UK companies/Nottingham/Page 109
Companies in Nottingham and their shareholdersPage 109 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 156 shareholdings and 3 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
PHARMA CHOICE ASPLEY LTD
sophymarine-openregistry-gb-16601815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
86900 — Other human health activities - Registered office
- 1 Pelham Court, Nottingham, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTURA PHARMA HOLDINGS LTDsophymarine-openregistry-gb-16712716 | ORDINARY | 99 | |
| FALONE LIMITEDsophymarine-openregistry-gb-08324895 | ORDINARY | 0 | |
| N.A.MALIK LIMITEDsophymarine-openregistry-gb-07381157 | ORDINARY | 0 | |
| YOUNAS HEALTH LTDsophymarine-openregistry-gb-12914065 | ORDINARY | 0 | |
D&D CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-16814536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cawley House, Nottingham, Nottinghamshire, NG1 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIVE RIVERS CAPITAL LTDsophymarine-openregistry-gb-16814125 | ORDINARY | 50 | 50.00% |
| OVERLOOK MANAGEMENT GROUP LTDsophymarine-openregistry-gb-16814243 | ORDINARY | 50 | 50.00% |
| DEVDEEP AHUJAsophymarine-openregistry-h-devdeep-ahuja-48c0d1 | ORDINARY | 0 | 0.00% |
| PRABHDEEP KAUR AHUJAsophymarine-openregistry-h-prabhdeep-kaur-ahuja-e344c9 | ORDINARY | 0 | 0.00% |
BESTOFYOURS LTD
sophymarine-openregistry-gb-16847907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 52-60 Maid Marian Way, Nottingham, NG1 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER HASSAN KHANsophymarine-openregistry-h-amer-hassan-khan-7bd38f | ORDINARY | 1 | |
| HUMARA MAHMOODsophymarine-openregistry-h-humara-mahmood-ec47f4 | ORDINARY | 1 | |
| SYED AMEER ALI SHAHsophymarine-openregistry-h-syed-ameer-ali-shah-b80ea2 | ORDINARY | 1 | |
| SYED FAKHAR UD DIN ALI AHMED SHAHsophymarine-openregistry-h-syed-fakhar-ud-din-ali-ahmed-shah-ea4d01 | ORDINARY | 1 | |
MAPLE & CROWN DEVELOPMENTS LTD
sophymarine-openregistry-gb-17011470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Alnwick Close, Nottingham, NG6 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLS & CO HOME COMPANY LTDsophymarine-openregistry-gb-13834803 | ORDINARY | 34 | |
| CROFTS & SON LTDsophymarine-openregistry-gb-14722418 | ORDINARY | 33 | |
| MARSHALL HOLDING CORPORATION LTDsophymarine-openregistry-gb-16989422 | ORDINARY | 33 | |
| OZM HOLDINGS LTDsophymarine-openregistry-h-ozm-holdings-ltd-0e5aea | ORDINARY | 0 | |
REBEL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-17048467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 Church Drive, Nottingham, NG15 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA DEVI DHIRsophymarine-openregistry-h-anita-devi-dhir-181d48 | ORDINARY | 450,001 | |
| RAJIV KUMAR DHIRsophymarine-openregistry-h-rajiv-kumar-dhir-d8370f | ORDINARY | 450,001 | |
| SANJEEV KUMAR DHIRsophymarine-openregistry-h-sanjeev-kumar-dhir-86abfb | ORDINARY | 450,001 | |
| SUPNA DEVI DHIRsophymarine-openregistry-h-supna-devi-dhir-50833a | ORDINARY | 450,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| REBEL CLOTHING COMPANY LIMITEDsophymarine-openregistry-gb-04776618 | Holds shares in | ORDINARY · 44.44% |
| REBEL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06836382 | Holds shares in | ORDINARY · 44.44% |
