UK companies/Nottingham/Page 193
Companies in Nottingham and their shareholdersPage 193 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 95 shareholdings and 3 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.
Companies with a register
10,850
ORTHO-THETIS LIMITED
sophymarine-openregistry-gb-08285102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDROS NEARCHOUsophymarine-openregistry-h-alexandros-nearchou-585320 | ORDINARY | 1 | 100.00% |
| ALEXANDROS NEARCHOUsophymarine-openregistry-h-alexandros-nearchou-585320 | C ORDINARY | 1 | 100.00% |
| ALEXANDROS NEARCHOUsophymarine-openregistry-h-alexandros-nearchou-585320 | B ORDINARY | 1 | 100.00% |
| IRINA NEARCHOUsophymarine-openregistry-h-irina-nearchou-d73bba | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CK AND AN LTDsophymarine-openregistry-gb-14663501 | Holds shares in | F ORDINARY · 5.00% |
TOPMARKS ONLINE LTD
sophymarine-openregistry-gb-08343950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Cawley House, Nottingham, Nottinghamshire, NG1 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SPOLTONsophymarine-openregistry-h-christopher-spolton-c1f2aa | A ORDINARY | 10 | 100.00% |
| CHRISTOPHER SPOLTONsophymarine-openregistry-h-christopher-spolton-c1f2aa | B ORDINARY | 4 | 57.14% |
| SUSAN SPOLTONsophymarine-openregistry-h-susan-spolton-4ad18f | B ORDINARY | 3 | 42.86% |
| CHRISTOPHER SPOLTONsophymarine-openregistry-h-christopher-spolton-c1f2aa | C ORDINARY | 2 | 100.00% |
| SUSAN SPOLTONsophymarine-openregistry-h-susan-spolton-4ad18f | C ORDINARY | 2 | 100.00% |
| CHRISTOPHER SPOLTONsophymarine-openregistry-h-christopher-spolton-c1f2aa | D ORDINARY | 1 | 100.00% |
| SUSAN SPOLTONsophymarine-openregistry-h-susan-spolton-4ad18f | D ORDINARY | 1 | 100.00% |
IMPERO HOLDINGS LIMITED
sophymarine-openregistry-gb-08807382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Seventh Floor, East West, Nottingham, NG1 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPALA BONDCO PLCsophymarine-openregistry-gb-13393061 | 2015 ORDINARY SHARES | 256,250,000 | |
| IMPALA BONDCO PLCsophymarine-openregistry-gb-13393061 | 2015 B ORDINARY SHARES | 130,675,000 | |
| IMPALA BONDCO PLCsophymarine-openregistry-gb-13393061 | B ORDINARY SHARES | 48,750,000 | |
| IMPALA BONDCO PLCsophymarine-openregistry-gb-13393061 | ORDINARY | 24,705,327 | |
| IMPALA BIDCO LTDsophymarine-openregistry-gb-10878303 | 2015 ORDINARY SHARES | 0 | |
| IMPALA BIDCO LTDsophymarine-openregistry-gb-10878303 | 2015 B ORDINARY SHARES | 0 | |
| IMPALA BIDCO LTDsophymarine-openregistry-gb-10878303 | B ORDINARY SHARES | 0 | |
| IMPALA BIDCO LTDsophymarine-openregistry-gb-10878303 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMPERO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08939129 | Holds shares in | ORDINARY |
CASTLEGATE FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-08908481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 St Winifreds Court, Nottingham, NG11 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN MITCHELLsophymarine-openregistry-h-sian-mitchell-f87e98 | ORDINARY | 5,000 | 100.00% |
| PETER JOSEPH MITCHELL AS TRUSTEE OF PETER JOSEPH MITCHELL AS NOMINEE FOR PHOEBE DREW MITCHELLsophymarine-openregistry-h-peter-joseph-mitchell-as-trustee-of-pete-73f784 | C ORDINARY | 100 | 100.00% |
