UK companies/Nottingham/Page 295

Companies in Nottingham and their shareholdersPage 295 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 40 shareholdings and 0 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
40
Related parties
0

PHARMA BOX LTD

sophymarine-openregistry-gb-09472900
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Younas House 1 Pelham Court, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
PHARMA BOX HOLDINGS LTDsophymarine-openregistry-gb-16081718ORD100
AIM HEALTHCARE LTDsophymarine-openregistry-gb-09331996ORD0

PRINT 2 GIFT LIMITED

sophymarine-openregistry-gb-09480968
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
22 Wollaton Road, Nottingham, NG9 2NR

Direct shareholders

ShareholderShare classShares held% of class
TIBOR FERENCsophymarine-openregistry-h-tibor-ferenc-a21d39ORDINARY2
EDINA CSEPANYsophymarine-openregistry-h-edina-csepany-12f938ORDINARY0

FAHEEM & HUMARA MEDICAL LIMITED

sophymarine-openregistry-gb-09488080
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
17 Trafford Gardens, Nottingham, NG8 5AL

Direct shareholders

ShareholderShare classShares held% of class
FAHEEM KHALIDsophymarine-openregistry-h-faheem-khalid-8bbc8aORDINARY150.00%
HUMARA NAZARsophymarine-openregistry-h-humara-nazar-9cc1e1ORDINARY150.00%

MARCELLUS CAPITAL LTD

sophymarine-openregistry-gb-09488871
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
22 Regent Street, Nottingham, NG1 5BQ

Direct shareholders

ShareholderShare classShares held% of class
AARON KINGsophymarine-openregistry-h-aaron-king-2e6960ORD100
DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01ORD0

HIGH STREET DENTAL LIMITED

sophymarine-openregistry-gb-09491463
Status
Active
Type
Private Limited Company
Incorporated
16/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Sherwood House, Nottingham, Nottinghamshire, NG7 6LB

Direct shareholders

ShareholderShare classShares held% of class
MR ANILKUMAR PARMARsophymarine-openregistry-h-mr-anilkumar-parmar-9783e2ORDINARY51
MRS MELANIE JANE PARMARsophymarine-openregistry-h-mrs-melanie-jane-parmar-0c39dfORDINARY49

VIRTUAL RUNNER UK LTD

sophymarine-openregistry-gb-09491472
Status
Active
Type
Private Limited Company
Incorporated
16/03/2015
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
PAUL WHEATCROFTsophymarine-openregistry-h-paul-wheatcroft-15962fORDINARY250.00%
SUSAN WHEATCROFTsophymarine-openregistry-h-susan-wheatcroft-865aa0ORDINARY250.00%

HEX PRODUCTIONS LIMITED

sophymarine-openregistry-gb-09495479
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
20/20a Westminster Buildings, Nottingham, NG1 6LG

Direct shareholders

ShareholderShare classShares held% of class
JAMES HALLsophymarine-openregistry-gb-12566004ORDINARY80
ZARA GEMMELLsophymarine-openregistry-h-zara-gemmell-d81b42ORDINARY0

THINKING SMART LTD

sophymarine-openregistry-gb-09496430
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
42 Sandy Lane, Nottingham, NG9 3GS

Direct shareholders

ShareholderShare classShares held% of class
HAROON KARIMsophymarine-openregistry-h-haroon-karim-171ab3ORDINARY100
RIZWAN AHMED KABERsophymarine-openregistry-h-rizwan-ahmed-kaber-1c477cORDINARY0

FORM & FUNCTION DEVELOPMENT LIMITED

sophymarine-openregistry-gb-09499630
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Newstead House, Nottingham, Nottinghamshire, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
JAMES CLAYTONsophymarine-openregistry-h-james-clayton-b33d25ORDINARY7575.00%
DEBBIE CLAYTONsophymarine-openregistry-h-debbie-clayton-f5f327ORDINARY2525.00%

WARGAMES ILLUSTRATED LIMITED

sophymarine-openregistry-gb-09505899
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
8 Plantin Road, Nottingham, NG5 1QT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FAULCONBRIDGEsophymarine-openregistry-h-daniel-faulconbridge-c59677ORDINARY660.00%
RACHEL FAULCONBRIDGEsophymarine-openregistry-h-rachel-faulconbridge-38c168ORDINARY440.00%

