UK companies/Nottingham/Page 16

Companies in Nottingham and their shareholdersPage 16 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 224 shareholdings and 2 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
224
Related parties
2

MERRIVALE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04540029
Status
Active
Type
Private Limited Company
Incorporated
19/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
12 Poplars Court, Nottingham, Notts, NG7 2RR

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN FISHERsophymarine-openregistry-h-adam-john-fisher-07f236ORDINARY216.67%
SHIRLEY YUE-CHEN SMITHsophymarine-openregistry-h-shirley-yue-chen-smith-c59182ORDINARY216.67%
CAMERON PHILLIP JOHNSTONE BARBERsophymarine-openregistry-h-cameron-phillip-johnstone-barber-3f4e99ORDINARY18.33%
CLARA JANE MCALEENANsophymarine-openregistry-h-clara-jane-mcaleenan-1db9c7ORDINARY18.33%
DOMINIC JOSEPH GERARD MURPHYsophymarine-openregistry-h-dominic-joseph-gerard-murphy-1a62c5ORDINARY18.33%
JOHN LEONARD NICHOLLSsophymarine-openregistry-h-john-leonard-nicholls-0863d6ORDINARY18.33%
NEIL RICHARD KENYONsophymarine-openregistry-h-neil-richard-kenyon-bf2070ORDINARY18.33%
PETER GREENsophymarine-openregistry-h-peter-green-f5ff22ORDINARY18.33%
PHILIP JOHN KINGsophymarine-openregistry-h-philip-john-king-634c0cORDINARY18.33%
RAJ RAMPAULsophymarine-openregistry-h-raj-rampaul-d8c124ORDINARY18.33%
TOI-FAN CHOIsophymarine-openregistry-h-toi-fan-choi-502069ORDINARY18.33%

THE WILDERNESS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04890580
Status
Active
Type
Private Limited Company
Incorporated
08/09/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Ashes Bunny Hall Park, Nottingham, NG11 6NE

Direct shareholders

ShareholderShare classShares held% of class
ANITA DOUGALLsophymarine-openregistry-h-anita-dougall-cbce44ORDINARY1
ANNA MCDAIDsophymarine-openregistry-h-anna-mcdaid-10fa82ORDINARY1
CLAIR MCBALLANTINEsophymarine-openregistry-h-clair-mcballantine-69c403ORDINARY1
DALJIT SANGHAsophymarine-openregistry-h-daljit-sangha-738178ORDINARY1
EAMONN MCDAIDsophymarine-openregistry-h-eamonn-mcdaid-9b6c13ORDINARY1
HERBRINDER KAUR SANGHAsophymarine-openregistry-h-herbrinder-kaur-sangha-a86da0ORDINARY1
MARIA COUPEsophymarine-openregistry-h-maria-coupe-efa0d6ORDINARY1
PHILLIP HALLsophymarine-openregistry-h-phillip-hall-5b6c1aORDINARY1
STUART BALMFORTHsophymarine-openregistry-h-stuart-balmforth-82d751ORDINARY1
SUSAN BALMFORTHsophymarine-openregistry-h-susan-balmforth-557288ORDINARY1
THOMAS COUPEsophymarine-openregistry-h-thomas-coupe-7ba740ORDINARY1

GATEWAY COURT (LINCOLN) LIMITED

sophymarine-openregistry-gb-05593177
Status
Active
Type
Private Limited Company
Incorporated
14/10/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Nightingale House Ockbrook Drive, Nottingham, NG3 6AT

