UK companies/Nottingham/Page 11

Companies in Nottingham and their shareholdersPage 11 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 291 shareholdings and 1 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
291
Related parties
1

GUIDER GLOBAL LIMITED

sophymarine-openregistry-gb-11388427
Status
Active
Type
Private Limited Company
Incorporated
30/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
27 Market Place, Nottingham, Nottinghamshire, NG13 8AN

Direct shareholders

ShareholderShare classShares held% of class
THRIVE LEARNING LIMITEDsophymarine-openregistry-gb-10988277ORDINARY319,415100.00%
ANDREW WEBSTERsophymarine-openregistry-gb-04460609ORDINARY00.00%
FILIP BRANKIEWICZsophymarine-openregistry-h-filip-brankiewicz-dfe566ORDINARY00.00%
FOUNDERS FACTORY LIMITEDsophymarine-openregistry-gb-09564631ORDINARY00.00%
FOUNDERS FACTORY LIMITEDsophymarine-openregistry-gb-09564631DEFERRED0
JOHN DAVISsophymarine-openregistry-gb-14655126ORDINARY00.00%
MNL NOMINEES LTDsophymarine-openregistry-gb-09512864A ORDINARY0
NICHOLAS TELSONsophymarine-openregistry-h-nicholas-telson-cf1fa6ORDINARY00.00%
NICK GEORGE ROSSsophymarine-openregistry-h-nick-george-ross-2c8e07ORDINARY00.00%
NICOLA CRONINsophymarine-openregistry-h-nicola-cronin-c53f4bORDINARY00.00%
REUBEN O'CONNELLsophymarine-openregistry-h-reuben-o-connell-db28d6ORDINARY00.00%
SAMUEL CLARKsophymarine-openregistry-h-samuel-clark-1e06faORDINARY00.00%
SIMON FRANKSsophymarine-openregistry-h-simon-franks-2c2a28A ORDINARY0
SIMONE CASCIAROLIsophymarine-openregistry-h-simone-casciaroli-0d036cORDINARY00.00%
SIMONE CASCIAROLIsophymarine-openregistry-h-simone-casciaroli-0d036cDEFERRED0
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY00.00%

SENIOR LIVING (HORNDEAN) LIMITED

sophymarine-openregistry-gb-13647696
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 3 Edwalton Business Park, Nottingham, NG12 4JL

Direct shareholders

ShareholderShare classShares held% of class
JAMES BUNCEsophymarine-openregistry-h-james-bunce-e10ba8B ORDINARY2,00020.00%
JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1B ORDINARY1,50015.00%
NEAL DALEsophymarine-openregistry-h-neal-dale-62093eB ORDINARY1,50015.00%
EAST GROVE TRUSTEE 19 LIMITEDsophymarine-openregistry-h-east-grove-trustee-19-limited-e6c8faA2 ORDINARY1,256100.00%
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140A1 ORDINARY1,256100.00%
PHILLIP BAYLISSsophymarine-openregistry-h-phillip-bayliss-edb02dB ORDINARY1,25012.50%
STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394aB ORDINARY1,25012.50%
JACKIE USHERsophymarine-openregistry-h-jackie-usher-376958B ORDINARY5005.00%
LAWRENCE CRAMERsophymarine-openregistry-h-lawrence-cramer-bc436cB ORDINARY5005.00%
SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fbaB ORDINARY5005.00%
DAMIEN RICHARD FOXsophymarine-openregistry-h-damien-richard-fox-8b10b8B ORDINARY2502.50%
FARIBA MARCARIANsophymarine-openregistry-h-fariba-marcarian-3887e2B ORDINARY2502.50%
LOUISE BETTINA READsophymarine-openregistry-h-louise-bettina-read-83712dB ORDINARY2502.50%
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140B ORDINARY1501.50%
TIMOTHY RICHARD FAIRFAX WILSONsophymarine-openregistry-h-timothy-richard-fairfax-wilson-87f6b2B ORDINARY1001.00%

QUENSUS LIMITED

sophymarine-openregistry-gb-09530781
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
Strelley Hall, Nottingham, NG8 6PE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SIMMONSsophymarine-openregistry-gb-14250332ORDINARY125,555100.00%
RICHARD HENSHELLsophymarine-openregistry-h-richard-henshell-4af905A ORDINARY23,14123.57%
JOHN PIPERsophymarine-openregistry-h-john-piper-ec51caA ORDINARY10,38010.57%
STEPHEN DRURYsophymarine-openregistry-h-stephen-drury-2adaefA ORDINARY10,10810.30%
FINE MEADOW LTDsophymarine-openregistry-gb-09186000A ORDINARY6,1596.27%
AARON THALMANNsophymarine-openregistry-h-aaron-thalmann-5598daA ORDINARY6,1586.27%
CATHERINE BOWSERsophymarine-openregistry-h-catherine-bowser-6abee4A ORDINARY6,1586.27%
MICHAEL COPESTAKEsophymarine-openregistry-h-michael-copestake-8f2126A ORDINARY6,1586.27%
NICHOLAS HOPKINsophymarine-openregistry-h-nicholas-hopkin-ccc602A ORDINARY6,1586.27%
ROBERT JONESsophymarine-openregistry-gb-LP005911A ORDINARY6,1586.27%
SIMON WOODSsophymarine-openregistry-h-simon-woods-cb5019A ORDINARY6,1586.27%
IAN GRANTHAMsophymarine-openregistry-gb-04927994A ORDINARY4,1834.26%
STUART BEELEYsophymarine-openregistry-h-stuart-beeley-f58689A ORDINARY4,1834.26%
LESLEY DUCKITTsophymarine-openregistry-h-lesley-duckitt-4ebc61A ORDINARY3,0783.14%