SYNERGY HEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-17155065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Keystone Business Hub, Nottingham, NG7 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALONE LIMITEDsophymarine-openregistry-gb-08324895 | ORDINARY | 60 | |
| N. A. MALIK LIMITEDsophymarine-openregistry-gb-07381157 | ORDINARY | 40 | |
| FARAZ AMAN LONEsophymarine-openregistry-h-faraz-aman-lone-1a93c3 | ORDINARY | 0 | |
| NAVEED MALIKsophymarine-openregistry-h-naveed-malik-1a5be5 | ORDINARY | 0 | |
HANCOCK PROPERTIES (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-14279391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 76 Bridgford Road, Nottingham, NG2 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HANCOCKsophymarine-openregistry-h-thomas-hancock-a06ea1 | A ORDINARY | 4,924 | 100.00% |
| VALARIE HANCOCKsophymarine-openregistry-h-valarie-hancock-3eeb2b | B ORDINARY | 4,924 | 100.00% |
| THOMAS HANCOCKsophymarine-openregistry-h-thomas-hancock-a06ea1 | ORDINARY H | 10 | 100.00% |
| THOMAS HANCOCKsophymarine-openregistry-h-thomas-hancock-a06ea1 | ORDINARY F | 10 | 100.00% |
| THOMAS HANCOCKsophymarine-openregistry-h-thomas-hancock-a06ea1 | ORDINARY C | 10 | 100.00% |
| THOMAS HANCOCKsophymarine-openregistry-h-thomas-hancock-a06ea1 | ORDINARY E | 10 | 100.00% |
| THOMAS HANCOCKsophymarine-openregistry-h-thomas-hancock-a06ea1 | ORDINARY G | 10 | 100.00% |
| THOMAS HANCOCKsophymarine-openregistry-h-thomas-hancock-a06ea1 | ORDINARY I | 10 | 100.00% |
| THOMAS HANCOCKsophymarine-openregistry-h-thomas-hancock-a06ea1 | ORDINARY D | 10 | 100.00% |
| VALERIE HANCOCKsophymarine-openregistry-h-valerie-hancock-cb8cf7 | ORDINARY O | 10 | 100.00% |
| VALERIE HANCOCKsophymarine-openregistry-h-valerie-hancock-cb8cf7 | ORDINARY N | 10 | 100.00% |
| VALERIE HANCOCKsophymarine-openregistry-h-valerie-hancock-cb8cf7 | ORDINARY P | 10 | 100.00% |
| VALERIE HANCOCKsophymarine-openregistry-h-valerie-hancock-cb8cf7 | ORDINARY K | 10 | 100.00% |
| VALERIE HANCOCKsophymarine-openregistry-h-valerie-hancock-cb8cf7 | ORDINARY L | 10 | 100.00% |
| VALERIE HANCOCKsophymarine-openregistry-h-valerie-hancock-cb8cf7 | ORDINARY J | 10 | 100.00% |
| VALERIE HANCOCKsophymarine-openregistry-h-valerie-hancock-cb8cf7 | ORDINARY M | 10 | 100.00% |
| THOMAS HANCOCKsophymarine-openregistry-h-thomas-hancock-a06ea1 | ORDINARY Q | 5 | 50.00% |
| VALERIE HANCOCKsophymarine-openregistry-h-valerie-hancock-cb8cf7 | ORDINARY Q | 5 | 50.00% |
| THOMAS HANCOCKsophymarine-openregistry-h-thomas-hancock-a06ea1 | ORDINARY A | 1 | 100.00% |
| VALERIE HANCOCKsophymarine-openregistry-h-valerie-hancock-cb8cf7 | ORDINARY B | 1 | 100.00% |
PIONEER ESTATES MANAGEMENT LIMITED
sophymarine-openregistry-gb-15891444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Pure Offices Lake View Drive, Nottingham, NG15 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MUZEJAsophymarine-openregistry-h-richard-muzeja-939f7b | E ORDINARY) | 30 | 100.00% |
| SAMANTHA FAIRBROTHERsophymarine-openregistry-h-samantha-fairbrother-e6b554 | A ORDINARY | 30 | 100.00% |
| WILLIAM GEORGE STONEsophymarine-openregistry-h-william-george-stone-350e58 | I ORDINARY | 30 | 100.00% |
| RICHARD MUZEJAsophymarine-openregistry-h-richard-muzeja-939f7b | ORDINARY | 1 | 100.00% |
| RICHARD MUZEJAsophymarine-openregistry-h-richard-muzeja-939f7b | F ORDINARY | 1 | 100.00% |
| RICHARD MUZEJAsophymarine-openregistry-h-richard-muzeja-939f7b | G ORDINARY | 1 | 100.00% |
