UK companies/Nottingham/Page 93

Companies in Nottingham and their shareholdersPage 93 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 80 shareholdings and 3 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
80
Related parties
3

ALBEMARLE HALL LIMITED

sophymarine-openregistry-gb-07774294
Status
Active
Type
Private Limited Company
Incorporated
14/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
4 Albemarle Road, Nottingham, NG5 4FE

Direct shareholders

ShareholderShare classShares held% of class
JAMIL AKHTARsophymarine-openregistry-h-jamil-akhtar-f24ba8ORDINARY196
ADHEEB AKHTARsophymarine-openregistry-h-adheeb-akhtar-fdfc80ORDINARY100
SAEEDA BI AKHTARsophymarine-openregistry-h-saeeda-bi-akhtar-172876ORDINARY100
RUKHSAR KHANsophymarine-openregistry-h-rukhsar-khan-19c84fORDINARY4

PIZZA ITALIA ( OLLERTON ) LIMITED

sophymarine-openregistry-gb-07804541
Status
Active
Type
Private Limited Company
Incorporated
10/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
64 Castle Boulevard, Nottingham, NG7 1FN

Direct shareholders

ShareholderShare classShares held% of class
ARLINDA MATAROVAsophymarine-openregistry-h-arlinda-matarova-019c74ORDINARY50
LINDITA MATAROVAsophymarine-openregistry-h-lindita-matarova-89c5b5ORDINARY50
EKRAM MATAROVAsophymarine-openregistry-h-ekram-matarova-617236ORDINARY0
NAIM MATAROVAsophymarine-openregistry-h-naim-matarova-127744ORDINARY0

RADIUS SHOPFITTERS LIMITED

sophymarine-openregistry-gb-07937763
Status
Active
Type
Private Limited Company
Incorporated
06/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
1 Poplars Court, Nottingham, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
GARY FOXsophymarine-openregistry-h-gary-fox-ef259bORDINARY SHARES18
LLOYD SMITHsophymarine-openregistry-h-lloyd-smith-1ee929ORDINARY SHARES13
RICHARD WHALERsophymarine-openregistry-h-richard-whaler-5ee5d4ORDINARY SHARES10
DAVID ENRIGHTsophymarine-openregistry-h-david-enright-8b2225ORDINARY SHARES9

TREETOP CATERING LIMITED

sophymarine-openregistry-gb-07945867
Status
Active
Type
Private Limited Company
Incorporated
10/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
4 Yorke Street, Nottingham, Notts, NG15 7BT

Direct shareholders

ShareholderShare classShares held% of class
ALEX HUTCHINGSsophymarine-openregistry-h-alex-hutchings-b987a3ORDINARY1
CLAIRE BRICE-HUTCHINGSsophymarine-openregistry-h-claire-brice-hutchings-5db1c8ORDINARY1
DIANE ROBERTOsophymarine-openregistry-h-diane-roberto-40ff97ORDINARY1
RAFFAELE ROBERTOsophymarine-openregistry-h-raffaele-roberto-c08a56ORDINARY1

NATIONWIDE FIRE SPRINKLERS (1998) LIMITED

sophymarine-openregistry-gb-07977075
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Grinnell House Private Road 7, Nottingham, NG4 2JW

Direct shareholders

ShareholderShare classShares held% of class
KEITH ALBERT RHODESsophymarine-openregistry-h-keith-albert-rhodes-fbaef8ORDINARY1527.78%
KRISTINA RHODESsophymarine-openregistry-h-kristina-rhodes-5a784cORDINARY1527.78%
DAMIAN RHODESsophymarine-openregistry-h-damian-rhodes-fcac4eORDINARY1222.22%
KIMBERLEY CLARKEsophymarine-openregistry-gb-16590420ORDINARY1222.22%

Related parties

PartyRelationshipDetail
NATIONWIDE FIRE SPRINKLERS LIMITEDsophymarine-openregistry-gb-05860048Holds shares inORDINARY · 100.00%

