UK companies/Nottingham/Page 430
Companies in Nottingham and their shareholdersPage 430 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 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
TECSMART SOLUTIONS LTD
sophymarine-openregistry-gb-10341264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 71 Kingsley Crescent, Nottingham, NG10 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY BARTONsophymarine-openregistry-h-tony-barton-3b68a4 | A ORDINARY | 75 | |
| TONY BARTONsophymarine-openregistry-h-tony-barton-3b68a4 | B ORDINARY | 25 | |
CPJ PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-10558587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 2 Orchard Place, Nottingham, NG8 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JENKINSONsophymarine-openregistry-h-christopher-jenkinson-1dad98 | ORDINARY SHARES A | 80 | 100.00% |
| CHRISTOPHER JENKINSONsophymarine-openregistry-h-christopher-jenkinson-1dad98 | ORDINARY SHARES B | 20 | 100.00% |
ZEN WATER GARDENS LIMITED
sophymarine-openregistry-gb-10670036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 550 Valley Rd, Nottingham, NG5 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA BYARDsophymarine-openregistry-h-jessica-byard-877465 | B ORDINARY | 1,000 | |
| JESSICA BYARDsophymarine-openregistry-h-jessica-byard-877465 | A ORDINARY | 1,000 | |
FTTX RESOURCES LIMITED
sophymarine-openregistry-gb-10706968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 68 Nottingham Road, Nottingham, NG16 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIGINS GROUP HOLDINGS LTDsophymarine-openregistry-gb-14789086 | ORD | 100 | 100.00% |
| ORIGINS GROUP HOLDINGS LTDsophymarine-openregistry-gb-14789086 | ORDINARY B | 100 | 100.00% |
ASTUTE COURSES LTD
sophymarine-openregistry-gb-10828371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 85422 — Post-graduate level higher education
- Registered office
- 104 Derby Road, Nottingham, NG10 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 24/7 MEDICAL LTDsophymarine-openregistry-gb-06813399 | ORDINARY | 10 | 100.00% |
| 24/7 MEDICAL LTDsophymarine-openregistry-gb-06813399 | B ORDINARY | 1 | 100.00% |
THE RT CENTRE LIMITED
sophymarine-openregistry-gb-10852597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68202 — Letting and operating of conference and exhibition centres - Registered office
- 10 Truman Drive, Nottingham, Nottinghamshire, NG15 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEEsophymarine-openregistry-gb-14858696 | CLASS A | 99 | |
| MICHAEL LEEsophymarine-openregistry-gb-14858696 | CLASS B | 1 | |
ALTIA-ABM GROUP LIMITED
sophymarine-openregistry-gb-10931097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 12 Castlebridge Office Village, Nottingham, Nottinghamshire, NG7 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTIA SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC228451 | A ORDINARY | 26,666 | 100.00% |
| ALTIA SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC228451 | ORDINARY | 14,300 | 100.00% |
WES ELECTRICAL (NOTTM) LIMITED
sophymarine-openregistry-gb-11083082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Orchard Place, Nottingham, NG8 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN STUARTsophymarine-openregistry-h-justin-stuart-49d7b8 | ORDINARY SHARES A | 190 | 100.00% |
| JUSTIN STUARTsophymarine-openregistry-h-justin-stuart-49d7b8 | ORDINARY SHARES B | 10 | 100.00% |
K 'N' K INSTALLATIONS LIMITED
sophymarine-openregistry-gb-11206979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 10 Milton Court, Nottingham, NG15 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN COOPERsophymarine-openregistry-h-darran-cooper-257ad4 | ORDINARY | 1 | 100.00% |
| DARRAN COOPERsophymarine-openregistry-h-darran-cooper-257ad4 | 'A' ORDINARY | 1 | 100.00% |
KAIZEN UK CONSULTING LIMITED
sophymarine-openregistry-gb-11252715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Appleton House 25 Rectory Road, Nottingham, NG2 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAIZEN PARTNERS (MALTA) LIMITEDsophymarine-openregistry-h-kaizen-partners-malta-limited-ad5e71 | ORDINARY A 1 GBP | 75 | 100.00% |
| KAIZEN PARTNERS (MALTA) LIMITEDsophymarine-openregistry-h-kaizen-partners-malta-limited-ad5e71 | ORDINARY B 1 GBP | 25 | 100.00% |
CRITICAL SHIPMENTS LTD
sophymarine-openregistry-gb-11905826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
53202 — Unlicensed carrier - Registered office
- Lancaster House 10 Sherwood Rise, Nottingham, NG7 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL STEPHEN FREESTONsophymarine-openregistry-h-carl-stephen-freeston-3fa438 | ORDINARY | 1,000 | 100.00% |
