UK companies/Nottingham/Page 33

Companies in Nottingham and their shareholdersPage 33 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 158 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.

Post town
Nottingham
Companies with a register
10,850
On this page
20
Shareholdings
158
Related parties
6

EMPIRE SCAFFOLDING (GB) LIMITED

sophymarine-openregistry-gb-04294577
Status
Active
Type
Private Limited Company
Incorporated
27/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70ORDINARY A2,676
CRAIG SMITHsophymarine-openregistry-gb-09038694ORDINARY A2,676
JASON SHARPsophymarine-openregistry-h-jason-sharp-e962b4ORDINARY A315
SHAY SMITHsophymarine-openregistry-h-shay-smith-a145b9ORDINARY A315
LEANNE HARRISONsophymarine-openregistry-h-leanne-harrison-43da93ORDINARY A157
MATHEW BRANDONsophymarine-openregistry-h-mathew-brandon-eba719ORDINARY A157
CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70ORDINARY B10
JASON SHARPsophymarine-openregistry-h-jason-sharp-e962b4ORDINARY C10
SHAY SMITHsophymarine-openregistry-h-shay-smith-a145b9ORDINARY D10

J.I.T. HOLDINGS LIMITED

sophymarine-openregistry-gb-04773590
Status
Active
Type
Private Limited Company
Incorporated
21/05/2003
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Building 89 Harby Road, Nottingham, NG13 9HY

Direct shareholders

ShareholderShare classShares held% of class
OTB GROUP LTDsophymarine-openregistry-gb-15732792ORDINARY B15,929100.00%
OTB GROUP LTDsophymarine-openregistry-gb-15732792ORDINARY D15,928100.00%
OTB GROUP LTDsophymarine-openregistry-gb-15732792ORDINARY C15,928100.00%
OTB GROUP LTDsophymarine-openregistry-gb-15732792ORDINARY A2,515100.00%
JAMES PHILIP BLAKEsophymarine-openregistry-h-james-philip-blake-851a89ORDINARY D00.00%
JILLIAN BLAKEsophymarine-openregistry-h-jillian-blake-d4e0e6ORDINARY A00.00%
OLIVER THOMAS BLAKEsophymarine-openregistry-h-oliver-thomas-blake-8a171eORDINARY B00.00%
PHILIP RICHARD JOHN BLAKEsophymarine-openregistry-h-philip-richard-john-blake-9fcdcbORDINARY A00.00%
SAMUEL LAWRENCE BLAKEsophymarine-openregistry-h-samuel-lawrence-blake-c9f572ORDINARY C00.00%

Related parties

PartyRelationshipDetail
J.I.T. LOGISTICS LIMITEDsophymarine-openregistry-gb-03281238Holds shares inORDINARY · 0.00%
FIELD HOUSE LETTINGS LIMITEDsophymarine-openregistry-gb-07146653Holds shares inORDINARY · 0.00%
JJMB (LANGAR) LIMITEDsophymarine-openregistry-gb-13123654Holds shares inORDINARY · 0.00%

TRAINING AND ASSESSMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-05328288
Status
Active
Type
Private Limited Company
Incorporated
10/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 3, Nottingham, NG2 3GW

Direct shareholders

ShareholderShare classShares held% of class
MR JOEL THOMAS VINSANTsophymarine-openregistry-h-mr-joel-thomas-vinsant-5ba03dORDINARY30
MRS JULIE ANN VINSANTsophymarine-openregistry-h-mrs-julie-ann-vinsant-cdf7dbORDINARY30
ANDREW JAMES WHEELERsophymarine-openregistry-h-andrew-james-wheeler-c295faORDINARY10
EMMY NICOLE VINSANT-SAUNDERSsophymarine-openregistry-h-emmy-nicole-vinsant-saunders-7992b7ORDINARY10
MR JOEL EDWARD VINSANTsophymarine-openregistry-h-mr-joel-edward-vinsant-0dea81ORDINARY10
MRS JESSIE ANN WHEELERsophymarine-openregistry-h-mrs-jessie-ann-wheeler-980582ORDINARY10
ANDREW JAMES WHEELERsophymarine-openregistry-h-andrew-james-wheeler-c295faD DIVIDEND1
EMMY NICOLE VINSANT-SAUNDERSsophymarine-openregistry-h-emmy-nicole-vinsant-saunders-7992b7D DIVIDEND1
MR JOEL EDWARD VINSANTsophymarine-openregistry-h-mr-joel-edward-vinsant-0dea81D DIVIDEND1
MR JOEL THOMAS VINSANTsophymarine-openregistry-h-mr-joel-thomas-vinsant-5ba03dB DIVIDEND1
MRS JESSIE ANN WHEELERsophymarine-openregistry-h-mrs-jessie-ann-wheeler-980582D DIVIDEND1
MRS JULIE ANN VINSANTsophymarine-openregistry-h-mrs-julie-ann-vinsant-cdf7dbC DIVIDEND1
MR JOEL THOMAS VINSANTsophymarine-openregistry-h-mr-joel-thomas-vinsant-5ba03dD DIVIDEND0
MRS JULIE ANN VINSANTsophymarine-openregistry-h-mrs-julie-ann-vinsant-cdf7dbD DIVIDEND0

