UK companies/Nottingham/Page 12

Companies in Nottingham and their shareholdersPage 12 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 284 shareholdings and 8 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
284
Related parties
8

RECRESCO LIMITED

sophymarine-openregistry-gb-04066165
Status
Active
Type
Private Limited Company
Incorporated
06/09/2000
Accounts
FULL
SIC
38320 — Recovery of sorted materials
Registered office
37 Urban Road, Nottingham, NG17 8AP

Direct shareholders

ShareholderShare classShares held% of class
BA GLASS I SERVICOS DE GESTAO E INVESTIMENTOS S.A.sophymarine-openregistry-h-ba-glass-i-servicos-de-gestao-e-investim-dbc762ORDINARY119,538100.00%
AMY GENTsophymarine-openregistry-h-amy-gent-6ecc5cORDINARY-L0
CAROLYN DEBRA GENTsophymarine-openregistry-h-carolyn-debra-gent-da7bf5ORDINARY-D0
ESTATE OF THE LATE ALAN GENTsophymarine-openregistry-h-estate-of-the-late-alan-gent-4ee0d2ORDINARY-A0
ESTATE OF THE LATE ERIC GENTsophymarine-openregistry-h-estate-of-the-late-eric-gent-33fd38ORDINARY-I0
GILLIAN VEA GENTsophymarine-openregistry-h-gillian-vea-gent-8532f8ORDINARY-B0
GRAHAM GENTsophymarine-openregistry-h-graham-gent-224d60ORDINARY-C0
HEIDI GENTsophymarine-openregistry-h-heidi-gent-f73560ORDINARY-K0
JANET GENTsophymarine-openregistry-h-janet-gent-4c2d36ORDINARY-E0
MICHELLE DAWN GENTsophymarine-openregistry-h-michelle-dawn-gent-2846daORDINARY-H0
SABRINA GENTsophymarine-openregistry-h-sabrina-gent-36c467ORDINARY-J0
STEVEN GENTsophymarine-openregistry-h-steven-gent-dd909cORDINARY-F0
TIMOTHY GENTsophymarine-openregistry-h-timothy-gent-aaa095ORDINARY-G0

LIME I.T. AND MEDIA SOLUTIONS LIMITED

sophymarine-openregistry-gb-05886310
Status
Active
Type
Private Limited Company
Incorporated
25/07/2006
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
53 West Leake Lane, Nottingham, Nottinghamshire, NG11 0DN

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC LENNONsophymarine-openregistry-h-dominic-lennon-2b4353ORDINARY A39100.00%
PHILIP MOSLEYsophymarine-openregistry-h-philip-mosley-77ffb3ORDINARY B39100.00%
DOMINIC LENNONsophymarine-openregistry-h-dominic-lennon-2b4353ORDINARY C1050.00%
PHILIP MOSLEYsophymarine-openregistry-h-philip-mosley-77ffb3ORDINARY C1050.00%
CRAIG EDWARDSsophymarine-openregistry-h-craig-edwards-611509ORDINARY G1100.00%
DOMINIC LENNONsophymarine-openregistry-h-dominic-lennon-2b4353ORDINARY E1100.00%
IAN CHARLESWORTHsophymarine-openregistry-h-ian-charlesworth-18aa93ORDINARY M1100.00%
LUCY COOKsophymarine-openregistry-h-lucy-cook-e1e4d1ORDINARY H1100.00%
MICHAEL LEWISsophymarine-openregistry-gb-03219949ORDINARY J1100.00%
NICOLA PERKINSsophymarine-openregistry-h-nicola-perkins-968655ORDINARY K1100.00%
PHILIP MOSLEYsophymarine-openregistry-h-philip-mosley-77ffb3ORDINARY D1100.00%
REBEKKA MENSINGsophymarine-openregistry-h-rebekka-mensing-5666e2ORDINARY I1100.00%
ROSS HALFORDsophymarine-openregistry-h-ross-halford-18eacbORDINARY F1100.00%
SARAH MILLERGILLsophymarine-openregistry-h-sarah-millergill-96e712ORDINARY L1100.00%
JAMES HERRICKsophymarine-openregistry-h-james-herrick-1945e7ORDINARY J00.00%
KEVIN SIELINGsophymarine-openregistry-h-kevin-sieling-0716e5ORDINARY G00.00%
ROSS GARITYsophymarine-openregistry-h-ross-garity-1ac78aORDINARY H00.00%

