UK companies/Nottingham/Page 480

Companies in Nottingham and their shareholdersPage 480 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 22 shareholdings and 7 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
22
Related parties
7

CHAMIO LTD

sophymarine-openregistry-gb-10866554
Status
Active
Type
Private Limited Company
Incorporated
14/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
11 Colliery Close, Nottingham, NG2 1PF

Direct shareholders

ShareholderShare classShares held% of class
MARGARET GACHAMIU JAMESsophymarine-openregistry-h-margaret-gachamiu-james-e6b927ORDINARY5100.00%

INURSE24 HEALTHCARE STAFFING LIMITED

sophymarine-openregistry-gb-10871602
Status
Active
Type
Private Limited Company
Incorporated
18/07/2017
Accounts
DORMANT
SIC
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
LAMIN SUWAREHsophymarine-openregistry-h-lamin-suwareh-390f93ORDINARY100100.00%

RECON SERVICES LTD

sophymarine-openregistry-gb-10879977
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Poplars Court, Nottingham, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN CONWAYsophymarine-openregistry-h-andrew-john-conway-ebbdaaORDINARY100100.00%

1DSON LIMITED

sophymarine-openregistry-gb-10881871
Status
Active
Type
Private Limited Company
Incorporated
25/07/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
35a Blyth Street, Nottingham, NG3 5HP

Direct shareholders

ShareholderShare classShares held% of class
WONDERSON CHIDEYAsophymarine-openregistry-h-wonderson-chideya-bcfad3ORDINARY1100.00%

EVERGREEN HOLDCO 1 LIMITED

sophymarine-openregistry-gb-10886841
Status
Active
Type
Private Limited Company
Incorporated
27/07/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
72110 — Research and experimental development on biotechnology
Registered office
The Discovery Building Biocity, Nottingham, Nottinghamshire, NG1 1GR

Direct shareholders

ShareholderShare classShares held% of class
AGHOCO 1566 (BIDCO) LIMITEDsophymarine-openregistry-gb-10887491ORDINARY41,405,461

Related parties

PartyRelationshipDetail
SYGNATURE DISCOVERY LIMITEDsophymarine-openregistry-gb-05210563Holds shares inORDINARY

AGHOCO 1566 (BIDCO) LIMITED

sophymarine-openregistry-gb-10887491
Status
Active
Type
Private Limited Company
Incorporated
27/07/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
72110 — Research and experimental development on biotechnology
Registered office
The Discovery Building Biocity, Nottingham, Nottinghamshire, NG1 1GR

Direct shareholders

ShareholderShare classShares held% of class
AGHOCO 1578 (MIDCO) LIMITEDsophymarine-openregistry-gb-10900578ORDINARY1,400,001

Related parties

PartyRelationshipDetail
EVERGREEN HOLDCO 1 LIMITEDsophymarine-openregistry-gb-10886841Holds shares inORDINARY

EFFICO LIMITED

sophymarine-openregistry-gb-10890810
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
25 Rectory Road, Nottingham, Nottinghamshire, NG2 6BE

Direct shareholders

ShareholderShare classShares held% of class
LUKASZ URBANIAKsophymarine-openregistry-h-lukasz-urbaniak-df3794ORDINARY100100.00%

OMNISEC LTD

sophymarine-openregistry-gb-10893582
Status
Active
Type
Private Limited Company
Incorporated
01/08/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office
Suite 10, Nottingham, NG1 5BL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GILGUNNsophymarine-openregistry-h-richard-gilgunn-f77ca7ORDINARY1100.00%

AGHOCO 1578 (MIDCO) LIMITED

sophymarine-openregistry-gb-10900578
Status
Active
Type
Private Limited Company
Incorporated
04/08/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
72110 — Research and experimental development on biotechnology
Registered office
The Discovery Building Biocity, Nottingham, Nottinghamshire, NG1 1GR

Direct shareholders

ShareholderShare classShares held% of class
AGHOCO 1579 (TOPCO) LTDsophymarine-openregistry-gb-10900083ORDINARY1,400,001

Related parties

PartyRelationshipDetail
AGHOCO 1566 (BIDCO) LIMITEDsophymarine-openregistry-gb-10887491Holds shares inORDINARY

