UK companies/Nottingham/Page 56

Companies in Nottingham and their shareholdersPage 56 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 100 shareholdings and 24 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
100
Related parties
24

BAXTER FREIGHT MANAGEMENT LIMITED

sophymarine-openregistry-gb-08417679
Status
Active
Type
Private Limited Company
Incorporated
25/02/2013
Accounts
FULL
SIC
49410 — Freight transport by road
Registered office
Abbott House Abbeyfield Court, Nottingham, NG7 2SZ

Direct shareholders

ShareholderShare classShares held% of class
BRANCASTER CAPITAL LTDsophymarine-openregistry-gb-08726755ORDINARY832
PETER JAMES ISLERsophymarine-openregistry-h-peter-james-isler-76838fORDINARY150
RICHARD JEGGOsophymarine-openregistry-h-richard-jeggo-22c917ORDINARY10
LORRAINE SUTCLIFFEsophymarine-openregistry-h-lorraine-sutcliffe-72e1eaORDINARY8
JARI RASMUSSENsophymarine-openregistry-h-jari-rasmussen-18df90ORDINARY0

Related parties

PartyRelationshipDetail
BAXTER FREIGHT LIMITEDsophymarine-openregistry-gb-08684292Holds shares inORDINARY

4M PROPERTY PARTNERS LIMITED

sophymarine-openregistry-gb-08426779
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
6 Clinton Avenue, Nottingham, NG5 1AW

Direct shareholders

ShareholderShare classShares held% of class
MARK CAVELLsophymarine-openregistry-h-mark-cavell-978934ORDINARY55
MARTIN BAINESsophymarine-openregistry-h-martin-baines-ba9ec9ORDINARY50
MICHAEL PERRYsophymarine-openregistry-h-michael-perry-06f2b2ORDINARY50
SARAH ELLIOTTsophymarine-openregistry-h-sarah-elliott-67bfb7ORDINARY45
MARK ELLIOTTsophymarine-openregistry-h-mark-elliott-02954cORDINARY0

MHT PROPERTIES LIMITED

sophymarine-openregistry-gb-08456128
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Brockwood Farm Hagg Lane, Nottingham, NG14 6AX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HUGH MILLERsophymarine-openregistry-h-christopher-hugh-miller-5e2101ORDINARY32
DOROTHY JOAN GOODMANsophymarine-openregistry-h-dorothy-joan-goodman-c694fdORDINARY32
CAROLE GOODMANsophymarine-openregistry-h-carole-goodman-1f7626ORDINARY25
RICHARD GOODMANsophymarine-openregistry-h-richard-goodman-31103cORDINARY25
MITCHELL GOODMANsophymarine-openregistry-h-mitchell-goodman-33b07bORDINARY18

Related parties

PartyRelationshipDetail
MOIXA ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-04941671Holds shares inORDINARY

11 PARK VALLEY MANAGEMENT LIMITED

sophymarine-openregistry-gb-08467837
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Northgate House North Gate, Nottingham, NG7 7BQ

Direct shareholders

ShareholderShare classShares held% of class
ANGUS SIMON FILSHIEsophymarine-openregistry-h-angus-simon-filshie-6416bdORDINARY2
ANDREW WERNER WILSON CLIENTsophymarine-openregistry-h-andrew-werner-wilson-client-d66f72ORDINARY1
DEBORAH MAITLANDsophymarine-openregistry-h-deborah-maitland-e5cfa7ORDINARY1
JOSEPH CLARKsophymarine-openregistry-h-joseph-clark-2ebb97ORDINARY1
SARAH HUDSONsophymarine-openregistry-h-sarah-hudson-2113a5ORDINARY0

YOUNAS & CO LTD

sophymarine-openregistry-gb-08591399
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
297 Radford Boulevard, Nottingham, NG7 5QJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ADEEL YOUNASsophymarine-openregistry-h-mohammed-adeel-younas-55967eORD410
MOHAMMED YOUNASsophymarine-openregistry-h-mohammed-younas-22f376ORD410
RAHMEEZ YOUNASsophymarine-openregistry-gb-11326944ORD410
SHAMRAIZ YOUNASsophymarine-openregistry-gb-09968515ORD410
TANZEEL YOUNASsophymarine-openregistry-h-tanzeel-younas-9d9281ORD410