CLARKE FARMS LIMITED

sophymarine-openregistry-gb-06146222
Status
Active
Type
Private Limited Company
Incorporated
08/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Hunters Hill Farm Lambley Road, Nottingham, NG14 7DF

Direct shareholders

ShareholderShare classShares held% of class
GARY STEPHEN CLARKEsophymarine-openregistry-h-gary-stephen-clarke-71d358ORDINARY5555.00%
ZOE MARIE CLARKEsophymarine-openregistry-h-zoe-marie-clarke-6cb665ORDINARY4545.00%
EDWARD CLARKEsophymarine-openregistry-gb-17277950B ORDINARY1100.00%
JENNA CLARKEsophymarine-openregistry-h-jenna-clarke-1a7317C ORDINARY1100.00%
OLIVER CLARKEsophymarine-openregistry-gb-14055909A ORDINARY1100.00%
MARGARET CLARKEsophymarine-openregistry-h-margaret-clarke-bab4fbORDINARY00.00%

ARRACOL LIMITED

sophymarine-openregistry-gb-06525835
Status
Active
Type
Private Limited Company
Incorporated
06/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
10 Milton Court, Nottingham, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
ARRAN WOODsophymarine-openregistry-h-arran-wood-1da599'B' ORDINARY51100.00%
COLIN JUDDsophymarine-openregistry-h-colin-judd-9a451eORDINARY51100.00%
LOUISE WOODsophymarine-openregistry-h-louise-wood-2037d1'C' ORDINARY4897.96%
SARAH LOUISE BELLsophymarine-openregistry-h-sarah-louise-bell-475413'A' ORDINARY4897.96%
DARCIE RAE JUDDsophymarine-openregistry-h-darcie-rae-judd-5f1c2e'A' ORDINARY12.04%
ISLA POPPY WOODsophymarine-openregistry-h-isla-poppy-wood-9770a2'C' ORDINARY12.04%

SULE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07049691
Status
Active
Type
Private Limited Company
Incorporated
20/10/2009
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
263 Nottingham Road, Nottingham, NG7 7DA

Direct shareholders

ShareholderShare classShares held% of class
BURTON & FARLEY'S LTDsophymarine-openregistry-gb-11673418ORDINARY A100
BURTON & FARLEY'S LTDsophymarine-openregistry-gb-11673418ORDINARY C50
BURTON & FARLEY'S LTDsophymarine-openregistry-gb-11673418ORDINARY D50
BURTON & FARLEY'S LTDsophymarine-openregistry-gb-11673418ORDINARY B50
HAROON SHAFFIQsophymarine-openregistry-h-haroon-shaffiq-930856ORDINARY D0
KHALILL REHMAN CHAUDHERYsophymarine-openregistry-h-khalill-rehman-chaudhery-ea7198ORDINARY A0
SHAHZIA AZIZsophymarine-openregistry-h-shahzia-aziz-505f8dORDINARY C0
SHAKEEL SULEMANsophymarine-openregistry-h-shakeel-suleman-611abfORDINARY A0
SHAZIA SABIRsophymarine-openregistry-h-shazia-sabir-72a602ORDINARY B0