BLG VAP LIMITED

sophymarine-openregistry-gb-12193678
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Northgate House, Nottingham, NG7 7BQ

Direct shareholders

ShareholderShare classShares held% of class
ANTONY JOHN DICKELsophymarine-openregistry-h-antony-john-dickel-3e796fB SHARES50
JAMES EGANsophymarine-openregistry-h-james-egan-6f9b37A SHARES50
POR KENG GUAN CATHERINEsophymarine-openregistry-h-por-keng-guan-catherine-5102eaB SHARES50
SATYAVOL RAOsophymarine-openregistry-h-satyavol-rao-56b995B SHARES50
STOPPA GIACOMOsophymarine-openregistry-h-stoppa-giacomo-40314aB SHARES50
VINOD ARVINDHAN MENONsophymarine-openregistry-h-vinod-arvindhan-menon-ac6254A SHARES50
CHAN SZE MANsophymarine-openregistry-h-chan-sze-man-9c2da1B SHARES25
CHINTU RAMCHANDRANsophymarine-openregistry-h-chintu-ramchandran-00c435B SHARES25
LOO BO SHANsophymarine-openregistry-h-loo-bo-shan-5e0588B SHARES25
MICHAEL YEN PON WANsophymarine-openregistry-h-michael-yen-pon-wan-b68fb6B SHARES25
SUN PRIME LANE PROPERTY LTDsophymarine-openregistry-h-sun-prime-lane-property-ltd-005a3dB SHARES25
SUZANNE LIU DUDDEKsophymarine-openregistry-h-suzanne-liu-duddek-a012a3B SHARES25
VIVEK MIDHAsophymarine-openregistry-h-vivek-midha-dc237aB SHARES25
YU SUI CHEUNGsophymarine-openregistry-h-yu-sui-cheung-65fcfeB SHARES25

Related parties

PartyRelationshipDetail
2 FD LIMITEDsophymarine-openregistry-gb-12499806Holds shares inORDINARY

EXPONENTIAL COMMUNICATION LIMITED

sophymarine-openregistry-gb-12981812
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
Cawley House 149-155, Nottingham, NG1 7HR

Direct shareholders

ShareholderShare classShares held% of class
EXCITEMENT AND ADVENTURE PTY LTDsophymarine-openregistry-h-excitement-and-adventure-pty-ltd-97a2b3ORDINARY 0. 000145,000,00039.70%
ALEXANDER HAITOGLOUsophymarine-openregistry-h-alexander-haitoglou-4be81eORDINARY 0. 000130,000,00026.47%
HUMAN ADAPTABILITY LLCsophymarine-openregistry-h-human-adaptability-llc-3ef23eORDINARY 0. 000116,000,00014.12%
THE TRUSTEE FOR HILL FAMILY TRUSTsophymarine-openregistry-h-the-trustee-for-hill-family-trust-6a1ad4ORDINARY 0. 00018,000,0007.06%
TECHSTARS ACCELERATOR 2024, L.Psophymarine-openregistry-h-techstars-accelerator-2024-l-p-7f8b21ORDINARY 0. 00016,383,0005.63%
DAVID BOYD DRAKEsophymarine-openregistry-h-david-boyd-drake-d2d0d0ORDINARY 0. 00012,220,6861.96%
MICHAEL MCMAHON WOODsophymarine-openregistry-h-michael-mcmahon-wood-a897e7ORDINARY 0. 00011,029,8130.91%
BRYAN ROSS WATSONsophymarine-openregistry-h-bryan-ross-watson-ef32c8ORDINARY 0. 00011,000,0000.88%
CAROL ANN BRADDICKsophymarine-openregistry-h-carol-ann-braddick-78edc0ORDINARY 0. 0001863,1930.76%
SANLAM TRUSTEES INTERNATIONAL LIMITEDsophymarine-openregistry-h-sanlam-trustees-international-limited-b53aa1ORDINARY 0. 0001861,3610.76%
HELIDONI VENTURES LPsophymarine-openregistry-h-helidoni-ventures-lp-d80253ORDINARY 0. 0001841,8770.74%
JONATHAN ROBERT REITZsophymarine-openregistry-h-jonathan-robert-reitz-78bbedORDINARY 0. 0001798,2050.70%
PAULINE HELEN CHRISTINE FETAUIsophymarine-openregistry-h-pauline-helen-christine-fetaui-72e867ORDINARY 0. 0001353,4090.31%
ALEXANDER HAITOGLOUsophymarine-openregistry-h-alexander-haitoglou-4be81eB ORDINARY £15050.00%
BRYAN ROSS WATSONsophymarine-openregistry-h-bryan-ross-watson-ef32c8B ORDINARY £15050.00%
EXPONENTIAL COMMUNICATION TRUSTEES LTDsophymarine-openregistry-h-exponential-communication-trustees-ltd-743c61ORDINARY 0. 000100.00%