TYNEMILL LIMITED

sophymarine-openregistry-gb-01211426
Status
Active
Type
Private Limited Company
Incorporated
07/05/1975
Accounts
GROUP
SIC
11050 — Manufacture of beer
56302 — Public houses and bars
Registered office
Castle Rock Brewery, Nottingham, Nottinghamshire, NG2 1NB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROGER HOLMESsophymarine-openregistry-h-christopher-roger-holmes-f9af2eORDINARY A79,324100.00%
PETER JOHN WILDEsophymarine-openregistry-h-peter-john-wilde-72560fORDINARY G16,686100.00%
JUDITH ANNE EASTWOODsophymarine-openregistry-h-judith-anne-eastwood-b53a15ORDINARY C9,948100.00%
JUDITH ANNE EASTWOODsophymarine-openregistry-h-judith-anne-eastwood-b53a15ORDINARY D9,948100.00%
CHRISTOPHER ROGER HOLMESsophymarine-openregistry-h-christopher-roger-holmes-f9af2eORDINARY I5,89880.01%
COLIN FRANCIS WILDEsophymarine-openregistry-h-colin-francis-wilde-ffc4edORDINARY H3,029100.00%
CHRISTOPHER HOLMESsophymarine-openregistry-h-christopher-holmes-22a532ORDINARY B2,92783.87%
STEVEN BRAMLEYsophymarine-openregistry-h-steven-bramley-190f3bORDINARY J1,887100.00%
COLIN FRANCIS WILDEsophymarine-openregistry-h-colin-francis-wilde-ffc4edORDINARY I73710.00%
VICKI LOUISE SAXBYsophymarine-openregistry-h-vicki-louise-saxby-3d94afORDINARY I73710.00%
SIMON ROBERT MACEsophymarine-openregistry-h-simon-robert-mace-b47c18ORDINARY B56316.13%
CHRISTOPHER ROGER HOLMESsophymarine-openregistry-h-christopher-roger-holmes-f9af2eORDINARY E38999.23%
HALFPENNY JAMESsophymarine-openregistry-h-halfpenny-james-1de442ORDINARY M200100.00%
VICKI LOUISE SAXBYsophymarine-openregistry-h-vicki-louise-saxby-3d94afORDINARY L100100.00%
CHARLIE HOLMESsophymarine-openregistry-h-charlie-holmes-7a3dc4ORDINARY K80100.00%
DAVID PERCYsophymarine-openregistry-h-david-percy-1d1718ORDINARY E30.77%
NEIL KELLETTsophymarine-openregistry-h-neil-kellett-b63a84ORDINARY I00.00%
PATRICIA ANN HOLMESsophymarine-openregistry-h-patricia-ann-holmes-b63307ORDINARY E00.00%

Related parties

PartyRelationshipDetail
LADY BAY INNS LIMITEDsophymarine-openregistry-gb-07271730Holds shares inORDINARY

SENIOR LIVING (BRAMSHOTT PLACE) LIMITED

sophymarine-openregistry-gb-01750218
Status
Active
Type
Private Limited Company
Incorporated
05/09/1983
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

ShareholderShare classShares held% of class
EAST GROVE ESTATES LIMITEDsophymarine-openregistry-gb-14315487ORDINARY100,010,000100.00%
EAST GOVE HOLDING LIMITEDsophymarine-openregistry-h-east-gove-holding-limited-4d1b8dORDINARY00.00%
EAST GROVE TRUSTEE 12 LIMITEDsophymarine-openregistry-h-east-grove-trustee-12-limited-b26bf3ORDINARY00.00%
JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1ORDINARY-B0
JAMES STUART BUNCEsophymarine-openregistry-h-james-stuart-bunce-b377caORDINARY-B0
KEITH HENRY COCKELLsophymarine-openregistry-h-keith-henry-cockell-84a826ORDINARY-B0
LAWRENCE CRAMERsophymarine-openregistry-h-lawrence-cramer-bc436cORDINARY-B0
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140ORDINARY-B0
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140A1 ORDINARY0
NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164ORDINARY00.00%
NEAL ANDREW DALEsophymarine-openregistry-h-neal-andrew-dale-58224eORDINARY-B0
PHILLIP PAUL BAYLISSsophymarine-openregistry-h-phillip-paul-bayliss-a66d5eORDINARY-B0
SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fbaORDINARY-B0
STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394aORDINARY-B0

Related parties

PartyRelationshipDetail
BRAMSHOTT PLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06419959Holds shares inORDINARY · 100.00%

SENIOR LIVING (DURRANTS) LIMITED

sophymarine-openregistry-gb-05895651
Status
Active
Type
Private Limited Company
Incorporated
03/08/2006
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

ShareholderShare classShares held% of class
EAST GROVE ESTATES LIMITEDsophymarine-openregistry-gb-14315487ORDINARY100,010,000100.00%
EAST GROVE HOLDING LIMITEDsophymarine-openregistry-gb-13522533ORDINARY00.00%
EAST GROVE TRUSTEE 15 LIMITEDsophymarine-openregistry-h-east-grove-trustee-15-limited-1b4bf7ORDINARY00.00%
JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1B ORDINARY SHARES0
JAMES STUART BUNCEsophymarine-openregistry-h-james-stuart-bunce-b377caB ORDINARY SHARES0
KEITH HENRY COCKELLsophymarine-openregistry-h-keith-henry-cockell-84a826B ORDINARY SHARES0
LAWRENCE CRAMERsophymarine-openregistry-h-lawrence-cramer-bc436cB ORDINARY SHARES0
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140A1 ORDINARY SHARES (OLD PRE 17/03/2023)0
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140B ORDINARY SHARES0
NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164ORDINARY00.00%
NEAL ANDREW DALEsophymarine-openregistry-h-neal-andrew-dale-58224eB ORDINARY SHARES0
PHILLIP PAUL BAYLISSsophymarine-openregistry-h-phillip-paul-bayliss-a66d5eB ORDINARY SHARES0
SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fbaB ORDINARY SHARES0
STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394aB ORDINARY SHARES0