| RICHARD MUZEJAsophymarine-openregistry-h-richard-muzeja-939f7b | H ORDINARY | 1 | 100.00% |
| SAMANTHA FAIRBROTHERsophymarine-openregistry-h-samantha-fairbrother-e6b554 | B ORDINARY | 1 | 100.00% |
| SAMANTHA FAIRBROTHERsophymarine-openregistry-h-samantha-fairbrother-e6b554 | C ORDINARY | 1 | 100.00% |
| SAMANTHA FAIRBROTHERsophymarine-openregistry-h-samantha-fairbrother-e6b554 | D ORDINARY | 1 | 100.00% |
| SAMANTHA FAIRBROTHERsophymarine-openregistry-h-samantha-fairbrother-e6b554 | ORDINARY | 1 | 100.00% |
| WILLIAM GEORGE STONEsophymarine-openregistry-h-william-george-stone-350e58 | ORDINARY | 1 | 100.00% |
| WILLIAM GEORGE STONEsophymarine-openregistry-h-william-george-stone-350e58 | K ORDINARY | 1 | 100.00% |
| WILLIAM GEORGE STONEsophymarine-openregistry-h-william-george-stone-350e58 | L ORDINARY | 1 | 100.00% |
| WILLIAM GEORGE STONEsophymarine-openregistry-h-william-george-stone-350e58 | J ORDINARY | 1 | 100.00% |
MILEY EDUCATION CONSULTANCY LIMITED
sophymarine-openregistry-gb-10665683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
98000 — Residents property management - Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARTIN MILEYsophymarine-openregistry-h-james-martin-miley-633c76 | ORDINARY | 90 | 100.00% |
| CAROLINE ALICE JONESsophymarine-openregistry-h-caroline-alice-jones-27eba9 | A ORDINARY | 2 | 100.00% |
| NATALIE ALEXANDRA MILEYsophymarine-openregistry-h-natalie-alexandra-miley-8a9efe | B ORDINARY | 2 | 100.00% |
| JAMES MARTIN MILEYsophymarine-openregistry-h-james-martin-miley-633c76 | G ORDINARY | 1 | 100.00% |
| JAMES MARTIN MILEYsophymarine-openregistry-h-james-martin-miley-633c76 | D ORDINARY | 1 | 100.00% |
| JAMES MARTIN MILEYsophymarine-openregistry-h-james-martin-miley-633c76 | C ORDINARY | 1 | 100.00% |
| JAMES MARTIN MILEYsophymarine-openregistry-h-james-martin-miley-633c76 | H ORDINARY | 1 | 100.00% |
| JAMES MARTIN MILEYsophymarine-openregistry-h-james-martin-miley-633c76 | E ORDINARY | 1 | 100.00% |
| JAMES MARTIN MILEYsophymarine-openregistry-h-james-martin-miley-633c76 | F ORDINARY | 1 | 100.00% |
SIMONS HOLDINGS LIMITED
sophymarine-openregistry-gb-15229651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 68 Nottingham Road, Nottingham, NG16 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKTD LIMITEDsophymarine-openregistry-gb-16079152 | ORDINARY | 70 | |
| HAKTD LIMITEDsophymarine-openregistry-gb-16079152 | C ORDINARY | 15 | |
| HAKTD LIMITEDsophymarine-openregistry-gb-16079152 | B ORDINARY | 5 | |
| HAKTD LIMITEDsophymarine-openregistry-gb-16079152 | D ORDINARY | 5 | |
| KEREN DICKENsophymarine-openregistry-h-keren-dicken-46ad70 | F ORDINARY | 1 | |
| KEREN DICKENsophymarine-openregistry-h-keren-dicken-46ad70 | G ORDINARY | 1 | |
| KEREN DICKENsophymarine-openregistry-h-keren-dicken-46ad70 | H ORDINARY | 1 | |
| KEREN DICKENsophymarine-openregistry-h-keren-dicken-46ad70 | E ORDINARY | 1 | |
| KEREN DICKENsophymarine-openregistry-h-keren-dicken-46ad70 | I ORDINARY | 1 | |
| G&KHPT LIMITEDsophymarine-openregistry-h-g-khpt-limited-b4967b | C ORDINARY | 0 | |
| G&KHPT LIMITEDsophymarine-openregistry-h-g-khpt-limited-b4967b | D ORDINARY | 0 | |
VESTA HERITAGE HOMES LTD
sophymarine-openregistry-gb-15099013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- UNAUDITED ABRIDGED
- 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