MATALYTICS LTD

sophymarine-openregistry-gb-14834249
Status
Active
Type
Private Limited Company
Incorporated
28/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
Sir Colin Campbell Building University Of Nottingham, Nottingham, NG8 1BB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES HYDEsophymarine-openregistry-h-christopher-james-hyde-803752ORDINARY2,562,50018.55%
DR. BENEDIKT ENGELsophymarine-openregistry-h-dr-benedikt-engel-ebdb13ORDINARY2,562,50018.55%
UNIVERSITY OF NOTTINGHAM (THE)sophymarine-openregistry-gb-RC000664ORDINARY1,767,07112.79%
STEPHEN GALLAGHERsophymarine-openregistry-h-stephen-gallagher-fa9237ORDINARY1,270,2709.20%
MOMENTA DIF IV, SLPsophymarine-openregistry-h-momenta-dif-iv-slp-b2e87dORDINARY1,190,4768.62%
WALLINGFORD LIMITEDsophymarine-openregistry-gb-02959991ORDINARY1,190,4768.62%
ALASTAIR HILLsophymarine-openregistry-h-alastair-hill-754189ORDINARY1,016,7307.36%
MR ANDREW MORRISsophymarine-openregistry-h-mr-andrew-morris-bb566bORDINARY1,000,0007.24%
DANIEL HATFIELDsophymarine-openregistry-h-daniel-hatfield-9a71dfORDINARY635,1354.60%
UNIVERSITY OF NOTTINGHAM (THE)sophymarine-openregistry-gb-RC000664NON-VOTING500,000100.00%
JAMES PAUL ROUSEsophymarine-openregistry-h-james-paul-rouse-e3cfb9ORDINARY300,0002.17%
GILLIAN WINIFRED PETOsophymarine-openregistry-h-gillian-winifred-peto-59dbd2ORDINARY81,0810.59%
JONATHAN PETOsophymarine-openregistry-h-jonathan-peto-31f9f1ORDINARY81,0810.59%
PETER WINTONsophymarine-openregistry-h-peter-winton-f4db4eORDINARY81,0810.59%
MR PAUL ROBERT TRELOAR GARMANsophymarine-openregistry-h-mr-paul-robert-treloar-garman-db2b71ORDINARY75,0000.54%

RADCLIFFE ON TRENT GOLF CLUB,LIMITED(THE)

sophymarine-openregistry-gb-00101449
Status
Active
Type
Private Limited Company
Incorporated
05/02/1909
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Radcliffe-On-Trent Golf Club Dewberry Lane, Nottingham, NG12 2JH

Direct shareholders

ShareholderShare classShares held% of class
RADCLIFFE-ON-TRENT GOLF CLUBsophymarine-openregistry-gb-00101449ORDINARY91390.94%
P.Y. BAKERsophymarine-openregistry-h-p-y-baker-f96babORDINARY181.79%
PENELOPE ELIZABETH CARTERsophymarine-openregistry-h-penelope-elizabeth-carter-2d24a1ORDINARY181.79%
EXECUTOR OF H.J. HALLAMsophymarine-openregistry-h-executor-of-h-j-hallam-a565b4ORDINARY141.39%
E.F. GASCOINGEsophymarine-openregistry-h-e-f-gascoinge-30a324ORDINARY101.00%
EXECUTOR OF G.A. TAYLORsophymarine-openregistry-h-executor-of-g-a-taylor-b3e3eeORDINARY101.00%
M.C.K. LLOYDsophymarine-openregistry-h-m-c-k-lloyd-d13678ORDINARY50.50%
C.G. BUTTONsophymarine-openregistry-h-c-g-button-a87281ORDINARY40.40%
EXECUTOR OF G. NORTONsophymarine-openregistry-h-executor-of-g-norton-bb6259ORDINARY20.20%
EXECUTOR OF H. REDGATEsophymarine-openregistry-h-executor-of-h-redgate-0cfea8ORDINARY20.20%
EXECUTOR OF M.A. HINGSTONsophymarine-openregistry-h-executor-of-m-a-hingston-ff275cORDINARY20.20%
J.G. DEABILLsophymarine-openregistry-h-j-g-deabill-4c406eORDINARY20.20%
J.R. CLIFTONsophymarine-openregistry-h-j-r-clifton-3118d0ORDINARY20.20%
W. BUTTONsophymarine-openregistry-h-w-button-9d77cdORDINARY20.20%

MUSTERS GABLES MANAGEMENT CO (NOTTM) LIMITED

sophymarine-openregistry-gb-02324680
Status
Active
Type
Private Limited Company
Incorporated
02/12/1988
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
11 High Street, Nottingham, NG11 6DT