Related parties

PartyRelationshipDetail
INSPIRATIONS CARE LTDsophymarine-openregistry-gb-12080702Holds shares inORDINARY · 45.00%
SAFE HAVEN ACCOMMODATION LTDsophymarine-openregistry-gb-08376861Holds shares inORDINARY SHARES
HARBOUR MAINTENANCE LTDsophymarine-openregistry-gb-12714607Holds shares inORDINARY
TECH 312 LTDsophymarine-openregistry-gb-12931727Holds shares inORDINARY
SAFE ROUTES LOGISTICS LTDsophymarine-openregistry-gb-13405626Holds shares inORDINARY
SAFE HAVEN SUPPORT CARE & EDUCATION GROUP LTDsophymarine-openregistry-gb-15154162Holds shares inORDINARY

EMERALD PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-08753123
Status
Active
Type
Private Limited Company
Incorporated
29/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Birkin Building, Nottingham, NG1 1PS

Direct shareholders

ShareholderShare classShares held% of class
PULSE ASSOCIATES LIMITEDsophymarine-openregistry-gb-07021816ORDINARY8
IAN CHRISTOPHER CAREYsophymarine-openregistry-h-ian-christopher-carey-d38403ORDINARY0
JAMES EDWARD PEAKEsophymarine-openregistry-h-james-edward-peake-0dee30ORDINARY0
JAMES JOHN O'KEEFFEsophymarine-openregistry-h-james-john-o-keeffe-ea6049ORDINARY0
KEVIN NORMAN JONESsophymarine-openregistry-h-kevin-norman-jones-d73fb5ORDINARY0

ART OF FOOTBALL LTD

sophymarine-openregistry-gb-08797886
Status
Active
Type
Private Limited Company
Incorporated
02/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
14131 — Manufacture of other men's outerwear
Registered office
20 Daleside Road, Nottingham, Nottinghamshire, NG2 4DH

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL ISAAC CUTHBERTsophymarine-openregistry-h-gabriel-isaac-cuthbert-7ab59aORDINARY4949.00%
LUKE ALISTAIR CUTHBERTsophymarine-openregistry-h-luke-alistair-cuthbert-adc18aORDINARY3232.00%
KAREN WENDY CUTHBERTsophymarine-openregistry-h-karen-wendy-cuthbert-b0c5acORDINARY1010.00%
ADAM DEREK CUTHBERTsophymarine-openregistry-h-adam-derek-cuthbert-a6c129ORDINARY55.00%
KELVYN QUAGRAINEsophymarine-openregistry-h-kelvyn-quagraine-1ecda2ORDINARY44.00%

WILLIAM MAY HOLDINGS LIMITED

sophymarine-openregistry-gb-08882089
Status
Active
Type
Private Limited Company
Incorporated
07/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
The Grove, Peache Way, Nottingham, NG9 3DX

Direct shareholders

ShareholderShare classShares held% of class
JOWETT HOLDINGS LIMITEDsophymarine-openregistry-gb-10986466ORDINARY3050.00%
WILLIAM ANTHONY O'DONNELLsophymarine-openregistry-h-william-anthony-o-donnell-944066ORDINARY1830.00%
JULIE DAWN LEEsophymarine-openregistry-h-julie-dawn-lee-8bd10fORDINARY1220.00%
GRAHAM WILLIAM JOWETTsophymarine-openregistry-h-graham-william-jowett-c0173cORDINARY00.00%
JOSEPHINE JOWETTsophymarine-openregistry-h-josephine-jowett-026812ORDINARY00.00%

Related parties

PartyRelationshipDetail
WESTGATE 2015 LIMITEDsophymarine-openregistry-gb-09480787Holds shares inORDINARY · 75.00%

