UK companies/Nottingham/Page 172

Companies in Nottingham and their shareholdersPage 172 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 62 shareholdings and 2 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
62
Related parties
2

JACODA PROPERTIES LIMITED

sophymarine-openregistry-gb-12951343
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Staffordshire House, Nottingham, Nottinghamshire, NG8 3FH

Direct shareholders

ShareholderShare classShares held% of class
JANE ELIZABETH MONKAL DAVISsophymarine-openregistry-h-jane-elizabeth-monkal-davis-937071ORDINARY100
COLIN APPLEBYsophymarine-openregistry-h-colin-appleby-38df2eORDINARY0
DAREN APPLEBYsophymarine-openregistry-h-daren-appleby-a73971ORDINARY0

XIV DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12955884
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Staffordshire House, Nottingham, Nottinghamshire, NG8 3FH

Direct shareholders

ShareholderShare classShares held% of class
VERONICA BOYLE ROWLATTsophymarine-openregistry-h-veronica-boyle-rowlatt-255639ORDINARY6262.00%
ELLEN ROWLATTsophymarine-openregistry-h-ellen-rowlatt-3a6c44ORDINARY1919.00%
MICHAEL ROWLATTsophymarine-openregistry-h-michael-rowlatt-b83c45ORDINARY1919.00%

BIWAD WINDOW CLEANING LIMITED

sophymarine-openregistry-gb-12982107
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
DORMANT
SIC
81221 — Window cleaning services
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
37 Theatre Square, Nottingham, NG1 6LG

Direct shareholders

ShareholderShare classShares held% of class
ERNEST KWABENA ANOKYE-GYANsophymarine-openregistry-h-ernest-kwabena-anokye-gyan-4f41a1ORDINARY1,000
BIWAD HOLDINGS LIMITEDsophymarine-openregistry-gb-12623243ORDINARY0
MAIJARIA DA COSTA LUZsophymarine-openregistry-h-maijaria-da-costa-luz-e60de5ORDINARY0

FIRENZE HOLDCO LTD

sophymarine-openregistry-gb-13010833
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Unit G1 Ash Tree Court, Nottingham, NG8 6PY

Direct shareholders

ShareholderShare classShares held% of class
EQUITIX MA 21 MASTER HOLDCO LIMITEDsophymarine-openregistry-gb-FC040426ORDINARY649,209
EQUITIX FUND 6 NETWORK UTILITIES SECTOR HOLDCO LIMITEDsophymarine-openregistry-gb-FC040597ORDINARY293,547
EQUITIX MA 19 CAPITAL EUROBOND LTDsophymarine-openregistry-gb-12870831ORDINARY57,244

Related parties

PartyRelationshipDetail
FIRENZE BIDCO LTDsophymarine-openregistry-gb-13013026Holds shares inORDINARY · 100.00%

RISLEY HOUSE DEVELOPMENT LIMITED

sophymarine-openregistry-gb-13017948
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2 1 Brookhill Road, Nottingham, Nottinghamshire, NG16 6NS

Direct shareholders

ShareholderShare classShares held% of class
DILBHAG LANDAsophymarine-openregistry-h-dilbhag-landa-801f57ORDINARY133.33%
GURDIAL SINGH LANDAsophymarine-openregistry-h-gurdial-singh-landa-d33cf5ORDINARY133.33%
JAGMEL SINGH LANDAsophymarine-openregistry-h-jagmel-singh-landa-6d8de7ORDINARY133.33%

SELF DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13020018
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
61 Ribblesdale Road, Nottingham, NG5 3GY

Direct shareholders

ShareholderShare classShares held% of class
SCOTT KIRKHAMsophymarine-openregistry-h-scott-kirkham-0ec801ORDINARY2
JAYDEN GREENFIELDsophymarine-openregistry-h-jayden-greenfield-71341fORDINARY1
KYLE STANLEYsophymarine-openregistry-h-kyle-stanley-15b2beORDINARY1