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF AUTOSPARES (SUTTON) LTD - 1 2 3sophymarine-openregistry-h-trustees-of-autospares-sutton-ltd-1-2-3-7e8202ORDINARY90
PAUL ROOSE - 11sophymarine-openregistry-h-paul-roose-11-c0842cORDINARY40
PAULINE ROOSEsophymarine-openregistry-h-pauline-roose-881284ORDINARY40
DANKER PROPERTY LIMITED - 4sophymarine-openregistry-h-danker-property-limited-4-21dadaORDINARY30
REV PETER RONALD FAITH CHRISTIAN FELLOWSHIP - 6sophymarine-openregistry-h-rev-peter-ronald-faith-christian-fellows-4b9106ORDINARY30
ANTHONY DAWSON RETIREMENT BENEFIT SCHEME - 8sophymarine-openregistry-h-anthony-dawson-retirement-benefit-scheme-d018f6ORDINARY20
DAVID BOOLER TRUSTEES LIMITED - 12sophymarine-openregistry-h-david-booler-trustees-limited-12-09ce24ORDINARY20
FEN PRIVATE PENSION SCHEME - 5sophymarine-openregistry-h-fen-private-pension-scheme-5-fde762ORDINARY20
J DICKMAN - 7sophymarine-openregistry-h-j-dickman-7-ef7e43ORDINARY20
OPUS PROPERTY (LINCOLN) LTD - 10sophymarine-openregistry-h-opus-property-lincoln-ltd-10-8ef48cORDINARY20
OPUS PROPERTY (LINCOLN) LTD - 9sophymarine-openregistry-h-opus-property-lincoln-ltd-9-225d2cORDINARY20

BENTLEY BUSINESS PARK (III) MANAGEMENT LIMITED

sophymarine-openregistry-gb-06032373
Status
Active
Type
Private Limited Company
Incorporated
19/12/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
32 Croft Road, Nottingham, NG12 4BW

Direct shareholders

ShareholderShare classShares held% of class
MUTLEY PROPERTIESsophymarine-openregistry-gb-03714566ORDINARY30
DUNCAN WILLIAM BIGGINSsophymarine-openregistry-h-duncan-william-biggins-a799bfORDINARY21
STEPHEN MURRAY GUNNsophymarine-openregistry-h-stephen-murray-gunn-419133ORDINARY21
ED LOUNGE LTDsophymarine-openregistry-gb-06526961ORDINARY18
HELIOS CONSORTIUM LLPsophymarine-openregistry-gb-OC450696ORDINARY18
EDLOUNGE LTDsophymarine-openregistry-gb-06526961ORDINARY10
JANE WAKEFIELDsophymarine-openregistry-h-jane-wakefield-931e79ORDINARY5
JOHN PAUL CAWKWELL-STANSFIELDsophymarine-openregistry-h-john-paul-cawkwell-stansfield-f700cdORDINARY5
RAYNA CLAIRE CAWKWELL-STANSFIELDsophymarine-openregistry-h-rayna-claire-cawkwell-stansfield-3b4490ORDINARY5
ROBERT CHARLES WAKEFIELDsophymarine-openregistry-h-robert-charles-wakefield-e2a20dORDINARY5
HUGH LESLIE STEWART DIBLEYsophymarine-openregistry-h-hugh-leslie-stewart-dibley-203a07ORDINARY1

BRAYLAND MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06586324
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/05/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
18 The Ropewalk, Nottingham, NG1 5DT

Direct shareholders

ShareholderShare classShares held% of class
K P AJEROsophymarine-openregistry-h-k-p-ajero-c67561ORDINARY1
MR & MRS DICKINSONsophymarine-openregistry-h-mr-mrs-dickinson-903a28ORDINARY1
MR & MRS MASSINGHAM & SMITHsophymarine-openregistry-h-mr-mrs-massingham-smith-fef1eaORDINARY1
MR & MS BARTLOMIEJ / STANCZYKsophymarine-openregistry-h-mr-ms-bartlomiej-stanczyk-b93cf4ORDINARY1
MR G D MORGANsophymarine-openregistry-h-mr-g-d-morgan-93cbf4ORDINARY1
MR J K GARDINERsophymarine-openregistry-h-mr-j-k-gardiner-b26636ORDINARY1
MR R BRADBURYsophymarine-openregistry-h-mr-r-bradbury-53bd19ORDINARY1
MR S & MRS R RICHARDSON & GOUGHsophymarine-openregistry-h-mr-s-mrs-r-richardson-gough-6ee817ORDINARY1
MR Z ZANOTTIsophymarine-openregistry-h-mr-z-zanotti-2970a7ORDINARY1
PEOPLE POTENTIAL POSSIBILITIESsophymarine-openregistry-gb-02495423ORDINARY1
DAVID JAMES STEWARTsophymarine-openregistry-h-david-james-stewart-0b1b8dORDINARY0

