UK companies/Nottingham/Page 224

Companies in Nottingham and their shareholdersPage 224 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 53 shareholdings and 5 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
53
Related parties
5

TONY JACQUES YDD LIMITED

sophymarine-openregistry-gb-11404789
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
Registered office
Cabourn House Station Street, Nottingham, NG13 8AQ

Direct shareholders

ShareholderShare classShares held% of class
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408DEFERRED210
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408ORDINARY200
XEINADIN UK PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-11358213DEFERRED0

THE YACHT CLUB RESTAURANT LIMITED

sophymarine-openregistry-gb-11411751
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
28 Maid Marian Way, Nottingham, NG1 6GF

Direct shareholders

ShareholderShare classShares held% of class
JUMY JACOBsophymarine-openregistry-h-jumy-jacob-ccd79aORDINARY A320
JUMY JACOBsophymarine-openregistry-h-jumy-jacob-ccd79aORDINARY B80
HARIS KATTILAKATH VALAPPILsophymarine-openregistry-h-haris-kattilakath-valappil-165e9dORDINARY B0
HARIS KATTILAKATH VALAPPILsophymarine-openregistry-h-haris-kattilakath-valappil-165e9dORDINARY A0

LITTLE TOES DAY NURSERY CLIFTON LTD

sophymarine-openregistry-gb-11417406
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
1 Draper Close, Nottingham, Notts, NG12 1FA

Direct shareholders

ShareholderShare classShares held% of class
RACHEAL BUXTONsophymarine-openregistry-h-racheal-buxton-e96beaORDINARY1
RACHEAL BUXTONsophymarine-openregistry-h-racheal-buxton-e96beaA ORDINARY1
JENNA PHILLIPSONsophymarine-openregistry-h-jenna-phillipson-5bbdd5A ORDINARY0

MARVEL COMPOSITES LIMITED

sophymarine-openregistry-gb-11454788
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 12, Nottingham, 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%

KIRKBY DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-11517646
Status
Active
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
C/O Humdani & Co. Limited Suite 14, Sherwood House, Nottingham, Nottinghamshire, NG7 6LB

Direct shareholders

ShareholderShare classShares held% of class
DENTIST 111 LIMITEDsophymarine-openregistry-gb-15623090ORDINARY B50
DENTIST 111 LIMITEDsophymarine-openregistry-gb-15623090ORDINARY A50
AZEEM ALAM MIRZAsophymarine-openregistry-h-azeem-alam-mirza-3d7048ORDINARY A0
AZEEM ALAM MIRZAsophymarine-openregistry-h-azeem-alam-mirza-3d7048ORDINARY B0

DISCO BOWL NOTTINGHAM LIMITED

sophymarine-openregistry-gb-11535059
Status
Active
Type
Private Limited Company
Incorporated
24/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Nottingham Bowl Belward Street, Nottingham, NG1 1JZ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL SCOTT BLAIRsophymarine-openregistry-h-nigel-scott-blair-28971cORDINARY 0.999999 GBP2100.00%
PETER JOHN TERRYsophymarine-openregistry-h-peter-john-terry-75a2ffORDINARY A 0.999999 GBP2100.00%

Related parties

PartyRelationshipDetail
BIERKELLER WORCESTER LTDsophymarine-openregistry-gb-12663033Holds shares inORDINARY

DAIJAAN LIMITED

sophymarine-openregistry-gb-11536094
Status
Active
Type
Private Limited Company
Incorporated
24/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
101-103 Central Avenue, Nottingham, Nottinghamshire, NG9 2QS

Direct shareholders

ShareholderShare classShares held% of class
KULDEEP SINGH LALLIsophymarine-openregistry-h-kuldeep-singh-lalli-b06557ORDINARY A50100.00%
SHARANJIT LALLIsophymarine-openregistry-h-sharanjit-lalli-b00c88ORDINARY B50100.00%

WHITE FX LTD

sophymarine-openregistry-gb-11541726
Status
Active
Type
Private Limited Company
Incorporated
29/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
6 Edison Village, Nottingham, NG7 2RF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMEN JAMES WHITEsophymarine-openregistry-h-benjamen-james-white-d78bfbORDINARY A90100.00%
OLIVER WHITEsophymarine-openregistry-h-oliver-white-523f05ORDINARY B10100.00%
BENJAMEN JAMES WHITEsophymarine-openregistry-h-benjamen-james-white-d78bfbORDINARY B00.00%

TURNFISH CONSULTING LIMITED

sophymarine-openregistry-gb-11551894
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
76 Bridgford Road, Nottingham, NG2 6AX

Direct shareholders

ShareholderShare classShares held% of class
JOHN FISHERsophymarine-openregistry-gb-04467517A ORDINARY1100.00%
SARAH FISHERsophymarine-openregistry-h-sarah-fisher-1e964dB ORDINARY1100.00%

TREVOR RYAN CONSULTANCY LTD

sophymarine-openregistry-gb-11565688
Status
Active
Type
Private Limited Company
Incorporated
12/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cliffe Hill House 22-26 Nottingham Road, Nottingham, NG9 8AA

Direct shareholders

ShareholderShare classShares held% of class
CARMEL ANNE RYANsophymarine-openregistry-h-carmel-anne-ryan-04e2f3ORDINARY B1100.00%
TREVOR JAMES RYANsophymarine-openregistry-h-trevor-james-ryan-a4fb8bORDINARY A1100.00%

ROUNDSQUARE SOLUTIONS LEADERSHIP LIMITED

sophymarine-openregistry-gb-11584996
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office
39 Curzon Avenue, Nottingham, NG4 1GN

