UK companies/Nottingham/Page 58

Companies in Nottingham and their shareholdersPage 58 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 105 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
105
Related parties
4

INTERVALLE LTD

sophymarine-openregistry-gb-11244106
Status
Active
Type
Private Limited Company
Incorporated
09/03/2018
Accounts
MICRO ENTITY
SIC
47781 — Retail sale in commercial art galleries
47791 — Retail sale of antiques including antique books in stores
90020 — Support activities to performing arts
Registered office
Cawley House, Nottingham, NG1 7HR

Direct shareholders

ShareholderShare classShares held% of class
FRANSISCO LIMITEDsophymarine-openregistry-gb-07487099ORDINARY59
CHRISTOPHER MICHAEL HAYESsophymarine-openregistry-h-christopher-michael-hayes-2851d1ORDINARY20
YUI ICHIKAWAsophymarine-openregistry-h-yui-ichikawa-05a907ORDINARY20
CHANTAL SHANARI BERTALANFFYsophymarine-openregistry-h-chantal-shanari-bertalanffy-375c9dORDINARY1
OLIVIA FLORINA PUTYERsophymarine-openregistry-h-olivia-florina-putyer-b9f0a6ORDINARY0

PAPAS FISH AND CHIPS MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-11360229
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/05/2018
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
59 Nottingham Road, Nottingham, Notts, NG15 9HG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LOUIS PAPACAOULLASsophymarine-openregistry-h-andrew-louis-papacaoullas-bbdc3aORDINARY20
COSTANTINO PAPADAMOUsophymarine-openregistry-h-costantino-papadamou-b5c707ORDINARY20
GEORGE PAPADAMOUsophymarine-openregistry-h-george-papadamou-0d2a64ORDINARY20
MILIA PAPACAOULLASsophymarine-openregistry-h-milia-papacaoullas-f93aa2ORDINARY20
SOTERIS PAPACAOULLASsophymarine-openregistry-h-soteris-papacaoullas-344982ORDINARY20

BORDEAUX DORDOGNE LIMITED

sophymarine-openregistry-gb-11426496
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
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
FIRTHWAY LIMITEDsophymarine-openregistry-gb-05026186ORDINARY100100.00%
JONATHAN ROY COXsophymarine-openregistry-h-jonathan-roy-cox-0c0951ORDINARY00.00%
LOUISE COXsophymarine-openregistry-h-louise-cox-860794ORDINARY00.00%
RACHEL JANE COLEsophymarine-openregistry-h-rachel-jane-cole-f01c2eORDINARY00.00%
STEPHEN JOHN COLEsophymarine-openregistry-h-stephen-john-cole-4b5aa2ORDINARY00.00%

Related parties

PartyRelationshipDetail
BORDEAUX ESTATES MANAGEMENT LIMITEDsophymarine-openregistry-gb-11731860Holds shares inORDINARY · 0.00%

PAAL GROUP LIMITED

sophymarine-openregistry-gb-11537518
Status
Active
Type
Private Limited Company
Incorporated
25/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Clocktower Park Road, Nottingham, NG6 8TQ

Direct shareholders

ShareholderShare classShares held% of class
JAGATJEET LANDAsophymarine-openregistry-h-jagatjeet-landa-d8259aORDINARY48
VIKRAMJEET LANDAsophymarine-openregistry-h-vikramjeet-landa-8fb4ffORDINARY48
PERMJIT LANDAsophymarine-openregistry-h-permjit-landa-d0a069ORDINARY2
PRITPAL LANDAsophymarine-openregistry-h-pritpal-landa-1cec89ORDINARY2
AMARJEET LANDAsophymarine-openregistry-h-amarjeet-landa-5596f1ORDINARY0

PHOENIX PARK PROPERTIES LIMITED

sophymarine-openregistry-gb-11539854
Status
Active
Type
Private Limited Company
Incorporated
28/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Phoenix Park Nursery 85 Smithurst Road, Nottingham, NG16 2UD

Direct shareholders

ShareholderShare classShares held% of class
ICP EDUCARE LIMITEDsophymarine-openregistry-gb-15049257ORDINARY4100.00%
DARREN WHITENsophymarine-openregistry-h-darren-whiten-8c03b6ORDINARY00.00%
KERRY WHITENsophymarine-openregistry-h-kerry-whiten-1f802bORDINARY00.00%
LOUISE WHITENsophymarine-openregistry-h-louise-whiten-45e929ORDINARY00.00%
NICHOLAS WHITENsophymarine-openregistry-h-nicholas-whiten-0e2fb7ORDINARY00.00%