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JACK ELLISsophymarine-openregistry-h-andrew-jack-ellis-a8dc34 | ORDINARY | 50 | 100.00% |
| ADEDEJI SOYEMI OBJEBANTALEsophymarine-openregistry-h-adedeji-soyemi-objebantale-d3d049 | A ORDINARY | 30 | 100.00% |
| ADEDEJI SOYEMI OBJEBANTALEsophymarine-openregistry-h-adedeji-soyemi-objebantale-d3d049 | B ORDINARY | 5 | 100.00% |
| ANDREW JACK ELLISsophymarine-openregistry-h-andrew-jack-ellis-a8dc34 | C ORDINARY | 5 | 100.00% |
| ANDREW JACK ELLISsophymarine-openregistry-h-andrew-jack-ellis-a8dc34 | G ORDINARY | 5 | 100.00% |
| AJUN ELIZABETH OJEBANTALEsophymarine-openregistry-h-ajun-elizabeth-ojebantale-ecbafd | E ORDINARY | 2 | 100.00% |
| AJUN ELIZABETH OJEBANTALEsophymarine-openregistry-h-ajun-elizabeth-ojebantale-ecbafd | D ORDINARY | 2 | 100.00% |
| AJUN ELIZABETH OJEBANTALEsophymarine-openregistry-h-ajun-elizabeth-ojebantale-ecbafd | F ORDINARY | 1 | 100.00% |
L J HANBURY LTD
sophymarine-openregistry-gb-05267066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Orchard Place, Nottingham, Nottinghamshire, NG8 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON COOKEsophymarine-openregistry-h-aaron-cooke-1ed44d | ORDINARY | 69 | 72.63% |
| ELSBETH GREGERsophymarine-openregistry-h-elsbeth-greger-fd9151 | ORDINARY | 17 | 17.89% |
| NICOLE CHAPMANsophymarine-openregistry-gb-08900922 | ORDINARY | 9 | 9.47% |
| AARON COOKEsophymarine-openregistry-h-aaron-cooke-1ed44d | B ORDINARY | 1 | 100.00% |
| AARON COOKEsophymarine-openregistry-h-aaron-cooke-1ed44d | A ORDINARY | 1 | 100.00% |
| AARON COOKEsophymarine-openregistry-h-aaron-cooke-1ed44d | D ORDINARY | 1 | 100.00% |
| ELSBETH GREGERsophymarine-openregistry-h-elsbeth-greger-fd9151 | C ORDINARY | 1 | 100.00% |
| NICOLE CHAPMANsophymarine-openregistry-gb-08900922 | E ORDINARY | 1 | 100.00% |
MERSICH MM S LTD.
sophymarine-openregistry-gb-07395423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATALIN KERESZTY MERSICHNEsophymarine-openregistry-h-katalin-kereszty-mersichne-67e46a | A ORDINARY | 91 | 100.00% |
| KATALIN KERESZTY MERSICHNEsophymarine-openregistry-h-katalin-kereszty-mersichne-67e46a | E ORDINARY | 2 | 100.00% |
| KRISZTINA SZELENYINE KERESZTYsophymarine-openregistry-h-krisztina-szelenyine-kereszty-ae2361 | B ORDINARY | 2 | 100.00% |
| KRISZTINA SZELENYINE KERESZTYsophymarine-openregistry-h-krisztina-szelenyine-kereszty-ae2361 | D ORDINARY | 2 | 100.00% |
| KRISZTINA SZELENYINE KERESZTYsophymarine-openregistry-h-krisztina-szelenyine-kereszty-ae2361 | C ORDINARY | 2 | 100.00% |
| ISTVAN JANOS MERSICHsophymarine-openregistry-h-istvan-janos-mersich-40df8a | ORDINARY | 1 | 100.00% |
SFMP LTD
sophymarine-openregistry-gb-10923568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED ALERT SERVICES LIMITEDsophymarine-openregistry-gb-04257664 | B ORDINARY | 32 | 66.67% |
| SFMY LIMITEDsophymarine-openregistry-gb-06508220 | E ORDINARY | 32 | 66.67% |
| KINGSCOTE DEVELOPMENTS LTDsophymarine-openregistry-gb-11436300 | B ORDINARY | 16 | 33.33% |
| KINGSCOTE DEVELOPMENTS LTDsophymarine-openregistry-gb-11436300 | E ORDINARY | 16 | 33.33% |
| KINGSCOTE DEVELOPMENTS LTDsophymarine-openregistry-gb-11436300 | ORDINARY | 1 | 100.00% |
| KINGSCOTE DEVELOPMENTS LTDsophymarine-openregistry-gb-11436300 | D ORDINARY | 1 | 100.00% |
| RED ALERT SERVICES LIMITEDsophymarine-openregistry-gb-04257664 | A ORDINARY | 1 | 100.00% |
