UK companies/Nottingham/Page 15
Companies in Nottingham and their shareholdersPage 15 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 229 shareholdings and 7 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
10,850
COMPANY CHEMISTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-00058093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1898
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- 4 Kingston Hall Kingston On Soar, Nottingham, Nottinghamshire, NG11 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOTS UK LIMITEDsophymarine-openregistry-gb-00928555 | ORDINARY | 1,763 | |
| BESTWAY PANACEA HOLDINGS LIMITEDsophymarine-openregistry-gb-09225479 | ORDINARY | 576 | |
| L ROWLAND & CO RETAIL LIMITEDsophymarine-openregistry-h-l-rowland-co-retail-limited-f8976b | ORDINARY | 367 | |
| TESCO STORES LTDsophymarine-openregistry-h-tesco-stores-ltd-c46299 | ORDINARY | 188 | |
| SUPERDRUG STORES PLCsophymarine-openregistry-gb-00807043 | ORDINARY | 155 | |
| ASDA GROUP LIMITEDsophymarine-openregistry-gb-01396513 | ORDINARY | 120 | |
| WM MORRISONS SUPERMARKETS PLCsophymarine-openregistry-h-wm-morrisons-supermarkets-plc-d3fe66 | ORDINARY | 68 | |
| ASDA GROUP LIMITEDsophymarine-openregistry-gb-01396513 | NEW ORDINARY | 1 | |
| BESTWAY PANACEA HOLDINGS LIMITEDsophymarine-openregistry-gb-09225479 | NEW ORDINARY | 1 | |
| BOOTS UK LIMITEDsophymarine-openregistry-gb-00928555 | NEW ORDINARY | 1 | |
| L.ROWLAND & CO RETAIL LIMITEDsophymarine-openregistry-h-l-rowland-co-retail-limited-f8976b | NEW ORDINARY | 1 | |
| LINCOLN CO-OPERATIVE CHEMISTS LIMITEDsophymarine-openregistry-gb-IP13706R | NEW ORDINARY | 1 | |
| PHARMACY2U LIMITEDsophymarine-openregistry-gb-03802593 | NEW ORDINARY | 1 | |
| SUPERDRUG STORES PLCsophymarine-openregistry-gb-00807043 | NEW ORDINARY | 1 | |
| TESCO STORES LIMITEDsophymarine-openregistry-h-tesco-stores-limited-c46299 | NEW ORDINARY | 1 | |
| WM MORRISONS SUPERMARKETS PLCsophymarine-openregistry-h-wm-morrisons-supermarkets-plc-d3fe66 | NEW ORDINARY | 1 | |
NEWCASTLE FAIRMOUNT LIMITED
sophymarine-openregistry-gb-02028159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1986
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 5, Nottingham, NG7 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN MARIA TAYLORsophymarine-openregistry-h-ellen-maria-taylor-61b229 | ORDINARY | 23 | |
| JOE THOR PALIKsophymarine-openregistry-h-joe-thor-palik-d92dae | ORDINARY | 23 | |
| N A THOMPSONsophymarine-openregistry-h-n-a-thompson-bbdc89 | ORDINARY | 22 | |
| ANDREW BERNARD TEEMANsophymarine-openregistry-h-andrew-bernard-teeman-889f2f | ORDINARY | 14 | |
| CHRISTIAN SAWYERsophymarine-openregistry-h-christian-sawyer-17052c | ORDINARY | 14 | |
| NICK THOMASsophymarine-openregistry-h-nick-thomas-d2f714 | ORDINARY | 14 | |
| ROBYN WHALLEYsophymarine-openregistry-h-robyn-whalley-fbf336 | ORDINARY | 14 | |
| ANNIE PATELsophymarine-openregistry-h-annie-patel-1c3d1b | ORDINARY | 12 | |
| ASVINKUMAR PATELsophymarine-openregistry-h-asvinkumar-patel-04fcc3 | ORDINARY | 12 | |
| ANDREW BERNARD TEEMANsophymarine-openregistry-h-andrew-bernard-teeman-889f2f | MANAGEMENT | 1 | |
| ELISABETTA GIANNOTTIsophymarine-openregistry-h-elisabetta-giannotti-2ea575 | ORDINARY | 0 | |
| IAN LAGOsophymarine-openregistry-h-ian-lago-ba52df | ORDINARY | 0 | |
ALBANY CARE LIMITED
sophymarine-openregistry-gb-05636745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 3-5 College Street, Nottingham, NG1 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RS CARE HOMES LIMITEDsophymarine-openregistry-gb-05097657 | A ORDINARY | 1,000 | |
