UK companies/Nottingham/Page 297
Companies in Nottingham and their shareholdersPage 297 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 6 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.
Companies with a register
10,850
FRAMETRADE WINDOWS LTD
sophymarine-openregistry-gb-09651458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
32990 — Other manufacturing n.e.c. - Registered office
- Unit 1 Joshua Business Park Cromford Road, Nottingham, NG16 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE BAMFORDsophymarine-openregistry-h-jason-lee-bamford-576f27 | ORDINARY | 100 | |
| TIMOTHY SHAUN BOOTHsophymarine-openregistry-h-timothy-shaun-booth-794e20 | ORDINARY | 0 | |
BILLSON CONSULTING LTD
sophymarine-openregistry-gb-09656433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cawley House, Nottingham, Nottinghamshire, NG1 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MARK BILLSONsophymarine-openregistry-h-adam-mark-billson-5641c2 | ODRINARY | 90 | 90.00% |
| BILLSONsophymarine-openregistry-gb-04752913 | ODRINARY | 10 | 10.00% |
RHINOGAS LTD
sophymarine-openregistry-gb-09665998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 9 Willow Close, Nottingham, NG16 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA GASIORsophymarine-openregistry-h-agnieszka-gasior-1f6859 | ORD | 50 | |
| WOJCIECH MIKOLAJ GASIORsophymarine-openregistry-h-wojciech-mikolaj-gasior-7e0544 | ORD | 50 | |
AGILE HIPPO LIMITED
sophymarine-openregistry-gb-09668043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 102 Davies Road, Nottingham, NG2 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANYFANTAKISsophymarine-openregistry-h-michael-anyfantakis-f674c2 | ORDINARY 1 GBP | 7 | 70.00% |
| MARGARITA BOTONAKIsophymarine-openregistry-h-margarita-botonaki-1b4980 | ORDINARY 1 GBP | 3 | 30.00% |
CAZANA LIMITED
sophymarine-openregistry-gb-09671692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Hine House, Nottingham, NG1 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERCAYSO LTDsophymarine-openregistry-gb-10507204 | ORDINARY | 209,751,805 | |
| CAZOO HOLDINGS LIMITEDsophymarine-openregistry-gb-12450682 | ORDINARY | 0 | |
QUAGGA LTD
sophymarine-openregistry-gb-09680605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 1a Bonington Road, Nottingham, NG3 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TURNERsophymarine-openregistry-h-alan-turner-9fe97e | ORDINARY | 1 | |
| MARY KAVANAGH-JONESsophymarine-openregistry-h-mary-kavanagh-jones-fcc4f7 | ORDINARY | 1 | |
BUBBLETREE LIMITED
sophymarine-openregistry-gb-09682714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Gordon Road, Nottingham, Nottinghamshire, NG2 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK PEGRAMsophymarine-openregistry-h-daniel-mark-pegram-b76bb2 | ORDINARY | 5 | 50.00% |
| NATALIA KATRINA PEGRAMsophymarine-openregistry-h-natalia-katrina-pegram-94d205 | ORDINARY | 5 | 50.00% |
TOUCAN ENERGY LIMITED
sophymarine-openregistry-gb-09688876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- Cpk House 2 Horizon Place, Nottingham, NG8 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YU GROUP PLCsophymarine-openregistry-h-yu-group-plc-1e0e77 | ORD | 1 | |
| TOUCAN ENERGY HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-12761143 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
| RETAIL ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-10989875 | Holds shares in | ORDINARY |
PANEGYRIC LTD
sophymarine-openregistry-gb-09690080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fletchergate Industries C/O Das Kino, Nottingham, NG1 2FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLETCHERGATE INDUSTRIES LTDsophymarine-openregistry-gb-11523896 | ORD | 3 | |
| AJP INVESTMENT SOLUTIONS LTDsophymarine-openregistry-gb-09836736 | ORD | 1 | |
INTELLIGENT MONEY TRUSTEES LIMITED
sophymarine-openregistry-gb-09690188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Shire Hall, Nottingham, Nottinghamshire, NG1 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUAI ADMINISTRATION SERVICES LTDsophymarine-openregistry-gb-07584959 | ORDINARY | 1 | |
| INTELLIGENT MONEY GROUP LIMITEDsophymarine-openregistry-h-intelligent-money-group-limited-cb4c73 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TWIZEL CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05692266 | Holds shares in | ORDINARY · 4.00% |
