UK companies/Nottingham/Page 39

Companies in Nottingham and their shareholdersPage 39 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 120 shareholdings and 7 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
120
Related parties
7

INTYGRA HOLDINGS LIMITED

sophymarine-openregistry-gb-09262148
Status
Active
Type
Private Limited Company
Incorporated
14/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit 3.1, Nottingham, NG11 7EP

Direct shareholders

ShareholderShare classShares held% of class
SIMON FLEARsophymarine-openregistry-h-simon-flear-369562ORDINARY SHARES480
BEN JAMES PUGHsophymarine-openregistry-h-ben-james-pugh-aa1c4aORDINARY SHARES440
JAMES BALLsophymarine-openregistry-gb-09361466ORDINARY SHARES440
INTYGRA TRUSTEES LIMITEDsophymarine-openregistry-gb-05621102ORDINARY SHARES280
JOHN HARRISONsophymarine-openregistry-gb-04681275ORDINARY SHARES0
PETER SCARROTTsophymarine-openregistry-h-peter-scarrott-aab4afORDINARY SHARES0

WILLY B STUDIOS LIMITED

sophymarine-openregistry-gb-09310017
Status
Active
Type
Private Limited Company
Incorporated
13/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit C17 Kestrel Business Centre Private Road 2, Nottingham, NG4 2JR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY KARL FOSTERsophymarine-openregistry-h-anthony-karl-foster-e226faORDINARY7525.00%
DAVID JOHN HORTONsophymarine-openregistry-h-david-john-horton-a350e5ORDINARY7525.00%
MARTIN NIGEL PATTONsophymarine-openregistry-h-martin-nigel-patton-9978deORDINARY7525.00%
TROY DAVIS FOSTERsophymarine-openregistry-h-troy-davis-foster-58a097ORDINARY7525.00%
ANDREW HAMILTON RALLSsophymarine-openregistry-h-andrew-hamilton-ralls-0574d7ORDINARY00.00%
STEPHEN ROBERT HUGH CATHCARTsophymarine-openregistry-h-stephen-robert-hugh-cathcart-cacef8ORDINARY00.00%

EAST MIDLANDS GREEN TRANSIT LTD

sophymarine-openregistry-gb-09516929
Status
Active
Type
Private Limited Company
Incorporated
30/03/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
74901 — Environmental consulting activities
Registered office
11 High Street, Nottingham, NG11 6DT

Direct shareholders

ShareholderShare classShares held% of class
BEN DONNELLYsophymarine-openregistry-h-ben-donnelly-490669ORDINARY2,676
WILLIAM MADDINSONsophymarine-openregistry-h-william-maddinson-8a758fORDINARY2,475
CHARLES CLAYsophymarine-openregistry-h-charles-clay-2f9fb3ORDINARY2,297
GARY BURGESSsophymarine-openregistry-h-gary-burgess-3b6812ORDINARY1,709
GRAHAM ALLENsophymarine-openregistry-h-graham-allen-4c44a0ORDINARY1,643
VICTRE LIMITEDsophymarine-openregistry-gb-09432341ORDINARY1,200

CLOUDWORKS SERVICES LIMITED

sophymarine-openregistry-gb-09640710
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Northgate House North Gate, Nottingham, NG7 7BQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BROWNsophymarine-openregistry-h-anthony-brown-513c45ORDINARY2,500
NICHOLAS BONNELLOsophymarine-openregistry-h-nicholas-bonnello-ab2673ORDINARY2,500
RWB CA LIMITEDsophymarine-openregistry-gb-07109990ORDINARY2,500
PAUL STAFFORDsophymarine-openregistry-h-paul-stafford-b4aeebORDINARY1,000
NWB RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-nwb-retirement-benefit-scheme-7380bfORDINARY500
TIMOTHY FOSTERsophymarine-openregistry-h-timothy-foster-f1ebd9ORDINARY0

