UK companies/Nottingham/Page 478
Companies in Nottingham and their shareholdersPage 478 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 23 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.
Companies with a register
10,850
MASTERMIND SPV4 LTD
sophymarine-openregistry-gb-10683720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 37 Westminster Buildings, Nottingham, NG1 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILCOXsophymarine-openregistry-h-simon-wilcox-6fca68 | ORDINARY | 100 | 100.00% |
MASTERMIND SPV5 LTD
sophymarine-openregistry-gb-10683819
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 37 Westminster Buildings, Nottingham, NG1 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILCOXsophymarine-openregistry-h-simon-wilcox-6fca68 | ORDINARY | 100 | 100.00% |
MASTERMIND SPV7 LTD
sophymarine-openregistry-gb-10683884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 37 Westminster Buildings, Nottingham, NG1 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILCOXsophymarine-openregistry-h-simon-wilcox-6fca68 | ORDINARY | 100 | 100.00% |
MASTERMIND SPV8 LTD
sophymarine-openregistry-gb-10684059
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 37 Westminster Buildings, Nottingham, NG1 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILCOXsophymarine-openregistry-h-simon-wilcox-6fca68 | ORDINARY | 100 | 100.00% |
LUCKY 33 LIMITED
sophymarine-openregistry-gb-10691665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Neon Wolf, Nottingham, NG1 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER IRONSsophymarine-openregistry-h-james-alexander-irons-efb0ed | ORDINARY | 100 | 100.00% |
FRP MERCIA HOLDCO LIMITED
sophymarine-openregistry-gb-10693054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Strelley Hall Main Street, Nottingham, NG8 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCIA POWER LIMITEDsophymarine-openregistry-gb-11924643 | ORDINARY | 112 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMALGAMATED SMART METERING LIMITEDsophymarine-openregistry-gb-09299892 | Holds shares in | ORDINARY · 100.00% |
| WESTFIELD SM LIMITEDsophymarine-openregistry-gb-09305317 | Holds shares in | ORDINARY · 100.00% |
| RESERVE POWER TRADING LIMITEDsophymarine-openregistry-gb-09548349 | Holds shares in | ORDINARY · 100.00% |
| ILKESTON POWER LIMITEDsophymarine-openregistry-gb-09806343 | Holds shares in | ORDINARY · 100.00% |
| EXETER RP LIMITEDsophymarine-openregistry-gb-09874992 | Holds shares in | ORDINARY · 100.00% |
| MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITEDsophymarine-openregistry-gb-10217008 | Holds shares in | ORDINARY · 100.00% |
| MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITEDsophymarine-openregistry-gb-10217080 | Holds shares in | ORDINARY · 100.00% |
| MERCIA POWER RESPONSE (ASHER LANE 2) LIMITEDsophymarine-openregistry-gb-10217188 | Holds shares in | ORDINARY · 100.00% |
| MERCIA POWER RESPONSE (NOTTINGHAM ROAD) LIMITEDsophymarine-openregistry-gb-10217239 | Holds shares in | ORDINARY · 100.00% |
| MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITEDsophymarine-openregistry-gb-10217285 | Holds shares in | ORDINARY · 100.00% |
| MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITEDsophymarine-openregistry-gb-10217287 | Holds shares in | ORDINARY · 100.00% |
| MERCIA POWER RESPONSE (SANDY LANE) LIMITEDsophymarine-openregistry-gb-10269414 | Holds shares in | ORDINARY · 100.00% |
| MERCIA POWER RESPONSE (ALBION CLOSE) LIMITEDsophymarine-openregistry-gb-10276812 | Holds shares in | ORDINARY · 100.00% |
| MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITEDsophymarine-openregistry-gb-10276822 | Holds shares in | ORDINARY · 100.00% |
| MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITEDsophymarine-openregistry-gb-10276831 | Holds shares in | ORDINARY · 100.00% |
| MERCIA POWER RESPONSE (THE WOOD YARD) LIMITEDsophymarine-openregistry-gb-10276847 | Holds shares in | ORDINARY · 100.00% |
| MERCIA POWER RESPONSE (COMMON LANE) LIMITEDsophymarine-openregistry-gb-10276850 | Holds shares in | ORDINARY · 100.00% |
| MERCIA POWER RESPONSE (OUTGANG LANE) LIMITEDsophymarine-openregistry-gb-10276869 | Holds shares in | ORDINARY · 100.00% |
| MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITEDsophymarine-openregistry-gb-10279538 | Holds shares in | ORDINARY · 100.00% |
| DURHAM RP LIMITEDsophymarine-openregistry-gb-11632552 | Holds shares in | ORDINARY · 100.00% |
| MERCIA POWER RESPONSE (HALLAM WAY) LIMITEDsophymarine-openregistry-gb-12395582 | Holds shares in | ORDINARY · 100.00% |
