UK companies/Nottingham/Page 77

Companies in Nottingham and their shareholdersPage 77 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 92 shareholdings and 7 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
92
Related parties
7

TATTERSHALLS LTD

sophymarine-openregistry-gb-09969136
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
47 Derby Road, Nottingham, NG1 5AW

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE CASHMOREsophymarine-openregistry-h-sophie-cashmore-a755c0ORDINARY5
PHILIP ASHFORDsophymarine-openregistry-h-philip-ashford-9a6ee5A ORDINARY2
THOMAS KITEsophymarine-openregistry-h-thomas-kite-060c76A ORDINARY2
BHPA LIMITEDsophymarine-openregistry-gb-07652979B ORDINARY1

SKELLETT HOMES LIMITED

sophymarine-openregistry-gb-09997028
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Bailey Brook House Amber Drive, Nottingham, NG16 4BE

Direct shareholders

ShareholderShare classShares held% of class
ALISON SKELLETTsophymarine-openregistry-h-alison-skellett-9a5204ORDINARY A 1 GBP45100.00%
KENNETH WILLIAM SKELLETTsophymarine-openregistry-h-kenneth-william-skellett-f8e876ORDINARY B 1 GBP45100.00%
YVETTE ROBERTSsophymarine-openregistry-h-yvette-roberts-5a0c59ORDINARY C 1 GBP10100.00%
RUSSELL SKELLETTsophymarine-openregistry-h-russell-skellett-100a35ORDINARY A 1 GBP00.00%

HOT TUB ENGINEER LTD

sophymarine-openregistry-gb-10008668
Status
Active
Type
Private Limited Company
Incorporated
16/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
11 Glaisdale Drive East, Nottingham, NG8 4GU

Direct shareholders

ShareholderShare classShares held% of class
BLUE WHALE SPA HOLDINGS LTDsophymarine-openregistry-h-blue-whale-spa-holdings-ltd-d50f58A ORDINARY66,666100.00%
DONG WUsophymarine-openregistry-gb-16553479B ORDINARY33,333100.00%
JIE HANsophymarine-openregistry-h-jie-han-623f74ORDINARY GBP 1.00 SHARES.0
YAN LIUsophymarine-openregistry-h-yan-liu-786480ORDINARY GBP 1.00 SHARES.0

UK ABRASIVES LTD

sophymarine-openregistry-gb-10021556
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
1 Derby Road, Nottingham, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
ANDREA PATRICIA GREATOREXsophymarine-openregistry-h-andrea-patricia-greatorex-1de945ORDINARY B50100.00%
MARTIN GREATOREXsophymarine-openregistry-h-martin-greatorex-006fdfORD50100.00%
AMY GREATOREXsophymarine-openregistry-h-amy-greatorex-217d7cA ORDINARY225.00%
ANDREA PATRICIA GREATOREXsophymarine-openregistry-h-andrea-patricia-greatorex-1de945A ORDINARY225.00%
MARTIN GREATOREXsophymarine-openregistry-h-martin-greatorex-006fdfA ORDINARY225.00%
POPPY GREATOREXsophymarine-openregistry-h-poppy-greatorex-5acb03A ORDINARY225.00%

HFM+ INVESTMENTS LIMITED

sophymarine-openregistry-gb-10132713
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
LUKE WILLIAM PICKERINGsophymarine-openregistry-h-luke-william-pickering-322d0fORDINARY45050.00%
ROSS ALEXANDER PICKERINGsophymarine-openregistry-h-ross-alexander-pickering-f9d188ORDINARY45050.00%
DEBORAH PICKERINGsophymarine-openregistry-h-deborah-pickering-de43e9ORDINARY B50100.00%
RUSSELL JOHN PICKERINGsophymarine-openregistry-h-russell-john-pickering-9bbc0aORDINARY A50100.00%

N2 HOLDINGS LTD

sophymarine-openregistry-gb-10267080
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
White House, Nottingham, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
NARINDER PAUL SINGH BAJAJsophymarine-openregistry-h-narinder-paul-singh-bajaj-b99e3bORDINARY A600100.00%
NATALIE CATHERINE TIMBERLAKEsophymarine-openregistry-h-natalie-catherine-timberlake-b64e35ORDINARY B300100.00%
HANNAH SATINDER KAUR BAJAJsophymarine-openregistry-h-hannah-satinder-kaur-bajaj-9b173fORDINARY C5050.00%
STEPHANIE KUSHVINDER KAUR BAJAJsophymarine-openregistry-h-stephanie-kushvinder-kaur-bajaj-a24d73ORDINARY C5050.00%

