UK companies/Nottingham/Page 17
Companies in Nottingham and their shareholdersPage 17 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 227 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.
Companies with a register
10,850
TOTAL CARE MATTERS LTD
sophymarine-openregistry-gb-06334177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 11 Chantrey Road, Nottingham, NG2 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AROOJ MAHMOODsophymarine-openregistry-h-arooj-mahmood-217c45 | B ORDINARY | 100 | 16.67% |
| ELIZA HYDERsophymarine-openregistry-h-eliza-hyder-319703 | B ORDINARY | 100 | 16.67% |
| HIRA HYDERsophymarine-openregistry-h-hira-hyder-d09a15 | B ORDINARY | 100 | 16.67% |
| IQRA HYDERsophymarine-openregistry-h-iqra-hyder-e649b3 | B ORDINARY | 100 | 16.67% |
| MAHNOOR MAHMOODsophymarine-openregistry-h-mahnoor-mahmood-d6b69e | B ORDINARY | 100 | 16.67% |
| NASIR HYDERsophymarine-openregistry-h-nasir-hyder-564025 | ORDINARY | 100 | 50.00% |
| NAZIA AHMEDsophymarine-openregistry-h-nazia-ahmed-9ae46f | A ORDINARY | 100 | 50.00% |
| NEELMANA NASIRsophymarine-openregistry-h-neelmana-nasir-d2c950 | A ORDINARY | 100 | 50.00% |
| TAHIR MAHMOODsophymarine-openregistry-gb-09037531 | ORDINARY | 100 | 50.00% |
| ZARA HYDERsophymarine-openregistry-h-zara-hyder-b41286 | B ORDINARY | 100 | 16.67% |
J & G PROPERTIES DEVELOPMENT SPECIALISTS LIMITED
sophymarine-openregistry-gb-10594262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Reuben House Allen Street, Nottingham, NG15 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GODWIN WOODsophymarine-openregistry-h-godwin-wood-837fa0 | C ORDINARY | 25,400 | 26.06% |
| GODWIN WOODsophymarine-openregistry-h-godwin-wood-837fa0 | B ORDINARY | 24,000 | 30.00% |
| JAFURA ABUsophymarine-openregistry-h-jafura-abu-c1f473 | B ORDINARY | 24,000 | 30.00% |
| JAFURA ABUsophymarine-openregistry-h-jafura-abu-c1f473 | C ORDINARY | 21,070 | 21.62% |
| OLUKUNLE AJAYIsophymarine-openregistry-h-olukunle-ajayi-2a3b55 | C ORDINARY | 15,000 | 15.39% |
| OLUKUNLE AJAYIsophymarine-openregistry-h-olukunle-ajayi-2a3b55 | B ORDINARY | 15,000 | 18.75% |
| CHARLES ONYINAHsophymarine-openregistry-h-charles-onyinah-73efda | B ORDINARY | 13,000 | 16.25% |
| CHARLES ONYINAHsophymarine-openregistry-h-charles-onyinah-73efda | C ORDINARY | 13,000 | 13.34% |
| ADEBISI AND DOLAPO ADEYIGAsophymarine-openregistry-h-adebisi-and-dolapo-adeyiga-6d61d2 | C ORDINARY | 10,000 | 10.26% |
| THERESAH ONYINAHsophymarine-openregistry-h-theresah-onyinah-90830f | C ORDINARY | 10,000 | 10.26% |
| JOB MOMOHsophymarine-openregistry-h-job-momoh-eef22e | C ORDINARY | 3,000 | 3.08% |
| ADETAYO ADENIYIsophymarine-openregistry-h-adetayo-adeniyi-4aef69 | B ORDINARY | 2,000 | 2.50% |
| OGUNMOLA ABAYOMIsophymarine-openregistry-h-ogunmola-abayomi-776a38 | B ORDINARY | 2,000 | 2.50% |
| GODWIN WOODsophymarine-openregistry-h-godwin-wood-837fa0 | A ORDINARY | 1 | 50.00% |
| JAFARU ABUsophymarine-openregistry-gb-07273958 | A ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 8 CHURCHILL AVENUE LIMITEDsophymarine-openregistry-gb-10287443 | Holds shares in | C ORDINARY · 54.92% |
ADAMO FOODS LTD
sophymarine-openregistry-gb-13490269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 12 Castle Park, Nottingham, NG2 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE DUPUISsophymarine-openregistry-h-pierre-dupuis-d1a41b | ORDINARY | 1,000,000 | 100.00% |
