UK companies/Nottingham/Page 10

Companies in Nottingham and their shareholdersPage 10 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 354 shareholdings and 22 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
354

Related parties
22

DRAYMAN COURT MANAGEMENT LTD

sophymarine-openregistry-gb-13122935

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2021
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 6 Drayman Court, Nottingham, NG16 2TR

Direct shareholders

Shareholder	Share class	Shares held
ANDREA RADFORDsophymarine-openregistry-h-andrea-radford-1c7ec3	ORDINARY	100
BARBARA YOUNGsophymarine-openregistry-gb-15575345	ORDINARY	100
ELIZABETH RUBYsophymarine-openregistry-h-elizabeth-ruby-2c2eca	ORDINARY	100
GEORGINA MCAULIFFEsophymarine-openregistry-h-georgina-mcauliffe-02a4b5	ORDINARY	100
LAUREN FIELDERsophymarine-openregistry-h-lauren-fielder-ea89d0	ORDINARY	100
LEE STANSFIELDsophymarine-openregistry-h-lee-stansfield-572acb	ORDINARY	100
MARK HEATHsophymarine-openregistry-h-mark-heath-b3c0ab	ORDINARY	100
MICHAELA JAINE WILLIAMSsophymarine-openregistry-h-michaela-jaine-williams-ce76a6	ORDINARY	100
SIMON WILSONsophymarine-openregistry-h-simon-wilson-425ef3	ORDINARY	100
STEVE RADFORDsophymarine-openregistry-h-steve-radford-1110b3	ORDINARY	100
TOM ELLERSHAWsophymarine-openregistry-h-tom-ellershaw-dbb60c	ORDINARY	100
TOM HEAFFORDsophymarine-openregistry-h-tom-heafford-0281ec	ORDINARY	100
ELLIE OLDBURYsophymarine-openregistry-h-ellie-oldbury-2f2667	ORDINARY	50
MARISSA LYLEsophymarine-openregistry-h-marissa-lyle-7f97ea	ORDINARY	50
KATIE MURPHYsophymarine-openregistry-h-katie-murphy-b5884c	ORDINARY	0
MATTHEW MURPHYsophymarine-openregistry-h-matthew-murphy-4f00b3	ORDINARY	0

CLIFFE INVESTMENTS LIMITED

sophymarine-openregistry-gb-04608303

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2002
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: 152 Nottingham Road, Nottingham, Nottinghamshire, NG9 8AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS HENRY ALYSTAIR BARTONsophymarine-openregistry-h-thomas-henry-alystair-barton-bd9f1c	C ORDINARY	41,585	50.00%
FIONA JANE BARTONsophymarine-openregistry-h-fiona-jane-barton-109074	C ORDINARY	41,583	50.00%
PAUL WOODHOUSEsophymarine-openregistry-h-paul-woodhouse-039ad1	A ORDINARY	35,750	100.00%
PENELOPE ELIZABETH MAY HILLSsophymarine-openregistry-h-penelope-elizabeth-may-hills-d14c2c	D ORDINARY	35,000	63.64%
BRIDGET HENRIETTA BARTONsophymarine-openregistry-h-bridget-henrietta-barton-f6b9c0	E ORDINARY	31,666	50.00%
ELIZABETH ANGELA MURFITTsophymarine-openregistry-h-elizabeth-angela-murfitt-334992	E ORDINARY	31,666	50.00%
KATIE WOODHOUSEsophymarine-openregistry-h-katie-woodhouse-201959	B ORDINARY	27,875	50.00%
WILLIAM WOODHOUSEsophymarine-openregistry-h-william-woodhouse-afa9e1	B ORDINARY	27,875	50.00%
M B WOODHOUSE TRUST 1sophymarine-openregistry-h-m-b-woodhouse-trust-1-f609a5	D ORDINARY	10,000	18.18%
M B WOODHOUSE TRUST 2sophymarine-openregistry-h-m-b-woodhouse-trust-2-49686e	D ORDINARY	10,000	18.18%
RAJ B WOODHOUSEsophymarine-openregistry-h-raj-b-woodhouse-277195	D ORDINARY	10,000	18.18%
RAJ B WOODHOUSEsophymarine-openregistry-h-raj-b-woodhouse-277195	D ORDINARY	10,000	18.18%
MB WOODHOUSE TRUSTEES OF MB WOODHOUSE DISCRETIONARY SETTLEMENT 2015 RAJB WOODHOUSE TRUSTEES OF MB WOODHOUSE DISCRETIONARY SETTLEMENT 2015 TAE WOODHOUSE TRUSTEES OF MB WOODHOUSE DISCRETIONARY SETTLEMENT 2015sophymarine-openregistry-h-mb-woodhouse-trustees-of-mb-woodhouse-di-b46f49	A ORDINARY	0	0.00%
NICHOLAS WILLIAM THOMAS WOODHOUSEsophymarine-openregistry-h-nicholas-william-thomas-woodhouse-eb3a91	D ORDINARY	0	0.00%
NICHOLAS WILLIAM THOMAS WOODHOUSEsophymarine-openregistry-h-nicholas-william-thomas-woodhouse-eb3a91	B ORDINARY	0	0.00%
RAJB WOODHOUSE TRUSTEES OF RAJB WOODHOUSE DISCRETIONARY SETTLEMENT 2015 MB WOODHOUSE TRUSTEES OF RAJB WOODHOUSE DISCRETIONARY SETTLEMENT 2015 PRG WOODHOUSE TRUSTEES OF RAJB WOODHOUSE DISCRETIONARY SETTLEMENT 2015sophymarine-openregistry-h-rajb-woodhouse-trustees-of-rajb-woodhous-0f5448	A ORDINARY	0	0.00%
THOMAS HENRY BARTONsophymarine-openregistry-h-thomas-henry-barton-394af7	E ORDINARY	0	0.00%