| SIAN MITCHELLsophymarine-openregistry-h-sian-mitchell-f87e98 | B ORDINARY | 100 | 100.00% |
| SIAN MITCHELLsophymarine-openregistry-h-sian-mitchell-f87e98 | D ORDINARY | 64 | 100.00% |
AEI PROSPECTS LIMITED
sophymarine-openregistry-gb-08983850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Arkwright Street, Nottingham, NG2 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY LAURA GLEASONsophymarine-openregistry-h-hayley-laura-gleason-f032e1 | C ORDINARY | 25 | 100.00% |
| HAYLEY LAURA GLEASONsophymarine-openregistry-h-hayley-laura-gleason-f032e1 | D ORDINARY | 25 | 100.00% |
| JOSHUA DANIEL SCANLONsophymarine-openregistry-h-joshua-daniel-scanlon-b18e7e | A ORDINARY | 25 | 100.00% |
| JOSHUA DANIEL SCANLONsophymarine-openregistry-h-joshua-daniel-scanlon-b18e7e | B ORDINARY | 25 | 100.00% |
| JOSHUA DANIEL SCANLONsophymarine-openregistry-h-joshua-daniel-scanlon-b18e7e | C ORDINARY | 0 | 0.00% |
| JOSHUA DANIEL SCANLONsophymarine-openregistry-h-joshua-daniel-scanlon-b18e7e | D ORDINARY | 0 | 0.00% |
COLLINSHALLGREEN LIMITED
sophymarine-openregistry-gb-09779702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 21 Stoney Street, Nottingham, Nottinghamshire, NG1 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVA YOGA ANANTHAN SIVAYOGANATHANsophymarine-openregistry-h-siva-yoga-ananthan-sivayoganathan-797d2e | ORDINARY | 76 | |
| SIMON JOHN COLLINSsophymarine-openregistry-h-simon-john-collins-03f12f | ORDINARY | 74 | |
| SIMON JOHN COLLINSsophymarine-openregistry-h-simon-john-collins-03f12f | C DIVIDEND | 1 | |
| SIMON JOHN COLLINSsophymarine-openregistry-h-simon-john-collins-03f12f | B DIVIDEND | 1 | |
| SIVA YOGA ANANTHAN SIVAYOGANATHANsophymarine-openregistry-h-siva-yoga-ananthan-sivayoganathan-797d2e | E DIVIDEND | 1 | |
WG 85 LTD
sophymarine-openregistry-gb-10317734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 108 Wimbledon Road, Nottingham, NG5 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILL GILDERsophymarine-openregistry-h-will-gilder-0377ce | A ORDINARY | 25 | |
| WILL GILDERsophymarine-openregistry-h-will-gilder-0377ce | C ORDINARY | 25 | |
| WILL GILDERsophymarine-openregistry-h-will-gilder-0377ce | D ORDINARY | 25 | |
| WILL GILDERsophymarine-openregistry-h-will-gilder-0377ce | ORDINARY | 25 | |
| ALICE EMMA EASTONsophymarine-openregistry-h-alice-emma-easton-8c49f5 | C ORDINARY | 0 | |
MAYWIEL LIMITED
sophymarine-openregistry-gb-10675274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY MOAKESsophymarine-openregistry-h-kerry-moakes-30909c | ORDINARY | 115,000 | 100.00% |
| KERRY MOAKESsophymarine-openregistry-h-kerry-moakes-30909c | B ORDINARY | 100 | 100.00% |
| KERRY MOAKESsophymarine-openregistry-h-kerry-moakes-30909c | C ORDINARY | 100 | 100.00% |
| LOUISA CLARE BUTLERsophymarine-openregistry-h-louisa-clare-butler-028246 | A ORDINARY | 100 | 100.00% |
A G 13 INTERIORS LTD
sophymarine-openregistry-gb-10812697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIVIS GARAISsophymarine-openregistry-h-aivis-garais-67730a | A ORDINARY | 25 | 100.00% |
| AIVIS GARAISsophymarine-openregistry-h-aivis-garais-67730a | ORDINARY | 25 | 100.00% |
| LAURA GARAsophymarine-openregistry-h-laura-gara-12d137 | C ORDINARY | 25 | 100.00% |
| LAURA GARAsophymarine-openregistry-h-laura-gara-12d137 | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT ASSISTANT LTDsophymarine-openregistry-gb-14558370 | Holds shares in | ORDINARY · 70.00% |
