UK companies/Nottingham/Page 71

Companies in Nottingham and their shareholdersPage 71 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 96 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
96
Related parties
12

JUDITH LYONS LIMITED

sophymarine-openregistry-gb-11391969
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Ellesmere Road, Nottingham, NG2 7DE

Direct shareholders

ShareholderShare classShares held% of class
JUDITH ANN LYONSsophymarine-openregistry-h-judith-ann-lyons-b73d64ORDINARY SHARES12100.00%
ANDREW KAYsophymarine-openregistry-h-andrew-kay-f151cbA ORDINARY1100.00%
LAUREN KAYsophymarine-openregistry-h-lauren-kay-972042B ORDINARY1100.00%
LEWIS KAYsophymarine-openregistry-h-lewis-kay-8d86a5C ORDINARY1100.00%
ANDREW KAYsophymarine-openregistry-h-andrew-kay-f151cbORDINARY SHARES00.00%
LAUREN KAYsophymarine-openregistry-h-lauren-kay-972042ORDINARY SHARES00.00%
LEWIS KAYsophymarine-openregistry-h-lewis-kay-8d86a5ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
PARKVIEW (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-01500368Holds shares inORDINARY · 4.76%
GORTIN MANOR (2005) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI058407Holds shares inORDINARY · 0.00%

KINGSCOTE DEVELOPMENTS LTD

sophymarine-openregistry-gb-11436300
Status
Active
Type
Private Limited Company
Incorporated
27/06/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
98000 — Residents property management
Registered office
Hub37, 37 Gordon Road, Nottingham, NG2 5LQ

Direct shareholders

ShareholderShare classShares held% of class
PAMELA JANE KNIGHTsophymarine-openregistry-h-pamela-jane-knight-5a7d32ORDINARY91100.00%
GEORGE GASHsophymarine-openregistry-h-george-gash-7695a7ORDINARY "A"3100.00%
HARRISON GASHsophymarine-openregistry-h-harrison-gash-8b608fORDINARY C3100.00%
HENRY GASHsophymarine-openregistry-h-henry-gash-ebd757ORDINARY "B"3100.00%

Related parties

PartyRelationshipDetail
SFMP LTDsophymarine-openregistry-gb-10923568Holds shares inB ORDINARY · 16.00%
GET LOOS LTDsophymarine-openregistry-gb-13630943Holds shares inORDINARY

TEK LIGHT LTD

sophymarine-openregistry-gb-11462116
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Unit 3, 149 Glaisdale Drive West, Nottingham, NG8 4GY

Direct shareholders

ShareholderShare classShares held% of class
ROOHANGIZ FARAJI SHIVYARIsophymarine-openregistry-h-roohangiz-faraji-shivyari-510502A ORDINARY85
RONA EFTEKHAR KHANSARIsophymarine-openregistry-h-rona-eftekhar-khansari-a1b86cD ORDINARY5
TINA EFTEKHAR KHANSARIsophymarine-openregistry-h-tina-eftekhar-khansari-a71714C ORDINARY5
TIVA EFTEKHARsophymarine-openregistry-h-tiva-eftekhar-933cebB ORDINARY5

JELLISYS LIMITED

sophymarine-openregistry-gb-11634942
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 High Pavement, Nottingham, NG1 1HW

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN EDWARD BEILEYsophymarine-openregistry-h-duncan-edward-beiley-809c4bORDINARY A10
LOIS BEILEYsophymarine-openregistry-h-lois-beiley-a95704ORDINARY B10
JESSIE LILY BEILEYsophymarine-openregistry-h-jessie-lily-beiley-b90558ORDINARY C5
LILY ELSPETH BEILEYsophymarine-openregistry-h-lily-elspeth-beiley-1bb1a4ORDINARY D5

EAST BRIDGFORD HOMES LIMITED

sophymarine-openregistry-gb-11706468
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DAVID HARDsophymarine-openregistry-h-kevin-david-hard-46e557A ORDINARY1,058100.00%
KEVIN DAVID JACKSONsophymarine-openregistry-h-kevin-david-jackson-361b73B ORDINARY697100.00%
COLIN JOHN MABERsophymarine-openregistry-h-colin-john-maber-856fcaD ORDINARY211100.00%
DAVID RYLEYsophymarine-openregistry-h-david-ryley-67723cC ORDINARY149100.00%
KEVIN DAVID HARDsophymarine-openregistry-h-kevin-david-hard-46e557B ORDINARY00.00%