MIDLANDS BUILDING CONTROL CONSULTANCY LTD

sophymarine-openregistry-gb-07996061
Status
Active
Type
Private Limited Company
Incorporated
19/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
12 Bridgford Road, Nottingham, NG2 6AB

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MARSHALLsophymarine-openregistry-h-adrian-marshall-bd328bORDINARY60
RYAN HULLsophymarine-openregistry-h-ryan-hull-a563b8ORDINARY20
SARAH GODFREYsophymarine-openregistry-h-sarah-godfrey-e33a14ORDINARY20
ALISON MARSHALLsophymarine-openregistry-h-alison-marshall-a0efefORDINARY0

RAJ & COMPANY PROPERTY LIMITED

sophymarine-openregistry-gb-08077056
Status
Active
Type
Private Limited Company
Incorporated
21/05/2012
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
37 Repton Road, Nottingham, Nottinghamshire, NG2 7EP

Direct shareholders

ShareholderShare classShares held% of class
MUSTANSIR GANDHIsophymarine-openregistry-h-mustansir-gandhi-8b3355ORDINARY31
THE MUSTANSIR YUSUFALI GANDHI FAMILY HOLDOVER GIFT TRUSTsophymarine-openregistry-h-the-mustansir-yusufali-gandhi-family-hol-ff97c0ORDINARY23
THE RAZIA GANDHI FAMILY HOLDOVER GIFT TRUSTsophymarine-openregistry-h-the-razia-gandhi-family-holdover-gift-tr-7942b2ORDINARY23
THE RAZIA GANDHI FAMILY HOLDOVER GIFT TRUST NO 2sophymarine-openregistry-h-the-razia-gandhi-family-holdover-gift-tr-8eb967ORDINARY23

GIBSON & GIRLS LTD

sophymarine-openregistry-gb-08125377
Status
Active
Type
Private Limited Company
Incorporated
29/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Tenby Place, Nottingham, NG2 7BA

Direct shareholders

ShareholderShare classShares held% of class
JUNE GIBSONsophymarine-openregistry-h-june-gibson-7ffdbfORDINARY26
ROBERT GIBSONsophymarine-openregistry-h-robert-gibson-d0a3a5ORDINARY26
CLAIRE GIBSONsophymarine-openregistry-h-claire-gibson-be722bORDINARY24
MELANIE GIBSONsophymarine-openregistry-h-melanie-gibson-a15b38ORDINARY24

NOTTS TV LIMITED

sophymarine-openregistry-gb-08168074
Status
Active
Type
Private Limited Company
Incorporated
03/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
60200 — Television programming and broadcasting activities
Registered office
C/O Legal Services, Nottingham, NG1 4FQ

Direct shareholders

ShareholderShare classShares held% of class
NOTTINGHAM TRENT UNIVERSITYsophymarine-openregistry-h-nottingham-trent-university-d07454ORDINARY700
CRAIG CHETTLEsophymarine-openregistry-h-craig-chettle-7cd2a3ORDINARY0
LOCAL DIGITAL NEWS LTDsophymarine-openregistry-h-local-digital-news-ltd-e72ffdORDINARY0
NOTTINGHAM CONSULTANTS LIMITEDsophymarine-openregistry-gb-02359225ORDINARY0

Related parties

PartyRelationshipDetail
COMUX UK LTDsophymarine-openregistry-gb-07967418Holds shares inORDINARY

HARRIS SURGICAL LIMITED

sophymarine-openregistry-gb-08173772
Status
Active
Type
Private Limited Company
Incorporated
09/08/2012
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
367 Derby Road, Nottingham, NG7 2EB

