UK companies/Nottingham/Page 24
Companies in Nottingham and their shareholdersPage 24 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 165 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
SUMMER HILL RESORTS LTD
sophymarine-openregistry-gb-09932289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sovereign House, Nottingham, NG7 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KULDIP JOHALsophymarine-openregistry-h-michael-kuldip-johal-f4b457 | ORDINARY | 30 | |
| MOHINDER SINGH JOHALsophymarine-openregistry-h-mohinder-singh-johal-edece4 | ORDINARY | 30 | |
| JASKARAN RAIsophymarine-openregistry-h-jaskaran-rai-bcdae2 | ORDINARY | 15 | |
| SUKHDEV RAIsophymarine-openregistry-h-sukhdev-rai-f9b16d | ORDINARY | 15 | |
| KHONI INVESTMENTS LLPsophymarine-openregistry-gb-OC397477 | ORDINARY | 10 | |
| DOMINIC HAYERsophymarine-openregistry-h-dominic-hayer-aefd2d | ORDINARY | 0 | |
| GIAN HAYERsophymarine-openregistry-h-gian-hayer-bcb341 | ORDINARY | 0 | |
| HARBHAJAN HAYERsophymarine-openregistry-h-harbhajan-hayer-af0f0f | ORDINARY | 0 | |
SPRINGFIELD (NOTTINGHAM) MANAGEMENT LIMITED
sophymarine-openregistry-gb-10179479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Springfield House, Nottingham, NG3 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVIN SIMPSONsophymarine-openregistry-h-calvin-simpson-f6b681 | ORDINARY | 1 | |
| CATERINA TZITZIKALAKISsophymarine-openregistry-h-caterina-tzitzikalakis-cd2401 | ORDINARY | 1 | |
| CLIVE SMITHsophymarine-openregistry-h-clive-smith-26554c | ORDINARY | 1 | |
| DIANE SCOTTsophymarine-openregistry-gb-10000310 | ORDINARY | 1 | |
| GEORGE GARTONsophymarine-openregistry-h-george-garton-ca57fd | ORDINARY | 1 | |
| GRANT WOOLLEYsophymarine-openregistry-h-grant-woolley-5f8222 | ORDINARY | 1 | |
| MONIKA MCTIERNANsophymarine-openregistry-h-monika-mctiernan-a5670f | ORDINARY | 1 | |
| SARAH EARLEsophymarine-openregistry-h-sarah-earle-013ca7 | ORDINARY | 1 | |
CANALSIDE WHARF MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10923708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Atkinson Evans Limited The Old Drill Hall, 10 Arnot Hill Road, Nottingham, Nottinghamshire, NG5 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL KENNEDYsophymarine-openregistry-h-abigail-kennedy-eddbc6 | ORDINARY | 1 | |
| BEN LAWSsophymarine-openregistry-h-ben-laws-393362 | ORDINARY | 1 | |
| IRMINA IRMINAsophymarine-openregistry-h-irmina-irmina-1a586d | ORDINARY | 1 | |
| JESSICA REESONsophymarine-openregistry-h-jessica-reeson-091e32 | ORDINARY | 1 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 1 | |
| SALLY EXTONsophymarine-openregistry-h-sally-exton-8981f0 | ORDINARY | 1 | |
| SIMON SIMONsophymarine-openregistry-h-simon-simon-720cfb | ORDINARY | 1 | |
| KERRIE GUESTsophymarine-openregistry-h-kerrie-guest-4d0160 | ORDINARY | 0 | |
FLAME ENERGY LIMITED
sophymarine-openregistry-gb-12025193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- White House, Nottingham, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA JANE KNIGHTsophymarine-openregistry-h-pamela-jane-knight-5a7d32 | ORDINARY | 5,000 | 50.00% |
| RED ALERT SERVICES LIMITEDsophymarine-openregistry-gb-04257664 | ORDINARY | 2,500 | 25.00% |
| NATALIA PEGRAMsophymarine-openregistry-h-natalia-pegram-53278c | ORDINARY | 2,000 | 20.00% |
