UK companies/Nottingham/Page 99
Companies in Nottingham and their shareholdersPage 99 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 83 shareholdings and 2 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.
Companies with a register
10,850
LANEC LTD
sophymarine-openregistry-gb-11895154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 2a Catton Road, Nottingham, NG5 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BROWNsophymarine-openregistry-h-anna-brown-a82cdd | ORDINARY | 1 | 25.00% |
| KATRINA MARIE POTTERsophymarine-openregistry-h-katrina-marie-potter-3e56cc | ORDINARY | 1 | 25.00% |
| PAUL MICHAEL BROWNsophymarine-openregistry-h-paul-michael-brown-a4839b | ORDINARY | 1 | 25.00% |
| ROBERT ADAM CLARKsophymarine-openregistry-h-robert-adam-clark-9d6f42 | ORDINARY | 1 | 25.00% |
PANDORA'S HOLDINGS LTD
sophymarine-openregistry-gb-11902219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Das Kino, Nottingham, NG1 2FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GUESTsophymarine-openregistry-h-christopher-guest-3a4475 | ORDINARY | 3 | 30.00% |
| DANIEL CARVER-WYNNEsophymarine-openregistry-h-daniel-carver-wynne-2ef6bf | ORDINARY | 3 | 30.00% |
| DANIEL REUEL ELLISsophymarine-openregistry-h-daniel-reuel-ellis-fcd6c3 | ORDINARY | 3 | 30.00% |
| AJP INVESTMENT SOLUTIONS LTDsophymarine-openregistry-gb-09836736 | ORDINARY | 1 | 10.00% |
SOFSYS CONSULTING LTD
sophymarine-openregistry-gb-11930303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Horsley Lane, Nottingham, NG4 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUMIDE AKERELEsophymarine-openregistry-h-olumide-akerele-3a78f6 | ORDINARY | 100 | |
| FUNSO AKERELEsophymarine-openregistry-h-funso-akerele-d90739 | ORDINARY | 0 | |
| JANET AKERELEsophymarine-openregistry-h-janet-akerele-b18aca | ORDINARY | 0 | |
| TOLU FASOLAsophymarine-openregistry-h-tolu-fasola-7e6811 | ORDINARY | 0 | |
THE FAUX FUR COMPANY LTD
sophymarine-openregistry-gb-11951289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- Unit 2 Dean Street, Nottingham, Derbyshire, NG16 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL CALLADINEsophymarine-openregistry-h-john-michael-calladine-a0d370 | ORDINARY | 3 | 60.00% |
| EMMA JANE CALLADINEsophymarine-openregistry-h-emma-jane-calladine-16ca86 | ORDINARY | 1 | 20.00% |
| JAMES MARTIN CALLADINEsophymarine-openregistry-h-james-martin-calladine-50f3df | ORDINARY | 1 | 20.00% |
| JAMES OGILVIE-BULLsophymarine-openregistry-h-james-ogilvie-bull-70f81b | ORDINARY | 0 | 0.00% |
ALL FIT INSTALLATIONS LIMITED
sophymarine-openregistry-gb-11967031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Yorke Street, Nottingham, NG15 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM PAYNEsophymarine-openregistry-h-calum-payne-bb9d12 | ORDINARY | 25 | |
| CAROLINE MASONsophymarine-openregistry-h-caroline-mason-b8065a | ORDINARY | 25 | |
| LAUREN PAYNEsophymarine-openregistry-h-lauren-payne-c7d151 | ORDINARY | 25 | |
| OLIVER MASONsophymarine-openregistry-h-oliver-mason-77137f | ORDINARY | 25 | |
DEEP YOGA LTD
sophymarine-openregistry-gb-11996998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
85590 — Other education n.e.c.