Direct shareholders

ShareholderShare classShares held% of class
HAMZAH HARRISsophymarine-openregistry-h-hamzah-harris-09d70fA1
MOHAMMAD HARRIS HASEEBsophymarine-openregistry-h-mohammad-harris-haseeb-7349feA1
SARAH HARRISsophymarine-openregistry-gb-06515196A1
UMAMA HARRISsophymarine-openregistry-h-umama-harris-c47df6A1

SELETAR LIMITED

sophymarine-openregistry-gb-08202584
Status
Active
Type
Private Limited Company
Incorporated
05/09/2012
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
10 Milton Court, Nottingham, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA STEPHANIE VYEsophymarine-openregistry-h-christina-stephanie-vye-979488ORDINARY2525.00%
KIERAN ALASDAIR MARK VYEsophymarine-openregistry-h-kieran-alasdair-mark-vye-f4a894ORDINARY2525.00%
MAXINE CONWAYsophymarine-openregistry-h-maxine-conway-c1aafeORDINARY2525.00%
NICHOLAS ROBERT CONWAYsophymarine-openregistry-h-nicholas-robert-conway-c443aaORDINARY2525.00%

Related parties

PartyRelationshipDetail
RURAL BREWING COMPANY LIMITEDsophymarine-openregistry-gb-12619436Holds shares inORDINARY

MY FITNESS LOCAL LIMITED

sophymarine-openregistry-gb-08331260
Status
Active
Type
Private Limited Company
Incorporated
14/12/2012
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
46 Brookhill Drive Brookhill Drive, Nottingham, NG8 2PS

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY FOWLERsophymarine-openregistry-h-ashley-fowler-72d735ORDINARY10
LOUIS FRENCHsophymarine-openregistry-h-louis-french-af84b4ORDINARY10
DIANA FRENCHsophymarine-openregistry-h-diana-french-232e63ORDINARY0
JOHN FRENCHsophymarine-openregistry-h-john-french-536d9bORDINARY0

RM ACCOUNTS SERVICES LTD

sophymarine-openregistry-gb-08340306
Status
Active
Type
Private Limited Company
Incorporated
21/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Unit 1 E, Leaworks House,, Nottingham, NG7 3GY

Direct shareholders

ShareholderShare classShares held% of class
RIAZ MALIKsophymarine-openregistry-h-riaz-malik-b46d5bORD1
RUKSANNA MALIKsophymarine-openregistry-h-ruksanna-malik-bb27caORD1
SAFIAN MALIKsophymarine-openregistry-h-safian-malik-17d0ceORD0
THAIYUB MAILKsophymarine-openregistry-h-thaiyub-mailk-76f66aORD0

AGH PROPERTIES LIMITED

sophymarine-openregistry-gb-08381777
Status
Active
Type
Private Limited Company
Incorporated
30/01/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oak Tree Cottage 28 Cordy Lane, Nottingham, NG16 5BY

Direct shareholders

ShareholderShare classShares held% of class
GABRIELLA LUCY HUDSON EXECUTOR FOR THE LATE ANDREWsophymarine-openregistry-h-gabriella-lucy-hudson-executor-for-the-l-eb7568ORDINARY2100.00%
WARREN HUDSONsophymarine-openregistry-h-warren-hudson-2f99daORDINARY2100.00%
ANDREW WARREN HUDSON DECEASEDsophymarine-openregistry-h-andrew-warren-hudson-deceased-0c9885ORDINARY00.00%
LUCY GABRIELLA HUDSONsophymarine-openregistry-h-lucy-gabriella-hudson-24ea5cORDINARY00.00%

NEXBAY PROPERTIES LIMITED

sophymarine-openregistry-gb-08402948
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
79 Imperial Road, Nottingham, NG9 1FE

Direct shareholders

ShareholderShare classShares held% of class
JEANIE O'SHEAsophymarine-openregistry-h-jeanie-o-shea-97d803ORDINARY42
ELSON O'SHEAsophymarine-openregistry-h-elson-o-shea-d55285ORDINARY26
DOMINIC O'SHEAsophymarine-openregistry-h-dominic-o-shea-624b78ORDINARY16
MONET BARKERsophymarine-openregistry-h-monet-barker-916e3aORDINARY16