| BAIJU KANTARIAsophymarine-openregistry-h-baiju-kantaria-6b4df6 | A ORDINARY | 730 | |
| BIMAL KANTARIAsophymarine-openregistry-h-bimal-kantaria-0d123f | A ORDINARY | 730 | |
| NIMEET DODHIAsophymarine-openregistry-h-nimeet-dodhia-6b47a7 | A ORDINARY | 730 | |
| SALIL PATELsophymarine-openregistry-h-salil-patel-b5ef76 | A ORDINARY | 730 | |
| HASH SHAHsophymarine-openregistry-h-hash-shah-3a5218 | A ORDINARY | 381 | |
| MEERA SHAHsophymarine-openregistry-h-meera-shah-f961f7 | A ORDINARY | 381 | |
| NEEVA SHAHsophymarine-openregistry-h-neeva-shah-563d8d | A ORDINARY | 254 | |
| MANISH KHIROYAsophymarine-openregistry-h-manish-khiroya-ee64fa | A ORDINARY | 175 | |
| MEERA SHAHsophymarine-openregistry-h-meera-shah-f961f7 | B ORDINARY | 1 | |
| RUPANE PATELsophymarine-openregistry-h-rupane-patel-1d9394 | B ORDINARY | 1 | |
| WINCHESTER INVESTMENTS LIMITEDsophymarine-openregistry-gb-OC437432 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODLANDS HOUSE LIMITEDsophymarine-openregistry-gb-06922321 | Holds shares in | ORDINARY |
ADDED SCIENTIFIC LIMITED
sophymarine-openregistry-gb-09287583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 4 Isaac Newton Centre, Nottingham, Nottinghamshire, NG7 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDED SCIENTIFIC LIMITEDsophymarine-openregistry-gb-09287583 | A ORDINARY | 17,500 | 19.44% |
| CHRISTOPHER JOHN TUCKsophymarine-openregistry-h-christopher-john-tuck-524214 | A ORDINARY | 14,400 | 16.00% |
| RICHARD JAMES MACKENZIE HAGUEsophymarine-openregistry-h-richard-james-mackenzie-hague-17a901 | A ORDINARY | 14,400 | 16.00% |
| RICKY DARREN WILDMANsophymarine-openregistry-h-ricky-darren-wildman-a65229 | A ORDINARY | 14,400 | 16.00% |
| SHINE BRANCH LLCsophymarine-openregistry-h-shine-branch-llc-d6d3db | A ORDINARY | 7,250 | 8.06% |
| TEAM BG LLCsophymarine-openregistry-h-team-bg-llc-440e9e | A ORDINARY | 7,250 | 8.06% |
| THE UNIVERSITY OF NOTTINGHAMsophymarine-openregistry-gb-RC000664 | A ORDINARY | 6,000 | 6.67% |
| IAN ANTHONY ASHCROFTsophymarine-openregistry-h-ian-anthony-ashcroft-b7bd68 | A ORDINARY | 4,400 | 4.89% |
| PHILIP MICHAEL DICKENSsophymarine-openregistry-h-philip-michael-dickens-ea7ac3 | A ORDINARY | 4,400 | 4.89% |
| WILLIAM BARTONsophymarine-openregistry-h-william-barton-75b0dd | D ORDINARY | 900 | 75.00% |
| MARK EASTsophymarine-openregistry-gb-12024796 | D ORDINARY | 300 | 25.00% |
METSI TOPCO LIMITED
sophymarine-openregistry-gb-14917883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Nottingham, NG6 8YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAPHITE CAPITAL GENERAL PARTNER IX LLPsophymarine-openregistry-gb-OC421454 | A ORDINARY | 76,386 | 89.40% |
| PETER STOCKLEYsophymarine-openregistry-h-peter-stockley-c37eae | A ORDINARY | 8,438 | 9.88% |
| CLAIRE DUBOWSKIsophymarine-openregistry-h-claire-dubowski-2a8c61 | B ORDINARY | 7,000 | 54.95% |
| NICK GOODBANsophymarine-openregistry-h-nick-goodban-a3ecbe | B ORDINARY | 3,500 | 27.47% |
| GRAHAM STEERsophymarine-openregistry-h-graham-steer-0dc928 | B ORDINARY | 500 | 3.92% |
| TOBY JAMESONsophymarine-openregistry-h-toby-jameson-8baa34 | B ORDINARY | 500 | 3.92% |
| LEO BASILsophymarine-openregistry-h-leo-basil-951889 | A ORDINARY | 439 | 0.51% |
| PETER STOCKLEYsophymarine-openregistry-h-peter-stockley-c37eae | B ORDINARY | 439 | 3.45% |
| MARK WESTsophymarine-openregistry-gb-15824617 | B ORDINARY | 250 | 1.96% |