| GEORGE GASHsophymarine-openregistry-h-george-gash-7695a7 | ORDINARY | 125 | 1.25% |
| HARRISON GASHsophymarine-openregistry-h-harrison-gash-8b608f | ORDINARY | 125 | 1.25% |
| HENRY GASHsophymarine-openregistry-h-henry-gash-ebd757 | ORDINARY | 125 | 1.25% |
| ROSS PEGRAMsophymarine-openregistry-h-ross-pegram-e12b09 | ORDINARY | 125 | 1.25% |
| TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ce | ORDINARY | 0 | 0.00% |
MOOD BEARS LIMITED
sophymarine-openregistry-gb-12204401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 2 Orchard Place, Nottingham, NG8 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA PROUDsophymarine-openregistry-h-joanna-proud-2a928a | ORDINARY | 9,500 | |
| DEBORAH SONIA MEADENsophymarine-openregistry-h-deborah-sonia-meaden-cb9957 | ORDINARY | 667 | |
| PETER DAVID JONESsophymarine-openregistry-h-peter-david-jones-825af9 | ORDINARY | 667 | |
| SARA DAVIESsophymarine-openregistry-h-sara-davies-7bf36a | ORDINARY | 667 | |
| STEVEN CLIFF BARTLETTsophymarine-openregistry-h-steven-cliff-bartlett-e34b5e | ORDINARY | 667 | |
| TOUKER SULEYMANsophymarine-openregistry-h-touker-suleyman-3e90c1 | ORDINARY | 667 | |
| MARTINA WOODWORTHsophymarine-openregistry-h-martina-woodworth-a7bfdf | ORDINARY | 500 | |
| NATHAN PROUDsophymarine-openregistry-h-nathan-proud-f69840 | ORDINARY | 0 | |
DRAPERY PROPERTY NORTHAMPTON LIMITED
sophymarine-openregistry-gb-12411117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARESH POPATsophymarine-openregistry-h-naresh-popat-ea5719 | ORDINARY | 25 | 25.00% |
| NEIL THAKKARsophymarine-openregistry-h-neil-thakkar-a2cd77 | ORDINARY | 25 | 25.00% |
| NIKESH POPATsophymarine-openregistry-h-nikesh-popat-c6402d | ORDINARY | 25 | 25.00% |
| VIRESH NATWARLAL POPATsophymarine-openregistry-h-viresh-natwarlal-popat-19fde5 | ORDINARY | 25 | 25.00% |
| NIP PROPERTY ADVISORS LIMITEDsophymarine-openregistry-gb-10533764 | ORDINARY | 0 | 0.00% |
| NP PROPERTY ADVISORS LIMITEDsophymarine-openregistry-gb-10533812 | ORDINARY | 0 | 0.00% |
| NT PROPERTY ADVISORS LIMITEDsophymarine-openregistry-gb-10534145 | ORDINARY | 0 | 0.00% |
| VP PROPERTY ADVISORS LIMITEDsophymarine-openregistry-gb-10533918 | ORDINARY | 0 | 0.00% |
UNDERWORLD GAMES LTD
sophymarine-openregistry-gb-12518883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
47650 — Retail sale of games and toys in specialised stores - Registered office
- 5 The Lighthouse Business Centre, Nottingham, NG2 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SISSONsophymarine-openregistry-h-david-sisson-ac668d | ORDINARY | 425 | |
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 200 | |
| RACHEL SMITHsophymarine-openregistry-h-rachel-smith-698483 | ORDINARY | 200 | |
| ANDY QUINNsophymarine-openregistry-h-andy-quinn-063618 | ORDINARY | 50 | |
| GAVIN RICHARD LAWRENCEsophymarine-openregistry-h-gavin-richard-lawrence-a5a3dc | ORDINARY | 50 | |
| SEN PAUL ANDREW FEWKESsophymarine-openregistry-h-sen-paul-andrew-fewkes-2dcc00 | ORDINARY | 50 | |
| KIEFER MCGINNsophymarine-openregistry-h-kiefer-mcginn-5a699f | ORDINARY | 25 | |
| ARAN GOLDENsophymarine-openregistry-h-aran-golden-33c545 | ORDINARY | 0 | |
EVRY360 LIMITED
