UK companies/Nottingham/Page 57

Companies in Nottingham and their shareholdersPage 57 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 101 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.

Post town
Nottingham
Companies with a register
10,850
On this page
20
Shareholdings
101
Related parties
4

STONEBRIDGE INSTALLATIONS LTD

sophymarine-openregistry-gb-09729121
Status
Active
Type
Private Limited Company
Incorporated
12/08/2015
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
1a Bonington Road, Nottingham, Notts, NG3 5JR

Direct shareholders

ShareholderShare classShares held% of class
GLYNN THOMAS ORDOYNOsophymarine-openregistry-h-glynn-thomas-ordoyno-f4ae99ORDINARY20
JAYNE DEANEsophymarine-openregistry-h-jayne-deane-961ba9ORDINARY20
JOHN ANDREW STAFFORDsophymarine-openregistry-h-john-andrew-stafford-23655dORDINARY20
MELANIE STAFFORDsophymarine-openregistry-h-melanie-stafford-ef5a3eORDINARY20
THOMAS DEANEsophymarine-openregistry-h-thomas-deane-c28dceORDINARY20

TAO & FRIENDS LIMITED

sophymarine-openregistry-gb-09739463
Status
Active
Type
Private Limited Company
Incorporated
19/08/2015
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Northgate House, Nottingham, NG7 7BQ

Direct shareholders

ShareholderShare classShares held% of class
NICOLE LIDSTROMsophymarine-openregistry-h-nicole-lidstrom-f94dbcORDINARY21,978
DANIEL WADEsophymarine-openregistry-gb-14325500ORDINARY0
MIMMI MUSIALAsophymarine-openregistry-h-mimmi-musiala-8e8e3cORDINARY0
NICHOLAS HORTONsophymarine-openregistry-h-nicholas-horton-287d75ORDINARY0
SELINA PATTYRANIEsophymarine-openregistry-h-selina-pattyranie-c3fa96ORDINARY0

CAPITAL INNOVATION LTD

sophymarine-openregistry-gb-09833797
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6 Edison Village, Nottingham, NG7 2RF

Direct shareholders

ShareholderShare classShares held% of class
BARBARA DEMETRIOUsophymarine-openregistry-h-barbara-demetriou-5a8df3ORD3535.00%
JOHN SPENCER WEIGHTMANsophymarine-openregistry-h-john-spencer-weightman-71693cORD3030.00%
CHRISTOPHER DEMETRIOUsophymarine-openregistry-h-christopher-demetriou-b2c0b9ORD2525.00%
ALISON WEIGHTMANsophymarine-openregistry-h-alison-weightman-76a8f1ORD55.00%
ZOE DEMETRIOUsophymarine-openregistry-h-zoe-demetriou-37c32eORD55.00%

A CHOUDHRY & CO LTD

sophymarine-openregistry-gb-09841325
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
398 Mansfield Road, Nottingham, NG5 2EJ

Direct shareholders

ShareholderShare classShares held% of class
AZAD HUSSAIN CHOUDHRYsophymarine-openregistry-h-azad-hussain-choudhry-c96fd4ORD200
FOZIA AHMEDsophymarine-openregistry-h-fozia-ahmed-00e7afORD200
NAHILA CHOUDHRYsophymarine-openregistry-h-nahila-choudhry-bdd864ORD200
REHANA KHANsophymarine-openregistry-h-rehana-khan-f7f34dORD200
SOBIA AHMEDsophymarine-openregistry-h-sobia-ahmed-fd7fdaORD200

CENTRAL GROUP (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-09869235
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Central House 25 Palm Street, Nottingham, NG7 7HS

Direct shareholders

ShareholderShare classShares held% of class
CENTRAL SHOPFITTING GROUP LIMITEDsophymarine-openregistry-gb-15934973ORDINARY5,100
COLLEEN ELLISsophymarine-openregistry-h-colleen-ellis-0bd600ORDINARY0
KEVIN MCELHONEsophymarine-openregistry-h-kevin-mcelhone-d30b64ORDINARY0
MARC JONATHAN DILKSsophymarine-openregistry-h-marc-jonathan-dilks-8f9215ORDINARY0
SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7ORDINARY0

