UK companies/Nottingham/Page 14

Companies in Nottingham and their shareholdersPage 14 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 266 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
266
Related parties
6

THE RIDDINGS (MORRIS STREET) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05654228
Status
Active
Type
Private Limited Company
Incorporated
14/12/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
69 Loughborough Road, Nottingham, NG2 7LA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BISHOPsophymarine-openregistry-gb-06224229ORDINARY1
CAROLINE REDMILEsophymarine-openregistry-h-caroline-redmile-65b78cORDINARY1
DARREN LEWISsophymarine-openregistry-h-darren-lewis-fccea7ORDINARY1
HELEN MARSHALLsophymarine-openregistry-gb-11423615ORDINARY1
JAKE WOODsophymarine-openregistry-h-jake-wood-de2a8eORDINARY1
JENNA HILLsophymarine-openregistry-h-jenna-hill-31349dORDINARY1
LEE COWLINGsophymarine-openregistry-h-lee-cowling-72da00ORDINARY1
PAUL WATTSsophymarine-openregistry-h-paul-watts-8706e9ORDINARY1
PHILIP SKEFFINGTONsophymarine-openregistry-h-philip-skeffington-b76ed7ORDINARY1
REBECCA COWLINGsophymarine-openregistry-h-rebecca-cowling-63fe81ORDINARY1
SEAN KELLYsophymarine-openregistry-h-sean-kelly-5a3460ORDINARY1
STUART FRUDDsophymarine-openregistry-h-stuart-frudd-4f12ddORDINARY1

MERUS COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05726571
Status
Active
Type
Private Limited Company
Incorporated
01/03/2006
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
10 Oxford Street, Nottingham, NG1 5BG

Direct shareholders

ShareholderShare classShares held% of class
THE BOBBY DHANJAL PRACTICE LIMITEDsophymarine-openregistry-gb-06943136ORDINARY10
KIRANJIT KAUR RAHAL, MARINA RAHAL AND RAVINDER KAURsophymarine-openregistry-h-kiranjit-kaur-rahal-marina-rahal-and-rav-9a187bORDINARY8
RAHALsophymarine-openregistry-gb-13441138ORDINARY8
(1) A N DOWNES (2) D MAYFIELD AND (3) G A WAIN & J MAYFIELDsophymarine-openregistry-h-1-a-n-downes-2-d-mayfield-and-3-g-a-wain-23825cORDINARY5
8 MERUS COURT LIMITEDsophymarine-openregistry-gb-07219262ORDINARY5
CENTRAL MIDLANDS ESTATES LIMITEDsophymarine-openregistry-gb-IP25095RORDINARY5
MANGO ONE LIMITEDsophymarine-openregistry-gb-08261596ORDINARY5
NMBS LIMITEDsophymarine-openregistry-h-nmbs-limited-0a1f47ORDINARY5
OUTSOURCERY HOSTING LIMITEDsophymarine-openregistry-h-outsourcery-hosting-limited-d13e85ORDINARY5
PARAMOUNT HOLDINGS INCsophymarine-openregistry-h-paramount-holdings-inc-a4dbd9ORDINARY5
CJC PROPERTY PARTNERSHIPsophymarine-openregistry-h-cjc-property-partnership-19c4c9ORDINARY4
PERMINDER S RAHAL, PRITPAL S RAHAL AND RAVINDER K RAHALsophymarine-openregistry-h-perminder-s-rahal-pritpal-s-rahal-and-ra-450fd5ORDINARY0

ICN CORPORATE LIMITED

sophymarine-openregistry-gb-07224129
Status
Active
Type
Private Limited Company
Incorporated
15/04/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2b Stoney House, Nottingham, Nottinghamshire, NG1 1LL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GEOFFREY BAKERsophymarine-openregistry-h-andrew-geoffrey-baker-8b63d8ORDINARY2,268,50061.15%
HUGH WENBOURNEsophymarine-openregistry-h-hugh-wenbourne-76b94aORDINARY717,62419.35%
HUMPHREY WILLIAM PORTERsophymarine-openregistry-h-humphrey-william-porter-bd31bdORDINARY394,43110.63%
ADAM BIRDsophymarine-openregistry-gb-SC852617ORDINARY87,5002.36%
MEHRDAD YOUSEFIsophymarine-openregistry-h-mehrdad-yousefi-0a811dORDINARY68,4621.85%
SALLY GLENISTERsophymarine-openregistry-h-sally-glenister-78cefdORDINARY40,0001.08%
ALEX HORNEsophymarine-openregistry-h-alex-horne-2e6fd8ORDINARY34,8850.94%
PETER HOLLIDAYsophymarine-openregistry-h-peter-holliday-d911e0ORDINARY30,7690.83%
JEREMY CASEYsophymarine-openregistry-h-jeremy-casey-81207cORDINARY23,0770.62%
JOHN ELLIOTT COTTEEsophymarine-openregistry-h-john-elliott-cottee-6e1039ORDINARY16,6670.45%
CHRIS LEEsophymarine-openregistry-h-chris-lee-15c493ORDINARY15,3850.41%
RICH COLLIERsophymarine-openregistry-h-rich-collier-a07558ORDINARY12,1330.33%