DAVID JAMES ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-08439910
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
45b Plains Road, Nottingham, Nottinghamshire, NG3 5JU

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN RADFORDsophymarine-openregistry-h-david-john-radford-ef0f5aORDINARY5050.00%
JAMES ANDREW ROYSsophymarine-openregistry-h-james-andrew-roys-9f0265ORDINARY2525.00%
REBECCA JAYNE ROYSsophymarine-openregistry-h-rebecca-jayne-roys-3dc5e0ORDINARY2525.00%
NINA MARIA TAYLORsophymarine-openregistry-h-nina-maria-taylor-7e50eeORDINARY00.00%

POINT FOUR SELFSERVE LIMITED

sophymarine-openregistry-gb-08465836
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
2 Wilford Business Park, Nottingham, NG11 7EP

Direct shareholders

ShareholderShare classShares held% of class
BRIDGET FAULDERsophymarine-openregistry-h-bridget-faulder-5cf1eeORDINARY50
RACHEL BODENsophymarine-openregistry-h-rachel-boden-aaaaf8ORDINARY50
CAROLE BODENsophymarine-openregistry-h-carole-boden-85b593ORDINARY0
PATRICK BODENsophymarine-openregistry-h-patrick-boden-096795ORDINARY0

STRIVE CONSULTANCY SOLUTIONS LTD

sophymarine-openregistry-gb-08500097
Status
Active
Type
Private Limited Company
Incorporated
23/04/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
33 Skegby Road, Nottingham, NG17 9JE

Direct shareholders

ShareholderShare classShares held% of class
MR DAN CHRISTOPHER MAYNARD SMITHsophymarine-openregistry-h-mr-dan-christopher-maynard-smith-8f0427ORDINARY25
MR GARETH DAVID LOCKsophymarine-openregistry-h-mr-gareth-david-lock-b1c6d0ORDINARY25
MRS CHARLOTTE LOUISE LOCKsophymarine-openregistry-h-mrs-charlotte-louise-lock-73a5c0ORDINARY25
MRS EMMA COCKERLINE-SMITHsophymarine-openregistry-h-mrs-emma-cockerline-smith-86ce8eORDINARY25

CWP GROUP LIMITED

sophymarine-openregistry-gb-08531803
Status
Active
Type
Private Limited Company
Incorporated
16/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
43390 — Other building completion and finishing
Registered office
Unit 18 Roma Court, Nottingham, NG4 2SY

Direct shareholders

ShareholderShare classShares held% of class
BCCW HOLDINGS LIMITEDsophymarine-openregistry-gb-15541345ORDINARY3
ADAM CANEsophymarine-openregistry-h-adam-cane-5af203ORDINARY0
BENJAMIN CROOKSsophymarine-openregistry-h-benjamin-crooks-a84fb1ORDINARY0
CRAIG WINDLEsophymarine-openregistry-h-craig-windle-a9c0f8ORDINARY0

MARGALLA SERVICES LIMITED

sophymarine-openregistry-gb-08628375
Status
Active
Type
Private Limited Company
Incorporated
29/07/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
6 Nottingham Road, Nottingham, Nottinghamshire, NG10 1HP

Direct shareholders

ShareholderShare classShares held% of class
SHAHID WAHAB KHANsophymarine-openregistry-h-shahid-wahab-khan-3b5f80ORDINARY4545.00%
SHAISTA AZIZ KHANsophymarine-openregistry-h-shaista-aziz-khan-521353ORDINARY4545.00%
AHMAD SHAHID KHANsophymarine-openregistry-h-ahmad-shahid-khan-a948b1ORDINARY55.00%
AHSAN SHAHID KHANsophymarine-openregistry-h-ahsan-shahid-khan-12d335ORDINARY55.00%