85600 — Educational support services
96040 — Physical well-being activities - Registered office
- 20 Beech Avenue, Nottingham, NG7 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEP YOGA SCHOOL LTDsophymarine-openregistry-gb-13402088 | ORDINARY | 90 | |
| DANEESHA DHILLONsophymarine-openregistry-h-daneesha-dhillon-aa812b | ORDINARY | 5 | |
| LEAH CASHILLsophymarine-openregistry-h-leah-cashill-9bea9c | ORDINARY | 5 | |
| GURDEEP ATHWALsophymarine-openregistry-h-gurdeep-athwal-7938f9 | ORDINARY | 0 | |
ALB RIVERLEEN LIMITED
sophymarine-openregistry-gb-12000960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Archibald House Cavendish Road, Nottingham, NG4 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALB HOLDINGS LIMITEDsophymarine-openregistry-gb-16315616 | ORDINARY | 1 | |
| HBW GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16320328 | ORDINARY | 1 | |
| ARRAN BAILEYsophymarine-openregistry-h-arran-bailey-1f0f19 | ORDINARY | 0 | |
| HARRY BENEDICT WHYTEsophymarine-openregistry-h-harry-benedict-whyte-6d0e58 | ORDINARY | 0 | |
AS ONE BUILDERS LIMITED
sophymarine-openregistry-gb-12007130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 27 Amersham Rise, Nottingham, Nottinghamshire, NG8 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERVAN AMOSsophymarine-openregistry-h-jervan-amos-f6b280 | ORDINARY SHARES A | 50 | |
| KELVIN MARLOWEsophymarine-openregistry-h-kelvin-marlowe-342726 | ORDINARY SHARES A | 50 | |
| JACOB FISHERsophymarine-openregistry-h-jacob-fisher-450b1d | ORDINARY SHARES A | 0 | |
| NICKY RAMSEYsophymarine-openregistry-h-nicky-ramsey-2ee21b | ORDINARY SHARES A | 0 | |
TANNING ROOM (BINGHAM) LIMITED
sophymarine-openregistry-gb-12042018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 105 Grantham Road, Nottingham, Nottinghamshire, NG13 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GARETH DAVIESsophymarine-openregistry-h-daniel-gareth-davies-f794bf | ORDINARY | 25 | 25.00% |
| PAUL VAUGHAN DAVIESsophymarine-openregistry-h-paul-vaughan-davies-d43f35 | ORDINARY | 25 | 25.00% |
| SHAUN DAVIESsophymarine-openregistry-gb-10193871 | ORDINARY | 25 | 25.00% |
| SIAN ELISABETH DAVIESsophymarine-openregistry-h-sian-elisabeth-davies-ba44fb | ORDINARY | 25 | 25.00% |
KEARNEY HOGG MOTORCYCLES LTD
sophymarine-openregistry-gb-12049363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Kh Motorcycles Unit 3, Bradley Street, Nottingham, NG10 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KH MOTORCYCLES LTDsophymarine-openregistry-gb-10718446 | ORDINARY | 100 | 100.00% |
| LEE JAMES KEARNEYsophymarine-openregistry-h-lee-james-kearney-5d39e9 | ORDINARY | 0 | 0.00% |
| LIAM HOGGsophymarine-openregistry-h-liam-hogg-165936 | ORDINARY | 0 | 0.00% |
| NICHOLAS KEARNEYsophymarine-openregistry-h-nicholas-kearney-2a4fa2 | ORDINARY | 0 | 0.00% |
ABCO HOLDINGS (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-12058001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4d, Nottingham, Nottinghamshire, NG6 8YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW GIBSONsophymarine-openregistry-h-james-andrew-gibson-2cd1de | ORDINARY | 8,875 | 87.00% |
| KERRY GIBSONsophymarine-openregistry-h-kerry-gibson-a4236d | ORDINARY | 1,326 | 13.00% |
| ANDREW CHARLES GIBSONsophymarine-openregistry-h-andrew-charles-gibson-2e49a0 | ORDINARY | 0 | 0.00% |
| SUSAN MARY GIBSONsophymarine-openregistry-h-susan-mary-gibson-15c001 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABCO DERBY LIMITEDsophymarine-openregistry-gb-02486015 | Holds shares in | ORDINARY · 50.00% |
WARBOX CREATIVE LIMITED
sophymarine-openregistry-gb-12092444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 5 Kayes Walk, Nottingham, NG1 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BODA GROUP LIMITEDsophymarine-openregistry-gb-11612956 | ORDINARY | 90 | |
| MARK FENSOMsophymarine-openregistry-h-mark-fensom-1c772a | ORDINARY | 10 | |
| JENNIFER PARKINsophymarine-openregistry-h-jennifer-parkin-3f0798 | ORDINARY | 0 | |
| MAX BEVISsophymarine-openregistry-h-max-bevis-635c15 | ORDINARY | 0 | |
SO AESTHETICS UK LTD
sophymarine-openregistry-gb-12109266
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 1 Farndon Drive, Nottingham, NG9 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHA OKOHsophymarine-openregistry-h-sacha-okoh-bbb3cb | ORDINARY | 500 | |
| DOROTHY LAMIOKORsophymarine-openregistry-h-dorothy-lamiokor-7890e0 | ORDINARY | 200 | |
| KWAKU OKOHsophymarine-openregistry-h-kwaku-okoh-4e6257 | ORDINARY | 200 | |
