UK companies/Nottingham/Page 225

Companies in Nottingham and their shareholdersPage 225 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 44 shareholdings and 11 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
44
Related parties
11

ETM ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-11722959
Status
Active
Type
Private Limited Company
Incorporated
11/12/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
16 Wentworth Court, Nottingham, NG16 2XB

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MILLSsophymarine-openregistry-h-edward-mills-975420A ORDINARY1100.00%
JOANNE MILLSsophymarine-openregistry-h-joanne-mills-9ed5caB ORDINARY1100.00%

LIAM CAPITAL LIMITED

sophymarine-openregistry-gb-11735769
Status
Active
Type
Private Limited Company
Incorporated
19/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
4 Coppice Road, Nottingham, NG5 7GQ

Direct shareholders

ShareholderShare classShares held% of class
EMAD MOAZEMI RIZIsophymarine-openregistry-h-emad-moazemi-rizi-dc98d4ORDINARY1100.00%
NAFISEH RIZIsophymarine-openregistry-h-nafiseh-rizi-2194acA ORDINARY1100.00%

A J BALL CONSULTING LTD

sophymarine-openregistry-gb-11736342
Status
Active
Type
Private Limited Company
Incorporated
20/12/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Orchard Place, Nottingham, Nottinghamshire, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
JIMI BALLsophymarine-openregistry-h-jimi-ball-a88817ORDINARY90100.00%
JIMI BALLsophymarine-openregistry-h-jimi-ball-a88817ORDINARY A550.00%
LISA BALLsophymarine-openregistry-h-lisa-ball-13cc69ORDINARY A550.00%

BINARY BEE CONSULTING LTD

sophymarine-openregistry-gb-11750582
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Tenby Place 102 Selby Road, Nottingham, NG2 7BA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN RAYNERsophymarine-openregistry-h-benjamin-rayner-a487ceORDINARY100100.00%
HANNAH RAYNERsophymarine-openregistry-h-hannah-rayner-203c43A ORDINARY1100.00%

DANCAP GROUP LIMITED

sophymarine-openregistry-gb-11759031
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hine House, Nottingham, NG1 5BS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WHITEsophymarine-openregistry-h-daniel-white-faeb6cPREFERENCE51100.00%
CHARLOTTE WHITEsophymarine-openregistry-gb-06486035ORDINARY49100.00%

Related parties

PartyRelationshipDetail
CAIRNS HERITAGE HOMES (NEWARK) LIMITEDsophymarine-openregistry-gb-14429212Holds shares inORDINARY · 0.00%
OLIVE MOTOR GROUP LIMITEDsophymarine-openregistry-gb-10636901Holds shares inORDINARY
INSIDE THE BOX FOOD SERVICE LIMITEDsophymarine-openregistry-gb-11981609Holds shares inORDINARY
DANCAP COLWICK LIMITEDsophymarine-openregistry-gb-12841453Holds shares inORDINARY SHARE
DANCAP APPLETON LIMITEDsophymarine-openregistry-gb-15245817Holds shares inORDINARY
DANCAP PROPERTY LIMITEDsophymarine-openregistry-gb-15360675Holds shares inORDINARY
COURTLAB (LEICESTER) LIMITEDsophymarine-openregistry-gb-15437161Holds shares inORDINARY
DANCAP MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-15757995Holds shares inORDINARY
ELEVARE PRESTIGE LIMITEDsophymarine-openregistry-gb-15816601Holds shares inORDINARY
CAVARI HOLDINGS LIMITEDsophymarine-openregistry-gb-16906117Holds shares inORDINARY

JWF MEDIA LTD

sophymarine-openregistry-gb-11761796
Status
Active
Type
Private Limited Company
Incorporated
11/01/2019
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
The Bothie Salmon Lane, Nottingham, Notts, NG17 9HB

Direct shareholders

ShareholderShare classShares held% of class
JAMES FEARNsophymarine-openregistry-h-james-fearn-4a97a8ORDINARY97100.00%
NAOMI HASLAMsophymarine-openregistry-h-naomi-haslam-dbb2e6A ORDINARY3100.00%

FAIRBANKS HERITAGE LIMITED

sophymarine-openregistry-gb-11767685
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
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
DAVID ANTHONY FAIRBANKSsophymarine-openregistry-h-david-anthony-fairbanks-d0a6baA ORDINARY100
BEVERLEY ELAINE FAIRBANKSsophymarine-openregistry-h-beverley-elaine-fairbanks-644f5fORDINARY50
DAVID ANTHONY FAIRBANKSsophymarine-openregistry-h-david-anthony-fairbanks-d0a6baORDINARY50

SYNCSYNERGY HEALTHCARE LTD

sophymarine-openregistry-gb-11779664
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
68 Nottingham Road, Nottingham, NG16 3NQ

Direct shareholders

ShareholderShare classShares held% of class
MR JAGDEEP SINGH KAINTHsophymarine-openregistry-h-mr-jagdeep-singh-kainth-7576bfORDINARY SHARES72
MRS SUJAN KAINTHsophymarine-openregistry-h-mrs-sujan-kainth-bd8c57ORDINARY A SHARES24

