UK companies/Nottingham/Page 227

Companies in Nottingham and their shareholdersPage 227 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 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
44
Related parties
1

CUCKOO GAMES LIMITED

sophymarine-openregistry-gb-12096629
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
MICRO ENTITY
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
131 Harrow Road, Nottingham, NG8 1FL

Direct shareholders

ShareholderShare classShares held% of class
DAVID PHILLIP MOOREsophymarine-openregistry-h-david-phillip-moore-9faf80ORDINARY90100.00%
ELIZABETH MOOREsophymarine-openregistry-gb-12676357A ORDINARY10100.00%

STAR FOSTERING LTD

sophymarine-openregistry-gb-12108951
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
1st Floor, Chesterfield House Station Street, Nottingham, Nottinghamshire, NG13 8AQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN NORTHsophymarine-openregistry-h-robert-john-north-152731A ORDINARY50
SHARON NORTHsophymarine-openregistry-h-sharon-north-192397B ORDINARY50

GRANTHAM PHYSIOTHERAPY PRACTICE LIMITED

sophymarine-openregistry-gb-12120583
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
96040 — Physical well-being activities
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JANE WHITEHEADsophymarine-openregistry-h-elizabeth-jane-whitehead-a606fcORDINARY A47100.00%
MICHAEL ALAN WHITEHEADsophymarine-openregistry-h-michael-alan-whitehead-092ed4ORDINARY47100.00%

W YORK & DAUGHTER ELECTRICAL LTD.

sophymarine-openregistry-gb-12133928
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
231 Cinderhill Road, Nottingham, NG6 8SE

Direct shareholders

ShareholderShare classShares held% of class
JUNE YORKsophymarine-openregistry-h-june-york-47c07bORDINARY A1100.00%
WAYNE YORKsophymarine-openregistry-h-wayne-york-1e3eb1ORDINARY1100.00%

LEISURE SPACE CONSULTING LIMITED

sophymarine-openregistry-gb-12134419
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
SCOTT SINCLAIRsophymarine-openregistry-h-scott-sinclair-7c865cORDINARY99100.00%
RACHAEL SINCLAIRsophymarine-openregistry-h-rachael-sinclair-21f45eA ORDINARY1100.00%

CHIMP MEDIA LIMITED

sophymarine-openregistry-gb-12136232
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
6 Blackrod Close, Nottingham, NG9 6GQ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS TAILFORDsophymarine-openregistry-h-thomas-tailford-19d0d5A ORDINARY50100.00%
LEA CALUMPIANOsophymarine-openregistry-h-lea-calumpiano-4bb8e2B ORDINARY2550.00%
THOMAS TAILFORDsophymarine-openregistry-h-thomas-tailford-19d0d5B ORDINARY2550.00%

TULLY TRAINING LTD

sophymarine-openregistry-gb-12140653
Status
Active
Type
Private Limited Company
Incorporated
06/08/2019
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
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 TULLYsophymarine-openregistry-h-richard-tully-66dc25ORDINARY 'A'1

HB BIRMINGHAM (CONSTRUCTION) LTD

sophymarine-openregistry-gb-12147058
Status
Active
Type
Private Limited Company
Incorporated
08/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
7 Apex House, Nottingham, NG6 0DW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD RAOOIFsophymarine-openregistry-h-mohammad-raooif-5807c0ORDINARY100
MOHAMMAD RAOOIFsophymarine-openregistry-h-mohammad-raooif-5807c0A ORDINARY2
JAMES COOPERsophymarine-openregistry-h-james-cooper-04a5ecA ORDINARY0
JAMES COOPERsophymarine-openregistry-h-james-cooper-04a5ecORDINARY0

WBFP LTD

sophymarine-openregistry-gb-12157356
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Unit 7 Wheatcroft Business Park Landmere Lane, Nottingham, NG12 4DG

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT JACOBSsophymarine-openregistry-h-elliott-jacobs-8dbc6fORDINARY50
GEMMA JACOBSsophymarine-openregistry-h-gemma-jacobs-4ab611ORDINARY50
GEMMA JACOBSsophymarine-openregistry-h-gemma-jacobs-4ab611B ORDINARY1

MPJ INVESTMENTS LIMITED

sophymarine-openregistry-gb-12160792
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Quarry Close, Nottingham, NG15 9AQ

Direct shareholders

ShareholderShare classShares held% of class
JULIE REVILLsophymarine-openregistry-h-julie-revill-963077PREFERENCE13,500
MATTHEW REVILLsophymarine-openregistry-h-matthew-revill-15b03dORDINARY1