| ADOLE BERNICE ADJETEYsophymarine-openregistry-h-adole-bernice-adjetey-cfeda7 | ORDINARY | 100 | |
ID ARCHITECTURE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12128280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
71111 — Architectural activities - Registered office
- 31a Forman Street, Nottingham, NG1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKAN PAKsophymarine-openregistry-h-hakan-pak-caae00 | ORDINARY | 25 | |
| MURAT YERsophymarine-openregistry-h-murat-yer-f02e1b | ORDINARY | 25 | |
| MUSTAFA DERELIsophymarine-openregistry-h-mustafa-dereli-157f4a | ORDINARY | 25 | |
| USAME OZsophymarine-openregistry-h-usame-oz-3b355c | ORDINARY | 25 | |
MORTON PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12132468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 75 Forest Road, Nottingham, NG17 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY ABBISSsophymarine-openregistry-h-kirsty-abbiss-ca4a41 | ORDINARY | 2 | |
| RICHIE MORTONsophymarine-openregistry-h-richie-morton-616014 | ORDINARY | 2 | |
| BRIDGET MORTONsophymarine-openregistry-h-bridget-morton-99336b | ORDINARY | 0 | |
| STEPHEN MORTONsophymarine-openregistry-h-stephen-morton-4303c7 | ORDINARY | 0 | |
THE PERFECT POD COMPANY LTD
sophymarine-openregistry-gb-12136651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- 11 High Street, Nottingham, NG11 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BURMANsophymarine-openregistry-h-benjamin-burman-51bcbe | ORDINARY | 1 | |
| BENJAMIN BURMANsophymarine-openregistry-h-benjamin-burman-51bcbe | ORDINARY | 1 | |
| CHRISTOPHER EMMOTTsophymarine-openregistry-h-christopher-emmott-e87b3e | ORDINARY | 1 | |
| CHRISTOPHER EMMOTTsophymarine-openregistry-h-christopher-emmott-e87b3e | ORDINARY | 1 | |
| JAMIE CROSHAWsophymarine-openregistry-h-jamie-croshaw-57ef23 | ORDINARY | 1 | |
| JAMIE CROSHAWsophymarine-openregistry-h-jamie-croshaw-57ef23 | ORDINARY | 1 | |
| RICKY CROSHAWsophymarine-openregistry-h-ricky-croshaw-99d56d | ORDINARY | 0 | |
RW NEW BUILDS LTD
sophymarine-openregistry-gb-12162944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6 Clinton Avenue, Nottingham, NG5 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MARIE ALBERY-ARROWSMITHsophymarine-openregistry-h-donna-marie-albery-arrowsmith-9b2fce | ORDINARY | 3 | 75.00% |
| SIMON THOMAS ALBERYsophymarine-openregistry-h-simon-thomas-albery-7e675e | ORDINARY | 1 | 25.00% |
| RICHARD BROUGHTONsophymarine-openregistry-h-richard-broughton-3831f2 | ORDINARY | 0 | 0.00% |
| WAYNE ROBERT HICKLINGsophymarine-openregistry-h-wayne-robert-hickling-c95580 | ORDINARY | 0 | 0.00% |
LUBEQUIP LTD
sophymarine-openregistry-gb-12172501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Derby Road, Nottingham, NG16 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANBURY ESTATES LIMITEDsophymarine-openregistry-gb-14061722 | ORDINARY | 50 | 50.00% |
| JONATHAN WAINWRIGHTsophymarine-openregistry-h-jonathan-wainwright-64effa | ORDINARY | 25 | 25.00% |
| LOUISE WAINWRIGHTsophymarine-openregistry-gb-16232722 | ORDINARY | 25 | 25.00% |
| RICHARD WILLIAM WELLSsophymarine-openregistry-h-richard-william-wells-a7f337 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COTSWOLD CHEMICALS AND LUBRICANTS LIMITEDsophymarine-openregistry-gb-03756592 | Holds shares in | ORDINARY · 8.00% |
LYFCYCLE LTD
sophymarine-openregistry-gb-12173416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 16 Church Street, Nottingham, NG12 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA ROMANO BATTYsophymarine-openregistry-h-adriana-romano-batty-020bc9 | ORDINARY | 10,000 | |
| GIANNI ROMANOsophymarine-openregistry-h-gianni-romano-38781e | ORDINARY | 10,000 | |
| NADIA ROMANOsophymarine-openregistry-h-nadia-romano-74371a | ORDINARY | 10,000 | |
| SABRINA ROMANOsophymarine-openregistry-h-sabrina-romano-f245f9 | ORDINARY | 10,000 | |
FNC UTILITIES LTD
sophymarine-openregistry-gb-12182616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
61900 — Other telecommunications activities - Registered office
- Unit 1-3 Marlborough Court, Nottingham, NG6 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRUCTRA GROUP LTDsophymarine-openregistry-gb-16611266 | ORDINARY | 2 | 100.00% |
| ANGELA LYNN MOOREsophymarine-openregistry-h-angela-lynn-moore-f964a3 | ORDINARY | 0 | 0.00% |
| CRAIG ADAM MOOREsophymarine-openregistry-h-craig-adam-moore-13b2a8 | ORDINARY | 0 | 0.00% |
| DEAN WILLIAM MAXWELLsophymarine-openregistry-h-dean-william-maxwell-caee40 | ORDINARY | 0 | 0.00% |