Direct shareholders

ShareholderShare classShares held% of class
A D TAYLORsophymarine-openregistry-gb-04471076ORDINARY1
AMY WILLBONDsophymarine-openregistry-h-amy-willbond-eac1f8ORDINARY1
B KOLEMBUSsophymarine-openregistry-h-b-kolembus-cf59adORDINARY1
IAN ROSEsophymarine-openregistry-h-ian-rose-dbd8f7ORDINARY1
JAMIE SMARTsophymarine-openregistry-h-jamie-smart-3401c1ORDINARY1
JENNY COATSsophymarine-openregistry-h-jenny-coats-434f32ORDINARY1
K BURNSsophymarine-openregistry-h-k-burns-cf4958ORDINARY1
KATHERINE HARPINsophymarine-openregistry-h-katherine-harpin-384194ORDINARY1
M DUNWELLsophymarine-openregistry-h-m-dunwell-b39e93ORDINARY1
P MONTGOMERY-DUNWELLsophymarine-openregistry-h-p-montgomery-dunwell-51bbd7ORDINARY1
SASHA RASMUSSENsophymarine-openregistry-h-sasha-rasmussen-ff82aeORDINARY1
SCOTT WILLIAMsophymarine-openregistry-h-scott-william-faaca9ORDINARY1
THWAITES I Vsophymarine-openregistry-h-thwaites-i-v-41f49fORDINARY1
V M J TAYLORsophymarine-openregistry-h-v-m-j-taylor-a02fe8ORDINARY1

CLARENDON COURT (NOTTINGHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02380445
Status
Active
Type
Private Limited Company
Incorporated
05/05/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
89a Forest Road West, Nottingham, NG7 4ER

Direct shareholders

ShareholderShare classShares held% of class
HABIB ASIFsophymarine-openregistry-h-habib-asif-75c3f1ORDINARY 1 GBP2
MUKWENDE MALONEsophymarine-openregistry-h-mukwende-malone-43dea1ORDINARY 1 GBP2
ROSE STEPHANIEsophymarine-openregistry-h-rose-stephanie-9c2aceORDINARY 1 GBP2
AMY REBECCA GALE LEMONsophymarine-openregistry-h-amy-rebecca-gale-lemon-d8442eORDINARY 1 GBP1
ANDREW ATHERTONsophymarine-openregistry-h-andrew-atherton-194f18ORDINARY 1 GBP1
HUGH CAMPBELLsophymarine-openregistry-h-hugh-campbell-3e5e3bORDINARY 1 GBP1
IAN COWARDsophymarine-openregistry-h-ian-coward-1cd342ORDINARY 1 GBP1
LEVETT-MILLET ELEANORsophymarine-openregistry-h-levett-millet-eleanor-92f755ORDINARY 1 GBP1
NAVINDRA BASDEOsophymarine-openregistry-h-navindra-basdeo-d6a44dORDINARY 1 GBP1
NELKEN ROLANDsophymarine-openregistry-h-nelken-roland-44454bORDINARY 1 GBP1
SARA & R MARIN & SILVERsophymarine-openregistry-h-sara-r-marin-silver-dcd87fORDINARY 1 GBP1
SOWTER LUKEsophymarine-openregistry-h-sowter-luke-54d6c8ORDINARY 1 GBP1
STEVEN MULHOLLANDsophymarine-openregistry-h-steven-mulholland-334773ORDINARY 1 GBP1
A & T DEACON & SUMMERSsophymarine-openregistry-h-a-t-deacon-summers-2086cbORDINARY 1 GBP0

THE BOUNDARY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02649910
Status
Active
Type
Private Limited Company
Incorporated
30/09/1991
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat G The Boundary, Nottingham, Nottinghamshire, NG2 6AJ

Direct shareholders

ShareholderShare classShares held% of class
A. ROBINSONsophymarine-openregistry-gb-06400439ORDINARY1
D. WOODWARDsophymarine-openregistry-h-d-woodward-770519ORDINARY1
DR & MRS POLNAYsophymarine-openregistry-h-dr-mrs-polnay-09e96dORDINARY1
E MCGUIRKsophymarine-openregistry-h-e-mcguirk-3d3b8eORDINARY1
J ARTHURsophymarine-openregistry-gb-13823149ORDINARY1
M LEAVERsophymarine-openregistry-h-m-leaver-4bf278ORDINARY1
M LEONEsophymarine-openregistry-h-m-leone-757bc2ORDINARY1
M.G. PECKsophymarine-openregistry-h-m-g-peck-47e03cORDINARY1
P KASSELLsophymarine-openregistry-h-p-kassell-db34f7ORDINARY1
P STEPHENSONsophymarine-openregistry-gb-11171900ORDINARY1
R WILDGUSTsophymarine-openregistry-h-r-wildgust-bbda18ORDINARY1
D RICHARDSONsophymarine-openregistry-h-d-richardson-c7a062ORDINARY0
D. LEDGERsophymarine-openregistry-h-d-ledger-eafcc2ORDINARY0
M BAILEYsophymarine-openregistry-h-m-bailey-bf67e6ORDINARY0