20-20 OFF-SITE LIMITED

sophymarine-openregistry-gb-11590130
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
The White House 101 Nottingham Road, Nottingham, Nottinghamshire, NG16 2ND

Direct shareholders

ShareholderShare classShares held% of class
DERICK WILSONsophymarine-openregistry-h-derick-wilson-5e6e9eORDINARY50023.98%
EDWARD WILSONsophymarine-openregistry-h-edward-wilson-bf74abORDINARY50023.98%
KATIE PHILLIPSsophymarine-openregistry-h-katie-phillips-d32ef8ORDINARY50023.98%
SERENA WILSONsophymarine-openregistry-h-serena-wilson-b16ac5ORDINARY50023.98%
RACHEAL ELIZABETH ASTIN STEMBRIDGEsophymarine-openregistry-h-racheal-elizabeth-astin-stembridge-17cf6fORDINARY854.08%

VERSA SPACE LIMITED

sophymarine-openregistry-gb-11599863
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
The Clocktower Park Road, Nottingham, NG6 8TQ

Direct shareholders

ShareholderShare classShares held% of class
AMARJEET KAUR LANDAsophymarine-openregistry-h-amarjeet-kaur-landa-72fb58ORDINARY40
JAGATJEET LANDAsophymarine-openregistry-h-jagatjeet-landa-d8259aORDINARY40
PERMJIT LANDAsophymarine-openregistry-h-permjit-landa-d0a069ORDINARY20
PRITPAL LANDAsophymarine-openregistry-h-pritpal-landa-1cec89ORDINARY0
VIKRAMJEET LANDAsophymarine-openregistry-h-vikramjeet-landa-8fb4ffORDINARY0

IDEAGEN OPSBASE LIMITED

sophymarine-openregistry-gb-11645841
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
One Mere Way, Nottingham, NG11 6JS

Direct shareholders

ShareholderShare classShares held% of class
IDEAGEN PLCsophymarine-openregistry-gb-02805019ORDINARY20,167
GILES WELCHsophymarine-openregistry-h-giles-welch-654d1eORDINARY0
MICHAEL DOUGLASsophymarine-openregistry-h-michael-douglas-697cfeORDINARY0
SARAH WELCHsophymarine-openregistry-h-sarah-welch-70a884ORDINARY0
STEPHEN JAMESsophymarine-openregistry-gb-17271391ORDINARY0

GOOD HUMAN COFFEE LTD

sophymarine-openregistry-gb-11667793
Status
Active
Type
Private Limited Company
Incorporated
08/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
10832 — Production of coffee and coffee substitutes
Registered office
18 The Ropewalk, Nottingham, NG1 5DT

Direct shareholders

ShareholderShare classShares held% of class
GREGORY CAMPHERsophymarine-openregistry-h-gregory-campher-0639eaORDINARY42
THE COFFEE HOLDINGS GROUP LTDsophymarine-openregistry-gb-12014228ORDINARY42
JAMES HIGGSsophymarine-openregistry-h-james-higgs-9ed7c5ORDINARY11
AARON KINGsophymarine-openregistry-h-aaron-king-2e6960ORDINARY5
JAMIE BRICEsophymarine-openregistry-h-jamie-brice-9fb1c3ORDINARY0

PRECIOUS CARE HOMES LTD

sophymarine-openregistry-gb-11694499
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
99a High Road, Nottingham, NG9 2LH

Direct shareholders

ShareholderShare classShares held% of class
HARVINDER KAURsophymarine-openregistry-gb-11562887ORDINARY67
JASPAL SINGH SWALLIsophymarine-openregistry-h-jaspal-singh-swalli-454930ORDINARY67
HARVINDER KAURsophymarine-openregistry-gb-11562887ORDINARY33
JASPAL SINGH SWALLIsophymarine-openregistry-h-jaspal-singh-swalli-454930ORDINARY33
JASVEER SWALLIsophymarine-openregistry-h-jasveer-swalli-32ea1cORDINARY0
KARAMVEER PRECIOUS KAURsophymarine-openregistry-h-karamveer-precious-kaur-3934acORDINARY0
VEERPAL SWALLIsophymarine-openregistry-h-veerpal-swalli-d0aecbORDINARY0