MULTIVERSE (TOPCO) LIMITED

sophymarine-openregistry-gb-16005430

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2024
Accounts: NO ACCOUNTS FILED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 12 Kirtley Drive, Nottingham, NG7 1LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOWMARK GROWTH INVESTMENT PARTNERSHIP-C, NOMINEESsophymarine-openregistry-gb-15981705	A PREFERENCE	16,229,029	37.42%
LIMITEDsophymarine-openregistry-h-limited-d9e0d8	A PREFERENCE	16,229,029	37.42%
BOWMARK GROWTH PARTNERS NOMINEES LIMITEDsophymarine-openregistry-gb-13404820	A PREFERENCE	14,166,373	32.66%
BEHALF OF NORTHEDGE CAPITAL FUND III, L.P.)sophymarine-openregistry-h-behalf-of-northedge-capital-fund-iii-l-p-c82ad8	A PREFERENCE	11,660,936	26.89%
NORTHEDGE CAPITAL NOMINEE LIMITED (AS NOMINEE FOR AND ONsophymarine-openregistry-h-northedge-capital-nominee-limited-as-nom-45d246	A PREFERENCE	11,660,936	26.89%
ROBERT JOHN SINCLAIRsophymarine-openregistry-h-robert-john-sinclair-29293a	B PREFERENCE	1,285,112	59.72%
BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEESsophymarine-openregistry-gb-13404804	A PREFERENCE	923,894	2.13%
LIMITEDsophymarine-openregistry-h-limited-d9e0d8	A PREFERENCE	923,894	2.13%
BEHALF OF NORTHEDGE CAPITAL CO- INVESTMENT III L.P.)sophymarine-openregistry-h-behalf-of-northedge-capital-co-investmen-922cbd	A PREFERENCE	390,324	0.90%
NORTHEDGE CAPITAL NOMINEE LIMITED (AS NOMINEE FOR AND ONsophymarine-openregistry-h-northedge-capital-nominee-limited-as-nom-45d246	A PREFERENCE	390,324	0.90%
HUW WILLIAM BRISTOWsophymarine-openregistry-h-huw-william-bristow-e2e743	B PREFERENCE	381,274	17.72%
BOWMARK GROWTH INVESTMENT PARTNERSHIP-C, NOMINEESsophymarine-openregistry-gb-15981705	A1 ORDINARY	278,075	37.42%
LIMITEDsophymarine-openregistry-h-limited-d9e0d8	A1 ORDINARY	278,075	37.42%
BOWMARK GROWTH PARTNERS NOMINEES LIMITEDsophymarine-openregistry-gb-13404820	A1 ORDINARY	242,733	32.66%
PAUL HARDMANsophymarine-openregistry-h-paul-hardman-73a667	B PREFERENCE	227,681	10.58%
BEHALF OF NORTHEDGE CAPITAL FUND III, L.P.)sophymarine-openregistry-h-behalf-of-northedge-capital-fund-iii-l-p-c82ad8	A1 ORDINARY	199,803	26.89%
NORTHEDGE CAPITAL NOMINEE LIMITED (AS NOMINEE FOR AND ONsophymarine-openregistry-h-northedge-capital-nominee-limited-as-nom-45d246	A1 ORDINARY	199,803	26.89%
STUART NEIL WARRINERsophymarine-openregistry-h-stuart-neil-warriner-168bb3	B PREFERENCE	120,512	5.60%
MICHAEL CREEDONsophymarine-openregistry-h-michael-creedon-4231a4	B PREFERENCE	80,341	3.73%
ROBERT JOHN SINCLAIRsophymarine-openregistry-h-robert-john-sinclair-29293a	C ORDINARY	70,000	46.67%
STEPHANIE LUSONsophymarine-openregistry-h-stephanie-luson-746529	B PREFERENCE	56,920	2.65%
ROBERT JOHN SINCLAIRsophymarine-openregistry-h-robert-john-sinclair-29293a	B1 ORDINARY	22,020	59.72%
ALLAN DUNNsophymarine-openregistry-h-allan-dunn-5a63ad	C ORDINARY	20,000	13.33%
HUW WILLIAM BRISTOWsophymarine-openregistry-h-huw-william-bristow-e2e743	C ORDINARY	20,000	13.33%
JAMES DAVID GREWsophymarine-openregistry-h-james-david-grew-8cf78c	C ORDINARY	20,000	13.33%
STUART NEIL WARRINERsophymarine-openregistry-h-stuart-neil-warriner-168bb3	C ORDINARY	20,000	13.33%
BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEESsophymarine-openregistry-gb-13404804	A1 ORDINARY	15,830	2.13%
LIMITEDsophymarine-openregistry-h-limited-d9e0d8	A1 ORDINARY	15,830	2.13%
BEHALF OF NORTHEDGE CAPITAL CO- INVESTMENT III L.P.)sophymarine-openregistry-h-behalf-of-northedge-capital-co-investmen-922cbd	A1 ORDINARY	6,688	0.90%
NORTHEDGE CAPITAL NOMINEE LIMITED (AS NOMINEE FOR AND ONsophymarine-openregistry-h-northedge-capital-nominee-limited-as-nom-45d246	A1 ORDINARY	6,688	0.90%
HUW WILLIAM BRISTOWsophymarine-openregistry-h-huw-william-bristow-e2e743	B1 ORDINARY	6,533	17.72%
PAUL HARDMANsophymarine-openregistry-h-paul-hardman-73a667	B1 ORDINARY	3,901	10.58%
STUART NEIL WARRINERsophymarine-openregistry-h-stuart-neil-warriner-168bb3	B1 ORDINARY	2,065	5.60%
MICHAEL CREEDONsophymarine-openregistry-h-michael-creedon-4231a4	B1 ORDINARY	1,377	3.73%
STEPHANIE LUSONsophymarine-openregistry-h-stephanie-luson-746529	B1 ORDINARY	975	2.64%

Related parties

Party	Relationship	Detail
MULTIVERSE (MIDCO 1) LIMITEDsophymarine-openregistry-gb-16005600	Holds shares in	ORDINARY · 100.00%

FRIAR 132 LIMITED

sophymarine-openregistry-gb-07824313

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 14 Park Row, Nottingham, Nottinghamshire, NG1 6GR

Direct shareholders

Shareholder	Share class	Shares held
NEIL DENNIS FOOTITTsophymarine-openregistry-h-neil-dennis-footitt-e5649b	ORDINARY-A	47,300
IAN HEDLEY MOOREsophymarine-openregistry-h-ian-hedley-moore-8da0bd	ORDINARY-A	42,050
JANET MOOREsophymarine-openregistry-h-janet-moore-12b29d	ORDINARY-A	5,100
IAN H. MOORE, NEIL D. FOOTITT AND RICHARD W. BRIGHT IN THEIRsophymarine-openregistry-h-ian-h-moore-neil-d-footitt-and-richard-w-49fcf4	ORDINARY-A	2,850
RESPECTIVE CAPACITIES AS TRUSTEES OF "THE IAN MOORE FAMILY TRUST 2019 NO.2"sophymarine-openregistry-h-respective-capacities-as-trustees-of-the-6f7fdb	ORDINARY-A	2,850
NEIL D. FOOTITT, IAN H. MOORE AND RICHARD W. BRIGHT IN THEIRsophymarine-openregistry-h-neil-d-footitt-ian-h-moore-and-richard-w-dd2b99	ORDINARY-A	2,700
RESPECTIVE CAPACITIES AS TRUSTEES OF "THE NEIL FOOTITT FAMILY TRUST 2019 NO.2"sophymarine-openregistry-h-respective-capacities-as-trustees-of-the-95cd76	ORDINARY-A	2,700
CAROLINE JANE ROWLEYsophymarine-openregistry-h-caroline-jane-rowley-64a6b7	ORDINARY-C	300
JAMIE GEORGE FOOTITTsophymarine-openregistry-h-jamie-george-footitt-740fc1	ORDINARY-B	300
JOANNE HELEN BRIGHTsophymarine-openregistry-h-joanne-helen-bright-cef842	ORDINARY-C	300
NATALIE FRANCISsophymarine-openregistry-h-natalie-francis-d03146	ORDINARY-B	300
NEIL JOSEPH FOOTITTsophymarine-openregistry-h-neil-joseph-footitt-0b186d	ORDINARY-B	300
SARAH LOUISE PERKINSsophymarine-openregistry-h-sarah-louise-perkins-cf6ca6	ORDINARY-C	300
IAN H. MOORE, NEIL D. FOOTITT AND RICHARD W. BRIGHT IN THEIRsophymarine-openregistry-h-ian-h-moore-neil-d-footitt-and-richard-w-49fcf4	ORDINARY-D	1
NEIL D. FOOTITT, IAN H. MOORE AND RICHARD W. BRIGHT IN THEIRsophymarine-openregistry-h-neil-d-footitt-ian-h-moore-and-richard-w-dd2b99	ORDINARY-D	1
RESPECTIVE CAPACITIES AS TRUSTEES OF "THE IAN MOORE FAMILY TRUST 2019 NO.1"sophymarine-openregistry-h-respective-capacities-as-trustees-of-the-edad06	ORDINARY-D	1
RESPECTIVE CAPACITIES AS TRUSTEES OF "THE NEIL FOOTITT FAMILY TRUST 2019 NO.1"sophymarine-openregistry-h-respective-capacities-as-trustees-of-the-ea3829	ORDINARY-D	1
JANET MOOREsophymarine-openregistry-h-janet-moore-12b29d	ORDINARY-C	0