RAKHA PATHOLOGY LIMITED

sophymarine-openregistry-gb-11723195
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
EMAD ABD ELAZIZ ELSAYED RAKHAsophymarine-openregistry-h-emad-abd-elaziz-elsayed-rakha-3664a7ORDINARY51100.00%
MAYSA EZZAT EL-SAYEDsophymarine-openregistry-h-maysa-ezzat-el-sayed-8c3b8cA ORDINARY29100.00%
AHMED EMAD ABDELAZIZ ELSAYED RAKHAsophymarine-openregistry-h-ahmed-emad-abdelaziz-elsayed-rakha-5b146bB ORDINARY10100.00%
OMAR EMAD ABDELAZIZ ELSAYED RAKHAsophymarine-openregistry-h-omar-emad-abdelaziz-elsayed-rakha-5fcb25C ORDINARY10100.00%

BRIGHT R&D LIMITED

sophymarine-openregistry-gb-11790517
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
5 Caxmere Drive, Nottingham, NG8 1GG

Direct shareholders

ShareholderShare classShares held% of class
ALAS INVESTMENTS LIMITEDsophymarine-openregistry-gb-16123431A ORDINARY75
ALAS INVESTMENTS LIMITEDsophymarine-openregistry-gb-16123431B ORDINARY75
ALAS INVESTMENTS LIMITEDsophymarine-openregistry-gb-16123431D ORDINARY25
ALAS INVESTMENTS LIMITEDsophymarine-openregistry-gb-16123431C ORDINARY25
ANGELA BROWNINGsophymarine-openregistry-h-angela-browning-87dee6B ORDINARY0
LAUREN BROWNINGsophymarine-openregistry-h-lauren-browning-3fd8bbC ORDINARY0
SIMON BROWNINGsophymarine-openregistry-h-simon-browning-0e20f4D ORDINARY0
SIMON BROWNINGsophymarine-openregistry-h-simon-browning-0e20f4A ORDINARY0

MAGGIE BOYD CONSULTING LTD

sophymarine-openregistry-gb-11813886
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Cross Street, Nottingham, NG9 2NX

Direct shareholders

ShareholderShare classShares held% of class
MARGARET BOYDsophymarine-openregistry-h-margaret-boyd-bbb1fcORDINARY11
JAMES BURLEIGHsophymarine-openregistry-gb-04490196ORDINARY B7
EMILY BURLEIGHsophymarine-openregistry-h-emily-burleigh-54f9d5D ORDINARY1
SEAN BURLEIGHsophymarine-openregistry-h-sean-burleigh-18ee54C ORDINARY1

DODDS PROPERTY LTD

sophymarine-openregistry-gb-11957558
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Kenbrook Road, Nottingham, NG15 8HD

Direct shareholders

ShareholderShare classShares held% of class
FRASER GEORGE DODDSsophymarine-openregistry-h-fraser-george-dodds-9bccecORDINARY40100.00%
HELEN MARIE DODDSsophymarine-openregistry-h-helen-marie-dodds-3a1f1fA ORDINARY40100.00%
ROBERT NEEDHAM AS TRUSTEE OF ALICE DODDSsophymarine-openregistry-h-robert-needham-as-trustee-of-alice-dodds-d16ba8B ORDINARY10100.00%
ROBERT NEEDHAM AS TRUSTEE OF WILLAM DODDSsophymarine-openregistry-h-robert-needham-as-trustee-of-willam-dodd-85497fC ORDINARY10100.00%

DR CHRIS GORNALL LIMITED

sophymarine-openregistry-gb-11979645
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BRIAN GORNALLsophymarine-openregistry-h-christopher-brian-gornall-05aa84A ORDINARY70100.00%
SALLY HANCOCKsophymarine-openregistry-h-sally-hancock-7136b1B ORDINARY20100.00%
CHARLES LAWRENCE GORNALLsophymarine-openregistry-h-charles-lawrence-gornall-865be3D ORDINARY5100.00%
THOMAS CHRISTOPHER GORNALLsophymarine-openregistry-h-thomas-christopher-gornall-24b3daC ORDINARY5100.00%
THOMAS CHRISTOPHER GORNALLsophymarine-openregistry-h-thomas-christopher-gornall-24b3daD ORDINARY00.00%

EAST MIDLANDS GASTROENTEROLOGY SERVICES LIMITED

sophymarine-openregistry-gb-12172701
Status
Active
Type
Private Limited Company
Incorporated
23/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Sherwood House, Nottingham, NG7 6LB

