UK companies/Nottingham/Page 135

Companies in Nottingham and their shareholdersPage 135 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 70 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
70
Related parties
5

F M T UTILITIES HOLDINGS LIMITED

sophymarine-openregistry-gb-12630584
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
68 Nottingham Road, Nottingham, NG16 3NQ

Direct shareholders

ShareholderShare classShares held% of class
MR STEVE TAAFFEsophymarine-openregistry-h-mr-steve-taaffe-66a9f4ORDINARY51
MISS JODIE TAAFFEsophymarine-openregistry-h-miss-jodie-taaffe-cd31c9ORDINARY44
TAAFFE FAMILY 2021 TRUSTsophymarine-openregistry-h-taaffe-family-2021-trust-45c3c8ORDINARY A5

Related parties

PartyRelationshipDetail
ALLEN & HALE CONSULTANCY LIMITEDsophymarine-openregistry-gb-13645052Holds shares inORDINARY SHARES

RUMI SMILE LTD

sophymarine-openregistry-gb-12640998
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
263 Nottingham Road, Nottingham, NG7 7DA

Direct shareholders

ShareholderShare classShares held% of class
QIRAT MANAGEMENT LTDsophymarine-openregistry-gb-14710750ORDINARY B2,000
QIRAT MANAGEMENT LTDsophymarine-openregistry-gb-14710750ORDINARY A1,000
MOHAMMED SULEMAN TARIQsophymarine-openregistry-h-mohammed-suleman-tariq-e50d8eORDINARY B0
MOHAMMED SULEMAN TARIQsophymarine-openregistry-h-mohammed-suleman-tariq-e50d8eORDINARY A0
NABIHA BATOOL SANDHUsophymarine-openregistry-h-nabiha-batool-sandhu-4e4d30ORDINARY B0

JIGSAW THERAPEUTIC CARE SERVICES LIMITED

sophymarine-openregistry-gb-12655654
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
96040 — Physical well-being activities
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
DIANE HANNAHsophymarine-openregistry-h-diane-hannah-2aa658ORDINARY SHARES A50100.00%
DIANE HANNAHsophymarine-openregistry-h-diane-hannah-2aa658ORDINARY SHARES B4080.00%
ALEX HANNAHsophymarine-openregistry-h-alex-hannah-f5b5f4ORDINARY SHARES B510.00%
KIRSTY HANNAHsophymarine-openregistry-h-kirsty-hannah-5fcce0ORDINARY SHARES B510.00%

INSPIRED WASHROOMS LTD

sophymarine-openregistry-gb-12671693
Status
Active
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Inspired Washrooms 35 Hayworth Road, Nottingham, NG10 5LL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES KIGHTLEYsophymarine-openregistry-h-christopher-james-kightley-8620d6ORDINARY8550.00%
GLENN WHISTLERsophymarine-openregistry-h-glenn-whistler-5e2d7fORDINARY8550.00%
SEBASTIEN DEANsophymarine-openregistry-h-sebastien-dean-31c3e6A ORDINARY30100.00%

PRACTICAL PAYROLL LIMITED

sophymarine-openregistry-gb-12828819
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN BOTHAMsophymarine-openregistry-h-andrew-john-botham-1f27ebA ORDINARY56056.00%
KATHERINE BOTHAMsophymarine-openregistry-h-katherine-botham-0611f5A ORDINARY44044.00%
MATTHEW ALAN TURNERsophymarine-openregistry-h-matthew-alan-turner-3c910eB ORDINARY0

INNOVO LIVING LIMITED

sophymarine-openregistry-gb-12862663
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10-12 Broadway, Nottingham, NG1 1PS

Direct shareholders

ShareholderShare classShares held% of class
LEE MICHAEL SIMMONITEsophymarine-openregistry-h-lee-michael-simmonite-c207eaORDINARY45
NICHOLAS PHELANsophymarine-openregistry-h-nicholas-phelan-a07654ORDINARY45
THOMAS BETTSsophymarine-openregistry-h-thomas-betts-1aa343B ORDINARY30

TALKWITH LTD

sophymarine-openregistry-gb-12988452
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1a Bonington Road, Nottingham, Nottinghamshire, NG3 5JR

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MATTHEWSsophymarine-openregistry-h-joanne-matthews-db1248ORDINARY86
ANDREW JOHN MATTHEWSsophymarine-openregistry-h-andrew-john-matthews-de63f7ORDINARY40
SALLY HOPKINSONsophymarine-openregistry-h-sally-hopkinson-83c810ORDINARY B14

