UK companies/Nottingham/Page 429

Companies in Nottingham and their shareholdersPage 429 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 41 shareholdings and 1 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
41

Related parties
1

DISCO BAR AND CLUB LIMITED

sophymarine-openregistry-gb-07435303

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2010
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Nottingham Bowl Belward Street, Nottingham, NG1 1JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR PETER JOHN TERRYsophymarine-openregistry-h-mr-peter-john-terry-c700dd	ORDINARY A	3
MR PETER JOHN TERRYsophymarine-openregistry-h-mr-peter-john-terry-c700dd	ORDINARY	3

NIRMLAB LIMITED

sophymarine-openregistry-gb-07609782

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 15 Foster Avenue, Nottingham, NG9 1AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
UMESH JANIsophymarine-openregistry-h-umesh-jani-a90e8b	A	50	100.00%
UMESH JANIsophymarine-openregistry-h-umesh-jani-a90e8b	B	50	100.00%

ERA LEISURE 2 LIMITED

sophymarine-openregistry-gb-07640115

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2011
Accounts: DORMANT
SIC: 56301 — Licensed clubs
Registered office: Unit 12 Poplars Court, Nottingham, NG7 2RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN NEALE AUSTsophymarine-openregistry-h-jonathan-neale-aust-ffac93	ORDINARY "A"	51	100.00%
JONATHAN NEALE AUSTsophymarine-openregistry-h-jonathan-neale-aust-ffac93	ORDINARY	49	100.00%

MORAN STRUCTURAL CONSULTANTS LIMITED

sophymarine-openregistry-gb-07680913

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Newstead House, Nottingham, Nottinghamshire, NG5 1AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MORAN GROUP CAPITAL LIMITEDsophymarine-openregistry-gb-13650494	B ORDINARY	50	100.00%
MORAN GROUP CAPITAL LIMITEDsophymarine-openregistry-gb-13650494	A ORDINARY	50	100.00%

LIVEWELL (HOLDINGS) LTD

sophymarine-openregistry-gb-07759884

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2011
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 70100 — Activities of head offices
Registered office: Cardinal House Abbeyfield Court, Nottingham, NG7 2SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIDWAY CARE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09836723	A ORDINARY	18	100.00%
MIDWAY CARE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09836723	B ORDINARY	12	100.00%

Related parties

Party	Relationship	Detail
LIVEWELL (CARE & SUPPORT) LTDsophymarine-openregistry-gb-07764648	Holds shares in	ORDINARY 1 GBP

WEST BAY FLIPPIN BURGERS LIMITED

sophymarine-openregistry-gb-07939969

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2012
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 6 Clinton Avenue, Nottingham, Nottinghamshire, NG5 1AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUCY LITTLEsophymarine-openregistry-h-lucy-little-016ff9	B ORDINARY	1
LUCY LITTLEsophymarine-openregistry-h-lucy-little-016ff9	A ORDINARY	1

CRAWFORD AND CO SOLUTIONS LIMITED

sophymarine-openregistry-gb-08259688

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office: 86-88 Chilwell Road, Nottingham, NG9 1ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEY JAMES CRAWFORDsophymarine-openregistry-h-ashley-james-crawford-05ff1f	A ORDINARY	1	100.00%
ASHLEY JAMES CRAWFORDsophymarine-openregistry-h-ashley-james-crawford-05ff1f	B ORDINARY	0

INTEGRAL WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-08405281

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2013
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
Registered office: White House, Nottingham, Notts, NG1 5GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELAINE LESLEY JONESsophymarine-openregistry-h-elaine-lesley-jones-2294cc	ORDINARY	100	100.00%
ELAINE LESLEY JONESsophymarine-openregistry-h-elaine-lesley-jones-2294cc	B ORDINARY	10	100.00%

GREG HILL FLOORING LIMITED

sophymarine-openregistry-gb-08445510

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2013
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 6 Clinton Avenue, Nottingham, Nottinghamshire, NG5 1AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREG HILLsophymarine-openregistry-h-greg-hill-098cdb	"A" ORDINARY	4
GREG HILLsophymarine-openregistry-h-greg-hill-098cdb	"B" ORDINARY	1

PBP PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-08519507

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2013
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 10 Milton Court, Nottingham, NG15 9BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK BRIAN HAREsophymarine-openregistry-h-patrick-brian-hare-e064f3	'A' ORDINARY	50	100.00%
PATRICK BRIAN HAREsophymarine-openregistry-h-patrick-brian-hare-e064f3	ORDINARY	50	100.00%