BEST FAMILY LIMITED
sophymarine-openregistry-gb-10999085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- 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
- White House, Nottingham, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPINA BESTsophymarine-openregistry-h-giuseppina-best-57ff0b | A ORDINARY | 45 | 100.00% |
| SHAUN PAUL BESTsophymarine-openregistry-h-shaun-paul-best-5ebbe1 | ORDINARY | 45 | 100.00% |
| GIUSEPPINA BESTsophymarine-openregistry-h-giuseppina-best-57ff0b | B ORDINARY | 5 | 100.00% |
| SHAUN PAUL BESTsophymarine-openregistry-h-shaun-paul-best-5ebbe1 | C ORDINARY | 5 | 100.00% |
COGNOS 360 LIMITED
sophymarine-openregistry-gb-11165915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Poplars Court, Nottingham, Notts, NG7 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASMUKH SUKHABHAI MISTRYsophymarine-openregistry-h-hasmukh-sukhabhai-mistry-ad1bed | ORDINARY A | 450 | 100.00% |
| URMILA HASMUKH MISTRYsophymarine-openregistry-h-urmila-hasmukh-mistry-0dd245 | ORDINARY B | 450 | 100.00% |
| HASMUKH SUKHABHAI MISTRYsophymarine-openregistry-h-hasmukh-sukhabhai-mistry-ad1bed | ORDINARY C | 10 | 100.00% |
| URMILA HASMUKH MISTRYsophymarine-openregistry-h-urmila-hasmukh-mistry-0dd245 | ORDINARY D | 10 | 100.00% |
ISUNA FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-11327922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 370-374 370-374 Nottingham Road, Nottingham, NG16 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHRISTOPHER LYCETTsophymarine-openregistry-h-darren-christopher-lycett-6cf498 | ORDINARY A | 80 | |
| DARREN CHRISTOPHER LYCETTsophymarine-openregistry-h-darren-christopher-lycett-6cf498 | ORDINARY B | 80 | |
| DARREN CHRISTOPHER LYCETTsophymarine-openregistry-h-darren-christopher-lycett-6cf498 | ORDINARY C | 20 | |
| DARREN CHRISTOPHER LYCETTsophymarine-openregistry-h-darren-christopher-lycett-6cf498 | ORDINARY D | 20 | |
| CHRISTOPHER STEVEN MILESsophymarine-openregistry-h-christopher-steven-miles-082ef8 | ORDINARY B | 0 | |
| CHRISTOPHER STEVEN MILESsophymarine-openregistry-h-christopher-steven-miles-082ef8 | ORDINARY D | 0 | |
ESPLEY DEVELOPMENTS LTD
sophymarine-openregistry-gb-11469925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE ESPLEYsophymarine-openregistry-h-amanda-louise-espley-fe29b5 | ORDINARY | 40 | 100.00% |
| AMANDA LOUISE ESPLEYsophymarine-openregistry-h-amanda-louise-espley-fe29b5 | A ORDINARY | 40 | 100.00% |
| SAMANTHA JANE ESPLEYsophymarine-openregistry-h-samantha-jane-espley-b1eeec | C ORDINARY | 10 | 100.00% |
| SAMANTHA JANE ESPLEYsophymarine-openregistry-h-samantha-jane-espley-b1eeec | B ORDINARY | 10 | 100.00% |
REORG INSTALLATIONS LIMITED
sophymarine-openregistry-gb-11746962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL RAYMOND TURNERsophymarine-openregistry-h-karl-raymond-turner-494ac5 | ORDINARY | 30 | 50.00% |
| KARL RAYMOND TURNERsophymarine-openregistry-h-karl-raymond-turner-494ac5 | ORDINARY A | 30 | 100.00% |
| LYNDSAY TURNERsophymarine-openregistry-h-lyndsay-turner-04a869 | ORDINARY | 30 | 50.00% |
| KARL RAYMOND TURNERsophymarine-openregistry-h-karl-raymond-turner-494ac5 | 'B' ORDINARY | 5 | 100.00% |
| LYNDSAY TURNERsophymarine-openregistry-h-lyndsay-turner-04a869 | 'C' ORDINARY | 5 | 100.00% |
R TAMANG LTD