Direct shareholders

ShareholderShare classShares held% of class
DR STEPHEN DAVID HEARINGsophymarine-openregistry-h-dr-stephen-david-hearing-5bbf3bORDINARY20
CHARLOTTE VANESSA HEARINGsophymarine-openregistry-h-charlotte-vanessa-hearing-8f5ce6ORDINARY A1
ELLA LUCY CHARLOTTE HEARINGsophymarine-openregistry-h-ella-lucy-charlotte-hearing-fef91dORDINARY B1
OLIVIA EMMA CHARLOTTE HEARINGsophymarine-openregistry-h-olivia-emma-charlotte-hearing-d6c78dORDINARY C1

GAMBLIN CONSULTANCY LIMITED

sophymarine-openregistry-gb-12190250
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Sherwood House, Nottingham, NG7 6LB

Direct shareholders

ShareholderShare classShares held% of class
ADAM GAMBLINsophymarine-openregistry-h-adam-gamblin-e8fdc4D ORDINARY1
ANISHA GAMBLINsophymarine-openregistry-h-anisha-gamblin-b1501eC ORDINARY1
MR NICK GAMBLINsophymarine-openregistry-h-mr-nick-gamblin-e43f31B ORDINARY1
MRS SUNITA GAMBLINsophymarine-openregistry-h-mrs-sunita-gamblin-aabe8fA ORDINARY1
ANISHA GAMBLINsophymarine-openregistry-h-anisha-gamblin-b1501eD ORDINARY0

THE RAMMSANDERSON GROUP LTD

sophymarine-openregistry-gb-12217478
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Oban House 8 Chilwell Road, Nottingham, NG9 1EJ

Direct shareholders

ShareholderShare classShares held% of class
RSAN BIDCO LIMITEDsophymarine-openregistry-gb-14593205ORDINARY9,999
RSAN BIDCO LIMITEDsophymarine-openregistry-gb-14593205C ORDINARY1
RSAN BIDCO LIMITEDsophymarine-openregistry-gb-14593205B ORDINARY1
RSAN BIDCO LIMITEDsophymarine-openregistry-gb-14593205A ORDINARY1
ANTHONY JOHN MELLORsophymarine-openregistry-h-anthony-john-mellor-e4ef30ORDINARY0
NICHOLAS KRIS SANDERSONsophymarine-openregistry-h-nicholas-kris-sanderson-82fe08ORDINARY0
OLIVER JAMES RAMMsophymarine-openregistry-h-oliver-james-ramm-bb059dORDINARY0

Related parties

PartyRelationshipDetail
NLG ECOLOGY LIMITEDsophymarine-openregistry-gb-06671713Holds shares inORDINARY · 100.00%
RAMMSANDERSON TRAINING LTDsophymarine-openregistry-gb-12217591Holds shares inORDINARY · 100.00%

MILLENNIUM FIRE LTD

sophymarine-openregistry-gb-12266841
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
1 Fairfield Street, Nottingham, NG13 8FB

Direct shareholders

ShareholderShare classShares held% of class
DAVID LITCHFIELDsophymarine-openregistry-h-david-litchfield-e6c71cA ORDINARY100
JOESPH LITCHFIELDsophymarine-openregistry-h-joesph-litchfield-c04f5fB ORDINARY1
RACHEL LITCHFIELDsophymarine-openregistry-h-rachel-litchfield-2a0da0C ORDINARY1
TILLY LITCHFIELDsophymarine-openregistry-h-tilly-litchfield-da58d0D ORDINARY1

AGILITY FLEET HOLDINGS LIMITED

sophymarine-openregistry-gb-12494076
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lithia House 2 Oakwood Court Little Oak Drive, Nottingham, NG15 0DR

Direct shareholders

ShareholderShare classShares held% of class
KNT INVESTMENTS LIMITEDsophymarine-openregistry-gb-15968887ORDINARY A237
BOOSTER INVESTMENT LIMITEDsophymarine-openregistry-gb-12392827ORDINARY B45
BEAR FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13257652ORDINARY C15
RICHARD WALSHsophymarine-openregistry-h-richard-walsh-4634e7ORDINARY D3

Related parties

PartyRelationshipDetail
AGILITY UK LIMITEDsophymarine-openregistry-gb-05191342Holds shares inORDINARY A
AGILITY FLEET (PERSONAL LEASING) LIMITEDsophymarine-openregistry-gb-06595187Holds shares inORDINARY
AGILITY GROUP (UK) LIMITEDsophymarine-openregistry-gb-07855600Holds shares inORDINARY A
AGILITY FLEET LIMITEDsophymarine-openregistry-gb-07973152Holds shares inORDINARY
ECO VEHICLE LEASING LIMITEDsophymarine-openregistry-gb-11717659Holds shares inORDINARY A
PICK INVESTMENTS LIMITEDsophymarine-openregistry-gb-12486160Holds shares inORDINARY A

