UK companies/Nottingham/Page 82

Companies in Nottingham and their shareholdersPage 82 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 95 shareholdings and 5 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
95
Related parties
5

ACER ELECTRICAL SYSTEMS LIMITED

sophymarine-openregistry-gb-07656834
Status
Active
Type
Private Limited Company
Incorporated
03/06/2011
Accounts
UNAUDITED ABRIDGED
SIC
33140 — Repair of electrical equipment
Registered office
1 Derby Road, Nottingham, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
GERALD JOHN RUDDYsophymarine-openregistry-h-gerald-john-ruddy-493e93ORD7575.00%
L E RUDDYsophymarine-openregistry-h-l-e-ruddy-c92dbaORD2525.00%
GERALD JOHN RUDDYsophymarine-openregistry-h-gerald-john-ruddy-493e93A ORDINARY350.00%
LYNNE RUDDYsophymarine-openregistry-h-lynne-ruddy-7f2772A ORDINARY233.33%
L E RUDDYsophymarine-openregistry-h-l-e-ruddy-c92dbaA ORDINARY116.67%
GARY GRUNDIEsophymarine-openregistry-h-gary-grundie-8a391aA ORDINARY00.00%

SUBLIME BUSINESS FINANCIAL ADVISERS LTD.

sophymarine-openregistry-gb-07705200
Status
Liquidation
Type
Private Limited Company
Incorporated
14/07/2011
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Charlotte House 19b Market Place, Nottingham, NG13 8AP

Direct shareholders

ShareholderShare classShares held% of class
KAVITA BAJAJsophymarine-openregistry-h-kavita-bajaj-97c842A ORDINARY850
KAVITA BAJAJsophymarine-openregistry-h-kavita-bajaj-97c842B ORDINARY700
NEHAL BAJAJsophymarine-openregistry-h-nehal-bajaj-fd7777B ORDINARY250
SAIRAS BAJAJsophymarine-openregistry-h-sairas-bajaj-aa7b00A ORDINARY100
NEHAL BAJAJsophymarine-openregistry-h-nehal-bajaj-fd7777A ORDINARY50
SAIRAS BAJAJsophymarine-openregistry-h-sairas-bajaj-aa7b00B ORDINARY50
SANJAY BAJAJsophymarine-openregistry-h-sanjay-bajaj-8bfeddA ORDINARY0

DHM (NOTTINGHAM) LTD

sophymarine-openregistry-gb-07860570
Status
Active
Type
Private Limited Company
Incorporated
25/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
32 High Pavement, Nottingham, NG1 1HN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GEOFFREY MIDDLETONsophymarine-openregistry-h-michael-geoffrey-middleton-31f765B ORDINARY2550.00%
MURRAY JOHN DAVIESsophymarine-openregistry-h-murray-john-davies-9b9059A ORDINARY2550.00%
NICOLA SUSAN DAVIESsophymarine-openregistry-h-nicola-susan-davies-d3873aA ORDINARY2550.00%
SARAH ELIZABETH HEATHCOTEsophymarine-openregistry-h-sarah-elizabeth-heathcote-19d546B ORDINARY2550.00%

SOCIAL VALUE REGENERATION LIMITED

sophymarine-openregistry-gb-07895387
Status
Active
Type
Private Limited Company
Incorporated
03/01/2012
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
MARTIN CARL GERRELLIsophymarine-openregistry-h-martin-carl-gerrelli-191592ORDINARY300100.00%
MARTIN CARL GERRELLIsophymarine-openregistry-h-martin-carl-gerrelli-191592A ORDINARY100100.00%
MARK BILSONsophymarine-openregistry-h-mark-bilson-916075ORDINARY00.00%
MESSRS GERRELLI, BILSON & WOODWARDsophymarine-openregistry-h-messrs-gerrelli-bilson-woodward-c28747A ORDINARY00.00%
SIMON GARY WOODWARDsophymarine-openregistry-h-simon-gary-woodward-2f1710ORDINARY00.00%

DOMINO D LIMITED

sophymarine-openregistry-gb-07913920
Status
Active
Type
Private Limited Company
Incorporated
18/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
173 Trent Boulevard, Nottingham, NG2 5BX

