UK companies/Nottingham/Page 13

Companies in Nottingham and their shareholdersPage 13 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 268 shareholdings and 6 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
268
Related parties
6

4 X 4 PROPERTIES LIMITED

sophymarine-openregistry-gb-08247313
Status
Active
Type
Private Limited Company
Incorporated
10/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
90-100 Wilsthorpe Road, Nottingham, NG10 3JZ

Direct shareholders

ShareholderShare classShares held% of class
BINDER BHARDWAJsophymarine-openregistry-h-binder-bhardwaj-e2378cD ORDINARY19100.00%
KULDEEP BHARDWAJsophymarine-openregistry-h-kuldeep-bhardwaj-88f542C ORDINARY19100.00%
ROSHAN LAL BHARDWAJsophymarine-openregistry-h-roshan-lal-bhardwaj-4aceaaA ORDINARY19100.00%
SOM DATT BHARDWAJsophymarine-openregistry-h-som-datt-bhardwaj-70e6baB ORDINARY19100.00%
DHILLAN BHARDWAJsophymarine-openregistry-h-dhillan-bhardwaj-d25121H ORDINARY5100.00%
HAJAY BHARDWAJsophymarine-openregistry-h-hajay-bhardwaj-352de5E ORDINARY5100.00%
LUKE BHARDWAJsophymarine-openregistry-h-luke-bhardwaj-5ce247G ORDINARY5100.00%
NAVEEN BHARDWAJsophymarine-openregistry-h-naveen-bhardwaj-f40397F ORDINARY5100.00%
DHILLAN BHARDWAJsophymarine-openregistry-h-dhillan-bhardwaj-d25121V ORDINARY125.00%
HAJAY BHARDWAJsophymarine-openregistry-h-hajay-bhardwaj-352de5V ORDINARY125.00%
LUKE BHARDWAJsophymarine-openregistry-h-luke-bhardwaj-5ce247V ORDINARY125.00%
NAVEEN BHARDWAJsophymarine-openregistry-h-naveen-bhardwaj-f40397V ORDINARY125.00%
PAMELA BHARDWAJsophymarine-openregistry-h-pamela-bhardwaj-cf1c68A DIVIDEND ONLY1100.00%
SHARDA BHARDWAJsophymarine-openregistry-h-sharda-bhardwaj-eb4872C DIVIDEND ONLY1100.00%
SUNITA BHARDWAJsophymarine-openregistry-h-sunita-bhardwaj-088f6bD DIVIDEND ONLY1100.00%
SURJIBEN BHARDWAJsophymarine-openregistry-h-surjiben-bhardwaj-4cc622B DIVIDEND ONLY1100.00%

Related parties

PartyRelationshipDetail
CHARLES ABBEY PRIVATE INVESTORS LIMITEDsophymarine-openregistry-gb-10786209Holds shares inORDINARY · 50.00%
MEADOW LANE SERVICES LIMITEDsophymarine-openregistry-gb-11850392Holds shares inORDINARY · 50.00%

K9 TOPCO LIMITED

sophymarine-openregistry-gb-10851776
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Millennium Way West, Nottingham, NG8 6AS

Direct shareholders

ShareholderShare classShares held% of class
SPECTRUM BRANDS (UK) LIMITEDsophymarine-openregistry-gb-02394603ORDINARY14,192,679100.00%
ADAM JAGGARsophymarine-openregistry-h-adam-jaggar-dcbc72D2 ORDINARY0
ADAM JAGGARsophymarine-openregistry-h-adam-jaggar-dcbc72D1 ORDINARY0
ALAN JAMIESONsophymarine-openregistry-h-alan-jamieson-0f4812C2 ORDINARY0
ALAN JAMIESONsophymarine-openregistry-h-alan-jamieson-0f4812C1 ORDINARY0
ANDREW TYERSsophymarine-openregistry-h-andrew-tyers-822724D2 ORDINARY0
FOR RUTLAND FUND III LP)sophymarine-openregistry-h-for-rutland-fund-iii-lp-1342aaA ORDINARY0
FOR RUTLAND III CC LP)sophymarine-openregistry-h-for-rutland-iii-cc-lp-6fbec0A ORDINARY0
FOR RUTLAND III CC LP)sophymarine-openregistry-h-for-rutland-iii-cc-lp-6fbec0D2 ORDINARY0
JULIAN BROWNsophymarine-openregistry-h-julian-brown-0a54faD2 ORDINARY0
JULIAN BROWNsophymarine-openregistry-h-julian-brown-0a54faD1 ORDINARY0
MARK ANDREWSsophymarine-openregistry-h-mark-andrews-612f20C2 ORDINARY0
MARK ANDREWSsophymarine-openregistry-h-mark-andrews-612f20C1 ORDINARY0
PAUL BOUSFIELDsophymarine-openregistry-h-paul-bousfield-7f801dE ORDINARY0
PAUL BOUSFIELDsophymarine-openregistry-h-paul-bousfield-7f801dB ORDINARY0
PHIL ELLISsophymarine-openregistry-h-phil-ellis-543045D1 ORDINARY0
RUTLAND REGISTRATIONS LIMITED (IN ITS CAPACITY AS NOMINEEsophymarine-openregistry-h-rutland-registrations-limited-in-its-cap-60ad07D2 ORDINARY0
RUTLAND REGISTRATIONS LIMITED (IN ITS CAPACITY AS NOMINEEsophymarine-openregistry-h-rutland-registrations-limited-in-its-cap-60ad07A ORDINARY0
RUTLAND REGISTRATIONS LIMITED (IN ITS CAPACITY AS NOMINEEsophymarine-openregistry-h-rutland-registrations-limited-in-its-cap-60ad07A ORDINARY0
SARAH SMITHsophymarine-openregistry-gb-15408895D1 ORDINARY0
SARAH SMITHsophymarine-openregistry-gb-15408895D2 ORDINARY0