COLWICK BUSINESS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04976641
Status
Active
Type
Private Limited Company
Incorporated
26/11/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Colwick Quays Business Park, Nottingham, Nottinghamshire, NG4 2JY

Direct shareholders

ShareholderShare classShares held% of class
R H DEVELOPMENT (PROPERTY) LIMITEDsophymarine-openregistry-gb-01064579ORDINARY834.78%
GAIL ELIZABETH LILEYsophymarine-openregistry-h-gail-elizabeth-liley-76d9d8ORDINARY28.70%
MARK LILEYsophymarine-openregistry-h-mark-liley-96ec68ORDINARY28.70%
R.D.P. ESTATES LTDsophymarine-openregistry-gb-04201152ORDINARY28.70%
T&T MANAGEMENT CONSULTANTS LIMITEDsophymarine-openregistry-gb-07689120ORDINARY28.70%
THE TRUSTEES OF GREENACRE PENSION FUNDsophymarine-openregistry-h-the-trustees-of-greenacre-pension-fund-754c20ORDINARY28.70%
TRUSTEES OF THE SMC LIMITED RBSsophymarine-openregistry-h-trustees-of-the-smc-limited-rbs-5cb177ORDINARY28.70%
ALAN WARSOPsophymarine-openregistry-h-alan-warsop-875487ORDINARY14.35%
ANDREW WARSOPsophymarine-openregistry-h-andrew-warsop-f51f25ORDINARY14.35%
BREEZE I.T. LIMITEDsophymarine-openregistry-gb-03597134ORDINARY14.35%
COPLEY SCIENTIFIC LIMITEDsophymarine-openregistry-gb-01390012ORDINARY14.35%
NICHOLAS JOHN PARGETERsophymarine-openregistry-h-nicholas-john-pargeter-fa30d9ORDINARY14.35%
R&R TRIDENT PROPERTIES LIMITEDsophymarine-openregistry-gb-12710429ORDINARY14.35%
TRACY HELEN PARGETERsophymarine-openregistry-h-tracy-helen-pargeter-419379ORDINARY14.35%

CLARKE DOVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05893450
Status
Active
Type
Private Limited Company
Incorporated
01/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
906 Woodborough Road, Nottingham, NG3 5QR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN CLARKEsophymarine-openregistry-h-michael-john-clarke-d1d6bbORDINARY1,875
NORA CLARKEsophymarine-openregistry-h-nora-clarke-d92210ORDINARY1,875
MARJORIE DOVEsophymarine-openregistry-h-marjorie-dove-09e9edORDINARY1,500
ALISON JANE CLARKEsophymarine-openregistry-h-alison-jane-clarke-8d9743ORDINARY1,000
ANDREW MICHAEL CLARKEsophymarine-openregistry-h-andrew-michael-clarke-54e079ORDINARY1,000
GILLIAN DAWN GENEVERsophymarine-openregistry-h-gillian-dawn-genever-e4258cORDINARY1,000
JOANNE RUTH CLARKEsophymarine-openregistry-h-joanne-ruth-clarke-7634a5ORDINARY1,000
PAUL ANTHONY GENEVERsophymarine-openregistry-h-paul-anthony-genever-57623eORDINARY1,000
PHILIP STEPHEN CLARKEsophymarine-openregistry-h-philip-stephen-clarke-c76e91ORDINARY1,000
HOWARD JAMES DOVEsophymarine-openregistry-h-howard-james-dove-87ed0dORDINARY500
JANET MARY WAKEFIELDsophymarine-openregistry-h-janet-mary-wakefield-b26f33ORDINARY500
JOHN BLANTsophymarine-openregistry-h-john-blant-f947ebORDINARY250
MARTYN JAMES HANNAFORDsophymarine-openregistry-h-martyn-james-hannaford-2ceafeORDINARY250
MATTHEW COLIN BRYANsophymarine-openregistry-h-matthew-colin-bryan-0409e2ORDINARY250

BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED

sophymarine-openregistry-gb-07131264
Status
Active
Type
Private Limited Company
Incorporated
20/01/2010
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Cumberland House, Nottingham, NG1 6EE

Direct shareholders

ShareholderShare classShares held% of class
DSW BRIDGEWOOD LLPsophymarine-openregistry-gb-OC447992ORDINARY11,390
ANDREW PAGEsophymarine-openregistry-h-andrew-page-743c1aORDINARY0
ANDREW SPARK SIPPsophymarine-openregistry-h-andrew-spark-sipp-5637e4ORDINARY0
COLIN WRIGHTsophymarine-openregistry-h-colin-wright-843c53ORDINARY0
ENERGIZE CAPITAL PARTNERS LLPsophymarine-openregistry-gb-OC350077ORDINARY0
JAMES TULLYsophymarine-openregistry-h-james-tully-20be84ORDINARY0
MARK KENNEDY SIPPsophymarine-openregistry-h-mark-kennedy-sipp-a948cfORDINARY0
MARTIN O'HARAsophymarine-openregistry-gb-NI069337ORDINARY0
PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0dORDINARY0
REUBEN FIELDING SIPPsophymarine-openregistry-h-reuben-fielding-sipp-e9844eORDINARY0
ROBERT CROSSLANDsophymarine-openregistry-h-robert-crossland-250d82ORDINARY0
ROBERT SPARK SIPPsophymarine-openregistry-h-robert-spark-sipp-e7c8beORDINARY0
ROBIN TARLINGsophymarine-openregistry-h-robin-tarling-d60ebaORDINARY0
TURNING POINT INVESTMENTS LLPsophymarine-openregistry-gb-OC347347ORDINARY0

