UK companies/Nottingham/Page 485

Companies in Nottingham and their shareholdersPage 485 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 2 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
2

MERCIA POWER RESPONSE (FULWOOD ROAD) LIMITED

sophymarine-openregistry-gb-11495004
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
Strelley Hall, Nottingham, NG8 6PE

Direct shareholders

ShareholderShare classShares held% of class
FRP MERCIA HOLDCO 2 LIMITEDsophymarine-openregistry-gb-13091546ORDINARY1100.00%

MALSON CAPITAL LIMITED

sophymarine-openregistry-gb-11498020
Status
Liquidation
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
C/O Bridgewood Financial Solutions Limited, Nottingham, NG1 6EE

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM JAMES ROBERTSONsophymarine-openregistry-h-malcolm-james-robertson-55aca3ORDINARY1100.00%

Related parties

PartyRelationshipDetail
BQI PROTECTION LTDsophymarine-openregistry-gb-SC380611Holds shares inY ORDINARY

CLEARSTONES SERVICES UK LONDON LIMITED

sophymarine-openregistry-gb-11509680
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
131a Middleton Boulevard, Nottingham, NG8 1FW

Direct shareholders

ShareholderShare classShares held% of class
ALVEENA HAYATsophymarine-openregistry-h-alveena-hayat-f30462ORDINARY100

KEIRS CONSULTANCY LIMITED

sophymarine-openregistry-gb-11516880
Status
Active
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Cross Street, Nottingham, NG9 2NX

Direct shareholders

ShareholderShare classShares held% of class
JENNA RILEYsophymarine-openregistry-h-jenna-riley-eeea84ORDINARY1,000

LONDON STAR LTD

sophymarine-openregistry-gb-11533961
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
129 Robins Wood Road, Nottingham, NG8 3LA

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD MAHDIsophymarine-openregistry-h-muhammad-mahdi-9afb3bORDINARY1100.00%

ARDEN AYLESFORD LIMITED

sophymarine-openregistry-gb-11537626
Status
Active
Type
Private Limited Company
Incorporated
25/08/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lithia House 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR

Direct shareholders

ShareholderShare classShares held% of class
JMG UK LIMITEDsophymarine-openregistry-h-jmg-uk-limited-c99118ORDINARY100

SIXTY6 SERVICES LIMITED

sophymarine-openregistry-gb-11542527
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
15 Foster Avenue, Nottingham, NG9 1AE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PAUL GROUTsophymarine-openregistry-h-richard-paul-grout-177a83ORDINARY1100.00%

AQUAPURITY LTD

sophymarine-openregistry-gb-11548249
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
414 Perry Road, Nottingham, NG5 1GS

Direct shareholders

ShareholderShare classShares held% of class
BUSHRA FARIDsophymarine-openregistry-h-bushra-farid-fcc8a4ORDINARY2100.00%

CLARITY HOMECARE (DIRECT) LTD

sophymarine-openregistry-gb-11552220
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Fairdale House Enterprise Close, Nottingham, Nottinghamshire, NG21 0RS

Direct shareholders

ShareholderShare classShares held% of class
CLARITY HOMECARE FRANCHISING LTDsophymarine-openregistry-gb-11007170ORDINARY50
CLARITY HOMECARE FRANCHISING LTDsophymarine-openregistry-gb-11007170ORDINARY50

MIH GLOBAL LIMITED

sophymarine-openregistry-gb-11553388
Status
Active
Type
Private Limited Company
Incorporated
05/09/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Litehouse Building Centre Cook Building, Nottingham, Nottinghamshire, NG2 3EJ

Direct shareholders

ShareholderShare classShares held% of class
EDVINAS BRUZASsophymarine-openregistry-h-edvinas-bruzas-28ab9cORDINARY1100.00%

JAIROS HEALTHCARE SERVICES LTD

sophymarine-openregistry-gb-11554866
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
50 Chippenham Road, Nottingham, NG5 5SS

Direct shareholders

ShareholderShare classShares held% of class
JAIROS CHISALEsophymarine-openregistry-h-jairos-chisale-35aa51ORDINARY1100.00%

MONLOG UK LTD

sophymarine-openregistry-gb-11561824
Status
Active
Type
Private Limited Company
Incorporated
10/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
53201 — Licensed carriers
Registered office
37 Westminster Buildings Theatre Square, Nottingham, NG1 6LG

Direct shareholders

ShareholderShare classShares held% of class
MUNKHBAT TSEDEVSURENsophymarine-openregistry-h-munkhbat-tsedevsuren-95d3a3ORDINARY1

THE RED PENGUIN GROUP LTD

sophymarine-openregistry-gb-11565318
Status
Active
Type
Private Limited Company
Incorporated
12/09/2018
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
62020 — Information technology consultancy activities
Registered office
29 Bridgford Road, Nottingham, NG2 6AU

Direct shareholders

ShareholderShare classShares held% of class
DAVID HANLEYsophymarine-openregistry-h-david-hanley-e7acfaORDINARY1100.00%

BRIARWOOD PROPERTIES LIMITED

sophymarine-openregistry-gb-11584463
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Lyndhurst, Nottingham, Nottinghamshire, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
GLENN JOHN ROWLEYsophymarine-openregistry-h-glenn-john-rowley-c92e6eORDINARY102

Related parties

PartyRelationshipDetail
GJR SERVICES LIMITEDsophymarine-openregistry-gb-03954995Holds shares inORDINARY

AIDY ELECTRICAL LTD

sophymarine-openregistry-gb-11595785
Status
Active
Type
Private Limited Company
Incorporated
29/09/2018
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
26 Cedar Avenue, Nottingham, NG16 1AF

Direct shareholders

ShareholderShare classShares held% of class
AIDAN HOURIGANsophymarine-openregistry-h-aidan-hourigan-edb32fORDINARY1

MARC WEBB BUILDING LTD

sophymarine-openregistry-gb-11598086
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
11 Sandy Lane, Nottingham, NG9 3GT

Direct shareholders

ShareholderShare classShares held% of class
MARC WEBBsophymarine-openregistry-h-marc-webb-03ecafORDINARY51100.00%

COMPLETE LEAN TUBE LIMITED

sophymarine-openregistry-gb-11601883
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Appleton House 25 Rectory Road, Nottingham, Nottinghamshire, NG2 6BE

Direct shareholders

ShareholderShare classShares held% of class
COMPLETE WAREHOUSE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10830169ORDINARY10100.00%

ENTERPRISE TECH GROUP (ETG) LIMITED

sophymarine-openregistry-gb-11612585
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
MIRANDA JOY ROSEsophymarine-openregistry-h-miranda-joy-rose-147873ORDINARY1100.00%

ASHWELL HOMES (MANSFIELD) LTD

sophymarine-openregistry-gb-11612720
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
10 Milton Court, Nottingham, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
ASHWELL HOMES LIMITEDsophymarine-openregistry-gb-11371102ORDINARY2100.00%

NET GAMING LTD

sophymarine-openregistry-gb-11615055
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
MICRO ENTITY
SIC
60100 — Radio broadcasting
Registered office
6 Tollhouse Hill, Nottingham, NG1 5FS

Direct shareholders

ShareholderShare classShares held% of class
ZARA AHMEDsophymarine-openregistry-h-zara-ahmed-23c86bORDINARY4,755