LINEAR DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-07582291
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Newstead House, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650ORDINARY SHARES7,758,121
MEIF WM EQUITY LPsophymarine-openregistry-gb-LP019160ORDINARY SHARES4,914,441
THE UNIVERSITY OF BIRMINGHAMsophymarine-openregistry-gb-RC000645ORDINARY SHARES2,332,563
THE UK INNOVATION & SCIENCE SEED FUND LPsophymarine-openregistry-gb-LP007823ORDINARY SHARES1,547,870
BRENDAN FARRELLsophymarine-openregistry-h-brendan-farrell-4fb293ORDINARY SHARES602,887
ROBERT PASSASsophymarine-openregistry-h-robert-passas-bfe16cORDINARY SHARES250,000
THE UNIVERSITY OF BIRMINGHAMsophymarine-openregistry-gb-RC000645ORDINARY SHARES151,029
ABINGDON HEALTH LTDsophymarine-openregistry-gb-06475379ORDINARY SHARES66,319
THE UNIVERSITY OF BIRMINGHAMsophymarine-openregistry-gb-RC000645ORDINARY SHARES39,370
ABINGDON HEALTH LTDsophymarine-openregistry-gb-06475379ORDINARY SHARES35,000
THE UK INNOVATION & SCIENCE SEED FUND LPsophymarine-openregistry-gb-LP007823ORDINARY SHARES26,246
MATT HICKSsophymarine-openregistry-h-matt-hicks-edf289ORDINARY SHARES18,412
TIMOTHY DAFFORNsophymarine-openregistry-h-timothy-dafforn-a1f552ORDINARY SHARES16,312
MARK CARNEGIE-BROWNsophymarine-openregistry-h-mark-carnegie-brown-3e1cc9ORDINARY SHARES7,086
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25ORDINARY SHARES1,312

FAR-UK LTD

sophymarine-openregistry-gb-08129741
Status
Active
Type
Private Limited Company
Incorporated
04/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 29 Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7EP

Direct shareholders

ShareholderShare classShares held% of class
MILLSTREAM CAPITAL LTDsophymarine-openregistry-gb-08994247ORDINARY18,748
JAMES WRIGHTsophymarine-openregistry-gb-10288187ORDINARY9,250
ROOKWOOD INVESTMENTS LTDsophymarine-openregistry-gb-04724360ORDINARY4,501
LYNDON SANDERSsophymarine-openregistry-h-lyndon-sanders-f4365bORDINARY3,807
KEVIN LINDSEYsophymarine-openregistry-h-kevin-lindsey-46ae60ORDINARY2,162
JEMIMAH WRIGHTsophymarine-openregistry-h-jemimah-wright-2e0c64ORDINARY1,500
JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08bORDINARY1,500
SAM BREUNINGsophymarine-openregistry-h-sam-breuning-a01152ORDINARY1,000
CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089ORDINARY588
ANDREA RIVLINsophymarine-openregistry-h-andrea-rivlin-75a763ORDINARY536
ALEXANDER GROFFMANsophymarine-openregistry-h-alexander-groffman-b1f637ORDINARY0

31 MAGDALA ROAD FREEHOLD LTD

sophymarine-openregistry-gb-08764407
Status
Active
Type
Private Limited Company
Incorporated
06/11/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
35 Derby Road, Nottingham, NG10 1LU