JDM MEDICINES OPTIMISATION LTD

sophymarine-openregistry-gb-12989347
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
11 Henry Road, Nottingham, NG2 7NA

Direct shareholders

ShareholderShare classShares held% of class
JAMES MUSKsophymarine-openregistry-h-james-musk-2b1d32ORDINARY A80
JAMES MUSKsophymarine-openregistry-h-james-musk-2b1d32PREFERENCE9
WENDY MUSKsophymarine-openregistry-h-wendy-musk-7d9546PREFERENCE9
STUART MUSKsophymarine-openregistry-h-stuart-musk-ed4827PREFERENCE2

PUGH PROPERTY MANAGEMENT GROUP LTD

sophymarine-openregistry-gb-13059170
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Milton Court, Nottingham, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY PUGHsophymarine-openregistry-h-david-anthony-pugh-f1c7aaORDINARY A375.00%
DAVID ANTHONY PUGHsophymarine-openregistry-h-david-anthony-pugh-f1c7aaORDINARY B375.00%
LOLA COX-PUGHsophymarine-openregistry-h-lola-cox-pugh-311b97ORDINARY A125.00%
THOMAS PUGHsophymarine-openregistry-h-thomas-pugh-bd6790ORDINARY B125.00%

NRSB SOLUTIONS LIMITED

sophymarine-openregistry-gb-13218308
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS RICIOPPOsophymarine-openregistry-h-nicholas-ricioppo-06269dORDINARY5050.51%
STEPHEN JOHN BARKERsophymarine-openregistry-h-stephen-john-barker-32db19ORDINARY4949.49%
STEPHEN JOHN BARKERsophymarine-openregistry-h-stephen-john-barker-32db19'A' ORDINARY1100.00%
LESLEY ANNE BARKERsophymarine-openregistry-h-lesley-anne-barker-fa0246'A' ORDINARY00.00%

Related parties

PartyRelationshipDetail
CASTLE MARINA RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02097302Holds shares inORDINARY · 1.43%

MACKLOT HOLDINGS LIMITED

sophymarine-openregistry-gb-13224012
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cumberland Court, Nottingham, Nottinghamshire, NG1 6HH

Direct shareholders

ShareholderShare classShares held% of class
LOUIS MICHAEL OSHEAsophymarine-openregistry-h-louis-michael-oshea-260a92B ORDINARY450100.00%
RICHARD CHARLES BROWNsophymarine-openregistry-h-richard-charles-brown-fd63dfA ORDINARY27550.00%
ROBERT MARSHALL BROWNsophymarine-openregistry-h-robert-marshall-brown-234948A ORDINARY27550.00%

TAILWIND DIGITAL LIMITED

sophymarine-openregistry-gb-13229454
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
1 Fisher Lane, Nottingham, NG13 8BQ

Direct shareholders

ShareholderShare classShares held% of class
TACKTILLER LIMITEDsophymarine-openregistry-gb-13216954ORDINARY A100
SD CUBED LTDsophymarine-openregistry-gb-14039441ORDINARY B53
MLC INNOVATIONS LTDsophymarine-openregistry-gb-16122149ORDINARY B3

Related parties

PartyRelationshipDetail
TAILWIND DIGITAL SERVICES LIMITEDsophymarine-openregistry-gb-13232989Holds shares inORDINARY

CEP MEDIA LIMITED

sophymarine-openregistry-gb-13312320
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
7/9 West Street, Nottingham, NG16 2PP

Direct shareholders

ShareholderShare classShares held% of class
CHLOE PATTONsophymarine-openregistry-h-chloe-patton-d355b4ORDINARY80
JORDAN EDWARDSsophymarine-openregistry-h-jordan-edwards-3c7666ORDINARY18
CHLOE PATTONsophymarine-openregistry-h-chloe-patton-d355b4ORDINARY A1
SUSAN PATTONsophymarine-openregistry-h-susan-patton-e433b9ORDINARY A1

ORELLE CONSULTING LIMITED

sophymarine-openregistry-gb-13368301
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Derby Road, Nottingham, NG16 3PA