Related parties

PartyRelationshipDetail
SPECTRUM BRANDS EMEA UK LIMITEDsophymarine-openregistry-gb-00658577Holds shares inORDINARY

8B (UK) LIMITED

sophymarine-openregistry-gb-08491028
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
FULL
SIC
41202 — Construction of domestic buildings
45200 — Maintenance and repair of motor vehicles
47710 — Retail sale of clothing in specialised stores
Registered office
4brothers House, Nottingham, NG10 3LE

Direct shareholders

ShareholderShare classShares held% of class
BINDER BHARDWAJsophymarine-openregistry-h-binder-bhardwaj-e2378cA ORDINARY20
KULDEEP BHARDWAJsophymarine-openregistry-h-kuldeep-bhardwaj-88f542A ORDINARY20
ROSHAN LAL BHARDWAJsophymarine-openregistry-h-roshan-lal-bhardwaj-4aceaaA ORDINARY20
SOM DATT BHARDWAJsophymarine-openregistry-h-som-datt-bhardwaj-70e6baA ORDINARY20
DHILLAN BHARDWAJsophymarine-openregistry-h-dhillan-bhardwaj-d25121B ORDINARY5
HAJAY BHARDWAJsophymarine-openregistry-h-hajay-bhardwaj-352de5B ORDINARY5
LUKE BHARDWAJsophymarine-openregistry-h-luke-bhardwaj-5ce247B ORDINARY5
NAVEEN BHARDWAJsophymarine-openregistry-h-naveen-bhardwaj-f40397B ORDINARY5
PAMELA BHARDWAJsophymarine-openregistry-h-pamela-bhardwaj-cf1c68A DIVIDEND ONLY1
SHARDA BHARDWAJsophymarine-openregistry-h-sharda-bhardwaj-eb4872C DIVIDEND ONLY1
SUNITA BHARDWAJsophymarine-openregistry-h-sunita-bhardwaj-088f6bD DIVIDEND ONLY1
SURJIBEN BHARDWAJsophymarine-openregistry-h-surjiben-bhardwaj-4cc622B DIVIDEND ONLY1

CPMG HOLDINGS LIMITED

sophymarine-openregistry-gb-06530533
Status
Active
Type
Private Limited Company
Incorporated
11/03/2008
Accounts
SMALL
SIC
74100 — specialised design activities
Registered office
13 St. Peters Gate, Nottingham, NG1 2JF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CLINTON GREGORYsophymarine-openregistry-h-nicholas-clinton-gregory-b7c283A ORDINARY50,00033.33%
NICHOLAS GREGORYsophymarine-openregistry-h-nicholas-gregory-8a3defDEFERRED50,00025.00%
RICHARD FLISHERsophymarine-openregistry-h-richard-flisher-19eb76DEFERRED50,00025.00%
RICHARD WILLIAM FLISHERsophymarine-openregistry-h-richard-william-flisher-e1ee55A ORDINARY50,00033.33%
SARA VICTORIA HARRAWAYsophymarine-openregistry-h-sara-victoria-harraway-82a7d1A ORDINARY50,00033.33%
SARAH HARRAWAYsophymarine-openregistry-h-sarah-harraway-53b64bDEFERRED50,00025.00%
ANIL PARMARsophymarine-openregistry-gb-04942408B ORDINARY25,00025.00%
CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4cB ORDINARY25,00025.00%
HUGH DUNCAN AVISONsophymarine-openregistry-h-hugh-duncan-avison-fbb9c9B ORDINARY25,00025.00%
PAUL RICHARD BODILLsophymarine-openregistry-h-paul-richard-bodill-a4e361B ORDINARY25,00025.00%
ANIL PARMARsophymarine-openregistry-gb-04942408DEFERRED12,5006.25%
CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4cDEFERRED12,5006.25%
HUGH AVISONsophymarine-openregistry-h-hugh-avison-e0a61fDEFERRED12,5006.25%
PAUL BODILLsophymarine-openregistry-h-paul-bodill-0884e8DEFERRED12,5006.25%

