UK companies/Nottingham/Page 78

Companies in Nottingham and their shareholdersPage 78 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 90 shareholdings and 11 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
90
Related parties
11

UPSTREAM GROUP LIMITED

sophymarine-openregistry-gb-11839764
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7 Interchange 25 Business Park Bostocks Lane, Nottingham, NG10 5QG

Direct shareholders

ShareholderShare classShares held% of class
AIR IT LIMITEDsophymarine-openregistry-gb-05543898ORDINARY B90100.00%
AIR IT LIMITEDsophymarine-openregistry-gb-05543898ORDINARY A9100.00%
AIR IT LIMITEDsophymarine-openregistry-gb-05543898ORDINARY1100.00%
LISA SAVAGEsophymarine-openregistry-h-lisa-savage-0d5b43ORDINARY B00.00%
MALCOLM TOMALIN NEWDICKsophymarine-openregistry-h-malcolm-tomalin-newdick-2c4126ORDINARY00.00%
MALCOLM TOMALIN NEWDICKsophymarine-openregistry-h-malcolm-tomalin-newdick-2c4126ORDINARY A00.00%
MARC ANTHONY PETER JUFFKINSsophymarine-openregistry-h-marc-anthony-peter-juffkins-d02649ORDINARY B00.00%

VESICULAB LTD

sophymarine-openregistry-gb-12190415
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
The Clocktower Park Road, Nottingham, NG6 8TQ

Direct shareholders

ShareholderShare classShares held% of class
ANNE-LAURE AUBERTsophymarine-openregistry-h-anne-laure-aubert-2d446eB ORDINARY4,74950.00%
DIMITRI AUBERTsophymarine-openregistry-h-dimitri-aubert-e058e1B ORDINARY4,74950.00%
JULIET WOODsophymarine-openregistry-h-juliet-wood-5b02e0C ORDINARY500100.00%
MATTHIEU CHAN TSIN (SENIOR)sophymarine-openregistry-h-matthieu-chan-tsin-senior-06478fC ORDINARY500100.00%
ANNE-LAURE AUBERTsophymarine-openregistry-h-anne-laure-aubert-2d446eORDINARY150.00%
DIMITRI AUBERTsophymarine-openregistry-h-dimitri-aubert-e058e1ORDINARY150.00%

TORRENT WATER MANAGEMENT LIMITED

sophymarine-openregistry-gb-12247427
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
BERNARD CULLENsophymarine-openregistry-h-bernard-cullen-a9eb58ORDINARY31
BERNARD CULLENsophymarine-openregistry-h-bernard-cullen-a9eb58ORDINARY B31
PHILIP DUBOWSKIsophymarine-openregistry-h-philip-dubowski-5cbdaeORDINARY31
DAVID LATHALLsophymarine-openregistry-h-david-lathall-f27ad5C ORDINARY6
ASHLEY WILKINSsophymarine-openregistry-h-ashley-wilkins-e7e0f6ORDINARY B0

JMP ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-12326745
Status
Active
Type
Private Limited Company
Incorporated
21/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 8, Nottingham, NG8 5BY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE CARRsophymarine-openregistry-h-jamie-carr-0fe73dORDINARY GBP 1.00 SHARES5050.00%
MARCUS CHEESEMANsophymarine-openregistry-h-marcus-cheeseman-b2dd60ORDINARY GBP 1.00 SHARES5050.00%
LAURISSA HORTONsophymarine-openregistry-h-laurissa-horton-734c24B ORDINARY1100.00%
RACHEL CARRsophymarine-openregistry-h-rachel-carr-bb34ccC ORDINARY1100.00%

WBOOSC LTD

sophymarine-openregistry-gb-12424518
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
Registered office
70 Musters Road, Nottingham, Nottinghamshire, NG2 7PR

Direct shareholders

ShareholderShare classShares held% of class
EDWARD LUDDINGTONsophymarine-openregistry-h-edward-luddington-2ed6eeORDINARY C100100.00%
HELEN PATRICIA LUDDINGTONsophymarine-openregistry-h-helen-patricia-luddington-1c032dORDINARY B100100.00%
IAN LUDDINGTONsophymarine-openregistry-h-ian-luddington-564021ORDINARY A100100.00%
AMELIA LUDDINGTONsophymarine-openregistry-h-amelia-luddington-47ddeaORDINARY C00.00%