Direct shareholders

ShareholderShare classShares held% of class
ANN JANE MCCONNELL JAMIESONsophymarine-openregistry-h-ann-jane-mcconnell-jamieson-9d7c80ORDINARY1
CHRISTINE JANE WENSLEYsophymarine-openregistry-h-christine-jane-wensley-b45dbcORDINARY1
EDWARD PHILIP MEAKINsophymarine-openregistry-h-edward-philip-meakin-3307c5ORDINARY1
ENOS SHAWsophymarine-openregistry-h-enos-shaw-104bedORDINARY1
KATY GEORGIA WILKESsophymarine-openregistry-h-katy-georgia-wilkes-260b3aORDINARY1
LUCY REBECCA CROXFORDsophymarine-openregistry-h-lucy-rebecca-croxford-7d6afeORDINARY1
NICKOS KAFCOULOSsophymarine-openregistry-h-nickos-kafcoulos-e941b2ORDINARY1
STEVEN DAVID STATHAMsophymarine-openregistry-h-steven-david-statham-d436ebORDINARY1
THOMAS PASSAMsophymarine-openregistry-h-thomas-passam-1a50c7ORDINARY1
CAROLINE MARIE WALSHsophymarine-openregistry-h-caroline-marie-walsh-fd06aeORDINARY0
JAMES RONALD WALSHsophymarine-openregistry-h-james-ronald-walsh-8dd28aORDINARY0

CJC (CHADWELL ST MARY) LIMITED

sophymarine-openregistry-gb-11831523
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
14 Park Row, Nottingham, NG1 6GR

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ANNE TRUDGILLsophymarine-openregistry-h-jacqueline-anne-trudgill-d12ce4ORDINARY4537.50%
JONATHAN CHASTNEYsophymarine-openregistry-h-jonathan-chastney-cd1c9fORDINARY3831.67%
LEONARDO CHRISTOPHER GILLESPIEsophymarine-openregistry-h-leonardo-christopher-gillespie-8125a9ORDINARY119.17%
BENJAMIN OLIVER TRUDGILLsophymarine-openregistry-h-benjamin-oliver-trudgill-6459e1ORDINARY65.00%
ANDREW GOLDSTONE, JONATHAN CHASTNEY AND JACQUELINEsophymarine-openregistry-h-andrew-goldstone-jonathan-chastney-and-j-7c7479ORDINARY43.33%
CHASTNEYsophymarine-openregistry-h-chastney-667685ORDINARY43.33%
HENRY CHRISTOPHER CHASTNEYsophymarine-openregistry-h-henry-christopher-chastney-178fdcORDINARY43.33%
ISABELLE GRACE CHASTNEYsophymarine-openregistry-h-isabelle-grace-chastney-99fc78ORDINARY43.33%
REBECCA LILY CHASTNEYsophymarine-openregistry-h-rebecca-lily-chastney-b6e48fORDINARY43.33%
THOMAS EDWARD CHASTNEYsophymarine-openregistry-h-thomas-edward-chastney-6bfd2eORDINARY43.33%
TRUDGILL AS EXECUTORS OF THE ESTATE OF CHRISTOPHERsophymarine-openregistry-h-trudgill-as-executors-of-the-estate-of-c-fdee5fORDINARY43.33%

GIGHABIT LIMITED

sophymarine-openregistry-gb-13825113
Status
Active
Type
Private Limited Company
Incorporated
03/01/2022
Accounts
MICRO ENTITY
SIC
79909 — Other reservation service activities n.e.c.
90020 — Support activities to performing arts
Registered office
7 Easthorpe Road, Nottingham, NG13 0DS

Direct shareholders

ShareholderShare classShares held% of class
ANGUS BATESsophymarine-openregistry-h-angus-bates-a90474ORDINARY5,31436.65%
SAMUEL BUTCHERsophymarine-openregistry-h-samuel-butcher-8779acORDINARY3,98627.49%
BIGSPARK LIMITEDsophymarine-openregistry-gb-12227607ORDINARY1,2508.62%
GIGHABIT LIMITEDsophymarine-openregistry-gb-13825113ORDINARY1,2508.62%
THOMAS FERRERsophymarine-openregistry-h-thomas-ferrer-ef2261ORDINARY7004.83%
ALISON BATESsophymarine-openregistry-h-alison-bates-98e5b1ORDINARY4002.76%
ANNELIESE BUTCHERsophymarine-openregistry-h-anneliese-butcher-8df8e9ORDINARY4002.76%
CHRIS BATESsophymarine-openregistry-h-chris-bates-c40e94ORDINARY3002.07%
JAMES BUTCHERsophymarine-openregistry-h-james-butcher-4a1e5eORDINARY3002.07%
LAURA BATESsophymarine-openregistry-h-laura-bates-9bab4bORDINARY3002.07%
NICOLA BUTCHERsophymarine-openregistry-h-nicola-butcher-b5aabcORDINARY3002.07%