| FUTURE PLANET CAPITAL (VENTURES) LIMITEDsophymarine-openregistry-gb-02500898 | PREFERENCE | 62,208 | 37.21% |
| JOYFUL VENTURES FUND I GP LLCsophymarine-openregistry-h-joyful-ventures-fund-i-gp-llc-cd3aa9 | PREFERENCE | 60,336 | 36.09% |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY A | 26,838 | 33.19% |
| KATAPULT CLIMATE FUND 3 ASsophymarine-openregistry-h-katapult-climate-fund-3-as-c69429 | PREFERENCE | 23,733 | 14.20% |
| ROTHAMSTEAD REASEARCH LIMITEDsophymarine-openregistry-h-rothamstead-reasearch-limited-bb5978 | PREFERENCE | 20,902 | 12.50% |
| SARAH DEANsophymarine-openregistry-h-sarah-dean-f6094f | ORDINARY A | 15,552 | 19.23% |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | ORDINARY A | 14,099 | 17.44% |
| SFC FENS LTDsophymarine-openregistry-gb-10581407 | ORDINARY A | 12,223 | 15.12% |
| BEECHES CAPITALsophymarine-openregistry-gb-06793595 | ORDINARY A | 12,147 | 15.02% |
PELHAM COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02325374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Pelham Court Flat 5, 5 Private Road, Nottingham, Nottinghamshire, NG5 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHIM HAUCKsophymarine-openregistry-h-achim-hauck-c13859 | ORDINARY "B" | 3 | |
| CATHERINE ELIZABETH LOWEsophymarine-openregistry-h-catherine-elizabeth-lowe-ce5d47 | ORDINARY "B" | 3 | |
| DAVID JOHN CROZIERsophymarine-openregistry-h-david-john-crozier-8424b4 | ORDINARY "B" | 3 | |
| ELIZABETH ASHTONsophymarine-openregistry-h-elizabeth-ashton-8f898d | ORDINARY "B" | 3 | |
| FRANCES JANE ROWLANDsophymarine-openregistry-h-frances-jane-rowland-5ebcd5 | ORDINARY "B" | 3 | |
| JOAN MARGARET BLACKWELLsophymarine-openregistry-h-joan-margaret-blackwell-f1296b | ORDINARY "B" | 3 | |
| KASHYAP PUSHKANT PANDYAsophymarine-openregistry-h-kashyap-pushkant-pandya-25952c | ORDINARY "B" | 3 | |
| PRIYA CHAHALsophymarine-openregistry-h-priya-chahal-10c1c4 | ORDINARY "B" | 3 | |
| RICHARD SYDNEY ALLENsophymarine-openregistry-h-richard-sydney-allen-f082c9 | ORDINARY "B" | 3 | |
| ACHIM HAUCKsophymarine-openregistry-h-achim-hauck-c13859 | ORDINARY "A" | 1 | |
| CATHERINE ELIZABETH LOWEsophymarine-openregistry-h-catherine-elizabeth-lowe-ce5d47 | ORDINARY "A" | 1 | |
| DAVID JOHN CROZIERsophymarine-openregistry-h-david-john-crozier-8424b4 | ORDINARY "A" | 1 | |
| ELIZABETH ASHTONsophymarine-openregistry-h-elizabeth-ashton-8f898d | ORDINARY "A" | 1 | |
| FRANCES JANE ROWLANDsophymarine-openregistry-h-frances-jane-rowland-5ebcd5 | ORDINARY "A" | 1 | |
| JOAN MARGARET BLACKWELLsophymarine-openregistry-h-joan-margaret-blackwell-f1296b | ORDINARY "A" | 1 | |
| KASHYAP PUSHKANT PANDYAsophymarine-openregistry-h-kashyap-pushkant-pandya-25952c | ORDINARY "A" | 1 | |
| PRIYA CHAHALsophymarine-openregistry-h-priya-chahal-10c1c4 | ORDINARY "A" | 1 | |
| RICHARD SYDNEY ALLENsophymarine-openregistry-h-richard-sydney-allen-f082c9 | ORDINARY "A" | 1 | |
| NATASHA SINEAD ROSTANCEsophymarine-openregistry-h-natasha-sinead-rostance-d41099 | ORDINARY "A" | 0 | |
| NATASHA SINEAD ROSTANCEsophymarine-openregistry-h-natasha-sinead-rostance-d41099 | ORDINARY "A" | 0 | |