SENIOR LIVING (LEDIAN FARM) LIMITED

sophymarine-openregistry-gb-11112480
Status
Active
Type
Private Limited Company
Incorporated
14/12/2017
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
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140B ORDINARY8,25082.50%
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140A1 ORDINARY5,010100.00%
NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164A2 ORDINARY5,010100.00%
STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394aB ORDINARY1,25012.50%
SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fbaB ORDINARY5005.00%
EAST GROVE HOLDING LIMITEDsophymarine-openregistry-gb-13522533A2 ORDINARY00.00%
EAST GROVE TRUSTEE 11 LIMITEDsophymarine-openregistry-h-east-grove-trustee-11-limited-0a79a2A2 ORDINARY00.00%
FARIBA MARCARIANsophymarine-openregistry-h-fariba-marcarian-3887e2B ORDINARY00.00%
JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1B ORDINARY00.00%
JAMES STUART BUNCEsophymarine-openregistry-h-james-stuart-bunce-b377caB ORDINARY00.00%
LAWRENCE CRAMERsophymarine-openregistry-h-lawrence-cramer-bc436cB ORDINARY00.00%
NEAL ANDREW DALEsophymarine-openregistry-h-neal-andrew-dale-58224eB ORDINARY00.00%
PHILLIP PAUL BAYLISSsophymarine-openregistry-h-phillip-paul-bayliss-a66d5eB ORDINARY00.00%

Related parties

PartyRelationshipDetail
LEDIAN GARDENS MANAGEMENT LIMITEDsophymarine-openregistry-gb-13288645Holds shares inORDINARY · 100.00%
SHIRLEY OAKS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01797072Holds shares inORDINARY · 0.20%

MOTIV FINANCE LIMITED

sophymarine-openregistry-gb-11517060
Status
Active
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
6 Worcester Close, Nottingham, NG14 7WH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROBERTSONsophymarine-openregistry-h-christopher-robertson-c65f5cORDINARY4,42151.44%
PETER DAVEYsophymarine-openregistry-gb-05722923ORDINARY4,17348.56%
MATT DENMANsophymarine-openregistry-h-matt-denman-00e0d2B ORDINARY83124.98%
NICHOLAS VIVIAN WADLOWsophymarine-openregistry-h-nicholas-vivian-wadlow-ba17fbB ORDINARY61718.55%
MARK STEPHEN HAWKINSsophymarine-openregistry-h-mark-stephen-hawkins-80b792B ORDINARY49314.82%
KEN MURPHYsophymarine-openregistry-h-ken-murphy-ecd6a6B ORDINARY46213.89%
ROB DARBYsophymarine-openregistry-h-rob-darby-056be3B ORDINARY46213.89%
TOM VINCENTsophymarine-openregistry-h-tom-vincent-76c86cB ORDINARY46213.89%
MATTHEW WALKERsophymarine-openregistry-h-matthew-walker-81a5dcA ORDINARY22040.74%
RYAN SPARKSsophymarine-openregistry-h-ryan-sparks-d85765A ORDINARY12022.22%
SCOT FORSYTHsophymarine-openregistry-h-scot-forsyth-7ddf8dA ORDINARY12022.22%
LIAM COMARsophymarine-openregistry-h-liam-comar-7427d3A ORDINARY8014.81%

FLEDGE TOPCO LIMITED

sophymarine-openregistry-gb-15172346
Status
Active
Type
Private Limited Company
Incorporated
28/09/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Mayfield House Nottingham Road, Nottingham, NG10 1HQ

Direct shareholders

ShareholderShare classShares held% of class
GRAPHITE CAPITAL GENERAL PARTNER IX LP (AS GENERALsophymarine-openregistry-h-graphite-capital-general-partner-ix-lp-a-cfbf3bA1 PREFERRED ORDINARY27,112
PARTNER OF GRAPHITE CAPITAL PARTNERS IX A LP)sophymarine-openregistry-h-partner-of-graphite-capital-partners-ix--656f7aA1 PREFERRED ORDINARY27,112
GRAPHITE CAPITAL PARTNERS IX LP ( AS GENERAL PARTNER OF GRAPHITE CAPITAL PARTNERS IX C LP )sophymarine-openregistry-h-graphite-capital-partners-ix-lp-as-gener-339141A1 PREFERRED ORDINARY25,704
GRAPHITE CAPITAL PARTNERS IX LP ( AS GENERAL PARTNER OF GRAPHITE CAPITAL PARTNERS IX B LP )sophymarine-openregistry-h-graphite-capital-partners-ix-lp-as-gener-84cddaA1 PREFERRED ORDINARY8,853
SARAH MACKENZIEsophymarine-openregistry-h-sarah-mackenzie-26ecadB ORDINARY5,500
GRAPHITE CAPITAL PARTNERS IX LP ( AS GENERAL PARTNER OF GRAPHITE CAPITAL PARTNERS IX D LP )sophymarine-openregistry-h-graphite-capital-partners-ix-lp-as-gener-544491A1 PREFERRED ORDINARY5,074
ASHWIN GROVERsophymarine-openregistry-h-ashwin-grover-82532dB ORDINARY4,500
VARUN CHANRAIsophymarine-openregistry-h-varun-chanrai-b291f7B ORDINARY4,500
KCH LIMITEDsophymarine-openregistry-gb-16173661A2 PREFERRED ORDINARY3,969
VARUN CHANRAIsophymarine-openregistry-h-varun-chanrai-b291f7A2 PREFERRED ORDINARY2,911
ASHWIN GROVERsophymarine-openregistry-h-ashwin-grover-82532dA2 PREFERRED ORDINARY2,381
DAVID HILLsophymarine-openregistry-gb-OC385084B ORDINARY1,500
GRAPHITE CAPITAL CO INVESTMENT IX LPsophymarine-openregistry-gb-SL032873A1 PREFERRED ORDINARY1,335
VINAY GROVERsophymarine-openregistry-h-vinay-grover-7a08f2A2 PREFERRED ORDINARY662