BARLOWS OF BELVOIR LTD

sophymarine-openregistry-gb-08902784
Status
Active
Type
Private Limited Company
Incorporated
19/02/2014
Accounts
MICRO ENTITY
SIC
10390 — Other processing and preserving of fruit and vegetables
Registered office
11 High Street, Nottingham, NG11 6DT

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ALLENsophymarine-openregistry-h-graham-allen-4c44a0ORDINARY7035.00%
HAZEL STANLEYsophymarine-openregistry-h-hazel-stanley-0fc156ORDINARY7035.00%
ANDREW SLATERsophymarine-openregistry-h-andrew-slater-196709ORDINARY4020.00%
HANNAH STANLEYsophymarine-openregistry-h-hannah-stanley-6aef4dORDINARY105.00%
RACHEL FARMERsophymarine-openregistry-h-rachel-farmer-814cdaORDINARY105.00%

ELLIOTTS TURF LIMITED

sophymarine-openregistry-gb-08965391
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
47990 — Other retail sale not in stores, stalls or markets
Registered office
6a George Street, Nottingham, NG1 3BE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW YOUNG EVANSsophymarine-openregistry-h-andrew-young-evans-534ee1ORDINARY72
TANYA WRIGHTsophymarine-openregistry-h-tanya-wright-35b1c4ORDINARY10
RICHARD PETER JACQUESsophymarine-openregistry-h-richard-peter-jacques-c7099aORDINARY5
BENJAMIN EVANSsophymarine-openregistry-h-benjamin-evans-4fd30fORDINARY3
STEPHEN JAMES EVANSsophymarine-openregistry-h-stephen-james-evans-818850ORDINARY0

BUCKSHAW BUNNIES CHILDCARE LTD

sophymarine-openregistry-gb-09017195
Status
Active
Type
Private Limited Company
Incorporated
29/04/2014
Accounts
UNAUDITED ABRIDGED
SIC
88910 — Child day-care activities
Registered office
Mayfield House Nottingham Road, Nottingham, NG10 1HQ

Direct shareholders

ShareholderShare classShares held% of class
STORAL LEARNING LTDsophymarine-openregistry-gb-10421490ORDINARY100
ANNEMARIE CAPPERsophymarine-openregistry-h-annemarie-capper-a2cd64ORDINARY0
LAURA MAY WARDsophymarine-openregistry-h-laura-may-ward-8202a7ORDINARY0
NEIL JAMES WARDsophymarine-openregistry-h-neil-james-ward-4545fcORDINARY0
SIMON CAPPERsophymarine-openregistry-h-simon-capper-17d9b1ORDINARY0

TINTO HOTEL LIMITED

sophymarine-openregistry-gb-09108239
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
Registered office
24 Chilwell Road, Nottingham, NG9 1EJ

Direct shareholders

ShareholderShare classShares held% of class
BOYAN CHENsophymarine-openregistry-h-boyan-chen-a5a1e8ORDINARY39939.90%
JUNLU HEsophymarine-openregistry-h-junlu-he-754564ORDINARY26626.60%
ANRAN HUsophymarine-openregistry-h-anran-hu-a416c2ORDINARY15015.00%
CHENYANG MAsophymarine-openregistry-h-chenyang-ma-7bd47dORDINARY15015.00%
YU ZHANGsophymarine-openregistry-h-yu-zhang-c0226bORDINARY353.50%

DAY-NIGHT DERBY LTD

sophymarine-openregistry-gb-09152725
Status
Active
Type
Private Limited Company
Incorporated
29/07/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
263 Nottingham Road, Nottingham, NG7 7DA

Direct shareholders

ShareholderShare classShares held% of class
BURTON & FARLEY'S LTDsophymarine-openregistry-gb-11673418ORDINARY100
KHALILL REHMAN CHAUDHERYsophymarine-openregistry-h-khalill-rehman-chaudhery-ea7198ORDINARY0
SHAHZIA AZIZsophymarine-openregistry-h-shahzia-aziz-505f8dORDINARY0
SHAKEEL SULEMANsophymarine-openregistry-h-shakeel-suleman-611abfORDINARY0
SHAZIA SABIRsophymarine-openregistry-h-shazia-sabir-72a602ORDINARY0