Related parties

PartyRelationshipDetail
NEUROMEDICA LIMITEDsophymarine-openregistry-gb-07316989Holds shares inORDINARY · 100.00%
N2 INVESTMENTS LIMITEDsophymarine-openregistry-gb-12562714Holds shares inORDINARY · 100.00%

WILLOW FIELDS TECHNOLOGY LTD

sophymarine-openregistry-gb-10320171
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
115 Church Lane, Nottingham, NG16 6FB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DANSONsophymarine-openregistry-h-nicholas-danson-879c55B ORDINARY100
NICHOLAS DANSONsophymarine-openregistry-h-nicholas-danson-879c55C ORDINARY100
NICHOLAS JOHN DANSONsophymarine-openregistry-h-nicholas-john-danson-fa35dfORDINARY100
CHANTELLE DANSONsophymarine-openregistry-h-chantelle-danson-4059ddC ORDINARY0
CHANTELLE MARIE DANSONsophymarine-openregistry-h-chantelle-marie-danson-acdc5dORDINARY0

N.SYED LIMITED

sophymarine-openregistry-gb-10348527
Status
Active
Type
Private Limited Company
Incorporated
26/08/2016
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86230 — Dental practice activities
Registered office
25 Melford Hall Drive, Nottingham, NG2 7SP

Direct shareholders

ShareholderShare classShares held% of class
NAZAR SYEDsophymarine-openregistry-h-nazar-syed-ef8de4ORDINARY7070.00%
FARAH ALAUDDINsophymarine-openregistry-h-farah-alauddin-85c99fORDINARY3030.00%
BIBI KAYENNAT TOOFANYsophymarine-openregistry-h-bibi-kayennat-toofany-481fb3C ORDINARY0
KHIZER SYEDsophymarine-openregistry-h-khizer-syed-fdca81B ORDINARY0

SANGHERA INVESTMENTS LIMITED

sophymarine-openregistry-gb-10480940
Status
Active
Type
Private Limited Company
Incorporated
16/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
152 Ramsey Drive, Nottingham, NG5 6SD

Direct shareholders

ShareholderShare classShares held% of class
IQBAL SINGH SANGHERAsophymarine-openregistry-h-iqbal-singh-sanghera-da2e84ORDINARY A500100.00%
PERMINDER SANGHERAsophymarine-openregistry-h-perminder-sanghera-eebe0bORDINARY B500100.00%
SANGHERA GRANDCHILDRENS TRUSTsophymarine-openregistry-h-sanghera-grandchildrens-trust-f6cd33ORDINARY C111100.00%
NARINDER KAUR SANGHERAsophymarine-openregistry-h-narinder-kaur-sanghera-045013ORDINARY C00.00%

HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10496296
Status
Active
Type
Private Limited Company
Incorporated
24/11/2016
Accounts
GROUP
SIC
41100 — Development of building projects
Registered office
Pavilion House Bridgford Road, Nottingham, NG2 6AB

Direct shareholders

ShareholderShare classShares held% of class
HDD CRANBROOK LIMITEDsophymarine-openregistry-gb-11760059B ORDINARY10,000
SCOTT INNES DAVIDSONsophymarine-openregistry-h-scott-innes-davidson-a6503fA ORDINARY10,000
DAVID JOHN TWOMLOWsophymarine-openregistry-h-david-john-twomlow-88d1b2ORDINARY0
RICHARD WILLIAM CROFTsophymarine-openregistry-h-richard-william-croft-b26e65ORDINARY0

BESPOKE RETAIL SOLUTIONS LIMITED

sophymarine-openregistry-gb-10516996
Status
Active
Type
Private Limited Company
Incorporated
08/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Sherwood House, Nottingham, NG7 6LB

