UK companies/Nottingham/Page 472

Companies in Nottingham and their shareholdersPage 472 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 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
20
Related parties
4

WHITE RABBIT HOLE LIMITED

sophymarine-openregistry-gb-09751026
Status
Active
Type
Private Limited Company
Incorporated
26/08/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
White House, Nottingham, Nottinghamshire, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
STUART MICHAEL ALAN GRAHAMEsophymarine-openregistry-h-stuart-michael-alan-grahame-1641c5ORDINARY100100.00%

PHANTOM LIFESTYLE MANAGEMENT LIMITED

sophymarine-openregistry-gb-09774853
Status
Active
Type
Private Limited Company
Incorporated
14/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
12 Poplars Court, Nottingham, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
FAISAL KHALIQUEsophymarine-openregistry-h-faisal-khalique-f9ebd6ORDINARY1100.00%

DESIGN VISION INDUSTRIAL DESIGN LIMITED

sophymarine-openregistry-gb-09797001
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/09/2015
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
White House, Nottingham, Nottinghamshire, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID DUNNsophymarine-openregistry-h-christopher-david-dunn-b8ff8dORDINARY A100100.00%

ILKESTON POWER LIMITED

sophymarine-openregistry-gb-09806343
Status
Active
Type
Private Limited Company
Incorporated
02/10/2015
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
FRP MERCIA HOLDCO LIMITEDsophymarine-openregistry-gb-10693054ORDINARY8,746,012100.00%

ATLAS TESTING SERVICES LTD.

sophymarine-openregistry-gb-09808489
Status
Active
Type
Private Limited Company
Incorporated
04/10/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
20 Holme Road, Nottingham, NG2 5AA

Direct shareholders

ShareholderShare classShares held% of class
BRYONY WALKER HAYESsophymarine-openregistry-h-bryony-walker-hayes-bc7bb7ORDINARY100

IMPORT CHINA (UK) LTD

sophymarine-openregistry-gb-09815964
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Foxhall Lodge, Nottingham, NG7 6LH

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROWLEYsophymarine-openregistry-h-john-rowley-fdb451ORDINARY100100.00%

REKN LTD

sophymarine-openregistry-gb-09836619
Status
Active
Type
Private Limited Company
Incorporated
22/10/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ

Direct shareholders

ShareholderShare classShares held% of class
RACHEL EMELIE ZAKERY KHUBsophymarine-openregistry-h-rachel-emelie-zakery-khub-a1cbd0ORDINARY1

GS NEUROLOGY LIMITED

sophymarine-openregistry-gb-09851435
Status
Active
Type
Private Limited Company
Incorporated
02/11/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN SAREsophymarine-openregistry-h-gillian-sare-af2254ORDINARY100100.00%

BEIJER ELECTRONICS UK LTD

sophymarine-openregistry-gb-09863522
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
15 Oak Street, Nottingham, NG5 2AT

Direct shareholders

ShareholderShare classShares held% of class
EPENDION AB (FORMERLY BEIJER ELECTRONICS GROUP AB)sophymarine-openregistry-h-ependion-ab-formerly-beijer-electronics--c8261bORDINARY50,000

RENATO SOFTWARE LIMITED

sophymarine-openregistry-gb-09867339
Status
Active
Type
Private Limited Company
Incorporated
11/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
11 High Street, Nottingham, NG11 6DT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL VALENTINEsophymarine-openregistry-h-jonathan-paul-valentine-dcad04ORDINARY100,000

Related parties

PartyRelationshipDetail
IMPROVE NEWCO LIMITEDsophymarine-openregistry-gb-14434118Holds shares inB ORDINARY

EXETER RP LIMITED

sophymarine-openregistry-gb-09874992
Status
Active
Type
Private Limited Company
Incorporated
17/11/2015
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
FRP MERCIA HOLDCO LIMITEDsophymarine-openregistry-gb-10693054ORDINARY5,610,383100.00%

NYOTA DESTINATIONS LTD

sophymarine-openregistry-gb-09875504
Status
Active
Type
Private Limited Company
Incorporated
17/11/2015
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
NADEANE MCDONALDsophymarine-openregistry-h-nadeane-mcdonald-24323dORDINARY100100.00%

LENS CHANGE LTD

sophymarine-openregistry-gb-09879730
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Distribution House, Building 83 Harby Road, Nottingham, Nottinghamshire, NG13 9HY

Direct shareholders

ShareholderShare classShares held% of class
LUKE NEWBOLDsophymarine-openregistry-h-luke-newbold-ee92fcORD1100.00%

SS HOMES LIMITED

sophymarine-openregistry-gb-09885550
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
135 Plains Road, Nottingham, NG3 5QX

Direct shareholders

ShareholderShare classShares held% of class
SUKHJINDER SINGH SANGHERAsophymarine-openregistry-h-sukhjinder-singh-sanghera-ab05c4ORDINARY1100.00%

DELLANO SERVICES LTD

sophymarine-openregistry-gb-09886812
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
25 Thompson Court, Nottingham, NG9 6RE

Direct shareholders

ShareholderShare classShares held% of class
PETAR DELEVsophymarine-openregistry-h-petar-delev-bea83dORDINARY2

LITTLE HOUSE CHILDCARE OF BRINSLEY LIMITED

sophymarine-openregistry-gb-09895947
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
142 Broad Lane, Nottingham, NG16 5BE

Direct shareholders

ShareholderShare classShares held% of class
EMMA CELIA CADEsophymarine-openregistry-h-emma-celia-cade-80ba8aORDINARY1

SDP ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-09908269
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Bridge Works Southwark Street, Nottingham, NG6 0DB

Direct shareholders

ShareholderShare classShares held% of class
S&SR LTDsophymarine-openregistry-gb-14305100ORDINARY200100.00%

Related parties

PartyRelationshipDetail
NOTTINGHAM PLATERS LIMITEDsophymarine-openregistry-gb-01661536Holds shares inORDINARY A 1 GBP · 50.00%

UPSILON MIDCO LIMITED

sophymarine-openregistry-gb-09913716
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tottle Bakery Dunsil Drive, Nottingham, NG2 1LU

Direct shareholders

ShareholderShare classShares held% of class
UPSILON TOPCO LIMITEDsophymarine-openregistry-gb-09913581ORDINARY100

Related parties

PartyRelationshipDetail
UPSILON BIDCO LIMITEDsophymarine-openregistry-gb-09913745Holds shares inORDINARY · 100.00%

UPSILON BIDCO LIMITED

sophymarine-openregistry-gb-09913745
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tottle Bakery Dunsil Drive, Nottingham, NG2 1LU

Direct shareholders

ShareholderShare classShares held% of class
UPSILON MIDCO LIMITEDsophymarine-openregistry-gb-09913716ORDINARY100100.00%

Related parties

PartyRelationshipDetail
FRESH-PAK CHILLED FOODS LIMITEDsophymarine-openregistry-gb-01616444Holds shares inORDINARY

C L H MANAGEMENT CONSULTANCY LTD

sophymarine-openregistry-gb-09917434
Status
Active
Type
Private Limited Company
Incorporated
15/12/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Newstead House, Nottingham, Nottinghamshire, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE HORNBYsophymarine-openregistry-h-claire-louise-hornby-fba213ORDINARY1100.00%