DRAGON TOOTH LIMITED

sophymarine-openregistry-gb-07106770
Status
Active
Type
Private Limited Company
Incorporated
16/12/2009
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
QUBIC TRUSTEES LIMITEDsophymarine-openregistry-gb-06890768ORDINARY3132.63%
MARK OVERENDsophymarine-openregistry-h-mark-overend-a67c75ORDINARY2122.11%
ELAINE OVERENDsophymarine-openregistry-h-elaine-overend-cedce0ORDINARY1515.79%
HARRY OVERENDsophymarine-openregistry-h-harry-overend-f5c3a4ORDINARY1414.74%
MARCUS ROSS OVERENDsophymarine-openregistry-h-marcus-ross-overend-ed3b7aORDINARY1414.74%
HARRY OVERENDsophymarine-openregistry-h-harry-overend-f5c3a4D ORDINARY2100.00%
MARCUS ROSS OVERENDsophymarine-openregistry-h-marcus-ross-overend-ed3b7aC ORDINARY2100.00%
MISA OVERENDsophymarine-openregistry-h-misa-overend-47078eC ORDINARY2100.00%
ELAINE OVERENDsophymarine-openregistry-h-elaine-overend-cedce0B ORDINARY1100.00%
MARK OVERENDsophymarine-openregistry-h-mark-overend-a67c75B ORDINARY1100.00%

COMPLETE CABLE SERVICES LIMITED

sophymarine-openregistry-gb-08418217
Status
Active
Type
Private Limited Company
Incorporated
25/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
18 The Ropewalk, Nottingham, NG1 5DT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LAWTONsophymarine-openregistry-h-christopher-lawton-a35cfcORDINARY A25
DANIEL JONATHAN TWELLSsophymarine-openregistry-h-daniel-jonathan-twells-0fb867ORDINARY C25
CHRISTOPHER LAWTONsophymarine-openregistry-h-christopher-lawton-a35cfcORDINARY B12
DANIEL JONATHAN TWELLSsophymarine-openregistry-h-daniel-jonathan-twells-0fb867ORDINARY B12
CHRISTOPHER LAWTONsophymarine-openregistry-h-christopher-lawton-a35cfcORDINARY D8
DANIEL TWELLSsophymarine-openregistry-h-daniel-twells-1b39ceORDINARY D8
CHRISTOPHER LAWTONsophymarine-openregistry-h-christopher-lawton-a35cfcORDINARY D4
DANIEL JONATHAN TWELLSsophymarine-openregistry-h-daniel-jonathan-twells-0fb867ORDINARY D4
COMPLETE CABLE SERVICES LTDsophymarine-openregistry-gb-08418217ORDINARY B1
STEVE PARKINsophymarine-openregistry-h-steve-parkin-8ff7d5ORDINARY D0
STEVEN PARKINsophymarine-openregistry-h-steven-parkin-0c1fd3ORDINARY B0

GANESH HOLDINGS (RK) LTD

sophymarine-openregistry-gb-08520736
Status
Active
Type
Private Limited Company
Incorporated
08/05/2013
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
6 Little Tennis Street, Nottingham, NG2 4EL

Direct shareholders

ShareholderShare classShares held% of class
D G PRIVATE HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-04338682ORDINARY90
D G PRIVATE HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-04338682ORDINARY B10
D G PRIVATE HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-04338682ORDINARY A5
D G PRIVATE HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-04338682ORDINARY C1
ELLEN KRISHANsophymarine-openregistry-h-ellen-krishan-9712dfORDINARY C0
KAMNI KRISHANsophymarine-openregistry-h-kamni-krishan-eb6304ORDINARY0
KEWAL KRISHANsophymarine-openregistry-h-kewal-krishan-381f84ORDINARY B0
KUMUD KRISHANsophymarine-openregistry-h-kumud-krishan-f1ffabORDINARY0
RAJEEV KRISHANsophymarine-openregistry-h-rajeev-krishan-5890b7ORDINARY0
RAJEEV KRISHANsophymarine-openregistry-h-rajeev-krishan-5890b7ORDINARY A0

Related parties

PartyRelationshipDetail
ACE OF MANSFIELD LIMITEDsophymarine-openregistry-gb-01415469Holds shares inORDINARY

MELSAR FINANCE LIMITED

sophymarine-openregistry-gb-09555461
Status
Active
Type
Private Limited Company
Incorporated
22/04/2015
Accounts
MICRO ENTITY
SIC
64929 — Other credit granting n.e.c.
Registered office
Hine House, Nottingham, NG1 5BS