sophymarine-openregistry-gb-12877204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 139 Bramcote Lane, Nottingham, NG8 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RUTHERFORDsophymarine-openregistry-h-andrew-rutherford-2019ff | ORDINARY | 215 | 21.50% |
| DAVID MANNsophymarine-openregistry-gb-09046101 | ORDINARY | 215 | 21.50% |
| DANIEL BIRCHINALLsophymarine-openregistry-h-daniel-birchinall-18d14c | ORDINARY | 200 | 20.00% |
| ADAM CLIFFORDsophymarine-openregistry-h-adam-clifford-cb7b1c | ORDINARY | 100 | 10.00% |
| JAMES KIRKsophymarine-openregistry-h-james-kirk-dc6ec3 | ORDINARY | 100 | 10.00% |
| CHRISTOPHER HICKLINGsophymarine-openregistry-h-christopher-hickling-cc142b | ORDINARY | 90 | 9.00% |
| NIKHIL NAGARKARsophymarine-openregistry-h-nikhil-nagarkar-1b7fd8 | ORDINARY | 50 | 5.00% |
| EDWARD HICKLINGsophymarine-openregistry-h-edward-hickling-941b63 | ORDINARY | 30 | 3.00% |
DIRECT HOUSEWARES SOLUTIONS LTD
sophymarine-openregistry-gb-12928002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 28 Whitby Crescent, Nottingham, NG5 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ASHERsophymarine-openregistry-h-andrew-asher-f37353 | ORDINARY | 45 | |
| SOPHIE WARDsophymarine-openregistry-h-sophie-ward-8cb3e9 | ORDINARY | 45 | |
| ANDY AND VIKKI ASHERsophymarine-openregistry-h-andy-and-vikki-asher-49da68 | ORDINARY | 0 | |
| ELLA WARDsophymarine-openregistry-h-ella-ward-63d0c0 | ORDINARY | 0 | |
| ETHAN WARDsophymarine-openregistry-h-ethan-ward-2416d4 | ORDINARY | 0 | |
| FREYA ASHERsophymarine-openregistry-h-freya-asher-6d935f | ORDINARY | 0 | |
| MEGAN ASHERsophymarine-openregistry-h-megan-asher-f96eba | ORDINARY | 0 | |
| SOPHIE AND MATTHEW WARDsophymarine-openregistry-h-sophie-and-matthew-ward-a2b60e | ORDINARY | 0 | |
HYDROHERTZ LIMITED
sophymarine-openregistry-gb-13080424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
35110 — Production of electricity
42910 — Construction of water projects - Registered office
- Lyndhurst 1 Cranmer Street, Nottingham, NG10 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN TALBOTsophymarine-openregistry-h-martyn-talbot-4196de | ORDINARY | 100,000 | |
| ANDREW GRIFFINsophymarine-openregistry-h-andrew-griffin-239f5e | ORDINARY | 850 | |
| CARLOS CAPELETTsophymarine-openregistry-h-carlos-capelett-ac6930 | ORDINARY | 850 | |
| DARREN GROCOTTsophymarine-openregistry-h-darren-grocott-001585 | ORDINARY | 850 | |
| MARK PILLINGsophymarine-openregistry-h-mark-pilling-b4754c | ORDINARY | 850 | |
| MARK SPOONERsophymarine-openregistry-h-mark-spooner-3f50cd | ORDINARY | 850 | |
| CHARLTON DARNESsophymarine-openregistry-h-charlton-darnes-51df14 | ORDINARY | 425 | |
| SARAH DARNESsophymarine-openregistry-h-sarah-darnes-6c01c1 | ORDINARY | 425 | |
TRUST ADR LIMITED
sophymarine-openregistry-gb-13320031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Cumberland Court, Nottingham, Nottinghamshire, NG1 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LYNDA COOPER-CHADWICKsophymarine-openregistry-h-andrea-lynda-cooper-chadwick-8398fb | ORDINARY | 100 | |
| ANDREW JOHN HANNAMsophymarine-openregistry-h-andrew-john-hannam-bb6517 | ORDINARY | 100 | |
| BRIAN MICHAEL DAWSONsophymarine-openregistry-h-brian-michael-dawson-3752fc | ORDINARY | 100 | |
| FRANCES ELLEN MCCARTHYsophymarine-openregistry-h-frances-ellen-mccarthy-dabe61 | ORDINARY | 100 | |
| LEA MARGARET HOLMESsophymarine-openregistry-h-lea-margaret-holmes-07f5cf | ORDINARY | 100 | |
