UK companies/Nottingham/Page 214

Companies in Nottingham and their shareholdersPage 214 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 52 shareholdings and 1 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
52
Related parties
1

NOTTINGHAM ENTERPRISE ZONE DEVELOPMENT COMPANY LIMITED

sophymarine-openregistry-gb-08452579
Status
Active
Type
Private Limited Company
Incorporated
20/03/2013
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Thane Road West, Nottingham, NG2 3AA

Direct shareholders

ShareholderShare classShares held% of class
ALLIANCE BOOTS HOLDINGS LIMITEDsophymarine-openregistry-gb-04452715A ORDINARY SHARES500
MINISTRY OF HOUSING, COMMUNITIES AND LOCAL GOVERNMENTsophymarine-openregistry-h-ministry-of-housing-communities-and-loca-50f4e7B ORDINARY SHARES500

MUSTARD SEED GLOBAL LIMITED

sophymarine-openregistry-gb-08459310
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
71a Abbey Road, Nottingham, NG9 2HP

Direct shareholders

ShareholderShare classShares held% of class
DR TING SENG TANGsophymarine-openregistry-h-dr-ting-seng-tang-742cedORDINARY A50100.00%
DR YIN YIN TANGsophymarine-openregistry-h-dr-yin-yin-tang-52294eORDINARY B50100.00%

OCS CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-08468141
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
76 Bridgford Road, Nottingham, NG2 6AX

Direct shareholders

ShareholderShare classShares held% of class
IAIN O'CONNORsophymarine-openregistry-h-iain-o-connor-616e47A ORDINARY50100.00%
LYNN O'CONNORsophymarine-openregistry-h-lynn-o-connor-e5663bB ORDINARY50100.00%

BIT4 LIMITED

sophymarine-openregistry-gb-08469497
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office
77 Longue Drive, Nottingham, NG14 6QE

Direct shareholders

ShareholderShare classShares held% of class
LUKE SHAWsophymarine-openregistry-h-luke-shaw-e8a2c3ORDINARY100100.00%
DEBORAH MOLLY SHAWsophymarine-openregistry-h-deborah-molly-shaw-82f280ORDINARY B30100.00%
DEBORAH MOLLY SHAWsophymarine-openregistry-h-deborah-molly-shaw-82f280ORDINARY00.00%
LUKE SHAWsophymarine-openregistry-h-luke-shaw-e8a2c3ORDINARY00.00%
LUKE SHAWsophymarine-openregistry-h-luke-shaw-e8a2c3ORDINARY B00.00%

KEY ENTERPRISE LTD

sophymarine-openregistry-gb-08471084
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
156 Russell Drive, Nottingham, NG8 2BE

Direct shareholders

ShareholderShare classShares held% of class
HATIM KARIMJEEsophymarine-openregistry-h-hatim-karimjee-a11856ORDINARY SHARES75
FATEMA KARIMJEEsophymarine-openregistry-h-fatema-karimjee-7df319ORDINARY SHARES25
HATIM KARIMJEEsophymarine-openregistry-h-hatim-karimjee-a11856B ORDINARY1

ALMIRO LIMITED

sophymarine-openregistry-gb-08473306
Status
Active
Type
Private Limited Company
Incorporated
04/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 7 Landmere Lane, Nottingham, NG12 4DG

Direct shareholders

ShareholderShare classShares held% of class
LUIS ALONSOsophymarine-openregistry-h-luis-alonso-3dceb9ORDINARY50100.00%
SAFFRON LEONGsophymarine-openregistry-h-saffron-leong-8668daB ORDINARY50100.00%

RESOLVE ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-08489285
Status
Active
Type
Private Limited Company
Incorporated
15/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
41 Mapledene Crescent, Nottingham, NG8 2SS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW THOMAS CHADBURNsophymarine-openregistry-h-matthew-thomas-chadburn-4eb4a5ORDINARY2
KERRI CHADBURNS ADAMSsophymarine-openregistry-h-kerri-chadburns-adams-248c48B ORDINARY1

WENTWORTH SPORTING SUPPLIES LIMITED

sophymarine-openregistry-gb-08501631
Status
Active
Type
Private Limited Company
Incorporated
24/04/2013
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
22a Main Road, Nottingham, NG4 3HP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES PANNELLsophymarine-openregistry-h-christopher-james-pannell-f2d4d1"B" ORDINARY50100.00%
CHRISTOPHER JAMES PANNELLsophymarine-openregistry-h-christopher-james-pannell-f2d4d1"A" ORDINARY50100.00%
AMY PANNELLsophymarine-openregistry-h-amy-pannell-89d598"B" ORDINARY00.00%

ALLSOP CONSULT LIMITED

sophymarine-openregistry-gb-08512797
Status
Active
Type
Private Limited Company
Incorporated
01/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
69 Mansfield Road, Nottingham, NG16 5FF

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY EDMUNDSON ALLSOPsophymarine-openregistry-h-ashley-edmundson-allsop-12a171ORDINARY1
ASHLEY EDMUNDSON ALLSOPsophymarine-openregistry-h-ashley-edmundson-allsop-12a171B ORDINARY1
MICHELLE ALLSOPsophymarine-openregistry-h-michelle-allsop-c132e5ORDINARY1