| NAVIGATION BUSINESS VILLAGE (PRESTON) LIMITEDsophymarine-openregistry-gb-02362974 | Holds shares in | ORDINARY |
| EASTWAY BUSINESS VILLAGE (PRESTON) LIMITEDsophymarine-openregistry-gb-02377011 | Holds shares in | ORDINARY |
KWT GLASS & GLAZING LIMITED
sophymarine-openregistry-gb-09706580
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 46 Eltham Road, Nottingham, NG2 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN TURNERsophymarine-openregistry-h-kevin-turner-eaccbf | ORDINARY | 2 | |
| RIKKI TURNERsophymarine-openregistry-h-rikki-turner-39134b | ORDINARY | 0 | |
INTERNET MOTOR PARTS LIMITED
sophymarine-openregistry-gb-09717181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- DORMANT
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 5b Little Oak Drive, Nottingham, NG15 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LESLIE TURNERsophymarine-openregistry-h-ian-leslie-turner-ec35fd | ORDINARY | 100 | |
| SIMON THOMAS HALLsophymarine-openregistry-h-simon-thomas-hall-a9edde | ORDINARY | 0 | |
PIZZA BABYLON LIMITED
sophymarine-openregistry-gb-09720777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 139 Oxclose Lane, Nottingham, NG5 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEHSEEN AZAZsophymarine-openregistry-h-tehseen-azaz-05f5a7 | ORD | 6 | 60.00% |
| FARZANA AZAZsophymarine-openregistry-h-farzana-azaz-730207 | ORD | 4 | 40.00% |
TWIGGCO LTD
sophymarine-openregistry-gb-09723759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 232 Derby Road, Nottingham, NG9 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN TWIGGsophymarine-openregistry-h-duncan-twigg-f637a8 | ORDINARY | 100 | |
| ROSANNA TWIGGsophymarine-openregistry-h-rosanna-twigg-3ce3ef | ORDINARY | 0 | |
SIGNATURE CARPETS AND FLOORING LIMITED
sophymarine-openregistry-gb-09734453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 4 Yorke Street, Nottingham, NG15 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WRIGHTsophymarine-openregistry-h-simon-wright-8c0844 | ORDINARY | 51 | |
| GINNY WRIGHTsophymarine-openregistry-h-ginny-wright-5d1c1a | ORDINARY | 49 | |
CONICO COMMERCIAL CLEANING LIMITED
sophymarine-openregistry-gb-09734883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Lyndhurst, Nottingham, Nottinghamshire, NG10 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER REDFERNsophymarine-openregistry-h-peter-redfern-cc987d | ORDINARY | 100 | |
| GLENYS REDFERNsophymarine-openregistry-h-glenys-redfern-74100b | ORDINARY | 0 | |
CARING CIRCLE LIMITED
sophymarine-openregistry-gb-09737563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Fairdale House, Nottingham, NG8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHA KHANsophymarine-openregistry-h-farha-khan-872e0e | ORDINARY | 1 | 100.00% |
| HASSAN KHANsophymarine-openregistry-gb-15372614 | ORDINARY | 1 | 100.00% |
M RADFORD CONSULTING LIMITED
sophymarine-openregistry-gb-09748048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7 Morley Road, Nottingham, NG3 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RADFORDsophymarine-openregistry-h-mark-radford-34018c | ORDINARY | 51 | |
| PANITA RADFORDsophymarine-openregistry-h-panita-radford-492d40 | ORDINARY | 49 | |
IR CONSULTING LIMITED
sophymarine-openregistry-gb-09748232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rowan Lodge 19 Church Drive, Nottingham, Nottinghamshire, NG15 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RADFORDsophymarine-openregistry-h-ian-radford-94b1e7 | ORDINARY | 51 | |
| KATIE RADFORDsophymarine-openregistry-h-katie-radford-528339 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIES FACILITIES MANAGEMENT LTDsophymarine-openregistry-gb-09720776 | Holds shares in | A ORDINARY · 31.00% |
EVOLUTION AGRONOMICS LTD
sophymarine-openregistry-gb-09752977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01610 — Support activities for crop production
- Registered office
- 470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ATKINSsophymarine-openregistry-gb-04686879 | ORDINARY | 50 | 50.00% |
| TRACY ATKINSsophymarine-openregistry-h-tracy-atkins-c7280a | ORDINARY | 50 | 50.00% |