UK companies/Nottingham/Page 497
Companies in Nottingham and their shareholdersPage 497 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.
Companies with a register
10,850
FIDUCIARY ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-12533274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 18 Carisbrooke Drive, Nottingham, NG3 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY GILES STRUDWICKsophymarine-openregistry-h-henry-giles-strudwick-d0fad2 | ORDINARY | 101 | 100.00% |
PIKMATE LIMITED
sophymarine-openregistry-gb-12536406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Gothic House, Nottingham, NG1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALON LANIADOsophymarine-openregistry-h-alon-laniado-d05a18 | ORDINARY | 1,000,000 | |
SHERWOOD VALE HOLDINGS LIMITED
sophymarine-openregistry-gb-12537110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Bass Close, Nottingham, Nottinghamshire, NG15 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK JOSEPH HARTEsophymarine-openregistry-h-john-patrick-joseph-harte-ed716c | ORDINARY A | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TECHSMART SERVICES LIMITEDsophymarine-openregistry-gb-12325084 | Holds shares in | ORDINARY A · 33.33% |
LEO LEGALTECH LIMITED
sophymarine-openregistry-gb-12545810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- 16 Commerce Square, Nottingham, NG1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMMU GURKANsophymarine-openregistry-h-ummu-gurkan-b1c073 | ORDINARY | 100 | 100.00% |
JPS DEVELOPMENTS (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-12559083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1st Floor 49 High Street, Nottingham, NG15 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ROSEMARY POUNDER-SMITHsophymarine-openregistry-h-jane-rosemary-pounder-smith-ac3cf6 | ORDINARY | 100 | 100.00% |
N2 INVESTMENTS LIMITED
sophymarine-openregistry-gb-12562714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- White House, Nottingham, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N2 HOLDINGS LTDsophymarine-openregistry-gb-10267080 | ORDINARY | 100 | 100.00% |
TRANS CONTINENTAL RECYCLERS LTD
sophymarine-openregistry-gb-12569535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
49420 — Removal services - Registered office
- Unit 5, Nottingham, NG5 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUBNA ALVIsophymarine-openregistry-h-lubna-alvi-f8d30c | ORDINARY | 1 | |
POLLY RAHMAN CONSULTING LTD
sophymarine-openregistry-gb-12571170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Poplars Court, Nottingham, Nottinghamshire, NG7 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLLY RAHMANsophymarine-openregistry-h-polly-rahman-d47a01 | ORDINARY | 1 | 100.00% |
MERCIA POWER RESPONSE (FORDBRIDGE LANE) LIMITED
sophymarine-openregistry-gb-12576953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Strelley Hall, Nottingham, NG8 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRP MERCIA HOLDCO 2 LIMITEDsophymarine-openregistry-gb-13091546 | ORDINARY | 1 | 100.00% |
MERCIA POWER RESPONSE (RIBY STREET) LIMITED
sophymarine-openregistry-gb-12577743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Strelley Hall, Nottingham, NG8 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRP MERCIA HOLDCO 2 LIMITEDsophymarine-openregistry-gb-13091546 | ORDINARY | 1 | 100.00% |
ACUITY CARE GROUP LIMITED
sophymarine-openregistry-gb-12579160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor Suite Shire Hall, Nottingham, Nottinghamshire, NG1 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACUITY CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12578293 | ORDINARY | 23,027,613 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEAM HEALTHCARE ACQUISITIONS LIMITEDsophymarine-openregistry-gb-12483272 | Holds shares in | G ORDINARY · 83.08% |
SDL RETAIL LTD
sophymarine-openregistry-gb-12585147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46180 — Agents specialized in the sale of other particular products
46420 — Wholesale of clothing and footwear
46900 — Non-specialised wholesale trade - Registered office
- 156-158 Wilford Grove, Nottingham, NG2 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED UMARsophymarine-openregistry-h-muhammed-umar-618fbf | ORDINARY | 1 | |
MARS RETAIL LTD
sophymarine-openregistry-gb-12589079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 105 Exeter Road, Nottingham, NG7 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAISTA GULsophymarine-openregistry-h-shaista-gul-064e32 | ORDINARY | 100 | |
MM PARTNERS TWO LTD
sophymarine-openregistry-gb-12591272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- Office L201/L202 Tudor Square, Nottingham, NG2 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BW1 ENTERPRISE GROUP LTDsophymarine-openregistry-gb-08292991 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| HD DERBY LTDsophymarine-openregistry-gb-10706723 | Holds shares in | ORDINARY |
MERCIA POWER RESPONSE (WOOLASTON ROAD) LIMITED
sophymarine-openregistry-gb-12591814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Strelley Hall, Nottingham, NG8 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRP MERCIA HOLDCO 2 LIMITEDsophymarine-openregistry-gb-13091546 | ORDINARY | 1 | 100.00% |
ASTRUM RECRUITMENT LIMITED
sophymarine-openregistry-gb-12591986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 54 Rose Way, Nottingham, NG12 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE DEANsophymarine-openregistry-h-clive-dean-67e0c8 | ORDINARY | 2 | |
SOVIA LTD
sophymarine-openregistry-gb-12607582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 16 Meadow Crescent, Nottingham, NG12 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLESIA SOKOLOVAsophymarine-openregistry-h-olesia-sokolova-7fd71e | ORDINARY | 100 | |
LITTLE OWL PROPERTY LIMITED
sophymarine-openregistry-gb-12613362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES BROWNsophymarine-openregistry-h-ian-james-brown-995ee9 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATHENA NOTTINGHAM LIMITEDsophymarine-openregistry-gb-15235563 | Holds shares in | ORDINARY · 50.00% |
PRIMAGO LTD
sophymarine-openregistry-gb-12616819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 12 Poplars Court, Nottingham, NG7 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE HEPBURNsophymarine-openregistry-h-leslie-hepburn-016b63 | ORDINARY | 1 | 100.00% |
HOME CARE HEROES LTD
sophymarine-openregistry-gb-12623367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 44 Brinkhill Crescent, Nottingham, Nottinghamshire, NG11 8GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA MOHAMMED ALIsophymarine-openregistry-h-hamza-mohammed-ali-25602d | ORDINARY | 2 | |