UK companies/Nottingham/Page 215

Companies in Nottingham and their shareholdersPage 215 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 49 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.

Post town
Nottingham
Companies with a register
10,850
On this page
20
Shareholdings
49
Related parties
3

SIMPLY SMILES AHEAD LTD

sophymarine-openregistry-gb-08713492
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT GILLsophymarine-openregistry-h-amarjit-gill-8e13edORDINARY100100.00%
GURDEV KAUR GILLsophymarine-openregistry-h-gurdev-kaur-gill-a1e8deA ORDINARY10100.00%

HEXAGON BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-08724464
Status
Active
Type
Private Limited Company
Incorporated
09/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
221 Cumberland House, Nottingham, NG1 6EE

Direct shareholders

ShareholderShare classShares held% of class
SEAN SEXTONsophymarine-openregistry-h-sean-sexton-e9b79cORDINARY SHARES A37100.00%
LUKE BACKHOUSEsophymarine-openregistry-h-luke-backhouse-1d3bd0ORDINARY SHARES13100.00%
SEAN SEXTONsophymarine-openregistry-h-sean-sexton-e9b79cORDINARY SHARES00.00%

PLUM CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08797776
Status
Active
Type
Private Limited Company
Incorporated
02/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
125b Shelford Road, Nottingham, Nottinghamshire, NG12 1AZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON ANDREW MELLORsophymarine-openregistry-h-simon-andrew-mellor-c3a3b7A ORDINARY1
SUSAN JANE MELLORsophymarine-openregistry-h-susan-jane-mellor-0feb65B ORDINARY1

DG FLOORS LTD

sophymarine-openregistry-gb-08822493
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
15 Langton Avenue, Nottingham, NG17 8HE

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRESSWELLsophymarine-openregistry-h-david-gresswell-2b04f5ORDINARY GBP 1.00 SHARES50100.00%
MELANIE CLAIRE HARROLDsophymarine-openregistry-h-melanie-claire-harrold-7001eeB ORDINARY50100.00%

LACE MARKETING LTD

sophymarine-openregistry-gb-08836252
Status
Active
Type
Private Limited Company
Incorporated
08/01/2014
Accounts
MICRO ENTITY
SIC
82200 — Activities of call centres
Registered office
1 Fairfield Street, Nottingham, NG13 8FB

Direct shareholders

ShareholderShare classShares held% of class
PATRICK DOBBsophymarine-openregistry-h-patrick-dobb-8b3339ORDINARY100
BRIONY HATTAMsophymarine-openregistry-h-briony-hattam-bc32a0B ORDINARY1

BELVOIR DECORATING SERVICES LTD

sophymarine-openregistry-gb-08851576
Status
Active
Type
Private Limited Company
Incorporated
20/01/2014
Accounts
UNAUDITED ABRIDGED
SIC
43341 — Painting
43390 — Other building completion and finishing
Registered office
The Old Stables, Nottingham, NG13 9PE

Direct shareholders

ShareholderShare classShares held% of class
DAWN ANN DAVIEsophymarine-openregistry-h-dawn-ann-davie-fde365ORDINARY1100.00%
JAMES MARTIN DAVIEsophymarine-openregistry-h-james-martin-davie-f6430fORDINARY A1100.00%
DAWN ANN DAVIEsophymarine-openregistry-h-dawn-ann-davie-fde365ORDINARY A00.00%

BRIDGFORD CONSULTING LIMITED

sophymarine-openregistry-gb-08859471
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
1 Lammas Lane, Nottingham, NG13 8LL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BURGESSsophymarine-openregistry-h-nicholas-burgess-ef9a1eA ORDINARY266.67%
LISA BURGESSsophymarine-openregistry-h-lisa-burgess-c3a42bA ORDINARY133.33%
LISA BURGESSsophymarine-openregistry-h-lisa-burgess-c3a42bB ORDINARY1100.00%

SHERWINCO 100 LIMITED

sophymarine-openregistry-gb-08863499
Status
Active
Type
Private Limited Company
Incorporated
27/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit C17 Kestrel Business Centre Private Road 2, Nottingham, NG4 2JR

Direct shareholders

ShareholderShare classShares held% of class
CRAIG SHERWINsophymarine-openregistry-h-craig-sherwin-37a4c9A ORDINARY1050.00%
JULIETTE SHERWINsophymarine-openregistry-h-juliette-sherwin-885097A ORDINARY1050.00%
CRAIG SHERWINsophymarine-openregistry-h-craig-sherwin-37a4c9ORDINARY B550.00%
JULIETTE SHERWINsophymarine-openregistry-h-juliette-sherwin-885097ORDINARY B550.00%

Related parties

PartyRelationshipDetail
SMITH GRAYSON LIMITEDsophymarine-openregistry-gb-05856659Holds shares inC ORDINARY · 10.00%
ENSCO 902 LIMITEDsophymarine-openregistry-gb-07857532Holds shares inORDINARY "A" · 1.70%

PINO REAL PROPERTY LIMITED

sophymarine-openregistry-gb-08865814
Status
Active
Type
Private Limited Company
Incorporated
28/01/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
PIERS STUART BRIDGEsophymarine-openregistry-h-piers-stuart-bridge-e860c6ORDINARY172,47950.00%
STUART RITCHIE BRIDGEsophymarine-openregistry-h-stuart-ritchie-bridge-f37ecdORDINARY172,47850.00%
PIERS STUART BRIDGEsophymarine-openregistry-h-piers-stuart-bridge-e860c6A ORDINARY5050.00%
STUART RITCHIE BRIDGEsophymarine-openregistry-h-stuart-ritchie-bridge-f37ecdA ORDINARY5050.00%