| DAVID COLEsophymarine-openregistry-gb-16567662 | B ORDINARY | 201 | 1.58% |
| ANNA MASTERSsophymarine-openregistry-h-anna-masters-d99639 | B ORDINARY | 200 | 1.57% |
| DAVID COLEsophymarine-openregistry-gb-16567662 | A ORDINARY | 176 | 0.21% |
| JOHN MEARSsophymarine-openregistry-h-john-mears-ca84a5 | B ORDINARY | 150 | 1.18% |
Related parties
| Party | Relationship | Detail |
|---|
| METSI MIDCO 1 LIMITEDsophymarine-openregistry-gb-14918090 | Holds shares in | ORDINARY · 100.00% |
BLAND ESTATES LIMITED(THE)
sophymarine-openregistry-gb-00410747
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| E. HOOLEY SETTLEMENTsophymarine-openregistry-h-e-hooley-settlement-610de5 | ORDINARY | 8,640 | 43.20% |
| RUSSELL BALL WILL TRUSTsophymarine-openregistry-h-russell-ball-will-trust-7ecaef | ORDINARY | 2,800 | 14.00% |
| EMMA LEWISsophymarine-openregistry-gb-17215601 | ORDINARY | 1,540 | 7.70% |
| JULIAN HIREsophymarine-openregistry-h-julian-hire-f571a5 | ORDINARY | 1,540 | 7.70% |
| JULIA BALL 2ND SETTLEMENTsophymarine-openregistry-h-julia-ball-2nd-settlement-b820c1 | ORDINARY | 1,200 | 6.00% |
| TRUSTEES OF EMMA LEWIS SETTLEMENTsophymarine-openregistry-h-trustees-of-emma-lewis-settlement-be2619 | ORDINARY | 1,200 | 6.00% |
| TRUSTEES OF JULIAN HIRE SETTLEMENTsophymarine-openregistry-h-trustees-of-julian-hire-settlement-7d2bd5 | ORDINARY | 1,200 | 6.00% |
| JULIA BALL 1ST SETTLEMENTsophymarine-openregistry-h-julia-ball-1st-settlement-7f8904 | ORDINARY | 800 | 4.00% |
| E. HOOLEY NON LEEK SETTLEMENTsophymarine-openregistry-h-e-hooley-non-leek-settlement-89e06e | ORDINARY | 480 | 2.40% |
| N. HOOLEY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-n-hooley-discretionary-settlement-7b62fb | ORDINARY | 400 | 2.00% |
| M.A. HOOLEY SETTLEMENTsophymarine-openregistry-h-m-a-hooley-settlement-943b78 | ORDINARY | 200 | 1.00% |
BUDLEIGH ESTATE LIMITED(THE)
sophymarine-openregistry-gb-00410752
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| E. HOOLEY SETTLEMENTsophymarine-openregistry-h-e-hooley-settlement-610de5 | ORDINARY | 8,645 | 43.23% |
| RUSSELL BALL WILL TRUSTsophymarine-openregistry-h-russell-ball-will-trust-7ecaef | ORDINARY | 2,798 | 13.99% |
| EMMA LEWISsophymarine-openregistry-gb-17215601 | ORDINARY | 1,539 | 7.70% |
| JULIAN HIREsophymarine-openregistry-h-julian-hire-f571a5 | ORDINARY | 1,539 | 7.70% |
| JULIA BALL 2ND SETTLEMENTsophymarine-openregistry-h-julia-ball-2nd-settlement-b820c1 | ORDINARY | 1,202 | 6.01% |
| TRUSTEES OF EMMA LEWIS SETTLEMENTsophymarine-openregistry-h-trustees-of-emma-lewis-settlement-be2619 | ORDINARY | 1,200 | 6.00% |
| TRUSTEES OF JULIAN HIRE SETTLEMENTsophymarine-openregistry-h-trustees-of-julian-hire-settlement-7d2bd5 | ORDINARY | 1,200 | 6.00% |
| JULIA BALL 1ST SETTLEMENTsophymarine-openregistry-h-julia-ball-1st-settlement-7f8904 | ORDINARY | 800 | 4.00% |
| E. HOOLEY NON LEEK SETTLEMENTsophymarine-openregistry-h-e-hooley-non-leek-settlement-89e06e | ORDINARY | 480 | 2.40% |
| N. HOOLEY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-n-hooley-discretionary-settlement-7b62fb | ORDINARY | 397 | 1.99% |
| M.A. HOOLEY SETTELEMENTsophymarine-openregistry-h-m-a-hooley-settelement-a82fb2 | ORDINARY | 200 | 1.00% |
CAULK ESTATES LIMITED
sophymarine-openregistry-gb-00410753
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF E HOOLEY LEEK SETTLEMENTsophymarine-openregistry-h-trustees-of-e-hooley-leek-settlement-46c63a | ORDINARY | 8,641 | |
