UK companies/Nottingham/Page 454

Companies in Nottingham and their shareholdersPage 454 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 24 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
24
Related parties
2

THIRTY THREE FOODS LTD

sophymarine-openregistry-gb-06997433
Status
Active
Type
Private Limited Company
Incorporated
21/08/2009
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
Strelley Hall Main Street, Nottingham, NG8 6PE

Direct shareholders

ShareholderShare classShares held% of class
ROSS EDENsophymarine-openregistry-gb-11949274ORDINARY100100.00%

CAFU SERVICES LIMITED

sophymarine-openregistry-gb-07014654
Status
Active
Type
Private Limited Company
Incorporated
10/09/2009
Accounts
MICRO ENTITY
SIC
97000 — Activities of households as employers of domestic personnel
Registered office
62 Shelford Road, Nottingham, NG12 1AW

Direct shareholders

ShareholderShare classShares held% of class
SANDRA LUIS CAFUMANAsophymarine-openregistry-h-sandra-luis-cafumana-6b4742ORDINARY100

CARAVAN 2009 LIMITED

sophymarine-openregistry-gb-07019865
Status
Active
Type
Private Limited Company
Incorporated
15/09/2009
Accounts
DORMANT
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet
Registered office
Forbes Park 2 Toton Close, Nottingham, Nottinghamshire, NG10 3TP

Direct shareholders

ShareholderShare classShares held% of class
MARIA ELIZABETH SPOLLINsophymarine-openregistry-h-maria-elizabeth-spollin-a6c679ORDINARY50100.00%

Related parties

PartyRelationshipDetail
LEISURE DEPOT LIMITEDsophymarine-openregistry-gb-16153207Holds shares inORDINARY · 100.00%

GREEN SKY ENERGY LIMITED

sophymarine-openregistry-gb-07023717
Status
Active
Type
Private Limited Company
Incorporated
18/09/2009
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Trinity House, Nottingham, NG1 4BX

Direct shareholders

ShareholderShare classShares held% of class
E.ON ENERGY INFRASTRUCTURE SOLUTIONS GMBHsophymarine-openregistry-h-e-on-energy-infrastructure-solutions-gmb-63bb97ORDINARY389,563
E.ON ENERGY INFRASTRUCTURE SOLUTIONS GMBHsophymarine-openregistry-h-e-on-energy-infrastructure-solutions-gmb-63bb97ORDINARY0
E.ON ENERGY INFRASTRUCTURE SOLUTIONS GMBHsophymarine-openregistry-h-e-on-energy-infrastructure-solutions-gmb-63bb97ORDINARY0
E.ON ENERGY INFRASTRUCTURE SOLUTIONS GMBHsophymarine-openregistry-h-e-on-energy-infrastructure-solutions-gmb-63bb97ORDINARY0
E.ON ENERGY INFRASTRUCTURE SOLUTIONS GMBHsophymarine-openregistry-h-e-on-energy-infrastructure-solutions-gmb-63bb97ORDINARY0

SELDIS COOPER MANAGEMENT LIMITED

sophymarine-openregistry-gb-07026671
Status
Active
Type
Private Limited Company
Incorporated
22/09/2009
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Unit 1, Nottingham, NG7 1TN

Direct shareholders

ShareholderShare classShares held% of class
BUZZ GROUP LIMITEDsophymarine-openregistry-gb-00794943ORDINARY 1 GBP100100.00%

INTERNATIONAL CELEBRITY NETWORKS LIMITED

sophymarine-openregistry-gb-07045253
Status
Active
Type
Private Limited Company
Incorporated
15/10/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2b Stoney House, Nottingham, Nottinghamshire, NG1 1LL

Direct shareholders

ShareholderShare classShares held% of class
ICN CORPORATE LIMITEDsophymarine-openregistry-gb-07224129ORDINARY100100.00%

MATERIALS TESTING GROUP LIMITED

sophymarine-openregistry-gb-07060469
Status
Active
Type
Private Limited Company
Incorporated
29/10/2009
Accounts
UNAUDITED ABRIDGED
SIC
43130 — Test drilling and boring
43999 — Other specialised construction activities n.e.c.
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
CO CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-13046224ORDINARY300100.00%

PAUL ABBEY LIMITED

sophymarine-openregistry-gb-07063385
Status
Active
Type
Private Limited Company
Incorporated
02/11/2009
Accounts
MICRO ENTITY
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
18 Rothbury Grove, Nottingham, Nottinghamshire, NG13 8TG

