UK companies/Nottingham/Page 468

Companies in Nottingham and their shareholdersPage 468 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 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
20
Related parties
1

HELIX STRATEGY CONSULTING LIMITED

sophymarine-openregistry-gb-09183392
Status
Active
Type
Private Limited Company
Incorporated
20/08/2014
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
12 Poplars Court, Nottingham, Notts, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
KRISTINA BAUMGARTENsophymarine-openregistry-h-kristina-baumgarten-d0271fORDINARY100100.00%

S U V HEALTHCARE LTD

sophymarine-openregistry-gb-09183447
Status
Active
Type
Private Limited Company
Incorporated
20/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86102 — Medical nursing home activities
Registered office
3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ

Direct shareholders

ShareholderShare classShares held% of class
THE CROSSROAD GROUP LTD.sophymarine-openregistry-gb-10020970ORDINARY100100.00%

DERBY SELF STORE & MANAGEMENT LTD

sophymarine-openregistry-gb-09193054
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
2 Regan Way Chetwynd Business Park, Nottingham, NG9 6RZ

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES HUDSONsophymarine-openregistry-h-mark-james-hudson-307dd4ORDINARY100100.00%

BRENTON SMITH LIMITED

sophymarine-openregistry-gb-09219785
Status
Active
Type
Private Limited Company
Incorporated
16/09/2014
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
White House, Wollaton Street, Corner Of Clarendon, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
BRENTON SMITHsophymarine-openregistry-gb-09219785ORD100100.00%

EDWARDS PERFORMANCE LIMITED

sophymarine-openregistry-gb-09226494
Status
Active
Type
Private Limited Company
Incorporated
19/09/2014
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Gothic House, Nottingham, NG1 1JU

Direct shareholders

ShareholderShare classShares held% of class
PETER DAVID EDWARDSsophymarine-openregistry-h-peter-david-edwards-6fbaf0ORDINARY100100.00%

GREEN BUILDING AND LOW-CARBON TECHNOLOGY DEVELOPMENT CENTER LTD.

sophymarine-openregistry-gb-09236480
Status
Active
Type
Private Limited Company
Incorporated
26/09/2014
Accounts
MICRO ENTITY
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
46900 — Non-specialised wholesale trade
71122 — Engineering related scientific and technical consulting activities
82301 — Activities of exhibition and fair organisers
Registered office
16 Commerce Square, Nottingham, NG1 1HS

Direct shareholders

ShareholderShare classShares held% of class
YANYI SUNsophymarine-openregistry-h-yanyi-sun-445d25ORDINARY100

SQUARK DESIGN LTD

sophymarine-openregistry-gb-09236673
Status
Active
Type
Private Limited Company
Incorporated
26/09/2014
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE LOUISE JONESsophymarine-openregistry-h-michelle-louise-jones-8faa1fORD1100.00%

TRUST TECHNOLOGY WORLD DMCC LIMITED

sophymarine-openregistry-gb-09237986
Status
Active
Type
Private Limited Company
Incorporated
26/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 1, Nottingham, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
IAN MIHILLsophymarine-openregistry-h-ian-mihill-2984d2ORDINARY100100.00%

SW ACCIDENT CLAIMS SOLICITORS LIMITED

sophymarine-openregistry-gb-09243452
Status
Active
Type
Private Limited Company
Incorporated
01/10/2014
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Principal House 92a Rolleston Drive, Nottingham, NG5 7JP

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA WEISSsophymarine-openregistry-h-samantha-weiss-6d22d7ORDINARY300100.00%

EASTWOOD AND DISTRICT FUNERAL SERVICE LIMITED

sophymarine-openregistry-gb-09246247
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/10/2014
Accounts
DORMANT
SIC
96030 — Funeral and related activities
Registered office
14 Park Row, Nottingham, NG1 6GR

Direct shareholders

ShareholderShare classShares held% of class
JOANNE HUTSBYsophymarine-openregistry-h-joanne-hutsby-ca692eORDINARY1100.00%

SPARKLE AND SHINE CLEANERS LTD

sophymarine-openregistry-gb-09252739
Status
Active
Type
Private Limited Company
Incorporated
07/10/2014
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
Enterprise Centre 6 David Lane, Nottingham, Nottinghamshire, NG6 0JU