GRAY'S LOCKSMITHS LTD

sophymarine-openregistry-gb-08529170
Status
Active
Type
Private Limited Company
Incorporated
14/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
8-10 Nuthall Road, Nottingham, Nottinghamshire, NG8 5AZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dadORDINARY9090.91%
KAREN PALMERsophymarine-openregistry-h-karen-palmer-294aabORDINARY99.09%
KAREN PALMERsophymarine-openregistry-h-karen-palmer-294aabA ORDINARY1100.00%

MULTISTRIP (UK) LIMITED

sophymarine-openregistry-gb-08531204
Status
Active
Type
Private Limited Company
Incorporated
16/05/2013
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY BOOTHsophymarine-openregistry-h-timothy-booth-40644dA ORDINARY75100.00%
QUBIC TRUSTEES LIMITEDsophymarine-openregistry-gb-06890768ORDINARY2392.00%
TIMOTHY BOOTHsophymarine-openregistry-h-timothy-booth-40644dORDINARY28.00%

Related parties

PartyRelationshipDetail
PROSTRIP LIMITEDsophymarine-openregistry-gb-02854683Holds shares inORDINARY · 100.00%

CHURCHSUITE LIMITED

sophymarine-openregistry-gb-08532235
Status
Active
Type
Private Limited Company
Incorporated
16/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Floor 2 The Courtyard, Nottingham, NG1 1PU

Direct shareholders

ShareholderShare classShares held% of class
GAVIN COURTNEYsophymarine-openregistry-h-gavin-courtney-176733A ORDINARY65100.00%
ALISON COURTNEYsophymarine-openregistry-h-alison-courtney-e80ee6B ORDINARY35100.00%

ORRIDGE & ORRIDGE LIMITED

sophymarine-openregistry-gb-08540237
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
71129 — Other engineering activities
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHRISTOPHER ORRIDGEsophymarine-openregistry-h-david-christopher-orridge-a00a4dORDINARY A50100.00%
WAYNE LEE ORRIDGEsophymarine-openregistry-h-wayne-lee-orridge-dd60dcORDINARY B50100.00%

TIMELINE GLOBAL LIMITED

sophymarine-openregistry-gb-08541267
Status
Active
Type
Private Limited Company
Incorporated
23/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Sherbrook Enterprise, Nottingham, NG5 6AB

Direct shareholders

ShareholderShare classShares held% of class
KAREN WEBBsophymarine-openregistry-h-karen-webb-48b775ORDINARY99100.00%
IAN MILNERsophymarine-openregistry-h-ian-milner-c01933A ORDINARY1100.00%

TEEN SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-08594743
Status
Active
Type
Private Limited Company
Incorporated
02/07/2013
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Jarodale House, 7 Gregory Boulevard Office 30, Nottingham, Nottinghamshire, NG7 6LB

Direct shareholders

ShareholderShare classShares held% of class
TERRY GEORGE BECKFORDsophymarine-openregistry-h-terry-george-beckford-444882A ORDINARY50
TERRY GEROGE BECKFORDsophymarine-openregistry-h-terry-geroge-beckford-f106baORDINARY50

NOTTINGHAM AIR AND WATER SERVICES LIMITED

sophymarine-openregistry-gb-08627543
Status
Active
Type
Private Limited Company
Incorporated
29/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Pells Chartered Accountants, Nottingham, NG1 4GZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW ELLISsophymarine-openregistry-h-david-andrew-ellis-0b600aORD1100.00%
LISA LOUISE WARBURTONsophymarine-openregistry-h-lisa-louise-warburton-0ec18cA ORDINARY1100.00%

MANSFIELD PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08628610
Status
Active
Type
Private Limited Company
Incorporated
29/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
10 Arnot Hill Road, Nottingham, NG5 6LJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM PAUL FIELDsophymarine-openregistry-h-graham-paul-field-7d3ea8ORD770.00%
MELISSA FIELDsophymarine-openregistry-h-melissa-field-72ba8eORD330.00%
GRAHAM PAUL FIELDsophymarine-openregistry-h-graham-paul-field-7d3ea8A ORDINARY150.00%
MELISSA FIELDsophymarine-openregistry-h-melissa-field-72ba8eA ORDINARY150.00%

DITTA TRADING LIMITED

sophymarine-openregistry-gb-08665295
Status
Active
Type
Private Limited Company
Incorporated
27/08/2013
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
11 High Street, Nottingham, NG11 6DT

Direct shareholders

ShareholderShare classShares held% of class
CARL ANTHONY DITTAsophymarine-openregistry-h-carl-anthony-ditta-49e2eaORD100100.00%
CARL ANTHONY DITTAsophymarine-openregistry-h-carl-anthony-ditta-49e2eaA ORDINARY1090.91%
SARA CRAGGsophymarine-openregistry-h-sara-cragg-a230bcA ORDINARY19.09%

CIRJ SERVICES LIMITED

sophymarine-openregistry-gb-08675738
Status
Active
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
26 Moorgreen, Nottingham, NG16 2FB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE PILSWORTHsophymarine-openregistry-h-claire-pilsworth-d312a3ORDINARY1100.00%
IAN PILSWORTHsophymarine-openregistry-h-ian-pilsworth-43928fORDINARY B1100.00%
CLAIRE PILSWORTHsophymarine-openregistry-h-claire-pilsworth-d312a3ORDINARY B00.00%

A G LYNCH LIMITED

sophymarine-openregistry-gb-08687773
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/09/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Mabel Grove, Nottingham, NG2 5GT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LYNCHsophymarine-openregistry-gb-12871986A ORDINARY1
GEORGE LYNCHsophymarine-openregistry-h-george-lynch-8da400B ORDINARY1