BRACKLEY PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09663262
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
GROUP
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
27 Eldon Road, Nottingham, NG9 6DZ

Direct shareholders

ShareholderShare classShares held% of class
BRACKLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13905769ORDINARY150,00036.36%
MATTHEW JOHN ROBERTSsophymarine-openregistry-h-matthew-john-roberts-a729d8ORDINARY100,00024.24%
STEPHEN DAVID JAMES PEDRICK-MOYLEsophymarine-openregistry-h-stephen-david-james-pedrick-moyle-e6a7f6ORDINARY75,00018.18%
JAMES RICHARD WAKEFORDsophymarine-openregistry-h-james-richard-wakeford-425bebORDINARY43,75010.61%
MARK ROBERT WAKEFORDsophymarine-openregistry-h-mark-robert-wakeford-46fa06ORDINARY43,75010.61%
STEPNELL HOLDINGS LIMITEDsophymarine-openregistry-gb-06776973ORDINARY00.00%

Related parties

PartyRelationshipDetail
BROUGHTON ASTLEY GOLF & LEISURE LIMITEDsophymarine-openregistry-gb-03715419Holds shares inORDINARY · 100.00%
REEDSWOOD PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14901982Holds shares inORDINARY · 0.00%

HARDY STREET APARTMENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09829216
Status
Active
Type
Private Limited Company
Incorporated
19/10/2015
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2a Hardy Street, Nottingham, NG16 2JX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SLOANsophymarine-openregistry-h-christopher-sloan-012951A ORDINARY1
HARRY JOSEPH LEEsophymarine-openregistry-h-harry-joseph-lee-ccc243A ORDINARY1
SARAH WALTERsophymarine-openregistry-h-sarah-walter-ee6418A ORDINARY1
TERRY ELLIOTsophymarine-openregistry-h-terry-elliot-a97644A ORDINARY1
ADAM LYNCHsophymarine-openregistry-h-adam-lynch-8d789eA ORDINARY0
GRACE BALCHINsophymarine-openregistry-h-grace-balchin-8a041dA ORDINARY0

ANDERSON GREEN HOLDINGS LTD

sophymarine-openregistry-gb-09845875
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit C4 Park Lane Business Centre, Nottingham, Nottinghamshire, NG6 0DW

Direct shareholders

ShareholderShare classShares held% of class
ADAM DANIEL KEIGHTLEYsophymarine-openregistry-h-adam-daniel-keightley-b46830ORDINARY 1P3,20030.40%
ADAM COPEsophymarine-openregistry-h-adam-cope-b9496fORDINARY 1P1,70016.15%
JASON EVAN MCDONALDsophymarine-openregistry-h-jason-evan-mcdonald-0243beORDINARY 1P1,70016.15%
JOHN JOSEPH HOLLINGSWORTHsophymarine-openregistry-h-john-joseph-hollingsworth-8b410cORDINARY 1P1,70016.15%
MATHEW STUBBSsophymarine-openregistry-h-mathew-stubbs-8672ccORDINARY 1P1,70016.15%
ANDREW WILLIAM MOSSsophymarine-openregistry-h-andrew-william-moss-8287ccORDINARY 1P5275.01%

DAY-NIGHT PHARMA MM LTD

sophymarine-openregistry-gb-09881122
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
263 Nottingham Road, Nottingham, NG7 7DA

Direct shareholders

ShareholderShare classShares held% of class
BURTON & FARLEY'S LTDsophymarine-openregistry-gb-11673418ORD780
ABDUL RAHMAN PATELsophymarine-openregistry-h-abdul-rahman-patel-3e91e3ORD220
ASIF PATELsophymarine-openregistry-h-asif-patel-3bddecORD220
FAROOQ PATELsophymarine-openregistry-h-farooq-patel-441ca7ORD220
SHANAZ PATELsophymarine-openregistry-h-shanaz-patel-4596afORD220
DAY - NIGHT PHARMACY LTDsophymarine-openregistry-gb-05754527ORD0