COLY INVESTMENTS LIMITED

sophymarine-openregistry-gb-02675385
Status
Active
Type
Private Limited Company
Incorporated
06/01/1992
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
Registered office
17 Harlech Rise, Nottingham, NG9 5PD

Direct shareholders

ShareholderShare classShares held% of class
ANN EDDLESTONsophymarine-openregistry-h-ann-eddleston-c51eb6ORDINARY B112,000
RICHARD EDDLESTONsophymarine-openregistry-h-richard-eddleston-077b97ORDINARY B112,000
JONATHAN EDDLESTONsophymarine-openregistry-h-jonathan-eddleston-98e7ffC ORDINARY60,000
MARY ANN EDDLESTONsophymarine-openregistry-h-mary-ann-eddleston-681117C ORDINARY60,000
MARK EDDLESTONsophymarine-openregistry-h-mark-eddleston-18f9a8C ORDINARY40,000
MICHAEL EDDLESTONsophymarine-openregistry-h-michael-eddleston-07a136C ORDINARY40,000
JONATHAN EDDLESTONsophymarine-openregistry-h-jonathan-eddleston-98e7ffORDINARY B14,000
MARK EDDLESTONsophymarine-openregistry-h-mark-eddleston-18f9a8ORDINARY B14,000
MARYANN EDDLESTONsophymarine-openregistry-h-maryann-eddleston-681117ORDINARY B14,000
MICHAEL EDDLESTONsophymarine-openregistry-h-michael-eddleston-07a136ORDINARY B14,000
JOSEPH EDDLESTONsophymarine-openregistry-h-joseph-eddleston-d505caC ORDINARY10,000
LILIANA EDDLESTONsophymarine-openregistry-h-liliana-eddleston-2a9533C ORDINARY10,000
SEBASTIAN EDDLESTONsophymarine-openregistry-h-sebastian-eddleston-8f6e1dC ORDINARY10,000
WILLIAM EDDLESTONsophymarine-openregistry-h-william-eddleston-c5705bC ORDINARY10,000
ROGER EDDLESTONsophymarine-openregistry-h-roger-eddleston-7b190aORDINARY B0

TRAJECTORY LIMITED

sophymarine-openregistry-gb-06499841
Status
Active
Type
Private Limited Company
Incorporated
11/02/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Orchard Place, Nottingham, Nottinghamshire, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
PAUL FLATTERSsophymarine-openregistry-h-paul-flatters-69c128B ORDINARY4,475
PAUL FLATTERSsophymarine-openregistry-h-paul-flatters-69c128A ORDINARY4,300
TOM JOHNSONsophymarine-openregistry-h-tom-johnson-937958B ORDINARY3,000
MICHAEL WILLMOTTsophymarine-openregistry-h-michael-willmott-cf814cA ORDINARY1,350
THOMAS JOHNSONsophymarine-openregistry-h-thomas-johnson-74958fA ORDINARY1,350
CHARLOTTE CORNISH LTDsophymarine-openregistry-h-charlotte-cornish-ltd-84cdbeA ORDINARY700
CHRISTOPHER FARMELOsophymarine-openregistry-h-christopher-farmelo-86f9edA ORDINARY700
ROBERT TYRRELLsophymarine-openregistry-h-robert-tyrrell-854e38A ORDINARY700
MICHAEL WILLMOTTsophymarine-openregistry-h-michael-willmott-cf814cB ORDINARY675
PATRICK BRENNANsophymarine-openregistry-h-patrick-brennan-058cc6B ORDINARY465
CHARLOTTE CORNISHsophymarine-openregistry-h-charlotte-cornish-a54f19B ORDINARY350
CHRISTOPHER FARMELOsophymarine-openregistry-h-christopher-farmelo-86f9edB ORDINARY350
ROBERT TYRRELLsophymarine-openregistry-h-robert-tyrrell-854e38B ORDINARY350
CAROLYN MACLEISHsophymarine-openregistry-h-carolyn-macleish-4dc0efA ORDINARY100
JO DICKINSONsophymarine-openregistry-h-jo-dickinson-b21295A ORDINARY100
CAROLYN MACLEISHsophymarine-openregistry-h-carolyn-macleish-4dc0efB ORDINARY50
JOANNE DICKINSONsophymarine-openregistry-h-joanne-dickinson-d1a788B ORDINARY50