Related parties

PartyRelationshipDetail
INTERNATIONAL CELEBRITY NETWORKS LIMITEDsophymarine-openregistry-gb-07045253Holds shares inORDINARY · 100.00%

HOLLY FARM RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-08163414
Status
Active
Type
Private Limited Company
Incorporated
31/07/2012
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
3, Holly Farm Lings Lane, Nottingham, NG12 5AY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JARDINEsophymarine-openregistry-h-andrew-jardine-3d2a65ORDINARY1
ANN JARDINEsophymarine-openregistry-h-ann-jardine-08e6f1ORDINARY1
CLAIRE CHAPMANsophymarine-openregistry-h-claire-chapman-685caeORDINARY1
DONATO LOSCALZOsophymarine-openregistry-h-donato-loscalzo-7141bbORDINARY1
HEATHER LOSCALZOsophymarine-openregistry-h-heather-loscalzo-5d5a12ORDINARY1
NICK HERNONsophymarine-openregistry-h-nick-hernon-65a930ORDINARY1
PHILIP CHAPMANsophymarine-openregistry-h-philip-chapman-04854fORDINARY1
SARAH HERNONsophymarine-openregistry-h-sarah-hernon-cc651bORDINARY1
SARAH RYDERsophymarine-openregistry-h-sarah-ryder-6da328ORDINARY1
TOM RYDERsophymarine-openregistry-h-tom-ryder-4eda54ORDINARY1
ADELE BEMROSEsophymarine-openregistry-h-adele-bemrose-92e969ORDINARY0
RICHARD WINSONsophymarine-openregistry-h-richard-winson-58fc3eORDINARY0

BARRON RESIDENTIAL PROPERTIES LIMITED

sophymarine-openregistry-gb-09477848
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Newstead House, Nottingham, Nottinghamshire, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PAUL BARRON AS TRUSTEE OF THE ADRIAN BARRON 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-adrian-paul-barron-as-trustee-of-the-adr-78dbedORDINARY 0.024343.00%
ADRIAN PAUL BARRON AS TRUSTEE OF THE WENDY BARRON 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-adrian-paul-barron-as-trustee-of-the-wen-c23db3ORDINARY 0.024343.00%
IAN RAYMOND ARTHUR SMITH AS TRUSTEE OF THE ADRIAN BARRON 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-ian-raymond-arthur-smith-as-trustee-of-t-4d217aORDINARY 0.024343.00%
IAN RAYMOND ARTHUR SMITH AS TRUSTEE OF THE WENDY BARRON 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-ian-raymond-arthur-smith-as-trustee-of-t-e8c8baORDINARY 0.024343.00%
JENNIFER CAROL BARRON AS TRUSTEE OF THE ADRIAN BARRON 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-jennifer-carol-barron-as-trustee-of-the--46cebcORDINARY 0.024343.00%
JENNIFER CAROL BARRON AS TRUSTEE OF THE WENDY BARRON 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-jennifer-carol-barron-as-trustee-of-the--abe8d1ORDINARY 0.024343.00%
RACHEL CATHERINE SMITH AS TRUSTEE OF THE ADRIAN BARRON 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-rachel-catherine-smith-as-trustee-of-the-20a7c8ORDINARY 0.024343.00%
RACHEL CATHERINE SMITH AS TRUSTEE OF THE WENDY BARRON 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-rachel-catherine-smith-as-trustee-of-the-059ef4ORDINARY 0.024343.00%
WENDY BARRON AS TRUSTEE OF THE ADRIAN BARRON 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-wendy-barron-as-trustee-of-the-adrian-ba-2c6030ORDINARY 0.024343.00%
WENDY BARRON AS TRUSTEE OF THE WENDY BARRON 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-wendy-barron-as-trustee-of-the-wendy-bar-50aff3ORDINARY 0.024343.00%
ADRIAN PAUL BARRONsophymarine-openregistry-h-adrian-paul-barron-f00729ORDINARY 0.0277.00%
WENDY BARRONsophymarine-openregistry-h-wendy-barron-4e99c2ORDINARY 0.0277.00%

UK MEDS DIRECT LIMITED

sophymarine-openregistry-gb-10225625
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Unit 3 Castlebridge Office Village, Nottingham, NG7 1TN