Direct shareholders

ShareholderShare classShares held% of class
DOMINO DUHANsophymarine-openregistry-h-domino-duhan-0d718eORDINARY95
EMILY SHARPsophymarine-openregistry-h-emily-sharp-503a8bORDINARY5
FELIX DUHANsophymarine-openregistry-h-felix-duhan-9f8996A ORDINARY1
FENN DUHANsophymarine-openregistry-h-fenn-duhan-206bbbA ORDINARY1

SLACK & ROSE PAINTING AND INTERIORS LTD

sophymarine-openregistry-gb-08154467
Status
Active
Type
Private Limited Company
Incorporated
24/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Oxford House 8 Church Street, Nottingham, NG5 8FB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MARK ROSEsophymarine-openregistry-h-stephen-mark-rose-071ea2ORDINARY-A34
GARY ANTHONY SLACKsophymarine-openregistry-h-gary-anthony-slack-7f74a3ORDINARY33
IAN ALAN SLACKsophymarine-openregistry-h-ian-alan-slack-a8462eORDINARY20
STEPHEN ROSEsophymarine-openregistry-h-stephen-rose-2bbe87ORDINARY13

NOTTINGHAM CARE VILLAGE LIMITED

sophymarine-openregistry-gb-08527170
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
SMALL
SIC
87100 — Residential nursing care facilities
Registered office
Environment House, Nottingham, NG3 1DE

Direct shareholders

ShareholderShare classShares held% of class
PURICO LIMITEDsophymarine-openregistry-gb-03606531ORDINARY500,000
PURICO LIMITEDsophymarine-openregistry-gb-03606531REDEEMABLE PREFERENCE400,000
EXPATRIATE ADVISORY SERVICES PLCsophymarine-openregistry-gb-01352844REDEEMABLE PREFERENCE0
EXPATRIATE ADVISORY SERVICES PLCsophymarine-openregistry-gb-01352844ORDINARY0
PURICO GROUP LIMITEDsophymarine-openregistry-gb-05851699ORDINARY0
PURICO GROUP LTDsophymarine-openregistry-gb-05851699REDEEMABLE PREFERENCE0

HALCYON REDEVELOPMENTS LTD

sophymarine-openregistry-gb-08531243
Status
Active
Type
Private Limited Company
Incorporated
16/05/2013
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ANTHONY SMITHsophymarine-openregistry-h-martin-anthony-smith-ed4c82ORDINARY A150.00%
NICOLA KIM TRAVILsophymarine-openregistry-h-nicola-kim-travil-38246aORDINARY B150.00%
SHELLEY ANN SMITHsophymarine-openregistry-h-shelley-ann-smith-2f3812ORDINARY B150.00%
SIMON JOHN TRAVILsophymarine-openregistry-h-simon-john-travil-6ed837ORDINARY A150.00%

HOLDENCOPLEY LTD

sophymarine-openregistry-gb-08630603
Status
Active
Type
Private Limited Company
Incorporated
30/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
26 High Street, Nottingham, NG5 7DZ

Direct shareholders

ShareholderShare classShares held% of class
HOLDEN ASSETS & INVESTMENTS LTDsophymarine-openregistry-gb-13459503A ORDINARY5
MINNIE CHESTER INVESTMENTS LTDsophymarine-openregistry-gb-13461612B ORDINARY5
MATTHEW COPLEYsophymarine-openregistry-h-matthew-copley-6f7951B ORDINARY0
STEVEN HOLDENsophymarine-openregistry-h-steven-holden-f156cfA ORDINARY0

WE ARE MEDIA FIRST LIMITED

sophymarine-openregistry-gb-08712580
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
5 Wheatcroft Business Park Landmere Lane, Nottingham, NG12 4DG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KAYsophymarine-openregistry-h-andrew-kay-f151cbORDINARY5050.00%
ANNE MARIE KAYsophymarine-openregistry-h-anne-marie-kay-440f36ORDINARY5050.00%
DEBORAH COWLEYsophymarine-openregistry-h-deborah-cowley-8c7375A ORDINARY5050.00%
JAMES WHITEsophymarine-openregistry-h-james-white-94a7ffA ORDINARY5050.00%

F C C ELECTRICAL WHOLESALERS LIMITED

sophymarine-openregistry-gb-08756043
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
. Salop Street, Nottingham, NG5 6HD