DR SANDE REPORTING CO. LTD

sophymarine-openregistry-gb-12541317
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
6 Lupin Close, Nottingham, NG12 4HU

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT FRAMPTONsophymarine-openregistry-h-elliot-frampton-aaa9b9ORDINARY A40
JOYCE SANDEsophymarine-openregistry-h-joyce-sande-cae664ORDINARY A40
EPHRAIM KICHE SANDE MWAKAsophymarine-openregistry-h-ephraim-kiche-sande-mwaka-dea399ORDINARY B10
ETHAN IMALI OBITA SANDE MWAKAsophymarine-openregistry-h-ethan-imali-obita-sande-mwaka-a51eb4ORDINARY C10

AKERS PRITCHETT LTD

sophymarine-openregistry-gb-12817217
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
Registered office
15 Tudor Square, Nottingham, NG2 6BT

Direct shareholders

ShareholderShare classShares held% of class
JAMES AKERSsophymarine-openregistry-h-james-akers-fe584bORDINARY A SHARES45100.00%
STEVEN RICHARD PRITCHETTsophymarine-openregistry-h-steven-richard-pritchett-395cbcORDINARY B SHARES45100.00%
LINA JESSICA AKERSsophymarine-openregistry-h-lina-jessica-akers-d5912aORDINARY550.00%
REBECCA LOUISE PRITCHETTsophymarine-openregistry-h-rebecca-louise-pritchett-e4bba8ORDINARY550.00%
JAMES AKERSsophymarine-openregistry-h-james-akers-fe584bORDINARY00.00%

JS PROPERTY MANAGEMENT EAST MIDLANDS LIMITED

sophymarine-openregistry-gb-12992501
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Orchard Place, Nottingham, Nottinghamshire, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
DARREN SPRINGTHORPEsophymarine-openregistry-h-darren-springthorpe-c149a9ORDINARY A52
JOANNA FAYE SPRINGTHORPEsophymarine-openregistry-h-joanna-faye-springthorpe-a7d681ORDINARY B24
OLIVER JAKE SPRINGTHORPEsophymarine-openregistry-h-oliver-jake-springthorpe-65d59dORDINARY C12
SACHA SPRINGTHORPEsophymarine-openregistry-h-sacha-springthorpe-a02032ORDINARY C12

METRIC SEARCH LIMITED

sophymarine-openregistry-gb-12993157
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
SMALL
SIC
78109 — Other activities of employment placement agencies
Registered office
55 Maid Marian Way, Nottingham, NG1 6GE

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH JANIsophymarine-openregistry-h-joseph-jani-97d54fA ORDINARY34,375
ANDY SHATWELLsophymarine-openregistry-h-andy-shatwell-425d9bB ORDINARY21,875
IAN ROBINSONsophymarine-openregistry-h-ian-robinson-09de9dC ORDINARY21,875
TOM MASKILLsophymarine-openregistry-h-tom-maskill-abb3f4B ORDINARY21,875

DEWFALL LIMITED

sophymarine-openregistry-gb-13305868
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
68 Nottingham Road, Nottingham, NG16 3NQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LANGsophymarine-openregistry-h-daniel-lang-81ab2cORDINARY A SHARES500
AMY LANGsophymarine-openregistry-h-amy-lang-5bf147ORDINARY B SHARES450
DANIEL JONATHAN LANG AND AMY ELIZABETH LANG (AS TRUSTEES OF THE GARY LANG 2022 GRANDCHILDREN'S SETTLEMENT)sophymarine-openregistry-h-daniel-jonathan-lang-and-amy-elizabeth-l-957539ORDINARY C SHARES50
GARY LANGsophymarine-openregistry-h-gary-lang-7f440dORDINARY C SHARES0

DODDS & DODDS PROPERTIES LIMITED

sophymarine-openregistry-gb-13340949
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
38 Vernon Drive, Nottingham, NG16 1AR

