UK companies/Nottingham/Page 465

Companies in Nottingham and their shareholdersPage 465 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 22 shareholdings and 9 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
22
Related parties
9

LUXURY CAR FINANCE LIMITED

sophymarine-openregistry-gb-08793908
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
UNAUDITED ABRIDGED
SIC
45111 — Sale of new cars and light motor vehicles
64910 — Financial leasing
Registered office
20-22 High Street, Nottingham, Nottinghamshire, NG11 6EH

Direct shareholders

ShareholderShare classShares held% of class
CRAIG JOSEPH CARTERsophymarine-openregistry-h-craig-joseph-carter-b051faORDINARY1100.00%

MILLIE PROPERTIES LTD

sophymarine-openregistry-gb-08794260
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Manor Chapel Lane, Nottingham, NG14 6AE

Direct shareholders

ShareholderShare classShares held% of class
MILLIE FLORENCE WALSTERsophymarine-openregistry-h-millie-florence-walster-c0ae9fORDINARY1

C&C TOPCO LIMITED

sophymarine-openregistry-gb-08794967
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
GROUP
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
CCH SP JCO LIMITEDsophymarine-openregistry-h-cch-sp-jco-limited-4d096eORDINARY4,000,001100.00%

Related parties

PartyRelationshipDetail
C&C MIDCO LIMITEDsophymarine-openregistry-gb-08794998Holds shares inORDINARY · 100.00%

C&C MIDCO LIMITED

sophymarine-openregistry-gb-08794998
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
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 TOPCO LTDsophymarine-openregistry-gb-08794967ORDINARY4,038,029100.00%

Related parties

PartyRelationshipDetail
C&C HOLDCO LIMITEDsophymarine-openregistry-gb-08795077Holds shares inORDINARY · 100.00%

C&C HOLDCO LIMITED

sophymarine-openregistry-gb-08795077
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
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 MIDCO LTDsophymarine-openregistry-gb-08794998ORDINARY4,000,001100.00%

Related parties

PartyRelationshipDetail
C&C BIDCO LIMITEDsophymarine-openregistry-gb-08795127Holds shares inORDINARY · 100.00%

C&C BIDCO LIMITED

sophymarine-openregistry-gb-08795127
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
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 HOLDCO LTDsophymarine-openregistry-gb-08795077ORDINARY4,000,001100.00%

Related parties

PartyRelationshipDetail
CITY AND COUNTY HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-06991380Holds shares inORDINARY · 100.00%
CITY AND COUNTY HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-06991398Holds shares inORDINARY · 100.00%

COMPLETE WAREHOUSE SERVICES LIMITED

sophymarine-openregistry-gb-08799962
Status
Active
Type
Private Limited Company
Incorporated
03/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Appleton House 25 Rectory Road, Nottingham, NG2 6BE

Direct shareholders

ShareholderShare classShares held% of class
COMPLETE WAREHOUSE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10830169ORDINARY 1 GBP100100.00%

SJOT LTD

sophymarine-openregistry-gb-08804564
Status
Active
Type
Private Limited Company
Incorporated
06/12/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
15 Wenlock Drive, Nottingham, NG2 6UB

Direct shareholders

ShareholderShare classShares held% of class
SARAH JOHNSONsophymarine-openregistry-h-sarah-johnson-2ffd72ORDINARY SHARES A1

CORPORATE WEALTH LIMITED

sophymarine-openregistry-gb-08805595
Status
Active
Type
Private Limited Company
Incorporated
06/12/2013
Accounts
DORMANT
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
2 Newcastle Court, Nottingham, NG7 1BL

Direct shareholders

ShareholderShare classShares held% of class
NATWARLAL PARMARsophymarine-openregistry-h-natwarlal-parmar-31fdefORDINARY100

ANDREW WRIGHT CONSULTING LIMITED

sophymarine-openregistry-gb-08813046
Status
Active
Type
Private Limited Company
Incorporated
12/12/2013
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID WRIGHTsophymarine-openregistry-h-andrew-david-wright-5a6d71ORDINARY1100.00%

JEFF WYATT ASSOCIATES LIMITED

sophymarine-openregistry-gb-08821498
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
DORMANT
SIC
74902 — Quantity surveying activities
Registered office
15 Foster Avenue, Nottingham, NG9 1AE

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY RICHARD WYATTsophymarine-openregistry-h-jeffrey-richard-wyatt-d9cb30ORDINARY10100.00%