DINACCA LIMITED
sophymarine-openregistry-gb-10703898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
69202 — Bookkeeping activities
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- Office No 1.3 Castle Cavendish Enterprise Center, Nottingham, NG7 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEENUDDIN MUHAMMEDsophymarine-openregistry-h-ameenuddin-muhammed-3b0de7 | ORDINARY | 100 | |
CARLTON STREET (SM) LIMITED
sophymarine-openregistry-gb-10704724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Units A-C, Nottingham, NG7 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLTON STREET TRADING LTDsophymarine-openregistry-gb-08916111 | ORDINARY | 1 | 100.00% |
JM PROJECTS LTD
sophymarine-openregistry-gb-10705616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 25 Hollydene Crescent, Nottingham, NG6 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCNALLYsophymarine-openregistry-h-james-mcnally-7fa15b | ORDINARY | 1 | |
ELEVATE CAP LTD
sophymarine-openregistry-gb-10707700
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 16 Commerce Square, Nottingham, Nottinghamshire, NG1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HORTONsophymarine-openregistry-h-jack-horton-303c2a | ORDINARY | 100 | 100.00% |
D FARDELL BUILDING SERVICES LTD
sophymarine-openregistry-gb-10708120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Newstead House, Nottingham, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES FARDELLsophymarine-openregistry-h-daniel-james-fardell-bd27fb | ORDINARY | 100 | 100.00% |
ATTERO PROJECTS LIMITED
sophymarine-openregistry-gb-10725056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- White House, Nottingham, Nottinghamshire, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WHEELERsophymarine-openregistry-h-richard-wheeler-f7b566 | ORDINARY | 100 | 100.00% |
INFLOWING LTD
sophymarine-openregistry-gb-10728352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Antenna Media Centre, Nottingham, NG1 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALEY ROBINSONsophymarine-openregistry-h-daley-robinson-9d8682 | ORDINARY | 100 | |
| DALEY ROBINSONsophymarine-openregistry-h-daley-robinson-9d8682 | ORDINARY | 0 | |
ADVANCED MOLECULAR DIAGNOSTICS LTD
sophymarine-openregistry-gb-10730627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Biocity, Nottingham, Nottinghamshire, NG1 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED DIAGNOSTIC GROUP LIMITEDsophymarine-openregistry-gb-10492541 | A ORDINARY | 100 | |
BIG FISH SCHOOLWEAR LIMITED
sophymarine-openregistry-gb-10731305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 1 Derby Road, Nottingham, NG16 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET ALISON STARNESsophymarine-openregistry-h-janet-alison-starnes-ca7581 | ORDINARY | 100 | 100.00% |
TAIKI TEA LTD
sophymarine-openregistry-gb-10740453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 156 Russell Drive, Nottingham, NG8 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA PEARMANsophymarine-openregistry-h-melissa-pearman-a6b59a | ORDINARY | 100 | |
25 BROAD STREET LIMITED
sophymarine-openregistry-gb-10740569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Broad Street, Nottingham, NG1 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PATRICK MARCUS GOVIND HORTsophymarine-openregistry-h-mr-patrick-marcus-govind-hort-8805a0 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGH WEALD HAVEN LIMITEDsophymarine-openregistry-gb-14519558 | Holds shares in | B ORDINARY · 1.00% |
| FULLY CHARGED SHOW LIMITEDsophymarine-openregistry-gb-10798872 | Holds shares in | ORDINARY |
STAR GROUP FM LTD
sophymarine-openregistry-gb-10742961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Strelley Hall, Nottingham, NG8 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH KURIAsophymarine-openregistry-h-elizabeth-kuria-880f6a | ORDINARY | 1 | 100.00% |
JODIE HAZLEWOOD LTD
sophymarine-openregistry-gb-10750894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Newstead House, Nottingham, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE ANNWEN HAZLEWOODsophymarine-openregistry-h-jodie-annwen-hazlewood-968726 | ORDINARY | 1 | 100.00% |
GLAS TROSCH LIMITED
sophymarine-openregistry-gb-10752420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Regan Way, Nottingham, NG9 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLAS TROSCH HOLDING GMBHsophymarine-openregistry-h-glas-trosch-holding-gmbh-97577b | ORDINARY | 1 | 100.00% |