UK companies/Nottingham/Page 235

Companies in Nottingham and their shareholdersPage 235 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

BEESTON BUILDING WORKS LIMITED

sophymarine-openregistry-gb-13825357
Status
Active
Type
Private Limited Company
Incorporated
03/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
Registered office
9 Bletchley Close, Beeston, Nottingham, NG9 2WR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BAILEYsophymarine-openregistry-h-robert-bailey-e1c545A ORDINARY160100.00%
ALEX GORDONsophymarine-openregistry-gb-15716670B ORDINARY0
ROBERT BAILEYsophymarine-openregistry-h-robert-bailey-e1c545B ORDINARY0

DIFAL LTD

sophymarine-openregistry-gb-13829760
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
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
DANIEL FRYsophymarine-openregistry-h-daniel-fry-ab56a1ORDINARY1100.00%
LAUREN EMILY SHAWsophymarine-openregistry-h-lauren-emily-shaw-f688dfB ORDINARY1100.00%

PERRY SOFTWARE CONSULTING LTD

sophymarine-openregistry-gb-13833570
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Ground Floor H5 Ash Tree Court, Nottingham, NG8 6PY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEVEN PERRYsophymarine-openregistry-h-andrew-steven-perry-c651fbORDINARY A50
ANDREW STEVEN PERRYsophymarine-openregistry-h-andrew-steven-perry-c651fbORDINARY50
KATHRYN JOANNE PERRYsophymarine-openregistry-h-kathryn-joanne-perry-e4a773ORDINARY A0

EDWARDS ELECTRICAL SERVICES (SELSTON) LIMITED

sophymarine-openregistry-gb-13834999
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
1 Derby Road, Nottingham, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES EDWARDSsophymarine-openregistry-h-simon-james-edwards-c63da3ORDINARY8080.00%
KIMBERLEY EDWARDSsophymarine-openregistry-h-kimberley-edwards-81c13dORDINARY2020.00%
KIMBERLEY EDWARDSsophymarine-openregistry-h-kimberley-edwards-81c13dORDINARY A150.00%
SIMON JAMES EDWARDSsophymarine-openregistry-h-simon-james-edwards-c63da3ORDINARY A150.00%

ST. BARNABAS HOLDINGS LIMITED

sophymarine-openregistry-gb-13846114
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
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
JULIA EVE AKERMANsophymarine-openregistry-h-julia-eve-akerman-da95bdA ORDINARY50100.00%
WILLIAM JOHN AKERMANsophymarine-openregistry-h-william-john-akerman-8ce7a1ORDINARY50100.00%

Related parties

PartyRelationshipDetail
ST ANNES RISE (2) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02572210Holds shares inORDINARY B · 4.69%

TBMP LTD

sophymarine-openregistry-gb-13847644
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
40 Rose Way, Nottingham, Nottinghamshire, NG12 4JE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BRADLEYsophymarine-openregistry-h-thomas-bradley-e5d014ORDINARY SHARES8100.00%
SARAH BRADLEYsophymarine-openregistry-h-sarah-bradley-93cd20ORDINARY SHARES B1100.00%

MORAD SALLAM LIMITED

sophymarine-openregistry-gb-13851530
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
99a High Road, Nottingham, NG9 2LH

Direct shareholders

ShareholderShare classShares held% of class
MONA SALEHsophymarine-openregistry-h-mona-saleh-98db49A ORDINARY100100.00%
MORAD SALLAMsophymarine-openregistry-gb-13851530ORDINARY100100.00%

EMP CONSULTING LTD

sophymarine-openregistry-gb-13852589
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
23 Beacon Hill Drive, Nottingham, NG15 6QG

Direct shareholders

ShareholderShare classShares held% of class
JADE PASSsophymarine-openregistry-h-jade-pass-b9b5ceA ORDINARY1100.00%
MARCUS PINKNEYsophymarine-openregistry-h-marcus-pinkney-1d7395ORDINARY1100.00%

AMS LINING LIMITED

sophymarine-openregistry-gb-13868656
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
64 Castle Boulevard, Nottingham, NG7 1FN

Direct shareholders

ShareholderShare classShares held% of class
ADAM SHEERINsophymarine-openregistry-h-adam-sheerin-01f470ORDINARY100
HANNAH CROFTSsophymarine-openregistry-h-hannah-crofts-ef5580B ORDINARY1100.00%

EMERY CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-13879777
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
1 Fairfield Street, Nottingham, NG13 8FB

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE HADLEYsophymarine-openregistry-h-michelle-hadley-0307c0ORDINARY5050.00%
WAYNE HADLEYsophymarine-openregistry-h-wayne-hadley-0f10acORDINARY5050.00%
WAYNE HADLEYsophymarine-openregistry-h-wayne-hadley-0f10acB ORDINARY1100.00%