RIGEL NOVA LIMITED

sophymarine-openregistry-gb-13022307
Status
Active
Type
Private Limited Company
Incorporated
16/11/2020
Accounts
DORMANT
SIC
49390 — Other passenger land transport
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c.
Registered office
Oldknows Factory Room 7 Oldknows Factory,, Nottingham, NG3 4GQ

Direct shareholders

ShareholderShare classShares held% of class
EGNETTA MTENGWAsophymarine-openregistry-h-egnetta-mtengwa-f200b9ORDINARY133.33%
PRINCE ZULUsophymarine-openregistry-h-prince-zulu-cd6f98ORDINARY133.33%
TIVISANI DHLIWAYOsophymarine-openregistry-h-tivisani-dhliwayo-c41f64ORDINARY133.33%

FPD HOMES LTD

sophymarine-openregistry-gb-13027847
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Keith Willis Associates Ltd Gothic House, Nottingham, Nottinghamshire, NG1 1JU

Direct shareholders

ShareholderShare classShares held% of class
ASTILL HOMES LTDsophymarine-openregistry-gb-11514810ORDINARY2
KELLY OLDHAMsophymarine-openregistry-h-kelly-oldham-100448ORDINARY0
STEVEN OLDHAMsophymarine-openregistry-h-steven-oldham-39ccd9ORDINARY0

LITTLE ADVENTURERS FOREST SCHOOL (WALESBY) LTD

sophymarine-openregistry-gb-13040083
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
25 Holme Close, Nottingham, NG14 6EX

Direct shareholders

ShareholderShare classShares held% of class
CINDY BAMFORDsophymarine-openregistry-h-cindy-bamford-fe5f01ORDINARY1
STEVEN BAMFORDsophymarine-openregistry-h-steven-bamford-4d789aORDINARY1
TINA FEUZsophymarine-openregistry-h-tina-feuz-2b4507ORDINARY1

SAIL CONSTRUCTION LTD

sophymarine-openregistry-gb-13054135
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
11 High Street, Nottingham, NG11 6DT

Direct shareholders

ShareholderShare classShares held% of class
KEIRAN MEPPEMsophymarine-openregistry-h-keiran-meppem-f28d1dORDINARY102
ADAM HANDSsophymarine-openregistry-h-adam-hands-921c64ORDINARY0
BEZEL HOLDINGS LIMITEDsophymarine-openregistry-gb-13768095ORDINARY0

HSD BARS LIMITED

sophymarine-openregistry-gb-13062135
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
18 The Ropewalk, Nottingham, NG1 5DT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MURPHYsophymarine-openregistry-h-daniel-murphy-c0b0bdORDINARY50
HAANK HOLDINGS LTDsophymarine-openregistry-gb-11782595ORDINARY50
SAMUEL WRIGHTsophymarine-openregistry-h-samuel-wright-78a3f0ORDINARY50

J2 CREATIONS LTD

sophymarine-openregistry-gb-13070868
Status
Active
Type
Private Limited Company
Incorporated
08/12/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
1a Bonington Road, Nottingham, NG3 5JR

Direct shareholders

ShareholderShare classShares held% of class
JACK FOSTERsophymarine-openregistry-gb-15547070ORDINARY10
JL HALL HOLDINGS LTDsophymarine-openregistry-gb-16885388ORDINARY10
JACK HALLsophymarine-openregistry-h-jack-hall-1d20a7ORDINARY0

INVOLVED HOLIDAYS LIMITED

sophymarine-openregistry-gb-13072332
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
4 Wellington Circus, Nottingham, NG1 5AL

Direct shareholders

ShareholderShare classShares held% of class
STEVEN WESTsophymarine-openregistry-h-steven-west-bd5647ORDINARY15,300
DAVID WESTsophymarine-openregistry-gb-04633748ORDINARY7,500
GEMMA WESTsophymarine-openregistry-h-gemma-west-2a09f6ORDINARY7,200

GBS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13084977
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HALLsophymarine-openregistry-gb-05712007ORDINARY SHARES8080.00%
RUTH HALLsophymarine-openregistry-h-ruth-hall-bf36b5ORDINARY SHARES2020.00%
KEITH BIRDsophymarine-openregistry-h-keith-bird-903edcORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
GREAT BRITISH SPORTS CARS LIMITEDsophymarine-openregistry-gb-05807139Holds shares inORDINARY · 100.00%