| RED ALERT SERVICES LIMITEDsophymarine-openregistry-gb-04257664 | ORDINARY | 1 | 100.00% |
| SFMY LIMITEDsophymarine-openregistry-gb-06508220 | C ORDINARY | 1 | 100.00% |
| SFMY LIMITEDsophymarine-openregistry-gb-06508220 | ORDINARY | 1 | 100.00% |
ARMFIELD HAUGEN ENTERPRISE LTD
sophymarine-openregistry-gb-13137513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
96020 — Hairdressing and other beauty treatment - Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS JOHN HAUGENsophymarine-openregistry-h-francis-john-haugen-b95487 | ORDINARY A | 48 | 100.00% |
| STUART ARMFIELDsophymarine-openregistry-h-stuart-armfield-bd218a | ORDINARY | 48 | 100.00% |
| FRANCIS JOHN HAUGENsophymarine-openregistry-h-francis-john-haugen-b95487 | ORDINARY E | 1 | 100.00% |
| ROSEMARIE ARMFIELDsophymarine-openregistry-h-rosemarie-armfield-8aaf43 | ORDINARY B | 1 | 100.00% |
| ROSEMARIE ARMFIELDsophymarine-openregistry-h-rosemarie-armfield-8aaf43 | ORDINARY C | 1 | 100.00% |
| STUART ARMFIELDsophymarine-openregistry-h-stuart-armfield-bd218a | ORDINARY D | 1 | 100.00% |
| STUART ARMFIELDsophymarine-openregistry-h-stuart-armfield-bd218a | ORDINARY A | 0 | 0.00% |
CHRIS WABY BUSINESS SUPPORT LIMITED
sophymarine-openregistry-gb-15162552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
68320 — Management of real estate on a fee or contract basis
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE WABYsophymarine-openregistry-h-amanda-jane-waby-695a30 | B ORDINARY | 40 | 100.00% |
| CHRISTOPHER CARL WABYsophymarine-openregistry-h-christopher-carl-waby-1f8c2b | ORDINARY | 40 | 100.00% |
| AMANDA JANE WABYsophymarine-openregistry-h-amanda-jane-waby-695a30 | C ORDINARY | 5 | 100.00% |
| CHRISTOPHER CARL WABYsophymarine-openregistry-h-christopher-carl-waby-1f8c2b | A ORDINARY | 5 | 100.00% |
| CHRISTOPHER CARL WABYsophymarine-openregistry-h-christopher-carl-waby-1f8c2b | E ORDINARY | 5 | 100.00% |
| KEIGHLEY JESSICA WABYsophymarine-openregistry-h-keighley-jessica-waby-1d9e8d | D ORDINARY | 5 | 100.00% |
H SQUARED ENGINEERING LTD
sophymarine-openregistry-gb-15835680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- DORMANT
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71129 — Other engineering activities - Registered office
- Orchard Cottage Bestwood Park, Nottingham, Nottinghamshire, NG5 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN AHMEDsophymarine-openregistry-h-imran-ahmed-0e1173 | A ORDINARY | 100 | 100.00% |
| FAIZA AHMEDsophymarine-openregistry-h-faiza-ahmed-bf1c97 | F ORDINARY | 1 | 100.00% |
| FAIZA AHMEDsophymarine-openregistry-h-faiza-ahmed-bf1c97 | C ORDINARY | 1 | 100.00% |
| FAIZA AHMEDsophymarine-openregistry-h-faiza-ahmed-bf1c97 | B ORDINARY | 1 | 100.00% |
| FAIZA AHMEDsophymarine-openregistry-h-faiza-ahmed-bf1c97 | D ORDINARY | 1 | 100.00% |
| HASSAN MOHAMMED IMRAN AHMEDsophymarine-openregistry-h-hassan-mohammed-imran-ahmed-afbca3 | E ORDINARY | 1 | 100.00% |
HALO TRAFFIC SYSTEMS LTD
sophymarine-openregistry-gb-16366341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 32990 — Other manufacturing n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unit 33 Technology Drive, Nottingham, NG9 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TOMLINSONsophymarine-openregistry-h-mark-tomlinson-99ec85 | ORDINARY | 50 | 100.00% |
| MARK TOMLINSONsophymarine-openregistry-h-mark-tomlinson-99ec85 | B ORDINARY | 10 | 100.00% |