YELLOW OCTOPUS CIRCULAR SOLUTIONS LIMITED

sophymarine-openregistry-gb-09301498
Status
Active
Type
Private Limited Company
Incorporated
07/11/2014
Accounts
SMALL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Unit 1 Teal Industrial Park, Nottingham, Nottinghamshire, NG14 5JX

Direct shareholders

ShareholderShare classShares held% of class
MMM VENTURES SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAsophymarine-openregistry-h-mmm-ventures-spolka-z-ograniczona-odpowi-4217faORD5,000
PDS MULTINATIONAL FZCOsophymarine-openregistry-h-pds-multinational-fzco-860788ORD5,000
SPOLKA KOMANDYTOWAsophymarine-openregistry-h-spolka-komandytowa-cc62c7ORD5,000
J OSTROWSKI HOLDINGS LIMITEDsophymarine-openregistry-gb-08100584ORD0
PRISCILLA INVESTMENT (MTIUS) LTDsophymarine-openregistry-h-priscilla-investment-mtius-ltd-4983cfORD0

Related parties

PartyRelationshipDetail
UPCYCLE LABS LIMITEDsophymarine-openregistry-gb-12582277Holds shares inB ORDINARY

ENERGY PERFORMANCE AND SUSTAINABILITY GROUP LIMITED

sophymarine-openregistry-gb-09335719
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
3c Pelham Court, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW DAVID CLIFTONsophymarine-openregistry-h-mr-andrew-david-clifton-1d00d0ORDINARY51
MR JAMIE HOLMESsophymarine-openregistry-h-mr-jamie-holmes-ef2deaORDINARY51
MRS CLAIRE HOLMESsophymarine-openregistry-h-mrs-claire-holmes-679f21ORDINARY34
MRS JASMINE MARY CLIFTONsophymarine-openregistry-h-mrs-jasmine-mary-clifton-ba6efcORDINARY34
MR ANDREW DAVID BAMFORDsophymarine-openregistry-h-mr-andrew-david-bamford-983e41ORDINARY30

BARAKAH PARTNERS CO LTD

sophymarine-openregistry-gb-09400563
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
263 Nottingham Road, Nottingham, NG7 7DA

Direct shareholders

ShareholderShare classShares held% of class
HAROON AKBARsophymarine-openregistry-h-haroon-akbar-402043ORD1,500
NADEEM AKBARsophymarine-openregistry-h-nadeem-akbar-52e89fORD1,500
NAEEM AKBARsophymarine-openregistry-h-naeem-akbar-fae0a8ORD1,500
RAUF AKBARsophymarine-openregistry-h-rauf-akbar-33bde1ORD1,500
KHALIDA PARVEENsophymarine-openregistry-h-khalida-parveen-e282e0ORD0

Related parties

PartyRelationshipDetail
ILKESTON CARPETS LTDsophymarine-openregistry-gb-10910472Holds shares inORDINARY
ROBIN HOOD CARPETS LTDsophymarine-openregistry-gb-11798155Holds shares inORDINARY

TILBURY GREEN POWER HOLDINGS LIMITED

sophymarine-openregistry-gb-09419098
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
Equitix Management Services Unit G1 Ash Tree Court, Nottingham, NG8 6PY

Direct shareholders

ShareholderShare classShares held% of class
LAKESIDE BIDCO LIMITEDsophymarine-openregistry-gb-13435484A ORDINARY4,544,971
AALBORG ENERGIE TECHNIK A/Ssophymarine-openregistry-gb-FC027285A ORDINARY0
BURMEISTER & WAIN SCANDINAVIAN CONTRACTORsophymarine-openregistry-h-burmeister-wain-scandinavian-contractor-4203f4A ORDINARY0
ESBII UK LIMITEDsophymarine-openregistry-gb-04048938A ORDINARY0
UK GREEN INFRASTRUCTURE PLATFORM LTDsophymarine-openregistry-gb-10669600A ORDINARY0

Related parties

PartyRelationshipDetail
TILBURY GREEN POWER LIMITEDsophymarine-openregistry-gb-06453656Holds shares inORDINARY · 100.00%