Direct shareholders

ShareholderShare classShares held% of class
MR BENJAMIN DAVID AND GEORGIA ANN NEEDHAMsophymarine-openregistry-h-mr-benjamin-david-and-georgia-ann-needha-8ce5f1ORDINARY A80
GABRIELLE ROSE ASSENZAsophymarine-openregistry-h-gabrielle-rose-assenza-1134acORDINARY C10
MRS DEMELZA SAMBROOKsophymarine-openregistry-h-mrs-demelza-sambrook-206a37ORDINARY B10
MR BENJAMIN DAVID NEEDHAMsophymarine-openregistry-h-mr-benjamin-david-needham-dabc0dORDINARY A0

THE ARK NURSERIES LTD

sophymarine-openregistry-gb-10677795
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85100 — Pre-primary education
Registered office
Mayfield House Nottingham Road, Nottingham, NG10 1HQ

Direct shareholders

ShareholderShare classShares held% of class
STORAL LEARNING LTDsophymarine-openregistry-gb-10421490A ORDINARY600,000
STORAL LEARNING LTDsophymarine-openregistry-gb-10421490B ORDINARY300,000
STORAL LEARNING LTDsophymarine-openregistry-gb-10421490C ORDINARY300,000
IAN LEECHsophymarine-openregistry-h-ian-leech-5c1723A ORDINARY0
JOANNE O'BRYAN-TEARsophymarine-openregistry-h-joanne-o-bryan-tear-d37e35B ORDINARY0
NICHOLAS O'BRYAN-TEARsophymarine-openregistry-h-nicholas-o-bryan-tear-45c702C ORDINARY0

LIGHTNING PROTECTION UK LIMITED

sophymarine-openregistry-gb-10796152
Status
Active
Type
Private Limited Company
Incorporated
31/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
8 Hooley Close, Nottingham, NG10 3NU

Direct shareholders

ShareholderShare classShares held% of class
STOREY & MOORE HOLDINGS LIMITEDsophymarine-openregistry-gb-13909488A ORDINARY75
STOREY & MOORE HOLDINGS LIMITEDsophymarine-openregistry-gb-13909488B ORDINARY20
STOREY & MOORE HOLDINGS LIMITEDsophymarine-openregistry-gb-13909488C ORDINARY5
AARON DAVID MOOREsophymarine-openregistry-h-aaron-david-moore-36ca56A ORDINARY0
DESMOND STOREYsophymarine-openregistry-h-desmond-storey-2e733eC ORDINARY0
DONNA MOOREsophymarine-openregistry-h-donna-moore-a02a4dB ORDINARY0

Related parties

PartyRelationshipDetail
FARADAY CHAPMAN LIGHTNING PROTECTION CONSULTANTS LIMITEDsophymarine-openregistry-gb-03237424Holds shares inORDINARY

SIX EZ LIMITED

sophymarine-openregistry-gb-10804480
Status
Active
Type
Private Limited Company
Incorporated
06/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Willoughby Road, Nottingham, NG2 6EZ

Direct shareholders

ShareholderShare classShares held% of class
ALISON MARIE THOMPSONsophymarine-openregistry-h-alison-marie-thompson-07f3c8A ORDINARY40100.00%
BENJAMIN JOHN THOMPSONsophymarine-openregistry-h-benjamin-john-thompson-e9017aB ORDINARY40100.00%
ANDREW JOHN CADDELLsophymarine-openregistry-h-andrew-john-caddell-c0ed2cORDINARY1050.00%
DAVID BERNARD GEORGE BELLIsophymarine-openregistry-h-david-bernard-george-belli-fe25bbORDINARY1050.00%

Related parties

PartyRelationshipDetail
GIRLS RUGBY CLUB LTDsophymarine-openregistry-gb-12687901Holds shares inORDINARY · 40.00%
SPORTANDART LTDsophymarine-openregistry-gb-13905214Holds shares inORDINARY C · 0.00%
SCHOOL OF KICKING LTDsophymarine-openregistry-gb-11254751Holds shares inORDINARY SHARES A

PRYNTED LTD

sophymarine-openregistry-gb-11267751
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
C/O Keith Willis Associates Ltd Gothic House, Nottingham, NG1 1JU

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN GEORGE TOLLEYsophymarine-openregistry-h-adrian-george-tolley-a8b2b4'B' ORDINARY95
JONATHAN TOLLEYsophymarine-openregistry-h-jonathan-tolley-ea343b'A' ORDINARY95
ADRIAN TOLLEYsophymarine-openregistry-h-adrian-tolley-e8f92b'C' ORDINARY5
JONATHAN TOLLEYsophymarine-openregistry-h-jonathan-tolley-ea343b'C' ORDINARY5
JONATHAN ADRIAN SMITHsophymarine-openregistry-h-jonathan-adrian-smith-05fb41'C' ORDINARY0

