UK companies/Nottingham/Page 494

Companies in Nottingham and their shareholdersPage 494 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 3 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
3

SANISURE INTERMEDIATECO 2 LTD

sophymarine-openregistry-gb-12327697
Status
Active
Type
Private Limited Company
Incorporated
21/11/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
49 Pasture Road, Nottingham, NG9 8HR

Direct shareholders

ShareholderShare classShares held% of class
SANISURE 2 LLCsophymarine-openregistry-h-sanisure-2-llc-22adceORDINARY66,125,414

Related parties

PartyRelationshipDetail
SANISURE EUROPE LTD.sophymarine-openregistry-gb-12327960Holds shares inORDINARY

SANISURE EUROPE LTD.

sophymarine-openregistry-gb-12327960
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
49 Pasture Road, Nottingham, NG9 8HR

Direct shareholders

ShareholderShare classShares held% of class
SANISURE INTERMEDIATECO 2 LIMITEDsophymarine-openregistry-gb-12327697ORDINARY66,125,414

Related parties

PartyRelationshipDetail
SANISURE ACQUISITION COMPANY LIMITEDsophymarine-openregistry-gb-09697816Holds shares inORDINARY

BONHAM HOLDINGS LIMITED

sophymarine-openregistry-gb-12329410
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10 Chapter Drive, Nottingham, Nottinghamshire, NG16 2QD

Direct shareholders

ShareholderShare classShares held% of class
MR NIGEL MATTHEW RICHARD BONHAMsophymarine-openregistry-h-mr-nigel-matthew-richard-bonham-e9103fORDINARY100

PETRANOS LTD

sophymarine-openregistry-gb-12333643
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
DORMANT
SIC
93130 — Fitness facilities
Registered office
The Chase, Nottingham, Nottinghamshire, NG12 5NY

Direct shareholders

ShareholderShare classShares held% of class
JILL ELIZABETH BAXTERsophymarine-openregistry-h-jill-elizabeth-baxter-1f3f39ORDINARY1

PARTY SUPPLYS LTD

sophymarine-openregistry-gb-12336018
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
82990 — Other business support service activities n.e.c.
Registered office
169 Moor Road, Nottingham, NG15 8EP

Direct shareholders

ShareholderShare classShares held% of class
RAMI ARMOUSHsophymarine-openregistry-h-rami-armoush-22be80ORDINARY1

TRANSPORTER OUTDOORS LTD

sophymarine-openregistry-gb-12338339
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
Registered office
Rogers Spencer Chartered Accountants Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CHESTERsophymarine-openregistry-h-daniel-chester-c72808ORDINARY1100.00%

CANTINE DELL'ANGELO LIMITED

sophymarine-openregistry-gb-12341856
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
C/O Keith Willis Associates, Nottingham, NG1 1JU

Direct shareholders

ShareholderShare classShares held% of class
ANGELO TRIVIGNOsophymarine-openregistry-h-angelo-trivigno-c7fcf6ORDINARY100100.00%

SAGLAM PAINTING & DECORATING LTD

sophymarine-openregistry-gb-12346486
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
43310 — Plastering
43330 — Floor and wall covering
43341 — Painting
43910 — Roofing activities
Registered office
Flat 2, Nottingham, NG3 4GF

Direct shareholders

ShareholderShare classShares held% of class
ISA SAGLAMsophymarine-openregistry-h-isa-saglam-041d49ORDINARY100100.00%

EMS CREATIONS LIMITED

sophymarine-openregistry-gb-12350719
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
7a Morris Road, Nottingham, NG8 6NE

Direct shareholders

ShareholderShare classShares held% of class
COLETA MUPARADZIsophymarine-openregistry-h-coleta-muparadzi-11f07aORDINARY1

NTH NORTH LTD

sophymarine-openregistry-gb-12351217
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
The Office Gothic House, Nottingham, NG1 1JU

Direct shareholders

ShareholderShare classShares held% of class
HARTFIELD HEALTHCARE LTDsophymarine-openregistry-gb-14470017ORDINARY1

SCM MIDLANDS LTD

sophymarine-openregistry-gb-12351471
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
The Office Gothic House, Nottingham, NG1 1JU

Direct shareholders

ShareholderShare classShares held% of class
HARTFIELD HEALTHCARE LTDsophymarine-openregistry-gb-14470017ORDINARY1

HUNTINGDON PROPERTIES 3 LIMITED

sophymarine-openregistry-gb-12353820
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
74 The Albany Hotel, Nottingham, NG7 5AR

Direct shareholders

ShareholderShare classShares held% of class
TARJINDER SINGH KHAMBAsophymarine-openregistry-h-tarjinder-singh-khamba-b6bb0dORDINARY100

HUNTINGDON PROPERTIES 1 LIMITED

sophymarine-openregistry-gb-12353870
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Castle Gate, Nottingham, Nottinghamshire, NG1 7AQ

Direct shareholders

ShareholderShare classShares held% of class
WARJINDER SINGH KHAMBAsophymarine-openregistry-h-warjinder-singh-khamba-725474ORDINARY100

WB'S WRAP AROUND LIMITED

sophymarine-openregistry-gb-12361860
Status
Active
Type
Private Limited Company
Incorporated
12/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Willow Brook, Nottingham, NG12 5BB

Direct shareholders

ShareholderShare classShares held% of class
SURRINDER BODHANsophymarine-openregistry-h-surrinder-bodhan-8c97ecORDINARY1100.00%

INTRINSIC 360 GROUP LTD

sophymarine-openregistry-gb-12364180
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cawley House, Nottingham, Nottinghamshire, NG1 7HR

Direct shareholders

ShareholderShare classShares held% of class
SATEL NAIKsophymarine-openregistry-h-satel-naik-21cff4ORDINARY100

Related parties

PartyRelationshipDetail
ATHERTON AND PARTNERS LIMITEDsophymarine-openregistry-gb-01579933Holds shares inA ORDINARY · 63.33%

WIZARD RESTORATIONS LTD

sophymarine-openregistry-gb-12364472
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Union Street, Nottingham, Derbyshire, NG10 1HH

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY GBP 1.00 SHARES.100100.00%

HBS CONSULTING LTD

sophymarine-openregistry-gb-12372633
Status
Active
Type
Private Limited Company
Incorporated
20/12/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2a Oxford Road, Nottingham, NG2 5JQ

Direct shareholders

ShareholderShare classShares held% of class
HARRIS SHARIFsophymarine-openregistry-h-harris-sharif-212259ORDINARY1100.00%

ZAS MORTGAGES & PROTECTION LIMITED

sophymarine-openregistry-gb-12383115
Status
Active
Type
Private Limited Company
Incorporated
02/01/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
555 Alfreton Road, Nottingham, NG7 5NJ

Direct shareholders

ShareholderShare classShares held% of class
ZULFIQAR ALIsophymarine-openregistry-h-zulfiqar-ali-ef5ba8ORDINARY10,000

BILINGEM UK LTD

sophymarine-openregistry-gb-12394070
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
85590 — Other education n.e.c.
85600 — Educational support services
86900 — Other human health activities
Registered office
88 Yatesbury Crescent, Nottingham, NG8 3AW

Direct shareholders

ShareholderShare classShares held% of class
GULHAN BOZARANsophymarine-openregistry-h-gulhan-bozaran-bf69a4ORDINARY100100.00%

MERCIA POWER RESPONSE (HALLAM WAY) LIMITED

sophymarine-openregistry-gb-12395582
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
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 LIMITEDsophymarine-openregistry-gb-10693054ORDINARY1100.00%