DOUGLAS COURT MANAGEMENT COMPANY (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-02688515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 133, 1 Hanley Street, Nottingham, NG1 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMAS UPTONsophymarine-openregistry-h-james-thomas-upton-83e210 | ORDINARY A | 1 | |
| JAMES THOMAS UPTONsophymarine-openregistry-h-james-thomas-upton-83e210 | ORDINARY B | 1 | |
| JENNY CLIFFORDsophymarine-openregistry-h-jenny-clifford-9f8d18 | ORDINARY B | 1 | |
| JENNY CLIFFORDsophymarine-openregistry-h-jenny-clifford-9f8d18 | ORDINARY A | 1 | |
| KATHERINE NEALsophymarine-openregistry-h-katherine-neal-9466bb | ORDINARY B | 1 | |
| KATHERINE NEALsophymarine-openregistry-h-katherine-neal-9466bb | ORDINARY A | 1 | |
| MISS E A BATESsophymarine-openregistry-h-miss-e-a-bates-760cd0 | ORDINARY B | 1 | |
| MISS E A BATESsophymarine-openregistry-h-miss-e-a-bates-760cd0 | ORDINARY A | 1 | |
| MR R E MITCHELLsophymarine-openregistry-h-mr-r-e-mitchell-0bdea2 | ORDINARY A | 1 | |
| MR R E MITCHELLsophymarine-openregistry-h-mr-r-e-mitchell-0bdea2 | ORDINARY B | 1 | |
| MR ROBERT JAMES SMITHsophymarine-openregistry-h-mr-robert-james-smith-16b90b | ORDINARY B | 1 | |
| MR ROBERT JAMES SMITHsophymarine-openregistry-h-mr-robert-james-smith-16b90b | ORDINARY A | 1 | |
| MS KIRSTY ANDERSON DAWESsophymarine-openregistry-h-ms-kirsty-anderson-dawes-e8ca07 | ORDINARY A | 1 | |
| MS KIRSTY ANDERSON DAWESsophymarine-openregistry-h-ms-kirsty-anderson-dawes-e8ca07 | ORDINARY B | 1 | |
| R & J PROPERTIES NOTTINGHAM LIMITEDsophymarine-openregistry-gb-08257102 | ORDINARY B | 1 | |
| R&J PROPERTIES NOTTINGHAM LIMITEDsophymarine-openregistry-gb-08257102 | ORDINARY A | 1 | |
| JULIE KNAPPsophymarine-openregistry-h-julie-knapp-14850c | ORDINARY A | 0 | |
| JULIE KNAPPsophymarine-openregistry-h-julie-knapp-14850c | ORDINARY B | 0 | |
PICKERING PROPERTIES (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-02841523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1993
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Windsor Crescent, Nottingham, NG5 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY PICKERINGsophymarine-openregistry-h-barry-pickering-4b20b3 | CLASS A ORDINARY | 2 | |
| DANIEL PICKERINGsophymarine-openregistry-h-daniel-pickering-3cb37e | CLASS B | 1 | |
| JAMES PICKERINGsophymarine-openregistry-gb-15516393 | CLASS B | 1 | |
| JENNIFER PICKERINGsophymarine-openregistry-h-jennifer-pickering-931668 | CLASS B | 1 | |
| JENNY PICKERINGsophymarine-openregistry-h-jenny-pickering-18c48b | CLASS B | 1 | |
| MARTIN PICKERINGsophymarine-openregistry-h-martin-pickering-852974 | CLASS B | 1 | |
| MITCHELL PICKERINGsophymarine-openregistry-h-mitchell-pickering-5d9fdf | CLASS B | 1 | |
| RACHAEL PICKERINGsophymarine-openregistry-h-rachael-pickering-e81121 | CLASS B | 1 | |
| REES PICKERINGsophymarine-openregistry-h-rees-pickering-35c42b | CLASS B | 1 | |
| PATRICIA MARY PICKERINGsophymarine-openregistry-h-patricia-mary-pickering-7abc95 | CLASS A ORDINARY | 0 | |
THE OLD SCHOOL HOUSE (GILT HILL) LIMITED
sophymarine-openregistry-gb-06202174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 2 The Old School House Gilt Hill, Nottingham, Nottinghamshire, NG16 2GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN CRAWFORDsophymarine-openregistry-h-ann-crawford-e2c263 | ORDINARY | 1 | 20.00% |