Related parties

Party	Relationship	Detail
I.H. MOORE AND COMPANY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01281071	Holds shares in	ORDINARY-A · 98.23%

HERO TOPCO LIMITED

sophymarine-openregistry-gb-14812546

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2023
Accounts: GROUP
SIC: 74990 — Non-trading company
Registered office: 14-16 Lilac Grove, Nottingham, NG9 1PF

Direct shareholders

Shareholder	Share class	Shares held
SOLINA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-03880027	PREFERENCE SHARES	245,466
DAVID BONDIsophymarine-openregistry-h-david-bondi-77077f	PREFERENCE SHARES	163,154
TOM EDWARDSsophymarine-openregistry-h-tom-edwards-c35f4f	PREFERENCE SHARES	75,095
MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480de	PREFERENCE SHARES	74,769
BEN LOPIANOsophymarine-openregistry-h-ben-lopiano-1ae595	PREFERENCE SHARES	65,203
FLYWHEEL HERO GP LIMITEDsophymarine-openregistry-h-flywheel-hero-gp-limited-152606	A ORDINARY SHARES	52,690
MAXINE JONESsophymarine-openregistry-h-maxine-jones-5c9ae9	PREFERENCE SHARES	50,316
JAMES BURGESSsophymarine-openregistry-h-james-burgess-79ff93	PREFERENCE SHARES	36,001
SOLINA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-03880027	A ORDINARY SHARES	27,842
MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480de	C ORDINARY SHARES	5,500
TOM EDWARDSsophymarine-openregistry-h-tom-edwards-c35f4f	C ORDINARY SHARES	3,500
JAMES BURGESSsophymarine-openregistry-h-james-burgess-79ff93	C ORDINARY SHARES	1,000
MARTIN HUSSELBEEsophymarine-openregistry-h-martin-husselbee-61dcc7	C ORDINARY SHARES	1,000
CHRIS COPESTAKEsophymarine-openregistry-h-chris-copestake-965ad4	C ORDINARY SHARES	800
SOLINA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-03880027	B ORDINARY SHARES	624
JOHN TODHUNTERsophymarine-openregistry-h-john-todhunter-f1fd39	C ORDINARY SHARES	500
DAVID BONDIsophymarine-openregistry-h-david-bondi-77077f	B ORDINARY SHARES	415
THOMAS BALCHINsophymarine-openregistry-h-thomas-balchin-761187	C ORDINARY SHARES	250
TOM EDWARDSsophymarine-openregistry-h-tom-edwards-c35f4f	B ORDINARY SHARES	191
MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480de	B ORDINARY SHARES	190
BEN LOPIANOsophymarine-openregistry-h-ben-lopiano-1ae595	B ORDINARY SHARES	166
MAXINE JONESsophymarine-openregistry-h-maxine-jones-5c9ae9	B ORDINARY SHARES	128
JAMES BURGESSsophymarine-openregistry-h-james-burgess-79ff93	B ORDINARY SHARES	92
DAVID COTTERILLsophymarine-openregistry-h-david-cotterill-8f7083	B ORDINARY SHARES	0
DAVID COTTERILLsophymarine-openregistry-h-david-cotterill-8f7083	PREFERENCE SHARES	0
GRANT WHITTsophymarine-openregistry-h-grant-whitt-5e271e	B ORDINARY SHARES	0
GRANT WHITTsophymarine-openregistry-h-grant-whitt-5e271e	PREFERENCE SHARES	0
TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ce	C ORDINARY SHARES	0
TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ce	B ORDINARY SHARES	0

THRIVE LEARNING LIMITED

sophymarine-openregistry-gb-10988277

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2017
Accounts: FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 27 Market Place, Nottingham, NG13 8AN

Direct shareholders

Shareholder	Share class	Shares held
SEAN REDDINGTONsophymarine-openregistry-h-sean-reddington-b6d5e4	A ORDINARY	768
SEAN REDDINGTONsophymarine-openregistry-h-sean-reddington-b6d5e4	A1 ORDINARY	710
MARK WARDsophymarine-openregistry-h-mark-ward-e9d548	B ORDINARY	130
CASSIE GASSONsophymarine-openregistry-h-cassie-gasson-cde4ce	B ORDINARY	54
JOSH DEVANNYsophymarine-openregistry-h-josh-devanny-ca5b10	B ORDINARY	54
SEAN REDDINGTONsophymarine-openregistry-h-sean-reddington-b6d5e4	B ORDINARY	43
ALES HALESsophymarine-openregistry-h-ales-hales-f9d1c7	B ORDINARY	39
FRANKIE WOODHEADsophymarine-openregistry-h-frankie-woodhead-abd6b1	B ORDINARY	38
GEORGINA NEWTONsophymarine-openregistry-h-georgina-newton-e2f414	B ORDINARY	25
TOM BEALEsophymarine-openregistry-h-tom-beale-cfaa85	B ORDINARY	25
WILL TOWSEsophymarine-openregistry-h-will-towse-bf6549	B ORDINARY	25
LEANNE AINSWORTHsophymarine-openregistry-h-leanne-ainsworth-48abba	B ORDINARY	14
DAN MELLORSsophymarine-openregistry-h-dan-mellors-29e59e	B ORDINARY	12
AL THOMPSONsophymarine-openregistry-gb-01374384	B ORDINARY	10
SHANE COADY BARRATsophymarine-openregistry-h-shane-coady-barrat-caba59	B ORDINARY	4
IAN BROMWICHsophymarine-openregistry-h-ian-bromwich-d408e5	B ORDINARY	0
JAMES ATLASsophymarine-openregistry-h-james-atlas-bd7d87	B ORDINARY	0

Related parties

Party	Relationship	Detail
GUIDER GLOBAL LIMITEDsophymarine-openregistry-gb-11388427	Holds shares in	ORDINARY · 100.00%

