UK companies/Nottingham/Page 216

Companies in Nottingham and their shareholdersPage 216 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 45 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
45
Related parties
1

SWALLOW BROOK LTD

sophymarine-openregistry-gb-09047843
Status
Active
Type
Private Limited Company
Incorporated
20/05/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
2 Valmont House, Nottingham, NG5 1GA

Direct shareholders

ShareholderShare classShares held% of class
JASON CULLIGANsophymarine-openregistry-h-jason-culligan-c1ab07ORDINARY1
NICOLA THOMASsophymarine-openregistry-h-nicola-thomas-807efaB ORDINARY1

AIRMAC UK LTD

sophymarine-openregistry-gb-09049162
Status
Active
Type
Private Limited Company
Incorporated
21/05/2014
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
Registered office
2 Valmont Road, Nottingham, NG5 1GA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW OLDERSHAWsophymarine-openregistry-h-andrew-oldershaw-58f979ORDINARY2
OWEN OLDERSHAWsophymarine-openregistry-h-owen-oldershaw-98f48cB ORDINARY1

ACUMEN FD LIMITED

sophymarine-openregistry-gb-09053513
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
6 Musters Road, Nottingham, NG2 7PL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PERRYsophymarine-openregistry-h-anthony-perry-55cd27A ORDINARY99100.00%
JOANNE PERRYsophymarine-openregistry-h-joanne-perry-46c667B ORDINARY1100.00%

HAYESTEC LIMITED

sophymarine-openregistry-gb-09057614
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 New Vale Road, Nottingham, Nottinghamshire, NG4 2EA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HAYESsophymarine-openregistry-h-stephen-hayes-1c4e79A ORDINARY75
JENNIFER HAYESsophymarine-openregistry-h-jennifer-hayes-d51c0cB ORDINARY25

BLUE DEVELOPMENT HOMES LIMITED

sophymarine-openregistry-gb-09059076
Status
Active
Type
Private Limited Company
Incorporated
28/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
76 Bridgford Road, Nottingham, NG2 6AX

Direct shareholders

ShareholderShare classShares held% of class
MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3bA ORDINARY9100.00%
LUCY ROBERTSsophymarine-openregistry-h-lucy-roberts-c31e4bB ORDINARY1100.00%

AQOS LIMITED

sophymarine-openregistry-gb-09086748
Status
Active
Type
Private Limited Company
Incorporated
16/06/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Tennis Mews, Nottingham, NG7 1EX

Direct shareholders

ShareholderShare classShares held% of class
IAN JOHN SHELLARDsophymarine-openregistry-h-ian-john-shellard-8cfac5ORDINARY100100.00%
EMILY MAUREEN OAKHILLsophymarine-openregistry-h-emily-maureen-oakhill-be4f94ORDINARY A1100.00%

BREAKING GROUND CONSTRUCTION LTD

sophymarine-openregistry-gb-09113987
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
90 Barlow Drive South, Nottingham, NG16 2RR

Direct shareholders

ShareholderShare classShares held% of class
HANNAH ADKIN-WALKERsophymarine-openregistry-h-hannah-adkin-walker-e628d3ORDINARY19
JASON MARK SHEPPARDsophymarine-openregistry-h-jason-mark-sheppard-823793A ORDINARY1

PALACE OF ENTERTAINMENT LTD

sophymarine-openregistry-gb-09127460
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
MICRO ENTITY
SIC
93210 — Activities of amusement parks and theme parks
93290 — Other amusement and recreation activities n.e.c.
Registered office
2 Valmont Road, Nottingham, NG5 1GA

Direct shareholders

ShareholderShare classShares held% of class
COURTNEY HARRISsophymarine-openregistry-h-courtney-harris-b0f8f6ORDINARY1
LEIGH HARRISsophymarine-openregistry-gb-10695458B ORDINARY1

SMART ASSET MANAGER LTD

sophymarine-openregistry-gb-09138558
Status
Active
Type
Private Limited Company
Incorporated
18/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Pintail Close Victoria Business Park, Nottingham, NG4 2SG

Direct shareholders

ShareholderShare classShares held% of class
CEMA GROUP LIMITEDsophymarine-openregistry-gb-09874998ORDINARY4949.49%
STEWART HALLsophymarine-openregistry-gb-03038306ORDINARY4949.49%
CEMA GROUP LIMITEDsophymarine-openregistry-gb-09874998ORDINARY A1100.00%
CEMA GROUP LIMITEDsophymarine-openregistry-gb-09874998ORDINARY11.01%
STEWART HALLsophymarine-openregistry-gb-03038306ORDINARY11.01%

Related parties

PartyRelationshipDetail
SMARTER ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-11602937Holds shares inORDINARY-A · 74.00%

GOLF ALCHEMY LIMITED

sophymarine-openregistry-gb-09148823
Status
Active
Type
Private Limited Company
Incorporated
28/07/2014
Accounts
SMALL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
4 Wellington Circus, Nottingham, Notts, NG1 5AL