| BARRY DICKMANsophymarine-openregistry-h-barry-dickman-4490d2 | ORDINARY | 1 | 20.00% |
| CHERYL MARGARET DICKMANsophymarine-openregistry-h-cheryl-margaret-dickman-90ce45 | ORDINARY | 1 | 20.00% |
| OASIS RESIDENTIAL LTDsophymarine-openregistry-h-oasis-residential-ltd-1818d7 | PREFERENCE | 1 | 100.00% |
| SELWYN CHRISTOPHERsophymarine-openregistry-h-selwyn-christopher-228ed4 | ORDINARY | 1 | 20.00% |
| SIMON JOHN DEXTERsophymarine-openregistry-h-simon-john-dexter-d90172 | ORDINARY | 1 | 20.00% |
| SUZANNE MOOREsophymarine-openregistry-h-suzanne-moore-a62505 | ORDINARY | 1 | 20.00% |
| WILLIAM ROBERT BRUCE CRAWFORDsophymarine-openregistry-h-william-robert-bruce-crawford-c51b74 | ORDINARY | 1 | 20.00% |
| DARREN WILLIAM DAVIS DAVISsophymarine-openregistry-h-darren-william-davis-davis-db90ef | ORDINARY | 0 | 0.00% |
| MAN-KIT KEVIN SHUMsophymarine-openregistry-h-man-kit-kevin-shum-4b422e | ORDINARY | 0 | 0.00% |
IMAAN PHARMA LTD
sophymarine-openregistry-gb-07085437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 50 Gregory Boulevard, Nottingham, NG7 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. QAYUM LTDsophymarine-openregistry-gb-06400282 | ORDINARY | 25 | |
| ASIF QAYUMsophymarine-openregistry-h-asif-qayum-f2ec6f | ORDINARY | 25 | |
| E QAYUM LTDsophymarine-openregistry-gb-06673133 | ORDINARY | 25 | |
| EHTISHAM QAYUMsophymarine-openregistry-h-ehtisham-qayum-d925a2 | ORDINARY | 25 | |
| A. QAYUM LTDsophymarine-openregistry-gb-06400282 | B ORDINARY | 1 | |
| E QAYUM LTDsophymarine-openregistry-gb-06673133 | B ORDINARY | 1 | |
| KANEZE QAYUMsophymarine-openregistry-h-kaneze-qayum-094b6f | B ORDINARY | 1 | |
| ZARA KHANsophymarine-openregistry-gb-11396021 | B ORDINARY | 1 | |
| ASMA PARVEENsophymarine-openregistry-h-asma-parveen-628612 | B ORDINARY | 0 | |
| IBRAR AHMEDsophymarine-openregistry-h-ibrar-ahmed-32c413 | ORDINARY | 0 | |
| MOBASHER HUSSAINsophymarine-openregistry-h-mobasher-hussain-175cad | ORDINARY | 0 | |
| SAMINA IBRARsophymarine-openregistry-h-samina-ibrar-f011dd | B ORDINARY | 0 | |
HALO X RAY TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08020147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
74100 — specialised design activities
80200 — Security systems service activities - Registered office
- Unit 2 Castle Park, Nottingham, NG2 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEIF WM EQUITY L.P.sophymarine-openregistry-gb-LP019160 | PREFERRED | 58,378 | 45.61% |
| NOTTINGHAM CONSULTANTS LIMITEDsophymarine-openregistry-gb-02359225 | ORDINARY | 29,683 | 29.00% |
| AGILENT TECHNOLOGIES INCsophymarine-openregistry-h-agilent-technologies-inc-e64e65 | PREFERRED | 27,748 | 21.68% |
| CRANFIELD UNIVERSITYsophymarine-openregistry-gb-RC000151 | ORDINARY | 26,664 | 26.05% |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | PREFERRED | 26,452 | 20.67% |
| PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0d | ORDINARY | 26,000 | 25.40% |
| UK INNOVATION & SCIENCE SEED FUND L.P.sophymarine-openregistry-gb-LP007823 | PREFERRED | 15,415 | 12.04% |
| KEITH ROGERSsophymarine-openregistry-gb-16315255 | ORDINARY | 12,000 | 11.72% |
| SIMON GODBERsophymarine-openregistry-h-simon-godber-bbac28 | ORDINARY | 5,000 | 4.88% |
| CRANFIELD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-04020487 | ORDINARY | 3,019 | 2.95% |