| TRUSTEES OF RUSSELL BALL WILL TRUSTsophymarine-openregistry-h-trustees-of-russell-ball-will-trust-7fbd3e | ORDINARY | 2,800 | |
| EMMA LEWISsophymarine-openregistry-gb-17215601 | ORDINARY | 1,200 | |
| JULIAN HIREsophymarine-openregistry-h-julian-hire-f571a5 | ORDINARY | 1,200 | |
| TRUSTEES OF EMMA LEWS SETTLEMENTsophymarine-openregistry-h-trustees-of-emma-lews-settlement-fe8252 | ORDINARY | 1,200 | |
| TRUSTEES OF JULIA BALL 2ND SETTLEMENTsophymarine-openregistry-h-trustees-of-julia-ball-2nd-settlement-7ac2a3 | ORDINARY | 1,200 | |
| TRUSTEES OF JULIAN HIRE SETTLEMENTsophymarine-openregistry-h-trustees-of-julian-hire-settlement-7d2bd5 | ORDINARY | 1,200 | |
| TRUSTEES OF E HOOLEY NON LEEK SETTLEMENTsophymarine-openregistry-h-trustees-of-e-hooley-non-leek-settlement-cff92c | ORDINARY | 959 | |
| TRUSTEES OF JULIA BALL 1ST SETTLEMENTsophymarine-openregistry-h-trustees-of-julia-ball-1st-settlement-6861c0 | ORDINARY | 800 | |
| TRUSTEES OF M A HOOLEY SETTLEMENTsophymarine-openregistry-h-trustees-of-m-a-hooley-settlement-88aec9 | ORDINARY | 400 | |
| TRUSTEES OF N HOOLEY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-n-hooley-discretionary-settl-451d90 | ORDINARY | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04515225 | Holds shares in | 'B' ORDINARY |
| NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04554221 | Holds shares in | 'B' ORDINARY |
CHERT ESTATES LIMITED
sophymarine-openregistry-gb-00410754
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| E. HOOLEY LEEK SETTLEMENTsophymarine-openregistry-h-e-hooley-leek-settlement-028eba | ORDINARY | 8,736 | 43.68% |
| TRUSTEES OF RUSSELL BALL WILL TRUSTsophymarine-openregistry-h-trustees-of-russell-ball-will-trust-7fbd3e | ORDINARY | 2,800 | 14.00% |
| EMMA LEWISsophymarine-openregistry-gb-17215601 | ORDINARY | 1,516 | 7.58% |
| JULIAN HIREsophymarine-openregistry-h-julian-hire-f571a5 | ORDINARY | 1,516 | 7.58% |
| JULIA BALL 2ND SETTLEMENTsophymarine-openregistry-h-julia-ball-2nd-settlement-b820c1 | ORDINARY | 1,200 | 6.00% |
| TRUSTEES OF EMMA LEWIS SETTLEMENTsophymarine-openregistry-h-trustees-of-emma-lewis-settlement-be2619 | ORDINARY | 1,200 | 6.00% |
| TRUSTEES OF JULIAN HIRE SETTLEMENTsophymarine-openregistry-h-trustees-of-julian-hire-settlement-7d2bd5 | ORDINARY | 1,200 | 6.00% |
| JULIA BALL 1ST SETTLEMENTsophymarine-openregistry-h-julia-ball-1st-settlement-7f8904 | ORDINARY | 800 | 4.00% |
| E. HOOLEY NON LEEK SETTLEMENTsophymarine-openregistry-h-e-hooley-non-leek-settlement-89e06e | ORDINARY | 432 | 2.16% |
| N. HOOLEY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-n-hooley-discretionary-settlement-7b62fb | ORDINARY | 400 | 2.00% |
| M.A. HOOLEY SETTLEMENTsophymarine-openregistry-h-m-a-hooley-settlement-943b78 | ORDINARY | 200 | 1.00% |
COPFORD DWELLINGS LIMITED(THE)
sophymarine-openregistry-gb-00410757
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| E. HOOLEY SETTLEMENTsophymarine-openregistry-h-e-hooley-settlement-610de5 | ORDINARY | 8,640 | 43.20% |
| TRUSTEES OF RUSSELL BALL WILL TRUSTsophymarine-openregistry-h-trustees-of-russell-ball-will-trust-7fbd3e | ORDINARY | 2,800 | 14.00% |
| EMMA LEWISsophymarine-openregistry-gb-17215601 | ORDINARY | 1,540 | 7.70% |
| JULIAN HIREsophymarine-openregistry-h-julian-hire-f571a5 | ORDINARY | 1,540 | 7.70% |
| JULIA BALL 2ND SETTLEMENTsophymarine-openregistry-h-julia-ball-2nd-settlement-b820c1 | ORDINARY | 1,200 | 6.00% |
| TRUSTEES OF EMMA LEWIS SETTLEMENTsophymarine-openregistry-h-trustees-of-emma-lewis-settlement-be2619 | ORDINARY | 1,200 | 6.00% |