Direct shareholders

ShareholderShare classShares held% of class
MARIO SALVATORE FRANCOLINIsophymarine-openregistry-h-mario-salvatore-francolini-4b65c2B ORDINARY100
S247 GROUP LIMITEDsophymarine-openregistry-gb-07713427A ORDINARY100

SENIOR LIVING (WARWICK GATES) LIMITED

sophymarine-openregistry-gb-09158606
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
Unit 3, Edwalton Business Park Landmere Lane, Nottingham, NG12 4JL

Direct shareholders

ShareholderShare classShares held% of class
EAST GROVE TRUSTEE 17 LIMITEDsophymarine-openregistry-h-east-grove-trustee-17-limited-60b31eA2 ORDINARY56100.00%
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140A1 ORDINARY56100.00%

GENERAL PRACTICE MANAGEMENT CONSULTANCY LIMITED

sophymarine-openregistry-gb-09165992
Status
Active
Type
Private Limited Company
Incorporated
07/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 12 Poplars Court, Nottingham, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
ABRAZE KHALIQUEsophymarine-openregistry-h-abraze-khalique-e7cbd3ORDINARY "A"1100.00%
ANILA KHALIQUEsophymarine-openregistry-h-anila-khalique-be96e5ORDINARY1100.00%

ROSEBRICK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09173384
Status
Active
Type
Private Limited Company
Incorporated
13/08/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ROSEsophymarine-openregistry-h-craig-rose-59c509ORDINARY75100.00%
LAUREN ROSEsophymarine-openregistry-gb-NI044996'A' ORDINARY25100.00%

ELLEL LTD

sophymarine-openregistry-gb-09175645
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
3 Murray Close, Nottingham, Nottinghamshire, NG5 5UX

Direct shareholders

ShareholderShare classShares held% of class
HELLEN MAKAMUREsophymarine-openregistry-h-hellen-makamure-8ad92cORDINARY1100.00%
CONTINUITY CONSULTANCYsophymarine-openregistry-h-continuity-consultancy-a4064ePREFERENCE0

LKP TRAINING LIMITED

sophymarine-openregistry-gb-09191956
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
85590 — Other education n.e.c.
Registered office
26 Meadow Road, Nottingham, NG16 2SZ

Direct shareholders

ShareholderShare classShares held% of class
MIKE PERKINSsophymarine-openregistry-h-mike-perkins-98845cORDINARY99100.00%
DEBORAH LILIAN SURGAY PERKINSsophymarine-openregistry-h-deborah-lilian-surgay-perkins-27fa02B ORDINARY1100.00%

BESPOKE DOOR INSTALLATIONS LTD

sophymarine-openregistry-gb-09197567
Status
Active
Type
Private Limited Company
Incorporated
01/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WALKERsophymarine-openregistry-h-christopher-walker-012b00ORDINARY1100.00%
FAY ELIZABETH WALKERsophymarine-openregistry-h-fay-elizabeth-walker-b3c40fB ORDINARY1100.00%

AQUAM LIMITED

sophymarine-openregistry-gb-09209745
Status
Active
Type
Private Limited Company
Incorporated
09/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2 Rosedale Lane, Nottingham, Nottinghamshire, NG15 9GU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STONEsophymarine-openregistry-h-daniel-stone-b704d3ORDINARY1
DANIEL STONEsophymarine-openregistry-h-daniel-stone-b704d3B ORDINARY1
NICOLA STONEsophymarine-openregistry-h-nicola-stone-dda92dORDINARY1

WIVERTON LTD

sophymarine-openregistry-gb-09239873
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ROBERTSONsophymarine-openregistry-h-matthew-robertson-66a7beA ORDINARY76100.00%
LAUREN ROBERTSONsophymarine-openregistry-h-lauren-robertson-f2e73bB ORDINARY24100.00%
MATTHEW ROBERTSONsophymarine-openregistry-h-matthew-robertson-66a7beB ORDINARY00.00%

LINCOLN LIME LIMITED

sophymarine-openregistry-gb-09266700
Status
Active
Type
Private Limited Company
Incorporated
16/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
12 Bridgford Road, Nottingham, NG2 6AB

Direct shareholders

ShareholderShare classShares held% of class
DAVID KEITH GROOMEsophymarine-openregistry-h-david-keith-groome-f7e783"A" ORDINARY75
NINA SMITHsophymarine-openregistry-h-nina-smith-c0b6b4"B" ORDINARY25

LUCKIE BEANS LTD

sophymarine-openregistry-gb-09284891
Status
Active
Type
Private Limited Company
Incorporated
28/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
69 Loughborough Road, Nottingham, NG2 7LA

Direct shareholders

ShareholderShare classShares held% of class
ESTHER MCLUCKIEsophymarine-openregistry-h-esther-mcluckie-735280A ORDINARY1
JAMIE MCLUCKIEsophymarine-openregistry-h-jamie-mcluckie-280bd6ORDINARY1