Related parties

PartyRelationshipDetail
DURRANTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-07538566Holds shares inORDINARY · 100.00%

SENIOR LIVING (EXETER) LIMITED

sophymarine-openregistry-gb-06338001
Status
Active
Type
Private Limited Company
Incorporated
08/08/2007
Accounts
FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Unit 3, Edwalton Business Park Landmere Lane, Nottingham, NG12 4JL

Direct shareholders

ShareholderShare classShares held% of class
EAST GROVE ESTATES LIMITEDsophymarine-openregistry-gb-14315487ORDINARY1,000,100100.00%
EAST GROVE HOLDING LIMITEDsophymarine-openregistry-gb-13522533ORDINARY00.00%
EAST GROVE TRUSTEE 14 LIMITEDsophymarine-openregistry-h-east-grove-trustee-14-limited-a3f947ORDINARY00.00%
JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1B ORDINARY SHARES0
JAMES STUART BUNCEsophymarine-openregistry-h-james-stuart-bunce-b377caB ORDINARY SHARES0
KEITH HENRY COCKELLsophymarine-openregistry-h-keith-henry-cockell-84a826B ORDINARY SHARES0
LAWRENCE CRAMERsophymarine-openregistry-h-lawrence-cramer-bc436cB ORDINARY SHARES0
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140A1 ORDINARY SHARES0
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140B ORDINARY SHARES0
NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164ORDINARY00.00%
NEAL ANDREW DALEsophymarine-openregistry-h-neal-andrew-dale-58224eB ORDINARY SHARES0
PHILLIP PAUL BAYLISSsophymarine-openregistry-h-phillip-paul-bayliss-a66d5eB ORDINARY SHARES0
SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fbaB ORDINARY SHARES0
STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394aB ORDINARY SHARES0

Related parties

PartyRelationshipDetail
MILLBROOK VILLAGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-07551118Holds shares inORDINARY · 100.00%

BRIGHT VENTURES EDUCATION GROUP LIMITED

sophymarine-openregistry-gb-14026579
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
35 Churchill Park, Nottingham, NG4 2HF

Direct shareholders

ShareholderShare classShares held% of class
LITERACY CAPITAL PLCsophymarine-openregistry-gb-10976145A ORDINARY7,500,00096.15%
LITERACY CAPITAL PLCsophymarine-openregistry-gb-10976145B ORDINARY807,14340.36%
ROBIN WILLIAM PARRYsophymarine-openregistry-h-robin-william-parry-3fef4cB ORDINARY525,00026.25%
ALEXANDER PATRICK WILLIAMSONsophymarine-openregistry-h-alexander-patrick-williamson-341e37B ORDINARY517,85725.89%
JONATHAN WILLIAM ICKEsophymarine-openregistry-h-jonathan-william-icke-ec8e73C ORDINARY258,92948.50%
ROBIN WILLIAM PARRYsophymarine-openregistry-h-robin-william-parry-3fef4cA ORDINARY200,0002.56%
CAROLYN HALPIN-ROSEsophymarine-openregistry-h-carolyn-halpin-rose-901790A ORDINARY100,0001.28%
JIM CONNORsophymarine-openregistry-h-jim-connor-3cdfbdC ORDINARY100,00018.73%
BEN MCCAFFERTYsophymarine-openregistry-h-ben-mccafferty-abffd3C ORDINARY75,00014.05%
JULIA MARGARET RAWBINsophymarine-openregistry-h-julia-margaret-rawbin-0cbde4B ORDINARY75,0003.75%
DAISY STUARTsophymarine-openregistry-h-daisy-stuart-eb3f4eC ORDINARY50,0009.36%
LAURA BLACKsophymarine-openregistry-h-laura-black-c20f7eC ORDINARY50,0009.36%
PHIL AIRD-MARSHsophymarine-openregistry-h-phil-aird-marsh-41b40eB ORDINARY50,0002.50%
KATIE SAMANTHA WYLIEsophymarine-openregistry-h-katie-samantha-wylie-cd631fB ORDINARY25,0001.25%
IAN COLESsophymarine-openregistry-h-ian-coles-f077f1C ORDINARY00.00%

Related parties

PartyRelationshipDetail
HURON MIDCO LIMITEDsophymarine-openregistry-gb-14026857Holds shares inORDINARY

KOMPRESS HOLDINGS LIMITED

sophymarine-openregistry-gb-01397261
Status
Active
Type
Private Limited Company
Incorporated
01/11/1978
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Little Tennis Street, Nottingham, NG2 4EL