PODIUM SOLUTIONS LIMITED

sophymarine-openregistry-gb-11101797
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
FULL
SIC
62012 — Business and domestic software development
Registered office
4th Floor Market Square House, Nottingham, Nottinghamshire, NG1 6FG

Direct shareholders

ShareholderShare classShares held% of class
MONY GROUP FINANCIAL LIMITEDsophymarine-openregistry-gb-03157344ORDINARY163,646
MARK STEPHEN HAWKINSsophymarine-openregistry-h-mark-stephen-hawkins-80b792ORDINARY40,912
MATTHEW DENMANsophymarine-openregistry-h-matthew-denman-6bed16ORDINARY40,912
JAMES BYRON SADLERsophymarine-openregistry-h-james-byron-sadler-5685bcB ORDINARY16,659
NICK VIVIAN WADLOWsophymarine-openregistry-h-nick-vivian-wadlow-d577a2B ORDINARY16,659
JAMES BYRON SADLERsophymarine-openregistry-h-james-byron-sadler-5685bcORDINARY10,625
NICK VIVIAN WADLOWsophymarine-openregistry-h-nick-vivian-wadlow-d577a2ORDINARY10,625
MATTHEW ANTONY CLARKEsophymarine-openregistry-h-matthew-antony-clarke-4f7cb4B ORDINARY3,334
PAUL HORRIDGEsophymarine-openregistry-h-paul-horridge-435187ORDINARY3,334
ROLAND JAMES WOODMANsophymarine-openregistry-h-roland-james-woodman-4d2c42ORDINARY3,334
THOMAS WILLIAM NEWCOMBEsophymarine-openregistry-h-thomas-william-newcombe-1fca9fORDINARY3,334
ALLAN JAMES MCKAYsophymarine-openregistry-h-allan-james-mckay-fae951B ORDINARY1,667
HANNAH MARY MCLAUGHLINsophymarine-openregistry-h-hannah-mary-mclaughlin-843e05ORDINARY1,667
CHRISTOPHER BENJAMIN LOCKsophymarine-openregistry-h-christopher-benjamin-lock-e7de02B ORDINARY833

TRENT COLLEGE LIMITED

sophymarine-openregistry-gb-00032983
Status
Active
Type
Private Limited Company
Incorporated
17/12/1890
Accounts
GROUP
SIC
85200 — Primary education
85310 — General secondary education
Registered office
Trent College Derby Road, Nottingham, Nottinghamshire, NG10 4AD

Direct shareholders

ShareholderShare classShares held% of class
AIDAN BUTLERsophymarine-openregistry-h-aidan-butler-2768daORDINARY18,977
DAVID WOODWARDsophymarine-openregistry-h-david-woodward-c137f0ORDINARY18,977
DEBORAH EVANSsophymarine-openregistry-h-deborah-evans-ffc349ORDINARY18,977
GLENN CROCKERsophymarine-openregistry-h-glenn-crocker-5fadd2ORDINARY18,977
IAN BOWNESSsophymarine-openregistry-h-ian-bowness-bed002ORDINARY18,977
STEPHEN ANELAYsophymarine-openregistry-h-stephen-anelay-265b00ORDINARY18,977
ALEXANDER MARSHALL THOMPSONsophymarine-openregistry-h-alexander-marshall-thompson-faeae3ORDINARY23
FIONA MARSHALL THOMPSONsophymarine-openregistry-h-fiona-marshall-thompson-ef77ceORDINARY23
IAN MARSHALL THOMPSONsophymarine-openregistry-h-ian-marshall-thompson-02f016ORDINARY23
LAURA SHEILA MARSHALL THOMPSONsophymarine-openregistry-h-laura-sheila-marshall-thompson-b5e6d3ORDINARY23
NEIL MARSHALL THOMPSONsophymarine-openregistry-h-neil-marshall-thompson-181ab6ORDINARY23
SARAH MARSHALL THOMPSONsophymarine-openregistry-h-sarah-marshall-thompson-233a7cORDINARY23

NORTH WALSHAM CANAL COMPANY,LIMITED(THE)

sophymarine-openregistry-gb-00177932
Status
Active
Type
Private Limited Company
Incorporated
21/11/1921
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
32 Bridgford Road, Nottingham, NG2 6AB

Direct shareholders

ShareholderShare classShares held% of class
R.P. CUBITTsophymarine-openregistry-h-r-p-cubitt-a4fa2cORDINARY300
W.G. CUBITTsophymarine-openregistry-h-w-g-cubitt-6dcb10ORDINARY300
W.L. DUFFIELD AND SONS LTDsophymarine-openregistry-gb-00320320ORDINARY300
A.E. MOWLEsophymarine-openregistry-h-a-e-mowle-eac866ORDINARY100
C.R. SCOTTsophymarine-openregistry-h-c-r-scott-2b68f1ORDINARY100
EXECUTORS OF C.R. POLLITTsophymarine-openregistry-h-executors-of-c-r-pollitt-30bb90ORDINARY100
G.T. CUBITTsophymarine-openregistry-h-g-t-cubitt-d05249ORDINARY100
S.J. ASHTONsophymarine-openregistry-h-s-j-ashton-4a125dORDINARY100
SAINTS)sophymarine-openregistry-h-saints-b36b91ORDINARY75
VICAR IN CHARGE AND CHURCHWARDENS, BACTON CHURCH (ALLsophymarine-openregistry-h-vicar-in-charge-and-churchwardens-bacton-19fdabORDINARY75
M. PLAYFORDsophymarine-openregistry-h-m-playford-980375ORDINARY25
L. ASHTONsophymarine-openregistry-h-l-ashton-f5bb96ORDINARY0

