UK companies/Nottingham/Page 471

Companies in Nottingham and their shareholdersPage 471 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 4 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
4

PHARMASCI CONSULTING LTD

sophymarine-openregistry-gb-09616588
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
14 Tanwood Road, Nottingham, NG9 6ND

Direct shareholders

ShareholderShare classShares held% of class
ANN MARGARET DYERsophymarine-openregistry-h-ann-margaret-dyer-0f2ec0ORDINARY1100.00%

PERSONALISE4U LTD

sophymarine-openregistry-gb-09627398
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
32 Kensington Road, Nottingham, NG10 5PD

Direct shareholders

ShareholderShare classShares held% of class
KAY NEWBOLDsophymarine-openregistry-h-kay-newbold-e01712ORD1

MS WATERWORKS LIMITED

sophymarine-openregistry-gb-09633420
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
47 Commons Close, Nottingham, Nottinghamshire, NG16 2BU

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW SANDERSONsophymarine-openregistry-h-mark-andrew-sanderson-335533ORDINARY10100.00%

APS LAW LIMITED

sophymarine-openregistry-gb-09640598
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Maythorne Radcliffe Road, Nottingham, NG12 3AG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL SCOTTsophymarine-openregistry-h-andrew-paul-scott-f4000fORDINARY1100.00%

4WARD THINKING GROUP LTD

sophymarine-openregistry-gb-09648442
Status
Active
Type
Private Limited Company
Incorporated
19/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES MACKRELLsophymarine-openregistry-h-adam-james-mackrell-e5e48eORDINARY100100.00%

VIPER OPTICS LIMITED

sophymarine-openregistry-gb-09657669
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Newstead House, Nottingham, Nottinghamshire, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
HILARY COEsophymarine-openregistry-h-hilary-coe-7746deORDINARY1100.00%

MAGNA PROPERTIES LIMITED

sophymarine-openregistry-gb-09662008
Status
Active
Type
Private Limited Company
Incorporated
29/06/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
SIMON CARL LANEsophymarine-openregistry-h-simon-carl-lane-9b1936ORDINARY1100.00%

LION CARE PRODUCTS LTD

sophymarine-openregistry-gb-09664943
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 3, Nottingham, NG5 1DX

Direct shareholders

ShareholderShare classShares held% of class
MANINDER SINGH SAGOOsophymarine-openregistry-h-maninder-singh-sagoo-a7625cORDINARY100100.00%

POM SECURITY LIMITED

sophymarine-openregistry-gb-09666566
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
27 Horsendale Avenue, Nottingham, NG16 1AQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES TUCKsophymarine-openregistry-h-richard-james-tuck-98e740ORD2100.00%

VICTORIA CONSULTANCY & TRAINING ACADEMY UK LTD

sophymarine-openregistry-gb-09673788
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
DORMANT
SIC
85600 — Educational support services
Registered office
Digital House, Nottingham, NG5 1AH

Direct shareholders

ShareholderShare classShares held% of class
MUNTHER ELHARMsophymarine-openregistry-h-munther-elharm-cdea37ORD13,782100.00%

CHANCE HR CONSULTING LIMITED

sophymarine-openregistry-gb-09677417
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Newstead House, Nottingham, Nottinghamshire, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER CHANCEsophymarine-openregistry-h-jennifer-chance-741176ORDINARY1100.00%

MERCIA POWER RESPONSE LIMITED

sophymarine-openregistry-gb-09688709
Status
Active
Type
Private Limited Company
Incorporated
16/07/2015
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
MERCIA POWER LIMITEDsophymarine-openregistry-gb-11924643ORDINARY1,039100.00%

Related parties

PartyRelationshipDetail
ADELA ENERGY LTDsophymarine-openregistry-gb-11621670Holds shares inB ORDINARY · 50.00%
THORNTON ESTATE ENERGY LIMITEDsophymarine-openregistry-gb-09740508Holds shares inB ORDINARY

KEKUS LTD

sophymarine-openregistry-gb-09695119
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
36 Florence Road, Nottingham, NG2 5HR

Direct shareholders

ShareholderShare classShares held% of class
MARKO KEKUSsophymarine-openregistry-h-marko-kekus-b30308ORD1

SANISURE ACQUISITION COMPANY LIMITED

sophymarine-openregistry-gb-09697816
Status
Active
Type
Private Limited Company
Incorporated
22/07/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
49 Pasture Road, Nottingham, NG9 8HR

Direct shareholders

ShareholderShare classShares held% of class
SANISURE EUROPE LIMITEDsophymarine-openregistry-gb-12327960ORDINARY100

Related parties

PartyRelationshipDetail
SANISURE LIMITEDsophymarine-openregistry-gb-01449832Holds shares inORDINARY

KAAIMANS LTD

sophymarine-openregistry-gb-09709576
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tollerton Hall, Nottingham, Nottinghamshire, NG12 4GQ

Direct shareholders

ShareholderShare classShares held% of class
IAN NIGEL RATCLIFFE KERSHAWsophymarine-openregistry-h-ian-nigel-ratcliffe-kershaw-6bd744ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ST MARY'S NOTTINGHAM LIMITEDsophymarine-openregistry-gb-13574080Holds shares inORDINARY C · 50.00%

DIRTY BIT MEDIA LTD

sophymarine-openregistry-gb-09715285
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
Unit 4b Oldknows Factory, Nottingham, NG3 4GN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FLOWERsophymarine-openregistry-h-christopher-flower-20a57fA ORDINARY100100.00%

ANJDEB CONSULTING LTD.

sophymarine-openregistry-gb-09717135
Status
Active
Type
Private Limited Company
Incorporated
04/08/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
21 Epsom Road, Nottingham, NG9 6HQ

Direct shareholders

ShareholderShare classShares held% of class
ABHIJIT MITRAsophymarine-openregistry-h-abhijit-mitra-dbe787ORDINARY1,000,000

TOBI PICTURES & FRAMING LIMITED

sophymarine-openregistry-gb-09718596
Status
Active
Type
Private Limited Company
Incorporated
05/08/2015
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
15 Tamworth Road, Nottingham, NG10 1JE

Direct shareholders

ShareholderShare classShares held% of class
CRAIG CRAWsophymarine-openregistry-h-craig-craw-42a257ORDINARY100100.00%

HII NUCLEAR UK LIMITED

sophymarine-openregistry-gb-09733653
Status
Active
Type
Private Limited Company
Incorporated
14/08/2015
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit C17 Kestrel Business Centre Private Road 2, Nottingham, NG4 2JR

Direct shareholders

ShareholderShare classShares held% of class
HII (UK) INTERNATIONAL HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-09722562ORDINARY788,920100.00%
HII (UK) INTERNATIONAL HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-09722562ORDINARY1000.01%

KORDZ EUROPE LTD

sophymarine-openregistry-gb-09743520
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
Unit 12, Nottingham, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
KORDZ LOGISTICS (HK) LIMITEDsophymarine-openregistry-h-kordz-logistics-hk-limited-0e89adORDINARY10100.00%