Direct shareholders

ShareholderShare classShares held% of class
CHENG CHUN-KUOsophymarine-openregistry-h-cheng-chun-kuo-e16bbcORDINARY1,392,603
HEE KYUNG SIGGSsophymarine-openregistry-h-hee-kyung-siggs-d30126ORDINARY950,578
DAVID FRANCIS WYATTsophymarine-openregistry-h-david-francis-wyatt-4b8266ORDINARY142,523
TERENCE PAUL JOHNSTONsophymarine-openregistry-h-terence-paul-johnston-f2c6ccORDINARY142,523
MW TRUSTEES LTD TRUSTEE OF KOMPRESS TRUSTsophymarine-openregistry-h-mw-trustees-ltd-trustee-of-kompress-trus-95941fORDINARY36,074
RICHARD LITCHFIELD TRUSTEE OF KOMPRESS TRUSTsophymarine-openregistry-h-richard-litchfield-trustee-of-kompress-t-185b9dORDINARY36,074
LEIGH WINSTON RILEYsophymarine-openregistry-h-leigh-winston-riley-10568eORDINARY21,487
RICHARD STEPHEN CURTISsophymarine-openregistry-h-richard-stephen-curtis-87751cORDINARY21,487
CHENG CHUN-KUOsophymarine-openregistry-h-cheng-chun-kuo-e16bbcORDINARY A6,698
MARGERY SIGGSsophymarine-openregistry-h-margery-siggs-5df5d1ORDINARY6,407
HEE KYUNG SIGGSsophymarine-openregistry-h-hee-kyung-siggs-d30126ORDINARY A4,572
DAVID FRANCIS WYATTsophymarine-openregistry-h-david-francis-wyatt-4b8266ORDINARY A685
TERENCE PAUL JOHNSTONsophymarine-openregistry-h-terence-paul-johnston-f2c6ccORDINARY A685
MW TRUSTEES LTD TRUSTEE OF KOMPRESS TRUSTsophymarine-openregistry-h-mw-trustees-ltd-trustee-of-kompress-trus-95941fORDINARY A173
RICHARD STEPHEN CURTIS LICHFIELD TRUSTEE OF KOMPRESS TRUSTsophymarine-openregistry-h-richard-stephen-curtis-lichfield-trustee-6bfd74ORDINARY A173
LEIGH RILEYsophymarine-openregistry-h-leigh-riley-890a84ORDINARY A104
RICHARD STEPHEN CURTIS LICHFIELDsophymarine-openregistry-h-richard-stephen-curtis-lichfield-b95703ORDINARY A104
MARGERY SIGGSsophymarine-openregistry-h-margery-siggs-5df5d1ORDINARY A31
ALAN DAVID SIGGSsophymarine-openregistry-h-alan-david-siggs-33238fORDINARY A0
ALAN DAVID SIGGSsophymarine-openregistry-h-alan-david-siggs-33238fORDINARY0

Related parties

PartyRelationshipDetail
KOMPRESS LIMITEDsophymarine-openregistry-gb-01148765Holds shares inORDINARY
KOMPRESS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01188278Holds shares inORDINARY

HAZID TECHNOLOGIES LTD

sophymarine-openregistry-gb-03552453
Status
Active
Type
Private Limited Company
Incorporated
24/04/1998
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Second Floor 2 Broadway, Nottingham, Nottinghamshire, NG1 1PS

Direct shareholders

ShareholderShare classShares held% of class
JAMES MADDENsophymarine-openregistry-h-james-madden-942eb2ORDINARY71,825
JOHN DE BRUGHAsophymarine-openregistry-h-john-de-brugha-2c1c63ORDINARY71,643
LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITEDsophymarine-openregistry-gb-03139948ORDINARY58,483
LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITEDsophymarine-openregistry-gb-03139948PREFERENCE50,000
NOTTINGHAMSHIRE COUNTY COUNCILsophymarine-openregistry-gb-UC2694291PREFERENCE50,000
EAST MIDLANDS EARLY GROWTH FUND LIMITEDsophymarine-openregistry-gb-05916692PREFERENCE30,000
THE TRUSTEES OF PRIVATE PENSION L SHERWOODsophymarine-openregistry-h-the-trustees-of-private-pension-l-sherwo-74cb40ORDINARY10,000
CHANDRAKANT CHAUHANsophymarine-openregistry-h-chandrakant-chauhan-83c56dORDINARY9,091
HELEN ANN DEAVILLEsophymarine-openregistry-h-helen-ann-deaville-f24d73ORDINARY5,150
STEVE STRICKLANDsophymarine-openregistry-h-steve-strickland-a9fe8bORDINARY4,320
NOTTINGHAMSHIRE COUNTY COUNCILsophymarine-openregistry-gb-UC2694291ORDINARY3,880
LEE SHERWOODsophymarine-openregistry-h-lee-sherwood-b0e49eORDINARY2,000
HAZID SSASsophymarine-openregistry-h-hazid-ssas-41cde4ORDINARY1,545
PAUL W H CHUNGsophymarine-openregistry-h-paul-w-h-chung-099179ORDINARY909
LOUGHBOROUGH UNIVERSITYsophymarine-openregistry-gb-RC000332ORDINARY0
LOUGHBOROUGH UNIVERSITYsophymarine-openregistry-gb-RC000332PREFERENCE0