ARIA COURT (SHERWOOD) LIMITED
sophymarine-openregistry-gb-09845794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 87 Mansfield Road, Nottingham, NG1 3FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIA PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-05125281 | B ORDINARY | 3 | |
| AMANDA HOTCHKISSsophymarine-openregistry-h-amanda-hotchkiss-e474e0 | B ORDINARY | 1 | |
| ANDREW & PATRICIA CHERRYsophymarine-openregistry-h-andrew-patricia-cherry-90f3c7 | B ORDINARY | 1 | |
| ARIA PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-05125281 | A ORDINARY | 1 | |
| CHRISTOPHER & GILLIAN LESTERsophymarine-openregistry-h-christopher-gillian-lester-ac3ad0 | B ORDINARY | 1 | |
| HAYLEY DAWN COOPERsophymarine-openregistry-h-hayley-dawn-cooper-2b8213 | B ORDINARY | 1 | |
| MATTHEW DOUGLASsophymarine-openregistry-gb-04777743 | B ORDINARY | 1 | |
| PAUL & MARIA STRAWsophymarine-openregistry-h-paul-maria-straw-40c485 | B ORDINARY | 1 | |
| R MURPHY & M MANNsophymarine-openregistry-h-r-murphy-m-mann-5ee550 | B ORDINARY | 1 | |
| S ABDUL-HALIM ALI & N RASHEDsophymarine-openregistry-h-s-abdul-halim-ali-n-rashed-28c43d | B ORDINARY | 1 | |
| SUSAN TOONsophymarine-openregistry-h-susan-toon-e772f4 | B ORDINARY | 1 | |
FAUNUS GROUP LTD
sophymarine-openregistry-gb-10268043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Poplars Court, Nottingham, NG7 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HOLDENsophymarine-openregistry-h-simon-holden-ffa1c1 | A ORDINARY | 10,500 | |
| LEO WALTONsophymarine-openregistry-h-leo-walton-a54a1a | A ORDINARY | 9,000 | |
| STEPHEN WATSONsophymarine-openregistry-h-stephen-watson-712348 | B ORDINARY | 3,000 | |
| TRACY WATSONsophymarine-openregistry-h-tracy-watson-13473b | B ORDINARY | 3,000 | |
| JONATHAN MARTINsophymarine-openregistry-gb-11445159 | A ORDINARY | 1,500 | |
| MARCUS RYCHLIKsophymarine-openregistry-h-marcus-rychlik-bf6c1a | A ORDINARY | 1,500 | |
| CHRIS BRAMLEYsophymarine-openregistry-h-chris-bramley-659813 | B ORDINARY | 500 | |
| KIRKHAM DANIELsophymarine-openregistry-h-kirkham-daniel-ea91a8 | B ORDINARY | 500 | |
| TIMOTHY KIRKHAMsophymarine-openregistry-h-timothy-kirkham-aafcd6 | B ORDINARY | 500 | |
| CAROLINE SAMPSONsophymarine-openregistry-h-caroline-sampson-f6a6e3 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRECISION ORGANIC LTDsophymarine-openregistry-gb-13582224 | Holds shares in | ORDINARY · 47.76% |
| THE WOODLAND BURIAL COMPANY (UK) LTDsophymarine-openregistry-gb-10662976 | Holds shares in | ORDINARY |
| NATURAL TRANSITION LTDsophymarine-openregistry-gb-11188201 | Holds shares in | ORDINARY |
ELIGO MEDICAL SERVICES LTD
sophymarine-openregistry-gb-15718473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
86210 — General medical practice activities - Registered office
- The Shared Reception Kca Business Hub, Nottingham, NG7 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL KHANsophymarine-openregistry-h-adeel-khan-4a0bba | ORDINARY A | 529,900 | |
| SHABEER HUSSAINsophymarine-openregistry-h-shabeer-hussain-bacb18 | ORDINARY A | 78,400 | |
| YOUNAS DOCTORS LTD (CRN: 16003749)sophymarine-openregistry-h-younas-doctors-ltd-crn-16003749-31bdfd | ORDINARY A | 49,000 | |