DDC INVESTMENTS LTD

sophymarine-openregistry-gb-08831729
Status
Active
Type
Private Limited Company
Incorporated
03/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Fletchergate Industries C/O Das Kino, Nottingham, NG1 2FZ

Direct shareholders

ShareholderShare classShares held% of class
DDC PORTFOLIOsophymarine-openregistry-gb-15833837ORDINARY 1 GBP1
DDC PORTFOLIOsophymarine-openregistry-gb-15833837ORDINARY 1 GBP1
DDC PORTFOLIOsophymarine-openregistry-gb-15833837ORDINARY 1 GBP1

Related parties

PartyRelationshipDetail
FLETCHERGATE HOLDINGS LTDsophymarine-openregistry-gb-13541009Holds shares inORDINARY · 75.00%
EQ ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-07164381Holds shares inORDINARY 1 GBP

LEYTON MOTOR SERVICES LTD

sophymarine-openregistry-gb-08833128
Status
Active
Type
Private Limited Company
Incorporated
06/01/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1 Hartley Court, Nottingham, Nottinghamshire, NG7 3AN

Direct shareholders

ShareholderShare classShares held% of class
LEE NEWTONsophymarine-openregistry-h-lee-newton-22ba7aORDINARY1100.00%

NAVITAS DIGITAL SAFETY LIMITED

sophymarine-openregistry-gb-08861678
Status
Active
Type
Private Limited Company
Incorporated
27/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Freeths Cumberland Court, Nottingham, NG1 6HH

Direct shareholders

ShareholderShare classShares held% of class
NAVITAS GROUP LIMITEDsophymarine-openregistry-gb-11445552ORDINARY10,000

XO DIGITAL LTD

sophymarine-openregistry-gb-08874223
Status
Active
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
18202 — Reproduction of video recording
Registered office
156 Russell Drive, Nottingham, NG8 2BE

Direct shareholders

ShareholderShare classShares held% of class
REBECCA CAMPHERsophymarine-openregistry-h-rebecca-campher-adc7dcORDINARY100

UMBRELLA CONSULTING LIMITED

sophymarine-openregistry-gb-08875425
Status
Active
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
7 Blackbird Crescent, Nottingham, NG12 4JN

Direct shareholders

ShareholderShare classShares held% of class
EDWARD WOJCIECH WINIARSKIsophymarine-openregistry-h-edward-wojciech-winiarski-065fbbORDINARY1100.00%

C J KENDALL LTD

sophymarine-openregistry-gb-08882797
Status
Active
Type
Private Limited Company
Incorporated
07/02/2014
Accounts
MICRO ENTITY
SIC
01410 — Raising of dairy cattle
Registered office
10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
CALLUM JAMES KENDALLsophymarine-openregistry-h-callum-james-kendall-b2d712ORDINARY1100.00%

APRICOT VENTURES LIMITED

sophymarine-openregistry-gb-08883088
Status
Active
Type
Private Limited Company
Incorporated
10/02/2014
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
AMIR HARVEY BAZRAFSHANsophymarine-openregistry-h-amir-harvey-bazrafshan-2470cfORDINARY100100.00%

D200 ENERGY LIMITED

sophymarine-openregistry-gb-08883806
Status
Active
Type
Private Limited Company
Incorporated
10/02/2014
Accounts
FULL
SIC
35120 — Transmission of electricity
35130 — Distribution of electricity
35300 — Steam and air conditioning supply
Registered office
1 Thane Road West, Nottingham, NG2 3AA

Direct shareholders

ShareholderShare classShares held% of class
ALLIANCE BOOTS HOLDINGS LIMITEDsophymarine-openregistry-gb-04452715ORDINARY6,500,002

BUZZ HOLDINGS LIMITED

sophymarine-openregistry-gb-08900740
Status
Active
Type
Private Limited Company
Incorporated
18/02/2014
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Unit 1, Nottingham, NG7 1TN

Direct shareholders

ShareholderShare classShares held% of class
BUZZ VENUS ACQUISITIONS LTDsophymarine-openregistry-gb-09831005ORDINARY5

Related parties

PartyRelationshipDetail
BUZZ ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-00801616Holds shares inORDINARY
BUZZ BINGO DIGITAL LIMITEDsophymarine-openregistry-gb-12838479Holds shares inORDINARY