KENT FAMILY HOLDINGS LTD

sophymarine-openregistry-gb-13891996
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Chestnut Farmhouse Chestnut Lane, Nottingham, NG11 0AE

Direct shareholders

ShareholderShare classShares held% of class
JOHN ARTHUR KENTsophymarine-openregistry-h-john-arthur-kent-084b07B ORDINARY10050.00%
JOHN ARTHUR KENTsophymarine-openregistry-h-john-arthur-kent-084b07A ORDINARY10050.00%
MAUREEN HANNAH KENTsophymarine-openregistry-h-maureen-hannah-kent-43e967B ORDINARY10050.00%
MAUREEN HANNAH KENTsophymarine-openregistry-h-maureen-hannah-kent-43e967A ORDINARY10050.00%

Related parties

PartyRelationshipDetail
J.A. KENT SERVICES (EAST MIDLANDS) LIMITEDsophymarine-openregistry-gb-01271995Holds shares inORDINARY
J.A. KENT SERVICES DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09352168Holds shares inORDINARY

AJE PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-13903475
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Colwick Quays Business Park, Nottingham, Nottinghamshire, NG4 2JY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN EDWARDSsophymarine-openregistry-h-andrew-john-edwards-78cea4ORDINARY A50100.00%
ANDREW JOHN EDWARDSsophymarine-openregistry-h-andrew-john-edwards-78cea4ORDINARY B50100.00%
KATRINA LOUISE EDWARDSsophymarine-openregistry-h-katrina-louise-edwards-1f9b5bORDINARY B00.00%

QUAD MANAGEMENT SOLUTIONS LTD

sophymarine-openregistry-gb-13904848
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
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
NICHOLAS JAMES HILTONsophymarine-openregistry-h-nicholas-james-hilton-f8d924ORDINARY A1100.00%
RACHEL ELIZABETH HILTONsophymarine-openregistry-h-rachel-elizabeth-hilton-8b8d11ORDINARY B1100.00%

ICEBERG ESTATES LIMITED

sophymarine-openregistry-gb-13909297
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
MICRO ENTITY
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
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HULLsophymarine-openregistry-h-richard-hull-8055cfORDINARY95100.00%
SCARLET ELIZABETH HULLsophymarine-openregistry-h-scarlet-elizabeth-hull-77bb12ORDINARY A5100.00%

STONE & SON INSTALLATIONS LIMITED

sophymarine-openregistry-gb-13922944
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
1 Derby Road, Nottingham, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STONEsophymarine-openregistry-h-daniel-stone-b704d3ORDINARY20100.00%
DANIEL STONEsophymarine-openregistry-h-daniel-stone-b704d3ORDINARY A2100.00%
BRADY LEE STONEsophymarine-openregistry-h-brady-lee-stone-a7c55cORDINARY00.00%

KAC MEDIX LTD

sophymarine-openregistry-gb-13939335
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD AMADIsophymarine-openregistry-h-clifford-amadi-7c3abdA ORDINARY90100.00%
ANNIE AMADIsophymarine-openregistry-h-annie-amadi-ead9e9B ORDINARY10100.00%

RICHARD G BRADLEY LIMITED

sophymarine-openregistry-gb-13940059
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Poppleston Allen, Nottingham, NG1 1LS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BRADLEYsophymarine-openregistry-gb-15171661ORDINARY A75100.00%
NEIL BRADLEYsophymarine-openregistry-h-neil-bradley-a0d627ORDINARY B25100.00%

NEIL WILSON CONSULTANTS LIMITED

sophymarine-openregistry-gb-14000045
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
H1 Ash Tree Court Mellors Way, Nottingham, Nottinghamshire, NG8 6PY

Direct shareholders

ShareholderShare classShares held% of class
NEIL WILSON BUILDING SERVICES CONSULTANTS LIMITEDsophymarine-openregistry-gb-10926129A ORDINARY75100.00%
ANDREW PAUL STANFORDsophymarine-openregistry-h-andrew-paul-stanford-6edb28B ORDINARY25100.00%

FLAMINGO FLATS LTD

sophymarine-openregistry-gb-14020938
Status
Active
Type
Private Limited Company
Incorporated
02/04/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
62 Linton Rise, Nottingham, NG3 7BY

Direct shareholders

ShareholderShare classShares held% of class
IWONA JESIOTRsophymarine-openregistry-h-iwona-jesiotr-d4457bORDINARY A1
RAFAL GUDZINSKIsophymarine-openregistry-h-rafal-gudzinski-274d65ORDINARY1

S.WOODS PACKAGING SOLUTIONS LIMITED

sophymarine-openregistry-gb-14042090
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE BAKsophymarine-openregistry-h-danielle-bak-1aa333A ORDINARY1100.00%
STEPHEN WOODSsophymarine-openregistry-h-stephen-woods-41cec0ORDINARY1100.00%