Direct shareholders

ShareholderShare classShares held% of class
UK MEDS DIRECT (EOT) LIMITEDsophymarine-openregistry-gb-15568737A ORDINARY10,000
BRETT SOIZAsophymarine-openregistry-h-brett-soiza-07c21fA ORDINARY0
CHRIS TREWsophymarine-openregistry-h-chris-trew-0d69faA ORDINARY0
DAVID JAMES MCGOLDRICKsophymarine-openregistry-h-david-james-mcgoldrick-2c0ef1A ORDINARY0
DEXTER ANTHONY TITUS BLACKSTOCKsophymarine-openregistry-h-dexter-anthony-titus-blackstock-c58874A ORDINARY0
HENRI GEORGE LANSBURYsophymarine-openregistry-h-henri-george-lansbury-42b68fA ORDINARY0
JOESPH JOHN SOIZAsophymarine-openregistry-h-joesph-john-soiza-f04ce2A ORDINARY0
LUKE PINNOCKsophymarine-openregistry-h-luke-pinnock-2e9111A ORDINARY0
MASON REECE SOIZAsophymarine-openregistry-h-mason-reece-soiza-754fb2A ORDINARY0
MICHAIL GREGORY ANTONIOsophymarine-openregistry-h-michail-gregory-antonio-2497d0A ORDINARY0
OLIVER SOARsophymarine-openregistry-h-oliver-soar-f81e95A ORDINARY0
OWEN SOIZAsophymarine-openregistry-h-owen-soiza-8c0136A ORDINARY0

OPEN SCIENCE TOOLS LIMITED

sophymarine-openregistry-gb-11816566
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Appleton House 25 Rectory Road, Nottingham, Nottinghamshire, NG2 6BE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WESTLEY PEIRCEsophymarine-openregistry-h-jonathan-westley-peirce-125cfdORDINARY 1 GBP6060.00%
MICHAEL MACASKILLsophymarine-openregistry-h-michael-macaskill-cc946fORDINARY 1 GBP2020.00%
ALAIN PITIOTsophymarine-openregistry-h-alain-pitiot-d32647ORDINARY 1 GBP22.00%
DAVID BRIDGESsophymarine-openregistry-h-david-bridges-608790ORDINARY 1 GBP22.00%
ERIK KASTMANsophymarine-openregistry-h-erik-kastman-1699f3ORDINARY 1 GBP22.00%
FRANCOIS MORVILLIERsophymarine-openregistry-h-francois-morvillier-802deeORDINARY 1 GBP22.00%
HIROYUKI SOGOsophymarine-openregistry-h-hiroyuki-sogo-d36921ORDINARY 1 GBP22.00%
JEREMY GRAYsophymarine-openregistry-h-jeremy-gray-f8ecffORDINARY 1 GBP22.00%
JONAS KRISTOFFER LINDELOVsophymarine-openregistry-h-jonas-kristoffer-lindelov-6f5310ORDINARY 1 GBP22.00%
MATTHEW CUTONEsophymarine-openregistry-h-matthew-cutone-b498b3ORDINARY 1 GBP22.00%
RICHARD HOCHENBERGERsophymarine-openregistry-h-richard-hochenberger-e66736ORDINARY 1 GBP22.00%
SOL SIMPSONsophymarine-openregistry-h-sol-simpson-e4f3a6ORDINARY 1 GBP22.00%

HARMONY CARE CONSORTIUM LTD

sophymarine-openregistry-gb-16071501
Status
Active
Type
Private Limited Company
Incorporated
11/11/2024
Accounts
DORMANT
SIC
87100 — Residential nursing care facilities
Registered office
Younas House 1 Pelham Court, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
DORCHESTER CARE HOLDINGS LTDsophymarine-openregistry-gb-16027219ORDINARY5,000
MAUH HOLDINGS LTDsophymarine-openregistry-h-mauh-holdings-ltd-1efd0eORDINARY2,500
RYR HOLDINGS LTDsophymarine-openregistry-gb-16004999ORDINARY2,500
ARFAN HOLDINGS LTDsophymarine-openregistry-gb-16030856ORDINARY2,000
ASH CONSORTIUM LTDsophymarine-openregistry-gb-16024296ORDINARY1,500
CHAUDHARY INVESTMENTS LTDsophymarine-openregistry-gb-16058341ORDINARY1,500
LGXKS4 LIMITEDsophymarine-openregistry-gb-16142311ORDINARY1,500
NB CARE HOLDINGS LTDsophymarine-openregistry-gb-16040958ORDINARY1,500
MEDI LOCUM LIMITEDsophymarine-openregistry-gb-06935571ORDINARY1,000
TWIN CARE SERVICES LIMITEDsophymarine-openregistry-gb-16364045ORDINARY1,000
BAKKAH HOLDINGS LTDsophymarine-openregistry-gb-16063620ORDINARY500
RYAN.C HOLDINGS LTDsophymarine-openregistry-gb-16054290ORDINARY500