NOTTINGHAMSHIRE MASONIC HALL COMPANY (1924) LIMITED

sophymarine-openregistry-gb-00200568
Status
Active
Type
Private Limited Company
Incorporated
22/09/1924
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Masonic Hall, Nottingham, NG1 5LB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM GREENsophymarine-openregistry-h-graham-green-c27d4bORDINARY400
JULIAN PATRICK TOWNSENDsophymarine-openregistry-h-julian-patrick-townsend-da504bORDINARY302
ANDREW CHRISTOPHER RAINBOWsophymarine-openregistry-h-andrew-christopher-rainbow-032a45ORDINARY200
KEVIN JOHN MEREDITHsophymarine-openregistry-h-kevin-john-meredith-44914dORDINARY200
ROBIN MAUNGsophymarine-openregistry-h-robin-maung-11dda0ORDINARY200
ROGER GORDON CHEETHAMsophymarine-openregistry-h-roger-gordon-cheetham-b3491dORDINARY200
CHRISTOPHER ADKINsophymarine-openregistry-h-christopher-adkin-46f72dORDINARY100
JOHN STARLINGsophymarine-openregistry-h-john-starling-6438c2ORDINARY100
MARTIN SIMON JOHNSONsophymarine-openregistry-h-martin-simon-johnson-1fabbfORDINARY100
NIGEL WILLIAM TURNERsophymarine-openregistry-h-nigel-william-turner-3bc082ORDINARY100
RICHARD VERNON GUTTERIDGEsophymarine-openregistry-h-richard-vernon-gutteridge-077538ORDINARY100
DAVID WALLsophymarine-openregistry-h-david-wall-c766e2ORDINARY0
PHILIP MARSHALLsophymarine-openregistry-h-philip-marshall-892039ORDINARY0

Related parties

PartyRelationshipDetail
BELGRAVE ROOMS LIMITEDsophymarine-openregistry-gb-03975803Holds shares inORDINARY

BRIDGE PARK PROPERTIES LIMITED

sophymarine-openregistry-gb-00808556
Status
Active
Type
Private Limited Company
Incorporated
11/06/1964
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE LESLEY ROBINSONsophymarine-openregistry-h-christine-lesley-robinson-580f4eORDINARY2,09019.00%
GRAHAM MICHAEL GREENsophymarine-openregistry-h-graham-michael-green-f02454ORDINARY2,09019.00%
DAVID GORDON TANNERsophymarine-openregistry-h-david-gordon-tanner-465df9ORDINARY1,37512.50%
LINDA JANE CHANDLERsophymarine-openregistry-h-linda-jane-chandler-332c9dORDINARY1,37512.50%
CHRISTINE WENDY BARKERsophymarine-openregistry-h-christine-wendy-barker-85d0dbORDINARY9008.18%
HOLLY VICTORIA WATTSsophymarine-openregistry-h-holly-victoria-watts-e18d54ORDINARY4884.44%
ALEXANDRA ROSIE WATTSsophymarine-openregistry-h-alexandra-rosie-watts-2af03dORDINARY4874.43%
LAURA CHRISTINE BARKER-WOODsophymarine-openregistry-h-laura-christine-barker-wood-8c563aORDINARY4754.32%
SUSAN ELAINE WATTSsophymarine-openregistry-h-susan-elaine-watts-578e64ORDINARY4003.64%
GEMMA MORGAN-JONESsophymarine-openregistry-h-gemma-morgan-jones-1b34d1ORDINARY3303.00%
HELEN RUTH CARLILEsophymarine-openregistry-h-helen-ruth-carlile-e52b99ORDINARY3303.00%
THOMAS ROBINSONsophymarine-openregistry-gb-14880924ORDINARY3303.00%
WILLIAM PETER GREENsophymarine-openregistry-h-william-peter-green-d03b44ORDINARY3303.00%

DEBROGOLD LIMITED

sophymarine-openregistry-gb-02418261
Status
Active
Type
Private Limited Company
Incorporated
30/08/1989
Accounts
UNAUDITED ABRIDGED
SIC
81100 — Combined facilities support activities
Registered office
321 Main Street, Nottingham, NG14 6LT