| TRUSTEES OF JULIAN HIRE SETTLEMENTsophymarine-openregistry-h-trustees-of-julian-hire-settlement-7d2bd5 | ORDINARY | 1,200 | 6.00% |
| JULIA BALL 1ST SETTLEMENTsophymarine-openregistry-h-julia-ball-1st-settlement-7f8904 | ORDINARY | 800 | 4.00% |
| E. HOOLEY NON LEEK SETTLEMENTsophymarine-openregistry-h-e-hooley-non-leek-settlement-89e06e | ORDINARY | 480 | 2.40% |
| N. HOOLEY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-n-hooley-discretionary-settlement-7b62fb | ORDINARY | 400 | 2.00% |
| M.A. HOOLEY SETTLEMENTsophymarine-openregistry-h-m-a-hooley-settlement-943b78 | ORDINARY | 200 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WBD BLENHEIM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06318422 | Holds shares in | ORDINARY · 1.74% |
DONNINGTON HOUSING ESTATES LIMITED
sophymarine-openregistry-gb-00410759
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| E. HOOLEY SETTLEMENTsophymarine-openregistry-h-e-hooley-settlement-610de5 | ORDINARY | 8,636 | 43.18% |
| TRUSTEES OF RUSSELL BALL WILL TRUSTsophymarine-openregistry-h-trustees-of-russell-ball-will-trust-7fbd3e | ORDINARY | 2,803 | 14.02% |
| EMMA LEWISsophymarine-openregistry-gb-17215601 | ORDINARY | 1,540 | 7.70% |
| JULIAN HIREsophymarine-openregistry-h-julian-hire-f571a5 | ORDINARY | 1,540 | 7.70% |
| TRUSTEES OF EMMA LEWIS SETTLEMENTSsophymarine-openregistry-h-trustees-of-emma-lewis-settlements-b8c5f4 | ORDINARY | 1,200 | 6.00% |
| TRUSTEES OF JULIAN HIRE SETTLEMENTsophymarine-openregistry-h-trustees-of-julian-hire-settlement-7d2bd5 | ORDINARY | 1,200 | 6.00% |
| JULIA BALL 2ND SETTLEMENTsophymarine-openregistry-h-julia-ball-2nd-settlement-b820c1 | ORDINARY | 1,197 | 5.99% |
| JULIA BALL 1ST SETTLEMENTsophymarine-openregistry-h-julia-ball-1st-settlement-7f8904 | ORDINARY | 800 | 4.00% |
| E. HOOLEY NON LEEK SETTLEMENTsophymarine-openregistry-h-e-hooley-non-leek-settlement-89e06e | ORDINARY | 479 | 2.40% |
| N. HOOLEY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-n-hooley-discretionary-settlement-7b62fb | ORDINARY | 404 | 2.02% |
| M.A. HOOLEY SETTLEMENTsophymarine-openregistry-h-m-a-hooley-settlement-943b78 | ORDINARY | 201 | 1.01% |
PENNELL FREEHOLD HOUSES LIMITED
sophymarine-openregistry-gb-00410805
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| E. HOOLEY SETTLEMENTsophymarine-openregistry-h-e-hooley-settlement-610de5 | ORDINARY | 8,640 | 43.20% |
| TRUSTEE RUSSELL BALL WILL TRUSTsophymarine-openregistry-h-trustee-russell-ball-will-trust-ff0377 | ORDINARY | 2,800 | 14.00% |
| EMMA LEWISsophymarine-openregistry-gb-17215601 | ORDINARY | 1,540 | 7.70% |
| JULIAN HIREsophymarine-openregistry-h-julian-hire-f571a5 | ORDINARY | 1,540 | 7.70% |
| JULIA BALL 2ND SETTLEMENTsophymarine-openregistry-h-julia-ball-2nd-settlement-b820c1 | ORDINARY | 1,200 | 6.00% |
| TRUSTEES OF EMMA LEWIS SETTLEMENTsophymarine-openregistry-h-trustees-of-emma-lewis-settlement-be2619 | ORDINARY | 1,200 | 6.00% |
| TRUSTEES OF JULIAN HIRE SETTLEMENTsophymarine-openregistry-h-trustees-of-julian-hire-settlement-7d2bd5 | ORDINARY | 1,200 | 6.00% |
| JULIA BALL 1ST SETTLEMENTsophymarine-openregistry-h-julia-ball-1st-settlement-7f8904 | ORDINARY | 800 | 4.00% |
| E. HOOLEY NON LEEK SETTLEMENTsophymarine-openregistry-h-e-hooley-non-leek-settlement-89e06e | ORDINARY | 480 | 2.40% |
| N. HOOLEY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-n-hooley-discretionary-settlement-7b62fb | ORDINARY | 400 | 2.00% |