MEDIGARMENTS LIMITED

sophymarine-openregistry-gb-05934190
Status
Active
Type
Private Limited Company
Incorporated
13/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
Unit 13a Harrington Mill, Nottingham, Nottinghamshire, NG10 4QG

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER SHEILA PROVANsophymarine-openregistry-h-jennifer-sheila-provan-f88182ORDINARY2525.00%
JULIE ANNE FORBESsophymarine-openregistry-h-julie-anne-forbes-2e11b8ORDINARY2525.00%
NICOLA JAYNE CROSSsophymarine-openregistry-h-nicola-jayne-cross-47beb4ORDINARY2525.00%
JOHN MARSHALL CROSSsophymarine-openregistry-h-john-marshall-cross-7d84feORDINARY1010.00%
MARGARET JANE SHEFFIELDsophymarine-openregistry-h-margaret-jane-sheffield-4016bfORDINARY77.00%
SHEILA ANNE LEEsophymarine-openregistry-h-sheila-anne-lee-d309eaORDINARY77.00%
ANGELA GREATOREXsophymarine-openregistry-h-angela-greatorex-7c6c85G ORDINARY1100.00%
BRIAN MCCAFFERTYsophymarine-openregistry-h-brian-mccafferty-48853cJ ORDINARY1100.00%
CAMERON PROVANsophymarine-openregistry-h-cameron-provan-6a0390H ORDINARY1100.00%
COLIN FORBESsophymarine-openregistry-gb-09076131I ORDINARY1100.00%
JENNIFER SHEILA PROVANsophymarine-openregistry-h-jennifer-sheila-provan-f88182C ORDINARY1100.00%
JOHN MARSHALL CROSSsophymarine-openregistry-h-john-marshall-cross-7d84feA ORDINARY1100.00%
JULIE ANNE FORBESsophymarine-openregistry-h-julie-anne-forbes-2e11b8F ORDINARY1100.00%
MARGARET JANE SHEFFIELDsophymarine-openregistry-h-margaret-jane-sheffield-4016bfB ORDINARY1100.00%
MARGARET JANE SHEFFIELDsophymarine-openregistry-h-margaret-jane-sheffield-4016bfORDINARY11.00%
MCLEAN CAMPBELLsophymarine-openregistry-h-mclean-campbell-cfeb2fK ORDINARY1100.00%
NICOLA JAYNE CROSSsophymarine-openregistry-h-nicola-jayne-cross-47beb4D ORDINARY1100.00%
SHEILA ANNE LEEsophymarine-openregistry-h-sheila-anne-lee-d309eaORDINARY11.00%
SHEILA ANNE LEEsophymarine-openregistry-h-sheila-anne-lee-d309eaE ORDINARY1100.00%

UNIVERSAL VITRUM LIMITED

sophymarine-openregistry-gb-10694282
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
DORMANT
SIC
38320 — Recovery of sorted materials
Registered office
37 Urban Road, Nottingham, NG17 8AP

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN GENTsophymarine-openregistry-h-carolyn-gent-80fe87ORDINARY-D11,494100.00%
GILLIAN VEA GENTsophymarine-openregistry-h-gillian-vea-gent-8532f8ORDINARY-B11,494100.00%
GRAHAM GENTsophymarine-openregistry-h-graham-gent-224d60ORDINARY-C11,494100.00%
JANET GENTsophymarine-openregistry-h-janet-gent-4c2d36ORDINARY-E11,494100.00%
MICHELLE GENTsophymarine-openregistry-h-michelle-gent-e25997ORDINARY-H11,494100.00%
SABRINA GENTsophymarine-openregistry-h-sabrina-gent-36c467ORDINARY-J11,494100.00%
STEVEN GENTsophymarine-openregistry-h-steven-gent-dd909cORDINARY-F11,494100.00%
TIMOTHY GENTsophymarine-openregistry-h-timothy-gent-aaa095ORDINARY-G11,494100.00%
AMY GENTsophymarine-openregistry-h-amy-gent-6ecc5cORDINARY-L3,100100.00%
ERIC GENTsophymarine-openregistry-h-eric-gent-db5ff9ORDINARY-I3,100100.00%
HEIDI GENTsophymarine-openregistry-h-heidi-gent-f73560ORDINARY-K3,100100.00%

Related parties

PartyRelationshipDetail
ZORBATEK LIMITEDsophymarine-openregistry-gb-14163876Holds shares inO ORDINARY · 5.26%