Direct shareholders

ShareholderShare classShares held% of class
GRENVILLE JAMES PRICEsophymarine-openregistry-h-grenville-james-price-b0f7bfORDINARY2
ANDREW GRAHAM WALLISsophymarine-openregistry-h-andrew-graham-wallis-a3cbafORDINARY1
ANTHONY LEONARD CROSBYsophymarine-openregistry-h-anthony-leonard-crosby-4933b9ORDINARY1
BASIL WALTONsophymarine-openregistry-h-basil-walton-0f7aacORDINARY1
E FLINDERS-DICKsophymarine-openregistry-h-e-flinders-dick-12b618ORDINARY1
JEEVAN CHANDRASENANsophymarine-openregistry-h-jeevan-chandrasenan-96e3a0ORDINARY1
JOHN WILLIAM MACHINsophymarine-openregistry-h-john-william-machin-698c04ORDINARY1
LILIAN MARGARET WILLIAMSsophymarine-openregistry-h-lilian-margaret-williams-42bc0eORDINARY1
LINCOLN GARY AUSTINsophymarine-openregistry-h-lincoln-gary-austin-e78785ORDINARY1
MRS L FLINDERS-DICKsophymarine-openregistry-h-mrs-l-flinders-dick-6cb450ORDINARY1
NICHOLAS HENRY TURNERsophymarine-openregistry-h-nicholas-henry-turner-ac6d5cORDINARY1
PETER SHANE BROWNsophymarine-openregistry-h-peter-shane-brown-31fe05ORDINARY1
TIMOTHY WRIGHTsophymarine-openregistry-h-timothy-wright-be2ab2ORDINARY1

ARRAN COURT (NOTTINGHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03229913
Status
Active
Type
Private Limited Company
Incorporated
26/07/1996
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 10 Arran Court, 104-106 Musters Road Musters Road, Nottingham, NG2 7PS

Direct shareholders

ShareholderShare classShares held% of class
ANNA KEMPsophymarine-openregistry-h-anna-kemp-d12ceeORDINARY1
ELLEN WOODHOUSEsophymarine-openregistry-h-ellen-woodhouse-f576cfORDINARY1
JACOB HENRY COLLISHAWsophymarine-openregistry-h-jacob-henry-collishaw-3f420eORDINARY1
JAMES PETER KNOWLESsophymarine-openregistry-h-james-peter-knowles-26729bORDINARY1
JEN TITTERINGTONsophymarine-openregistry-h-jen-titterington-7c16c7ORDINARY1
JENNIFER KNOWLESsophymarine-openregistry-h-jennifer-knowles-3e297fORDINARY1
JOHN ANTHONY PRICEsophymarine-openregistry-h-john-anthony-price-7c9e6aORDINARY1
MELANIE BUXTONsophymarine-openregistry-h-melanie-buxton-3987acORDINARY1
R S KANDOLAsophymarine-openregistry-h-r-s-kandola-7f80fcORDINARY1
S B KANDOLAsophymarine-openregistry-h-s-b-kandola-3b773cORDINARY1
TOM HUBBARDsophymarine-openregistry-h-tom-hubbard-78573eORDINARY1
WARREN WILLIAMSONsophymarine-openregistry-h-warren-williamson-f699d6ORDINARY1
CAROL FRANKLANDsophymarine-openregistry-h-carol-frankland-39eafcORDINARY0

56 LOUGHBOROUGH ROAD PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04374813
Status
Active
Type
Private Limited Company
Incorporated
15/02/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 East Circus Street, Nottingham, Nottinghamshire, NG1 5AF

Direct shareholders

ShareholderShare classShares held% of class
ADAM STEPHEN TRUELOVEsophymarine-openregistry-h-adam-stephen-truelove-66b782ORDINARY1
ANDREA SMITHsophymarine-openregistry-h-andrea-smith-831be7ORDINARY1
ANDREW MORRISONsophymarine-openregistry-gb-10724627ORDINARY1
BENJAMIN HOLMESsophymarine-openregistry-h-benjamin-holmes-f54779ORDINARY1
CALUM PARCHMENTsophymarine-openregistry-h-calum-parchment-255320ORDINARY1
DEANNA MONCASTERsophymarine-openregistry-h-deanna-moncaster-449790ORDINARY1
EDWARD JOHN LYLEsophymarine-openregistry-h-edward-john-lyle-6f4c61ORDINARY1
FRANK DEREK BAKERsophymarine-openregistry-h-frank-derek-baker-959cf2ORDINARY1
HEATHER FRANCES WARDsophymarine-openregistry-h-heather-frances-ward-ffd84dORDINARY1
HELEN LOUISE TRUELOVEsophymarine-openregistry-h-helen-louise-truelove-f445d1ORDINARY1
JULIE ANN GALLEYsophymarine-openregistry-h-julie-ann-galley-63ac9fORDINARY1
XUEMIN XUsophymarine-openregistry-h-xuemin-xu-a5a3c1ORDINARY1
TIMOTHY COCKBURNsophymarine-openregistry-h-timothy-cockburn-73b8c8ORDINARY0

MONTANARI COURT RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-05916201
Status
Active
Type
Private Limited Company
Incorporated
25/08/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Nightingale House, Nottingham, NG3 6AT

