UK companies/Nottingham/Page 83

Companies in Nottingham and their shareholdersPage 83 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 93 shareholdings and 6 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
93
Related parties
6

C2J PROJECTIONS LIMITED

sophymarine-openregistry-gb-10201517
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Derby Road, Nottingham, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
BARRIE ROBERT HAYES-GILLsophymarine-openregistry-h-barrie-robert-hayes-gill-bab1fbORD9090.00%
CHARLOTTE BATORsophymarine-openregistry-h-charlotte-bator-a8af13ORD55.00%
JESSICA HAYES-GILLsophymarine-openregistry-h-jessica-hayes-gill-4638c6ORD55.00%
BARRIE ROBERT HAYES-GILLsophymarine-openregistry-h-barrie-robert-hayes-gill-bab1fbORDINARY A125.00%
CHARLOTTE BATORsophymarine-openregistry-h-charlotte-bator-a8af13ORDINARY A125.00%
JESSICA HAYES-GILLsophymarine-openregistry-h-jessica-hayes-gill-4638c6ORDINARY A125.00%
MICHELLE HAYES-GILLsophymarine-openregistry-h-michelle-hayes-gill-e3b2e3ORDINARY A125.00%

CASTLEGATE CAPITAL LIMITED

sophymarine-openregistry-gb-10302081
Status
Active
Type
Private Limited Company
Incorporated
29/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
52a Rectory Road, Nottingham, NG2 6BU

Direct shareholders

ShareholderShare classShares held% of class
ONE FOUR NINE WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-11871733A ORDINARY950
ONE FOUR NINE WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-11871733B ORDINARY50
ALEXANDER JAMES CHAMBERLAINsophymarine-openregistry-h-alexander-james-chamberlain-ba3000A ORDINARY0
HELEN JANE CHAMBERLAINsophymarine-openregistry-h-helen-jane-chamberlain-d267c1A ORDINARY0
THOMAS MEEKSsophymarine-openregistry-h-thomas-meeks-d58910B ORDINARY0

THRIVE TRANSFORMATION LIMITED

sophymarine-openregistry-gb-10482019
Status
Active
Type
Private Limited Company
Incorporated
16/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
1 Poplars Court, Nottingham, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CLARKsophymarine-openregistry-h-anthony-clark-7f09ab'A' ORDINARY SHARES1100.00%
NAVINCHANDRA MEWADAsophymarine-openregistry-h-navinchandra-mewada-ad22adORDINARY133.33%
NIGEL ANTHONY TAYLORsophymarine-openregistry-h-nigel-anthony-taylor-bcd51dORDINARY133.33%
SHELLEY CLARKsophymarine-openregistry-h-shelley-clark-6bad1fORDINARY133.33%

EMW TRADE SERVICES LIMITED

sophymarine-openregistry-gb-10485536
Status
Active
Type
Private Limited Company
Incorporated
18/11/2016
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
46690 — Wholesale of other machinery and equipment
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
70229 — Management consultancy activities other than financial management
Registered office
18 Tomkinson Street, Nottingham, NG13 7BW

Direct shareholders

ShareholderShare classShares held% of class
EMIL WOWKsophymarine-openregistry-h-emil-wowk-990c10PREFERENCE100
CHRISTOPHER WOWKsophymarine-openregistry-h-christopher-wowk-783e41ORDINARY30
DAVID WOWKsophymarine-openregistry-h-david-wowk-a4aa51ORDINARY30
VIRGINIA WOWKsophymarine-openregistry-h-virginia-wowk-8960d1ORDINARY30
EMIL WOWKsophymarine-openregistry-h-emil-wowk-990c10ORDINARY10

CARE FERTILITY CHESTER (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10648947
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
DORMANT
SIC
86220 — Specialists medical practice activities
Registered office
John Webster House 6 Lawrence Drive, Nottingham, NG8 6PZ

Direct shareholders

ShareholderShare classShares held% of class
CARE FERTILITY GROUP LIMITEDsophymarine-openregistry-gb-05423241A ORDINARY185100.00%
CHARLES RICHARD KINGSLANDsophymarine-openregistry-h-charles-richard-kingsland-31eed4B ORDINARY0
MICHAEL ELLARDsophymarine-openregistry-h-michael-ellard-e69308B ORDINARY0
VICTORIA CLAIRE SEPHTONsophymarine-openregistry-h-victoria-claire-sephton-1b0499B ORDINARY0