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY DODDSsophymarine-openregistry-h-kirsty-dodds-9289b8B ORDINARY12550.00%
NEIL DODDSsophymarine-openregistry-h-neil-dodds-491ab2A ORDINARY12550.00%
RUTH DODDSsophymarine-openregistry-h-ruth-dodds-b230c3A ORDINARY12550.00%
RUTH DODDSsophymarine-openregistry-h-ruth-dodds-b230c3B ORDINARY12550.00%
PAUL DODDSsophymarine-openregistry-h-paul-dodds-95201dORDINARY0

ADAM CHARLESWORTH LIMITED

sophymarine-openregistry-gb-13363112
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 8 Chase Park, Nottingham, NG2 4GT

Direct shareholders

ShareholderShare classShares held% of class
ADAM CHARLESWORTHsophymarine-openregistry-gb-13363112ORDINARY100
ELAINE GALLAGHERsophymarine-openregistry-h-elaine-gallagher-eac48fORDINARY A10
CAROLINE WITTSsophymarine-openregistry-h-caroline-witts-408769B ORDINARY1
TREVOR WITTSsophymarine-openregistry-h-trevor-witts-a772a1B ORDINARY0

Related parties

PartyRelationshipDetail
LEARNING NOW LIMITEDsophymarine-openregistry-gb-11060848Holds shares inORDINARY · 4.35%
APPROACH PERSONNEL LIMITEDsophymarine-openregistry-gb-06253874Holds shares inCLASS A

PHOENIX APPROACH LTD

sophymarine-openregistry-gb-13449546
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Church Street, Nottingham, NG4 4QB

Direct shareholders

ShareholderShare classShares held% of class
GARY WATMOREsophymarine-openregistry-h-gary-watmore-fa677eA ORDINARY15
KATJA WATMOREsophymarine-openregistry-h-katja-watmore-1349e0A ORDINARY15
SELINA WATMOREsophymarine-openregistry-h-selina-watmore-6bed7aC ORDINARY10
SVEN WATMOREsophymarine-openregistry-h-sven-watmore-abc7daB ORDINARY10

UNITED COUNTY PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-13770096
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Unit 27, Nottingham, NG2 4EQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SMITHsophymarine-openregistry-gb-06905019ORDINARY2
THOMAS MOOREsophymarine-openregistry-h-thomas-moore-0f4830B ORDINARY2
LESLEY SMITHsophymarine-openregistry-gb-06177456A ORDINARY1
MR GEORGE MOOREsophymarine-openregistry-h-mr-george-moore-60f777A ORDINARY1

MUSCLEFOOD GROUP LTD

sophymarine-openregistry-gb-13881890
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
23 - 25 Park Lane Business Park, Park Lane, Nottingham, England, NG6 0DW

Direct shareholders

ShareholderShare classShares held% of class
D.B. FOODS LIMITEDsophymarine-openregistry-gb-02686681C2,750,000
WE ARE SOUPA LTDsophymarine-openregistry-gb-16134236B ORDINARY128,520
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355A ORDINARY8,000
BPF WINDSOR HOLDINGS LIMITEDsophymarine-openregistry-h-bpf-windsor-holdings-limited-d9399cB ORDINARY0

Related parties

PartyRelationshipDetail
MUSCLE FOODS LIMITEDsophymarine-openregistry-gb-09019725Holds shares inD ORDINARY

WOODFORD CRAY COMPANY LTD

sophymarine-openregistry-gb-14082803
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Edison Village, Nottingham, NG7 2RF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CRAYsophymarine-openregistry-h-andrew-cray-e275faA ORDINARY51100.00%
VICTORIA CRAYsophymarine-openregistry-h-victoria-cray-b6f9eeB ORDINARY39100.00%
EDWARD CRAYsophymarine-openregistry-h-edward-cray-48345eC ORDINARY550.00%
SAMUEL CRAYsophymarine-openregistry-h-samuel-cray-1ce65dC ORDINARY550.00%

