UK companies/Nottingham/Page 198

Companies in Nottingham and their shareholdersPage 198 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 82 shareholdings and 4 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
82
Related parties
4

MAKULU ENTERPRISES LIMITED

sophymarine-openregistry-gb-10320600
Status
Active
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
The Old Drill Hall 10 Arnot Hill Road, Nottingham, Nottinghamshire, NG5 6LJ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ALAN JENNINGSsophymarine-openregistry-h-craig-alan-jennings-b3b9d1A ORDINARY2100.00%
CRAIG ALAN JENNINGSsophymarine-openregistry-h-craig-alan-jennings-b3b9d1C DIVIDEND1100.00%
CRAIG ALAN JENNINGSsophymarine-openregistry-h-craig-alan-jennings-b3b9d1B DIVIDEND1100.00%
CHARMAINE JENNINGSsophymarine-openregistry-h-charmaine-jennings-c34abdA ORDINARY00.00%
CHARMAINE JENNINGSsophymarine-openregistry-h-charmaine-jennings-c34abdC DIVIDEND00.00%

INDULGENT TRAVEL LIMITED

sophymarine-openregistry-gb-10353795
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
25 Longue Drive, Nottingham, NG14 6QE

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN MONEYsophymarine-openregistry-h-simon-john-money-8b8584B ORDINARY50
SIMON JOHN MONEYsophymarine-openregistry-h-simon-john-money-8b8584ORDINARY50
SUSAN MONEYsophymarine-openregistry-h-susan-money-723d8bA ORDINARY50
SUSAN MONEYsophymarine-openregistry-h-susan-money-723d8bORDINARY50

BEH PHYSIOTHERAPY LIMITED

sophymarine-openregistry-gb-10508260
Status
Active
Type
Private Limited Company
Incorporated
02/12/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
101 Nottingham Road, Nottingham, NG12 5GW

Direct shareholders

ShareholderShare classShares held% of class
BRODIE JAMES MICHAEL HOWATSONsophymarine-openregistry-h-brodie-james-michael-howatson-241758A ORDINARY100100.00%
ELEANORE JANE HOWATSONsophymarine-openregistry-h-eleanore-jane-howatson-c942d9B ORDINARY100100.00%
BRODIE JAMES MICHAEL HOWATSONsophymarine-openregistry-h-brodie-james-michael-howatson-241758ORDINARY5050.00%
ELEANORE JANE HOWATSONsophymarine-openregistry-h-eleanore-jane-howatson-c942d9ORDINARY5050.00%

Related parties

PartyRelationshipDetail
FIT2GO PHYSIO LIMITEDsophymarine-openregistry-gb-10605476Holds shares in"B" ORDINARY · 33.33%

FIT2GO PHYSIO LIMITED

sophymarine-openregistry-gb-10605476
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
BEH PHYSIOTHERAPY LIMITEDsophymarine-openregistry-gb-10508260"B" ORDINARY100100.00%
JAT PHYSIOTHERAPY LIMITEDsophymarine-openregistry-gb-05714514"A" ORDINARY100100.00%
BEH PHYSIOTHERAPY LIMITEDsophymarine-openregistry-gb-10508260ORDINARY5050.00%
JAT PHYSIOTHERAPY LIMITEDsophymarine-openregistry-gb-05714514ORDINARY5050.00%

KAAIMANS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10692195
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
14 Park Row, Nottingham, NG1 6GR

Direct shareholders

ShareholderShare classShares held% of class
GARY MARK TOLSONsophymarine-openregistry-h-gary-mark-tolson-e11530B ORDINARY50100.00%
IAN NIGEL RATCLIFFE KERSHAWsophymarine-openregistry-h-ian-nigel-ratcliffe-kershaw-6bd744A ORDINARY50100.00%
IAN NIGEL RATCLIFFE KERSHAWsophymarine-openregistry-h-ian-nigel-ratcliffe-kershaw-6bd744ORDINARY0

SCI-COMM CONSULTING LIMITED

sophymarine-openregistry-gb-10791252
Status
Active
Type
Private Limited Company
Incorporated
26/05/2017
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
6 Dunkery Road, Nottingham, NG11 9AB

Direct shareholders

ShareholderShare classShares held% of class
BRETT LANGENBERGsophymarine-openregistry-h-brett-langenberg-b7d8a0ORDINARY98
BRETT LANGENBERGsophymarine-openregistry-h-brett-langenberg-b7d8a0B ORDINARY1
BRETT LANGENBERGsophymarine-openregistry-h-brett-langenberg-b7d8a0C ORDINARY1
KAREN LINDSAYsophymarine-openregistry-h-karen-lindsay-71cdd1ORDINARY0
KAREN LINDSAYsophymarine-openregistry-h-karen-lindsay-71cdd1C ORDINARY0

BDS HOLDINGS LIMITED

sophymarine-openregistry-gb-10792601
Status
Active
Type
Private Limited Company
Incorporated
26/05/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2 Lace Market Square, Nottingham, NG1 1PB

