UK companies/Nottingham/Page 428

Companies in Nottingham and their shareholdersPage 428 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 2 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
2

FRESH AVENUE LIMITED

sophymarine-openregistry-gb-04891402
Status
Active
Type
Private Limited Company
Incorporated
08/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Cleveland Avenue, Nottingham, NG10 2BT

Direct shareholders

ShareholderShare classShares held% of class
JAMES SYSONsophymarine-openregistry-h-james-syson-67a63cORDINARY A80100.00%
JAMES SYSONsophymarine-openregistry-h-james-syson-67a63cORDINARY B20100.00%

AVAILABLE STORAGE LTD

sophymarine-openregistry-gb-05286813
Status
Active
Type
Private Limited Company
Incorporated
15/11/2004
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Redfield House, New Farm Lane, Nottingham, Nottinghamshire, NG16 1DY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HATTONsophymarine-openregistry-h-michael-hatton-8d60f0ORDINARY90100.00%
MICHAEL HATTONsophymarine-openregistry-h-michael-hatton-8d60f0A ORDINARY10100.00%

JOHN NICHOLLS CONSULTANTS LTD

sophymarine-openregistry-gb-05320412
Status
Active
Type
Private Limited Company
Incorporated
23/12/2004
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Regan Way Chetwynd Business Park, Nottingham, NG9 6RZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN VINCENT NICHOLLSsophymarine-openregistry-h-john-vincent-nicholls-df835aORDINARY 'A'50100.00%
JOHN VINCENT NICHOLLSsophymarine-openregistry-h-john-vincent-nicholls-df835aORDINARY 'B'50100.00%

GORILLA EVENTS LTD

sophymarine-openregistry-gb-05660650
Status
Active
Type
Private Limited Company
Incorporated
21/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Gorilla Events Ltd, Nottingham, NG7 2RU

Direct shareholders

ShareholderShare classShares held% of class
GORILLA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11484678ORDINARY SHARES200100.00%
GORILLA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11484678ORDINARY A SHARES100100.00%

BALDWIN COX LIMITED

sophymarine-openregistry-gb-05676834
Status
Active
Type
Private Limited Company
Incorporated
16/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
15 Foster Avenue, Nottingham, Notts, NG9 1AE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILIP CROSSLEYsophymarine-openregistry-h-andrew-philip-crossley-48ceefA ORDINARY930100.00%
ANDREW PHILIP CROSSLEYsophymarine-openregistry-h-andrew-philip-crossley-48ceefB ORDINARY70100.00%

Related parties

PartyRelationshipDetail
OVER SQUARE LEG LIMITEDsophymarine-openregistry-gb-03831881Holds shares inA ORDINARY · 93.00%

BLOOD MONEY MEDIA LIMITED

sophymarine-openregistry-gb-05837453
Status
Active
Type
Private Limited Company
Incorporated
05/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Emtacs 69 Loughborough Road, Nottingham, NG2 7LA

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHRISTIAN CARROLLsophymarine-openregistry-h-james-christian-carroll-14753dORDINARY100
JAMES CHRISTIAN CARROLLsophymarine-openregistry-h-james-christian-carroll-14753dA ORDINARY1

SKILLS & WARDLE SPORTS TOURS LIMITED

sophymarine-openregistry-gb-05839853
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/06/2006
Accounts
DORMANT
SIC
79110 — Travel agency activities
79120 — Tour operator activities
Registered office
White House Wollaton Street, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
SKILLS MOTOR COACHES LTDsophymarine-openregistry-gb-00612324B ORDINARY1100.00%
SKILLS MOTOR COACHES LTDsophymarine-openregistry-gb-00612324A ORDINARY1100.00%

RUBY MUSIC LIMITED

sophymarine-openregistry-gb-05920967
Status
Active
Type
Private Limited Company
Incorporated
31/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
69 Loughborough Road, Nottingham, Notts, NG2 7LA

Direct shareholders

ShareholderShare classShares held% of class
AMY JOAN LANGLEYsophymarine-openregistry-h-amy-joan-langley-d97c66ORDINARY100
AMY JOAN LANGLEYsophymarine-openregistry-h-amy-joan-langley-d97c66A ORDINARY1

WHITBY INTERIM MANAGEMENT LIMITED

sophymarine-openregistry-gb-05980480
Status
Active
Type
Private Limited Company
Incorporated
27/10/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
PAUL WHITBYsophymarine-openregistry-h-paul-whitby-1ee4b0ORDINARY B GBP1 SHARES100100.00%
PAUL WHITBYsophymarine-openregistry-h-paul-whitby-1ee4b0ORDINARY A GBP1 SHARES100100.00%

QUAD JOINERY CONTRACTORS LIMITED

sophymarine-openregistry-gb-06044713
Status
Active
Type
Private Limited Company
Incorporated
08/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Unit 2 Terry Court, Nottingham, NG4 2JW

Direct shareholders

ShareholderShare classShares held% of class
PAUL SIMON WRAYsophymarine-openregistry-h-paul-simon-wray-0d7215ORDINARY "A"1100.00%
PAUL SIMON WRAYsophymarine-openregistry-h-paul-simon-wray-0d7215ORDINARY1100.00%

IMPERO SOLUTIONS LIMITED

sophymarine-openregistry-gb-06106013
Status
Active
Type
Private Limited Company
Incorporated
14/02/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62020 — Information technology consultancy activities
Registered office
Seventh Floor, East West, Nottingham, NG1 5FS