LIFTED DRINKS LTD

sophymarine-openregistry-gb-14147803
Status
Active
Type
Private Limited Company
Incorporated
02/06/2022
Accounts
MICRO ENTITY
SIC
11040 — Manufacture of other non-distilled fermented beverages
47250 — Retail sale of beverages in specialised stores
Registered office
15a Friar Lane, Nottingham, NG1 6DA

Direct shareholders

ShareholderShare classShares held% of class
KAYLEY PARSONSsophymarine-openregistry-h-kayley-parsons-12b038C ORDINARY2
REBECCA ROBINSONsophymarine-openregistry-h-rebecca-robinson-ff125fORDINARY2
SCOTT PARSONSsophymarine-openregistry-h-scott-parsons-890908B ORDINARY2
TONY ROBINSONsophymarine-openregistry-h-tony-robinson-58fdbeORDINARY2

HIGHCROSS STREET HOLDINGS LIMITED

sophymarine-openregistry-gb-14191804
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS

Direct shareholders

ShareholderShare classShares held% of class
HOUSING GROWTH PARTNERSHIP II GP LLPsophymarine-openregistry-gb-OC435445ORDINARY A500100.00%
MONK ESTATES LIMITEDsophymarine-openregistry-gb-02645660ORDINARY B500100.00%
MONK ESTATES LIMITEDsophymarine-openregistry-gb-02645660ORDINARY0
ROBERT SAMUEL MONKsophymarine-openregistry-h-robert-samuel-monk-5e1a3fORDINARY0
SAMUEL ANTHONY MONKsophymarine-openregistry-h-samuel-anthony-monk-fe9f09ORDINARY0

Related parties

PartyRelationshipDetail
HYLYFE LEICESTER LTDsophymarine-openregistry-gb-14084613Holds shares inORDINARY · 100.00%

PEARCE GLOBAL LIMITED

sophymarine-openregistry-gb-14196657
Status
Active
Type
Private Limited Company
Incorporated
27/06/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Castle Court Duke Street, Nottingham, NG7 7JN

Direct shareholders

ShareholderShare classShares held% of class
PEARCE GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-14154886B ORDINARY2,181,129
PEARCE GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-14154886C ORDINARY1,092,742
ELISABETH ANNE SNAITHsophymarine-openregistry-h-elisabeth-anne-snaith-3955ffB ORDINARY0
HARRY EVERINGTONsophymarine-openregistry-h-harry-everington-00c764C ORDINARY0
PETER WILLIAM SNAITHsophymarine-openregistry-h-peter-william-snaith-93da8cA ORDINARY0

Related parties

PartyRelationshipDetail
PEARCE SIGNS LIMITEDsophymarine-openregistry-gb-03005322Holds shares inORDINARY
TISA GLOBAL LIMITEDsophymarine-openregistry-gb-06740627Holds shares inORDINARY
PEARCE SIGNS (CENTRAL) LIMITEDsophymarine-openregistry-gb-06907921Holds shares inORDINARY
PEARCE DIGITAL LIMITEDsophymarine-openregistry-gb-07062912Holds shares inORDINARY
PEARCE GROUP HOLDINGS LTDsophymarine-openregistry-gb-07304895Holds shares inORDINARY
PEARCE PROJECTS LIMITEDsophymarine-openregistry-gb-07960238Holds shares inA ORDINARY
THE INTERNATIONAL SIGN ALLIANCE LIMITEDsophymarine-openregistry-gb-09454164Holds shares inORDINARY

UNSANCTIONED ATHLETICS LTD

sophymarine-openregistry-gb-14510509
Status
Active
Type
Private Limited Company
Incorporated
28/11/2022
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
1 Diseworth Grove, Nottingham, NG2 2EN

Direct shareholders

ShareholderShare classShares held% of class
GARETH MAGUIREsophymarine-openregistry-h-gareth-maguire-508119ORDINARY100100.00%
GEORGE REES-JONESsophymarine-openregistry-h-george-rees-jones-71843eB ORDINARY100100.00%
LUKE MYERSsophymarine-openregistry-h-luke-myers-becd1aA ORDINARY100100.00%
DAVID BAINsophymarine-openregistry-h-david-bain-de7bb6ORDINARY00.00%