Direct shareholders

ShareholderShare classShares held% of class
CLARE ELLEN LOVEsophymarine-openregistry-h-clare-ellen-love-63ba9cORDINARY100100.00%
CLARE ELLEN LOVEsophymarine-openregistry-h-clare-ellen-love-63ba9cORDINARY A133.33%
GEORGE ATKINsophymarine-openregistry-h-george-atkin-9c41b7ORDINARY A133.33%
MARTHA ATKINsophymarine-openregistry-h-martha-atkin-5d5db7ORDINARY A133.33%

ASTUTE BUSINESS THINKING LIMITED

sophymarine-openregistry-gb-13435110
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Gothic House, Nottingham, NG1 1JU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICKWOODsophymarine-openregistry-h-andrew-rickwood-52dc4fCLASS B1,000
ANDREW RICKWOODsophymarine-openregistry-h-andrew-rickwood-52dc4fCLASS A600
KULDIP SHOKARsophymarine-openregistry-h-kuldip-shokar-02a557CLASS A200
SIAN PICKARDsophymarine-openregistry-h-sian-pickard-d624c0CLASS A200

SPARK MIDCO LIMITED

sophymarine-openregistry-gb-13439210
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Discovery Building Biocity, Nottingham, Nottinghamshire, NG1 1GR

Direct shareholders

ShareholderShare classShares held% of class
SPARK TOPCO LIMITEDsophymarine-openregistry-gb-13437427ORDINARY232,203,683
FIVE ARROWS PRINCIPAL INVESTMENTS III INVESTMENT HOLDINGsophymarine-openregistry-h-five-arrows-principal-investments-iii-in-58b919A ORDINARY1
S.A.R.L.sophymarine-openregistry-gb-15767065A ORDINARY1

Related parties

PartyRelationshipDetail
SPARK MIDCO 2 LIMITEDsophymarine-openregistry-gb-13356289Holds shares inORDINARY · 100.00%
SPARK PIKCO LIMITEDsophymarine-openregistry-gb-14954516Holds shares inORDINARY

RED CAT PROPERTIES LTD

sophymarine-openregistry-gb-13444840
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
11 Belvoir Vale Grove, Nottingham, Nottinghamshire, NG13 8QZ

Direct shareholders

ShareholderShare classShares held% of class
JEREMY BEGENTsophymarine-openregistry-h-jeremy-begent-5c6cc7ORDINARY A150.00%
TRUDY BEGENTsophymarine-openregistry-h-trudy-begent-b49a74ORDINARY A150.00%
ZOE BEGENTsophymarine-openregistry-h-zoe-begent-cc38bcORDINARY B1100.00%

CMB HEALTHCARE HOLDINGS LTD

sophymarine-openregistry-gb-13464075
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64202 — Activities of production holding companies
Registered office
Cumberland Court, Nottingham, Nottinghamshire, NG1 6HH

Direct shareholders

ShareholderShare classShares held% of class
4MERIT IMMIGRATION LIMITEDsophymarine-openregistry-gb-15063191A ORDINARY90
4MERIT IMMIGRATION LIMITEDsophymarine-openregistry-gb-15063191B ORDINARY10
CHRISTIAN BAILESsophymarine-openregistry-h-christian-bailes-93366bB ORDINARY0
HCRG CARE CUSTODIAL SERVICES LTDsophymarine-openregistry-gb-14300284A ORDINARY0

KIRK INDUSTRIAL CLEANING LTD

sophymarine-openregistry-gb-13549517
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
C/O Keith Willis Associates Ltd Gothic House, Nottingham, NG1 1JU

Direct shareholders

ShareholderShare classShares held% of class
JOHN MICHAEL KIRKsophymarine-openregistry-h-john-michael-kirk-1f709dORDINARY4
WENDY KIRKsophymarine-openregistry-h-wendy-kirk-187bbaORDINARY4
DALE KYME ALLINSONsophymarine-openregistry-h-dale-kyme-allinson-eae29bB ORDINARY2

JSB ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-13574394
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Jsb Chartered Certified Accountants, Unit 27, Nottingham, NG2 4EQ

Direct shareholders

ShareholderShare classShares held% of class
JSB & GRANDSONS LIMITEDsophymarine-openregistry-gb-16390733ORDINARY100100.00%
GURMEET SINGHsophymarine-openregistry-h-gurmeet-singh-95c5ecORDINARY00.00%
RAJA SINGHsophymarine-openregistry-h-raja-singh-c85b9cA ORDINARY0