Direct shareholders

ShareholderShare classShares held% of class
IMPERO DEVELOPMENTS LTDsophymarine-openregistry-gb-08939129ORDINARY4,455,326
IMPERO DEVELOPMENTS LTDsophymarine-openregistry-gb-08939129A ORDINARY2

SUTHERLAND & BARNETT LIMITED

sophymarine-openregistry-gb-06323398
Status
Active
Type
Private Limited Company
Incorporated
25/07/2007
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
7 Fletcher Gate, Nottingham, NG1 1QQ

Direct shareholders

ShareholderShare classShares held% of class
ACCENTUATE HAIR AND BEAUTY GROUP LTDsophymarine-openregistry-gb-16582472B ORDINARY50100.00%
ACCENTUATE HAIR AND BEAUTY GROUP LTDsophymarine-openregistry-gb-16582472A ORDINARY50100.00%

P.C. CONTRACTORS HOLDINGS LIMITED

sophymarine-openregistry-gb-06664780
Status
Active
Type
Private Limited Company
Incorporated
05/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
The Hall 10a Hazel Street, Nottingham, Nottinghamshire, NG6 8EA

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF JUNE ELIZABETH CHARLESsophymarine-openregistry-h-the-estate-of-june-elizabeth-charles-be90a2PREFERENCE600,000
THE ESTATE OF JUNE ELIZABETH CHARLESsophymarine-openregistry-h-the-estate-of-june-elizabeth-charles-be90a2ORDINARY B8,000

BULWELL HOSIERY LTD

sophymarine-openregistry-gb-06686117
Status
Active
Type
Private Limited Company
Incorporated
02/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
Sherwood House, Nottingham, Nottinghamshire, NG7 6LB

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL DAVID HOLMESsophymarine-openregistry-h-mr-paul-david-holmes-cea3a0ORDINARY B50
MR PAUL DAVID HOLMESsophymarine-openregistry-h-mr-paul-david-holmes-cea3a0ORDINARY A50

BULWELL SELF STORAGE LTD

sophymarine-openregistry-gb-06686138
Status
Active
Type
Private Limited Company
Incorporated
02/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
Sherwood House, Nottingham, Nottinghamshire, NG7 6LB

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL DAVID HOLMESsophymarine-openregistry-h-mr-paul-david-holmes-cea3a0ORDINARY A50
MR PAUL DAVID HOLMESsophymarine-openregistry-h-mr-paul-david-holmes-cea3a0ORDINARY B50

PARRETT QUAY LIMITED

sophymarine-openregistry-gb-06715470
Status
Active
Type
Private Limited Company
Incorporated
06/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
56301 — Licensed clubs
Registered office
12 Poplars Court, Nottingham, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
ERA LEISURE 3 LTDsophymarine-openregistry-gb-08221084ORDINARY16100.00%
ERA LEISURE 3 LTDsophymarine-openregistry-gb-08221084ORDINARY "A"8100.00%

NORTH STAFFS HOUSING LIMITED

sophymarine-openregistry-gb-06892423
Status
Active
Type
Private Limited Company
Incorporated
30/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
77 Swallow Crescent, Nottingham, NG15 9JN

Direct shareholders

ShareholderShare classShares held% of class
NORTH STAFFS PROPERTY LIMITEDsophymarine-openregistry-gb-09868913ORDINARY-B5,002
NORTH STAFFS PROPERTY LIMITEDsophymarine-openregistry-gb-09868913ORDINARY-A5,002

Related parties

PartyRelationshipDetail
WATERS EDGE (NEWCASTLE) LIMITEDsophymarine-openregistry-gb-07297807Holds shares inB ORDINARY

LANGHILL ASSOCIATES LTD

sophymarine-openregistry-gb-07055100
Status
Active
Type
Private Limited Company
Incorporated
23/10/2009
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Unit 7, Roseway House Landmere Lane, Nottingham, NG12 4DG

Direct shareholders

ShareholderShare classShares held% of class
JENNY BARANsophymarine-openregistry-h-jenny-baran-5ccfe1ORDINARY "A"100100.00%
JENNY BARANsophymarine-openregistry-h-jenny-baran-5ccfe1ORDINARY "B"100100.00%

STEPHEN ANSTEY STONEMASONS LTD

sophymarine-openregistry-gb-07299443
Status
Active
Type
Private Limited Company
Incorporated
29/06/2010
Accounts
MICRO ENTITY
SIC
23700 — Cutting, shaping and finishing of stone
82990 — Other business support service activities n.e.c.
Registered office
11 High Street, Nottingham, Nottinghamshire, NG11 6DT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ANSTEYsophymarine-openregistry-h-stephen-anstey-9840f4ORDINARY SHARES B1100.00%
STEPHEN ANSTEYsophymarine-openregistry-h-stephen-anstey-9840f4ORDINARY SHARES A1100.00%

AD3 LTD

sophymarine-openregistry-gb-07361059
Status
Active
Type
Private Limited Company
Incorporated
31/08/2010
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Newstead House, Nottingham, Notts, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
AMITA SAWHNEYsophymarine-openregistry-h-amita-sawhney-cb75dcORDINARY B51100.00%
AMITA SAWHNEYsophymarine-openregistry-h-amita-sawhney-cb75dcORDINARY A49100.00%