SILCOCKS ESTATES LIMITED

sophymarine-openregistry-gb-00410822
Status
Active
Type
Private Limited Company
Incorporated
17/05/1946
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
7 Russell Place, Nottingham, NG1 5HJ

Direct shareholders

ShareholderShare classShares held% of class
SELINA HIRE 2ND SETTLEMENTsophymarine-openregistry-h-selina-hire-2nd-settlement-af6b62ORDINARY5,88229.41%
TRUSTEE RUSSELL BALL WILL TRUSTsophymarine-openregistry-h-trustee-russell-ball-will-trust-ff0377ORDINARY2,80014.00%
E. HOOLEY SETTLEMENTsophymarine-openregistry-h-e-hooley-settlement-610de5ORDINARY2,75913.80%
EMMA LEWISsophymarine-openregistry-gb-17215601ORDINARY1,5407.70%
JULIAN HIREsophymarine-openregistry-h-julian-hire-f571a5ORDINARY1,5407.70%
JULIA BALL 2ND SETTLEMENTsophymarine-openregistry-h-julia-ball-2nd-settlement-b820c1ORDINARY1,2006.00%
TRUSTEES OF EMMA LEWIS SETTLEMENTsophymarine-openregistry-h-trustees-of-emma-lewis-settlement-be2619ORDINARY1,2006.00%
TRUSTEES OF JULIAN HIRE SETTLEMENTsophymarine-openregistry-h-trustees-of-julian-hire-settlement-7d2bd5ORDINARY1,2006.00%
JULIA BALL 1ST SETTLEMENTsophymarine-openregistry-h-julia-ball-1st-settlement-7f8904ORDINARY8004.00%
E. HOOLEY NON LEEK SETTLEMENTsophymarine-openregistry-h-e-hooley-non-leek-settlement-89e06eORDINARY4792.40%
N. HOOLEY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-n-hooley-discretionary-settlement-7b62fbORDINARY4002.00%
M.A. HOOLEY SETTLEMENTsophymarine-openregistry-h-m-a-hooley-settlement-943b78ORDINARY2001.00%

Related parties

PartyRelationshipDetail
WBD BLENHEIM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06318422Holds shares inORDINARY · 0.87%

SYDNOPE HOUSING LIMITED

sophymarine-openregistry-gb-00410827
Status
Active
Type
Private Limited Company
Incorporated
17/05/1946
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
7 Russell Place, Nottingham, NG1 5HJ

Direct shareholders

ShareholderShare classShares held% of class
SELINA HIRE 2ND SETTLEMENTsophymarine-openregistry-h-selina-hire-2nd-settlement-af6b62ORDINARY5,00025.00%
E. HOOLEY SETTLEMENTsophymarine-openregistry-h-e-hooley-settlement-610de5ORDINARY3,65018.25%
TRUSTEES RUSSELL BALL WILL TRUSTsophymarine-openregistry-h-trustees-russell-ball-will-trust-ee9501ORDINARY2,80014.00%
EMMA LEWISsophymarine-openregistry-gb-17215601ORDINARY1,5377.69%
JULIAN HIREsophymarine-openregistry-h-julian-hire-f571a5ORDINARY1,5377.69%
JULIA BALL 2ND SETTLEMENTsophymarine-openregistry-h-julia-ball-2nd-settlement-b820c1ORDINARY1,2006.00%
TRUSTEES EMMA LEWIS SETTLEMENTsophymarine-openregistry-h-trustees-emma-lewis-settlement-36e8e1ORDINARY1,2006.00%
TRUSTEES OF JULIAN HIRE SETTLEMENTsophymarine-openregistry-h-trustees-of-julian-hire-settlement-7d2bd5ORDINARY1,2006.00%
JULIA BALL 1ST SETTLEMENTsophymarine-openregistry-h-julia-ball-1st-settlement-7f8904ORDINARY8004.00%
E. HOOLEY NON LEEK SETTLEMENTsophymarine-openregistry-h-e-hooley-non-leek-settlement-89e06eORDINARY4762.38%
N. HOOLEY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-n-hooley-discretionary-settlement-7b62fbORDINARY4002.00%
M.A. HOOLEY SETTLEMENTsophymarine-openregistry-h-m-a-hooley-settlement-943b78ORDINARY2001.00%