| PAUL BALENsophymarine-openregistry-h-paul-balen-e8e675 | ORDINARY | 100 | |
| PHILIP JAMES HESKETHsophymarine-openregistry-h-philip-james-hesketh-5c133d | ORDINARY | 100 | |
| TIM WALLIS LIMITEDsophymarine-openregistry-gb-05984630 | ORDINARY | 100 | |
POCKETVET LIMITED
sophymarine-openregistry-gb-14103975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3 Castlebridge Office Village, Nottingham, NG7 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOSEPH SOIZAsophymarine-openregistry-h-john-joseph-soiza-22ead0 | ORDINARY | 42 | 42.00% |
| MASON REECE SOIZAsophymarine-openregistry-h-mason-reece-soiza-754fb2 | ORDINARY | 42 | 42.00% |
| REBECCA SOIZAsophymarine-openregistry-h-rebecca-soiza-7de8e8 | ORDINARY | 10 | 10.00% |
| BRETT SOIZAsophymarine-openregistry-h-brett-soiza-07c21f | ORDINARY | 2 | 2.00% |
| LUKE PINNOCKsophymarine-openregistry-h-luke-pinnock-2e9111 | ORDINARY | 2 | 2.00% |
| OLIVER DANIEL SOARsophymarine-openregistry-h-oliver-daniel-soar-8489c9 | ORDINARY | 2 | 2.00% |
| PHILIPPA JELNICKIsophymarine-openregistry-h-philippa-jelnicki-54866b | ORDINARY | 0 | 0.00% |
| SHYAM MORJARIAsophymarine-openregistry-h-shyam-morjaria-d3cfcf | ORDINARY | 0 | 0.00% |
THE HABITAT BANK LIMITED
sophymarine-openregistry-gb-14253254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 68 Nottingham Road, Nottingham, NG16 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILSONsophymarine-openregistry-gb-04350161 | ORDINARY | 25 | |
| JONATHAN GOLBYsophymarine-openregistry-h-jonathan-golby-0facb4 | ORDINARY | 13 | |
| NIGEL HERRICKsophymarine-openregistry-h-nigel-herrick-924d3e | ORDINARY | 13 | |
| TREVOR WELLSsophymarine-openregistry-h-trevor-wells-196098 | ORDINARY | 13 | |
| ANDREW JAMES MCFARLANE-HOLTsophymarine-openregistry-h-andrew-james-mcfarlane-holt-525ca1 | ORDINARY | 12 | |
| KERRY ARNOLD-HERRICKsophymarine-openregistry-h-kerry-arnold-herrick-a1494c | ORDINARY | 12 | |
| SOPHIE GOLBYsophymarine-openregistry-h-sophie-golby-b04090 | ORDINARY | 12 | |
| NOWELL SPRING GROUP LIMITEDsophymarine-openregistry-gb-08954666 | ORDINARY | 0 | |
PEPTIMATRIX LIMITED
sophymarine-openregistry-gb-14771849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 2 Bridge Avenue, Nottingham, NG9 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITY OF NOTTINGHAM (THE)sophymarine-openregistry-gb-RC000664 | ORDINARY | 3,596 | |
| KAMAL BADIANIsophymarine-openregistry-h-kamal-badiani-9ead8a | ORDINARY | 2,958 | |
| ASHLEY SOWERBYsophymarine-openregistry-h-ashley-sowerby-c6ede0 | ORDINARY | 2,660 | |
| JOHNATHAN WILLIAM CURDsophymarine-openregistry-h-johnathan-william-curd-922abc | ORDINARY | 2,301 | |
| CATHERINE LOUISE RUBY MERRYsophymarine-openregistry-h-catherine-louise-ruby-merry-1fe60b | ORDINARY | 889 | |
| CLIVE ROPERsophymarine-openregistry-h-clive-roper-08ba8d | ORDINARY | 298 | |
| JENNIFER VANCAUWENBERGHEsophymarine-openregistry-h-jennifer-vancauwenberghe-d69333 | ORDINARY | 298 | |
| NEIL THOMASsophymarine-openregistry-h-neil-thomas-99d9c1 | ORDINARY | 298 | |
ANDO RECYCLING LTD
sophymarine-openregistry-gb-14944864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 62 Main Street, Nottingham, Nottinghamshire, NG14 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGUES RAULETsophymarine-openregistry-h-hugues-raulet-79101c | ORDINARY | 75,000 | |