OXFORDSHIRE NURSERIES LIMITED

sophymarine-openregistry-gb-05073270
Status
Active
Type
Private Limited Company
Incorporated
15/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
85 Smithurst Road, Nottingham, NG16 2UD

Direct shareholders

ShareholderShare classShares held% of class
ICP EDUCARE LTDsophymarine-openregistry-gb-15049257B ORDINARY15
ICP EDUCARE LTDsophymarine-openregistry-gb-15049257A ORDINARY15
ICP EDUCARE LTDsophymarine-openregistry-gb-15049257D ORDINARY2
ICP EDUCARE LTDsophymarine-openregistry-gb-15049257C ORDINARY2
ICP EDUCARE LTDsophymarine-openregistry-gb-15049257I ORDINARY1
ICP EDUCARE LTDsophymarine-openregistry-gb-15049257E ORDINARY1
ICP EDUCARE LTDsophymarine-openregistry-gb-15049257H ORDINARY1
ICP EDUCARE LTDsophymarine-openregistry-gb-15049257J ORDINARY1
ICP EDUCARE LTDsophymarine-openregistry-gb-15049257G ORDINARY1
ICP EDUCARE LTDsophymarine-openregistry-gb-15049257F ORDINARY1
DAVID FRANK WILLIAM SADLERsophymarine-openregistry-h-david-frank-william-sadler-0c3241B ORDINARY0
ELEANOR BERRIDGEsophymarine-openregistry-h-eleanor-berridge-aeafa1F ORDINARY0
JACQUELINE BERRIDGEsophymarine-openregistry-h-jacqueline-berridge-bf3c29C ORDINARY0
JOANNA SADLERsophymarine-openregistry-h-joanna-sadler-35a465D ORDINARY0
LIBERTY SADLERsophymarine-openregistry-h-liberty-sadler-d0b9e6H ORDINARY0
LUCAS SADLERsophymarine-openregistry-h-lucas-sadler-b9e4b8E ORDINARY0
MADELAINE BERRDIGEsophymarine-openregistry-h-madelaine-berrdige-1241b7G ORDINARY0
NIGEL BERRIDGEsophymarine-openregistry-h-nigel-berridge-5043f7A ORDINARY0
PENTOWAN LTDsophymarine-openregistry-gb-08987104I ORDINARY0
REDLAND SECURITIES LTDsophymarine-openregistry-gb-10750462J ORDINARY0

ACTIVEPLAN CONSULTING LIMITED

sophymarine-openregistry-gb-06810529
Status
Active
Type
Private Limited Company
Incorporated
05/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Northgate House North Gate, Nottingham, NG7 7BQ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE STEVENSONsophymarine-openregistry-h-george-stevenson-916274ORDINARY A 1 GBP593100.00%
TIMOTHY AIKINsophymarine-openregistry-h-timothy-aikin-a1ec25ORDINARY E 1 GBP296100.00%
ABIDEMI OWOLABIsophymarine-openregistry-h-abidemi-owolabi-9d0262ORDINARY F 1 GBP4949.49%
ANDREW HANDLEYsophymarine-openregistry-h-andrew-handley-65a9e6ORDINARY F 1 GBP1010.10%
ANDREW STEVENSONsophymarine-openregistry-h-andrew-stevenson-3d4bd8ORDINARY F 1 GBP1010.10%
ANDREW SUTTONsophymarine-openregistry-gb-06988739ORDINARY F 1 GBP1010.10%
PAUL OAKLEYsophymarine-openregistry-h-paul-oakley-d3eeedORDINARY F 1 GBP1010.10%
RICHARD WOODHOUSEsophymarine-openregistry-h-richard-woodhouse-538a76ORDINARY F 1 GBP1010.10%
CHRISTINE AIKINsophymarine-openregistry-h-christine-aikin-989766ORDINARY G 1 GBP1100.00%
ELEANOR STEVENSONsophymarine-openregistry-h-eleanor-stevenson-b8518eORDINARY C 1 GBP1100.00%
ACTIVEPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11047935ORDINARY D 1 GBP0
ACTIVEPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11047935ORDINARY C 1 GBP00.00%
ACTIVEPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11047935ORDINARY F 1 GBP00.00%
ACTIVEPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11047935ORDINARY A 1 GBP00.00%
ACTIVEPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11047935ORDINARY G 1 GBP00.00%
ACTIVEPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11047935ORDINARY E 1 GBP00.00%
ACTIVEPLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11047935ORDINARY B 1 GBP0

STAY-NOTTINGHAM LIMITED

sophymarine-openregistry-gb-08568567
Status
Active
Type
Private Limited Company
Incorporated
13/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16-20 Bath Street, Nottingham, NG1 1DF