Direct shareholders

ShareholderShare classShares held% of class
MELISSA LORNA MORLEY TAYLORsophymarine-openregistry-h-melissa-lorna-morley-taylor-2a4d07ORDINARY B600
SARAH, VICTORIA, MORLEY NAVARROsophymarine-openregistry-h-sarah-victoria-morley-navarro-c36779ORDINARY A600
BENJAMIN MORLEY NAVARROsophymarine-openregistry-h-benjamin-morley-navarro-70fe8dORDINARY C100
HARRY FREDERICK MORLEY TAYLORsophymarine-openregistry-h-harry-frederick-morley-taylor-1df7f0ORDINARY D100
JACK JOSEPH MORLEY TAYLORsophymarine-openregistry-h-jack-joseph-morley-taylor-1eaaadORDINARY D100
WILLIAM OLIVER MORLEY NAVARROsophymarine-openregistry-h-william-oliver-morley-navarro-7e71a9ORDINARY C100

FAIRGROVE (EAST MIDLANDS) LIMITED

sophymarine-openregistry-gb-09826068
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Bridge House Hardy Close, Nottingham, NG16 2JW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MIDGLEYsophymarine-openregistry-h-stephen-midgley-1ac749A ORDINARY153100.00%
CHRISTOPHER SEDGWICKsophymarine-openregistry-h-christopher-sedgwick-5ec1fbB ORDINARY17100.00%
JOHN BYARDsophymarine-openregistry-h-john-byard-677e51C ORDINARY10100.00%
STEPHEN HOWARD MIDGLEYsophymarine-openregistry-h-stephen-howard-midgley-6a7d42D ORDINARY880.00%
CHRISTOPHER SEDGWICKsophymarine-openregistry-h-christopher-sedgwick-5ec1fbD ORDINARY110.00%
SIREESH NALLANTHIGHALsophymarine-openregistry-h-sireesh-nallanthighal-80a873D ORDINARY110.00%
RICHARD TAYLORsophymarine-openregistry-gb-10252179D ORDINARY00.00%

EVOLUTION DIAGNOSTICS AND TUNING LIMITED

sophymarine-openregistry-gb-10866428
Status
Active
Type
Private Limited Company
Incorporated
14/07/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
71200 — Technical testing and analysis
Registered office
Unit 27, Nottingham, NG2 4EQ

Direct shareholders

ShareholderShare classShares held% of class
MR JASON KEITH JONESsophymarine-openregistry-h-mr-jason-keith-jones-56b046ORDINARY 1 GBP7070.00%
PAULA JONESsophymarine-openregistry-h-paula-jones-c1e666ORDINARY 1 GBP3030.00%
MR JASON JONESsophymarine-openregistry-h-mr-jason-jones-e30d17A ORDINARY0
MR NICHOLAS JAMES LAWSONsophymarine-openregistry-h-mr-nicholas-james-lawson-3a9194ORDINARY 1 GBP00.00%
MR NICHOLAS LAWSONsophymarine-openregistry-h-mr-nicholas-lawson-f7e930B ORDINARY0
MRS PAULA JONESsophymarine-openregistry-h-mrs-paula-jones-447872C ORDINARY0

ABBEY GREEN THERAPEUTIC CHILDREN'S SERVICES LTD

sophymarine-openregistry-gb-11456695
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Suite 3 Mercia Court, Nottingham, NG13 8QX

Direct shareholders

ShareholderShare classShares held% of class
KAROLINE KATHERINE STANWAYsophymarine-openregistry-h-karoline-katherine-stanway-f5b1b4ORDINARY20100.00%
KIRSTY LEAsophymarine-openregistry-h-kirsty-lea-6a7467B ORDINARY2050.00%
MICHAEL ROY STANWAYsophymarine-openregistry-h-michael-roy-stanway-cb1b62C ORDINARY20100.00%
PATRICIA BAKERsophymarine-openregistry-h-patricia-baker-0a758aA ORDINARY20100.00%
HANNAH CHESHIREsophymarine-openregistry-h-hannah-cheshire-52ad6fB ORDINARY1025.00%
STEPHEN CHESHIREsophymarine-openregistry-h-stephen-cheshire-3fc916B ORDINARY1025.00%