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO TUDINOsophymarine-openregistry-h-antonio-tudino-1b3c98ORDINARY A150.00%
ANTONIO TUDINOsophymarine-openregistry-h-antonio-tudino-1b3c98ORDINARY B150.00%
ANTONIO TUDINOsophymarine-openregistry-h-antonio-tudino-1b3c98ORDINARY C150.00%
SALVATORE ENRICO DE VIVOsophymarine-openregistry-h-salvatore-enrico-de-vivo-6eb516ORDINARY C150.00%
SALVATORE ENRICO DE VIVOsophymarine-openregistry-h-salvatore-enrico-de-vivo-6eb516ORDINARY B150.00%
SALVATORE ENRICO DE VIVOsophymarine-openregistry-h-salvatore-enrico-de-vivo-6eb516ORDINARY A150.00%

Related parties

PartyRelationshipDetail
CHAO CHAO TAKEAWAYS LIMITEDsophymarine-openregistry-gb-10796903Holds shares inORDINARY · 100.00%

STUDIO 10 DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10848461
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Office 15 Bramley House 2a Bramley House, Nottingham, Derbyshire, NG10 3SX

Direct shareholders

ShareholderShare classShares held% of class
HELEN ELIZABETH BARBERsophymarine-openregistry-h-helen-elizabeth-barber-8dc541GBP1 'A' ORDINARY SHARES50100.00%
HELEN ELIZABETH BARBERsophymarine-openregistry-h-helen-elizabeth-barber-8dc541GBP1 ORDINARY SHARES5050.00%
VIBHAKER PATELsophymarine-openregistry-h-vibhaker-patel-f00314GBP1 'B' ORDINARY SHARES50100.00%
VIBHAKER PATELsophymarine-openregistry-h-vibhaker-patel-f00314GBP1 ORDINARY SHARES5050.00%

BRIDGE THE GAP CONSULTANCY LIMITED

sophymarine-openregistry-gb-10875362
Status
Active
Type
Private Limited Company
Incorporated
20/07/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Atkinson Evans Limited The Old Drill Hall, 10 Arnot Hill Road, Nottingham, Nottinghamshire, NG5 6LJ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY GEORGE HUCKERBYsophymarine-openregistry-h-geoffrey-george-huckerby-c7b945ORDINARY2
GEOFFREY GEORGE HUCKERBYsophymarine-openregistry-h-geoffrey-george-huckerby-c7b945B DIVIDEND1
GEOFFREY GEORGE HUCKERBYsophymarine-openregistry-h-geoffrey-george-huckerby-c7b945C DIVIDEND1
TINA STEPHANIE HUCKERBYsophymarine-openregistry-h-tina-stephanie-huckerby-2034a3C DIVIDEND0
TINA STEPHANIE HUCKERBYsophymarine-openregistry-h-tina-stephanie-huckerby-2034a3ORDINARY0

AB CLEANING LTD

sophymarine-openregistry-gb-10917329
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
Unit 28 Hartley Business Centre, Nottingham, NG5 1FD

Direct shareholders

ShareholderShare classShares held% of class
AMANDIP BAHIAsophymarine-openregistry-h-amandip-bahia-d369f2ORDINARY5050.00%
PARVINDERJIT KAUR BAHIAsophymarine-openregistry-h-parvinderjit-kaur-bahia-eb3224ORDINARY5050.00%
AMANDIP BAHIAsophymarine-openregistry-h-amandip-bahia-d369f2ORDINARY A1100.00%
PARVINDERJIT KAUR BAHIAsophymarine-openregistry-h-parvinderjit-kaur-bahia-eb3224ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
SPOTLIGHT CLEANING SERVICES LIMITEDsophymarine-openregistry-gb-03673569Holds shares inORDINARY

RJR GROUP LIMITED

sophymarine-openregistry-gb-11032658
Status
Active
Type
Private Limited Company
Incorporated
26/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
JULIAN HOWARDsophymarine-openregistry-h-julian-howard-addb87A ORDINARY100
JULIAN HOWARDsophymarine-openregistry-h-julian-howard-addb87B ORDINARY100
JULIAN HOWARDsophymarine-openregistry-h-julian-howard-addb87C ORDINARY100
KRENAR KADRIUsophymarine-openregistry-h-krenar-kadriu-66a070A ORDINARY0
KRENAR KADRIUsophymarine-openregistry-h-krenar-kadriu-66a070C ORDINARY0

SENIOR LIVING FINANCE 1 LIMITED

sophymarine-openregistry-gb-11054956
Status
Active
Type
Private Limited Company
Incorporated
08/11/2017
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 Edwalton Business Park Landmere Lane, Nottingham, NG12 4JL

Direct shareholders

ShareholderShare classShares held% of class
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140A1 ORDINARY5100.00%
NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164A2 ORDINARY5100.00%
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140ORDINARY0

Related parties

PartyRelationshipDetail
SENIOR LIVING MEDICI LIMITEDsophymarine-openregistry-gb-11056124Holds shares inA ORDINARY