| KEITH SHARKEYsophymarine-openregistry-h-keith-sharkey-96ecd9 | ORDINARY | 10,000 | |
| SUSAN SHARKEYsophymarine-openregistry-h-susan-sharkey-1e39e8 | ORDINARY | 10,000 | |
| AARON AWANsophymarine-openregistry-h-aaron-awan-ddfbbe | ORDINARY | 500 | |
| CAROLINE WHITBREADsophymarine-openregistry-h-caroline-whitbread-6ce390 | ORDINARY | 500 | |
| RICHARD CLANCYsophymarine-openregistry-h-richard-clancy-ae981d | ORDINARY | 500 | |
| STEPHEN WHITAKERsophymarine-openregistry-h-stephen-whitaker-b174cf | ORDINARY | 500 | |
| VALERIE CLANCYsophymarine-openregistry-h-valerie-clancy-44c1dd | ORDINARY | 500 | |
FORGE GENETICS LTD
sophymarine-openregistry-gb-15022605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Biodiscovery Institute, Nottingham, NG7 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE UNIVERSITY OF NOTTINGHAMsophymarine-openregistry-gb-RC000664 | ORDINARY | 20,000 | 37.63% |
| CHRISTOPHER HUMPHREYSsophymarine-openregistry-h-christopher-humphreys-59be64 | ORDINARY | 10,000 | 18.81% |
| CRAIG WOODSsophymarine-openregistry-h-craig-woods-0dd100 | ORDINARY | 10,000 | 18.81% |
| NIGEL MINTONsophymarine-openregistry-h-nigel-minton-537bf7 | ORDINARY | 10,000 | 18.81% |
| BARNABY KENTsophymarine-openregistry-h-barnaby-kent-066609 | ORDINARY | 1,644 | 3.09% |
| RUSLAN EVANSsophymarine-openregistry-h-ruslan-evans-700d93 | ORDINARY | 1,250 | 2.35% |
| AYESHA KOTECHAsophymarine-openregistry-h-ayesha-kotecha-c65f19 | ORDINARY | 131 | 0.25% |
| SAI KOTECHAsophymarine-openregistry-h-sai-kotecha-2e4906 | ORDINARY | 131 | 0.25% |
TIMANU HOLDINGS LTD
sophymarine-openregistry-gb-15508264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 The Triangle, Nottingham, Nottinghamshire, NG2 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY LADDsophymarine-openregistry-h-timothy-ladd-53b818 | ORDINARY SHARES | 630 | 63.00% |
| MANUELA LADDsophymarine-openregistry-h-manuela-ladd-ed2ff1 | ORDINARY SHARES | 243 | 24.30% |
| NATHAN SHEARMANsophymarine-openregistry-h-nathan-shearman-871b43 | ORDINARY SHARES | 27 | 2.70% |
| JACK HAYESsophymarine-openregistry-h-jack-hayes-8210e0 | ORDINARY SHARES | 20 | 2.00% |
| LOUISA MASON-HAYESsophymarine-openregistry-h-louisa-mason-hayes-64902a | ORDINARY SHARES | 20 | 2.00% |
| MATTHEW HAYESsophymarine-openregistry-h-matthew-hayes-7c3f2f | ORDINARY SHARES | 20 | 2.00% |
| ROXANNA FARTHINGsophymarine-openregistry-h-roxanna-farthing-a57360 | ORDINARY SHARES | 20 | 2.00% |
| SOPHIA REEDsophymarine-openregistry-h-sophia-reed-bf7230 | ORDINARY SHARES | 20 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RED UMBRELLA BESPOKE MENTAL HEALTHCARE LTDsophymarine-openregistry-gb-11517587 | Holds shares in | ORDINARY SHARES · 100.00% |
| CARECOINS MENTAL HEALTH LTDsophymarine-openregistry-gb-14684202 | Holds shares in | ORDINARY SHARES · 100.00% |
VEINOLOGY LTD
sophymarine-openregistry-gb-15586089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 162 Nottingham Road, Nottingham, Nottinghamshire, NG9 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AULFAT RUSOOL ALIsophymarine-openregistry-h-aulfat-rusool-ali-2b7bc9 | ORDINARY | 50 | 25.00% |
| REGINA KAZLAUSKAITEsophymarine-openregistry-h-regina-kazlauskaite-50e4d7 | ORDINARY | 50 | 25.00% |