NOTTINGHAM EDUCATION LTD

sophymarine-openregistry-gb-10685938
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Harby Cottage, Nottingham, NG5 1AZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHURCHsophymarine-openregistry-h-andrew-church-0588f6ORDINARY1
NAOMI CHURCHsophymarine-openregistry-h-naomi-church-0731b0A ORDINARY1
AMY-LOUISE HARTsophymarine-openregistry-h-amy-louise-hart-fceb82A ORDINARY0
JAMES HARTsophymarine-openregistry-h-james-hart-cd4a43ORDINARY0

PRO ENVIRONMENTAL LTD

sophymarine-openregistry-gb-10754591
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
FULL
SIC
38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials
46770 — Wholesale of waste and scrap
Registered office
Pro Environmental Ltd Hollinwood Lane, Nottingham, NG14 6NR

Direct shareholders

ShareholderShare classShares held% of class
PROFLEX PACKAGING CO LTDsophymarine-openregistry-gb-07050358ORDINARY120,00060.00%
JACK WELSHsophymarine-openregistry-h-jack-welsh-4ef743ORDINARY40,00020.00%
RYAN BURLEYsophymarine-openregistry-h-ryan-burley-cc99abORDINARY40,00020.00%
JACK WELSHsophymarine-openregistry-h-jack-welsh-4ef743G ORDINARY11,76633.33%
MANISH CHAHWALAsophymarine-openregistry-h-manish-chahwala-c27b87G ORDINARY11,76633.33%
RYAN BURLEYsophymarine-openregistry-h-ryan-burley-cc99abG ORDINARY11,76633.33%

AUSTIN MOORE LIMITED

sophymarine-openregistry-gb-10918824
Status
Active
Type
Private Limited Company
Incorporated
16/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
7 The Ropewalk, Nottingham, NG1 5DU

Direct shareholders

ShareholderShare classShares held% of class
AUSTIN MOOREsophymarine-openregistry-gb-10918824ORDINARY100
JAMES AUGUSTINE MOOREsophymarine-openregistry-h-james-augustine-moore-a14ccdGROWTH2
LUCY ANN MOOREsophymarine-openregistry-h-lucy-ann-moore-c66856GROWTH2
SARAH ELIZABETH MOOREsophymarine-openregistry-h-sarah-elizabeth-moore-2201edGROWTH2

Related parties

PartyRelationshipDetail
STAT HOLDINGS LIMITEDsophymarine-openregistry-gb-14243582Holds shares inORDINARY · 5.15%
AMPCO 150 LIMITEDsophymarine-openregistry-gb-12357824Holds shares inORDINARY · 0.00%
AMPCO 159 LIMITEDsophymarine-openregistry-gb-13207178Holds shares inORDINARY

RILEY AUTOMATION HOLDINGS LIMITED

sophymarine-openregistry-gb-11021672
Status
Active
Type
Private Limited Company
Incorporated
19/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
7 The Ropewalk, Nottingham, NG1 5DU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK HOOLEYsophymarine-openregistry-h-andrew-mark-hooley-451002ORDINARY10050.00%
MICHAEL ANTHONY STURGESSsophymarine-openregistry-h-michael-anthony-sturgess-44331cORDINARY10050.00%
BERNADETTE STURGESSsophymarine-openregistry-h-bernadette-sturgess-86c4efB ORDINARY1050.00%
NATALIE HOOLEYsophymarine-openregistry-h-natalie-hooley-12d9c2B ORDINARY1050.00%

SAPRA HOLDINGS LIMITED

sophymarine-openregistry-gb-11117820
Status
Active
Type
Private Limited Company
Incorporated
19/12/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
15a Friar Lane, Nottingham, NG1 6DA