Direct shareholders

ShareholderShare classShares held% of class
ANNA WENDY JOYCEsophymarine-openregistry-h-anna-wendy-joyce-dc2776ORDINARY F75100.00%
ALLAN JOYCEsophymarine-openregistry-h-allan-joyce-49447aORDINARY A45100.00%
CLIVE HEWITTsophymarine-openregistry-h-clive-hewitt-73d376ORDINARY C45100.00%
LOUISE TUDWAY HEWITTsophymarine-openregistry-h-louise-tudway-hewitt-a8deb7ORDINARY E45100.00%
PATRICIA AKERSsophymarine-openregistry-h-patricia-akers-e538ebORDINARY B45100.00%
PAUL ELIOTT LAURANCEsophymarine-openregistry-h-paul-eliott-laurance-6e4b79ORDINARY D45100.00%
DOMINIC HOEY JOYCEsophymarine-openregistry-h-dominic-hoey-joyce-dd5345ORDINARY G3020.00%
JENNY MAY JOYCEsophymarine-openregistry-h-jenny-may-joyce-79c890ORDINARY G3020.00%
MEGHAN CHRISTIE JOYCEsophymarine-openregistry-h-meghan-christie-joyce-71acc2ORDINARY G3020.00%
OLIVER JOHN JOYCEsophymarine-openregistry-h-oliver-john-joyce-850dc2ORDINARY G3020.00%
PADDY JOE JOYCEsophymarine-openregistry-h-paddy-joe-joyce-47dfacORDINARY G3020.00%

ECV PARTNERSHIPS WARWICK LIMITED

sophymarine-openregistry-gb-09048700
Status
Active
Type
Private Limited Company
Incorporated
20/05/2014
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
NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164B ORDINARY6,50083.87%
NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164A1 ORDINARY5,006100.00%
NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164A2 ORDINARY5,006100.00%
KEITH HENRY COCKELLsophymarine-openregistry-h-keith-henry-cockell-84a826C ORDINARY2,000100.00%
STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394aB ORDINARY1,25016.13%
DAVID JONATHAN SCOTT MALDENsophymarine-openregistry-h-david-jonathan-scott-malden-588a61D ORDINARY250100.00%
EAST GROVE HOLDING LIMITEDsophymarine-openregistry-gb-13522533A2 ORDINARY00.00%
EAST GROVE TRUSTEE 17 LIMITEDsophymarine-openregistry-h-east-grove-trustee-17-limited-60b31eA2 ORDINARY00.00%
JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1B ORDINARY00.00%
JAMES STUART BUNCEsophymarine-openregistry-h-james-stuart-bunce-b377caB ORDINARY00.00%
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140A1 ORDINARY00.00%
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140B ORDINARY00.00%
NEAL ANDREW DALEsophymarine-openregistry-h-neal-andrew-dale-58224eB ORDINARY00.00%
PHILLIP PAUL BAYLISSsophymarine-openregistry-h-phillip-paul-bayliss-a66d5eB ORDINARY00.00%

ECV PARTNERSHIPS TATTENHALL LIMITED

sophymarine-openregistry-gb-09192246
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
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
NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164ORDINARY-B6,50083.87%
NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164A2 ORDINARY5,010100.00%
NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164A1 ORDINARY5,009100.00%
KEITH HENRY COCKELLsophymarine-openregistry-h-keith-henry-cockell-84a826ORDINARY-C2,000100.00%
STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394aORDINARY-B1,25016.13%
DAVID JONATHAN SCOTT-MALDENsophymarine-openregistry-h-david-jonathan-scott-malden-588a61ORDINARY-D250100.00%
EAST GROVE HOLDING LIMITEDsophymarine-openregistry-gb-13522533A2 ORDINARY00.00%
EAST GROVE TRUSTEE 16 LIMITEDsophymarine-openregistry-h-east-grove-trustee-16-limited-e613afA2 ORDINARY00.00%
JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1ORDINARY-B00.00%
JAMES STUART BUNCEsophymarine-openregistry-h-james-stuart-bunce-b377caORDINARY-B00.00%
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140ORDINARY-B00.00%
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140A1 ORDINARY00.00%
NEAL ANDREW DALEsophymarine-openregistry-h-neal-andrew-dale-58224eORDINARY-B00.00%
PHILLIP PAUL BAYLISSsophymarine-openregistry-h-phillip-paul-bayliss-a66d5eORDINARY-B00.00%

FHP ACCOUNTING SERVICES LIMITED

sophymarine-openregistry-gb-11458392
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
10 Oxford Street, Nottingham, Nottinghamshire, NG1 5BG