SENIOR LIVING (ALBOURNE) LIMITED

sophymarine-openregistry-gb-13995940

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2022
Accounts: FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Unit 3 Edwalton Business Park Landmere Lane, Nottingham, NG12 4JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164	B ORDINARY	7,650	76.50%
NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164	A2 ORDINARY	1,261	100.00%
NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164	A1 ORDINARY	1,260	100.00%
STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394a	B ORDINARY	1,250	12.50%
JACKIE USHERsophymarine-openregistry-h-jackie-usher-376958	B ORDINARY	500	5.00%
DAMIEN RICHARD FOXsophymarine-openregistry-h-damien-richard-fox-8b10b8	B ORDINARY	250	2.50%
LOUISE BETTINA READsophymarine-openregistry-h-louise-bettina-read-83712d	B ORDINARY	250	2.50%
TIMOTHY RICHARD FAIRFAX WILSONsophymarine-openregistry-h-timothy-richard-fairfax-wilson-87f6b2	B ORDINARY	100	1.00%
EAST GROVE HOLDING LIMITEDsophymarine-openregistry-gb-13522533	A2 ORDINARY	0	0.00%
EAST GROVE TRUSTEE 25 LIMITEDsophymarine-openregistry-h-east-grove-trustee-25-limited-5daf97	A2 ORDINARY	0	0.00%
JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1	B ORDINARY	0	0.00%
JAMES STUART BUNCEsophymarine-openregistry-h-james-stuart-bunce-b377ca	B ORDINARY	0	0.00%
LAWRENCE CRAMERsophymarine-openregistry-h-lawrence-cramer-bc436c	B ORDINARY	0	0.00%
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140	B ORDINARY	0	0.00%
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140	A1 ORDINARY	0	0.00%
NEAL ANDREW DALEsophymarine-openregistry-h-neal-andrew-dale-58224e	B ORDINARY	0	0.00%
PHILLIP PAUL BAYLISSsophymarine-openregistry-h-phillip-paul-bayliss-a66d5e	B ORDINARY	0	0.00%
SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fba	B ORDINARY	0	0.00%

SENIOR LIVING (BOSTON SPA) LIMITED

sophymarine-openregistry-gb-13998495

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2022
Accounts: FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Unit 3 Edwalton Business Park Landmere Lane, Nottingham, NG12 4JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164	B ORDINARY	7,650	76.50%
NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164	A2 ORDINARY	1,261	100.00%
NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164	A1 ORDINARY	1,260	100.00%
STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394a	B ORDINARY	1,250	12.50%
JACKIE USHERsophymarine-openregistry-h-jackie-usher-376958	B ORDINARY	500	5.00%
DAMIEN RICHARD FOXsophymarine-openregistry-h-damien-richard-fox-8b10b8	B ORDINARY	250	2.50%
LOUISE BETTINA READsophymarine-openregistry-h-louise-bettina-read-83712d	B ORDINARY	250	2.50%
TIMOTHY RICHARD FAIRFAX WILSONsophymarine-openregistry-h-timothy-richard-fairfax-wilson-87f6b2	B ORDINARY	100	1.00%
EAST GROVE HOLDING LIMITEDsophymarine-openregistry-gb-13522533	A2 ORDINARY	0	0.00%
EAST GROVE TRUSTEE 27 LIMITEDsophymarine-openregistry-h-east-grove-trustee-27-limited-5f1639	A2 ORDINARY	0	0.00%
JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1	B ORDINARY	0	0.00%
JAMES STUART BUNCEsophymarine-openregistry-h-james-stuart-bunce-b377ca	B ORDINARY	0	0.00%
LAWRENCE CRAMERsophymarine-openregistry-h-lawrence-cramer-bc436c	B ORDINARY	0	0.00%
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140	B ORDINARY	0	0.00%
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140	A1 ORDINARY	0	0.00%
NEAL ANDREW DALEsophymarine-openregistry-h-neal-andrew-dale-58224e	B ORDINARY	0	0.00%
PHILLIP PAUL BAYLISSsophymarine-openregistry-h-phillip-paul-bayliss-a66d5e	B ORDINARY	0	0.00%
SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fba	B ORDINARY	0	0.00%

TARAZ METROLOGY LTD

sophymarine-openregistry-gb-11464312

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 26701 — Manufacture of optical precision instruments
Registered office: Strelley Hall Main Street, Nottingham, NG8 6PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
UNIVERSITY OF NOTTINGHAMsophymarine-openregistry-gb-RC000664	ORDINARY	5,700	57.00%
UNIVERSITY OF NOTTINGHAMsophymarine-openregistry-gb-RC000664	A ORDINARY	4,167	49.95%
RICHARD KENNETH LEACHsophymarine-openregistry-h-richard-kenneth-leach-068b20	ORDINARY	3,800	38.00%
RICHARD HENSHELLsophymarine-openregistry-h-richard-henshell-4af905	A ORDINARY	1,895	22.72%
RALPH ALEXANDER STEPHEN WEIRsophymarine-openregistry-h-ralph-alexander-stephen-weir-3f7511	ORDINARY	500	5.00%
AARON THALMANNsophymarine-openregistry-h-aaron-thalmann-5598da	A ORDINARY	228	2.73%
FINE MEADOW LTDsophymarine-openregistry-gb-09186000	A ORDINARY	228	2.73%
MICHAEL COPESTAKEsophymarine-openregistry-h-michael-copestake-8f2126	A ORDINARY	228	2.73%
NICHOLAS HOPKINsophymarine-openregistry-h-nicholas-hopkin-ccc602	A ORDINARY	228	2.73%
PAUL LUDLOWsophymarine-openregistry-h-paul-ludlow-c70297	A ORDINARY	228	2.73%
RICHARD BOWSERsophymarine-openregistry-h-richard-bowser-2c4406	A ORDINARY	228	2.73%
ROBERT JONESsophymarine-openregistry-gb-LP005911	A ORDINARY	228	2.73%
SIMON WOODSsophymarine-openregistry-h-simon-woods-cb5019	A ORDINARY	228	2.73%
STEPHEN DRURYsophymarine-openregistry-h-stephen-drury-2adaef	A ORDINARY	228	2.73%
JOHN PIPERsophymarine-openregistry-h-john-piper-ec51ca	A ORDINARY	114	1.37%
LESLEY DUCKITTsophymarine-openregistry-h-lesley-duckitt-4ebc61	A ORDINARY	114	1.37%

BURTON & FARLEY'S LTD

sophymarine-openregistry-gb-11673418

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2018
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 263 Nottingham Road, Nottingham, NG7 7DA