SARKAR MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-11784780
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
NIKKI SARKARsophymarine-openregistry-h-nikki-sarkar-c7a8ce'A' ORDINARY50100.00%
SOM NATH SARKARsophymarine-openregistry-h-som-nath-sarkar-86749dORDINARY50100.00%

EXCEL THERAPY LIMITED

sophymarine-openregistry-gb-11786620
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
48 St. Marys Gate, Nottingham, NG1 1QA

Direct shareholders

ShareholderShare classShares held% of class
SCOTT POUNDALLsophymarine-openregistry-h-scott-poundall-94a2b3ORDINARY95100.00%
RUTH GODFREYsophymarine-openregistry-h-ruth-godfrey-431f9cA ORDINARY5100.00%

FAIRMONT ESTATES (MIDLANDS) LTD

sophymarine-openregistry-gb-11812100
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
55 Blake Road, Nottingham, Nottinghamshire, NG2 5LD

Direct shareholders

ShareholderShare classShares held% of class
KIM LOUISE BROWNsophymarine-openregistry-h-kim-louise-brown-b56294ORDINARY "A"50100.00%
SAMUEL ALEXANDER JOSEPH BROWNsophymarine-openregistry-h-samuel-alexander-joseph-brown-e3b392ORDINARY50100.00%

SOFTWARING LTD

sophymarine-openregistry-gb-11815545
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
112 Marmion Road, Nottingham, NG3 2NL

Direct shareholders

ShareholderShare classShares held% of class
MARWAN AZIZsophymarine-openregistry-h-marwan-aziz-5fc7b2ORDINARY90100.00%
ALI KHAIRULLAH ZAHI ALSAEEDsophymarine-openregistry-h-ali-khairullah-zahi-alsaeed-03906dB ORDINARY10100.00%

AMPERNEO LIMITED

sophymarine-openregistry-gb-11825743
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
15 Foster Avenue, Nottingham, NG9 1AE

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN KAROL BIEDAsophymarine-openregistry-h-damian-karol-bieda-8e16a9A ORDINARY9100.00%
KATARZYNA BIEDAsophymarine-openregistry-h-katarzyna-bieda-8205e6B ORDINARY1100.00%

MSP BLUEPRINT LIMITED

sophymarine-openregistry-gb-11832481
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
10 Farrington Way, Nottingham, NG16 3BF

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH BURNSsophymarine-openregistry-h-joseph-burns-bbd31eORDINARY50100.00%
KELLY LOUISE BURNSsophymarine-openregistry-h-kelly-louise-burns-4fdb0dORDINARY A50100.00%

HUT 6 VENTURES LIMITED

sophymarine-openregistry-gb-11833411
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
4 Cross Street, Nottingham, NG9 2NX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CHARLES STARLINGsophymarine-openregistry-h-alexander-charles-starling-17839aA ORDINARY50100.00%
FITZ HOLDINGS LTDsophymarine-openregistry-gb-12992963C ORDINARY50100.00%

BRAYSHAW GROUP LTD

sophymarine-openregistry-gb-11853653
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPE STEEVEN BRAYSHAWsophymarine-openregistry-h-philippe-steeven-brayshaw-7a94beORDINARY50
KELLY BRAYSHAWsophymarine-openregistry-h-kelly-brayshaw-70ec0aA ORDINARY1

A R MOTORS LIMITED

sophymarine-openregistry-gb-11855710
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY PAGEsophymarine-openregistry-h-ashley-page-520444A ORDINARY50
ASHLEY PAGEsophymarine-openregistry-h-ashley-page-520444B ORDINARY50
RICHARD JORDANsophymarine-openregistry-h-richard-jordan-6bd973B ORDINARY0

PREFLIGHT LTD

sophymarine-openregistry-gb-11857931
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
Registered office
66 Breckhill Road, Nottingham, NG5 4GQ

Direct shareholders

ShareholderShare classShares held% of class
PETER MACHINsophymarine-openregistry-h-peter-machin-e10f87"A" ORDINARY SHARE60100.00%
SALLY MACHINsophymarine-openregistry-h-sally-machin-0047be"B" ORDINARY SHARE40100.00%

FJ MAC LIMITED

sophymarine-openregistry-gb-11870308
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
6 Lenton Boulevard, Nottingham, NG7 2ES

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MACDONALDsophymarine-openregistry-h-jonathan-macdonald-975506ORDINARY A50
JONATHAN MACDONALDsophymarine-openregistry-h-jonathan-macdonald-975506ORDINARY B50
FIONA MACDONALDsophymarine-openregistry-h-fiona-macdonald-d8e398ORDINARY B0

Related parties

PartyRelationshipDetail
AREA CODE DEVELOPMENTS LTDsophymarine-openregistry-gb-09266365Holds shares inORDINARY · 0.00%

HEGARTY BUILDING SERVICES LTD

sophymarine-openregistry-gb-11871447
Status
Active
Type
Private Limited Company
Incorporated
09/03/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
2 Valmont Road, Nottingham, NG5 1GA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIE HEGARTYsophymarine-openregistry-h-christie-hegarty-bd330eORDINARY1
LISA LANGFORDsophymarine-openregistry-h-lisa-langford-2d03b5B ORDINARY1