Related parties

PartyRelationshipDetail
FAIRWAY HOMES (DERBY) LIMITEDsophymarine-openregistry-gb-01503217Holds shares inORDINARY
PRECIOUS SHERBOURNE GRANGE LIMITEDsophymarine-openregistry-gb-04423179Holds shares inORDINARY A

PANNELL HOUSE LEICESTER LIMITED

sophymarine-openregistry-gb-11700952
Status
Active
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ

Direct shareholders

ShareholderShare classShares held% of class
NIP PROPERTY ADVISORS LIMITEDsophymarine-openregistry-gb-10533764ORDINARY2525.25%
VP PROPERTY ADVISORS LIMITEDsophymarine-openregistry-gb-10533918ORDINARY2525.25%
NP PROPERTY ADVISORS LIMITEDsophymarine-openregistry-gb-10533812ORDINARY2424.24%
PROSPERATUR LIMITEDsophymarine-openregistry-gb-13328845ORDINARY1616.16%
NT PROPERTY ADVISORS LIMITEDsophymarine-openregistry-gb-10534145ORDINARY99.09%

THE REFORMER STUDIO LTD

sophymarine-openregistry-gb-11710814
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
10a Gordon Road, Nottingham, NG2 5LN

Direct shareholders

ShareholderShare classShares held% of class
BEN SMITHsophymarine-openregistry-h-ben-smith-4be387ORDINARY357
HOLLY MCQUEENsophymarine-openregistry-h-holly-mcqueen-b6f4a6ORDINARY357
FRANCIS O'CALLAGHANsophymarine-openregistry-h-francis-o-callaghan-4e46deORDINARY224
ANDREAS LIESCHEsophymarine-openregistry-h-andreas-liesche-f473caORDINARY81
DANIELLE TYLERsophymarine-openregistry-h-danielle-tyler-756663ORDINARY81

STANFORD SHELF COMPANY NO. 2 LIMITED

sophymarine-openregistry-gb-11738242
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Hazelford Way, Nottingham, NG15 0DQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES FLOCKHART KENTsophymarine-openregistry-h-james-flockhart-kent-2cc292ORDINARY4,336
THOMAS KIRK CRAIGsophymarine-openregistry-h-thomas-kirk-craig-348037ORDINARY1,319
JAMES KENTsophymarine-openregistry-gb-03928545ORDINARY615
JENNIFER KENTsophymarine-openregistry-gb-SC556343ORDINARY615
MICHAEL KENTsophymarine-openregistry-h-michael-kent-f19c41ORDINARY615

ASHTON BOND GIGG LIMITED

sophymarine-openregistry-gb-11771533
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13 Castlebridge Office Village, Nottingham, NG7 1UT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN SUTTONsophymarine-openregistry-h-andrew-john-sutton-8bf464ORDINARY1
ANTHONY JAMES SMITHsophymarine-openregistry-h-anthony-james-smith-eab6aeORDINARY1
KATHRYN MEIRsophymarine-openregistry-gb-07163329ORDINARY1
SIOBHAN GOODACREsophymarine-openregistry-gb-06988064ORDINARY1
WENDY SHAWsophymarine-openregistry-gb-04364770ORDINARY1

ASEH FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-12029262
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
280 Melton Road, Nottingham, NG12 4DD

Direct shareholders

ShareholderShare classShares held% of class
SHAZIA MUNIRsophymarine-openregistry-h-shazia-munir-9a9169ORDINARY80
ALIA MUNIRsophymarine-openregistry-h-alia-munir-7164f2ORDINARY5
ESHAN AHMED MUNIRsophymarine-openregistry-h-eshan-ahmed-munir-f195e7ORDINARY5
MOHAMMED HASSAN MUNIRsophymarine-openregistry-h-mohammed-hassan-munir-ba6be3ORDINARY5
SAFIA MUNIRsophymarine-openregistry-h-safia-munir-8324c3ORDINARY5

INSPIRATIONS CARE LTD

sophymarine-openregistry-gb-12080702
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
87900 — Other residential care activities n.e.c.
Registered office
Cawley House, Nottingham, Nottinghamshire, NG1 7HR

Direct shareholders

ShareholderShare classShares held% of class
YOUNAS & CO LTDsophymarine-openregistry-h-younas-co-ltd-b029c6ORDINARY45045.00%
MYK CORAL LIMITEDsophymarine-openregistry-gb-12049901ORDINARY25025.00%
AYD CARE AND SUPPORT LIMITEDsophymarine-openregistry-gb-11813912ORDINARY20020.00%
YAQUB BROTHERS LTDsophymarine-openregistry-gb-12379410ORDINARY10010.00%
ONYX CONSORTIUM LTDsophymarine-openregistry-gb-12080751ORDINARY00.00%