J CHARLTON LIMITED

sophymarine-openregistry-gb-09469365
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
6 Nottingham Road, Nottingham, NG10 1HP

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLTONsophymarine-openregistry-h-david-charlton-1658bfORDINARY39
EMILY JEAN HEENEYsophymarine-openregistry-h-emily-jean-heeney-20fadfORDINARY39
JENNIFER CHARLTONsophymarine-openregistry-h-jennifer-charlton-ce9152ORDINARY39
JOHN ALEXANDER CHARLTONsophymarine-openregistry-h-john-alexander-charlton-08c7e5ORDINARY2
JANE ELIZABETH CHARLTONsophymarine-openregistry-h-jane-elizabeth-charlton-ad1e2fORDINARY1

Related parties

PartyRelationshipDetail
COVENTRY HEARSALL GOLF CLUB (1924) LIMITEDsophymarine-openregistry-gb-00197465Holds shares inORDINARY · 0.13%
CRESSY COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01626407Holds shares inORDINARY

HUMARI PROPERTY LIMITED

sophymarine-openregistry-gb-09570263
Status
Active
Type
Private Limited Company
Incorporated
01/05/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 St Margarets Ave, Nottingham, Nottinghamshire, NG8 5GD

Direct shareholders

ShareholderShare classShares held% of class
ALIASGAR HASSANALIsophymarine-openregistry-h-aliasgar-hassanali-c616d6ORDINARY20
INAYATALI HASSANALIsophymarine-openregistry-h-inayatali-hassanali-d33e0eORDINARY20
RASHIDA HASSANALIsophymarine-openregistry-h-rashida-hassanali-83d971ORDINARY20
RUKAIYA HASSANALIsophymarine-openregistry-h-rukaiya-hassanali-0063b7ORDINARY20
UMMESALAMA HASSANALIsophymarine-openregistry-h-ummesalama-hassanali-534511ORDINARY20

STEVEN FLETCHER LIMITED

sophymarine-openregistry-gb-09632607
Status
Active
Type
Private Limited Company
Incorporated
10/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Focus House Millenium Way West, Nottingham, NG8 6AS

Direct shareholders

ShareholderShare classShares held% of class
STEVEN EDWARD FLETCHERsophymarine-openregistry-h-steven-edward-fletcher-847047ORDINARY5151.00%
KELLY PLUFFsophymarine-openregistry-h-kelly-pluff-f31437ORDINARY1919.00%
ELLIS SAMUEL FLETCHERsophymarine-openregistry-h-ellis-samuel-fletcher-4e6452ORDINARY1515.00%
MILLY FLETCHERsophymarine-openregistry-h-milly-fletcher-23d416ORDINARY1515.00%
SALLY FLETCHERsophymarine-openregistry-h-sally-fletcher-738938ORDINARY00.00%

Related parties

PartyRelationshipDetail
ARTIST BOOKINGS UK LTDsophymarine-openregistry-gb-09975352Holds shares inORDINARY A · 90.00%
SMALLROCK LIMITEDsophymarine-openregistry-gb-14398449Holds shares inA ORDINARY · 80.00%
DALBY ELECTRICAL LIMITEDsophymarine-openregistry-gb-11712423Holds shares inORDINARY · 70.00%
FIEG ACCESS SYSTEMS LIMITEDsophymarine-openregistry-gb-06615489Holds shares inORDINARY · 44.44%
PANACEA FINANCE SOLUTIONS LIMITEDsophymarine-openregistry-gb-08666729Holds shares inORDINARY · 14.97%
HAMPTON HOUSE MANAGEMENT CO LTDsophymarine-openregistry-gb-03487178Holds shares inORDINARY · 5.56%
SOTH FOUNDER COMPANY LIMITEDsophymarine-openregistry-gb-14399853Holds shares inB · 0.00%
NORTHERN MONK BREWING CO. LTDsophymarine-openregistry-gb-08651758Holds shares inB INVESTMENT · 0.00%
PEARCE AND FLETCHER LTDsophymarine-openregistry-gb-12863902Holds shares inORDINARY · 0.00%