POWER SHE SOLUTIONS LIMITED

sophymarine-openregistry-gb-08810257

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2013
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 4 Yorke Street, Nottingham, NG15 7BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
IFTF HOLDING LIMITEDsophymarine-openregistry-gb-12056622	A ORDINARY	100
IFTF HOLDING LIMITEDsophymarine-openregistry-gb-12056622	ORDINARY	100

EXECULETS (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-08931677

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: 29 Arboretum Street, Nottingham, Nottinghamshire, NG1 4JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BONNIE BRAMWELLsophymarine-openregistry-h-bonnie-bramwell-c30d97	ORDINARY A	51	100.00%
BONNIE BRAMWELLsophymarine-openregistry-h-bonnie-bramwell-c30d97	ORDINARY B	49	100.00%

ALISON ROSS FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-08976219

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2014
Accounts: MICRO ENTITY
SIC: 66290 — Other activities auxiliary to insurance and pension funding
Registered office: 24 Axmouth Drive, Nottingham, NG3 5SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON LESLEY ROSSsophymarine-openregistry-h-alison-lesley-ross-25ec2f	ORDINARY	100	100.00%
ALISON LESLEY ROSSsophymarine-openregistry-h-alison-lesley-ross-25ec2f	A ORDINARY	100	100.00%

NEWTHORPE SALES LTD

sophymarine-openregistry-gb-09042946

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2014
Accounts: MICRO ENTITY
SIC: 43342 — Glazing
Registered office: 18 The Ropewalk, Nottingham, NG1 5DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN TERRYsophymarine-openregistry-h-darren-terry-48c731	ORDINARY A	60
DARREN TERRYsophymarine-openregistry-h-darren-terry-48c731	ORDINARY B	40

JOE'S (UK) LTD

sophymarine-openregistry-gb-09404474

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 33190 — Repair of other equipment
Registered office: 2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
GIUSEPPE SACCOMANDOsophymarine-openregistry-h-giuseppe-saccomando-1e40ed	ORDINARY SHARES B	1	100.00%
GIUSEPPE SACCOMANDOsophymarine-openregistry-h-giuseppe-saccomando-1e40ed	ORDINARY SHARES	1	100.00%

2BUILDUK LTD

sophymarine-openregistry-gb-09591487

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2015
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 17 Alford Road, Nottingham, Nottinghamshire, NG2 6GJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAEME PEDLARsophymarine-openregistry-h-graeme-pedlar-e329b1	PREFERENCE	70,000
GRAEME PEDLARsophymarine-openregistry-h-graeme-pedlar-e329b1	ORD	1,000

QUOTIENT SCIENCES (ALNWICK) LIMITED

sophymarine-openregistry-gb-09767194

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2015
Accounts: FULL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: C/O Quotient Sciences Limited Trent House Mere Way, Ruddington Fields Business Park, Nottingham, NG11 6JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
QUOTIENT SCIENCES LIMITEDsophymarine-openregistry-gb-05221615	ORDINARY	5,297,850	100.00%
QUOTIENT SCIENCES LIMITEDsophymarine-openregistry-gb-05221615	ORDINARY	0	0.00%
QUOTIENT SCIENCES LIMITEDsophymarine-openregistry-gb-05221615	A ORDINARY	0

ANDREW PEARSON EDUCATION CONSULTANCY LIMITED

sophymarine-openregistry-gb-09815605

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 85600 — Educational support services
Registered office: 4 Bridgnorth Way, Nottingham, NG9 6LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW ROBERT PEARSONsophymarine-openregistry-h-andrew-robert-pearson-80a48d	ORDINARY B	1
ANDREW ROBERT PEARSONsophymarine-openregistry-h-andrew-robert-pearson-80a48d	ORDINARY A	1

COENSEO LTD

sophymarine-openregistry-gb-10012438

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 5 Nightingale Grove, Nottingham, Nottinghamshire, NG2 7ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT TURTONsophymarine-openregistry-h-scott-turton-b8eca1	A ORDINARY	5
SCOTT TURTONsophymarine-openregistry-h-scott-turton-b8eca1	B ORDINARY	5

T R HARTLEY LIMITED

sophymarine-openregistry-gb-10147376

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2016
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 6 Clinton Avenue, Nottingham, Nottinghamshire, NG5 1AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS HARTLEYsophymarine-openregistry-h-thomas-hartley-1d56e8	A ORDINARY	1
THOMAS HARTLEYsophymarine-openregistry-h-thomas-hartley-1d56e8	B ORDINARY	1