Direct shareholders

ShareholderShare classShares held% of class
KAYLEY PARSONSsophymarine-openregistry-h-kayley-parsons-12b038B ORDINARY25,000
ROHEEL AHMADsophymarine-openregistry-h-roheel-ahmad-9c01cbA ORDINARY25,000
ROHEEL AHMADsophymarine-openregistry-h-roheel-ahmad-9c01cbB ORDINARY25,000
SCOTT PARSONSsophymarine-openregistry-h-scott-parsons-890908A ORDINARY25,000
SIMA AHMEDsophymarine-openregistry-h-sima-ahmed-711422B ORDINARY0

PFB DESIGN LIMITED

sophymarine-openregistry-gb-11158999
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
11 High Street, Nottingham, NG11 6DT

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BURMANsophymarine-openregistry-h-benjamin-burman-51bcbeORDINARY51
JONATHAN HEDGE JAYsophymarine-openregistry-h-jonathan-hedge-jay-24633fORDINARY49
JESSICA KATE THOMAS JAYsophymarine-openregistry-h-jessica-kate-thomas-jay-0748c8B ORDINARY20
NATALIE LOUISE BURMANsophymarine-openregistry-h-natalie-louise-burman-26cadaB ORDINARY20

Related parties

PartyRelationshipDetail
CADXTRA LTDsophymarine-openregistry-gb-05058464Holds shares inORDINARY

CHOUETTE LIMITED

sophymarine-openregistry-gb-11267022
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPA DAWKINSsophymarine-openregistry-h-philippa-dawkins-c0a86eA ORDINARY76
SIMON CHAPLINsophymarine-openregistry-h-simon-chaplin-335a93A ORDINARY10
BENJAMIN HARTSHORNsophymarine-openregistry-h-benjamin-hartshorn-7f66daB ORDINARY7
GABRIELLE HARTSHORNsophymarine-openregistry-h-gabrielle-hartshorn-619c85B ORDINARY7

ALS PROPERTY LIMITED

sophymarine-openregistry-gb-11300952
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Derby Road, Nottingham, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
JEMAL SAMI MAZLUMsophymarine-openregistry-h-jemal-sami-mazlum-4d678cORDINARY5050.00%
SOPHIE COLLETTE SWINSCOEsophymarine-openregistry-h-sophie-collette-swinscoe-1323f5ORDINARY5050.00%
JEMAL SAMI MAZLUMsophymarine-openregistry-h-jemal-sami-mazlum-4d678cORDINARY A125.00%
LINDA SWINSCOEsophymarine-openregistry-h-linda-swinscoe-902c17ORDINARY A125.00%
SOPHIE COLLETTE SWINSCOEsophymarine-openregistry-h-sophie-collette-swinscoe-1323f5ORDINARY A125.00%
YILMAZ MAZLOUMsophymarine-openregistry-h-yilmaz-mazloum-13cef6ORDINARY A125.00%

Related parties

PartyRelationshipDetail
JPJ DEVELOPERS LIMITEDsophymarine-openregistry-gb-12956062Holds shares inORDINARY · 0.00%
WAMBROOK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11867083Holds shares inORDINARY

TRU PLASTICS BOSTON LIMITED

sophymarine-openregistry-gb-11369535
Status
Active
Type
Private Limited Company
Incorporated
18/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Bailey Brook House Amber Drive, Nottingham, NG16 4BE

Direct shareholders

ShareholderShare classShares held% of class
TRU SEAL PLASTICS GROUP LIMITEDsophymarine-openregistry-gb-16353210ORDINARY1100.00%
ETHAN SKELLETTsophymarine-openregistry-h-ethan-skellett-c0ba50ORDINARY B 1 GBP0
TRU SEAL PLASTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-08591453ORDINARY00.00%
YVETTE ROBERTSsophymarine-openregistry-h-yvette-roberts-5a0c59ORDINARY B 1 GBP0

HYP LIMITED

sophymarine-openregistry-gb-11400866
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Cawley House, Nottingham, Nottinghamshire, NG1 7HR