Direct shareholders

ShareholderShare classShares held% of class
KATE LAMBLEYsophymarine-openregistry-h-kate-lambley-fb153cORDINARY3
GAMBO SANTALI ABDULRAHMANsophymarine-openregistry-h-gambo-santali-abdulrahman-b91588ORDINARY2
ABIGAIL VICTORIA LEWISsophymarine-openregistry-h-abigail-victoria-lewis-a025cdORDINARY1
CHRISTOPHER LAWRENCE SPARSHOTTsophymarine-openregistry-h-christopher-lawrence-sparshott-e2af3eORDINARY1
DANIEL GRZYBOWSKIsophymarine-openregistry-h-daniel-grzybowski-2b6e30ORDINARY1
DAVID LEWISsophymarine-openregistry-gb-03462111ORDINARY1
FOR SUNG LIUsophymarine-openregistry-h-for-sung-liu-90b0bcORDINARY1
JEAN CAROLYN MIDGLEYsophymarine-openregistry-h-jean-carolyn-midgley-9c3b99ORDINARY1
JENIFER EVANSsophymarine-openregistry-h-jenifer-evans-c1ae1cORDINARY1
PATRICIA DANIELSsophymarine-openregistry-h-patricia-daniels-d6d649ORDINARY1
RICHARD JAMES COYsophymarine-openregistry-h-richard-james-coy-ae668dORDINARY1
RUTH ELIZABETH MARGINSONsophymarine-openregistry-h-ruth-elizabeth-marginson-1311c0ORDINARY1
JEAN LAMBLEYsophymarine-openregistry-h-jean-lambley-9451bcORDINARY0

CLARENDON COURT FREEHOLD AND MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06311882
Status
Active
Type
Private Limited Company
Incorporated
13/07/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Rosa Court, Nottingham, NG4 3LT

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ANNE AMOSsophymarine-openregistry-h-margaret-anne-amos-a9e519ORDINARY2
ALEXANDRA BUILDING SERVICES LTDsophymarine-openregistry-gb-04085977ORDINARY1
ANDREW SCOTTsophymarine-openregistry-gb-00406516ORDINARY1
ANOOP AHMEDsophymarine-openregistry-h-anoop-ahmed-34d84dORDINARY1
CHETANKUMAR PATELsophymarine-openregistry-h-chetankumar-patel-7ce835ORDINARY1
GIOVANNI BARBIERIsophymarine-openregistry-h-giovanni-barbieri-328a2fORDINARY1
JANET HOLDCROFTsophymarine-openregistry-h-janet-holdcroft-1590fdORDINARY1
JOHN JAMES ROBINSONsophymarine-openregistry-h-john-james-robinson-02ac65ORDINARY1
MARYA ZAHIDIsophymarine-openregistry-h-marya-zahidi-c5e6fbORDINARY1
ROBERT HOLBROOKsophymarine-openregistry-h-robert-holbrook-267e8aORDINARY1
THOMAS BRINDLEsophymarine-openregistry-h-thomas-brindle-621dc6ORDINARY1
DANUTA JASTALSKAsophymarine-openregistry-h-danuta-jastalska-fc21f4ORDINARY0
IRENE KELLYsophymarine-openregistry-h-irene-kelly-b523b0ORDINARY0

POWDR LIMITED

sophymarine-openregistry-gb-14540652
Status
Active
Type
Private Limited Company
Incorporated
14/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
69 Dovecote Road, Nottingham, NG16 3QL

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH VAN GELDERsophymarine-openregistry-h-joseph-van-gelder-3732a9ORDINARY60,000,000
STEPHEN FOSTERsophymarine-openregistry-gb-11621578ORDINARY30,000,000
NICOLA VAN GELDERsophymarine-openregistry-h-nicola-van-gelder-8173feORDINARY10,000,000
D2N2sophymarine-openregistry-h-d2n2-4648d7ORDINARY7,518,797
HAATCH NOMINEESsophymarine-openregistry-gb-17182635ORDINARY7,518,796
BBI NOMINEEsophymarine-openregistry-h-bbi-nominee-552260ORDINARY2,556,391
MARK ANDERSONsophymarine-openregistry-gb-06928161ORDINARY1,503,759
MITESH SHETHsophymarine-openregistry-h-mitesh-sheth-e75a06ORDINARY1,503,759
MERIEL LINLEYsophymarine-openregistry-h-meriel-linley-c76706ORDINARY1,278,195
ROGER LINLEYsophymarine-openregistry-gb-08299652ORDINARY1,278,195
JONATHAN WYNNsophymarine-openregistry-h-jonathan-wynn-369d1aORDINARY902,256
ROSS FRASERsophymarine-openregistry-h-ross-fraser-4a8fcdORDINARY751,880
WILLIAM APPLEYARDsophymarine-openregistry-h-william-appleyard-3df203ORDINARY751,880

HPS MORLEY LTD

sophymarine-openregistry-gb-15733516
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 46 Evelyn Street, Nottingham, NG9 2EU