KEMP AND STEVENS LIMITED

sophymarine-openregistry-gb-09886843
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Cumberland Court, Nottingham, NG1 6HH

Direct shareholders

ShareholderShare classShares held% of class
FUNERAL PARTNERS LIMITEDsophymarine-openregistry-gb-06276941ORDINARY1,000
GEOFFREY MICHAEL THORNEsophymarine-openregistry-h-geoffrey-michael-thorne-dbee68ORDINARY0
MR MICHAEL GEORGE THORNEsophymarine-openregistry-h-mr-michael-george-thorne-6a84b2ORDINARY0
MR ROBIN WILLIAM THORNEsophymarine-openregistry-h-mr-robin-william-thorne-297f99ORDINARY0
MRS DAWN EILEEN THORNEsophymarine-openregistry-h-mrs-dawn-eileen-thorne-12fb81ORDINARY0

CROFTS DEVELOPMENTS LTD

sophymarine-openregistry-gb-10042591
Status
Active
Type
Private Limited Company
Incorporated
04/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Holme Farm Bassingfield Lane, Nottingham, Nottinghamshire, NG2 6NJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN CROFTSsophymarine-openregistry-h-john-crofts-831c6cORDINARY52
LOUISE CROFTSsophymarine-openregistry-h-louise-crofts-f47e74ORDINARY52
DIANE CORBINsophymarine-openregistry-h-diane-corbin-861e19ORDINARY32
GAIL BOWLINGsophymarine-openregistry-h-gail-bowling-9be119ORDINARY32
REBECCA WILSONsophymarine-openregistry-gb-12148101ORDINARY32

Related parties

PartyRelationshipDetail
HAVENWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-04132600Holds shares inORDINARY

TAVISTOCK COURT PROPERTIES LIMITED

sophymarine-openregistry-gb-10046116
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
21 Fairview Road, Nottingham, NG5 4GW

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JAEGERsophymarine-openregistry-h-oliver-jaeger-42f27aORDINARY25
FRANKLYN NIKOLAS JAEGERsophymarine-openregistry-h-franklyn-nikolas-jaeger-dfffa2ORDINARY24
JOSEPH WILLIAM JAEGERsophymarine-openregistry-h-joseph-william-jaeger-48add5ORDINARY24
RIO OLIVER JAEGERsophymarine-openregistry-h-rio-oliver-jaeger-6dccf8ORDINARY24
SAMANTHA MARY GRAYsophymarine-openregistry-h-samantha-mary-gray-3af35cORDINARY3

200 DERBY ROAD MANAGEMENT LTD

sophymarine-openregistry-gb-10048861
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office
Unit 133, Nottingham, NG1 5BL

Direct shareholders

ShareholderShare classShares held% of class
DARREN WIMHURSTsophymarine-openregistry-h-darren-wimhurst-861a48ORD1
JENNIFER JIsophymarine-openregistry-h-jennifer-ji-90bc2aORD1
KENELN BENEDICT JOHNSON-HILLsophymarine-openregistry-h-keneln-benedict-johnson-hill-b66619ORD1
ROSS PETER MACWATERSsophymarine-openregistry-h-ross-peter-macwaters-d3c53dORD1
CAMILLA ANDERSONsophymarine-openregistry-h-camilla-anderson-c5503bORD0

BEAUVALE ESTATES LTD

sophymarine-openregistry-gb-10174366
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1a Bonington Road, Nottingham, NG3 5JR

Direct shareholders

ShareholderShare classShares held% of class
MARIA ELSTONsophymarine-openregistry-h-maria-elston-1f7472ORDINARY35
GEORGINA CARRsophymarine-openregistry-h-georgina-carr-23da42ORDINARY25
GREG ELSTONsophymarine-openregistry-h-greg-elston-eb111fORDINARY15
LEIGH ELSTONsophymarine-openregistry-h-leigh-elston-097fecORDINARY15
LISA ELSTONsophymarine-openregistry-h-lisa-elston-16c418ORDINARY10