MORGAN HOUSING ESTATES LIMITED

sophymarine-openregistry-gb-00411498
Status
Active
Type
Private Limited Company
Incorporated
27/05/1946
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
7 Russell Place, Nottingham, NG1 5HJ

Direct shareholders

ShareholderShare classShares held% of class
SELINA HIRE 2ND SETTLEMENTsophymarine-openregistry-h-selina-hire-2nd-settlement-af6b62ORDINARY5,27826.39%
E. HOOLEY SETTLEMENTsophymarine-openregistry-h-e-hooley-settlement-610de5ORDINARY3,36116.81%
TRUSTEES RUSSELL BALL WILL TRUSTsophymarine-openregistry-h-trustees-russell-ball-will-trust-ee9501ORDINARY2,80014.00%
EMMA LEWISsophymarine-openregistry-gb-17215601ORDINARY1,5407.70%
JULIAN HIREsophymarine-openregistry-h-julian-hire-f571a5ORDINARY1,5407.70%
JULIA BALL 2ND SETTLEMENTsophymarine-openregistry-h-julia-ball-2nd-settlement-b820c1ORDINARY1,2006.00%
TRUSTEES OF EMMA LEWIS SETTLEMENTSsophymarine-openregistry-h-trustees-of-emma-lewis-settlements-b8c5f4ORDINARY1,2006.00%
TRUSTEES OF JULIAN HIRE SETTLEMENTsophymarine-openregistry-h-trustees-of-julian-hire-settlement-7d2bd5ORDINARY1,2006.00%
JULIA BALL 1ST SETTLEMENTsophymarine-openregistry-h-julia-ball-1st-settlement-7f8904ORDINARY8004.00%
E. HOOLEY NON LEEK SETTLEMENTsophymarine-openregistry-h-e-hooley-non-leek-settlement-89e06eORDINARY4812.41%
N. HOOLEY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-n-hooley-discretionary-settlement-7b62fbORDINARY4002.00%
M.A. HOOLEY SETTLEMENTsophymarine-openregistry-h-m-a-hooley-settlement-943b78ORDINARY2001.00%

GILBERTS (FASHIONS) LIMITED

sophymarine-openregistry-gb-00718645
Status
Active
Type
Private Limited Company
Incorporated
21/03/1962
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Bridgford Road, Nottingham, NG2 6AB

Direct shareholders

ShareholderShare classShares held% of class
MAVIS PRESSsophymarine-openregistry-h-mavis-press-448df5ORDINARY324
JENNIFER CORBsophymarine-openregistry-h-jennifer-corb-407458ORDINARY175
N. MARZELLsophymarine-openregistry-h-n-marzell-a785acORDINARY174
B. FUSSsophymarine-openregistry-h-b-fuss-7ede22ORDINARY109
EZRA PRESSsophymarine-openregistry-h-ezra-press-0bbfe7ORDINARY99
RIVKA PRESSsophymarine-openregistry-h-rivka-press-c10cd2ORDINARY99
SAMMY PRESSsophymarine-openregistry-h-sammy-press-addc0cORDINARY99
GARY BROWNsophymarine-openregistry-h-gary-brown-2847caORDINARY55
KAREN BROWNsophymarine-openregistry-h-karen-brown-ea3608ORDINARY54
DEBORAH COOKsophymarine-openregistry-h-deborah-cook-78384cORDINARY5
GREGORY PRESSsophymarine-openregistry-h-gregory-press-c8a81bORDINARY5
ADELE RAY PRESSsophymarine-openregistry-h-adele-ray-press-6b1211ORDINARY0

THE BECK COMPANY LIMITED

sophymarine-openregistry-gb-01250669
Status
Active
Type
Private Limited Company
Incorporated
23/03/1976
Accounts
MEDIUM
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Quorn Road, Nottingham, NG5 1DT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MICHAEL SPENCER BECKsophymarine-openregistry-h-jonathan-michael-spencer-beck-d41e6aORDINARY3,334
JONQUIL ELIZABETH ANNE BECK-COLLINSsophymarine-openregistry-h-jonquil-elizabeth-anne-beck-collins-ac0d6bORDINARY3,334
DAVID RODNEY BECKsophymarine-openregistry-h-david-rodney-beck-46c70cORDINARY1,740
HARRIET CATHERINE ANNE SPENCERsophymarine-openregistry-h-harriet-catherine-anne-spencer-750bebORDINARY1,666
WILLIAM GEORGE BECK SPENCERsophymarine-openregistry-h-william-george-beck-spencer-6960c1ORDINARY1,666
CAROLE BECKsophymarine-openregistry-h-carole-beck-4c5405ORDINARY1,400
FIONA PEARCEsophymarine-openregistry-h-fiona-pearce-6352b2ORDINARY1,200
EDWARD CLIFTON BALLsophymarine-openregistry-h-edward-clifton-ball-88e4ceORDINARY200
GEORGINA LOUISE DUSHANI BALLsophymarine-openregistry-h-georgina-louise-dushani-ball-8e9389ORDINARY200
WILLIAM JEREMY BALLsophymarine-openregistry-h-william-jeremy-ball-d71c3aORDINARY200
ANDREW DAVID BECKsophymarine-openregistry-h-andrew-david-beck-3eb588ORDINARY60
THE ESTATE OF W.D.G BECKsophymarine-openregistry-h-the-estate-of-w-d-g-beck-f9f58aORDINARY0