CRESTHILL COURT LIMITED

sophymarine-openregistry-gb-14283137
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat G, Nottingham, NG3 5DF

Direct shareholders

ShareholderShare classShares held% of class
BYRON RUSSELLsophymarine-openregistry-h-byron-russell-911d67ORDINARY114.29%
EMILE WILLIAMSsophymarine-openregistry-h-emile-williams-c17c6cORDINARY114.29%
JASON WILLIAMSsophymarine-openregistry-gb-09591181ORDINARY114.29%
JOHN BAKERsophymarine-openregistry-h-john-baker-c29030ORDINARY114.29%
LAURA TODDsophymarine-openregistry-h-laura-todd-bae32eORDINARY114.29%
LISA DOBBIEsophymarine-openregistry-h-lisa-dobbie-9fd209ORDINARY114.29%
MARCO SCHAWEsophymarine-openregistry-h-marco-schawe-9747afORDINARY114.29%
MURRAY DOBBIEsophymarine-openregistry-h-murray-dobbie-25f8eaORDINARY114.29%
PAUL TWEDDLEsophymarine-openregistry-h-paul-tweddle-ad2507ORDINARY114.29%
SAMANTHA BOWKERsophymarine-openregistry-h-samantha-bowker-e821f4ORDINARY114.29%
DORIS JAGGERsophymarine-openregistry-h-doris-jagger-86fdaaORDINARY00.00%

IMPERIAL CARE CONSORTIUM LTD

sophymarine-openregistry-gb-14324928
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
1 Pelham Court, Nottingham, NG5 1AP

Direct shareholders

ShareholderShare classShares held% of class
YOUNAS CARE CONSORTIUM LTDsophymarine-openregistry-gb-14318369ORDINARY3,000
TRAJ HOLDINGS LTDsophymarine-openregistry-gb-14315519ORDINARY2,750
SYMPHONY HOMES LTDsophymarine-openregistry-gb-13286570ORDINARY2,500
ATTMO LTDsophymarine-openregistry-gb-14317648ORDINARY2,000
VITAVESTMENTS LTDsophymarine-openregistry-gb-13306306ORDINARY2,000
KALLIS GROUP LTDsophymarine-openregistry-gb-14317702ORDINARY1,500
Z & S CARE LTDsophymarine-openregistry-gb-13293259ORDINARY1,500
A & S CARE LTDsophymarine-openregistry-gb-13271283ORDINARY1,000
MHZ CARE LIMITEDsophymarine-openregistry-gb-14790336ORDINARY1,000
NOOR CARE LTDsophymarine-openregistry-gb-14315186ORDINARY1,000
ZIA KHAN HOMES LTDsophymarine-openregistry-gb-14308913ORDINARY1,000

TRINITY HIND TRADERS LIMITED

sophymarine-openregistry-gb-15819566
Status
Active
Type
Private Limited Company
Incorporated
04/07/2024
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
Registered office
1 Drakemyre Close, Nottingham, NG5 8DG

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA LUKE SHAJIsophymarine-openregistry-h-joshua-luke-shaji-17ccf7ORDINARY40
PUTHENPURACKAL JOSE THOMASsophymarine-openregistry-h-puthenpurackal-jose-thomas-7f350eORDINARY40
SHAJI LUKOSEsophymarine-openregistry-h-shaji-lukose-20c260ORDINARY40
SHINTO KUZHIKATTU CHALIL MATHEWsophymarine-openregistry-h-shinto-kuzhikattu-chalil-mathew-448790ORDINARY40
TEBY THOMASsophymarine-openregistry-h-teby-thomas-552631ORDINARY40
ANEESH CHERUSSERIL RADHAKRISHNAN NAIRsophymarine-openregistry-h-aneesh-cherusseril-radhakrishnan-nair-4f59beORDINARY0
ANN MATHEWsophymarine-openregistry-h-ann-mathew-957aa4ORDINARY0
CYRILMON PHILIPsophymarine-openregistry-h-cyrilmon-philip-899037ORDINARY0
MARYKUTTY CHACKOsophymarine-openregistry-h-marykutty-chacko-3c5b90ORDINARY0
MINIMOL KURIAKOSEsophymarine-openregistry-h-minimol-kuriakose-db4f14ORDINARY0
SHINCY JOSEsophymarine-openregistry-h-shincy-jose-de30c7ORDINARY0

