UK companies/Nottingham/Page 502

Companies in Nottingham and their shareholdersPage 502 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 17 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
17

AKHUNZADA LETTINGS LTD

sophymarine-openregistry-gb-12957636
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
20 Grundy Street, Nottingham, NG7 5JJ

Direct shareholders

ShareholderShare classShares held% of class
SYED SAEEDsophymarine-openregistry-h-syed-saeed-5e7ad3ORDINARY100100.00%

DPG BUILDING CONSULTANTS LIMITED

sophymarine-openregistry-gb-12957985
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
1 Cropwell Gardens Cropwell Gardens, Nottingham, NG12 2JF

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DENTONsophymarine-openregistry-h-thomas-denton-2ce1dcORDINARY1

PODCAST CREATOR PRO LIMITED

sophymarine-openregistry-gb-12959065
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
59132 — Video distribution activities
Registered office
22-26 Nottingham Road, Nottingham, NG9 8AA

Direct shareholders

ShareholderShare classShares held% of class
KEITH PINKERTONsophymarine-openregistry-h-keith-pinkerton-0a7a77ORDINARY1100.00%

ELIJAH HOSPITALITY & SECURITY LTD

sophymarine-openregistry-gb-12967222
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
DORMANT
SIC
80100 — Private security activities
82990 — Other business support service activities n.e.c.
Registered office
12 Bridgford Road, Nottingham, Nottinghamshire, NG2 6AB

Direct shareholders

ShareholderShare classShares held% of class
GERVAZE WAYNE TUCKERsophymarine-openregistry-h-gervaze-wayne-tucker-7e2597ORDINARY100

QUANTUM DEBTCO LIMITED

sophymarine-openregistry-gb-12972506
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tottle Bakery Dunsil Drive, Nottingham, NG2 1LU

Direct shareholders

ShareholderShare classShares held% of class
QUANTUM TOPCO LIMITEDsophymarine-openregistry-gb-12970633ORDINARY12,880

Related parties

PartyRelationshipDetail
QUANTUM MIDCO LIMITEDsophymarine-openregistry-gb-12976295Holds shares inORDINARY

ARCTIC PENGUIN LIMITED

sophymarine-openregistry-gb-12973121
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
Staffordshire House, Nottingham, NG8 3FH

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA JOHNSONsophymarine-openregistry-h-joshua-johnson-b50274ORDINARY100

PENDA REAL ESTATE LIMITED

sophymarine-openregistry-gb-12974176
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
3 Mosquito Grove, Nottingham, NG15 6WS

Direct shareholders

ShareholderShare classShares held% of class
LADY-PEARL ZOWONOOsophymarine-openregistry-h-lady-pearl-zowonoo-d5524aORDINARY1100.00%
LADY-PEARL ZOWONOOsophymarine-openregistry-h-lady-pearl-zowonoo-d5524aORDINARY00.00%

QUANTUM MIDCO LIMITED

sophymarine-openregistry-gb-12976295
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tottle Bakery Dunsil Drive, Nottingham, NG2 1LU

Direct shareholders

ShareholderShare classShares held% of class
QUANTUM DEBTCO LIMITEDsophymarine-openregistry-gb-12972506ORDINARY46,798

Related parties

PartyRelationshipDetail
QUANTUM PARENT LIMITEDsophymarine-openregistry-gb-12978650Holds shares inORDINARY

QUANTUM PARENT LIMITED

sophymarine-openregistry-gb-12978650
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tottle Bakery Dunsil Drive, Nottingham, NG2 1LU

Direct shareholders

ShareholderShare classShares held% of class
QUANTUM MIDCO LIMITEDsophymarine-openregistry-gb-12976295ORDINARY46,798

Related parties

PartyRelationshipDetail
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12981153Holds shares inORDINARY

THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12981153
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tottle Bakery Dunsil Drive, Nottingham, NG2 1LU

Direct shareholders

ShareholderShare classShares held% of class
QUANTUM PARENT LIMITEDsophymarine-openregistry-gb-12978650ORDINARY46,798