sophymarine-openregistry-gb-11978615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPCHHEN GYAMCHO TAMANGsophymarine-openregistry-h-rupchhen-gyamcho-tamang-38894f | ORDINARY | 75 | 100.00% |
| REVICA TAMANGsophymarine-openregistry-h-revica-tamang-72ac16 | A ORDINARY | 15 | 100.00% |
| REVICA TAMANGsophymarine-openregistry-h-revica-tamang-72ac16 | C ORDINARY | 5 | 100.00% |
| REVICA TAMANGsophymarine-openregistry-h-revica-tamang-72ac16 | B ORDINARY | 5 | 100.00% |
M&B HOMES & DEVELOPMENT LTD
sophymarine-openregistry-gb-12016724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY LOWEsophymarine-openregistry-h-bryony-lowe-40693f | ORDINARY | 40 | 100.00% |
| MAX DAVIESsophymarine-openregistry-gb-16404487 | ORDINARY A | 40 | 100.00% |
| MAX DAVIESsophymarine-openregistry-gb-16404487 | ORDINARY B | 5 | 100.00% |
| MAX DAVIESsophymarine-openregistry-gb-16404487 | ORDINARY C | 5 | 100.00% |
ACD FINANCIAL CONSULTING LIMITED
sophymarine-openregistry-gb-12113191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- White House, Nottingham, Nottinghamshire, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CRAIG DICKINSONsophymarine-openregistry-h-andrew-craig-dickinson-a17d93 | A ORDINARY | 70 | 100.00% |
| MARCIA VALERIA TEIXEIRA DE MAGALHAESsophymarine-openregistry-h-marcia-valeria-teixeira-de-magalhaes-943dca | B ORDINARY | 20 | 100.00% |
| ANDREW CRAIG DICKINSONsophymarine-openregistry-h-andrew-craig-dickinson-a17d93 | C ORDINARY | 5 | 100.00% |
| ANDREW CRAIG DICKINSONsophymarine-openregistry-h-andrew-craig-dickinson-a17d93 | D ORDINARY | 5 | 100.00% |
| ANDREW CRAIG DICKINSONsophymarine-openregistry-h-andrew-craig-dickinson-a17d93 | B ORDINARY | 0 | 0.00% |
PIC LIVING LIMITED
sophymarine-openregistry-gb-12238854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX PAUL HACKNEYsophymarine-openregistry-h-alex-paul-hackney-9bca70 | A ORDINARY | 40 | 100.00% |
| BROGAN LUANNE KNIGHTsophymarine-openregistry-h-brogan-luanne-knight-fb0f56 | ORDINARY | 40 | 100.00% |
| ALEX PAUL HACKNEYsophymarine-openregistry-h-alex-paul-hackney-9bca70 | B ORDINARY | 10 | 100.00% |
| BROGAN LUANNE KNIGHTsophymarine-openregistry-h-brogan-luanne-knight-fb0f56 | C ORDINARY | 10 | 100.00% |
KKAMAC LTD
sophymarine-openregistry-gb-12272390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 69 Vernon Crescent, Nottingham, Nottinghamshire, NG15 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RICHARD MACKENZIEsophymarine-openregistry-h-alan-richard-mackenzie-8c6d9d | 'B' ORDINARY | 1 | 100.00% |
| ALAN RICHARD MACKENZIEsophymarine-openregistry-h-alan-richard-mackenzie-8c6d9d | ORDINARY | 1 | 100.00% |
| KAY ADELE MACKENZIEsophymarine-openregistry-h-kay-adele-mackenzie-9bc0c9 | 'C' ORDINARY | 1 | 100.00% |
| KAY ADELE MACKENZIEsophymarine-openregistry-h-kay-adele-mackenzie-9bc0c9 | 'A' ORDINARY | 1 | 100.00% |
MISHKA PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13039889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA-BETH ALEXANDERsophymarine-openregistry-h-anna-beth-alexander-ee7e23 | ORDINARY | 45 | 100.00% |
| PAUL MICHAEL ALEXANDERsophymarine-openregistry-h-paul-michael-alexander-0c4007 | ORDINARY A | 45 | 100.00% |
| ANNA-BETH ALEXANDERsophymarine-openregistry-h-anna-beth-alexander-ee7e23 | ORDINARY C | 5 | 100.00% |
| PAUL MICHAEL ALEXANDERsophymarine-openregistry-h-paul-michael-alexander-0c4007 | ORDINARY B | 5 | 100.00% |