UK companies/Nottingham/Page 489

Companies in Nottingham and their shareholdersPage 489 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

CARE FERTILITY HOLDINGS LIMITED

sophymarine-openregistry-gb-11942726
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
John Webster House 6 Lawrence Drive, Nottingham, NG8 6PZ

Direct shareholders

ShareholderShare classShares held% of class
CARAMEL BIDCO LIMITEDsophymarine-openregistry-gb-13874621ORDINARY1,058,317,542100.00%

Related parties

PartyRelationshipDetail
ROYTON HOLDCO LIMITEDsophymarine-openregistry-gb-11943067Holds shares inORDINARY · 100.00%

ROYTON HOLDCO LIMITED

sophymarine-openregistry-gb-11943067
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
John Webster House 6 Lawrence Drive, Nottingham, NG8 6PZ

Direct shareholders

ShareholderShare classShares held% of class
CARE FERTILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-11942726ORDINARY58,555,416100.00%

Related parties

PartyRelationshipDetail
ROYTON MIDCO LIMITEDsophymarine-openregistry-gb-11943465Holds shares inORDINARY · 100.00%

ROYTON MIDCO LIMITED

sophymarine-openregistry-gb-11943465
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
John Webster House 6 Lawrence Drive, Nottingham, NG8 6PZ

Direct shareholders

ShareholderShare classShares held% of class
ROYTON HOLDCO LIMITEDsophymarine-openregistry-gb-11943067ORDINARY58,555,416100.00%

Related parties

PartyRelationshipDetail
ROYTON BIDCO LIMITEDsophymarine-openregistry-gb-11943802Holds shares inORDINARY · 100.00%

ROYTON BIDCO LIMITED

sophymarine-openregistry-gb-11943802
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
John Webster House 6 Lawrence Drive, Nottingham, NG8 6PZ

Direct shareholders

ShareholderShare classShares held% of class
ROYTON MIDCO LIMITEDsophymarine-openregistry-gb-11943465ORDINARY58,555,416100.00%

Related parties

PartyRelationshipDetail
RACHEL TOPCO LIMITEDsophymarine-openregistry-gb-08102663Holds shares inORDINARY · 100.00%

CDL (NOTTM) LTD

sophymarine-openregistry-gb-11944294
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
63 Rosslyn Drive, Nottingham, NG8 5PW

Direct shareholders

ShareholderShare classShares held% of class
IOAN LIVIU ILISIEsophymarine-openregistry-h-ioan-liviu-ilisie-744ee5ORDINARY1100.00%

STAPLEFORD AND SANDIACRE M.O.T LIMITED

sophymarine-openregistry-gb-11945225
Status
Active
Type
Private Limited Company
Incorporated
13/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1a Sandiacre Road, Nottingham, NG9 8EX

Direct shareholders

ShareholderShare classShares held% of class
DAVID PATRICK CURRANsophymarine-openregistry-h-david-patrick-curran-7549daORDINARY100100.00%

AGENCY WITHOUT WALLS LIMITED

sophymarine-openregistry-gb-11950905
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
14 Park Row, Nottingham, NG1 6GR

Direct shareholders

ShareholderShare classShares held% of class
ALAN BOYDENsophymarine-openregistry-h-alan-boyden-9a470cORDINARY1100.00%

THE MIDLANDS CHILD AND FAMILY THERAPY CENTRE LTD

sophymarine-openregistry-gb-11951275
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
20 Main Street, Nottingham, NG13 9AL

Direct shareholders

ShareholderShare classShares held% of class
KAREN WILDGUSTsophymarine-openregistry-h-karen-wildgust-5ad42cORDINARY2

FOLLOW THE ORIENT LTD

sophymarine-openregistry-gb-11956906
Status
Active
Type
Private Limited Company
Incorporated
20/04/2019
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
73120 — Media representation services
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
C16 The Ingenuity Centre, Nottingham, NG7 2TU