SISTER P SERVICES LIMITED

sophymarine-openregistry-gb-10908697
Status
Active
Type
Private Limited Company
Incorporated
10/08/2017
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
41 Goldcrest Road Goldcrest Road, Nottingham, NG6 8PT

Direct shareholders

ShareholderShare classShares held% of class
PAULA MUIRsophymarine-openregistry-h-paula-muir-4a5cecORDINARY1

G WOODHOUSE LTD

sophymarine-openregistry-gb-10943308
Status
Active
Type
Private Limited Company
Incorporated
04/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
12 Poplars Court, Nottingham, Notts, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
GARY SHANE WOODHOUSEsophymarine-openregistry-h-gary-shane-woodhouse-4c078dORDINARY1100.00%

Related parties

PartyRelationshipDetail
SEVERNSIDE MILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02512826Holds shares inORDINARY
CLASS 50 ALLIANCE LIMITEDsophymarine-openregistry-gb-02740837Holds shares inORDINARY
KW ENGINEERING SERVICES (TEESSIDE) LTDsophymarine-openregistry-gb-16425041Holds shares inORDINARY

T&M CLINIC LTD

sophymarine-openregistry-gb-10951075
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1 Union St Union Street, Nottingham, NG10 1HH

Direct shareholders

ShareholderShare classShares held% of class
TETIANA MAMONTOVAsophymarine-openregistry-h-tetiana-mamontova-fa2521ORDINARY70
TETIANA MAMONTOVAsophymarine-openregistry-h-tetiana-mamontova-fa2521ORDINARY30

JETSTONE PUBLISHERS LTD

sophymarine-openregistry-gb-10966929
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
MICRO ENTITY
SIC
47610 — Retail sale of books in specialised stores
58110 — Book publishing
Registered office
12 Moorfield Court, Nottingham, NG9 8LA

Direct shareholders

ShareholderShare classShares held% of class
MACDONALD DALYsophymarine-openregistry-h-macdonald-daly-4df2bbORDINARY1
MACDONALD DALYsophymarine-openregistry-h-macdonald-daly-4df2bbORDINARY0

BURTON COMMERCIAL PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-10970507
Status
Active
Type
Private Limited Company
Incorporated
19/09/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
CHRIS BURTONsophymarine-openregistry-gb-16948361ORDINARY1100.00%

PSR TRADING LIMITED

sophymarine-openregistry-gb-10987262
Status
Active
Type
Private Limited Company
Incorporated
28/09/2017
Accounts
FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Pedigree House Ambleside, Nottingham, NG2 6NQ

Direct shareholders

ShareholderShare classShares held% of class
SPECIALIST PET GROUP LIMITEDsophymarine-openregistry-gb-00786396ORDINARY1

Related parties

PartyRelationshipDetail
PETS AND FRIENDS TRADING LIMITEDsophymarine-openregistry-gb-15745473Holds shares inORDINARY

PSYCHOLOGY FOR LIFE LIMITED

sophymarine-openregistry-gb-10987596
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
12 Poplars Court, Nottingham, Nottinghamshire, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA LEWISsophymarine-openregistry-gb-10653444ORDINARY60100.00%

NOTTINGHAM PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-10989521
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 Wellin Lane, Nottingham, NG12 4AS

Direct shareholders

ShareholderShare classShares held% of class
JON JOEL JOHNSONsophymarine-openregistry-h-jon-joel-johnson-afc5f0ORDINARY1100.00%

MENDPARA LTD

sophymarine-openregistry-gb-10995145
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
35-37 Pelham Street, Nottingham, Nottinghamshire, NG1 2EA

Direct shareholders

ShareholderShare classShares held% of class
VIPUL MENDPARAsophymarine-openregistry-h-vipul-mendpara-4bea94ORDINARY100,000100.00%

FOSTER-RANKINE LIFESTYLE LIMITED

sophymarine-openregistry-gb-11005474
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
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
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN FOSTER-RANKINEsophymarine-openregistry-h-benjamin-foster-rankine-ef0b63ORDINARY100100.00%

RICHARDCHUKS LTD

sophymarine-openregistry-gb-11009025
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
4 Mayland Close, Nottingham, NG8 4HX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD UCHENNA CHUKWUsophymarine-openregistry-h-richard-uchenna-chukwu-f3d98fORDINARY100100.00%