IVORY EGG GROUP LTD

sophymarine-openregistry-gb-12135033
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
38 Churchill Park, Nottingham, NG4 2HF

Direct shareholders

ShareholderShare classShares held% of class
COLIN PRICEsophymarine-openregistry-h-colin-price-f4939bORDINARY A215,033
ROMESH ANANDARAJAsophymarine-openregistry-h-romesh-anandaraja-eb2421ORDINARY A22,567
ANTOINETTE GILLIAN PRICEsophymarine-openregistry-h-antoinette-gillian-price-c7fbcdORDINARY A21,500
CDC & MCG FAMILY GROUP PTY LTDsophymarine-openregistry-h-cdc-mcg-family-group-pty-ltd-402b2bORDINARY A21,467
MICHAEL WINSTON BURGANsophymarine-openregistry-h-michael-winston-burgan-7e63f7ORDINARY A11,143

Related parties

PartyRelationshipDetail
LOGD LTDsophymarine-openregistry-gb-13255627Holds shares inORDINARY

TRENT EDUCATION SOLUTIONS LTD

sophymarine-openregistry-gb-12167866
Status
Active
Type
Private Limited Company
Incorporated
21/08/2019
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Digital House, Nottingham, NG5 1AH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED MAHRUFsophymarine-openregistry-h-mohammed-mahruf-ba79c9ORDINARY97
GEORGIOS- TSAMPIKOS MICHAILIDISsophymarine-openregistry-h-georgios-tsampikos-michailidis-15616dORDINARY3
EMMANOUIL-ADONIS FRAGKAKISsophymarine-openregistry-h-emmanouil-adonis-fragkakis-6bc416ORDINARY0
GEORGIOS SAPIRIDIS THESSALONKIsophymarine-openregistry-h-georgios-sapiridis-thessalonki-43e43aORDINARY0
MOHAMMED MAHRUFsophymarine-openregistry-h-mohammed-mahruf-ba79c9ORDINARY0
MOHAMMED MAHRUFsophymarine-openregistry-h-mohammed-mahruf-ba79c9ORDINARY0
MOHAMMED MAHRUFsophymarine-openregistry-h-mohammed-mahruf-ba79c9ORDINARY0
THEODOROS KOSMIDISsophymarine-openregistry-h-theodoros-kosmidis-eb95adORDINARY0

TAYLOR MORRIS LONDON LTD

sophymarine-openregistry-gb-12200726
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
Michael House, Nottingham, NG2 1RX

Direct shareholders

ShareholderShare classShares held% of class
MONDOTTICA LIMITEDsophymarine-openregistry-gb-04262018ORDINARY100
CAPITAL-EYES HOLDING LIMITEDsophymarine-openregistry-h-capital-eyes-holding-limited-421723ORDINARY0
CEDRIC JACQUES ALAIN MARIE MICHELE BIMARsophymarine-openregistry-h-cedric-jacques-alain-marie-michele-bimar-c247beORDINARY0
JOHN NICHOLAS CONSTANTINOS DELLAPORTASsophymarine-openregistry-h-john-nicholas-constantinos-dellaportas-2460fdORDINARY0
SAMUEL CLAUDE JEAN DEGRUSONsophymarine-openregistry-h-samuel-claude-jean-degruson-375921ORDINARY0

PAPAS FISH AND CHIPS (CLEETHORPES) LIMITED

sophymarine-openregistry-gb-12260626
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
59 Nottingham Road, Nottingham, Notts., NG15 9HG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LOUIS PAPACAOULLASsophymarine-openregistry-h-andrew-louis-papacaoullas-bbdc3aORDINARY20,000
CONSTANTINO PETER PAPADAMOUsophymarine-openregistry-h-constantino-peter-papadamou-47c5e3ORDINARY20,000
GEORGE KERRY PAPADAMOUsophymarine-openregistry-h-george-kerry-papadamou-27d669ORDINARY20,000
MILIA PAPACAOULLASsophymarine-openregistry-h-milia-papacaoullas-f93aa2ORDINARY20,000
SOTERIOS PAPACAOULLASsophymarine-openregistry-h-soterios-papacaoullas-112873ORDINARY20,000