Direct shareholders

ShareholderShare classShares held% of class
WATERS HOMES LTDsophymarine-openregistry-gb-04111665A ORDINARY150100.00%
HOWARD DAVID COYsophymarine-openregistry-h-howard-david-coy-4d7098B ORDINARY5050.00%
PAUL ROBERT GAYsophymarine-openregistry-h-paul-robert-gay-c10868B ORDINARY2525.00%
YVONNE MAY GAYsophymarine-openregistry-h-yvonne-may-gay-f50966B ORDINARY2525.00%

NEWVISION SECURITY SOLUTIONS LTD

sophymarine-openregistry-gb-11434527
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
80200 — Security systems service activities
Registered office
1 Fletchers Way, Nottingham, NG19 0FN

Direct shareholders

ShareholderShare classShares held% of class
SHANE ROBINSONsophymarine-openregistry-h-shane-robinson-117d01ORDINARY5050.00%
SIMON FIELDsophymarine-openregistry-h-simon-field-4fc520ORDINARY5050.00%
AMY ROBINSONsophymarine-openregistry-h-amy-robinson-fdaa13B ORDINARY150.00%
FIELD JULIETsophymarine-openregistry-h-field-juliet-4fbc4cB ORDINARY150.00%

EVIA MEDICALS LIMITED

sophymarine-openregistry-gb-11554212
Status
Active
Type
Private Limited Company
Incorporated
05/09/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
47 Loughborough Road, Nottingham, NG11 6LL

Direct shareholders

ShareholderShare classShares held% of class
SUBEER SATYAMsophymarine-openregistry-h-subeer-satyam-ad5692ORDINARY50
SWETANGI AMBEKARsophymarine-openregistry-h-swetangi-ambekar-30c47dORDINARY50
SAAHAT SATYAMsophymarine-openregistry-h-saahat-satyam-c2c30cA ORDINARY10
SASMEET SATYAMsophymarine-openregistry-h-sasmeet-satyam-1ebaecA ORDINARY10

BLUECOAT PROPERTY LIMITED

sophymarine-openregistry-gb-11823256
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
6 Villiers Road, Nottingham, NG5 4FB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GERARD DAVID WOODSsophymarine-openregistry-h-michael-gerard-david-woods-f41dc3ORDINARY A150.00%
MICHAEL GERARD DAVID WOODSsophymarine-openregistry-h-michael-gerard-david-woods-f41dc3ORDINARY150.00%
NATALIE JOANNE WOODSsophymarine-openregistry-h-natalie-joanne-woods-f2a2f3ORDINARY A150.00%
NATALIE JOANNE WOODSsophymarine-openregistry-h-natalie-joanne-woods-f2a2f3ORDINARY150.00%
KIERAN WOODSsophymarine-openregistry-h-kieran-woods-ba16ddORDINARY A00.00%
SIENNA WOODSsophymarine-openregistry-h-sienna-woods-73a849ORDINARY A00.00%

HOLBEACH & FLEET SMALL ANIMAL CLINIC LIMITED

sophymarine-openregistry-gb-12229028
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
9 Ireland Close, Nottingham, NG9 1JE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN PEARCEsophymarine-openregistry-h-christian-pearce-d4b4d8ORDINARY100100.00%
CHRISTIAN PEARCEsophymarine-openregistry-h-christian-pearce-d4b4d8B CLASS1550.00%
ALAN BRYAN PEARCEsophymarine-openregistry-h-alan-bryan-pearce-e3215cB CLASS1446.67%
ABBIE THOMPSONsophymarine-openregistry-h-abbie-thompson-e1a83aB CLASS13.33%
PATERSON BEULAH PATERSONsophymarine-openregistry-h-paterson-beulah-paterson-d73e82B CLASS00.00%

AMH GROUP NOTTINGHAM LTD

sophymarine-openregistry-gb-12294786
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Sovereign House, Nottingham, NG7 7BA

Direct shareholders

ShareholderShare classShares held% of class
AMH GROUP NOTTINGHAM LTDsophymarine-openregistry-gb-12294786B ORDINARY1100.00%
BABUL MIAHsophymarine-openregistry-gb-16541992ORDINARY150.00%
NAZIA ASHRAFsophymarine-openregistry-gb-16543776ORDINARY150.00%
HASNAIN MOHAMMEDsophymarine-openregistry-h-hasnain-mohammed-c7e317ORDINARY00.00%