Direct shareholders

Shareholder	Share class	Shares held
ALI HASHIM SHAKEELsophymarine-openregistry-h-ali-hashim-shakeel-6429d4	ORDINARY B	400
EESA HAMZA SHAKEELsophymarine-openregistry-h-eesa-hamza-shakeel-6cd5ae	ORDINARY B	400
JUWERIYA SUMAYA SHAKEELsophymarine-openregistry-h-juweriya-sumaya-shakeel-11c54d	ORDINARY B	400
MARAM SHAKEELsophymarine-openregistry-h-maram-shakeel-6673ce	ORDINARY B	400
MEHDI MUHAMMED SHAKEELsophymarine-openregistry-h-mehdi-muhammed-shakeel-5fee13	ORDINARY B	400
DAWUD KHALILLsophymarine-openregistry-h-dawud-khalill-01811b	ORDINARY B	334
MUHAMMAD KHALILLsophymarine-openregistry-h-muhammad-khalill-aca205	ORDINARY B	334
AAMINAH KHALILLsophymarine-openregistry-h-aaminah-khalill-f0762a	ORDINARY B	333
AMMARAH KHALILLsophymarine-openregistry-h-ammarah-khalill-92e180	ORDINARY B	333
IBRAHEEM KHALILLsophymarine-openregistry-h-ibraheem-khalill-7cf97a	ORDINARY B	333
MUSA KHALILLsophymarine-openregistry-h-musa-khalill-90e503	ORDINARY B	333
KHALILL REHMAN CHAUDHERYsophymarine-openregistry-h-khalill-rehman-chaudhery-ea7198	ORDINARY A	100
SHAHZIA AZIZsophymarine-openregistry-h-shahzia-aziz-505f8d	ORDINARY A	100
SHAKEEL SULEMANsophymarine-openregistry-h-shakeel-suleman-611abf	ORDINARY A	100
SHAZIA SABIRsophymarine-openregistry-h-shazia-sabir-72a602	ORDINARY A	100
KHALILL REHMAN CHAUDHERYsophymarine-openregistry-h-khalill-rehman-chaudhery-ea7198	ORDINARY B	0
SHAHZIA AZIZsophymarine-openregistry-h-shahzia-aziz-505f8d	ORDINARY B	0
SHAKEEL SULEMANsophymarine-openregistry-h-shakeel-suleman-611abf	ORDINARY B	0
SHAZIA SABIRsophymarine-openregistry-h-shazia-sabir-72a602	ORDINARY B	0

Related parties

Party	Relationship	Detail
DAY-NIGHT ELLESMERE LIMITEDsophymarine-openregistry-gb-09881249	Holds shares in	ORD · 66.67%
DAY - NIGHT PHARMACY LIMITEDsophymarine-openregistry-gb-05754527	Holds shares in	ORDINARY A
SULE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07049691	Holds shares in	ORDINARY A
DAY-NIGHT PROPERTIES LTDsophymarine-openregistry-gb-08938782	Holds shares in	ORDINARY A
DAY-NIGHT DERBY LTDsophymarine-openregistry-gb-09152725	Holds shares in	ORDINARY
DAYNIGHT EYECARE LTDsophymarine-openregistry-gb-09828866	Holds shares in	ORD
DAY-NIGHT PHARMA MM LTDsophymarine-openregistry-gb-09881122	Holds shares in	ORD
NORTHCLIFFE (DERBY) LTDsophymarine-openregistry-gb-10158019	Holds shares in	ORD
DURHAM ASSET MANAGEMENT LTDsophymarine-openregistry-gb-12175771	Holds shares in	ORDINARY A
MICKLEMEADOW LTDsophymarine-openregistry-gb-15177944	Holds shares in	ORDINARY

QSR HOLDINGS LTD

sophymarine-openregistry-gb-15615160

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Senior House, Nottingham, NG1 7HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER GILLESPIEsophymarine-openregistry-h-peter-gillespie-cc7ac0	ORDINARY SHARES	4,825	48.25%
BRIAN SMITHsophymarine-openregistry-gb-SC229022	ORDINARY SHARES	2,075	20.75%
ALAN DICKINSONsophymarine-openregistry-gb-08597915	ORDINARY SHARES	1,250	12.50%
KEVIN GRAYsophymarine-openregistry-h-kevin-gray-59e43e	ORDINARY SHARES	1,150	11.50%
JONATHAN CLARKsophymarine-openregistry-h-jonathan-clark-535123	ORDINARY SHARES	700	7.00%
ALEXANDER WILSONsophymarine-openregistry-h-alexander-wilson-b866ff	ORDINARY A SHARES	100	18.18%
GEMMA LYONsophymarine-openregistry-h-gemma-lyon-89899d	ORDINARY A SHARES	100	18.18%
HAYLEY KENDRICKsophymarine-openregistry-h-hayley-kendrick-98a42a	ORDINARY A SHARES	100	18.18%
IAN SMITHsophymarine-openregistry-gb-04334497	ORDINARY A SHARES	100	18.18%
KERRI CHADBURN-ADAMSsophymarine-openregistry-h-kerri-chadburn-adams-ca6e14	ORDINARY A SHARES	100	18.18%
TRAFFORD PETITTsophymarine-openregistry-h-trafford-petitt-b344f1	ORDINARY A SHARES	50	9.09%
DARRAN CAMPBELLsophymarine-openregistry-h-darran-campbell-69624f	ORDINARY A SHARES	0	0.00%
KIRK JOHNSONsophymarine-openregistry-h-kirk-johnson-c19bb2	ORDINARY A SHARES	0	0.00%
MARIA BOTERO PEREZsophymarine-openregistry-h-maria-botero-perez-c5a1f8	ORDINARY A SHARES	0	0.00%
MATTHEW KEAYsophymarine-openregistry-h-matthew-keay-6370ba	ORDINARY A SHARES	0	0.00%

Related parties

Party	Relationship	Detail
QUALITY SERVICE RECRUITMENT LIMITEDsophymarine-openregistry-gb-02801332	Holds shares in	ORDINARY 10P

EDISON VILLAGE (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-02325038

Status: Active
Type: Private Limited Company
Incorporated: 05/12/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 4 Edison Village, Nottingham, NG7 2RF

Direct shareholders

Shareholder	Share class	Shares held
BARBARA DEMETRIOU (6)sophymarine-openregistry-h-barbara-demetriou-6-d1af13	ORDINARY 1 SHARES	1
CHASMAN LTD (1)sophymarine-openregistry-h-chasman-ltd-1-4e133b	ORDINARY 1 SHARES	1
FINASTRA INTERNATIONAL LTD (8)sophymarine-openregistry-h-finastra-international-ltd-8-d79eeb	ORDINARY 1 SHARES	1
FINASTRA INTERNATIONAL LTD (9)sophymarine-openregistry-h-finastra-international-ltd-9-c74e1d	ORDINARY 1 SHARES	1
HALCHAX LTD (5)sophymarine-openregistry-h-halchax-ltd-5-ef4a7a	ORDINARY 1 SHARES	1
LILFORD ASSOCIATES LIMITED (2)sophymarine-openregistry-h-lilford-associates-limited-2-412336	ORDINARY 1 SHARES	1
MILLWARD PARTNERSHIP HOLDINGS LTD (11)sophymarine-openregistry-h-millward-partnership-holdings-ltd-11-28054d	ORDINARY 1 SHARES	1
MILLWARD PARTNERSHIP HOLDINGS LTD (12)sophymarine-openregistry-h-millward-partnership-holdings-ltd-12-88af68	ORDINARY 1 SHARES	1
SIMON ALEXANDER RUSSELL, KEVIN MARK MORRIS & DARRENsophymarine-openregistry-h-simon-alexander-russell-kevin-mark-morri-32bf57	ORDINARY 1 SHARES	1
SKPD INVESTMENTS LTD (7)sophymarine-openregistry-h-skpd-investments-ltd-7-ddb982	ORDINARY 1 SHARES	1
SOUTHERN WORKSPACE INVESTMENTS LIMITED (13)sophymarine-openregistry-h-southern-workspace-investments-limited-1-4f5c4f	ORDINARY 1 SHARES	1
STEPHEN ALDERSON (3)sophymarine-openregistry-h-stephen-alderson-3-2f0f5a	ORDINARY 1 SHARES	1
SUFFOLK LIFE ANNUITIES LIMITED (4)sophymarine-openregistry-h-suffolk-life-annuities-limited-4-dd04a6	ORDINARY 1 SHARES	1
TRUSTEES OF THE RFP PENSION FUND (10)sophymarine-openregistry-h-trustees-of-the-rfp-pension-fund-10-d8a4d9	ORDINARY 1 SHARES	1
HEALEY & ROPER SIPP (1)sophymarine-openregistry-h-healey-roper-sipp-1-d5aa6c	ORDINARY 1 SHARES	0

