UK companies/Nottingham/Page 467

Companies in Nottingham and their shareholdersPage 467 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 20 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
20

BORN TO AMPLIFY LTD

sophymarine-openregistry-gb-09009393

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
NISHA KAUNDAsophymarine-openregistry-h-nisha-kaunda-23a8d7	ORDINARY	1	100.00%

COSY CHAIR COMPANY LTD

sophymarine-openregistry-gb-09017961

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2014
Accounts: MICRO ENTITY
SIC: 69102 — Solicitors
Registered office: 12 Aspley Park Drive, Nottingham, NG8 3EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
FARZANA AKHTARsophymarine-openregistry-h-farzana-akhtar-16eedd	ORD	100	100.00%

BROOKS TRAVEL LTD

sophymarine-openregistry-gb-09018418

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2014
Accounts: MICRO ENTITY
SIC: 79110 — Travel agency activities
Registered office: 3 Leafe Close, Nottingham, NG9 6NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGELA BROOKSsophymarine-openregistry-h-angela-brooks-4b7262	ORDINARY	100	100.00%

P.S. MALTBY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09020139

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2014
Accounts: DORMANT
SIC: 41202 — Construction of domestic buildings
Registered office: The Hewarths No Mans Lane, Nottingham, NG10 5NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP MALTBYsophymarine-openregistry-h-philip-maltby-51024b	ORDINARY	1	100.00%

E M RECOVERY LIMITED

sophymarine-openregistry-gb-09023782

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2014
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Sherwood House Rigg Lane, Nottingham, NG21 0NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELLIE BURROWSsophymarine-openregistry-h-ellie-burrows-a95187	ORDINARY	10	100.00%

APDCQS LIMITED

sophymarine-openregistry-gb-09024043

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 74902 — Quantity surveying activities
Registered office: 11 Smiths Close, Nottingham, NG12 3DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ANDREW PAUL DEACONsophymarine-openregistry-h-mr-andrew-paul-deacon-3d3b5a	ORDINARY SHARE £1	1	100.00%

CLEAN NOTTS LIMITED

sophymarine-openregistry-gb-09027886

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2014
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Fletcher & Co, Nottingham, Nottinghamshire, NG8 3FH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARICICA CARCEAsophymarine-openregistry-h-maricica-carcea-dfc736	ORDINARY 1 GBP	10

PH (MANAGEMENT SERVICES) LTD

sophymarine-openregistry-gb-09039031

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2014
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP MICHAEL HICKSsophymarine-openregistry-h-philip-michael-hicks-b604a4	ORDINARY	1	100.00%

BRAMLEIGH BUILDING SERVICES LTD

sophymarine-openregistry-gb-09054945

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2014
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office: 14 Highfield Road, Nottingham, NG12 5JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR TERANCE JOHN JELNICKIsophymarine-openregistry-h-mr-terance-john-jelnicki-66959a	ORD	1
MR TERANCE JOHN JELNICKIsophymarine-openregistry-h-mr-terance-john-jelnicki-66959a	ORD	1

XALTIA TECHNOLOGY LIMITED

sophymarine-openregistry-gb-09059148

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2014
Accounts: DORMANT
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	ORDINARY	1	100.00%

FREEDOM PSYCHOLOGY LIMITED

sophymarine-openregistry-gb-09061520

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Cliffe Hill House 22-26 Nottingham Road, Nottingham, NG9 8AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KERENSA HOCKENsophymarine-openregistry-h-kerensa-hocken-20b2f9	ORDINARY	1	100.00%

BELROSE INVESTMENTS LIMITED

sophymarine-openregistry-gb-09093125

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Hine House, Nottingham, NG1 5BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BELROSE HOLDINGS LIMITEDsophymarine-openregistry-gb-13133089	ORDINARY	2

HAYE INDEPENDENT SERVICES LTD

sophymarine-openregistry-gb-09093476

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2014
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: 51 Sherwin Road, Nottingham, Nottinghamshire, NG7 2FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGUERITE LESLEY JOSEPHINE HAYEsophymarine-openregistry-h-marguerite-lesley-josephine-haye-e4fb72	ORDINARY	1	100.00%

ESTABLISHMENT 57 HAIR STUDIO LIMITED

sophymarine-openregistry-gb-09123383

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2014
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: White House, Wollaton Street (Corner Of Clarendon, Nottingham, NG1 5GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH ANN STREETsophymarine-openregistry-h-sarah-ann-street-fbaade	ORD	100	100.00%