KNOWLES ELECTRICAL LIMITED

sophymarine-openregistry-gb-09510841
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 16 Private Road No 2, Nottingham, NG4 2JR

Direct shareholders

ShareholderShare classShares held% of class
KNOWLES HOLDINGS (NOTT'M) LIMITEDsophymarine-openregistry-gb-16592378ORDINARY1100.00%
MATTHEW KNOWLESsophymarine-openregistry-h-matthew-knowles-391265ORDINARY00.00%

WPG PROPERTY SERVICES LTD

sophymarine-openregistry-gb-09512069
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
11 Richmond Avenue, Nottingham, NG10 5GY

Direct shareholders

ShareholderShare classShares held% of class
WAYNE PATRICK GOREYsophymarine-openregistry-h-wayne-patrick-gorey-5a2687ORDINARY51
LAURA GOREYsophymarine-openregistry-h-laura-gorey-4c059aORDINARY49

POLLOROSSO ADVISORS LIMITED

sophymarine-openregistry-gb-09512164
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Flat 2, Redcliffe House, 33, Nottingham, NG7 1BB

Direct shareholders

ShareholderShare classShares held% of class
STUART DONALD MCCLETCHIEsophymarine-openregistry-h-stuart-donald-mccletchie-236d5dORDINARY90
SUSAN MARIA CHICKENsophymarine-openregistry-h-susan-maria-chicken-49e75bORDINARY10

ECWB LTD

sophymarine-openregistry-gb-09517978
Status
Active
Type
Private Limited Company
Incorporated
30/03/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
11 High Street, Nottingham, NG11 6DT

Direct shareholders

ShareholderShare classShares held% of class
STEVE WATSONsophymarine-openregistry-h-steve-watson-d45229ORDINARY £18
SARAH LOUISE WATSONsophymarine-openregistry-h-sarah-louise-watson-211a52ORDINARY £12

KINGSMAN INTERIORS LIMITED

sophymarine-openregistry-gb-09524648
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit C17 Kestrel Business Centre Private Road 2, Nottingham, NG4 2JR

Direct shareholders

ShareholderShare classShares held% of class
LAURA ELIZABETH COOKsophymarine-openregistry-h-laura-elizabeth-cook-a9e9acORDINARY5050.00%
ROBERT KINGSMANsophymarine-openregistry-h-robert-kingsman-504e7cORDINARY5050.00%

MERCIA STRATEGIES LTD

sophymarine-openregistry-gb-09524816
Status
Liquidation
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
22 Regent Street, Nottingham, NG1 5BQ

Direct shareholders

ShareholderShare classShares held% of class
FELICITY MARY BANBURYsophymarine-openregistry-h-felicity-mary-banbury-2bec1eORDINARY5050.00%
MARTIN BANBURYsophymarine-openregistry-h-martin-banbury-7a091eORDINARY5050.00%

MATT SMITH PLASTIC SURGERY LTD

sophymarine-openregistry-gb-09526663
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
60 Musters Road, Nottingham, NG2 7PR

Direct shareholders

ShareholderShare classShares held% of class
LISA TINA SMITHsophymarine-openregistry-h-lisa-tina-smith-930230ORD5
MATTHEW JOHN SMITHsophymarine-openregistry-h-matthew-john-smith-c2a8bbORD5

GOODMAN CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-09528856
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
38 Medina Drive, Nottingham, NG12 4EP

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GOODMANsophymarine-openregistry-h-martin-goodman-530b84ORDINARY5100.00%
EMMA GOODMANsophymarine-openregistry-h-emma-goodman-68bd8eORDINARY120.00%

CCY SERVICES LIMITED

sophymarine-openregistry-gb-09530799
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
4 Yorke Street, Nottingham, NG15 7BT

Direct shareholders

ShareholderShare classShares held% of class
HELEN YARNALLsophymarine-openregistry-h-helen-yarnall-4a8da8ORDINARY1
JASON YARNALLsophymarine-openregistry-h-jason-yarnall-bd9a3cORDINARY1

DIZZY INK LIMITED

sophymarine-openregistry-gb-09533559
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit 38/39 Avenue C, Nottingham, NG1 1DW

Direct shareholders

ShareholderShare classShares held% of class
CRAIG PROUDsophymarine-openregistry-h-craig-proud-3504caORDINARY4,000
BENJAMIN KAYsophymarine-openregistry-h-benjamin-kay-9f65b6ORDINARY0