Y & A HOLDINGS LTD

sophymarine-openregistry-gb-10339746
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
16 Brookside Avenue, Nottingham, NG8 2RD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AJAIBsophymarine-openregistry-h-mohammed-ajaib-4eede4ORD500
MOHAMMED ADEEL YOUNASsophymarine-openregistry-h-mohammed-adeel-younas-55967eORD100
MOHAMMED YOUNASsophymarine-openregistry-h-mohammed-younas-22f376ORD100
RAHMEEZ YOUNASsophymarine-openregistry-gb-11326944ORD100
SHAMRAIZ YOUNASsophymarine-openregistry-gb-09968515ORD100
TANZEEL YOUNASsophymarine-openregistry-h-tanzeel-younas-9d9281ORD100

THE BERLINER LTD

sophymarine-openregistry-gb-10412912
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
6-8 High Road, Nottingham, NG9 4AE

Direct shareholders

ShareholderShare classShares held% of class
CURTIS SALMONsophymarine-openregistry-h-curtis-salmon-100b18ORDINARY60
KATIE ELNORsophymarine-openregistry-h-katie-elnor-535cedORDINARY60
JAMES THOMASsophymarine-openregistry-gb-04029808ORDINARY30
JOEL BROWNsophymarine-openregistry-h-joel-brown-32216fORDINARY30
GEORGE TSAGURNISsophymarine-openregistry-h-george-tsagurnis-9a863eORDINARY20
LAURA THOMASsophymarine-openregistry-h-laura-thomas-47f5b1ORDINARY0

SHADES DANCEWEAR LTD

sophymarine-openregistry-gb-10674953
Status
Active
Type
Private Limited Company
Incorporated
16/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
Registered office
Antenna, Nottingham, NG1 1EQ

Direct shareholders

ShareholderShare classShares held% of class
LAURA GRANTsophymarine-openregistry-h-laura-grant-fd271bORDINARY500,000
STACEY GAUNTsophymarine-openregistry-h-stacey-gaunt-ab005aORDINARY500,000
BARNABY KENTsophymarine-openregistry-h-barnaby-kent-066609ORDINARY100,000
G REIDsophymarine-openregistry-h-g-reid-3f950bORDINARY20,000
PHILIP CRUSTsophymarine-openregistry-h-philip-crust-506f67ORDINARY20,000
MARK ALLENsophymarine-openregistry-h-mark-allen-09d956ORDINARY10,000

WINFIELD HEIGHTS LIMITED

sophymarine-openregistry-gb-10778012
Status
Active
Type
Private Limited Company
Incorporated
18/05/2017
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 East Circus Street, Nottingham, NG1 5AF

Direct shareholders

ShareholderShare classShares held% of class
STACEY ROBERTSONsophymarine-openregistry-h-stacey-robertson-13ba25ORDINARY2
VERONICA MAILOSI KANDIADOsophymarine-openregistry-h-veronica-mailosi-kandiado-994faeORDINARY2
DANIEL THOMPSONsophymarine-openregistry-gb-09833667ORDINARY1
GUY THOMPSONsophymarine-openregistry-h-guy-thompson-858e31ORDINARY1
MARK HENSONsophymarine-openregistry-gb-15254955ORDINARY1
SCOTT WAKEFIELDsophymarine-openregistry-h-scott-wakefield-73e79bORDINARY1

YOUNAS & CO INVESTMENTS LTD

sophymarine-openregistry-gb-11036991
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
57a Radford Road, Nottingham, NG7 5DR

Direct shareholders

ShareholderShare classShares held% of class
NAFEESA BASHARATsophymarine-openregistry-h-nafeesa-basharat-58f28fORDINARY460
MOHAMMED ADEEL YOUNASsophymarine-openregistry-h-mohammed-adeel-younas-55967eORDINARY108
MOHAMMED YOUNASsophymarine-openregistry-h-mohammed-younas-22f376ORDINARY108
RAHMEEZ YOUNASsophymarine-openregistry-gb-11326944ORDINARY108
SHAMRAIZ YOUNASsophymarine-openregistry-gb-09968515ORDINARY108
TANZEEL YOUNASsophymarine-openregistry-h-tanzeel-younas-9d9281ORDINARY108