RIVERSIDE WHARF MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02291618
Status
Active
Type
Private Limited Company
Incorporated
31/08/1988
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Orchard House Church Gate, Nottingham, NG12 3FE

Direct shareholders

ShareholderShare classShares held% of class
ANNALISA PATIENTsophymarine-openregistry-h-annalisa-patient-07b4b2ORDINARY1
DAVID EDWARD METTAMsophymarine-openregistry-h-david-edward-mettam-06d4f7ORDINARY1
DAVID RUSTONsophymarine-openregistry-h-david-ruston-ff4ec9ORDINARY1
DAWN RUSTONsophymarine-openregistry-h-dawn-ruston-bfe9efORDINARY1
HILARY ANN FRANCES KENWORTHYsophymarine-openregistry-h-hilary-ann-frances-kenworthy-a50e43ORDINARY1
JAMES COLLETTsophymarine-openregistry-h-james-collett-2841feORDINARY1
JOHN OZWELLsophymarine-openregistry-h-john-ozwell-1c85e2ORDINARY1
LUCY ARKELLsophymarine-openregistry-h-lucy-arkell-fa4161ORDINARY1
MARK BALDWINsophymarine-openregistry-h-mark-baldwin-da4d00ORDINARY1
MARK HOLMANsophymarine-openregistry-gb-07212403ORDINARY1
MELISSA KITTERMASTERsophymarine-openregistry-h-melissa-kittermaster-42566cORDINARY1
NIGEL ROBERT KENWORTHYsophymarine-openregistry-h-nigel-robert-kenworthy-43bd39ORDINARY1

40 MAGDALA ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-02938824
Status
Active
Type
Private Limited Company
Incorporated
14/06/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Richmond Court, Nottingham, Notts, NG3 5DF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BRITTONsophymarine-openregistry-h-alexander-britton-8641f9ORDINARY1
ANDREW MARK ASHLEYsophymarine-openregistry-h-andrew-mark-ashley-371843ORDINARY1
BRENDA SUZANNE CULLENsophymarine-openregistry-h-brenda-suzanne-cullen-0280fcORDINARY1
EILEEN BRAHAMsophymarine-openregistry-h-eileen-braham-31261bORDINARY1
ILZA SKUJINAsophymarine-openregistry-h-ilza-skujina-739a62ORDINARY1
ISALINE WETHLIsophymarine-openregistry-h-isaline-wethli-528f48ORDINARY1
JACQUELINE GOODWINsophymarine-openregistry-h-jacqueline-goodwin-2a6238ORDINARY1
JANE MADELEINE ASHLEYsophymarine-openregistry-h-jane-madeleine-ashley-8dc47dORDINARY1
KAREN D'SILVAsophymarine-openregistry-h-karen-d-silva-ea535dORDINARY1
MARK GOODWINsophymarine-openregistry-h-mark-goodwin-e9f45cORDINARY1
MICHAEL VAN HONGsophymarine-openregistry-h-michael-van-hong-2b89c9ORDINARY1
TIMOTHY CALTONsophymarine-openregistry-h-timothy-calton-5bd421ORDINARY1

STOUGHTON LODGE FARM DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05110474
Status
Active
Type
Private Limited Company
Incorporated
23/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Edward House King Edward Street, Nottingham, NG15 7JR

Direct shareholders

ShareholderShare classShares held% of class
ANNE BOULGERsophymarine-openregistry-h-anne-boulger-a46860ORDINARY10
ASMA KARIMsophymarine-openregistry-h-asma-karim-87f53cORDINARY10
BRIAN DREWsophymarine-openregistry-h-brian-drew-6d7eefORDINARY10
GHISLAINE MARIE-CHANTAL MARRIAGEsophymarine-openregistry-h-ghislaine-marie-chantal-marriage-bf17baORDINARY10
JANE SCANLONsophymarine-openregistry-h-jane-scanlon-4e660eORDINARY10
JOHNATHON RICHARD ORLANDO HOLDERsophymarine-openregistry-h-johnathon-richard-orlando-holder-b3ab4cORDINARY10
KIRSTY MOKHAsophymarine-openregistry-h-kirsty-mokha-26ca02ORDINARY10
NICHOLA LOUISE SINGLETONsophymarine-openregistry-h-nichola-louise-singleton-ea3991ORDINARY10
SONALI WILLIAMSsophymarine-openregistry-h-sonali-williams-dc44e6ORDINARY10
SOPHIE HANNAH HOLDERsophymarine-openregistry-h-sophie-hannah-holder-820535ORDINARY10
ZABEEN AHMEDsophymarine-openregistry-h-zabeen-ahmed-905e07ORDINARY10
SARAH MARGARET MARY FRYsophymarine-openregistry-h-sarah-margaret-mary-fry-2bc126ORDINARY0