Direct shareholders

ShareholderShare classShares held% of class
ROBIN COMBELLACKsophymarine-openregistry-h-robin-combellack-c97f52A ORDINARY9
TIMOTHY COMBELLACKsophymarine-openregistry-h-timothy-combellack-93f076B ORDINARY9
ANDREW LAYCOCKsophymarine-openregistry-h-andrew-laycock-b8b5d5B ORDINARY1
ASHLEY SMITHsophymarine-openregistry-h-ashley-smith-52c57fB ORDINARY1

Related parties

PartyRelationshipDetail
NG15 LTDsophymarine-openregistry-gb-04213449Holds shares inORDINARY · 30.00%

EAST MIDLANDS PAEDIATRIC CARE LTD

sophymarine-openregistry-gb-08959918
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Cawley House, Nottingham, Nottinghamshire, NG1 7HR

Direct shareholders

ShareholderShare classShares held% of class
DILIP KUMAR NATHANsophymarine-openregistry-h-dilip-kumar-nathan-ca41ecORDINARY5050.00%
ELIZABETH ANN NATHANsophymarine-openregistry-h-elizabeth-ann-nathan-64ad01ORDINARY5050.00%
GRACE NATHANsophymarine-openregistry-h-grace-nathan-ddd806CLASS A150.00%
WILLIAM ROHAN NATHANsophymarine-openregistry-h-william-rohan-nathan-284764CLASS A150.00%

CAVENDISH OUT OF SCHOOL CLUB LIMITED

sophymarine-openregistry-gb-09006996
Status
Active
Type
Private Limited Company
Incorporated
23/04/2014
Accounts
MICRO ENTITY
SIC
85200 — Primary education
Registered office
6 Nottingham Road, Nottingham, Nottinghamshire, NG10 1HP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MCEVOYsophymarine-openregistry-h-daniel-mcevoy-4790dcB ORDINARY SHARES150.00%
LISA LOUISE FLANAGANsophymarine-openregistry-h-lisa-louise-flanagan-e98cb6ORDINARY150.00%
PAUL FLANAGANsophymarine-openregistry-h-paul-flanagan-f54d6eB ORDINARY SHARES150.00%
SURINDER KAUR MCEVOYsophymarine-openregistry-h-surinder-kaur-mcevoy-1b71e2ORDINARY150.00%
SURINDER KAUR MCEVOYsophymarine-openregistry-h-surinder-kaur-mcevoy-1b71e2B ORDINARY SHARES00.00%

LIME TREE SURGERY LIMITED

sophymarine-openregistry-gb-09132096
Status
Active
Type
Private Limited Company
Incorporated
15/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities
Registered office
Cliffe Hill House 22-26 Nottingham Road, Nottingham, NG9 8AA

Direct shareholders

ShareholderShare classShares held% of class
KOMAL RAJ AS TRUSTEE OF K & A RAJ TRUST 2019 ANURADHA SHARMA AS TRUSTEE OF K & A RAJ TRUST 2019sophymarine-openregistry-h-komal-raj-as-trustee-of-k-a-raj-trust-20-9e18ccB SHARES8080.00%
PINKI RAJsophymarine-openregistry-h-pinki-raj-aec347ORDINARY7676.00%
ANURADHA RAJsophymarine-openregistry-h-anuradha-raj-4995caORDINARY1212.00%
KOMAL RAJsophymarine-openregistry-h-komal-raj-99b30eORDINARY1212.00%
ANURADHA RAJsophymarine-openregistry-h-anuradha-raj-4995caB SHARES1010.00%
KOMAL RAJsophymarine-openregistry-h-komal-raj-99b30eB SHARES1010.00%

SENIOR LIVING (TATTENHALL) LIMITED

sophymarine-openregistry-gb-09225326
Status
Active
Type
Private Limited Company
Incorporated
18/09/2014
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
Unit 3, Edwalton Business Park Landmere Lane, Nottingham, NG12 4JL

Direct shareholders

ShareholderShare classShares held% of class
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140A1 ORDINARY SHARES59100.00%
NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164A2 ORDINARY SHARES59100.00%
EAST GROVE HOLDING LIMITEDsophymarine-openregistry-gb-13522533A2 ORDINARY SHARES00.00%
EAST GROVE TRUSTEE 16 LIMITEDsophymarine-openregistry-h-east-grove-trustee-16-limited-e613afA2 ORDINARY SHARES00.00%