PRIORY COURT (GEDLING) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02629364

Status: Active
Type: Private Limited Company
Incorporated: 15/07/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: C/O Mpm Ltd, 10 Nightingale House Ockbrook Drive, Nottingham, NG3 6AT

Direct shareholders

Shareholder	Share class	Shares held
JAMES COLIN AND CERI LOWTONsophymarine-openregistry-h-james-colin-and-ceri-lowton-2c9837	ORDINARY	3
ALAN CHAPMANsophymarine-openregistry-h-alan-chapman-d70d99	ORDINARY	1
ANTHONY AND FIONA MEATSsophymarine-openregistry-h-anthony-and-fiona-meats-63e2aa	ORDINARY	1
COLIN LOWTONsophymarine-openregistry-h-colin-lowton-b408a9	ORDINARY	1
DANIEL & ALAN CHAPMANsophymarine-openregistry-h-daniel-alan-chapman-ff4b11	ORDINARY	1
DAVID LAWRENCE ADCOCKsophymarine-openregistry-h-david-lawrence-adcock-e3571e	ORDINARY	1
JAMES WILLIAM DAVID COLIN LOWTONsophymarine-openregistry-h-james-william-david-colin-lowton-c16e08	ORDINARY	1
JANE AND ANTONY BROWNsophymarine-openregistry-h-jane-and-antony-brown-b02379	ORDINARY	1
JOHN MCCLUSKEYsophymarine-openregistry-h-john-mccluskey-38d0e8	ORDINARY	1
MARGARET VOUTTsophymarine-openregistry-h-margaret-voutt-9bfb46	ORDINARY	1
MR D AND MR W BASTERFIELDsophymarine-openregistry-h-mr-d-and-mr-w-basterfield-1ace25	ORDINARY	1
PETER KIRWANsophymarine-openregistry-h-peter-kirwan-6d5f6a	ORDINARY	1
RICHARD HAMPSON SMITHsophymarine-openregistry-h-richard-hampson-smith-0c5299	ORDINARY	1
S.E. LEBETERsophymarine-openregistry-h-s-e-lebeter-30a54c	ORDINARY	1
WAYNE ELLIOTTsophymarine-openregistry-h-wayne-elliott-e59176	ORDINARY	1

HUNGERTON DEVELOPMENTS LTD

sophymarine-openregistry-gb-05861494

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Sherwood House, Nottingham, NG7 6LB

Direct shareholders

Shareholder	Share class	Shares held
MRS REBECCA LISA DEARINGsophymarine-openregistry-h-mrs-rebecca-lisa-dearing-97105a	ORDINARY	88,497
MS RACHEL MARIA ELIZABETH DEFUSTOsophymarine-openregistry-h-ms-rachel-maria-elizabeth-defusto-1e7e3f	ORDINARY	88,497
MRS KAREN MARIE FAICHNIEsophymarine-openregistry-h-mrs-karen-marie-faichnie-fe2f43	ORDINARY	72,001
MRS LISA MARIE PIERCEsophymarine-openregistry-h-mrs-lisa-marie-pierce-b601d9	ORDINARY	72,001
MR ADAM ASHBY DANIELE DEFUSTOsophymarine-openregistry-h-mr-adam-ashby-daniele-defusto-bab8af	ORDINARY	48,001
MR JAMES DAVID PAUL DEFUSTOsophymarine-openregistry-h-mr-james-david-paul-defusto-88eeda	ORDINARY	48,001
MR ALEXANDER HAROLD VITO DEFUSTOsophymarine-openregistry-h-mr-alexander-harold-vito-defusto-526032	ORDINARY	48,000
MR DAVID JOHN MOFFATsophymarine-openregistry-h-mr-david-john-moffat-3dbc45	ORDINARY	30,001
MRS PAULINE TERESA MOFFATsophymarine-openregistry-h-mrs-pauline-teresa-moffat-9a476b	ORDINARY	30,001
MISS ELLEN GROGANsophymarine-openregistry-h-miss-ellen-grogan-2a2bab	ORDINARY	12,500
MISS LAURA MONEYsophymarine-openregistry-h-miss-laura-money-282164	ORDINARY	12,500
MR ANTONIO DEFUSTOsophymarine-openregistry-h-mr-antonio-defusto-69b062	ORDINARY	12,500
MR BENJAMIN VITO DEFUSTOsophymarine-openregistry-h-mr-benjamin-vito-defusto-07f3e9	ORDINARY	12,500
MR LEE ANTONIO DEFUSTOsophymarine-openregistry-h-mr-lee-antonio-defusto-2a762c	ORDINARY	12,500
MRS ELIZABETH DEFUSTOsophymarine-openregistry-h-mrs-elizabeth-defusto-d7044e	ORDINARY	12,500

VISIONARY CARE LTD

sophymarine-openregistry-gb-12374550

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2019
Accounts: GROUP
SIC: 87100 — Residential nursing care facilities
Registered office: 3.2 Clarendon Park, Nottingham, NG5 1AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
RED ROSE BHD LIMITEDsophymarine-openregistry-gb-16327104	ORDINARY	2,125	18.48%
YOUNAS & CO WELLBEING LTDsophymarine-openregistry-gb-11891800	ORDINARY	2,125	18.48%
MYK BISMARCK LIMITEDsophymarine-openregistry-gb-11847491	ORDINARY	1,500	13.04%
IMPERIAL INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15197895	ORDINARY	1,250	10.87%
MIANJEE INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16534230	ORDINARY	1,250	10.87%
QAISER SARWARsophymarine-openregistry-h-qaiser-sarwar-c52b51	ORDINARY	875	7.61%
SUBTAIN ZEBsophymarine-openregistry-h-subtain-zeb-6cc057	ORDINARY	625	5.43%
AURANG ZEBsophymarine-openregistry-gb-13519382	ORDINARY	500	4.35%
SULCAN MAHMOODsophymarine-openregistry-h-sulcan-mahmood-0b16b3	ORDINARY	500	4.35%
ASHH SERVICES LTDsophymarine-openregistry-gb-12413581	ORDINARY	375	3.26%
SHABNUM SULTANA ZEBsophymarine-openregistry-h-shabnum-sultana-zeb-e0bce2	ORDINARY	250	2.17%
FAWZIA ZEBsophymarine-openregistry-h-fawzia-zeb-25c8fc	ORDINARY	125	1.09%
MOHAMMED ISHFAQsophymarine-openregistry-h-mohammed-ishfaq-854d95	ORDINARY	0	0.00%
ZABAIR AHMEDsophymarine-openregistry-h-zabair-ahmed-122f21	ORDINARY	0	0.00%
ZAHIDA ISHFAQsophymarine-openregistry-h-zahida-ishfaq-653713	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
ZENITH CARE LTDsophymarine-openregistry-gb-11900493	Holds shares in	ORDINARY · 100.00%