BASSI FASHIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-15589044
Status
Active
Type
Private Limited Company
Incorporated
23/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Duke House Northern Court Vernon Road, Nottingham, Nottinghamshire, NG6 0BJ

Direct shareholders

ShareholderShare classShares held% of class
RAHUL BASSIsophymarine-openregistry-h-rahul-bassi-389a82C ORDINARY1,400,000
ROHAN KUMAR BASSIsophymarine-openregistry-h-rohan-kumar-bassi-af1147D ORDINARY1,400,000
RAHUL BASSIsophymarine-openregistry-h-rahul-bassi-389a82A ORDINARY840,000
ROHAN KUMAR BASSIsophymarine-openregistry-h-rohan-kumar-bassi-af1147B ORDINARY840,000
AVINASH BASSIsophymarine-openregistry-h-avinash-bassi-d67729A ORDINARY560,000
SUBHASH KUMAR BASSIsophymarine-openregistry-h-subhash-kumar-bassi-890a94B ORDINARY560,000
MANJU BASSIsophymarine-openregistry-h-manju-bassi-4e2b51D ORDINARY0
NINA BASSIsophymarine-openregistry-h-nina-bassi-07f567C ORDINARY0

Related parties

PartyRelationshipDetail
BASSI FASHIONS LIMITEDsophymarine-openregistry-gb-02674717Holds shares inORDINARY

E J ORR LIMITED

sophymarine-openregistry-gb-01725195
Status
Active
Type
Private Limited Company
Incorporated
20/05/1983
Accounts
GROUP
SIC
46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
Registered office
17 Notts South & Wilford Industrial Estate, Nottingham, NG11 7EP

Direct shareholders

ShareholderShare classShares held% of class
E J ORR GROUP LTDsophymarine-openregistry-gb-16465502ORDINARY44,91089.09%
E J ORR GROUP LTDsophymarine-openregistry-gb-16465502B ORDINARY9,470100.00%
LLOYD TEXTILE TRADING LIMITEDsophymarine-openregistry-h-lloyd-textile-trading-limited-534d9aORDINARY5,49910.91%
E J ORR GROUP LTDsophymarine-openregistry-gb-16465502A ORDINARY1100.00%
CHARLES HARDWICKsophymarine-openregistry-h-charles-hardwick-1fe62aORDINARY00.00%
NATALIE RICHMONDsophymarine-openregistry-h-natalie-richmond-941722ORDINARY00.00%
SHRUTI WATSONsophymarine-openregistry-h-shruti-watson-95cf56ORDINARY00.00%
WILLIAM TWEEDIE ORR JNR AND VICTORIA REBECCA JANE ORRsophymarine-openregistry-h-william-tweedie-orr-jnr-and-victoria-reb-7cc8f6B ORDINARY00.00%

E P BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-03968306
Status
Active
Type
Private Limited Company
Incorporated
10/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Alpine House 16a Alpine Street, Nottingham, NG6 0HS

Direct shareholders

ShareholderShare classShares held% of class
JAMIE THOMAS HALLAMsophymarine-openregistry-h-jamie-thomas-hallam-3ba0bdA ORDINARY £1 SHARE1233.33%
PAUL JAMES RICHsophymarine-openregistry-h-paul-james-rich-eab50bA ORDINARY £1 SHARE1233.33%
ROBERT IAN PITCHFORDsophymarine-openregistry-h-robert-ian-pitchford-0c3ae4A ORDINARY £1 SHARE1233.33%
MRS A PITCHFORDsophymarine-openregistry-h-mrs-a-pitchford-f3d3ddB ORDINARY SHARES £1833.33%
MRS C RICHsophymarine-openregistry-h-mrs-c-rich-2aa547B ORDINARY SHARES £1833.33%
NICOLA HELEN HALLAMsophymarine-openregistry-h-nicola-helen-hallam-00a711B ORDINARY SHARES £1833.33%
JAMIE THOMAS HALLAMsophymarine-openregistry-h-jamie-thomas-hallam-3ba0bdC ORDINARY £1 SHARES6100.00%

JUST SCHOOL WEAR LTD

sophymarine-openregistry-gb-05181196
Status
Active
Type
Private Limited Company
Incorporated
15/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
Calverton Business Park Hoyle Road, Nottingham, NG14 6QL