BEAVER GREEN MANAGEMENT LIMITED

sophymarine-openregistry-gb-07346690
Status
Active
Type
Private Limited Company
Incorporated
16/08/2010
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
6 Beaver Green Little Bounds, Nottingham, NG2 7QA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BRODRIPsophymarine-openregistry-h-alexander-brodrip-e287feORDINARY1
CONSTANCE CHARLESsophymarine-openregistry-h-constance-charles-52cfb5ORDINARY1
DAISY ISABELLA ROWSONsophymarine-openregistry-h-daisy-isabella-rowson-c517baORDINARY1
DEAN FARRELLYsophymarine-openregistry-h-dean-farrelly-cada7fORDINARY1
FIONA PEARSONsophymarine-openregistry-h-fiona-pearson-60b8e5ORDINARY1
JAMES HAMMONDsophymarine-openregistry-h-james-hammond-3b9960ORDINARY1
JOHN GREENsophymarine-openregistry-h-john-green-de9d11ORDINARY1
LOUISE ELIZABETH RILEYsophymarine-openregistry-h-louise-elizabeth-riley-522aa3ORDINARY1
NEIL ANTHONY RILEYsophymarine-openregistry-h-neil-anthony-riley-7170c8ORDINARY1
PAUL LANGLEYsophymarine-openregistry-gb-08719682ORDINARY1
TAJINDER DHALIWALsophymarine-openregistry-h-tajinder-dhaliwal-0a0b18ORDINARY1
CONSTANCE CHARLESsophymarine-openregistry-h-constance-charles-52cfb5ORDINARY0
JACQUELINE PAGETsophymarine-openregistry-h-jacqueline-paget-493529ORDINARY0
RICHARD HARRISsophymarine-openregistry-gb-12454510ORDINARY0
SEKAR GOPALsophymarine-openregistry-h-sekar-gopal-6fbfc8ORDINARY0

RR FREEHOLD LIMITED

sophymarine-openregistry-gb-07633043
Status
Active
Type
Private Limited Company
Incorporated
13/05/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
263 Nottingham Road, Nottingham, NG7 7DA

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH GAVANsophymarine-openregistry-h-joseph-gavan-7aabf9ORDINARY3
LAD HOUSING LTDsophymarine-openregistry-gb-12078280ORDINARY3
MARY GAVANsophymarine-openregistry-h-mary-gavan-675665ORDINARY3
BRIAN RAVENsophymarine-openregistry-gb-07189460ORDINARY2
IAN FERNANDESsophymarine-openregistry-h-ian-fernandes-9a614dORDINARY2
RAM MAHENDRANsophymarine-openregistry-h-ram-mahendran-f44cc5ORDINARY2
AJAY KOIKARATHIL JOSEPHsophymarine-openregistry-h-ajay-koikarathil-joseph-037e64ORDINARY1
BHUBANESWAR MISHRAsophymarine-openregistry-h-bhubaneswar-mishra-fe24a1ORDINARY1
HAYLEY RUTH LEADBEATERsophymarine-openregistry-h-hayley-ruth-leadbeater-202e89ORDINARY1
SIMON DAVID LEADBEATERsophymarine-openregistry-h-simon-david-leadbeater-47e521ORDINARY1
SWARNALATA MISHRAsophymarine-openregistry-h-swarnalata-mishra-63d2e8ORDINARY1
TOBY JOSEPH POWELLsophymarine-openregistry-h-toby-joseph-powell-4dfed8ORDINARY1
DEEPAL KOTHARIsophymarine-openregistry-h-deepal-kothari-ec1079ORDINARY0
KALPEN KOTHARIsophymarine-openregistry-h-kalpen-kothari-e29dd9ORDINARY0