| M.A. HOOLEY SETTLEMENTsophymarine-openregistry-h-m-a-hooley-settlement-943b78 | ORDINARY | 200 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILLOW FARM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03540553 | Holds shares in | 'B' ORDINARY |
JENKIN HOUSING COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00410949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1946
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| E. HOOLEY SETTLEMENTsophymarine-openregistry-h-e-hooley-settlement-610de5 | ORDINARY | 8,640 | 43.20% |
| TRUSTEES RUSSELL BALL WILL TRUSTsophymarine-openregistry-h-trustees-russell-ball-will-trust-ee9501 | ORDINARY | 2,800 | 14.00% |
| EMMA LEWISsophymarine-openregistry-gb-17215601 | ORDINARY | 1,540 | 7.70% |
| JULIAN HIREsophymarine-openregistry-h-julian-hire-f571a5 | ORDINARY | 1,540 | 7.70% |
| JULIA BALL 2ND SETTLEMENTsophymarine-openregistry-h-julia-ball-2nd-settlement-b820c1 | ORDINARY | 1,200 | 6.00% |
| TRUSTEES OF EMMA LEWIS SETTLEMENTsophymarine-openregistry-h-trustees-of-emma-lewis-settlement-be2619 | ORDINARY | 1,200 | 6.00% |
| TRUSTEES OF JULIAN HIRE SETTLEMENTsophymarine-openregistry-h-trustees-of-julian-hire-settlement-7d2bd5 | ORDINARY | 1,200 | 6.00% |
| JULIA BALL 1ST SETTLEMENTsophymarine-openregistry-h-julia-ball-1st-settlement-7f8904 | ORDINARY | 800 | 4.00% |
| E. HOOLEY NON LEEK SETTLEMENTsophymarine-openregistry-h-e-hooley-non-leek-settlement-89e06e | ORDINARY | 480 | 2.40% |
| N. HOOLEY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-n-hooley-discretionary-settlement-7b62fb | ORDINARY | 400 | 2.00% |
| M.A. HOOLEY SETTLEMENTsophymarine-openregistry-h-m-a-hooley-settlement-943b78 | ORDINARY | 200 | 1.00% |
KIRKHAM ESTATE LIMITED(THE)
sophymarine-openregistry-gb-00410953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1946
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| E. HOOLEY SETTLEMENTsophymarine-openregistry-h-e-hooley-settlement-610de5 | ORDINARY | 8,640 | 43.20% |
| TRUSTEES RUSSELL BALL WILL TRUSTsophymarine-openregistry-h-trustees-russell-ball-will-trust-ee9501 | ORDINARY | 2,800 | 14.00% |
| EMMA LEWISsophymarine-openregistry-gb-17215601 | ORDINARY | 1,540 | 7.70% |
| JULIAN HIREsophymarine-openregistry-h-julian-hire-f571a5 | ORDINARY | 1,540 | 7.70% |
| JULIA BALL 2ND SETTLEMENTsophymarine-openregistry-h-julia-ball-2nd-settlement-b820c1 | ORDINARY | 1,200 | 6.00% |
| TRUSTEES OF EMMA LEWIS SETTLEMENTsophymarine-openregistry-h-trustees-of-emma-lewis-settlement-be2619 | ORDINARY | 1,200 | 6.00% |
| TRUSTEES OF JULIAN HIRE SETTLEMENTsophymarine-openregistry-h-trustees-of-julian-hire-settlement-7d2bd5 | ORDINARY | 1,200 | 6.00% |
| JULIA BALL 1ST SETTLEMENTsophymarine-openregistry-h-julia-ball-1st-settlement-7f8904 | ORDINARY | 800 | 4.00% |
| E. HOOLEY NON LEEK SETTLEMENTsophymarine-openregistry-h-e-hooley-non-leek-settlement-89e06e | ORDINARY | 480 | 2.40% |
| N. HOOLEY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-n-hooley-discretionary-settlement-7b62fb | ORDINARY | 400 | 2.00% |
| M.A. HOOLEY SETTLEMENTsophymarine-openregistry-h-m-a-hooley-settlement-943b78 | ORDINARY | 200 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05655224 | Holds shares in | ORDINARY E · 5.88% |
NORFOLK PARK (NOTTINGHAM) MANAGEMENT LIMITED
sophymarine-openregistry-gb-01017252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1971
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 8 Norfolk Park, Nottingham, NG5 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B GORBUTTsophymarine-openregistry-h-b-gorbutt-4ad762 | ORDINARY | 15 | |