Direct shareholders

ShareholderShare classShares held% of class
ANDREI COXsophymarine-openregistry-h-andrei-cox-d18e5dORDINARY16,000
DOMINIC MCKENZIEsophymarine-openregistry-h-dominic-mckenzie-bfc989ORDINARY16,000
GARY JOINESsophymarine-openregistry-h-gary-joines-97c1c9ORDINARY16,000
LEE MARSHALLsophymarine-openregistry-h-lee-marshall-66cd48ORDINARY16,000
PETER ELGARsophymarine-openregistry-h-peter-elgar-54eca4ORDINARY16,000
THE TRUSTEES OF THE MARK COLLETT FAMILY TRUSTsophymarine-openregistry-h-the-trustees-of-the-mark-collett-family--87a408ORDINARY6,000
GILBERT MURPHYsophymarine-openregistry-h-gilbert-murphy-3f2324ORDINARY2,500
STEVEN KERsophymarine-openregistry-h-steven-ker-e2ef83ORDINARY2,500
ANDREW QUARMBYsophymarine-openregistry-h-andrew-quarmby-301cd3ORDINARY2,000
ANDY MILESsophymarine-openregistry-gb-14935662ORDINARY2,000
CATHAL O'SULLIVANsophymarine-openregistry-h-cathal-o-sullivan-9e35caORDINARY2,000
SHAUN PITCHERsophymarine-openregistry-h-shaun-pitcher-4e3c03ORDINARY2,000
DANIEL MILNERsophymarine-openregistry-h-daniel-milner-fb9826ORDINARY1,000

WILLOUGHBY COURT LIMITED

sophymarine-openregistry-gb-16205131
Status
Active
Type
Private Limited Company
Incorporated
24/01/2025
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
14 Willoughby Court Melton Road, Nottingham, NG2 6UF

Direct shareholders

ShareholderShare classShares held% of class
HANAN HALABI-CAMMsophymarine-openregistry-h-hanan-halabi-camm-d6a9adORDINARY2
JULIE ANN CLARKsophymarine-openregistry-h-julie-ann-clark-f9be7dORDINARY2
ANGELA BROWNsophymarine-openregistry-gb-13932817ORDINARY1
DAVID OUTTERSIDEsophymarine-openregistry-h-david-outterside-f49a56ORDINARY1
GARY SEFTON ROSEsophymarine-openregistry-h-gary-sefton-rose-5766e0ORDINARY1
HELEN GORMANsophymarine-openregistry-gb-08501977ORDINARY1
IMOGEN FRANCES BAILEY WHITEsophymarine-openregistry-h-imogen-frances-bailey-white-bf4e37ORDINARY1
JAMES GORMANsophymarine-openregistry-h-james-gorman-5a15d5ORDINARY1
MARIE ROSEMAY MAYAVERAMsophymarine-openregistry-h-marie-rosemay-mayaveram-001825ORDINARY1
RACHEL WHITEsophymarine-openregistry-h-rachel-white-e898b0ORDINARY1
SAMANTHA MAYAVERAMsophymarine-openregistry-h-samantha-mayaveram-9f0f7bORDINARY1
LOUISE VICTORIA EVERES SCULLsophymarine-openregistry-h-louise-victoria-everes-scull-0d2aa8ORDINARY0
PETER HARRY JACKSONsophymarine-openregistry-h-peter-harry-jackson-5e1771ORDINARY0

AXIOS PROPERTY GROUP LTD

sophymarine-openregistry-gb-16272916
Status
Active
Type
Private Limited Company
Incorporated
24/02/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
6 Muston Close, Nottingham, NG3 3ES

Direct shareholders

ShareholderShare classShares held% of class
BISMARK AHAsophymarine-openregistry-h-bismark-aha-db6815ORDINARY2828.00%
DEBORAH DARKOWAH OTIsophymarine-openregistry-h-deborah-darkowah-oti-18763dORDINARY1212.00%
EDWARD GYEBIsophymarine-openregistry-h-edward-gyebi-effa01ORDINARY1212.00%
JOSHUA PRATTsophymarine-openregistry-h-joshua-pratt-2b8df8ORDINARY1212.00%
LAVITA BLANKSONsophymarine-openregistry-h-lavita-blankson-28c3b2ORDINARY1212.00%
RUTH FOSUA NAWORAGYEREsophymarine-openregistry-h-ruth-fosua-naworagyere-699eeeORDINARY1212.00%
GEORGE ODUROsophymarine-openregistry-h-george-oduro-5943abORDINARY66.00%
MICHAEL ASINYAKAsophymarine-openregistry-h-michael-asinyaka-9002c9ORDINARY66.00%
FRANCIS AGYENIM-BOATENGsophymarine-openregistry-h-francis-agyenim-boateng-1cf7eaORDINARY00.00%
FRANCIS NAABsophymarine-openregistry-h-francis-naab-3f588dORDINARY00.00%
HENRY ACKUNsophymarine-openregistry-h-henry-ackun-10e9f3ORDINARY00.00%
PROSPER ACQUAHsophymarine-openregistry-h-prosper-acquah-f2d7baORDINARY00.00%
SAMSON ADEKOLAsophymarine-openregistry-h-samson-adekola-03779dORDINARY00.00%

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