HANDS ON PUB CO. LTD

sophymarine-openregistry-gb-04182974
Status
Active
Type
Private Limited Company
Incorporated
20/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Victoria Hotel, Dovecote, Nottingham, Nottinghamshire, NG9 1JG

Direct shareholders

ShareholderShare classShares held% of class
LINDA KELSO (EXECUTOR G N KELSO DEC'D)sophymarine-openregistry-h-linda-kelso-executor-g-n-kelso-dec-d-f84a9eA ORDINARY600,00067.49%
LINDA KELSOsophymarine-openregistry-h-linda-kelso-6ab1e4A ORDINARY289,00032.51%
HANNAH BUTLERsophymarine-openregistry-h-hannah-butler-c29713J ORDINARY111,000100.00%
CHRISTOPHER ROGER HOLMESsophymarine-openregistry-h-christopher-roger-holmes-f9af2eE ORDINARY63,133100.00%
PETER JOHN WILDEsophymarine-openregistry-h-peter-john-wilde-72560fG ORDINARY11,414100.00%
JULIAN JAMES GROCOCKsophymarine-openregistry-h-julian-james-grocock-54b6dcF ORDINARY11,402100.00%
JUDITH EASTWOODsophymarine-openregistry-h-judith-eastwood-33e03aD ORDINARY6,804100.00%
JUDITH EASTWOODsophymarine-openregistry-h-judith-eastwood-33e03aC ORDINARY6,804100.00%
CHRISTOPHER ROGER HOLMESsophymarine-openregistry-h-christopher-roger-holmes-f9af2eB ORDINARY5,734100.00%
CHRISTOPHER ROGER HOLMESsophymarine-openregistry-h-christopher-roger-holmes-f9af2eI ORDINARY5,707100.00%
COLIN F WILDEsophymarine-openregistry-h-colin-f-wilde-45514fH ORDINARY102100.00%
ANTHONY W EASTWOODsophymarine-openregistry-h-anthony-w-eastwood-ad9a93C ORDINARY00.00%
NEIL KELLETTsophymarine-openregistry-h-neil-kellett-b63a84I ORDINARY00.00%

DISTINCT RECRUITMENT LIMITED

sophymarine-openregistry-gb-09845382
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
32-34 2nd Floor, Nottingham, NG1 1LL

Direct shareholders

ShareholderShare classShares held% of class
CLARE CALDERsophymarine-openregistry-h-clare-calder-597f9aB ORDINARY SHARS2,600
JAMES CALDERsophymarine-openregistry-h-james-calder-e939dbA ORDINARY SHARES2,600
SHIVANI JAISWALsophymarine-openregistry-h-shivani-jaiswal-1c9771D ORDINARY1,200
ARRAN JAISWALsophymarine-openregistry-h-arran-jaiswal-900a27C ORDINARY SHARES1,137
RYAN JAISWALsophymarine-openregistry-h-ryan-jaiswal-420d51G ORDINARY663
PAUL MACILDOWIEsophymarine-openregistry-h-paul-macildowie-95034dE ORDINARY592
ANNA DAWSONsophymarine-openregistry-h-anna-dawson-e22398F ORDINARY392
ALEX ALCOCKsophymarine-openregistry-h-alex-alcock-214a32H ORDINARY102
JAMES GYOURY-HALESsophymarine-openregistry-h-james-gyoury-hales-7530abJ ORDINARY102
REBECCA DOWNESsophymarine-openregistry-h-rebecca-downes-6e95e0K ORDINAARY102