Direct shareholders

ShareholderShare classShares held% of class
NICOLA MAUREEN WITHAMsophymarine-openregistry-h-nicola-maureen-witham-1fd8edORDINARY101
NICOLA MAUREEN WITHAMsophymarine-openregistry-h-nicola-maureen-witham-1fd8edB ORDINARY56
LTCG BUSINESS SPECIALISTS LTDsophymarine-openregistry-gb-13450949ORDINARY0
LTCG BUSINESS SPECIALISTS LTDsophymarine-openregistry-gb-13450949B ORDINARY0

HIGH SPEED CAREERS LTD

sophymarine-openregistry-gb-11596678
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Units 1&2 Grove House Millicent Grove, Nottingham, NG2 7QB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SEDGWICKsophymarine-openregistry-h-michael-sedgwick-17b934B ORDINARY10
TIMOTHY CLARKEsophymarine-openregistry-h-timothy-clarke-13e4f0A ORDINARY10

SMARTER ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-11602937
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
61300 — Satellite telecommunications activities
Registered office
Pintail Close Victoria Business Park, Nottingham, NG4 2SG

Direct shareholders

ShareholderShare classShares held% of class
SMART ASSET MANAGER LTDsophymarine-openregistry-gb-09138558ORDINARY-A600,000100.00%
MENZIES AVIATION PLCsophymarine-openregistry-gb-02961404ORDINARY B210,800100.00%

ADELA ENERGY LTD

sophymarine-openregistry-gb-11621670
Status
Active
Type
Private Limited Company
Incorporated
14/10/2018
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Strelley Hall Main Street, Nottingham, NG8 6PE

Direct shareholders

ShareholderShare classShares held% of class
MERCIA POWER RESPONSE LIMITEDsophymarine-openregistry-gb-09688709B ORDINARY100100.00%
OUTLOOK ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-10724615A ORDINARY100100.00%

DERMA MEDICAL LONDON LTD

sophymarine-openregistry-gb-11647078
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
86101 — Hospital activities
86220 — Specialists medical practice activities
Registered office
C/O Sharp Wesson Limited - Trent Business Centre Thoroton Road, Nottingham, NG2 5FT

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK CUNNINGHAMsophymarine-openregistry-h-frederick-cunningham-59b742B ORDINARY1100.00%
MALVINA ANNA CUNNINGHAMsophymarine-openregistry-h-malvina-anna-cunningham-1104c0A ORDINARY1100.00%

PACE FIRE LTD

sophymarine-openregistry-gb-11649458
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
MICRO ENTITY
SIC
84250 — Fire service activities
Registered office
Unit 27, Nottingham, NG2 4EQ

Direct shareholders

ShareholderShare classShares held% of class
JACK CROOKSsophymarine-openregistry-h-jack-crooks-95f50cORDINARY5
PAUL CROOKSsophymarine-openregistry-h-paul-crooks-058881ORDINARY5
JACK CROOKSsophymarine-openregistry-h-jack-crooks-95f50cA ORDINARY1
PAUL CROOKSsophymarine-openregistry-h-paul-crooks-058881A ORDINARY1

ABOVE-ONE LTD

sophymarine-openregistry-gb-11675705
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 3 & 4, Nottingham, NG5 9DD

Direct shareholders

ShareholderShare classShares held% of class
AYODELE OWOLABIsophymarine-openregistry-h-ayodele-owolabi-d5364bORDINARY50100.00%
TOLULOPE OWOLABIsophymarine-openregistry-h-tolulope-owolabi-b19efdA ORDINARY50100.00%

Related parties

PartyRelationshipDetail
GOSHEN PHARMACY LIMITEDsophymarine-openregistry-gb-04809082Holds shares inORDINARY

NNF HOLDINGS LIMITED

sophymarine-openregistry-gb-11680025
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lyndhurst, Nottingham, Nottinghamshire, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WHITEsophymarine-openregistry-h-michael-white-9062f0ORDINARY A20257.55%
SHIRLEY WHITEsophymarine-openregistry-gb-09871887ORDINARY A14942.45%
SHIRLEY WHITEsophymarine-openregistry-gb-09871887B ORDINARY23100.00%

Related parties

PartyRelationshipDetail
BONZO BAND LIMITEDsophymarine-openregistry-gb-03467090Holds shares inORDINARY A
NOTTINGHAM NARROW FABRICS LIMITEDsophymarine-openregistry-gb-03731631Holds shares inORDINARY 'A'

CAFFERKEY PLANT HIRE LTD

sophymarine-openregistry-gb-11690752
Status
Active
Type
Private Limited Company
Incorporated
22/11/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 16 White Moore Court Industrial Estate, Nottingham, NG8 5BY

Direct shareholders

ShareholderShare classShares held% of class
KEVIN CAFFERKEYsophymarine-openregistry-h-kevin-cafferkey-eb77feORDINARY A101100.00%
GEMMA LOUISE CAFFERKEYsophymarine-openregistry-h-gemma-louise-cafferkey-e3f25aORDINARY B1100.00%

Related parties

PartyRelationshipDetail
CAPITAL CIVILS LTDsophymarine-openregistry-gb-09017137Holds shares inORDINARY · 100.00%

CREATIVE DIRECTION (EAST MIDLANDS) LTD

sophymarine-openregistry-gb-11702608
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
7 Apex House, Nottingham, NG6 0DW

Direct shareholders

ShareholderShare classShares held% of class
DAVID MAJORsophymarine-openregistry-h-david-major-c18c3dA ORDINARY2
DAVID MAJORsophymarine-openregistry-h-david-major-c18c3dORDINARY2
KYM ELLINGTONsophymarine-openregistry-h-kym-ellington-48e3b0ORDINARY0