PRESTIGE GAS & HEATING LTD

sophymarine-openregistry-gb-11102934
Status
Active
Type
Private Limited Company
Incorporated
08/12/2017
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WOODWARDsophymarine-openregistry-gb-15324404ORDINARY90100.00%
ANDREW WOODWARDsophymarine-openregistry-gb-15324404A ORDINARY5100.00%
GEORGINA WOODWARDsophymarine-openregistry-h-georgina-woodward-74a615B ORDINARY5100.00%

4SUMFITOUT LTD

sophymarine-openregistry-gb-11180888
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
SAM WILLIAM WHITELEYsophymarine-openregistry-h-sam-william-whiteley-69c0d0ORDINARY "B"45100.00%
SHAUN PAUL BESTsophymarine-openregistry-h-shaun-paul-best-5ebbe1ORDINARY "A"45100.00%
SAM WILLIAM WHITELEYsophymarine-openregistry-h-sam-william-whiteley-69c0d0ORDINARY10100.00%

M2 ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-11238337
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
White House, Nottingham, Nottinghamshire, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
MARY ELIZABETH SMALLBONEsophymarine-openregistry-h-mary-elizabeth-smallbone-3aeb26C ORDINARY50100.00%
MARY ELIZABETH SMALLBONEsophymarine-openregistry-h-mary-elizabeth-smallbone-3aeb26A ORDINARY5050.00%
MICHAEL DOGGETTsophymarine-openregistry-h-michael-doggett-c9400bB ORDINARY50100.00%
MICHAEL DOGGETTsophymarine-openregistry-h-michael-doggett-c9400bA ORDINARY5050.00%

CNK FINANCE LIMITED

sophymarine-openregistry-gb-11332492
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
70 Worrall Avenue, Nottingham, Nottinghamshire, NG5 7GL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN KENNYsophymarine-openregistry-h-christopher-john-kenny-a8f44dORDINARY100100.00%
CHRISTOPHER JOHN KENNYsophymarine-openregistry-h-christopher-john-kenny-a8f44dDIVIDEND A1100.00%
CHRISTOPHER JOHN KENNYsophymarine-openregistry-h-christopher-john-kenny-a8f44dDIVIDEND B1100.00%
NIONI NATASHA KENNYsophymarine-openregistry-h-nioni-natasha-kenny-80a338ORDINARY00.00%
NIONI NATASHA KENNYsophymarine-openregistry-h-nioni-natasha-kenny-80a338DIVIDEND B00.00%

CATEN LTD

sophymarine-openregistry-gb-11396270
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
337 Coppice Road, Nottingham, NG5 7HH

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW JAMES CLARKSONsophymarine-openregistry-h-mr-andrew-james-clarkson-29a6d6ORDINARY1
MR ANDREW JAMES CLARKSONsophymarine-openregistry-h-mr-andrew-james-clarkson-29a6d6C DIVIDEND1
MRS GEMMA CLARKSONsophymarine-openregistry-h-mrs-gemma-clarkson-74d673B DIVIDEND1

HENRY HOMES BUILDING AND ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-11485994
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
73 Main Street, Nottingham, NG14 6FG

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS EDWARD HENRYsophymarine-openregistry-h-francis-edward-henry-761e97ORDINARY100100.00%
FRANCIS EDWARD HENRYsophymarine-openregistry-h-francis-edward-henry-761e97ORDINARY A1100.00%
KATHERINE BRENNANsophymarine-openregistry-h-katherine-brennan-85838bORDINARY B1100.00%

SLM SERVICES NOTTS LTD

sophymarine-openregistry-gb-11525766
Status
Active
Type
Private Limited Company
Incorporated
20/08/2018
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
8 Mayfield Avenue, Nottingham, NG14 5FH

Direct shareholders

ShareholderShare classShares held% of class
LUCY ANNE MURDOCKsophymarine-openregistry-h-lucy-anne-murdock-08d6acORDINARY B1100.00%
STEPHEN MURDOCKsophymarine-openregistry-h-stephen-murdock-df4eb2ORDINARY1100.00%
STEPHEN MURDOCKsophymarine-openregistry-h-stephen-murdock-df4eb2ORDINARY A1100.00%

MH GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-11529287
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
C/O Atkinson Evans The Old Drill Hall Arnot Hill Road, Nottingham, NG5 6LJ

Direct shareholders

ShareholderShare classShares held% of class
ANNE-MARIE HALLsophymarine-openregistry-h-anne-marie-hall-603459ORDINARY A2,600,000100.00%
MATTHEW JAMES HALLsophymarine-openregistry-h-matthew-james-hall-2c43cbORDINARY A2,600,000100.00%
ANNE-MARIE HALLsophymarine-openregistry-h-anne-marie-hall-603459D DIVIDEND1100.00%
MATTHEW JAMES HALLsophymarine-openregistry-h-matthew-james-hall-2c43cbC DIVIDEND1100.00%
ANNE-MARIE HALLsophymarine-openregistry-h-anne-marie-hall-603459ORDINARY A00.00%
MATTHEW JAMES HALLsophymarine-openregistry-h-matthew-james-hall-2c43cbORDINARY A00.00%