| ANIESA HUSSAINsophymarine-openregistry-h-aniesa-hussain-69f100 | ORDINARY A | 39,200 | |
| ANDREA FAITH BREARLEYsophymarine-openregistry-h-andrea-faith-brearley-98578e | ORDINARY A | 15,420 | |
| HANEEN HAYDAR HAYDARsophymarine-openregistry-h-haneen-haydar-haydar-d95be5 | ORDINARY A | 14,827 | |
| ASTON CRESSWELLsophymarine-openregistry-h-aston-cresswell-39dfbd | ORDINARY A | 3,707 | |
| RICHARD WALKERsophymarine-openregistry-gb-04374457 | ORDINARY A | 3,707 | |
| THOMAS MCGLASHANsophymarine-openregistry-h-thomas-mcglashan-f521cf | ORDINARY A | 3,707 | |
| THOMAS HENRYsophymarine-openregistry-h-thomas-henry-8b600e | ORDINARY A | 3,500 | |
| ADEEL KHANsophymarine-openregistry-h-adeel-khan-4a0bba | PREFERENCE | 1 | |
FRANK HODSON FOUNDATION LIMITED
sophymarine-openregistry-gb-00461376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1948
- Accounts
- FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Northgate House North Gate, Nottingham, NG7 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PHILLIP KINGSWOODsophymarine-openregistry-h-adam-phillip-kingswood-047624 | ORDINARY | 1 | |
| ALISON BELFIELDsophymarine-openregistry-h-alison-belfield-64a8fd | ORDINARY | 1 | |
| ANN-MARIE PRICEsophymarine-openregistry-h-ann-marie-price-af3804 | ORDINARY | 1 | |
| JOHN BALLsophymarine-openregistry-gb-11608780 | ORDINARY | 1 | |
| JONATHAN RICHARD BALLsophymarine-openregistry-h-jonathan-richard-ball-4cfc02 | ORDINARY | 1 | |
| JULIAN LAWRENCEsophymarine-openregistry-h-julian-lawrence-beb2b5 | ORDINARY | 1 | |
| RICHARD HARLEY PASCUALsophymarine-openregistry-h-richard-harley-pascual-450a37 | ORDINARY | 1 | |
| S PERKINSsophymarine-openregistry-h-s-perkins-7346cd | ORDINARY | 1 | |
| SU SNAITHsophymarine-openregistry-h-su-snaith-39526a | ORDINARY | 1 | |
| N S G PYATTsophymarine-openregistry-h-n-s-g-pyatt-8cdb42 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELMSDALE MANAGEMENT (BURTON JOYCE) LIMITEDsophymarine-openregistry-gb-02879997 | Holds shares in | ORDINARY |
| FURLONG COURT (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-04209763 | Holds shares in | ORDINARY |
SIMPSON BROTHERS LIMITED
sophymarine-openregistry-gb-01599294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1981
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 455 High Road, Nottingham, NG9 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS WILLIAM SIMPSONsophymarine-openregistry-h-denis-william-simpson-43e4ed | ORDINARY | 24,854 | 92.55% |
| CHRISTOPHER PAUL BROWNsophymarine-openregistry-h-christopher-paul-brown-ca2adc | ORDINARY | 2,000 | 7.45% |
| BRENDA PAULINE JENNINGSsophymarine-openregistry-h-brenda-pauline-jennings-9048eb | ORDINARY | 0 | 0.00% |
| GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6 | ORDINARY | 0 | 0.00% |
| HAROLD ALBERT COCKINGsophymarine-openregistry-h-harold-albert-cocking-bce555 | ORDINARY | 0 | 0.00% |
| KATHLEEN MORTIMERsophymarine-openregistry-h-kathleen-mortimer-da800c | ORDINARY | 0 | 0.00% |
| MARION JOYCE WIMTERTONsophymarine-openregistry-h-marion-joyce-wimterton-a5c2f5 | ORDINARY | 0 | 0.00% |
| PETER RUSHTONsophymarine-openregistry-h-peter-rushton-bec760 | ORDINARY | 0 | 0.00% |
| RONALD NEWTONsophymarine-openregistry-h-ronald-newton-2fcadc | ORDINARY | 0 | 0.00% |
| STEPHEN HARPERsophymarine-openregistry-h-stephen-harper-68df0f | ORDINARY | 0 | 0.00% |