| CARL STEPHEN FREESTONsophymarine-openregistry-h-carl-stephen-freeston-3fa438 | ORDINARY "A" | 428 | 100.00% |
NEVAEH HOMES LTD
sophymarine-openregistry-gb-12004888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55202 — Youth hostels
- Registered office
- Foxhall Lodge, Nottingham, NG7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIONNE MUNDLEsophymarine-openregistry-h-dionne-mundle-fea48c | ORDINARY A | 17 | 100.00% |
| DIONNE MUNDLEsophymarine-openregistry-h-dionne-mundle-fea48c | ORDINARY B | 3 | 100.00% |
STERLING EMEA HOLDINGS UK LTD
sophymarine-openregistry-gb-12122511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- SMALL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Standard Court,, Nottingham, NG1 6GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STERLING INFOSYSTEMS INCsophymarine-openregistry-h-sterling-infosystems-inc-0ef76e | ORDINARY | 3 | 100.00% |
| STERLING INFOSYSTEMS INCsophymarine-openregistry-h-sterling-infosystems-inc-0ef76e | ORDINARY (0.00 PAID 25/07/2019) | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STERLING LATIN AMERICA LTDsophymarine-openregistry-gb-05028074 | Holds shares in | ORDINARY 1 GBP · 100.00% |
REORG DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12236374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- 10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REORG GROUP LIMITEDsophymarine-openregistry-gb-12918355 | ORDINARY | 50 | 100.00% |
| REORG GROUP LIMITEDsophymarine-openregistry-gb-12918355 | 'A' ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REORG INVESTMENTS LIMITEDsophymarine-openregistry-gb-12618221 | Holds shares in | 'A' ORDINARY · 1.00% |
| THE EXCLUSIVE RETREAT CLUB LIMITEDsophymarine-openregistry-gb-13410861 | Holds shares in | A ORDINARY · 1.00% |
TEAM HEALTHCARE ACQUISITIONS LIMITED
sophymarine-openregistry-gb-12483272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- First Floor Suite Shire Hall, Nottingham, NG1 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACUITY CARE GROUP LTDsophymarine-openregistry-gb-12579160 | G ORDINARY | 501 | 100.00% |
| ACUITY CARE GROUP LTDsophymarine-openregistry-gb-12579160 | H ORDINARY | 102 | 100.00% |
OCEAN MAINTENANCE-UK LIMITED
sophymarine-openregistry-gb-12936285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 58 Newthorpe Common, Nottingham, NG16 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCEAN INVESTMENTS & HOLDINGS LIMITEDsophymarine-openregistry-gb-12097347 | A ORDINARY | 80 | 100.00% |
| OCEAN INVESTMENTS & HOLDINGS LIMITEDsophymarine-openregistry-gb-12097347 | B ORDINARY | 20 | 100.00% |
MCG4 LTD
sophymarine-openregistry-gb-13036416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Bridgford Road, Nottingham, Nottinghamshire, NG2 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY MCGOWANsophymarine-openregistry-h-kerry-mcgowan-a08ef7 | B ORDINARY | 50 | |
| KERRY MCGOWANsophymarine-openregistry-h-kerry-mcgowan-a08ef7 | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| FELSTEAD COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02846607 | Holds shares in | ORDINARY · 6.25% |
GENCANNA U.K. HOLDINGS LIMITED
sophymarine-openregistry-gb-13139023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Alexandra House, Nottingham, NG5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENCANNA HOLDINGS LPsophymarine-openregistry-h-gencanna-holdings-lp-ad8a32 | B ORDINARY | 2,000,000 | 100.00% |
| GENCANNA HOLDINGS LPsophymarine-openregistry-h-gencanna-holdings-lp-ad8a32 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GENCANNA TAYLOR HOLDINGS LIMITEDsophymarine-openregistry-gb-13142177 | Holds shares in | ORDINARY · 100.00% |
| GENLABS.HEALTH LTD.sophymarine-openregistry-gb-15336158 | Holds shares in | ORDINARY · 100.00% |
BLD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13159391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 50 Friar Lane, Nottingham, NG1 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LP01 LTDsophymarine-openregistry-gb-16898115 | ORDINARY | 50 | 50.00% |
| LP01 LTDsophymarine-openregistry-gb-16898115 | ORDINARY | 50 | 50.00% |
| LP01 LTDsophymarine-openregistry-gb-16898115 | REDEEMABLE PREFERENCE | 0 | |
PREMIUM INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-13349465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apartment 27 Regency Point Radcliffe Road, Nottingham, NG2 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMANO CAPOCCIsophymarine-openregistry-h-romano-capocci-35c24a | ORDINARY B | 6 | 100.00% |
| ROMANO CAPOCCIsophymarine-openregistry-h-romano-capocci-35c24a | ORDINARY A | 6 | 100.00% |