BRIGHT DOORS PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12789275
Status
Active
Type
Private Limited Company
Incorporated
03/08/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
ANDRAS MARTON MERSICHsophymarine-openregistry-h-andras-marton-mersich-d84bc7ORDINARY C35100.00%
NORBERT AGOSTON MERSICHsophymarine-openregistry-h-norbert-agoston-mersich-0bbe65ORDINARY B35100.00%
ISTVAN JANOS MERSICHsophymarine-openregistry-h-istvan-janos-mersich-40df8aORDINARY15100.00%
KATALIN KERESZTY MERSICHNEsophymarine-openregistry-h-katalin-kereszty-mersichne-67e46aORDINARY A15100.00%

MAYAKONDA MEDICS LIMITED

sophymarine-openregistry-gb-12794030
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
31 Digby Avenue, Nottingham, NG3 6DS

Direct shareholders

ShareholderShare classShares held% of class
BHAGYAMMA KUMAR GOWDARsophymarine-openregistry-h-bhagyamma-kumar-gowdar-c45dfeB1
GAYATHRI HALASWAMY MAYAKONDAsophymarine-openregistry-h-gayathri-halaswamy-mayakonda-0fcdaeD1
MANJULA ABHEESTA MAYAKONDAsophymarine-openregistry-h-manjula-abheesta-mayakonda-ed60e6ORDINARY1
NINGAPPA BHARMAPPAGALAsophymarine-openregistry-h-ningappa-bharmappagala-360de3C1

THOMA ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-13088784
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hine House, Nottingham, NG1 5BS

Direct shareholders

ShareholderShare classShares held% of class
LOUISA ROSE PUMPHREYsophymarine-openregistry-h-louisa-rose-pumphrey-4ecd35D ORDINARY40100.00%
THOMAS PUMPHREYsophymarine-openregistry-h-thomas-pumphrey-df812cC ORDINARY40100.00%
EDWARD JONATHAN LAWRENCE PUMPHREYsophymarine-openregistry-h-edward-jonathan-lawrence-pumphrey-9e4fb5A ORDINARY10100.00%
MELINDA NELL PUMPHREYsophymarine-openregistry-h-melinda-nell-pumphrey-220c9cB ORDINARY10100.00%
EDWARD JONATHAN LAWRENCE PUMPHREYsophymarine-openregistry-h-edward-jonathan-lawrence-pumphrey-9e4fb5D ORDINARY00.00%

CLIVE HEWITT ARCHITECT LIMITED

sophymarine-openregistry-gb-13239860
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
15 Foster Avenue, Nottingham, NG9 1AE

Direct shareholders

ShareholderShare classShares held% of class
CLIVE HEWITTsophymarine-openregistry-h-clive-hewitt-73d376A ORDINARY51100.00%
LOUISE TUDWAY HEWITTsophymarine-openregistry-h-louise-tudway-hewitt-a8deb7B ORDINARY47100.00%
STANLEY JAMES HEWITTsophymarine-openregistry-h-stanley-james-hewitt-a48f6cC ORDINARY1100.00%
WILFRED JOHN HEWITTsophymarine-openregistry-h-wilfred-john-hewitt-134751D ORDINARY1100.00%

BEECHWOOD HOLDINGS LIMITED

sophymarine-openregistry-gb-13288462
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cumberland Court, Nottingham, Nottinghamshire, NG1 6HH

Direct shareholders

ShareholderShare classShares held% of class
JOANNE LOUISE EVANSsophymarine-openregistry-h-joanne-louise-evans-cb97dbB ORDINARY375100.00%
ROBERT EVANSsophymarine-openregistry-h-robert-evans-f9b634A ORDINARY375100.00%
JOANNE EVANSsophymarine-openregistry-h-joanne-evans-63dc94D ORDINARY125100.00%
JOANNE LOUISE EVANSsophymarine-openregistry-h-joanne-louise-evans-cb97dbC ORDINARY125100.00%
ROBERT MICHAEL EVANSsophymarine-openregistry-h-robert-michael-evans-750b20C ORDINARY125100.00%
ROBERT MICHAEL EVANSsophymarine-openregistry-h-robert-michael-evans-750b20D ORDINARY125100.00%