STAMP MARKETING LTD

sophymarine-openregistry-gb-12175551
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
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
CHRISTOPHER FITTONsophymarine-openregistry-h-christopher-fitton-c6106bORDINARY90100.00%
GEMMA PALLANT-FITTONsophymarine-openregistry-h-gemma-pallant-fitton-fc4c07A ORDINARY10100.00%

EREWASH HOLDINGS LIMITED

sophymarine-openregistry-gb-12175931
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Fourways Kirkby Lane, Nottingham, NG16 6HW

Direct shareholders

ShareholderShare classShares held% of class
ADAM ANDREW SMITHsophymarine-openregistry-h-adam-andrew-smith-920a68A ORDINARY7100.00%
ANDREW WILLIAM SMITHsophymarine-openregistry-h-andrew-william-smith-63aec5B ORDINARY3100.00%

Related parties

PartyRelationshipDetail
EREWASH COMMERCIALS LIMITEDsophymarine-openregistry-gb-01810346Holds shares inA ORDINARY

RED BUTTON FIRE LTD

sophymarine-openregistry-gb-12188568
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
84250 — Fire service activities
85590 — Other education n.e.c.
Registered office
33/37 Kingsway, Nottingham, NG17 7DR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KELLYsophymarine-openregistry-gb-SC738780A ORDINARY1100.00%
CARON KELLYsophymarine-openregistry-h-caron-kelly-b8e128B ORDINARY1100.00%

TPBA (MELBOURNE) LTD

sophymarine-openregistry-gb-12195802
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
4 Edison Village, Nottingham, NG7 2RF

Direct shareholders

ShareholderShare classShares held% of class
LYCHGATE HOMES LIMITEDsophymarine-openregistry-gb-02918363ORDINARY SHARES A999100.00%
ROBERT JONESsophymarine-openregistry-gb-LP005911B ORDINARY1100.00%

DC9 DEVELOPMENTS LTD

sophymarine-openregistry-gb-12209874
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
DANNY ANDREW CHAPLINsophymarine-openregistry-h-danny-andrew-chaplin-441fe2ORDINARY99100.00%
JOSEPHINE MCCARTHYsophymarine-openregistry-h-josephine-mccarthy-8dd069'A' ORDINARY1100.00%

LEIGHTHAL PROMOTIONS LIMITED

sophymarine-openregistry-gb-12268325
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
H1 Ash Tree Court Mellors Way, Nottingham, NG8 6PY

Direct shareholders

ShareholderShare classShares held% of class
LEIGH WOODsophymarine-openregistry-h-leigh-wood-bfb3afORDINARY100100.00%
TRACEY DAWN LOWTONsophymarine-openregistry-h-tracey-dawn-lowton-edcd38B ORDINARY1100.00%

CHELONIAN PROPERTIES LIMITED

sophymarine-openregistry-gb-12300781
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Foster Avenue, Nottingham, NG9 1AE

Direct shareholders

ShareholderShare classShares held% of class
KYLIA REBECCA, LOUISE WHITEHEADsophymarine-openregistry-h-kylia-rebecca-louise-whitehead-3abc55A ORDINARY470100.00%
STEPHEN NICHOLAS WHITEHEADsophymarine-openregistry-h-stephen-nicholas-whitehead-d52035B ORDINARY470100.00%

MINDCLOUD ERP.AI LTD

sophymarine-openregistry-gb-12316432
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Hammersmith Close, Nottingham, NG16 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ESTHER GARCIA ALVAREZsophymarine-openregistry-h-esther-garcia-alvarez-021e9aORDINARY A50100.00%
JOSE VICENTE SALINAS VILLAESCUSAsophymarine-openregistry-h-jose-vicente-salinas-villaescusa-49dbb9ORDINARY B50100.00%

WE-FAB LTD

sophymarine-openregistry-gb-12320283
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
PHILIP SPINKSsophymarine-openregistry-h-philip-spinks-bc8da2A ORDINARY60100.00%
CASEY BRYN SWEETsophymarine-openregistry-h-casey-bryn-sweet-3c5e42B ORDINARY40100.00%

CUBE CC LTD

sophymarine-openregistry-gb-12335863
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
DAWN NICOLA SLATERsophymarine-openregistry-h-dawn-nicola-slater-1bfad2ORDINARY B1,000100.00%
MARK JOHNSTONsophymarine-openregistry-gb-05975823ORDINARY A1,000100.00%