FARADAY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08561274
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
2 Lace Market Square, Nottingham, NG1 1PB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN GRANGERsophymarine-openregistry-h-anthony-john-granger-2117aaORDINARY216.67%
HOLT AND HOLT INVESTMENTS LIMITEDsophymarine-openregistry-gb-09581324ORDINARY216.67%
CAROL ELIZABETH HOLMESsophymarine-openregistry-h-carol-elizabeth-holmes-066f52ORDINARY18.33%
DENTON & CO TRUSTEES LIMITED STEVEN JOHN FAHEYsophymarine-openregistry-h-denton-amp-co-trustees-limited-steven-jo-691dbcORDINARY18.33%
MARK BARRY POTTERsophymarine-openregistry-h-mark-barry-potter-bccdf9ORDINARY18.33%
MICHAEL GEORG MANNERS SIPP AND SIPP DEAL TRUSTEES LIMITED (AS TRUSTEES OF THE SIPP CENTRE SIPP RE MICHAEL GEORG MANNERS)sophymarine-openregistry-h-michael-georg-manners-sipp-and-sipp-deal-301b67ORDINARY18.33%
PAUL HOLMESsophymarine-openregistry-h-paul-holmes-151e6bORDINARY18.33%
SC PENSION SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-08258297ORDINARY18.33%
SOLMAR VILLAS LIMITEDsophymarine-openregistry-gb-07174709ORDINARY18.33%
SPECTRUM TELECOMMUNICATIONS LIMITEDsophymarine-openregistry-gb-03290876ORDINARY18.33%
SRJ HENDON, SA HENDON, M HENDON AND UNION PENSIONsophymarine-openregistry-h-srj-hendon-sa-hendon-m-hendon-and-union--c34d86ORDINARY18.33%
SUSAN LYNN POTTERsophymarine-openregistry-h-susan-lynn-potter-c6e4d2ORDINARY18.33%
TOWER PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-02178783ORDINARY18.33%
TRUSTEES LIMITED (AS TRUSTEES OF THE FLEXIBULK LIMITED EXECUTIVE BENEFITS SCHEME)sophymarine-openregistry-h-trustees-limited-as-trustees-of-the-flex-0a7c32ORDINARY18.33%

WINTERFELL CARE HOME LIMITED

sophymarine-openregistry-gb-10063319
Status
Active
Type
Private Limited Company
Incorporated
15/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
23-29 Herbert Road, Nottingham, Nottinghamshire, NG5 1BS

Direct shareholders

ShareholderShare classShares held% of class
RRK HOLDINGS LTDsophymarine-openregistry-gb-12820019ORDINARY20
BAFFA LTDsophymarine-openregistry-gb-17098449ORDINARY10
HAROON KHANsophymarine-openregistry-h-haroon-khan-6fae63ORDINARY10
KAYANI8 INVESTMENTS LTDsophymarine-openregistry-gb-13656751ORDINARY10
M.AMIN HOLDINGS LTDsophymarine-openregistry-gb-17095057ORDINARY10
SURE PROPERTY DEVELOPMENTS NOTTINGHAM LTDsophymarine-openregistry-gb-10314579ORDINARY10
WINTERFELL CARE HOME CONSULTANCY LTDsophymarine-openregistry-gb-14395122ORDINARY10
AYAZ KHANsophymarine-openregistry-h-ayaz-khan-367427ORDINARY0
FARAH KHANsophymarine-openregistry-gb-11312280ORDINARY0
IMTIAZ KAYANIsophymarine-openregistry-h-imtiaz-kayani-fc41c8ORDINARY0
MOHAMMED RAZAsophymarine-openregistry-h-mohammed-raza-2fbeedORDINARY0
MOSHIN AMINsophymarine-openregistry-h-moshin-amin-23c9d4ORDINARY0
RAZA KHANsophymarine-openregistry-gb-17389576ORDINARY0
UMAR KHANsophymarine-openregistry-h-umar-khan-afe50dORDINARY0

BROUGHTON ROAD (CROFT) LTD

sophymarine-openregistry-gb-11612245
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Fisher Lane, Nottingham, NG13 8BQ

Direct shareholders

ShareholderShare classShares held% of class
ALISON JAYNE TAYLOR STEVEN JAMES CUNNINGTONsophymarine-openregistry-h-alison-jayne-taylor-steven-james-cunning-d9c1dcORDINARY1
AUTUMN FAIRALL SEAN MULROYsophymarine-openregistry-h-autumn-fairall-sean-mulroy-937465ORDINARY1
CATHERINE LAURA JANE ASHLEY STEPHEN LEE SPOONERsophymarine-openregistry-h-catherine-laura-jane-ashley-stephen-lee--0b4b5bORDINARY1
DAISIE NATASHA ALLENsophymarine-openregistry-h-daisie-natasha-allen-0ce9fbORDINARY1
DAMINI RURAsophymarine-openregistry-h-damini-rura-739aadORDINARY1
ELLIE HOUSE ANDREW MECROWsophymarine-openregistry-h-ellie-house-andrew-mecrow-d99369ORDINARY1
JENNIFER PEACHsophymarine-openregistry-h-jennifer-peach-77e7c0ORDINARY1
KATIE MARIE WRIGHT MATTHEW WILLIAM ALSTONsophymarine-openregistry-h-katie-marie-wright-matthew-william-alsto-d84b8bORDINARY1
KLAUDIA KRYSTYNA KMIECIAK PHILLIP PAUL COOKsophymarine-openregistry-h-klaudia-krystyna-kmieciak-phillip-paul-c-71af9aORDINARY1
MICHAEL ASHERsophymarine-openregistry-h-michael-asher-c3faa3ORDINARY1
NICHOLAS ANDREW HIGHTONsophymarine-openregistry-h-nicholas-andrew-highton-440ce0ORDINARY1
REBECCA JANE FREEMANsophymarine-openregistry-h-rebecca-jane-freeman-ee0868ORDINARY1
SALLY ODAMSsophymarine-openregistry-h-sally-odams-22765aORDINARY1
SUZANNE JOAN COOKE MARCUS JULIAN BRIAN COOKEsophymarine-openregistry-h-suzanne-joan-cooke-marcus-julian-brian-c-9f75deORDINARY1