| E WALLISsophymarine-openregistry-h-e-wallis-60efc4 | ORDINARY | 15 | |
| P LACOVITTIsophymarine-openregistry-h-p-lacovitti-7aa8e6 | ORDINARY | 15 | |
| T FRIEDMANsophymarine-openregistry-h-t-friedman-5d35de | ORDINARY | 15 | |
| E MORGANsophymarine-openregistry-gb-14867593 | ORDINARY | 7 | |
| G TIERNEYsophymarine-openregistry-h-g-tierney-ba72ad | ORDINARY | 7 | |
| M BRADLEYsophymarine-openregistry-h-m-bradley-0d5ecc | ORDINARY | 7 | |
| R LEATHERsophymarine-openregistry-h-r-leather-31cf20 | ORDINARY | 7 | |
| S TELLINGsophymarine-openregistry-gb-OC322403 | ORDINARY | 7 | |
| T SLACKsophymarine-openregistry-h-t-slack-527ac8 | ORDINARY | 7 | |
| T DOSANJHsophymarine-openregistry-h-t-dosanjh-066218 | ORDINARY | 5 | |
MEDOC COMPUTERS LIMITED
sophymarine-openregistry-gb-01583691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Meadow House, Nottingham, NG2 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RAFAEL MASIDLOVERsophymarine-openregistry-h-alexander-rafael-masidlover-1279a7 | ORDINARY | 346 | 73.00% |
| STEPHEN D. MORDEYsophymarine-openregistry-h-stephen-d-mordey-808ac6 | ORDINARY | 100 | 21.10% |
| GEORGE W. METCALFEsophymarine-openregistry-h-george-w-metcalfe-d864c6 | ORDINARY | 20 | 4.22% |
| CAROL ROBERTSsophymarine-openregistry-h-carol-roberts-230a06 | ORDINARY | 4 | 0.84% |
| IAIN KELLYsophymarine-openregistry-h-iain-kelly-88febf | ORDINARY | 4 | 0.84% |
| STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dc | ORDINARY | 4 | 0.84% |
| LYNDA DONEsophymarine-openregistry-h-lynda-done-cce3dc | ORDINARY | 2 | 0.42% |
| BENJAMIN STANLEY MASIDLOVERsophymarine-openregistry-h-benjamin-stanley-masidlover-b87080 | ORDINARY | 1 | 0.21% |
| GABRIELLE JESSICA ABDUL-HASSANsophymarine-openregistry-h-gabrielle-jessica-abdul-hassan-ce1bf4 | ORDINARY | 1 | 0.21% |
| REUBEN WILLIAM MASIDLOVERsophymarine-openregistry-h-reuben-william-masidlover-c8b55b | ORDINARY | 1 | 0.21% |
| STEPHEN PARKINSONsophymarine-openregistry-h-stephen-parkinson-e04ef3 | ORDINARY | 0 | 0.00% |
SPRINGFIELD FLATS (13-21) RESIDENTS LIMITED
sophymarine-openregistry-gb-01924318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1985
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 21 Springfields Loughborough Road, Nottingham, NG2 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE CHANDLERsophymarine-openregistry-h-jose-chandler-962614 | ORDINARY 1P | 1,023 | |
| JULIA HELEN BOWENsophymarine-openregistry-h-julia-helen-bowen-bcbba8 | ORDINARY 1P | 1,023 | |
| HELEN FRANCES REDDYsophymarine-openregistry-h-helen-frances-reddy-401e7c | ORDINARY 1P | 1,022 | |
| JANET ANN CORBETTsophymarine-openregistry-h-janet-ann-corbett-a55c23 | ORDINARY 1P | 1,022 | |
| JONATHAN JAMES CORBETTsophymarine-openregistry-h-jonathan-james-corbett-473194 | ORDINARY 1P | 1,022 | |
| MARK ATTENBOROUGHsophymarine-openregistry-h-mark-attenborough-346a93 | ORDINARY 1P | 1,022 | |
| PATRICK FRANCIS MOOREsophymarine-openregistry-h-patrick-francis-moore-7eca8f | ORDINARY 1P | 1,022 | |
| RACHEL POWELLsophymarine-openregistry-h-rachel-powell-29f2d5 | ORDINARY 1P | 1,022 | |
| SERHIY BOZHKOsophymarine-openregistry-h-serhiy-bozhko-c1f89e | ORDINARY 1P | 1,022 | |
| STEPHEN MCCABEsophymarine-openregistry-h-stephen-mccabe-8e1230 | ORDINARY 1P | 1,022 | |
| YULIYA BOZHKOsophymarine-openregistry-h-yuliya-bozhko-24cc26 | ORDINARY 1P | 1,022 | |