Direct shareholders

ShareholderShare classShares held% of class
SELKAHILLS LIMITEDsophymarine-openregistry-gb-16235920E ORDINARY3,000
DAVID GORDON HARGREAVESsophymarine-openregistry-h-david-gordon-hargreaves-cc856fA ORDINARY2,100
JOHN MARTIN PROCTORsophymarine-openregistry-h-john-martin-proctor-456636B ORDINARY2,100
ANDREW JOHN CHAPMANsophymarine-openregistry-h-andrew-john-chapman-0d457bC ORDINARY1,050
ALAN KILBURN PEARSONsophymarine-openregistry-h-alan-kilburn-pearson-9d22deD ORDINARY350
ALASTAIR MURRAY FEARNsophymarine-openregistry-h-alastair-murray-fearn-a84bb5D ORDINARY350
MARK TOMLINSONsophymarine-openregistry-h-mark-tomlinson-99ec85D ORDINARY350
ROBERT JOHN SPENCERsophymarine-openregistry-h-robert-john-spencer-17d0a5D ORDINARY350
TIMOTHY CHARLES GILBERTSONsophymarine-openregistry-h-timothy-charles-gilbertson-da3c2cD ORDINARY350
KELLEE MARIE CHARLOTTE QUIGLEYsophymarine-openregistry-h-kellee-marie-charlotte-quigley-ad7645E ORDINARY0
KIRREN JAMIE QUIGLEYsophymarine-openregistry-h-kirren-jamie-quigley-1445d5E ORDINARY0

THE THINKING POD INNOVATIONS LTD

sophymarine-openregistry-gb-10868183
Status
Active
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Sir Colin Campbell Building, Nottingham, NG7 2TU

Direct shareholders

ShareholderShare classShares held% of class
UNIVERSITY OF NOTTINGHAMsophymarine-openregistry-gb-RC000664ORDINARY £0.00116,364100.00%
LEE EMPRINGHAMsophymarine-openregistry-h-lee-empringham-c3ce1bORDINARY £0.017,83125.84%
LILIANA DE LILLOsophymarine-openregistry-h-liliana-de-lillo-f5ab58ORDINARY £0.017,07923.36%
GEOFFORY HAYNESsophymarine-openregistry-h-geoffory-haynes-2392ecORDINARY £0.015,42417.90%
CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56dORDINARY £0.013,90912.90%
LEE EMPRINGHAMsophymarine-openregistry-h-lee-empringham-c3ce1bGROWTH2,27350.00%
LILIANA DE LILLOsophymarine-openregistry-h-liliana-de-lillo-f5ab58GROWTH2,27350.00%
UNIVERSITY OF NOTTINGHAMsophymarine-openregistry-gb-RC000664ORDINARY £0.012,1217.00%
CHRIS HEWSONsophymarine-openregistry-h-chris-hewson-b04ac2ORDINARY £0.011,5155.00%
DAVID WHELANsophymarine-openregistry-gb-11852890DEFERRED1,364100.00%
CHRIS GERADAsophymarine-openregistry-h-chris-gerada-1b494bORDINARY £0.011,2124.00%
SIMON HARTsophymarine-openregistry-h-simon-hart-a9cb22ORDINARY £0.017572.50%
PRADEEP JAYAKUMARsophymarine-openregistry-h-pradeep-jayakumar-e6efbeORDINARY £0.013000.99%
PAULINE MCLARENsophymarine-openregistry-h-pauline-mclaren-cc065fORDINARY £0.011520.50%

TORKARD CONSTRUCTION CO. LIMITED

sophymarine-openregistry-gb-00829957
Status
Active
Type
Private Limited Company
Incorporated
04/12/1964
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 - 21 Clumber Avenue, Nottingham, NG5 1AG

Direct shareholders

ShareholderShare classShares held% of class
D.J. FLETCHERsophymarine-openregistry-h-d-j-fletcher-015072B ORDINARY25016.67%
D.J. FLETCHERsophymarine-openregistry-h-d-j-fletcher-015072A ORDINARY25016.67%
E.J. WALSHsophymarine-openregistry-h-e-j-walsh-5a2fd8B ORDINARY25016.67%
G.E. WALSHsophymarine-openregistry-h-g-e-walsh-9ea3c1B ORDINARY25016.67%
H.R. BAZELEYsophymarine-openregistry-h-h-r-bazeley-f7a4a9A ORDINARY25016.67%
H.R. BAZELEYsophymarine-openregistry-h-h-r-bazeley-f7a4a9B ORDINARY25016.67%
J.D. WALSHsophymarine-openregistry-h-j-d-walsh-91014bA ORDINARY25016.67%
J.S. ATKINSONsophymarine-openregistry-h-j-s-atkinson-092dfbA ORDINARY25016.67%
J.S. ATKINSONsophymarine-openregistry-h-j-s-atkinson-092dfbB ORDINARY25016.67%
S.J. MITCHELLsophymarine-openregistry-gb-04369299B ORDINARY25016.67%
S.J. MITCHELLsophymarine-openregistry-gb-04369299A ORDINARY25016.67%
E.J. WALSHsophymarine-openregistry-h-e-j-walsh-5a2fd8A ORDINARY1258.33%
G.E. WALSHsophymarine-openregistry-h-g-e-walsh-9ea3c1A ORDINARY1258.33%
H. FLETCHERsophymarine-openregistry-h-h-fletcher-0f839aORDINARY0
J.L. ATKINSONsophymarine-openregistry-h-j-l-atkinson-5d5fb8ORDINARY0
J.W. FLETCHERsophymarine-openregistry-h-j-w-fletcher-73575cA ORDINARY00.00%
M.J. FLETCHERsophymarine-openregistry-h-m-j-fletcher-564999ORDINARY0