WOODTHORPE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01823111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 15 The Cedars, Nottingham, NG5 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELIZABETH WHITEsophymarine-openregistry-h-catherine-elizabeth-white-c72cd0 | ORDINARY | 1 | |
| CATHERINE ELIZEBETH WHITEsophymarine-openregistry-h-catherine-elizebeth-white-601681 | ORDINARY | 1 | |
| DARRON WILKINSONsophymarine-openregistry-h-darron-wilkinson-9b625c | ORDINARY | 1 | |
| JAMES HILLsophymarine-openregistry-gb-07892618 | ORDINARY | 1 | |
| JEAN STEWARTsophymarine-openregistry-h-jean-stewart-3366d2 | ORDINARY | 1 | |
| MICHAEL STEWARTsophymarine-openregistry-gb-07687455 | ORDINARY | 1 | |
| PAUL FELTONsophymarine-openregistry-h-paul-felton-854136 | ORDINARY | 1 | |
| RENATO KARAJICsophymarine-openregistry-h-renato-karajic-13e205 | ORDINARY | 1 | |
| ROHAT BEDIsophymarine-openregistry-h-rohat-bedi-7bc701 | ORDINARY | 1 | |
| RORY CUTLERsophymarine-openregistry-h-rory-cutler-90eef4 | ORDINARY | 1 | |
THE ROCK DRIVE RESIDENTS LIMITED
sophymarine-openregistry-gb-03436210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 2 Rock Drive, Nottingham, NG7 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CPD TRAINING (UK) LTDsophymarine-openregistry-gb-05542032 | ORDINARY | 2 | |
| ALISTAIR PUGHsophymarine-openregistry-h-alistair-pugh-8e2fa4 | ORDINARY | 1 | |
| BALBINDER UBHIsophymarine-openregistry-h-balbinder-ubhi-d5b86c | ORDINARY | 1 | |
| GARY DENNISsophymarine-openregistry-h-gary-dennis-4f1896 | ORDINARY | 1 | |
| PAUL STONEsophymarine-openregistry-h-paul-stone-35567e | ORDINARY | 1 | |
| SAIRA SHARIFsophymarine-openregistry-h-saira-sharif-36dcb6 | ORDINARY | 1 | |
| SARA BODINARsophymarine-openregistry-h-sara-bodinar-d524aa | ORDINARY | 1 | |
| SCOTT POUNDALLsophymarine-openregistry-h-scott-poundall-94a2b3 | ORDINARY | 1 | |
| ANN LEESsophymarine-openregistry-gb-09206006 | ORDINARY | 0 | |
| IAN KENNETH BRADBURYsophymarine-openregistry-h-ian-kenneth-bradbury-03d9b8 | ORDINARY | 0 | |
NEXUS POINT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03794394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 10 Oxford Street, Nottingham, NG1 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXETER III BIRMINGHAM LIMITEDsophymarine-openregistry-gb-14205870 | B ORDINARY | 120 | |
| POLICE & CRIME COMMISSIONER FOR WEST MIDLANDSsophymarine-openregistry-h-police-crime-commissioner-for-west-midla-196a68 | B ORDINARY | 104 | |
| COREBOX ARCHER 3 LIMITEDsophymarine-openregistry-gb-13814785 | B ORDINARY | 93 | |
| GTAM APEX PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-OE004701 | B ORDINARY | 83 | |
| NEWCOURT PENSIONEER TRUSTEES LIMITED, THE TRUSTEE OF THE SEAN DOYLE PENSION FUNDsophymarine-openregistry-h-newcourt-pensioneer-trustees-limited-the-3c5602 | B ORDINARY | 41 | |
| COIF NOMINEES LIMITEDsophymarine-openregistry-gb-00745761 | B ORDINARY | 36 | |
| BOLDWAY LIMITEDsophymarine-openregistry-h-boldway-limited-114c9b | B ORDINARY | 29 | |
| GWAIN ROBERTSON PATERSON AND JACQUELINE PAMELAsophymarine-openregistry-h-gwain-robertson-paterson-and-jacqueline--d8eef6 | B ORDINARY | 27 | |
| PATERSONsophymarine-openregistry-gb-15239715 | B ORDINARY | 27 | |