KEYSTONE MORTGAGES LTD

sophymarine-openregistry-gb-13087745
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
16 Commerce Square, Nottingham, NG1 1HS

Direct shareholders

ShareholderShare classShares held% of class
MATHEW BRADLEYsophymarine-openregistry-h-mathew-bradley-9bf45fORDINARY360.00%
KAROLINA BRADLEYsophymarine-openregistry-h-karolina-bradley-cc5ef4ORDINARY120.00%
NADIN RICHARD ANTHONYsophymarine-openregistry-h-nadin-richard-anthony-6bcd5cORDINARY120.00%

JPI HOSPITALITY LIMITED

sophymarine-openregistry-gb-13092832
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
Registered office
18 Eton Grove, Nottingham, NG8 1FT

Direct shareholders

ShareholderShare classShares held% of class
SYED GULFAM SHAHsophymarine-openregistry-h-syed-gulfam-shah-f03bfbORDINARY300
IFTIKHAR AHMEDsophymarine-openregistry-h-iftikhar-ahmed-b8df0eORDINARY0
MOHAMMAD AYUBEsophymarine-openregistry-h-mohammad-ayube-54cc46ORDINARY0

BRF GROUP LIMITED

sophymarine-openregistry-gb-13098678
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Fletcher & Co, Staffordshire House, Nottingham, Nottinghamshire, NG8 3FH

Direct shareholders

ShareholderShare classShares held% of class
VERONICA BOYLE ROWLATTsophymarine-openregistry-h-veronica-boyle-rowlatt-255639ORDINARY62
ELLEN BOYLE ROWLATTsophymarine-openregistry-h-ellen-boyle-rowlatt-3e6864ORDINARY19
MICHAEL ROWLATTsophymarine-openregistry-h-michael-rowlatt-b83c45ORDINARY19

MAX BARGAIN LTD

sophymarine-openregistry-gb-13101270
Status
Active
Type
Private Limited Company
Incorporated
29/12/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 4 Palin Court, Nottingham, NG7 5AQ

Direct shareholders

ShareholderShare classShares held% of class
ABDULRAHMAN KHAMINKAEWsophymarine-openregistry-h-abdulrahman-khaminkaew-3b4792ORDINARY3333.33%
ADNAN IFTIKHARsophymarine-openregistry-h-adnan-iftikhar-65464cORDINARY3333.33%
ZAHID MAHMOODsophymarine-openregistry-h-zahid-mahmood-df1a78ORDINARY3333.33%

WHATTON DEVELOPMENTS LTD

sophymarine-openregistry-gb-13111690
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 8 Carlton Business Centre, Nottingham, NG4 3AA

Direct shareholders

ShareholderShare classShares held% of class
CLAUDINE IRWINsophymarine-openregistry-h-claudine-irwin-ce6972ORDINARY70
CLAIRE GRIBBINsophymarine-openregistry-h-claire-gribbin-c8974dORDINARY10
CLAUDINE IRWINsophymarine-openregistry-h-claudine-irwin-ce6972ORDINARY10
ROBERT IRWINsophymarine-openregistry-h-robert-irwin-fce5b7ORDINARY10
CLAIRE GRIBBINsophymarine-openregistry-h-claire-gribbin-c8974dORDINARY0

JP HOLDINGS MIDLAND LTD

sophymarine-openregistry-gb-13138800
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
2-4 Adams Walk, Nottingham, NG1 1QS

Direct shareholders

ShareholderShare classShares held% of class
PASAN NISSANKA HOLDINGS LTDsophymarine-openregistry-gb-14500488ORDINARY1
PATIKIRI KORALALAGE DON JAYANTHA PREMACHANDRAsophymarine-openregistry-h-patikiri-koralalage-don-jayantha-premach-d4f534ORDINARY1
PASAN PULASTHI NISSANKA NISSANKA MUDIYANSELAGEsophymarine-openregistry-h-pasan-pulasthi-nissanka-nissanka-mudiyan-c5accbORDINARY0