.00%
DHARA SHAHsophymarine-openregistry-h-dhara-shah-311088ORDINARY00.00%
VISHAL MASHRUsophymarine-openregistry-h-vishal-mashru-5bead6ORDINARY00.00%

DEKMA INVESTMENTS LIMITED

sophymarine-openregistry-gb-12604290
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Concord House Nottingham Road, Nottingham, NG7 7AA

Direct shareholders

ShareholderShare classShares held% of class
CHARTERSPACE HOLDINGS LIMITEDsophymarine-openregistry-gb-15587865ORDINARY2100.00%
KULDIP KAUR LANDAsophymarine-openregistry-h-kuldip-kaur-landa-a35435ORDINARY00.00%
PARMJIT SINGH LANDAsophymarine-openregistry-h-parmjit-singh-landa-68e5bfORDINARY00.00%

Related parties

PartyRelationshipDetail
WG NOTTINGHAM LIMITEDsophymarine-openregistry-gb-12750817Holds shares inORDINARY