UK companies/Nottingham/Page 484

Companies in Nottingham and their shareholdersPage 484 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 5 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
5

ADELE ELIZABETH AESTHETICS LTD

sophymarine-openregistry-gb-11424604
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
404 Watnall Road, Nottingham, NG15 6FQ

Direct shareholders

ShareholderShare classShares held% of class
ADELE WHITEsophymarine-openregistry-h-adele-white-8fa4feORDINARY100

RIVERDRAKE COMPANY LTD

sophymarine-openregistry-gb-11427081
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO MICELIsophymarine-openregistry-h-antonio-miceli-e5394dORDINARY10100.00%

JELLY BEANS DAY NURSERY LTD

sophymarine-openregistry-gb-11428330
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
4-6 Albert Street, Nottingham, NG9 8DB

Direct shareholders

ShareholderShare classShares held% of class
KELLY SINCLAIRsophymarine-openregistry-h-kelly-sinclair-7a2409ORDINARY100
KELLY SINCLAIRsophymarine-openregistry-h-kelly-sinclair-7a2409ORDINARY0

HAMPSONS HOLDINGS LIMITED

sophymarine-openregistry-gb-11431557
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
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
2 Priory Road 2 Priory Road, Nottingham, NG2 5HU

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES HAMPSONsophymarine-openregistry-h-adam-james-hampson-601b59ORDINARY1100.00%

Related parties

PartyRelationshipDetail
HAMPSONS LIMITEDsophymarine-openregistry-gb-06546206Holds shares inORDINARY · 100.00%

AZEEM PROPERTIES LIMITED

sophymarine-openregistry-gb-11432748
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
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
16 Torvill Drive, Nottingham, NG8 2BU

Direct shareholders

ShareholderShare classShares held% of class
WASEEM MOHAMMEDsophymarine-openregistry-h-waseem-mohammed-6d733fORDINARY100100.00%

THOMAS LOYA CONSULTING LTD

sophymarine-openregistry-gb-11433052
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 North Street, Nottingham, NG9 1FF

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ANTHONY LOYAsophymarine-openregistry-h-thomas-anthony-loya-da8fc5ORDINARY1100.00%

FROG HALL LTD

sophymarine-openregistry-gb-11434720
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Stoney House 26-30 Stoney St, Nottingham, Nottinghamshire, NG1 1LL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS FOOTSsophymarine-openregistry-h-nicholas-foots-3ed885ORDINARY1100.00%

LAZY LION LTD

sophymarine-openregistry-gb-11436781
Status
Active
Type
Private Limited Company
Incorporated
27/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
105 Alderney Street, Nottingham, NG7 1HD

Direct shareholders

ShareholderShare classShares held% of class
TRISTAN ASHURSTsophymarine-openregistry-h-tristan-ashurst-f0a6ebORDINARY1100.00%

BEECH ENTERPRISES LTD

sophymarine-openregistry-gb-11443095
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
22 Regent Street, Nottingham, NG1 5BQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929ORDINARY1

S A MONK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11445325
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2 Pemberton Street, Nottingham, NG1 1GS

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL MONKsophymarine-openregistry-h-samuel-monk-c0a5b4ORDINARY1

BINGHAM NAILS & BEAUTY LTD

sophymarine-openregistry-gb-11450235
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5 Eaton Place, Nottingham, NG13 8BD

Direct shareholders

ShareholderShare classShares held% of class
NGOC DAN THANH NGUYENsophymarine-openregistry-h-ngoc-dan-thanh-nguyen-e123c0ORDINARY100100.00%

RETAIL-READY CONSULTING LIMITED

sophymarine-openregistry-gb-11452484
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
171 Musters Road, Nottingham, NG2 7DQ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE LAURA PISSIDESsophymarine-openregistry-h-caroline-laura-pissides-737b7bORDINARY10100.00%

ESCAPADE HOLDINGS LIMITED

sophymarine-openregistry-gb-11453132
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Higson & Co White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
SIMON BINGHAM-WARDsophymarine-openregistry-h-simon-bingham-ward-4bf68cORDINARY100100.00%

Related parties

PartyRelationshipDetail
ESCAPADE AQUA PARK COLWICK LIMITEDsophymarine-openregistry-gb-11466979Holds shares inORDINARY · 100.00%
ESCAPADE COFFEE LIMITEDsophymarine-openregistry-gb-14799674Holds shares inORDINARY · 100.00%
DELIRAMENT BUILDING SOLUTIONS LTDsophymarine-openregistry-gb-15881819Holds shares inORDINARY · 100.00%
ESCAPADE FURNISHINGS LTDsophymarine-openregistry-gb-15164576Holds shares inORDINARY · 49.00%

LONDON OFFICE LIMITED

sophymarine-openregistry-gb-11462089
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Meadow Lane Business Centre,, Nottingham, NG2 3GL

Direct shareholders

ShareholderShare classShares held% of class
AMANDA DAWN METSONsophymarine-openregistry-h-amanda-dawn-metson-ef3854ORDINARY1

NOTTINGHAM AUTISM SUPPORT SERVICE LIMITED

sophymarine-openregistry-gb-11462798
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
LYNNE BOAMsophymarine-openregistry-h-lynne-boam-71bcf0ORDINARY1100.00%

ESCAPADE AQUA PARK COLWICK LIMITED

sophymarine-openregistry-gb-11466979
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
DORMANT
SIC
93210 — Activities of amusement parks and theme parks
Registered office
C/O Higson & Co White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
ESCAPADE HOLDINGS LIMITEDsophymarine-openregistry-gb-11453132ORDINARY100100.00%

HALCYON GOLF TRAVEL LIMITED

sophymarine-openregistry-gb-11484461
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
JACK SALLISsophymarine-openregistry-h-jack-sallis-a8706aORDINARY100100.00%

NIMIUS LIMITED

sophymarine-openregistry-gb-11485169
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Apartment 40, Heathcoat House, Nottingham, NG1 7HD

Direct shareholders

ShareholderShare classShares held% of class
BHARAT KUMAR GARBHAPUsophymarine-openregistry-h-bharat-kumar-garbhapu-59f8a7ORDINARY1100.00%

HARVINGTON HOLDINGS LIMITED

sophymarine-openregistry-gb-11487111
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 - 5 College Street, Nottingham, NG1 5AQ

Direct shareholders

ShareholderShare classShares held% of class
KENNETH GEOFFEY INGLEFIELDsophymarine-openregistry-h-kenneth-geoffey-inglefield-14c789ORDINARY2,913,307

ORACLE SURVEILLANCE AND MAINTENANCE LIMITED

sophymarine-openregistry-gb-11493470
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
174 Bobbers Mill Road, Nottingham, NG7 5JT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED RIZWANsophymarine-openregistry-h-mohammed-rizwan-a84a2bORDINARY1