Direct shareholders

ShareholderShare classShares held% of class
DWAYNE KEWARDsophymarine-openregistry-h-dwayne-keward-cfdfb9A ORDINARY50
ROSALYN KEWARDsophymarine-openregistry-h-rosalyn-keward-32338eA ORDINARY50
ALICIA KEWARDsophymarine-openregistry-h-alicia-keward-3711bbC ORDINARY1
ANALIESE KEWARDsophymarine-openregistry-h-analiese-keward-c425d8C ORDINARY1
LAUREN KEWARDsophymarine-openregistry-h-lauren-keward-36c726C ORDINARY1
ROSALYN KEWARDsophymarine-openregistry-h-rosalyn-keward-32338eB ORDINARY1
SOPHIE KEWARDsophymarine-openregistry-h-sophie-keward-bdd3d6C ORDINARY1

BIZZY KIDZ LIMITED

sophymarine-openregistry-gb-05666779
Status
Active
Type
Private Limited Company
Incorporated
05/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Oak Tree Stables 309 High Road, Nottingham, NG9 5DL

Direct shareholders

ShareholderShare classShares held% of class
ALICE WISHARTsophymarine-openregistry-h-alice-wishart-442f77A ORDINARY4058.82%
NICOLA AUSTIN-HAREsophymarine-openregistry-h-nicola-austin-hare-adc65eA ORDINARY2841.18%
AIMIE JOHNSONsophymarine-openregistry-h-aimie-johnson-f1dc69B ORDINARY1350.00%
ELLA JOHNSONsophymarine-openregistry-h-ella-johnson-42739eC ORDINARY1350.00%
MILLIE AUSTIN-HAREsophymarine-openregistry-h-millie-austin-hare-248b5cC ORDINARY1350.00%
ROSIE AUSTIN-HAREsophymarine-openregistry-h-rosie-austin-hare-8fe89bB ORDINARY1350.00%

RWB CA LIMITED

sophymarine-openregistry-gb-07109990
Status
Active
Type
Private Limited Company
Incorporated
21/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Northgate House North Gate, Nottingham, Nottinghamshire, NG7 7BQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WILLIAM BONNELLOsophymarine-openregistry-h-nicholas-william-bonnello-c889d9A ORDINARY100
D E BONNELLO DISCRETIONARY TRUSTsophymarine-openregistry-h-d-e-bonnello-discretionary-trust-414118A ORDINARY50
NEIL COUPLANDsophymarine-openregistry-h-neil-coupland-20f00fD ORDINARY3
JOANA QUINTAS FARIAsophymarine-openregistry-h-joana-quintas-faria-1dc12dB ORDINARY2
NICHOLAS BONNELLOsophymarine-openregistry-h-nicholas-bonnello-ab2673D ORDINARY1
NEIL COUPLANDsophymarine-openregistry-h-neil-coupland-20f00fA ORDINARY0
REBECCA COUPLANDsophymarine-openregistry-h-rebecca-coupland-24b224B ORDINARY0

Related parties

PartyRelationshipDetail
CLOUDWORKS SERVICES LIMITEDsophymarine-openregistry-gb-09640710Holds shares inORDINARY

MIGHTY ANT LIMITED

sophymarine-openregistry-gb-08080163
Status
Active
Type
Private Limited Company
Incorporated
23/05/2012
Accounts
DORMANT
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
ADAM ABBASIsophymarine-openregistry-h-adam-abbasi-c9e9f4B ORDINARY5050.00%
GAZALA ANDLEEB ABBASIsophymarine-openregistry-h-gazala-andleeb-abbasi-7df5aeB ORDINARY5050.00%
KIERAN DEPE KAUR LALLIsophymarine-openregistry-h-kieran-depe-kaur-lalli-26a5dbA ORDINARY5050.00%
MARIA HELEN ANN BHANDALsophymarine-openregistry-h-maria-helen-ann-bhandal-bd1f7aORDINARY5050.00%
NAROTAM SINGH BHANDALsophymarine-openregistry-h-narotam-singh-bhandal-0d1eabORDINARY5050.00%
VIKRAM SINGH LALLIsophymarine-openregistry-h-vikram-singh-lalli-ff5344A ORDINARY5050.00%