| MARK TOMLINSONsophymarine-openregistry-h-mark-tomlinson-99ec85 | C ORDINARY | 10 | 100.00% |
| MARK TOMLINSONsophymarine-openregistry-h-mark-tomlinson-99ec85 | A ORDINARY | 10 | 100.00% |
| NICHOLAS PETER YARDLEYsophymarine-openregistry-h-nicholas-peter-yardley-1f85bc | E ORDINARY | 10 | 100.00% |
| TIMOTHY MOORINGsophymarine-openregistry-h-timothy-mooring-48475b | D ORDINARY | 10 | 100.00% |
| TIMOTHY MOORINGsophymarine-openregistry-h-timothy-mooring-48475b | B ORDINARY | 0 | 0.00% |
| TIMOTHY MOORINGsophymarine-openregistry-h-timothy-mooring-48475b | A ORDINARY | 0 | 0.00% |
| TIMOTHY MOORINGsophymarine-openregistry-h-timothy-mooring-48475b | E ORDINARY | 0 | 0.00% |
| TIMOTHY MOORINGsophymarine-openregistry-h-timothy-mooring-48475b | C ORDINARY | 0 | 0.00% |
EIGHT GROUP SERVICE PARTNERS TOPCO LIMITED
sophymarine-openregistry-gb-16475476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cumberland Court, Nottingham, NG1 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIGHT GROUP SERVICE PARTNERS AGGREGATOR, LPsophymarine-openregistry-h-eight-group-service-partners-aggregator--a57323 | A PREFERENCE | 74,710,769 | |
| OCORIAN TRUSTEES (JERSEY) LIMITED (AS EBT TRUSTEE)sophymarine-openregistry-h-ocorian-trustees-jersey-limited-as-ebt-t-35b91e | B PREFERENCE | 5,738,777 | |
| EIGHT GROUP SERVICE PARTNERS AGGREGATOR, LPsophymarine-openregistry-h-eight-group-service-partners-aggregator--a57323 | B PREFERENCE | 1,980,000 | |
| EIGHT GROUP SERVICE PARTNERS AGGREGATOR, LPsophymarine-openregistry-h-eight-group-service-partners-aggregator--a57323 | A ORDINARY | 744,178 | |
| OCORIAN TRUSTEES (JERSEY) LIMITED (AS EBT TRUSTEE)sophymarine-openregistry-h-ocorian-trustees-jersey-limited-as-ebt-t-35b91e | C ORDINARY | 63,394 | |
| OCORIAN TRUSTEES (JERSEY) LIMITED (AS EBT TRUSTEE)sophymarine-openregistry-h-ocorian-trustees-jersey-limited-as-ebt-t-35b91e | B ORDINARY | 57,129 | |
| EIGHT GROUP SERVICE PARTNERS AGGREGATOR, LPsophymarine-openregistry-h-eight-group-service-partners-aggregator--a57323 | B ORDINARY | 20,000 | |
| ALPINE INVESTORS IX, LPsophymarine-openregistry-h-alpine-investors-ix-lp-ba25e5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EIGHT GROUP SERVICE PARTNERS MIDCO LIMITEDsophymarine-openregistry-gb-16476045 | Holds shares in | ORDINARY |
SILVERDALE TOURS (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-01325476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1977
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- White House, Nottingham, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKILLS MOTOR COACHES LTDsophymarine-openregistry-gb-00612324 | A ORDINARY SHARES | 500,000 | 98.31% |
| SKILLS MOTOR COACHES LTDsophymarine-openregistry-gb-00612324 | C ORDINARY SHARES | 500,000 | 99.51% |
| SKILLS MOTOR COACHES LTDsophymarine-openregistry-gb-00612324 | B ORDINARY SHARES | 500,000 | 99.51% |
| JOHN JOSEPH DOHERTYsophymarine-openregistry-h-john-joseph-doherty-1773b8 | PREFERENCE | 325,000 | 100.00% |
| SKILLS LEISURE LTDsophymarine-openregistry-gb-02125100 | A ORDINARY SHARES | 8,620 | 1.69% |
| SKILLS LEISURE LTDsophymarine-openregistry-gb-02125100 | B ORDINARY SHARES | 2,460 | 0.49% |
| SKILLS LEISURE LTDsophymarine-openregistry-gb-02125100 | C ORDINARY SHARES | 2,460 | 0.49% |
| SKILLS LEISURE LTDsophymarine-openregistry-gb-02125100 | D ORDINARY SHARES | 2,460 | 100.00% |