GREEN GRAPHENE LIMITED

sophymarine-openregistry-gb-13935406

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2022
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: 15a Great Northern Way, Nottingham, NG4 2HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL GEARYsophymarine-openregistry-h-paul-geary-2d842a	ORDINARY	1,586,667	75.16%
JONATHAN SHAWYERsophymarine-openregistry-h-jonathan-shawyer-23efe5	ORDINARY	124,444	5.89%
JOHN PRIORsophymarine-openregistry-h-john-prior-952aeb	ORDINARY	85,714	4.06%
SEBASTIAN MARRsophymarine-openregistry-h-sebastian-marr-da205f	ORDINARY	71,429	3.38%
OLIVER BLACKWELLsophymarine-openregistry-h-oliver-blackwell-06b047	ORDINARY	57,143	2.71%
CLIVE ROBERTSsophymarine-openregistry-gb-02293008	ORDINARY	45,714	2.17%
CHARLES PRIORsophymarine-openregistry-h-charles-prior-5fadbf	ORDINARY	28,571	1.35%
MARK WHITSONsophymarine-openregistry-h-mark-whitson-a19131	ORDINARY	28,571	1.35%
ANDREW PRIORsophymarine-openregistry-h-andrew-prior-aadd05	ORDINARY	17,143	0.81%
LACIE MIDGELYsophymarine-openregistry-h-lacie-midgely-5df0a4	ORDINARY	17,143	0.81%
SANJAY JHAsophymarine-openregistry-h-sanjay-jha-87177c	ORDINARY	17,143	0.81%
NICK ORGILLsophymarine-openregistry-h-nick-orgill-ca65f2	ORDINARY	14,286	0.68%
MANDIE MIDGELYsophymarine-openregistry-h-mandie-midgely-3da7fb	ORDINARY	5,715	0.27%
STEVEN MARK CROWsophymarine-openregistry-h-steven-mark-crow-b1b545	ORDINARY	5,714	0.27%
TRACEY JANE CROWsophymarine-openregistry-h-tracey-jane-crow-16e9dc	ORDINARY	5,714	0.27%

EXCELLENCY CARE LTD

sophymarine-openregistry-gb-14406795

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Younas House 1 Pelham Court, Nottingham, NG5 1AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
YOUNAS EXCELLENCY LTDsophymarine-openregistry-gb-14378978	ORDINARY	2,000	16.67%
ADAM JOSEPH HOMES LTDsophymarine-openregistry-gb-14369107	ORDINARY	1,500	12.50%
BASHARAT CARE HOMES LTDsophymarine-openregistry-gb-14372877	ORDINARY	1,500	12.50%
A DEAN LIMITEDsophymarine-openregistry-gb-10471182	ORDINARY	1,000	8.33%
IMPERIAL INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15197895	ORDINARY	1,000	8.33%
MYK ASPEN LTDsophymarine-openregistry-gb-11622424	ORDINARY	1,000	8.33%
NAIMAT KHAN LIMITEDsophymarine-openregistry-gb-15889738	ORDINARY	1,000	8.33%
FOZIA AHMEDsophymarine-openregistry-h-fozia-ahmed-00e7af	ORDINARY	680	5.67%
SUBTAIN ZEBsophymarine-openregistry-h-subtain-zeb-6cc057	ORDINARY	510	4.25%
ASHH SERVICES LTDsophymarine-openregistry-gb-12413581	ORDINARY	500	4.17%
AURANG ZEBsophymarine-openregistry-gb-13519382	ORDINARY	495	4.13%
SULCAN MAHMOUDsophymarine-openregistry-h-sulcan-mahmoud-6a9d6e	ORDINARY	495	4.13%
DANISH AHMEDsophymarine-openregistry-h-danish-ahmed-e818fa	ORDINARY	300	2.50%
KASHIF AHMEDsophymarine-openregistry-h-kashif-ahmed-bcd393	ORDINARY	10	0.08%
SHAFIQ AHMEDsophymarine-openregistry-h-shafiq-ahmed-eccd07	ORDINARY	10	0.08%

ZORBATEK LIMITED

sophymarine-openregistry-gb-14163876

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 10/06/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 38320 — Recovery of sorted materials
Registered office: 37 Urban Road, Nottingham, NG17 8AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM GENTsophymarine-openregistry-h-graham-gent-224d60	A ORDINARY	8,000	100.00%
AMY GENTsophymarine-openregistry-h-amy-gent-6ecc5c	K ORDINARY	7,000	100.00%
CAROLYN DEBRA GENTsophymarine-openregistry-h-carolyn-debra-gent-da7bf5	C ORDINARY	7,000	100.00%
GILLIAN GENTsophymarine-openregistry-h-gillian-gent-7a0d9f	B ORDINARY	7,000	100.00%
HEIDI GENTsophymarine-openregistry-h-heidi-gent-f73560	J ORDINARY	7,000	100.00%
JACQUELIN GENTsophymarine-openregistry-h-jacquelin-gent-c8808c	L ORDINARY	7,000	100.00%
JANET GENTsophymarine-openregistry-h-janet-gent-4c2d36	H ORDINARY	7,000	100.00%
MICHELLE DAWN GENTsophymarine-openregistry-h-michelle-dawn-gent-2846da	E ORDINARY	7,000	100.00%
ROBERT GENTsophymarine-openregistry-h-robert-gent-89ed48	I ORDINARY	7,000	100.00%
SABRINA GENTsophymarine-openregistry-h-sabrina-gent-36c467	G ORDINARY	7,000	100.00%
STEVEN GENTsophymarine-openregistry-h-steven-gent-dd909c	D ORDINARY	7,000	100.00%
TIMOTHY GENTsophymarine-openregistry-h-timothy-gent-aaa095	F ORDINARY	7,000	100.00%
GENTECH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12736057	N ORDINARY	5,000	100.00%
UNIVERSAL VITRUM LIMITEDsophymarine-openregistry-gb-10694282	O ORDINARY	5,000	100.00%

SANDICLIFFE MOTOR HOLDINGS LIMITED

sophymarine-openregistry-gb-04609153

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2002
Accounts: GROUP
SIC: 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office: 152 Nottingham Road, Nottingham, Nottinghamshire, NG9 8AU

