UK companies/Nottingham/Page 453

Companies in Nottingham and their shareholdersPage 453 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 20 shareholdings and 14 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
20
Related parties
14

TWO PROPERTY CONSULTANTS LIMITED

sophymarine-openregistry-gb-06761021
Status
Active
Type
Private Limited Company
Incorporated
28/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Poynt South, Nottingham, NG1 6LF

Direct shareholders

ShareholderShare classShares held% of class
MAPLEWELL INVESTMENTS LIMITEDsophymarine-openregistry-gb-14394491OTHER100100.00%

LINESIDE INFRASTRUCTURE LIMITED

sophymarine-openregistry-gb-06763668
Status
Active
Type
Private Limited Company
Incorporated
02/12/2008
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
STUART DARREN WHALLEYsophymarine-openregistry-h-stuart-darren-whalley-9a46d8ORDINARY100100.00%

SARAH BATH LTD

sophymarine-openregistry-gb-06764470
Status
Active
Type
Private Limited Company
Incorporated
03/12/2008
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
168 Lower Regent Street, Nottingham, Nottinghamshire, NG9 2DD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MUKTIAR SINGHsophymarine-openregistry-h-michael-muktiar-singh-10d517ORDIINARY2100.00%

PERFECT-SMILES LIMITED

sophymarine-openregistry-gb-06795067
Status
Active
Type
Private Limited Company
Incorporated
19/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
359 Nuthall Road, Nottingham, NG8 5BU

Direct shareholders

ShareholderShare classShares held% of class
WINTER DENTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13934498ORDINARY2100.00%

GALE FORCE NINE LTD

sophymarine-openregistry-gb-06818160
Status
Active
Type
Private Limited Company
Incorporated
12/02/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Cabourn House Station Road, Nottingham, NG13 8AQ

Direct shareholders

ShareholderShare classShares held% of class
GALF FORCE NINE LIMITED NEW ZEALANDsophymarine-openregistry-h-galf-force-nine-limited-new-zealand-ef664fORDINARY1

Related parties

PartyRelationshipDetail
BATTLEFRONT MINIATURES EUROPE LIMITEDsophymarine-openregistry-gb-05905987Holds shares inORDINARY · 0.00%

BLACKSTAR MARKETING LIMITED

sophymarine-openregistry-gb-06827997
Status
Active
Type
Private Limited Company
Incorporated
24/02/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Token House Yard, Nottingham, NG1 2HG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BARZYCKIsophymarine-openregistry-h-anthony-barzycki-fcf677ORDINARY GBP1 SHARES100100.00%

UK METAL EXPORTS LIMITED

sophymarine-openregistry-gb-06839757
Status
Active
Type
Private Limited Company
Incorporated
06/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lodge On The Wolds The Fosse, Nottingham, NG12 3HG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROBERT ALLSOPsophymarine-openregistry-h-jonathan-robert-allsop-4518e9ORDINARY £1100

INSIDE OUT NUTRITION UK LIMITED

sophymarine-openregistry-gb-06866557
Status
Active
Type
Private Limited Company
Incorporated
01/04/2009
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
ADELE WOLSTENHULMEsophymarine-openregistry-h-adele-wolstenhulme-36a05eORDINARY1100.00%

TOMTOM MULTIMEDIA SERVICES LTD

sophymarine-openregistry-gb-06866852
Status
Active
Type
Private Limited Company
Incorporated
01/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
11 Chapel Lane, Nottingham, NG5 7DR

Direct shareholders

ShareholderShare classShares held% of class
TRUDIE DAWN WALKOMsophymarine-openregistry-h-trudie-dawn-walkom-a033d6ORDINARY1,000

ASPEN RETIREMENT LIMITED

sophymarine-openregistry-gb-06899970
Status
Active
Type
Private Limited Company
Incorporated
08/05/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68100 — Buying and selling of own real estate
Registered office
27 Eldon Business Park, Nottingham, NG9 6DZ

Direct shareholders

ShareholderShare classShares held% of class
BRACKLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13905769ORDINARY100,000100.00%

Related parties

PartyRelationshipDetail
ASPEN EXTRA CARE LIVING LIMITEDsophymarine-openregistry-gb-06899972Holds shares inORDINARY · 100.00%
ASPEN RETIREMENT LIVING LIMITEDsophymarine-openregistry-gb-06899975Holds shares inORDINARY · 100.00%
EVOENERGY LIMITEDsophymarine-openregistry-gb-06259559Holds shares inORDINARY

ASPEN EXTRA CARE LIVING LIMITED

sophymarine-openregistry-gb-06899972
Status
Active
Type
Private Limited Company
Incorporated
08/05/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
27 Eldon Business Park, Nottingham, NG9 6DZ

Direct shareholders

ShareholderShare classShares held% of class
ASPEN RETIREMENT LTDsophymarine-openregistry-gb-06899970ORDINARY1100.00%