REMIT FOOD LIMITED

sophymarine-openregistry-gb-09568966
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/04/2015
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
REMIT GROUP LTDsophymarine-openregistry-gb-06552314A SHARE510
REMIT GROUP LTDsophymarine-openregistry-gb-06552314B SHARE310
REMIT HOLDINGS LTDsophymarine-openregistry-gb-13332538B SHARE180
DIANE HERFTsophymarine-openregistry-h-diane-herft-b60ec3B SHARE0
SUSAN PITTOCKsophymarine-openregistry-h-susan-pittock-a79df3B SHARE0

DENENG LTD

sophymarine-openregistry-gb-09716343
Status
Active
Type
Private Limited Company
Incorporated
04/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
54 Patterdale Road, Nottingham, NG5 4LQ

Direct shareholders

ShareholderShare classShares held% of class
YATIN PATELsophymarine-openregistry-h-yatin-patel-57f8aaORDINARY82,500
ASBP HOLDING APSsophymarine-openregistry-h-asbp-holding-aps-e09f30A SHARES10,313
KEITH REGINALD HARRISsophymarine-openregistry-h-keith-reginald-harris-9be0e0ORDINARY0
MICHAEL RICHARD GRIMEsophymarine-openregistry-h-michael-richard-grime-b00016ORDINARY0

BD SIGNS LIMITED

sophymarine-openregistry-gb-09792387
Status
Active
Type
Private Limited Company
Incorporated
24/09/2015
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
1 Derby Road, Nottingham, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
BARRY DICKMANsophymarine-openregistry-h-barry-dickman-4490d2ORDINARY5050.00%
CHERYL MARGARET DICKMANsophymarine-openregistry-h-cheryl-margaret-dickman-90ce45ORDINARY5050.00%
YANNI DICKMANsophymarine-openregistry-h-yanni-dickman-b0aad6ORDINARY A1173.33%
BARRY DICKMANsophymarine-openregistry-h-barry-dickman-4490d2ORDINARY A213.33%
CHERYL MARGARET DICKMANsophymarine-openregistry-h-cheryl-margaret-dickman-90ce45ORDINARY A213.33%
MICHAEL DICKMANsophymarine-openregistry-h-michael-dickman-b69008ORDINARY A00.00%

CHECK ELEC LTD

sophymarine-openregistry-gb-09826092
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
11 High Street, Nottingham, NG11 6DT

Direct shareholders

ShareholderShare classShares held% of class
DARREN GLOVERsophymarine-openregistry-h-darren-glover-750b36ORDINARY SHARES A550.00%
DEANE HUTCHISONsophymarine-openregistry-h-deane-hutchison-c1d5d9ORDINARY SHARES A550.00%
GEORGINA HUTCHISONsophymarine-openregistry-h-georgina-hutchison-3da977ORDINARY SHARES B150.00%
RACHEL GLOVERsophymarine-openregistry-h-rachel-glover-95fc9bORDINARY SHARES B150.00%

THE CROSSROAD GROUP LTD.

sophymarine-openregistry-gb-10020970
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
GROUP
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ

Direct shareholders

ShareholderShare classShares held% of class
DGB CORPORATION LTDsophymarine-openregistry-gb-16646526PREFERENCE520100.00%
DGB CORPORATION LTDsophymarine-openregistry-gb-16646526B ORDINARY75100.00%
ANGELIKA ABU RABIAsophymarine-openregistry-h-angelika-abu-rabia-2a1a6bPREFERENCE00.00%
SAMER FATHI KAMEL HOSHIEHsophymarine-openregistry-h-samer-fathi-kamel-hoshieh-449a69PREFERENCE00.00%
TREVALLY CAPITAL NOMINEES LTDsophymarine-openregistry-gb-SC652578B ORDINARY00.00%

Related parties

PartyRelationshipDetail
GOODWOOD CARE HOMES LIMITEDsophymarine-openregistry-gb-05326243Holds shares inORDINARY · 100.00%
S U V HEALTHCARE LTDsophymarine-openregistry-gb-09183447Holds shares inORDINARY · 100.00%
HOYLAND HALL LIMITEDsophymarine-openregistry-gb-02523545Holds shares inORDINARY
HEALTHMADE LIMITEDsophymarine-openregistry-gb-03001640Holds shares inORDINARY