Direct shareholders

ShareholderShare classShares held% of class
BENSON NYOKABIsophymarine-openregistry-h-benson-nyokabi-4ea4e9ORD1

BURFORD CONSULTING LIMITED

sophymarine-openregistry-gb-09258430
Status
Active
Type
Private Limited Company
Incorporated
10/10/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
CORRINNE TABHITHA WILSONsophymarine-openregistry-h-corrinne-tabhitha-wilson-cdd036ORDINARY1100.00%

SMART APPAREL LIMITED

sophymarine-openregistry-gb-09275650
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
51 Catfoot Lane, Nottingham, Nottingham, NG4 4QF

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA RACHEL BERRYsophymarine-openregistry-h-victoria-rachel-berry-ba1761ORDINARY1

STELLAR CARE LTD

sophymarine-openregistry-gb-09281712
Status
Active
Type
Private Limited Company
Incorporated
27/10/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
3 Mayfield Street Mayfield Street, Nottingham, NG17 8LU

Direct shareholders

ShareholderShare classShares held% of class
RUBY WARBURTONsophymarine-openregistry-h-ruby-warburton-e3e130ORDINARY100

FALCON PEST SERVICES LIMITED

sophymarine-openregistry-gb-09299355
Status
Active
Type
Private Limited Company
Incorporated
06/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01700 — Hunting, trapping and related service activities
81291 — Disinfecting and exterminating services
96090 — Other service activities n.e.c.
Registered office
5 Foxglove Road, Nottingham, Nottinghamshire, NG16 2BG

Direct shareholders

ShareholderShare classShares held% of class
LEIGH WHITEsophymarine-openregistry-gb-06747159A ORDINARY1100.00%

AMALGAMATED SMART METERING LIMITED

sophymarine-openregistry-gb-09299892
Status
Active
Type
Private Limited Company
Incorporated
07/11/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
Strelley Hall Main Street, Nottingham, NG8 6PE

Direct shareholders

ShareholderShare classShares held% of class
FRP MERCIA HOLDCO LIMITEDsophymarine-openregistry-gb-10693054ORDINARY8,746,013100.00%

WESTFIELD SM LIMITED

sophymarine-openregistry-gb-09305317
Status
Active
Type
Private Limited Company
Incorporated
11/11/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
63110 — Data processing, hosting and related activities
Registered office
Strelley Hall Main Street, Nottingham, NG8 6PE

Direct shareholders

ShareholderShare classShares held% of class
FRP MERCIA HOLDCO LIMITEDsophymarine-openregistry-gb-10693054ORDINARY8,746,012100.00%

SUWAREX LIMITED

sophymarine-openregistry-gb-09313771
Status
Active
Type
Private Limited Company
Incorporated
17/11/2014
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
LAMIN SUWAREHsophymarine-openregistry-h-lamin-suwareh-390f93ORDINARY1100.00%

RHYS SPENCE LIMITED

sophymarine-openregistry-gb-09317901
Status
Active
Type
Private Limited Company
Incorporated
19/11/2014
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
2 Orchard Place, Nottingham, Nottinghamshire, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
RHYS SPENCEsophymarine-openregistry-gb-09317901ORDINARY100100.00%

Related parties

PartyRelationshipDetail
DEWIE L&D PROJECT LTDsophymarine-openregistry-gb-14290621Holds shares inB ORDINARY (NON-VOTING)

DEUTSCHE WINDTECHNIK LTD

sophymarine-openregistry-gb-09336426
Status
Active
Type
Private Limited Company
Incorporated
02/12/2014
Accounts
FULL
SIC
33140 — Repair of electrical equipment
Registered office
Bridge House Old Grantham Road, Nottingham, Nottinghamshire, NG13 9FG

Direct shareholders

ShareholderShare classShares held% of class
DEUTSCHE WINDTECHNIK SERVICE HOLDING GMBHsophymarine-openregistry-h-deutsche-windtechnik-service-holding-gmb-01c40aORDINARY5,100,001100.00%