ASPEN RETIREMENT LIVING LIMITED

sophymarine-openregistry-gb-06899975
Status
Active
Type
Private Limited Company
Incorporated
08/05/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
27 Eldon Business Park, Nottingham, NG9 6DZ

Direct shareholders

ShareholderShare classShares held% of class
ASPEN RETIREMENT LTDsophymarine-openregistry-gb-06899970ORDINARY1100.00%

PRESSROOM TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06926751
Status
Active
Type
Private Limited Company
Incorporated
07/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
42 Gertrude Road, Nottingham, NG2 5BY

Direct shareholders

ShareholderShare classShares held% of class
RUPERT TOBIAS MCGOWAN-KEMPsophymarine-openregistry-h-rupert-tobias-mcgowan-kemp-c56d60ORDINARY1100.00%

ICE SURGERIES LIMITED

sophymarine-openregistry-gb-06934757
Status
Active
Type
Private Limited Company
Incorporated
16/06/2009
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
Apple Tree Place Main Road, Nottingham, Cheshire, NG12 2FD

Direct shareholders

ShareholderShare classShares held% of class
ENDURING LEGACY LIMITEDsophymarine-openregistry-gb-13075306ORDINARY100100.00%

PRECOG IT UK LTD

sophymarine-openregistry-gb-06955127
Status
Active
Type
Private Limited Company
Incorporated
07/07/2009
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
White House, Nottingham, Nottinghamshire, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
ZAFFUR MALIKsophymarine-openregistry-h-zaffur-malik-6811b2ORDINARY100100.00%

CEMA TRACKING SOLUTIONS LTD

sophymarine-openregistry-gb-06956784
Status
Active
Type
Private Limited Company
Incorporated
09/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Registered office
White House Wollaton Street, Nottingham, Nottinghamshire, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
CEMA GROUP LTDsophymarine-openregistry-gb-09874998ORDINARY1,000100.00%

CRACKERJACK PEOPLE DEVELOPMENT LTD

sophymarine-openregistry-gb-06957035
Status
Active
Type
Private Limited Company
Incorporated
09/07/2009
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 ASHTONsophymarine-openregistry-h-john-ashton-9b4a31ORDINARY10100.00%

CHALETS AND APARTMENTS LIMITED

sophymarine-openregistry-gb-06974758
Status
Active
Type
Private Limited Company
Incorporated
28/07/2009
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
16 Welham Crescent, Nottingham, Notts, NG5 7LJ

Direct shareholders

ShareholderShare classShares held% of class
THEO CAMFFERMANsophymarine-openregistry-h-theo-camfferman-f8662cORDINARY100

CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED

sophymarine-openregistry-gb-06991380
Status
Active
Type
Private Limited Company
Incorporated
14/08/2009
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cardinal House Abbeyfield Court, Nottingham, Nottinghamshire, NG7 2SZ

Direct shareholders

ShareholderShare classShares held% of class
C & C BIDCO LTDsophymarine-openregistry-gb-08795127ORDINARY1100.00%

CITY AND COUNTY HEALTHCARE GROUP LIMITED

sophymarine-openregistry-gb-06991398
Status
Active
Type
Private Limited Company
Incorporated
14/08/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Cardinal House Abbeyfield Court, Nottingham, Nottinghamshire, NG7 2SZ

Direct shareholders

ShareholderShare classShares held% of class
C&C BIDCO LIMITEDsophymarine-openregistry-gb-08795127ORDINARY4,000,001100.00%

Related parties

PartyRelationshipDetail
LONDON CARE LIMITEDsophymarine-openregistry-gb-03117278Holds shares inORDINARY · 100.00%
MIHOMECARE LIMITEDsophymarine-openregistry-gb-03203080Holds shares inORDINARY · 100.00%
CARE BY US LTDsophymarine-openregistry-gb-04664433Holds shares inORDINARY · 100.00%
RAYNSFORD CARE LIMITEDsophymarine-openregistry-gb-05010858Holds shares inORDINARY 1 GBP · 100.00%
ECLIPSE HOMECARE LIMITEDsophymarine-openregistry-gb-05159247Holds shares inORDINARY · 100.00%
ADVANTAGE HEALTHCARE LIMITEDsophymarine-openregistry-gb-05266443Holds shares inORDINARY SHARES · 100.00%
KENT SOCIAL CARE PROFESSIONALS LIMITEDsophymarine-openregistry-gb-05924039Holds shares inORDINARY · 100.00%
THE JON FLEMING GROUP LIMITEDsophymarine-openregistry-gb-SC374692Holds shares inORDINARY · 87.89%
MIDWAY CARE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09836723Holds shares inORDINARY · 79.64%
COMPLETE CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-04522416Holds shares inPREFERENCE · 55.11%