Related parties

PartyRelationshipDetail
INTOWARE LTDsophymarine-openregistry-gb-09648206Holds shares inORDINARY · 0.06%

AJIT FINANCE LTD

sophymarine-openregistry-gb-12553684
Status
Active
Type
Private Limited Company
Incorporated
09/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Sovereign House 184 Nottingham Road, Nottingham, NG7 7BA

Direct shareholders

ShareholderShare classShares held% of class
HARJEET JOHALsophymarine-openregistry-h-harjeet-johal-58109cORDINARY G12100.00%
MANDEEP JOHALsophymarine-openregistry-h-mandeep-johal-be4ef8ORDINARY H12100.00%
MICHAEL JOHALsophymarine-openregistry-h-michael-johal-6b9840ORDINARY A12100.00%
MOHINDER JOHALsophymarine-openregistry-h-mohinder-johal-f5fafdORDINARY C12100.00%
NICHOLAS JOHALsophymarine-openregistry-h-nicholas-johal-f90af1ORDINARY E12100.00%
RICHARD JOHALsophymarine-openregistry-h-richard-johal-e7ba28ORDINARY F12100.00%
ROBERT JOHALsophymarine-openregistry-h-robert-johal-756f40ORDINARY J12100.00%
SANJEET JOHALsophymarine-openregistry-h-sanjeet-johal-d9b954ORDINARY I12100.00%
MICHAEL K JOHAL TRUSTsophymarine-openregistry-h-michael-k-johal-trust-5ad138ORDINARY B2100.00%
MOHINDER S JOHAL TRUSTsophymarine-openregistry-h-mohinder-s-johal-trust-a9f0a4ORDINARY D2100.00%

STRIPE OLT CONSULTING LTD

sophymarine-openregistry-gb-08257141
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Price House, Nottingham, NG1 1LS

Direct shareholders

ShareholderShare classShares held% of class
MARK DALEsophymarine-openregistry-gb-05516683B ORDINARY610100.00%
ALEXANDER MALCOLM YORKE ELEYsophymarine-openregistry-h-alexander-malcolm-yorke-eley-9f37d9C ORDINARY366100.00%
THOMAS ARRON ROBBINSsophymarine-openregistry-h-thomas-arron-robbins-edcbd2G ORDINARY146100.00%
MATILDA HARDINGsophymarine-openregistry-h-matilda-harding-a2c567H ORDINARY24100.00%
RYAN PULLENsophymarine-openregistry-h-ryan-pullen-e7fea9D ORDINARY14100.00%
ALICE PULLENsophymarine-openregistry-h-alice-pullen-3d7be7K ORDINARY10100.00%
CECILIA THIRLWAYsophymarine-openregistry-h-cecilia-thirlway-8ec239E ORDINARY10100.00%
FRANCESCA ELEYsophymarine-openregistry-h-francesca-eley-b5a8fbF ORDINARY10100.00%
HANNA ROBBINSsophymarine-openregistry-h-hanna-robbins-68c2b3J ORDINARY10100.00%
RYAN PULLENsophymarine-openregistry-h-ryan-pullen-e7fea9K ORDINARY00.00%
THOMAS ROBBINSsophymarine-openregistry-h-thomas-robbins-429adcJ ORDINARY00.00%

SMNS LIMITED

sophymarine-openregistry-gb-04612352
Status
Active
Type
Private Limited Company
Incorporated
09/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
349 Foxhill Road, Nottingham, NG4 1PZ

Direct shareholders

ShareholderShare classShares held% of class
RAIAN SHEIKHsophymarine-openregistry-h-raian-sheikh-5ff454ORDINARY A1,000
FEROZA FAZILA MAYATsophymarine-openregistry-h-feroza-fazila-mayat-d822d6ORDINARY C30
FEROZA MAYATsophymarine-openregistry-h-feroza-mayat-d84c91ORDINARY C30
IRAM RAZAsophymarine-openregistry-h-iram-raza-c235d0ORDINARY D20
UMMER MAYATsophymarine-openregistry-h-ummer-mayat-097af8E ORDINARY20
RAHAMAN SHEIKHsophymarine-openregistry-h-rahaman-sheikh-2ec906F ORDINARY10
RIYAD RAHMAT SHEIKHsophymarine-openregistry-h-riyad-rahmat-sheikh-d00d78ORDINARY B10
ZAYD RAHMAT SHEIKHsophymarine-openregistry-h-zayd-rahmat-sheikh-baeaa6ORDINARY B10
RIYAD SHEIKHsophymarine-openregistry-h-riyad-sheikh-005af7ORDINARY D0
TWAIYABOON NISA SHEIKHsophymarine-openregistry-h-twaiyaboon-nisa-sheikh-32ec5dORDINARY C0