BRISTOL INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-02276435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- North Lodge Farm Widmerpool Lane, Nottingham, Nottinghamshire, NG12 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOUGHBY 542 LIMITEDsophymarine-openregistry-gb-05821888 | ORDINARY | 3,318,309 | |
| A D COLLEY ESQsophymarine-openregistry-h-a-d-colley-esq-67a90d | ORDINARY | 9,000 | |
| C K LARGE ESQsophymarine-openregistry-h-c-k-large-esq-4235dc | ORDINARY | 9,000 | |
| A C FREEMAN ESQsophymarine-openregistry-h-a-c-freeman-esq-82df89 | ORDINARY | 5,000 | |
| D A GEE ESQsophymarine-openregistry-h-d-a-gee-esq-64daa8 | ORDINARY | 5,000 | |
| H WILSON ESQsophymarine-openregistry-h-h-wilson-esq-7025cf | ORDINARY | 5,000 | |
| J L ALLEN ESQsophymarine-openregistry-h-j-l-allen-esq-fdba7f | ORDINARY | 4,500 | |
| A L DAY ESQsophymarine-openregistry-h-a-l-day-esq-3bf3e6 | ORDINARY | 2,500 | |
| D L J WATTS ESQsophymarine-openregistry-h-d-l-j-watts-esq-96acdf | ORDINARY | 1,363 | |
| K J TAYLORsophymarine-openregistry-h-k-j-taylor-c3166c | ORDINARY | 1,000 | |
| EVENBROOK INVESTMENT HOLDINGSsophymarine-openregistry-gb-04381597 | ORDINARY | 0 | |
SPRINGFIELD MANAGEMENT LIMITED
sophymarine-openregistry-gb-02748845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Valmont Road, Nottingham, NG5 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCLLWEEsophymarine-openregistry-h-andrew-mcllwee-c37486 | ORDINARY | 1 | |
| ANJU SETHIsophymarine-openregistry-h-anju-sethi-c879c0 | ORDINARY | 1 | |
| ANU SETHIsophymarine-openregistry-h-anu-sethi-5213dd | ORDINARY | 1 | |
| AVTAR SINGH JOHALsophymarine-openregistry-h-avtar-singh-johal-07eb8d | ORDINARY | 1 | |
| JESBIR KAUR JOHALsophymarine-openregistry-h-jesbir-kaur-johal-12cb93 | ORDINARY | 1 | |
| JOE NOWAKsophymarine-openregistry-h-joe-nowak-0945ec | ORDINARY | 1 | |
| NAZIHA JAUR RASHEDsophymarine-openregistry-h-naziha-jaur-rashed-e7fe3a | ORDINARY | 1 | |
| SELMAN ABDUL HALIM ALIsophymarine-openregistry-h-selman-abdul-halim-ali-f58b21 | ORDINARY | 1 | |
| TRACEY BICKNALLsophymarine-openregistry-h-tracey-bicknall-4d30bc | ORDINARY | 1 | |
| MARK ANTHONY CHANDLERsophymarine-openregistry-h-mark-anthony-chandler-e807e7 | ORDINARY | 0 | |
| ROBERT JOHN. RICHMONDsophymarine-openregistry-h-robert-john-richmond-20892f | ORDINARY | 0 | |
THE SAUCERS LIMITED
sophymarine-openregistry-gb-03049715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1995
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Herons Way The Saucers, Nottingham, NG13 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WELTONsophymarine-openregistry-h-adam-welton-3cc793 | ORDINARY | 6 | |
| ADRIAN VINCENT ROSSALLsophymarine-openregistry-h-adrian-vincent-rossall-ab826f | ORDINARY | 6 | |
| ANDREA BURTONsophymarine-openregistry-h-andrea-burton-5119e5 | ORDINARY | 6 | |
| CHRISTOPHER JAMES FREESTONsophymarine-openregistry-h-christopher-james-freeston-f18495 | ORDINARY | 6 | |
| DENISE PATRICIA WELTONsophymarine-openregistry-h-denise-patricia-welton-07ad42 | ORDINARY | 6 | |
| EDITH RAYsophymarine-openregistry-h-edith-ray-6864cf | ORDINARY | 6 | |
| JOANA MIRIAM MONTEIRO TEIXEIRA ROSSALLsophymarine-openregistry-h-joana-miriam-monteiro-teixeira-rossall-bc99bb | ORDINARY | 6 | |
| PHILLIP LEON BURTONsophymarine-openregistry-h-phillip-leon-burton-5f2359 | ORDINARY | 6 | |
| SARAH ANNE FREESTONsophymarine-openregistry-h-sarah-anne-freeston-b9d97d | ORDINARY | 6 | |
| ALISON MARGARET FERNsophymarine-openregistry-h-alison-margaret-fern-0ce771 | ORDINARY | 0 | |
| STEPHEN JAMES FERNsophymarine-openregistry-h-stephen-james-fern-54fa71 | ORDINARY | 0 | |