UK companies/Nottingham/Page 508

Companies in Nottingham and their shareholdersPage 508 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 12 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
12

UI TECH GLOBAL LIMITED

sophymarine-openregistry-gb-13358400
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
ALEXIS FERNANDA LARRAGA PACURUCOsophymarine-openregistry-h-alexis-fernanda-larraga-pacuruco-15b487ORDINARY100100.00%

LETTERS AND LINKS LTD

sophymarine-openregistry-gb-13363757
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
15 Canberra Crescent, Nottingham, NG2 7FL

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE MOLDEsophymarine-openregistry-h-charlie-molde-821848ORDINARY1

NIBON INVESTMENTS LTD

sophymarine-openregistry-gb-13381827
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
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
10 Chapter Drive, Nottingham, NG16 2QD

Direct shareholders

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

AUTOWAVE GROUP LIMITED

sophymarine-openregistry-gb-13383046
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lyndhurst, Nottingham, Nottinghamshire, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
RAVI VASANT KOTECHAsophymarine-openregistry-h-ravi-vasant-kotecha-16f30cORDINARY104100.00%

Related parties

PartyRelationshipDetail
AUTOWAVE LIMITEDsophymarine-openregistry-gb-08460582Holds shares inORDINARY
LONG EATON MOTOR FACTORS LIMITEDsophymarine-openregistry-gb-11926824Holds shares inORDINARY
ONLYDA LIMITEDsophymarine-openregistry-gb-12198166Holds shares inORDINARY
AUTOWAVE HOLDINGS LIMITEDsophymarine-openregistry-gb-12762221Holds shares inORDINARY

RIG ASSOCIATES LIMITED

sophymarine-openregistry-gb-13387185
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
18 The Ropewalk, Nottingham, NG1 5DT

Direct shareholders

ShareholderShare classShares held% of class
RIG HOLDINGS LTDsophymarine-openregistry-gb-11052283ORDINARY100

FONDE LIMITED

sophymarine-openregistry-gb-13403356
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
85600 — Educational support services
99000 — Activities of extraterritorial organizations and bodies
Registered office
127 South View Road, Nottingham, NG4 3QT

Direct shareholders

ShareholderShare classShares held% of class
FONDE TECHNOLOGY SHENYANG COMPANY LIMITEDsophymarine-openregistry-h-fonde-technology-shenyang-company-limite-def88eORDINARY1

IN GOOD HANDS 521 LTD

sophymarine-openregistry-gb-13404463
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
DORMANT
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
98000 — Residents property management
Registered office
15-17 Foster Avenue, Nottingham, NG9 1AE

Direct shareholders

ShareholderShare classShares held% of class
JASON PETER GOODACREsophymarine-openregistry-h-jason-peter-goodacre-0b381dORDINARY1100.00%

VIRTUOSO AV LIMITED

sophymarine-openregistry-gb-13406180
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
2a Oxford Road, Nottingham, NG2 5JQ

Direct shareholders

ShareholderShare classShares held% of class
IAN WINNsophymarine-openregistry-h-ian-winn-18ad9cORDINARY100100.00%

HARBOURDALE CARE LTD

sophymarine-openregistry-gb-13407671
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Hine House, Nottingham, NG1 5BS

Direct shareholders

ShareholderShare classShares held% of class
HARBOURDALE CAPITAL LTDsophymarine-openregistry-gb-01863544ORDINARY1100.00%

HARBOURDALE LINCOLN LTD

sophymarine-openregistry-gb-13407743
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Hine House, Nottingham, NG1 5BS

Direct shareholders

ShareholderShare classShares held% of class
HARBOURDALE CAPITAL LTDsophymarine-openregistry-gb-01863544ORDINARY1100.00%

HARBOURDALE DEVELOPMENTS LTD

sophymarine-openregistry-gb-13407744
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Hine House, Nottingham, NG1 5BS

Direct shareholders

ShareholderShare classShares held% of class
HARBOURDALE CAPITAL LTDsophymarine-openregistry-gb-01863544ORDINARY1100.00%

HARBOURDALE PROPERTY LTD

sophymarine-openregistry-gb-13407745
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Hine House, Nottingham, NG1 5BS