SYSTEM 4 SERVICES LIMITED

sophymarine-openregistry-gb-04037497
Status
Active
Type
Private Limited Company
Incorporated
20/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
89 Humber Road, Nottingham, Nottinghamshire, NG9 2ET

Direct shareholders

ShareholderShare classShares held% of class
LAILA ATTARsophymarine-openregistry-h-laila-attar-d645f2PREFERRED ORDINARY78,000
ANNE CHRISTINA AZADEHDELsophymarine-openregistry-h-anne-christina-azadehdel-f17778PREFERRED ORDINARY43,000
REBECCA AZADEHDELsophymarine-openregistry-h-rebecca-azadehdel-82bf35PREFERRED ORDINARY35,000
DEBBIE PHELANsophymarine-openregistry-h-debbie-phelan-6c4cf0ORDINARY13,000
CASEY SMALLsophymarine-openregistry-h-casey-small-aa716cORDINARY10,000
TREVOR LASTsophymarine-openregistry-h-trevor-last-487477ORDINARY3,334
BARRY CARPENTERsophymarine-openregistry-h-barry-carpenter-b3de98ORDINARY3,333
MARTIN SWEETsophymarine-openregistry-h-martin-sweet-0b883aORDINARY3,333
LOUAI AL ABEDsophymarine-openregistry-h-louai-al-abed-3152daEXECUTIVE50
BASIL AZADEHDELsophymarine-openregistry-h-basil-azadehdel-b4fd6cEXECUTIVE28
ROBERT AZADEHDELsophymarine-openregistry-h-robert-azadehdel-8ab2d7EXECUTIVE22

HECTORS CONSULTANCY LTD

sophymarine-openregistry-gb-09325053
Status
Active
Type
Private Limited Company
Incorporated
24/11/2014
Accounts
MICRO ENTITY
SIC
01420 — Raising of other cattle and buffaloes
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
GAZALA ANDLEEB ABBASIsophymarine-openregistry-h-gazala-andleeb-abbasi-7df5aeB ORDINARY25050.00%
GURNIHAL SINGH BHANDALsophymarine-openregistry-h-gurnihal-singh-bhandal-1b54e7A ORDINARY19038.00%
MEHTAB KAUR BHANDALsophymarine-openregistry-h-mehtab-kaur-bhandal-45c982A ORDINARY19038.00%
SHARONJIT LALLIsophymarine-openregistry-h-sharonjit-lalli-669431ORDINARY19038.00%
SHARONJIT LALLI TRUSTEE FOR NAHAAL SINGH LALLIsophymarine-openregistry-h-sharonjit-lalli-trustee-for-nahaal-singh-437b57ORDINARY19038.00%
ANNA JANJUAsophymarine-openregistry-h-anna-janjua-554058B ORDINARY12525.00%
MARYAM BILAL JANJUAsophymarine-openregistry-h-maryam-bilal-janjua-a64943B ORDINARY12525.00%
KIERAN DEPE KAUR LALLIsophymarine-openregistry-h-kieran-depe-kaur-lalli-26a5dbORDINARY6012.00%
MARIA HELEN ANN BHANDALsophymarine-openregistry-h-maria-helen-ann-bhandal-bd1f7aA ORDINARY6012.00%
NAROTAM SINGH BHANDALsophymarine-openregistry-h-narotam-singh-bhandal-0d1eabA ORDINARY6012.00%
VIKRAM SINGH LALLIsophymarine-openregistry-h-vikram-singh-lalli-ff5344ORDINARY6012.00%

Related parties

PartyRelationshipDetail
HECTORS LETTINGS AND PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-10298161Holds shares inORDINARY · 100.00%
HECTORS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12081593Holds shares inORDINARY · 100.00%
HECTOR'S SERVICES LTDsophymarine-openregistry-gb-12083189Holds shares inORDINARY · 100.00%
HECTOR'S FARM LTDsophymarine-openregistry-gb-12083200Holds shares inORDINARY · 100.00%