UK companies/Nottingham/Page 490

Companies in Nottingham and their shareholdersPage 490 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 1 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
1

OURHOMETOYOURS LIMITED

sophymarine-openregistry-gb-11999673
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
53a Lower Dunstead Road, Nottingham, NG16 4DL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN BERESFORDsophymarine-openregistry-h-matthew-john-beresford-2357a3ORDINARY1

ELEMENTS PROPERTY ESTATES LTD

sophymarine-openregistry-gb-12000682
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Dec, Nottingham, NG1 4FQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER STRETTONsophymarine-openregistry-h-alexander-stretton-f7000dORDINARY1

PLANET PIZZA HOUSE LIMITED

sophymarine-openregistry-gb-12002916
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
13 St Wilfrid'S Square, Nottingham, NG14 6FP

Direct shareholders

ShareholderShare classShares held% of class
SEDIGHI DANIELsophymarine-openregistry-h-sedighi-daniel-c4dedcORDINARY1

SHERWOOD CONTRACTORS LTD

sophymarine-openregistry-gb-12010330
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
18 Diamond Avenue, Nottingham, NG17 7GR

Direct shareholders

ShareholderShare classShares held% of class
STUART PRIDDENsophymarine-openregistry-h-stuart-pridden-177f30ORDINARY100

BLANCHE CONSULTING LTD

sophymarine-openregistry-gb-12018129
Status
Active
Type
Private Limited Company
Incorporated
25/05/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
74300 — Translation and interpretation activities
Registered office
63 Piccadilly, Nottingham, NG6 9FG

Direct shareholders

ShareholderShare classShares held% of class
MARZENA MATRACKAsophymarine-openregistry-h-marzena-matracka-823df3ORDINARY1

LUNA PROPERTY PARTNERS LIMITED

sophymarine-openregistry-gb-12023356
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
20 Trent Boulevard Trent Boulevard, Nottingham, NG2 5BA

Direct shareholders

ShareholderShare classShares held% of class
MS NINA HUDSONsophymarine-openregistry-h-ms-nina-hudson-98dddeORDINARY SHARES100100.00%

B&M ENGINEERING AND CONSULTING LTD

sophymarine-openregistry-gb-12030769
Status
Active
Type
Private Limited Company
Incorporated
04/06/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
71122 — Engineering related scientific and technical consulting activities
Registered office
47 David Grove, Nottingham, NG9 3AF

Direct shareholders

ShareholderShare classShares held% of class
MUSTAFA ILHANsophymarine-openregistry-h-mustafa-ilhan-d8b969ORDINARY100100.00%

AARYA CONSULTANCY LIMITED

sophymarine-openregistry-gb-12031384
Status
Active
Type
Private Limited Company
Incorporated
04/06/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Derby Road, Nottingham, NG9 3BA

Direct shareholders

ShareholderShare classShares held% of class
PURVI LATCHIREDDYsophymarine-openregistry-h-purvi-latchireddy-d62345ORDINARY1100.00%

ADVANTAGE HEALTHCARE SERVCO LIMITED

sophymarine-openregistry-gb-12033215
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70221 — Financial management
Registered office
Cardinal House, Nottingham, NG7 2SZ

Direct shareholders

ShareholderShare classShares held% of class
ADVANTAGE HEALTHCARE LIMITEDsophymarine-openregistry-gb-05266443ORDINARY1100.00%

CARELINE SERVCO LIMITED

sophymarine-openregistry-gb-12038883
Status
Active
Type
Private Limited Company
Incorporated
07/06/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70221 — Financial management
Registered office
Cardinal House, Nottingham, NG7 2SZ

Direct shareholders

ShareholderShare classShares held% of class
CARE LINE HOMECARE LIMITEDsophymarine-openregistry-gb-03571286ORDINARY1100.00%

MANAGED IDENTITIES LIMITED

sophymarine-openregistry-gb-12044881
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
LYALL ROGER CRESSWELLsophymarine-openregistry-h-lyall-roger-cresswell-3bffd7ORDINARY1100.00%

SUPPLY TRADING LTD

sophymarine-openregistry-gb-12046991
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
56 Brendon Road, Nottingham, Nottinghamshire, NG8 1HZ

Direct shareholders

ShareholderShare classShares held% of class
VILDAN ALTINTASsophymarine-openregistry-h-vildan-altintas-cf07e5ORDINARY100100.00%

GARDEN FURNITURE NOTTINGHAM LTD

sophymarine-openregistry-gb-12052571
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
4 Pennington Way, Nottingham, NG15 6XD

Direct shareholders

ShareholderShare classShares held% of class
EMILIAN-VLAD MIHALACHE-TAMPESCUsophymarine-openregistry-h-emilian-vlad-mihalache-tampescu-1953ccORDINARY100100.00%

PARKLIGHT LTD

sophymarine-openregistry-gb-12064524
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
1 Clinton Terrace 1 Clinton Terrace, Nottingham, Nottinghamshire, NG7 1LY

Direct shareholders

ShareholderShare classShares held% of class
LUTZ ANDREAS LIESCHEsophymarine-openregistry-h-lutz-andreas-liesche-77a2c7ORDINARY1

GLENCAR HOLDINGS LIMITED

sophymarine-openregistry-gb-12064772
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ

Direct shareholders

ShareholderShare classShares held% of class
EMILIE CLARE WHELANsophymarine-openregistry-h-emilie-clare-whelan-500c39ORDINARY100

Related parties

PartyRelationshipDetail
GLENCAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12070942Holds shares inORDINARY

RED DOOR INVESTMENTS LTD

sophymarine-openregistry-gb-12067131
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Cawley House, Nottingham, NG1 7HR

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE WESTGARTHsophymarine-openregistry-h-emma-louise-westgarth-526f22ORDINARY100100.00%

EVA CREATES LIMITED

sophymarine-openregistry-gb-12067341
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Appleton House 25 Rectory Road, Nottingham, NG2 6BE

Direct shareholders

ShareholderShare classShares held% of class
MRS ISABEL SZPUKsophymarine-openregistry-h-mrs-isabel-szpuk-7d7ed3ORDINARY1

TPW PROPERTIES (MIDLANDS) LIMITED

sophymarine-openregistry-gb-12070921
Status
Active
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
12 Little Tennis Street, Nottingham, Nottinghamshire, NG2 4EL

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PETER WILLIAM BURDETTsophymarine-openregistry-h-thomas-peter-william-burdett-b8cfcdORDINARY100100.00%

GLENCAR DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12070942
Status
Active
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ

Direct shareholders

ShareholderShare classShares held% of class
GLENCAR HOLDINGS LIMITEDsophymarine-openregistry-gb-12064772ORDINARY100

IMPACT PEOPLE & CHANGE LTD

sophymarine-openregistry-gb-12075243
Status
Active
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Poplars Court, Nottingham, Notts, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
NATASHA CHADWICKsophymarine-openregistry-h-natasha-chadwick-d33130ORDINARY1100.00%