Direct shareholders

ShareholderShare classShares held% of class
HARBOURDALE CAPITAL LTDsophymarine-openregistry-gb-01863544ORDINARY1100.00%

SININ THAI MASSAGE & SPA LTD

sophymarine-openregistry-gb-13408968
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
189 Mansfield Road, Nottingham, NG1 3FS

Direct shareholders

ShareholderShare classShares held% of class
THANAYA SRIKLANGPRAIsophymarine-openregistry-h-thanaya-sriklangprai-cbfd68ORDINARY100

JSHERWOOD LTD

sophymarine-openregistry-gb-13412241
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c.
Registered office
680 Mansfield Road, Nottingham, Nottinghamshire, NG5 2GE

Direct shareholders

ShareholderShare classShares held% of class
HARICHARN SOHALsophymarine-openregistry-h-haricharn-sohal-9789d9ORDINARY SHARES3

Related parties

PartyRelationshipDetail
WEST SURREY GOLF CLUB COMPANY, LIMITEDsophymarine-openregistry-gb-00105111Holds shares inORDINARY · 0.08%
MICKLEOVER GOLF CLUB LIMITEDsophymarine-openregistry-gb-00189924Holds shares inORDINARY
MARINERS COURT RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-01309114Holds shares inORDINARY
COLDHARBOUR LANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01564112Holds shares inORDINARY

RESPONSE OCCUPATIONAL HEALTH LTD

sophymarine-openregistry-gb-13421161
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
50-60 Wilford Lane, Nottingham, NG2 7SD

Direct shareholders

ShareholderShare classShares held% of class
RESPONSE HEALTHCARE GROUP LTDsophymarine-openregistry-gb-10260446ORDINARY1100.00%

R&R ASSETS LIMITED

sophymarine-openregistry-gb-13431279
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SZADURAsophymarine-openregistry-h-richard-szadura-6a29a7ORDINARY1100.00%

LAKESIDE BIDCO LIMITED

sophymarine-openregistry-gb-13435484
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Equitix Management Services Unit G1 Ash Tree Court, Nottingham, NG8 6PY

Direct shareholders

ShareholderShare classShares held% of class
LAKESIDE TOPCO LIMITEDsophymarine-openregistry-gb-13433376ORDINARY100100.00%

Related parties

PartyRelationshipDetail
TILBURY GREEN POWER HOLDINGS LIMITEDsophymarine-openregistry-gb-09419098Holds shares inA ORDINARY

PETER SMITH HOLDING COMPANY LTD

sophymarine-openregistry-gb-13439896
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
29 Arboretum Street, Nottingham, NG1 4JA

Direct shareholders

ShareholderShare classShares held% of class
PETER NICHOLAS SMITHsophymarine-openregistry-h-peter-nicholas-smith-29bafdORDINARY38,000100.00%

Related parties

PartyRelationshipDetail
PETER SMITH VALVE COMPANY LIMITED(THE)sophymarine-openregistry-gb-01036179Holds shares inORDINARY · 100.00%
STEPHEN SMITH PROPERTY DEVELOPMENT COMPANY LTDsophymarine-openregistry-gb-10440703Holds shares inORDINARY · 100.00%

SPARK BIDCO LIMITED

sophymarine-openregistry-gb-13441852
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Discovery Building Biocity, Nottingham, Nottinghamshire, NG1 1GR

Direct shareholders

ShareholderShare classShares held% of class
SPARK MIDCO 2 LIMITEDsophymarine-openregistry-gb-13356289ORDINARY232,203,683

Related parties

PartyRelationshipDetail
AGHOCO 1579 (TOPCO) LIMITEDsophymarine-openregistry-gb-10900083Holds shares inA ORDINARY

LOXTON PROPERTY LIMITED

sophymarine-openregistry-gb-13450110
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Nottingham Road, Nottingham, NG10 1HP

Direct shareholders

ShareholderShare classShares held% of class
LOXTON PROPERTY HOLDCO LIMITEDsophymarine-openregistry-gb-13447946ORDINARY1,304,751100.00%