Direct shareholders

ShareholderShare classShares held% of class
PAUL DOUGLAS ABBEYsophymarine-openregistry-h-paul-douglas-abbey-0b34f1ORDINARY100100.00%

Related parties

PartyRelationshipDetail
YORK TRADE WINDOWS GROUP LIMITEDsophymarine-openregistry-gb-13863995Holds shares inB ORDINARY · 10.00%

BIRMINGHAM HIGHWAYS LIMITED

sophymarine-openregistry-gb-07064140
Status
Active
Type
Private Limited Company
Incorporated
02/11/2009
Accounts
FULL
SIC
52290 — Other transportation support activities
96090 — Other service activities n.e.c.
Registered office
Unit G1 Ash Tree Court, Nottingham, NG8 6PY

Direct shareholders

ShareholderShare classShares held% of class
BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-07064110ORDINARY50,000

BBA TRENT LIMITED

sophymarine-openregistry-gb-07064847
Status
Active
Type
Private Limited Company
Incorporated
03/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64191 — Banks
Registered office
1 Poplars Court, Nottingham, Nottinghamshire, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
STRAND NOMINEES LTDsophymarine-openregistry-gb-00237454ORDINARY1100.00%

DDC ENTERTAINMENT LTD

sophymarine-openregistry-gb-07104758
Status
Active
Type
Private Limited Company
Incorporated
15/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
90040 — Operation of arts facilities
Registered office
Fletchergate Industries C/O Das Kino, Nottingham, NG1 2FZ

Direct shareholders

ShareholderShare classShares held% of class
FLETCHERGATE INDUSTRIES LTDsophymarine-openregistry-gb-11523896ORDINARY 1 GBP3

TENTO SOLUTIONS LTD

sophymarine-openregistry-gb-07108405
Status
Active
Type
Private Limited Company
Incorporated
18/12/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
17 Austen Avenue, Nottingham, NG7 6PE

Direct shareholders

ShareholderShare classShares held% of class
ISHRAT AMINsophymarine-openregistry-h-ishrat-amin-5fb2f0ORDINARY1100.00%

REAL DIFFERENCE LTD

sophymarine-openregistry-gb-07113250
Status
Active
Type
Private Limited Company
Incorporated
29/12/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
DIANE JANE STEPHENSONsophymarine-openregistry-h-diane-jane-stephenson-c984a1ORDINARY3100.00%

THE PC LOUNGE LTD

sophymarine-openregistry-gb-07134550
Status
Active
Type
Private Limited Company
Incorporated
25/01/2010
Accounts
MICRO ENTITY
SIC
95110 — Repair of computers and peripheral equipment
Registered office
271 Bostocks Lane, Nottingham, NG10 5ND

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT CHAPMANsophymarine-openregistry-h-james-robert-chapman-ebbdcdORDINARY1100.00%

DOUBLE POSITIVE (UK) LIMITED

sophymarine-openregistry-gb-07143258
Status
Active
Type
Private Limited Company
Incorporated
02/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Poplars Court, Nottingham, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN CAUNTsophymarine-openregistry-h-richard-john-caunt-8c2d19ORDINARY100100.00%

ISPB 2006 LTD

sophymarine-openregistry-gb-07143591
Status
Active
Type
Private Limited Company
Incorporated
02/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Grantham Road, Nottingham, NG12 2HE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ANDREW MELLORSsophymarine-openregistry-h-nicholas-andrew-mellors-a97a6eORDINARY50100.00%

SETON CLOSE LIMITED

sophymarine-openregistry-gb-07170088
Status
Active
Type
Private Limited Company
Incorporated
25/02/2010
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CAMERON SETONsophymarine-openregistry-h-andrew-cameron-seton-a0d02eORDINARY100100.00%

SANDIACRE METAL SOLUTIONS LTD

sophymarine-openregistry-gb-07172034
Status
Active
Type
Private Limited Company
Incorporated
01/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
White House Wollaton Street, Nottingham, Nottinghamshire, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
CEMA GROUP LIMITEDsophymarine-openregistry-gb-09874998B ORDINARY1100.00%

KLARUS CONSULTING LIMITED

sophymarine-openregistry-gb-07179012
Status
Active
Type
Private Limited Company
Incorporated
04/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
5 Morleys Close, Nottingham, NG14 7HN

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILSON ASHWORTHsophymarine-openregistry-h-david-wilson-ashworth-4ec5ffORDINARY1100.00%

ADAM INVESTMENTS (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-07185622
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
White House Wollaton Street, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
MAYFAIR GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-02754857ORDINARY1100.00%