Related parties

PartyRelationshipDetail
GO2 FOODS LIMITEDsophymarine-openregistry-gb-09874347Holds shares inORDINARY · 100.00%
ADDO FOOD GROUP LIMITEDsophymarine-openregistry-gb-05998337Holds shares inC1 ORDINARY · 44.17%
WRIGHT'S PIES (SHELTON) LIMITEDsophymarine-openregistry-gb-00526954Holds shares inORDINARY
SPECIALTY FOODS GROUP LIMITEDsophymarine-openregistry-gb-04687978Holds shares inORDINARY
THE COMPLEAT FOOD GROUP LIMITEDsophymarine-openregistry-gb-05515026Holds shares inORDINARY
ZD HOLDINGS LIMITEDsophymarine-openregistry-gb-06337557Holds shares inORDINARY
BFP 2015 LIMITEDsophymarine-openregistry-gb-09709625Holds shares inA ORDINARY
UPSILON TOPCO LIMITEDsophymarine-openregistry-gb-09913581Holds shares inA ORDINARY
SKYCO LOGISTICS LIMITEDsophymarine-openregistry-gb-11429744Holds shares inORDINARY

FIRAYA LIMITED

sophymarine-openregistry-gb-12984698
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Office 15 - Enterprise Centre, Nottingham, NG6 0JU

Direct shareholders

ShareholderShare classShares held% of class
MR PETER STOREYsophymarine-openregistry-h-mr-peter-storey-2d2d6bORDINARY SHARES1100.00%

L J WALSH PLANT HIRE (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-12994863
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
White House, Nottingham, Nottinghamshire, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
LIAM WALSHsophymarine-openregistry-h-liam-walsh-35aba7ORDINARY100100.00%

HEADSTRONG STYLING LIMITED

sophymarine-openregistry-gb-12997843
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 Poplars Court, Nottingham, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN GRIFFITHSsophymarine-openregistry-h-michael-john-griffiths-250249ORDINARY1,000100.00%

DARGLE HOLDINGS LTD

sophymarine-openregistry-gb-12998718
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
Northgate House North Gate, Nottingham, NG7 7BQ

Direct shareholders

ShareholderShare classShares held% of class
ELAINE SULLIVANsophymarine-openregistry-h-elaine-sullivan-daa9b1ORDINARY1100.00%

Related parties

PartyRelationshipDetail
DARGLE THERAPEUTICS LTDsophymarine-openregistry-gb-14203220Holds shares inORDINARY

CLOVER BIDCO LIMITED

sophymarine-openregistry-gb-12999125
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
FULL
SIC
62012 — Business and domestic software development
Registered office
12 Castlebridge Office Village, Nottingham, Nottinghamshire, NG7 1LD

Direct shareholders

ShareholderShare classShares held% of class
CLOVER TOPCO LIMITEDsophymarine-openregistry-gb-12996685ORDINARY18,278100.00%

Related parties

PartyRelationshipDetail
BADGER SOFTWARE LIMITEDsophymarine-openregistry-gb-02952744Holds shares inORDINARY · 100.00%
AQUILA INTELLIGENCE SOLUTIONS LTDsophymarine-openregistry-gb-SC669267Holds shares inORDINARY 1 GBP · 100.00%
ALTIA SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC228451Holds shares inA ORDINARY · 59.83%

BBAE INVESTMENTS LTD

sophymarine-openregistry-gb-13010209
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Regan Way Chetwynd Business Park, Nottingham, NG9 6RZ

Direct shareholders

ShareholderShare classShares held% of class
ELENA GORMANsophymarine-openregistry-h-elena-gorman-572ae6ORDINARY10100.00%

ADVANCED COSMETIC ACADEMY LTD

sophymarine-openregistry-gb-13012512
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE WYNNEsophymarine-openregistry-h-sarah-jane-wynne-6f06bbORDINARY1100.00%

FIRENZE BIDCO LTD

sophymarine-openregistry-gb-13013026
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Unit G1 Ash Tree Court, Nottingham, NG8 6PY

Direct shareholders

ShareholderShare classShares held% of class
FIRENZE HOLDCO LTDsophymarine-openregistry-gb-13010833ORDINARY100100.00%

Related parties

PartyRelationshipDetail
FIRENZE BIDCO ONE LTDsophymarine-openregistry-gb-13035267Holds shares inORDINARY · 100.00%

BYRON DIGITAL LTD

sophymarine-openregistry-gb-13016232
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
29 Watnall Road, Nottingham, NG15 7LD

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY ANKRETTsophymarine-openregistry-h-ashley-ankrett-cd9191ORDINARY100100.00%

TH CONTENT LTD

sophymarine-openregistry-gb-13016714
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
119 Shelford Road, Nottingham, NG4 4JG

Direct shareholders

ShareholderShare classShares held% of class
TIFFANY HUNTsophymarine-openregistry-h-tiffany-hunt-247a87ORDINARY1100.00%