Direct shareholders

ShareholderShare classShares held% of class
YUDAN DENG C16 THE INGENUITY CENTRE THE UNIVERSITY OF NOTTINGHAM JUBILEE CAMPUS NOTTINGHAM UNITED KINGDOM NG7 2TUsophymarine-openregistry-h-yudan-deng-c16-the-ingenuity-centre-the--abb4ebORDINARY100

INFOTECH LIMITED

sophymarine-openregistry-gb-11959433
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Apartment 14 Westville Loughborough Road, Nottingham, NG2 7LB

Direct shareholders

ShareholderShare classShares held% of class
VASUDEVA REDDY BHUMIREDDYsophymarine-openregistry-h-vasudeva-reddy-bhumireddy-1bc580ORDINARY100100.00%

AIRMOTIV LTD

sophymarine-openregistry-gb-11960107
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
MICRO ENTITY
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
42 Trevone Avenue, Nottingham, NG9 7HJ

Direct shareholders

ShareholderShare classShares held% of class
NIALL HOODLESSsophymarine-openregistry-h-niall-hoodless-e7781eORDINARY1

MERCIA POWER RESPONSE (WELLINGTON ROAD) LIMITED

sophymarine-openregistry-gb-11969489
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
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%

APDGW PROPERTIES LIMITED

sophymarine-openregistry-gb-11973397
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
B07 Ingenuity Centre, Nottingham, NG7 2TU

Direct shareholders

ShareholderShare classShares held% of class
ALEX WILKINSONsophymarine-openregistry-gb-06540429ORDINARY1100.00%

EVERLYN RESOURCING LIMITED

sophymarine-openregistry-gb-11981317
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
1 Malin Hill, Nottingham, NG1 1JQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON VARUGHESEsophymarine-openregistry-h-simon-varughese-ceaac1ORDINARY1100.00%

COMFORT CALL SERVICES LTD

sophymarine-openregistry-gb-11985839
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70221 — Financial management
Registered office
Cardinal House Abbeyfield Court, Nottingham, Nottinghamshire, NG7 2SZ

Direct shareholders

ShareholderShare classShares held% of class
COMFORT CALL LIMITEDsophymarine-openregistry-gb-05763279ORDINARY1100.00%

CLOUD19 SOLUTIONS LIMITED

sophymarine-openregistry-gb-11988222
Status
Active
Type
Private Limited Company
Incorporated
10/05/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
62020 — Information technology consultancy activities
Registered office
2 Rannerdale Close, Nottingham, NG2 6QX

Direct shareholders

ShareholderShare classShares held% of class
BIBIN THOMASsophymarine-openregistry-h-bibin-thomas-4989dfORDINARY100100.00%

HOME LIFE CARERS SERVICES LTD

sophymarine-openregistry-gb-11993808
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70221 — Financial management
Registered office
Cardinal House Abbeyfield Court, Nottingham, Nottinghamshire, NG7 2SZ

Direct shareholders

ShareholderShare classShares held% of class
HOME LIFE CARERS LIMITEDsophymarine-openregistry-gb-05795650ORDINARY1100.00%

INTERNATIONAL EXPERT CONSULTANTS LTD

sophymarine-openregistry-gb-11994992
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
Registered office
115 High Main Drive, Nottingham, NG6 8YU

Direct shareholders

ShareholderShare classShares held% of class
ADEDOTUN FEYI-SOBANJOsophymarine-openregistry-h-adedotun-feyi-sobanjo-a7bedfORDINARY100

SAGE CARE SERVCO LTD

sophymarine-openregistry-gb-11998029
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70221 — Financial management
Registered office
Cardinal House Abbeyfield Court, Nottingham, Nottinghamshire, NG7 2SZ

Direct shareholders

ShareholderShare classShares held% of class
SAGE CARE LIMITEDsophymarine-openregistry-gb-03288501ORDINARY1100.00%

ABACARE SERVICES LIMITED

sophymarine-openregistry-gb-11999209
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70221 — Financial management
Registered office
Cardinal House, Nottingham, NG7 2SZ

Direct shareholders

ShareholderShare classShares held% of class
ABACAREDIG HOLDINGS LTDsophymarine-openregistry-gb-08612949ORDINARY1100.00%