FIELD FARM MANAGEMENT LTD

sophymarine-openregistry-gb-12445962
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Maple Cottage Woodthorpe Drive, Nottingham, NG5 4GZ

Direct shareholders

ShareholderShare classShares held% of class
FRANK HODSON FOUNDATION LIMITED (C/N 00461376)sophymarine-openregistry-h-frank-hodson-foundation-limited-c-n-0046-6c0431ORDINARY6
CRAIG MICHAEL APPLEBYsophymarine-openregistry-h-craig-michael-appleby-1adf3cORDINARY1
DANIEL JAMES BERRIDGEsophymarine-openregistry-h-daniel-james-berridge-5841adORDINARY1
DANIEL THOMAS HUTCHINSONsophymarine-openregistry-h-daniel-thomas-hutchinson-f17ec4ORDINARY1
DEAN ANTHONY WEBSTERsophymarine-openregistry-h-dean-anthony-webster-a45960ORDINARY1
EMMA LORRAIN ROBINSONsophymarine-openregistry-h-emma-lorrain-robinson-a2d3d8ORDINARY1
HOLLY CLARA SHERRIFFsophymarine-openregistry-h-holly-clara-sherriff-36fe2aORDINARY1
KATE ELIZABETH BERRIDGEsophymarine-openregistry-h-kate-elizabeth-berridge-c46845ORDINARY1
LAUREN CONNELL MCDONALDsophymarine-openregistry-h-lauren-connell-mcdonald-670282ORDINARY1
SAMUEL EDWARD GUYsophymarine-openregistry-h-samuel-edward-guy-07b8f5ORDINARY1
SIOBHAIN LEANNE DOREsophymarine-openregistry-h-siobhain-leanne-dore-b2cd39ORDINARY1
STACEY KAY THORNTONsophymarine-openregistry-h-stacey-kay-thornton-868a14ORDINARY1
SUI YI ANGHARAD VICTORIA THORNTON-SANSAMsophymarine-openregistry-h-sui-yi-angharad-victoria-thornton-sansam-248e53ORDINARY1
ROBERT WESTERMANsophymarine-openregistry-h-robert-westerman-b54a7eORDINARY0

AND PARTNERSHIP LIMITED

sophymarine-openregistry-gb-04885439
Status
Active
Type
Private Limited Company
Incorporated
02/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Foxhall Lodge, Nottingham, NG7 6LH

Direct shareholders

ShareholderShare classShares held% of class
IAN KAYEsophymarine-openregistry-h-ian-kaye-cec61fORDINARY A40887.18%
TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ceTREASURY SHARES232100.00%
ANNA KAYEsophymarine-openregistry-h-anna-kaye-500fd6ORDINARY B4040.00%
ANNE ROSEMARY LASHMARsophymarine-openregistry-h-anne-rosemary-lashmar-268c4cORDINARY A306.41%
DAVID ANDREW TOMKINSONsophymarine-openregistry-h-david-andrew-tomkinson-5b7d0bORDINARY A306.41%
GILLIAN TOMKINSONsophymarine-openregistry-h-gillian-tomkinson-abfe63ORDINARY B3030.00%
RAYMOND GEORGE LASHMARsophymarine-openregistry-h-raymond-george-lashmar-2c96d2ORDINARY B3030.00%
ANNA KAYEsophymarine-openregistry-h-anna-kaye-500fd6L REDEEMABLE10100.00%
ANNE ROSEMARY LASHMARsophymarine-openregistry-h-anne-rosemary-lashmar-268c4cI REDEEMABLE10100.00%
DAVID ANDREW TOMKINSONsophymarine-openregistry-h-david-andrew-tomkinson-5b7d0bD REDEEMABLE10100.00%
GILLIAN TOMKINSONsophymarine-openregistry-h-gillian-tomkinson-abfe63E REDEEMABLE10100.00%
IAN MARTIN KAYEsophymarine-openregistry-h-ian-martin-kaye-ce354cC REDEEMABLE10100.00%
LEANDA REBECCA STEPHENSONsophymarine-openregistry-h-leanda-rebecca-stephenson-08c08dH REDEEMABLE10100.00%
MICHAEL ROBERTSsophymarine-openregistry-gb-05315901F REDEEMABLE10100.00%
RAYMOND GEORGE LASHMARsophymarine-openregistry-h-raymond-george-lashmar-2c96d2K REDEEMABLE10100.00%
REBECCA CLARKEsophymarine-openregistry-h-rebecca-clarke-09d736M REDEEMABLE10100.00%
REBECCA JANE LINKLATERsophymarine-openregistry-h-rebecca-jane-linklater-802b0aG REDEEMABLE10100.00%
TIMOTHY VAUGHANsophymarine-openregistry-h-timothy-vaughan-bccae1J REDEEMABLE10100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.