Related parties

PartyRelationshipDetail
YOUR CARE PROVIDER LTDsophymarine-openregistry-gb-11041331Holds shares inORDINARY

METSI GROUP LIMITED

sophymarine-openregistry-gb-11090101
Status
Active
Type
Private Limited Company
Incorporated
30/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
16 Commerce Square, Nottingham, NG1 1HS

Direct shareholders

ShareholderShare classShares held% of class
GHUFRAN SHAHsophymarine-openregistry-h-ghufran-shah-498b2dORDINARY2,00018.90%
MICHAEL JAN PAUL HILLEWAERTsophymarine-openregistry-h-michael-jan-paul-hillewaert-09237eORDINARY2,00018.90%
PAUL EDMOND THOMPSONsophymarine-openregistry-h-paul-edmond-thompson-9c5e1fORDINARY2,00018.90%
STEVEN GRANT JAMESsophymarine-openregistry-h-steven-grant-james-153d1dORDINARY2,00018.90%
TOM JOHANNES ARENTSENsophymarine-openregistry-h-tom-johannes-arentsen-2ffc00ORDINARY1,52414.40%
STEWART BEAUMONTsophymarine-openregistry-h-stewart-beaumont-b3d136ORDINARY1,05810.00%

Related parties

PartyRelationshipDetail
VIRTIGON LTDsophymarine-openregistry-gb-10759175Holds shares inORDINARY
AO VIRTUAL LTDsophymarine-openregistry-gb-12534758Holds shares inORDINARY

BRAKE CALIPER SPECIALISTS LIMITED

sophymarine-openregistry-gb-11179242
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Lyndhurst, Nottingham, Nottinghamshire, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DANIEL MOOREsophymarine-openregistry-h-richard-daniel-moore-bed3a2ORDINARY10,00077.50%
MARC WHEATLEYsophymarine-openregistry-h-marc-wheatley-82bcddORDINARY9687.50%
ADEN HODGESsophymarine-openregistry-h-aden-hodges-a7155eORDINARY6455.00%
OLIVER CURWOODsophymarine-openregistry-h-oliver-curwood-de6fd6ORDINARY6455.00%
TEGAN BERRYsophymarine-openregistry-h-tegan-berry-081cc4ORDINARY6455.00%
DEBORAH MUNTsophymarine-openregistry-h-deborah-munt-bb7370ORDINARY00.00%

652A-654B WOODBOROUGH ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11203360
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
654a Woodborough Road, Nottingham, Nottinghamshire, NG3 5FS

Direct shareholders

ShareholderShare classShares held% of class
JACK MUNNsophymarine-openregistry-h-jack-munn-d16222ORDINARY1
KEVIN FOSTERsophymarine-openregistry-h-kevin-foster-002504ORDINARY1
ROBBIE MOSSsophymarine-openregistry-h-robbie-moss-c25015ORDINARY1
SHARISSE COLEsophymarine-openregistry-h-sharisse-cole-2aff3aORDINARY1
MARK SWINBURNsophymarine-openregistry-h-mark-swinburn-312299ORDINARY0
MIRYAN JANE BAZZUsophymarine-openregistry-h-miryan-jane-bazzu-339844ORDINARY0

