UK companies/Nottingham/Page 464

Companies in Nottingham and their shareholdersPage 464 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 21 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
21

Related parties
1

THE SUNBED SHOP (MANSFIELD) LIMITED

sophymarine-openregistry-gb-08586152

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2013
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Newstead House, Nottingham, Nottinghamshire, NG5 1AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ALEXANDER PILGRIMsophymarine-openregistry-h-john-alexander-pilgrim-6331a7	ORDINARY	1	100.00%

MASTERMIND PROPERTIES LTD

sophymarine-openregistry-gb-08598265

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 05/07/2013
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 37 Westminster Buildings, Nottingham, NG1 6LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELISKA WILCOXsophymarine-openregistry-h-eliska-wilcox-c9ada2	ORD	100	100.00%

MARK EVANS JEWELLERY LIMITED

sophymarine-openregistry-gb-08600164

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2013
Accounts: MICRO ENTITY
SIC: 32120 — Manufacture of jewellery and related articles
Registered office: 15 Foster Avenue, Nottingham, NG9 1AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MARK EVANSsophymarine-openregistry-h-david-mark-evans-a4e355	ORDINARY	1	100.00%

TICK TOCK ALL STARS LTD

sophymarine-openregistry-gb-08609162

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2013
Accounts: MICRO ENTITY
SIC: 88910 — Child day-care activities
Registered office: 7-8 Denton Green, Nottingham, NG8 6GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATASHA BRYANsophymarine-openregistry-h-natasha-bryan-9fbd5d	ORDINARY	1	100.00%

HOST EUROPE INVESTMENTS LIMITED

sophymarine-openregistry-gb-08615808

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2013
Accounts: FULL
SIC: 99999 — Dormant Company
Registered office: Studio 4th Floor Parts C&D East West, Nottingham, NG1 5FW

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOST EUROPE FINANCE CO. LIMITEDsophymarine-openregistry-h-host-europe-finance-co-limited-9ee074	ORDINARY	346,741,024

Related parties

Party	Relationship	Detail
HOST EUROPE GROUP LIMITEDsophymarine-openregistry-gb-08509568	Holds shares in	ORDINARY

D.HARRISON (U.K) LIMITED

sophymarine-openregistry-gb-08634677

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2013
Accounts: MICRO ENTITY
SIC: 38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials
Registered office: 114 Alfreton Road, Nottingham, NG16 6JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
D.HARRISON GROUP (U.K) LIMITEDsophymarine-openregistry-gb-15180349	ORDINARY	100

MILES MUSIC LIMITED

sophymarine-openregistry-gb-08653890

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2013
Accounts: MICRO ENTITY
SIC: 59200 — Sound recording and music publishing activities
90010 — Performing arts
Registered office: Newstead House, Nottingham, Nottinghamshire, NG5 1AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM MILES AMERsophymarine-openregistry-h-adam-miles-amer-68becc	ORDINARY	1	100.00%

ALLINGTON MANOR EVENTS LIMITED

sophymarine-openregistry-gb-08682419

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2013
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: White House Wollaton Street (Corner Of Clarendon, Nottingham, NG1 5GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEO BARRY VINCENTsophymarine-openregistry-h-leo-barry-vincent-e04daf	ORD	100	100.00%

BAXTER FREIGHT LIMITED

sophymarine-openregistry-gb-08684292

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2013
Accounts: FULL
SIC: 52290 — Other transportation support activities
Registered office: Abbott House Abbeyfield Court, Nottingham, NG7 2SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BAXTER FREIGHT MANAGEMENT LIMITEDsophymarine-openregistry-gb-08417679	ORDINARY	11,000,000

JMGUK PENSION TRUSTEES LIMITED

sophymarine-openregistry-gb-08694373

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2013
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 70100 — Activities of head offices
Registered office: Lithia House 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LITHIA MOTORS GROUP UK LIMITEDsophymarine-openregistry-gb-02470318	ORDINARY	1

3SPACE NOTTINGHAM LIMITED

sophymarine-openregistry-gb-08696720

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Unit C17 Kestrel Business Centre Private Road 2, Nottingham, NG4 2JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
TEARAY SINGH DOSANJHsophymarine-openregistry-h-tearay-singh-dosanjh-1079a1	ORDINARY	100	100.00%

SIMON PRODUCTIONS LIMITED

sophymarine-openregistry-gb-08705109

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2013
Accounts: MICRO ENTITY
SIC: 58110 — Book publishing
Registered office: Nbv Enterprise Centre, Nottingham, NG6 0JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH SIMONsophymarine-openregistry-h-deborah-simon-5d2bf5	ORDINARY	1

PAIGE CANTRELL LIMITED

sophymarine-openregistry-gb-08715509

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2013
Accounts: MICRO ENTITY
SIC: 90020 — Support activities to performing arts
Registered office: 15 Foster Avenue, Nottingham, NG9 1AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAIGE LOUISE CANTRELLsophymarine-openregistry-h-paige-louise-cantrell-b228ac	ORDINARY	1	100.00%

DALEY THOMPSON ACADEMIES LIMITED

sophymarine-openregistry-gb-08718169

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 93130 — Fitness facilities
Registered office: Unit 1 Poplars Court, Nottingham, NG7 2RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHARINE JOANNA STAPLESsophymarine-openregistry-h-katharine-joanna-staples-a92015	ORD	100

POWERPLANNER SOLUTIONS LTD

sophymarine-openregistry-gb-08743976

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2013
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Newstead House, Nottingham, NG5 1AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM GEORGEsophymarine-openregistry-h-adam-george-7af932	ORDINARY	100	100.00%

UK INDUSTRIES TRAINING LIMITED

sophymarine-openregistry-gb-08751009

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2013
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Newstead House, Nottingham, Nottinghamshire, NG5 1AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN WHEATLEY WILKINSONsophymarine-openregistry-h-john-wheatley-wilkinson-ae80c6	ORDINARY	1	100.00%

VISTA LIVERPOOL LTD

sophymarine-openregistry-gb-08763112

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 79120 — Tour operator activities
Registered office: 22-26 Nottingham Road, Nottingham, Nottinghamshire, NG9 8AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KELVIN JOSEPH ROBERTSsophymarine-openregistry-h-kelvin-joseph-roberts-ac1249	ORD	1	100.00%

TK&M LIMITED

sophymarine-openregistry-gb-08782537

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2013
Accounts: DORMANT
SIC: 33120 — Repair of machinery
Registered office: 5 Capenwray Gardens, Nottingham, NG5 5SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAKESURE MANINGIsophymarine-openregistry-h-takesure-maningi-918f07	ORDINARY	2

ADVOCACYPLUS LTD

sophymarine-openregistry-gb-08786275

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2013
Accounts: DORMANT
SIC: 86900 — Other human health activities
Registered office: 46 Welwyn Road, Nottingham, Nottinghamshire, NG8 2DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN SIMON MARRITTsophymarine-openregistry-h-john-simon-marritt-36caea	ORD	2
JOHN SIMON MARRITTsophymarine-openregistry-h-john-simon-marritt-36caea	ORD	0

MARKETING CARA COMPANY LTD

sophymarine-openregistry-gb-08787297

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2013
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 18 Turnberry Avenue, Nottingham, NG17 8NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIJUN WANGsophymarine-openregistry-h-lijun-wang-6b6276	ORDINARY	1	100.00%