OSPREY ELITE ORGANISATIONS (OEO) LTD

sophymarine-openregistry-gb-11042164
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
68 Nottingham Road, Nottingham, NG16 3NQ

Direct shareholders

ShareholderShare classShares held% of class
AMAJAS LTDsophymarine-openregistry-gb-16027555ORDINARY C120
IKEONIC LTDsophymarine-openregistry-gb-16027546ORDINARY D120
JCI VENTURES LTDsophymarine-openregistry-gb-16049020ORDINARY C40
JCI VENTURES LTDsophymarine-openregistry-gb-16049020ORDINARY D40
JASON POOLE AS TRUSTEE OF THE MICHAEL POOLE 2020 GRANDCHILDREN SETTLEMENT NICOLA NEEDHAM AS TRUSTEE OF THE MICHAEL POOLE 2020 GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-jason-poole-as-trustee-of-the-michael-po-47b2b9ORDINARY E20
MICHAEL PAUL POOLE AS TRUSTEE OF THE JASON POOLE 2020 GRANDCHILDREN SETTLEMENT DIANNE LILLIAN POOLE AS TRUSTEE OF THE JASON POOLE 2020 GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-michael-paul-poole-as-trustee-of-the-jas-673ca5ORDINARY F20
OEO VENTURES LTDsophymarine-openregistry-gb-16027541ORDINARY A20
OEO VENTURES LTDsophymarine-openregistry-gb-16027541ORDINARY B20
DIANNE LILLIAN POOLEsophymarine-openregistry-h-dianne-lillian-poole-1fa740ORDINARY B0
JASON POOLEsophymarine-openregistry-h-jason-poole-1df644ORDINARY C0
MICHAEL PAUL POOLEsophymarine-openregistry-h-michael-paul-poole-8ace94ORDINARY A0
NICOLA NEEDHAMsophymarine-openregistry-h-nicola-needham-d1af1dORDINARY D0

Related parties

PartyRelationshipDetail
M P ENGINEERING (UK) LIMITEDsophymarine-openregistry-gb-05166512Holds shares inORDINARY 'A' · 25.00%

PIPELINE ORGANICS LTD

sophymarine-openregistry-gb-13579094
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Medicity Nottingham, Nottingham, NG90 6BH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RASLANsophymarine-openregistry-h-andrew-raslan-9a3ac4ORDINARY1,000,00027.43%
ARIELLE COLETTE TORRESsophymarine-openregistry-h-arielle-colette-torres-bdf29dORDINARY1,000,00027.43%
KEYVAN JODEIRIsophymarine-openregistry-h-keyvan-jodeiri-3930e4ORDINARY1,000,00027.43%
ERIC LEHDERsophymarine-openregistry-h-eric-lehder-16ac2fORDINARY645,80017.71%
CCEP VENTURES UK LIMITEDsophymarine-openregistry-gb-11727223SEED 1 PREFERRED442,08696.39%
ERIC LEHDERsophymarine-openregistry-h-eric-lehder-16ac2fDEFERRED354,200100.00%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307SEED ORDINARY204,46548.05%
XTX INVESTMENTS LIMITEDsophymarine-openregistry-gb-FC035174SEED 2 PREFERRED200,000100.00%
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297SEED ORDINARY110,52125.97%
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528SEED ORDINARY110,52125.97%
PASINEE TANGSURIYAPAISANsophymarine-openregistry-h-pasinee-tangsuriyapaisan-7b3495SEED 1 PREFERRED16,5783.61%

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