DAMBUSTER STUDIOS LTD.

sophymarine-openregistry-gb-09140280

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2014
Accounts: FULL
SIC: 62011 — Ready-made interactive leisure and entertainment software development
Registered office: 122 Canal Street, Nottingham, NG1 7HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PLAION GMBHsophymarine-openregistry-h-plaion-gmbh-11eb51	ORDINARY	10,000

Related parties

Party	Relationship	Detail
ATLANTIS GAMES LIMITEDsophymarine-openregistry-gb-09771586	Holds shares in	ORDINARY

ISLA INVESTMENT & PROPERTY SERVICES LTD

sophymarine-openregistry-gb-09148784

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2014
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD ANTHONY EDENsophymarine-openregistry-h-richard-anthony-eden-5e660b	ORDINARY	160	100.00%

M.D.O SHOPFITTING LIMITED

sophymarine-openregistry-gb-09149988

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2014
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: 1st Floor, 49 High Street, Nottingham, NG15 7AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL ORRELLsophymarine-openregistry-h-michael-orrell-de499e	ORDINARY	1

ENSCO 1084 LIMITED

sophymarine-openregistry-gb-09157815

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2014
Accounts: GROUP
SIC: 64205 — Activities of financial services holding companies
Registered office: 13-19 Derby Road, Nottingham, NG1 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
WSBIDCO LIMITEDsophymarine-openregistry-h-wsbidco-limited-eb8630	ORDINARY	6,828,220

Related parties

Party	Relationship	Detail
WREN STERLING FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09157918	Holds shares in	ORDINARY

WREN STERLING FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-09157918

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2014
Accounts: FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 13-19 Derby Road, Nottingham, NG1 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENSCO 1084 LIMITEDsophymarine-openregistry-gb-09157815	ORDINARY	1,000,012

Related parties

Party	Relationship	Detail
ASPECTS FINANCIAL LTDsophymarine-openregistry-gb-NI069363	Holds shares in	ORDINARY · 75.00%
T W FINANCIAL PLANNING LTDsophymarine-openregistry-gb-04398439	Holds shares in	A ORDINARY · 23.00%
ROBSON CAVE & ASSOCIATES LIMITEDsophymarine-openregistry-gb-01454076	Holds shares in	ORDINARY
HOWE MAXTED GROUP LIMITEDsophymarine-openregistry-gb-01854813	Holds shares in	ORDINARY
WESTMINCO LIMITEDsophymarine-openregistry-gb-02054378	Holds shares in	ORDINARY
BROADWAY FINANCIAL PLANNING LTDsophymarine-openregistry-gb-02971715	Holds shares in	'C' ORDINARY
STOCK A M LTDsophymarine-openregistry-gb-04391047	Holds shares in	ORDINARY
D A OWEN FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-05371139	Holds shares in	ORDINARY
INVESTMENT CHOICES WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-06556301	Holds shares in	ORDINARY
QUATTRO WEALTH LIMITEDsophymarine-openregistry-gb-08426259	Holds shares in	ORDINARY
BRUNSDON FINANCIAL SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-10066488	Holds shares in	A ORDINARY
KEITH STOCKDALE AND COMPANY LIMITEDsophymarine-openregistry-gb-11039649	Holds shares in	ORDINARY
INFOCUS SOLUTIONS LIMITEDsophymarine-openregistry-gb-14943892	Holds shares in	ORDINARY
JLS ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LIMITEDsophymarine-openregistry-gb-SC289146	Holds shares in	ORDINARY
CITY FINANCIAL (ABERDEEN) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC663073	Holds shares in	A ORDINARY

JAMES HALE LIMITED

sophymarine-openregistry-gb-09163558

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2014
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 150a Melton Road, Nottingham, NG2 6ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICK LITTLEHALESsophymarine-openregistry-h-nick-littlehales-0bf3bb	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
HALE ITS LIMITEDsophymarine-openregistry-gb-10826826	Holds shares in	ORDINARY SHARES · 50.00%
POWERED NOW LTDsophymarine-openregistry-gb-07647786	Holds shares in	B INVESTMENT SHARES
ONE REBEL LTDsophymarine-openregistry-gb-08827353	Holds shares in	B INVESTMENT