ROUGH TRADE RETAIL HOLDINGS LIMITED

sophymarine-openregistry-gb-11315848
Status
Active
Type
Private Limited Company
Incorporated
18/04/2018
Accounts
GROUP
SIC
64204 — Activities of distribution holding companies
Registered office
5 Broad Street, Nottingham, NG1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
LES NOUVELLES EDITIONS IND. SASsophymarine-openregistry-h-les-nouvelles-editions-ind-sas-23016fORDINARY976
XL RECORDINGS LJMITEDsophymarine-openregistry-h-xl-recordings-ljmited-e00f11ORDINARY976
LAWRENCE MONTGOMERYsophymarine-openregistry-h-lawrence-montgomery-7eddafORDINARY249
NIGEL HOUSEsophymarine-openregistry-h-nigel-house-b97061ORDINARY249
STEPHEN GODFROYsophymarine-openregistry-h-stephen-godfroy-18ffc1ORDINARY249
DANIEL MILLERsophymarine-openregistry-h-daniel-miller-e33cc9ORDINARY150

RED LION THURGARTON PROPERTIES LIMITED

sophymarine-openregistry-gb-11459079
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate
Registered office
19-21 Main Road, Nottingham, NG4 3HQ

Direct shareholders

ShareholderShare classShares held% of class
JULIAN BENTONsophymarine-openregistry-h-julian-benton-737227ORDINARY5556.70%
JONATHAN CANNsophymarine-openregistry-h-jonathan-cann-5d7098ORDINARY2020.62%
KYME HOWELLSsophymarine-openregistry-h-kyme-howells-7a3ca3ORDINARY1212.37%
CHRISTOPHER LEWIS-SHARMANsophymarine-openregistry-h-christopher-lewis-sharman-5b78b9ORDINARY55.15%
SIMON KLUCINSKISsophymarine-openregistry-h-simon-klucinskis-da8c75ORDINARY55.15%
GEMMA CAREYsophymarine-openregistry-h-gemma-carey-3c4581ORDINARY00.00%

HOLT CROFT CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11574966
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
12 Bridgford Road, Nottingham, Nottinghamshire, NG2 6AB

Direct shareholders

ShareholderShare classShares held% of class
MR J & MRS A VERPLOEGHsophymarine-openregistry-h-mr-j-mrs-a-verploegh-edcba6ORDINARY116.67%
MR J & MRS E NEWTONsophymarine-openregistry-h-mr-j-mrs-e-newton-cb1859ORDINARY116.67%
MR M & MRS C RATLIFFsophymarine-openregistry-h-mr-m-mrs-c-ratliff-df0b4dORDINARY116.67%
MR O PEACE & MISS M CHISNEYsophymarine-openregistry-h-mr-o-peace-miss-m-chisney-98fce7ORDINARY116.67%
MR R & MRS N SMITHsophymarine-openregistry-h-mr-r-mrs-n-smith-adf5faORDINARY116.67%
MR S & MRS L JOHNSONsophymarine-openregistry-h-mr-s-mrs-l-johnson-af5dbbORDINARY116.67%

PULSE CONSULT LTD

sophymarine-openregistry-gb-11619729
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Birkin Building, Nottingham, NG1 1PS

Direct shareholders

ShareholderShare classShares held% of class
IAN CHRISTOPHER CAREYsophymarine-openregistry-h-ian-christopher-carey-d38403ORDINARY117
JAMES EDWARD PEAKEsophymarine-openregistry-h-james-edward-peake-0dee30ORDINARY117
JAMES JOHN O'KEEFFEsophymarine-openregistry-h-james-john-o-keeffe-ea6049ORDINARY117
KEVIN NORMAN JONESsophymarine-openregistry-h-kevin-norman-jones-d73fb5ORDINARY117
LEE NATHAN CANTRILLsophymarine-openregistry-h-lee-nathan-cantrill-64a1feORDINARY19
GRAHAM PETER BLACKsophymarine-openregistry-h-graham-peter-black-357191ORDINARY13

Related parties

PartyRelationshipDetail
PULSE (LONDON) LTDsophymarine-openregistry-gb-12183209Holds shares inORDINARY · 100.00%
TANDEM PROJECTS LIMITEDsophymarine-openregistry-gb-07924132Holds shares inORDINARY A