Direct shareholders

Shareholder	Share class	Shares held
THOMAS HENRY ALYSTAIR BARTONsophymarine-openregistry-h-thomas-henry-alystair-barton-bd9f1c	C ORDINARY	74,851
WILLIAM RICHARD OWEN WOODHOUSEsophymarine-openregistry-h-william-richard-owen-woodhouse-d7aac5	B ORDINARY	50,175
PENELOPE ELIZABETH MAY HILLSsophymarine-openregistry-h-penelope-elizabeth-may-hills-d14c2c	D ORDINARY	35,000
PAUL RICHARD GEORGE WOODHOUSEsophymarine-openregistry-h-paul-richard-george-woodhouse-2d8fd8	A ORDINARY	34,650
BRIDGET HENRIETA BARTONsophymarine-openregistry-h-bridget-henrieta-barton-eb8610	E ORDINARY	31,666
ELIZABETH ANGELA MURFITTsophymarine-openregistry-h-elizabeth-angela-murfitt-334992	E ORDINARY	31,666
MB WOODHOUSE (RAJB WOODHOUSE 2016 TRUST)sophymarine-openregistry-h-mb-woodhouse-rajb-woodhouse-2016-trust-bd294a	A1 ORDINARY	21,100
PRG WOODHOUSE (RAJB WOODHOUSE 2016 TRUST)sophymarine-openregistry-h-prg-woodhouse-rajb-woodhouse-2016-trust-0e5716	A1 ORDINARY	21,100
RAJB WOODHOUSE (RAJB WOODHOUSE 2016 TRUST)sophymarine-openregistry-h-rajb-woodhouse-rajb-woodhouse-2016-trust-1824f1	A1 ORDINARY	21,100
FJ BARTON (THA BARTON 2016 TRUST)sophymarine-openregistry-h-fj-barton-tha-barton-2016-trust-99ac82	C1 ORDINARY	8,317
THA BARTON (THA BARTON 2016 TRUST)sophymarine-openregistry-h-tha-barton-tha-barton-2016-trust-5fece4	C1 ORDINARY	8,317
ER WOODHOUSE (NWT WOODHOUSE 2016 TRUST)sophymarine-openregistry-h-er-woodhouse-nwt-woodhouse-2016-trust-084143	B1 ORDINARY	5,575
NWT WOODHOUSE (NWT WOODHOUSE 2016 TRUST)sophymarine-openregistry-h-nwt-woodhouse-nwt-woodhouse-2016-trust-5f5e8d	B1 ORDINARY	5,575
NICHOLAS WILLIAM THOMAS WOODHOUSEsophymarine-openregistry-h-nicholas-william-thomas-woodhouse-eb3a91	B ORDINARY	0

Related parties

Party	Relationship	Detail
SANDICLIFFE GARAGE LIMITEDsophymarine-openregistry-gb-00452840	Holds shares in	ORDINARY
SANDICLIFFE LIMITEDsophymarine-openregistry-gb-03193805	Holds shares in	ORDINARY

AMALGAMATED HOLDINGS WILKINSON LIMITED

sophymarine-openregistry-gb-10687229

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2017
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 14 Park Row, Nottingham, NG1 6GR

Direct shareholders

Shareholder	Share class	Shares held
LISA JOANNE WILKINSON, AHW TRUSTEES LIMITED (REF AHW NO 2 TRUST)sophymarine-openregistry-h-lisa-joanne-wilkinson-ahw-trustees-limit-e94711	A ORDINARY	231,864,300,668
LISA JOANNE WILKINSON, AHW TRUSTEES LIMITED (REF AHW NO 3 TRUST)sophymarine-openregistry-h-lisa-joanne-wilkinson-ahw-trustees-limit-94a19c	A ORDINARY	76,835,133,375
LISA JOANNE WILKINSON, AHW TRUSTEES LIMITED (REF JKW NO 1)sophymarine-openregistry-h-lisa-joanne-wilkinson-ahw-trustees-limit-f34bb7	B ORDINARY	51,413,446,084
LISA JOANNE WILKINSON, AHW TRUSTEES LIMITED (REF AHW NO 5)sophymarine-openregistry-h-lisa-joanne-wilkinson-ahw-trustees-limit-2aaf6f	B ORDINARY	46,744,036,339
LISA JOANNE WILKINSON, AHW TRUSTEES LIMITED (REF AHW NO 7)sophymarine-openregistry-h-lisa-joanne-wilkinson-ahw-trustees-limit-e4c373	B ORDINARY	46,695,377,729
LISA JOANNE WILKINSON, AHW TRUSTEES LIMITED (REF AHW NO 1)sophymarine-openregistry-h-lisa-joanne-wilkinson-ahw-trustees-limit-8ee396	B ORDINARY	41,576,040,506
LISA JOANNE WILKINSON, AHW TRUSTEES LIMITED (REF AHW NO 4 TRUST)sophymarine-openregistry-h-lisa-joanne-wilkinson-ahw-trustees-limit-f3bd3e	B ORDINARY	36,744,657,950
LISA JOANNE WILKINSON, AHW TRUSTEES LIMITED (REF JKW 1985)sophymarine-openregistry-h-lisa-joanne-wilkinson-ahw-trustees-limit-5cc0fe	B ORDINARY	28,831,817,014
LISA JOANNE WILKINSON, AHW TRUSTEES LIMITED (REF AHW NO 3)sophymarine-openregistry-h-lisa-joanne-wilkinson-ahw-trustees-limit-0ee83b	PREFERENCE	3,900,000
LISA JOANNE WILKINSON, AHW TRUSTEES LIMITED (REF AHW NO 4 TRUST)sophymarine-openregistry-h-lisa-joanne-wilkinson-ahw-trustees-limit-f3bd3e	PREFERENCE	650,000
LISA JOANNE WILKINSON, AHW TRUSTEES LIMITED (REF AHW NO 5)sophymarine-openregistry-h-lisa-joanne-wilkinson-ahw-trustees-limit-2aaf6f	PREFERENCE	275,000
LISA JOANNE WILKINSON, AHW TRUSTEES LIMITED (REF AHW NO 7)sophymarine-openregistry-h-lisa-joanne-wilkinson-ahw-trustees-limit-e4c373	PREFERENCE	150,000
LISA JOANNE WILKINSON, AHW TRUSTEES LIMITED (REF AHW NO 1 TRUST)sophymarine-openregistry-h-lisa-joanne-wilkinson-ahw-trustees-limit-c9233c	PREFERENCE	115,000
ANTHONY HARWICK WILKINSONsophymarine-openregistry-h-anthony-harwick-wilkinson-dc7fa8	AHW PREFERENCE	50,000
LISA JOANNE WILKINSON, CHRISTOPHER PHILLIPS, WENNA JERMANsophymarine-openregistry-h-lisa-joanne-wilkinson-christopher-philli-8bedf8	B ORDINARY	0
LISA JOANNE WILKINSON, CHRISTOPHER PHILLIPS, WENNA JERMANsophymarine-openregistry-h-lisa-joanne-wilkinson-christopher-philli-8bedf8	B ORDINARY	0
THOMPSON, EDEN ALYS PHILLIPS (REF JKW NO. 1)sophymarine-openregistry-h-thompson-eden-alys-phillips-ref-jkw-no-1-eefb72	B ORDINARY	0
THOMPSON, EDEN ALYS PHILLIPS (REF. JKW 1985)sophymarine-openregistry-h-thompson-eden-alys-phillips-ref-jkw-1985-2f8d0d	B ORDINARY	0

Related parties

Party	Relationship	Detail
TZUKA LIMITEDsophymarine-openregistry-gb-11059456	Holds shares in	ORDINARY · 0.00%
BEAR COFFEE COMPANY LIMITEDsophymarine-openregistry-gb-09333935	Holds shares in	ORDINARY
BULLFIX LTDsophymarine-openregistry-gb-11170495	Holds shares in	ORDINARY
REELTIME APPS LIMITEDsophymarine-openregistry-gb-11783652	Holds shares in	ORDINARY
GET UNPLUGGED LIMITEDsophymarine-openregistry-gb-12382035	Holds shares in	ORDINARY