| STEPHEN DAVID GOODEsophymarine-openregistry-h-stephen-david-goode-275392 | ORDINARY | 50 | 25.00% |
| CHLOE ELIZABETH SHERRATTsophymarine-openregistry-h-chloe-elizabeth-sherratt-b7cb94 | ORDINARY | 10 | 5.00% |
| DEBORAH ASHTONsophymarine-openregistry-h-deborah-ashton-84fbfc | ORDINARY | 10 | 5.00% |
| MATTHEW ANTHONY MARTIN COSWAYsophymarine-openregistry-h-matthew-anthony-martin-cosway-3ba46f | ORDINARY | 10 | 5.00% |
| SHOAIB ANWARsophymarine-openregistry-h-shoaib-anwar-9a8936 | ORDINARY | 10 | 5.00% |
| VICTORIA ALLISONsophymarine-openregistry-h-victoria-allison-69367b | ORDINARY | 10 | 5.00% |
TECNOS HOLDINGS LIMITED
sophymarine-openregistry-gb-03900206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1999
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Village Street, Nottingham, NG12 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE ATKINsophymarine-openregistry-h-irene-atkin-594a5d | ORDINARY A | 63,745 | |
| RICHARD JOHN ATKINsophymarine-openregistry-h-richard-john-atkin-3fd232 | ORDINARY A | 63,745 | |
| IRENE ATKINsophymarine-openregistry-h-irene-atkin-594a5d | ORDINARY C | 30,625 | |
| RICHARD JOHN ATKINsophymarine-openregistry-h-richard-john-atkin-3fd232 | ORDINARY B | 30,625 | |
| IRENE ATKINsophymarine-openregistry-h-irene-atkin-594a5d | ORDINARY G | 3 | |
| RICHARD JOHN ATKINsophymarine-openregistry-h-richard-john-atkin-3fd232 | ORDINARY G | 3 | |
| ELIZABETH ROWENA ATKIN-WRIGHTsophymarine-openregistry-h-elizabeth-rowena-atkin-wright-978748 | ORDINARY E | 1 | |
| HARRISON MUIR ATKINsophymarine-openregistry-h-harrison-muir-atkin-17792c | ORDINARY F | 1 | |
| ISLA MAY ATKINsophymarine-openregistry-h-isla-may-atkin-34ddc3 | ORDINARY I | 1 | |
| JACK ALFRED ATKINsophymarine-openregistry-h-jack-alfred-atkin-8b0416 | ORDINARY H | 1 | |
| POLLY ROWENA ATKINsophymarine-openregistry-h-polly-rowena-atkin-e4f683 | ORDINARY D | 1 | |
TC NOTTINGHAM LIMITED
sophymarine-openregistry-gb-11389373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 22-26 Nottingham Road, Nottingham, NG9 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | A ORDINARY | 1,989 | 100.00% |
| JAMES LIPTROTTsophymarine-openregistry-h-james-liptrott-de79ff | B2 ORDINARY | 637 | 100.00% |
| MARK WILLIAM ROEsophymarine-openregistry-h-mark-william-roe-1b41bc | B3 ORDINARY | 637 | 100.00% |
| MARTIN JAMES BOWLESsophymarine-openregistry-h-martin-james-bowles-761f36 | B1 ORDINARY | 637 | 100.00% |
| JAMES LIPTROTTsophymarine-openregistry-h-james-liptrott-de79ff | C ORDINARY | 0 | |
| JAMES LIPTROTT AS TRUSTEE OF THE BARBARA LIPTROTT 2019 DISCRETIONARY SETTLEMENT BARBARA LIPTROTT AS TRUSTEE OF THE BARBARA LIPTROTT 2019 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-james-liptrott-as-trustee-of-the-barbara-be54a1 | F ORDINARY | 0 | |
| MARK WILLIAM ROEsophymarine-openregistry-h-mark-william-roe-1b41bc | B ORDINARY | 0 | |
| MARTIN JAMES BOWLESsophymarine-openregistry-h-martin-james-bowles-761f36 | A ORDINARY | 0 | 0.00% |
| MARTIN JAMES BOWLES AS TRUSTEE OF THE JOYCE BOWLES 2019 DISCRETIONARY SETTLEMENT JULIE BOWLES AS TRUSTEE OF THE JOYCE BOWLES 2019 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-martin-james-bowles-as-trustee-of-the-jo-62a02b | D ORDINARY | 0 | |
| SUZANNE ROEsophymarine-openregistry-h-suzanne-roe-2e1a20 | E ORDINARY | 0 | |