| NOBISCO HOLDINGS LIMITEDsophymarine-openregistry-gb-08329094 | B ORDINARY | 18 | |
WELLINGTON COURT MANAGEMENT COMPANY (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-04674940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 133, Nottingham, NG1 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN LEE WALSHsophymarine-openregistry-h-christian-lee-walsh-42cd6b | ORDINARY | 1 | |
| DAINIUS SAVICKASsophymarine-openregistry-h-dainius-savickas-757130 | ORDINARY | 1 | |
| DAMIAN WILLIAMSsophymarine-openregistry-h-damian-williams-4365d7 | ORDINARY | 1 | |
| DAVID SCOTT GEHRINGsophymarine-openregistry-h-david-scott-gehring-3c5502 | ORDINARY | 1 | |
| JULIETTE MARIE ROSA GUTIERREZsophymarine-openregistry-h-juliette-marie-rosa-gutierrez-d36b68 | ORDINARY | 1 | |
| KATHERINE FRIENDsophymarine-openregistry-h-katherine-friend-35d584 | ORDINARY | 1 | |
| KLAUDIJA SAVICKAITEsophymarine-openregistry-h-klaudija-savickaite-a9b712 | ORDINARY | 1 | |
| PAUL BOSTOCKsophymarine-openregistry-h-paul-bostock-6185e7 | ORDINARY | 1 | |
| RACHEL LOUISE BAILEYsophymarine-openregistry-h-rachel-louise-bailey-dc4ef1 | ORDINARY | 1 | |
| WILLIAM DONOGHUEsophymarine-openregistry-h-william-donoghue-49d934 | ORDINARY | 1 | |
PORCHESTER COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06015874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 61 Elmswood Gardens, Nottingham, NG5 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA GUYsophymarine-openregistry-h-angela-guy-cbb11e | ORDINARY | 1 | |
| ANNA BURKEsophymarine-openregistry-h-anna-burke-752993 | ORDINARY | 1 | |
| CIARA JOHNSTONsophymarine-openregistry-h-ciara-johnston-4a1214 | ORDINARY | 1 | |
| DAWN HARTLEYsophymarine-openregistry-h-dawn-hartley-0e6d6b | ORDINARY | 1 | |
| GILLIAN WESTCOTTsophymarine-openregistry-h-gillian-westcott-f14b55 | ORDINARY | 1 | |
| GLYN MORRISONsophymarine-openregistry-gb-09832149 | ORDINARY | 1 | |
| JANET BLAGGsophymarine-openregistry-h-janet-blagg-c13298 | ORDINARY | 1 | |
| JOANNA/ADAM STATON/COWENsophymarine-openregistry-h-joanna-adam-staton-cowen-3124c4 | ORDINARY | 1 | |
| VALERIE TREVETHICKsophymarine-openregistry-h-valerie-trevethick-f16e24 | ORDINARY | 1 | |
| WILLIAM NETTOsophymarine-openregistry-h-william-netto-010025 | ORDINARY | 1 | |
SPRINGFIELDS HUCKNALL MANAGEMENT COMPANY LTD.
sophymarine-openregistry-gb-06260994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1a Bonington Road, Nottingham, NG3 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE NORRISsophymarine-openregistry-h-christine-norris-257c04 | ORDINARY | 1 | |
| COLLEEN SHINNsophymarine-openregistry-h-colleen-shinn-b9b137 | ORDINARY | 1 | |
| GRAHAM DAVID SHINNsophymarine-openregistry-h-graham-david-shinn-832997 | ORDINARY | 1 | |
| JANET WILDIGsophymarine-openregistry-h-janet-wildig-16add6 | ORDINARY | 1 | |
| KATIE LOUISA LEWISsophymarine-openregistry-h-katie-louisa-lewis-0ef5ab | ORDINARY | 1 | |
| MICHAEL RICHARDSsophymarine-openregistry-gb-06203555 | ORDINARY | 1 | |
| ROBERT JOZEF ZDEBsophymarine-openregistry-h-robert-jozef-zdeb-2b05fd | ORDINARY | 1 | |
| SIAN RICHARDSsophymarine-openregistry-h-sian-richards-1a23c0 | ORDINARY | 1 | |
| STEPHEN NORRISsophymarine-openregistry-h-stephen-norris-49b4a4 | ORDINARY | 1 | |
| JUDITH RICHARDSONsophymarine-openregistry-h-judith-richardson-2deba9 | ORDINARY | 0 | |