YOUNAS & CO HOLDINGS LTD

sophymarine-openregistry-gb-10259544
Status
Active
Type
Private Limited Company
Incorporated
01/07/2016
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
16 Brookside Avenue, Nottingham, NG8 2RD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ADEEL YOUNASsophymarine-openregistry-h-mohammed-adeel-younas-55967eORD200
MOHAMMED YOUNASsophymarine-openregistry-h-mohammed-younas-22f376ORD200
RAHMEEZ YOUNASsophymarine-openregistry-gb-11326944ORD200
SHAMRAIZ YOUNASsophymarine-openregistry-gb-09968515ORD200
TANZEEL YOUNASsophymarine-openregistry-h-tanzeel-younas-9d9281ORD200

Related parties

PartyRelationshipDetail
Y & W HOLDINGS LTDsophymarine-openregistry-gb-11943175Holds shares inORDINARY

AMPCO 122 LIMITED

sophymarine-openregistry-gb-10316133
Status
Active
Type
Private Limited Company
Incorporated
08/08/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1st Floor, 49 High Street, Nottingham, NG15 7AW

Direct shareholders

ShareholderShare classShares held% of class
KEN BURROWS HOLDINGS LIMITEDsophymarine-openregistry-gb-15958976ORDINARY100
ANTONY JACKSONsophymarine-openregistry-h-antony-jackson-440ed0ORDINARY0
RACHEL KIRKsophymarine-openregistry-h-rachel-kirk-bec60dORDINARY0
RICHARD KIRKsophymarine-openregistry-h-richard-kirk-71423cORDINARY0
SALLY JANE JACKSONsophymarine-openregistry-h-sally-jane-jackson-e38130ORDINARY0

ZONE DEVELOPMENTS (LEICESTER) LIMITED

sophymarine-openregistry-gb-10428957
Status
Active
Type
Private Limited Company
Incorporated
14/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ

Direct shareholders

ShareholderShare classShares held% of class
BINA POPATsophymarine-openregistry-h-bina-popat-08235cORDINARY75025.00%
NEIL THAKKARsophymarine-openregistry-h-neil-thakkar-a2cd77ORDINARY75025.00%
NIKESH POPATsophymarine-openregistry-h-nikesh-popat-c6402dORDINARY75025.00%
VIRESH NATWARLAL POPATsophymarine-openregistry-h-viresh-natwarlal-popat-19fde5ORDINARY75025.00%
NARESH POPATsophymarine-openregistry-h-naresh-popat-ea5719ORDINARY00.00%

BIG CITY PACKAGING LIMITED

sophymarine-openregistry-gb-10632743
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
82920 — Packaging activities
Registered office
Big City Print Salop Street, Nottingham, NG5 6HP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG STUART GILCHRISTsophymarine-openregistry-h-craig-stuart-gilchrist-c3444eORDINARY420.00%
KAREN BAKERsophymarine-openregistry-gb-08837302ORDINARY420.00%
LAURA ROSE HURLEYsophymarine-openregistry-h-laura-rose-hurley-866291ORDINARY420.00%
ROSS LEE BAKERsophymarine-openregistry-h-ross-lee-baker-ae7c47ORDINARY420.00%
SHAUN THOMAS HOBBSsophymarine-openregistry-h-shaun-thomas-hobbs-1471bfORDINARY420.00%

PWP BUILDING SERVICES (MIDCO) LIMITED

sophymarine-openregistry-gb-10639518
Status
Active
Type
Private Limited Company
Incorporated
25/02/2017
Accounts
MEDIUM
SIC
43210 — Electrical installation
Registered office
Alexandra House, Nottingham, NG5 1AY

Direct shareholders

ShareholderShare classShares held% of class
PWP BUILDING SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15107860ORDINARY157,895100.00%
DAVID BRIAN ENGLANDsophymarine-openregistry-h-david-brian-england-6c0630ORDINARY00.00%
IAN GEOFFREY WARDMANsophymarine-openregistry-h-ian-geoffrey-wardman-b35576ORDINARY00.00%
JONATHAN DAVID BAINESsophymarine-openregistry-h-jonathan-david-baines-ee81c5ORDINARY00.00%
TIMOTHY PAUL HOLTsophymarine-openregistry-h-timothy-paul-holt-f7038bORDINARY00.00%

Related parties

PartyRelationshipDetail
PWP BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-02827817Holds shares inORDINARY