ORTHOPAEDIC AND INJURY CLINIC GLOUCESTERSHIRE LTD

sophymarine-openregistry-gb-08881982
Status
Active
Type
Private Limited Company
Incorporated
07/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Cliffe Hill House 22-26 Nottingham Road, Nottingham, NG9 8AA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MARKUS ENGELKEsophymarine-openregistry-h-daniel-markus-engelke-20ca83ORDINARY A70100.00%
KATIE LOUISE ENGELKEsophymarine-openregistry-h-katie-louise-engelke-3731f9ORDINARY B30100.00%

HOMENETWORK TECHNOLOGIES LTD

sophymarine-openregistry-gb-08900159
Status
Active
Type
Private Limited Company
Incorporated
18/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Poplars Court, Nottingham, Notts, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
DAVID FRANCIS CARREYETTEsophymarine-openregistry-h-david-francis-carreyette-5bb599ORDINARY1100.00%
SHUAIJIN CHEN CARREYETTEsophymarine-openregistry-h-shuaijin-chen-carreyette-d01baeORDINARY "A"1100.00%

IBA PLANNING LIMITED

sophymarine-openregistry-gb-08904999
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
12 Bridgford Road, Nottingham, NG2 6AB

Direct shareholders

ShareholderShare classShares held% of class
ANDONNIA BASELEYsophymarine-openregistry-h-andonnia-baseley-ef61c9ORDINARY B50100.00%
NICHOLAS SPENCER BASELEYsophymarine-openregistry-h-nicholas-spencer-baseley-3b7845ORDINARY50100.00%

NATURAL CREATIONS JEWELLERY LTD

sophymarine-openregistry-gb-08922329
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
C/O Trowell Garden Centre Stapleford Road, Nottingham, Nottinghamshire, NG9 3TG

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JONESsophymarine-openregistry-h-elizabeth-jones-731ec2ORDINARY100
MARK JONESsophymarine-openregistry-gb-03147765B ORDINARY50

IRIS BLUE GIFTS LTD

sophymarine-openregistry-gb-08930318
Status
Active
Type
Private Limited Company
Incorporated
10/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
4-6 Eaton Place, Nottingham, NG13 8BD

Direct shareholders

ShareholderShare classShares held% of class
CAROL SMITHsophymarine-openregistry-h-carol-smith-51bbeaORDINARY1
ISABEL SHOULERsophymarine-openregistry-h-isabel-shouler-5d0098B ORDINARY1
ISABEL SHOULERsophymarine-openregistry-h-isabel-shouler-5d0098ORDINARY1

PERCURRA FRANCHISING LTD

sophymarine-openregistry-gb-08938038
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Cross Street, Nottingham, NG9 2NX

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN HEPPELLsophymarine-openregistry-h-gillian-heppell-e03630ORDINARY8
DAVID BAILEYsophymarine-openregistry-gb-10964705B ORDINARY2

LOCKTON PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08940298
Status
Active
Type
Private Limited Company
Incorporated
14/03/2014
Accounts
MICRO ENTITY
SIC
43341 — Painting
43390 — Other building completion and finishing
81299 — Other cleaning services
Registered office
99 Wilsthorpe Road, Nottingham, NG10 3LE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARK SHAWsophymarine-openregistry-h-christopher-mark-shaw-5d5952A ORDINARY50
CHARIS REBECCA SHAWsophymarine-openregistry-h-charis-rebecca-shaw-45fd8cA ORDINARY30
CHARIS REBECCA SHAWsophymarine-openregistry-h-charis-rebecca-shaw-45fd8cB ORDINARY20

PENNY STRUTTON LIMITED

sophymarine-openregistry-gb-08944779
Status
Active
Type
Private Limited Company
Incorporated
18/03/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE STRUTTONsophymarine-openregistry-h-penelope-strutton-7cedc7ORDINARY99100.00%
PENNY STRUTTON HOLDINGS LTDsophymarine-openregistry-gb-13901273A ORDINARY1100.00%

DOUBLE T DEVELOPMENT LTD

sophymarine-openregistry-gb-08944820
Status
Active
Type
Private Limited Company
Incorporated
18/03/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Coach House 59b Sherbrooke Road, Nottingham, NG5 2BE

Direct shareholders

ShareholderShare classShares held% of class
HAMISH ELLIOTTsophymarine-openregistry-h-hamish-elliott-783356A ORDINARY510100.00%
ANNABEL ELLIOTTsophymarine-openregistry-h-annabel-elliott-a14f2cB ORDINARY490100.00%

TULLY FORENSIC PSYCHOLOGY LTD

sophymarine-openregistry-gb-08978709
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Cawley House, Nottingham, Nottinghamshire, NG1 7HR

Direct shareholders

ShareholderShare classShares held% of class
RUTH JOAN TULLYsophymarine-openregistry-h-ruth-joan-tully-9dec2fORDINARY9
RICHARD SIMON MICHAEL TULLYsophymarine-openregistry-h-richard-simon-michael-tully-7efa90ORDINARY 'A'1

CASTLE GATE LEGAL AND COMMERCIAL LIMITED

sophymarine-openregistry-gb-09015681
Status
Active
Type
Private Limited Company
Incorporated
29/04/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Queen Marys Close, Nottingham, NG12 2NR

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHNSONsophymarine-openregistry-gb-12557964A ORDINARY6100.00%
MARIE JOHNSONsophymarine-openregistry-h-marie-johnson-a5f88eB ORDINARY4100.00%

Related parties

PartyRelationshipDetail
CASTLE GATE PROJECTS LIMITEDsophymarine-openregistry-gb-10346847Holds shares inA ORDINARY · 0.00%