Related parties

PartyRelationshipDetail
INLIGHTS.IO LTDsophymarine-openregistry-gb-10655885Holds shares inB2 ORDINARY · 0.00%

NOT GUILTY FOOD CO LTD

sophymarine-openregistry-gb-11322637
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
35 Wigman Road, Nottingham, NG8 3HY

Direct shareholders

ShareholderShare classShares held% of class
JAMES WHITINGsophymarine-openregistry-h-james-whiting-3a853cORDINARY945
WAYNE STARKEYsophymarine-openregistry-h-wayne-starkey-938a10ORDINARY945
GEMMA BAKEWELLsophymarine-openregistry-h-gemma-bakewell-2ca105B ORDINARY100
REBECCA STARKEYsophymarine-openregistry-h-rebecca-starkey-d3602fA ORDINARY100
GEMMA BAKEWELLsophymarine-openregistry-h-gemma-bakewell-2ca105ORDINARY5
REBECCA STARKEYsophymarine-openregistry-h-rebecca-starkey-d3602fORDINARY5

FLOW KAYAKS LIMITED

sophymarine-openregistry-gb-11421623
Status
Active
Type
Private Limited Company
Incorporated
19/06/2018
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit 13/14 Nottingham Wholesale And Trade Park, Nottingham, Nottinghamshire, NG2 3JJ

Direct shareholders

ShareholderShare classShares held% of class
JACOB BOSWELLsophymarine-openregistry-h-jacob-boswell-2eb89bA ORDINARY150
STEPHEN BOSWELLsophymarine-openregistry-h-stephen-boswell-189bfeB ORDINARY75
TAMSYN MCCONCHIEsophymarine-openregistry-h-tamsyn-mcconchie-c44d22A ORDINARY60
MATTHEW FOOTITTsophymarine-openregistry-h-matthew-footitt-aae5e7C ORDINARY15

MKA HOSPITALITY LTD

sophymarine-openregistry-gb-11473071
Status
Active
Type
Private Limited Company
Incorporated
19/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Appleton House 25 Rectory Road, Nottingham, Nottinghamshire, NG2 6BE

Direct shareholders

ShareholderShare classShares held% of class
KELLY ALLSsophymarine-openregistry-h-kelly-alls-ad76c8ORDINARY4550.00%
MATTHEW JAMES ALLSsophymarine-openregistry-h-matthew-james-alls-99f884ORDINARY4550.00%
HENRY YOUNG-ALLSsophymarine-openregistry-h-henry-young-alls-c17af9ORDINARY A10100.00%
NEEV ALLSsophymarine-openregistry-h-neev-alls-64c525ORDINARY B10100.00%

AVANTI HOMECARE LIMITED

sophymarine-openregistry-gb-11590301
Status
Active
Type
Private Limited Company
Incorporated
26/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
3 Kingston Road, Nottingham, NG2 7AQ

Direct shareholders

ShareholderShare classShares held% of class
AVANTI HOMECARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13072687C ORDINARY100
AVANTI HOMECARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13072687B ORDINARY100
AVANTI HOMECARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13072687A ORDINARY100
ELISABETH CLARKsophymarine-openregistry-h-elisabeth-clark-86d162A ORDINARY0
LUCY MIDDLETONsophymarine-openregistry-h-lucy-middleton-ea8bf0C ORDINARY0
TARAS JOHNSONsophymarine-openregistry-h-taras-johnson-39aa76B ORDINARY0

PETTIFOR GROUP LIMITED

sophymarine-openregistry-gb-11611218
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
Suite 12 Bingham Enterprise Centre, Nottingham, NG13 8QX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PETTIFORsophymarine-openregistry-h-robert-pettifor-e50f17A ORDINARY92100.00%
SUSAN PETTIFORsophymarine-openregistry-h-susan-pettifor-ff2a26C ORDINARY9100.00%
ALISTAIR VIVEASHsophymarine-openregistry-h-alistair-viveash-b5ce01B ORDINARY555.56%
MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480deB ORDINARY444.44%