DIGITAL CAMERA SYSTEMS LTD

sophymarine-openregistry-gb-10670751
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Suite 791, 37 Westminster Buildings, Nottingham, NG1 6LG

Direct shareholders

ShareholderShare classShares held% of class
JD MEDIA LTDsophymarine-openregistry-gb-08197652ORDINARY25,30024.04%
BABEL DIGITALsophymarine-openregistry-gb-09343709ORDINARY24,90023.66%
BALINT SERESsophymarine-openregistry-h-balint-seres-8ba7a4ORDINARY24,90023.66%
PETER FERENC KOTSCHYsophymarine-openregistry-h-peter-ferenc-kotschy-c8367cORDINARY24,90023.66%
GARY KELLERsophymarine-openregistry-h-gary-keller-1af8c4ORDINARY5,2635.00%

VOGUE INVESTMENT PROPERTIES LIMITED

sophymarine-openregistry-gb-10684158
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
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-1d00d0ORDINARY 1 GBP102
MR JAMIE HOLMESsophymarine-openregistry-h-mr-jamie-holmes-ef2deaORDINARY 1 GBP102
CLAIRE HOLMESsophymarine-openregistry-h-claire-holmes-ea1d3eORDINARY 1 GBP68
JASMINE CLIFTONsophymarine-openregistry-h-jasmine-clifton-78ad04ORDINARY 1 GBP68
MR ANDREW DAVID BAMFORDsophymarine-openregistry-h-mr-andrew-david-bamford-983e41ORDINARY 1 GBP60

Related parties

PartyRelationshipDetail
PELHAM COURT LIMITEDsophymarine-openregistry-gb-02138177Holds shares inORDINARY

COLOUR POINT LTD

sophymarine-openregistry-gb-10868025
Status
Liquidation
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Charlotte House 19b Market Place, Nottingham, NG13 8AP

Direct shareholders

ShareholderShare classShares held% of class
JOSE NUNESsophymarine-openregistry-h-jose-nunes-82d367ORDINARY50
MARIA SANTIAGO NUNESsophymarine-openregistry-h-maria-santiago-nunes-6cc82eORDINARY50
MOHSIN OMARJIsophymarine-openregistry-h-mohsin-omarji-677220ORDINARY0
MR MOHSIN OMARJIsophymarine-openregistry-h-mr-mohsin-omarji-3e4eb7ORDINARY0
MR RIYAZ OMARJIsophymarine-openregistry-h-mr-riyaz-omarji-b338e8ORDINARY0
MR RIYAZ OMARJIsophymarine-openregistry-h-mr-riyaz-omarji-b338e8ORDINARY0

TAYLOR MAMMON AND NATHAN LIMITED

sophymarine-openregistry-gb-11178988
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Alexandra House, Nottingham, NG5 1AY

Direct shareholders

ShareholderShare classShares held% of class
GENCANNA TAYLOR HOLDINGS LIMITEDsophymarine-openregistry-gb-13142177ORDINARY100100.00%
ALEXANDER TAYLORsophymarine-openregistry-gb-07998126ORDINARY00.00%
JAMES TAYLORsophymarine-openregistry-gb-10589882ORDINARY00.00%
NATHAN WOGMANsophymarine-openregistry-h-nathan-wogman-84f614ORDINARY00.00%
OLIVER DAVID SASHA MAMMONsophymarine-openregistry-h-oliver-david-sasha-mammon-a41f17ORDINARY00.00%

THE NUEL ESPORTS LTD

sophymarine-openregistry-gb-11208610
Status
Active
Type
Private Limited Company
Incorporated
15/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
9a Beck Street, Nottingham, NG1 1EQ

Direct shareholders

ShareholderShare classShares held% of class
GGTECH ENTERTAINMENT S.Lsophymarine-openregistry-h-ggtech-entertainment-s-l-34e860ORDINARY90,000
JOSHUA WILLIAMSsophymarine-openregistry-gb-16308541ORDINARY10,000
BALINT KISS-TOTHsophymarine-openregistry-h-balint-kiss-toth-510318ORDINARY0
DAVID JACKSONsophymarine-openregistry-h-david-jackson-50b870ORDINARY0
PETER COLEsophymarine-openregistry-h-peter-cole-0c8e6cORDINARY0