UK companies/Nottingham/Page 18
Companies in Nottingham and their shareholdersPage 18 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 208 shareholdings and 17 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
TOLL BRIDGE CAPITAL LIMITED
sophymarine-openregistry-gb-07257217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 33 Lyme Park, Nottingham, NG2 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEGALA SHANKARsophymarine-openregistry-h-degala-shankar-ee80d6 | ORDINARY | 200 | |
| ANGELICA KHERAsophymarine-openregistry-h-angelica-khera-60ebbe | ORDINARY | 100 | |
| CHANDER MOHAN KHERAsophymarine-openregistry-h-chander-mohan-khera-55bb8e | ORDINARY | 100 | |
| DALJIT SINGH SANGHAsophymarine-openregistry-h-daljit-singh-sangha-d79fe7 | ORDINARY | 100 | |
| HERBRINDER KAUR SANGHAsophymarine-openregistry-h-herbrinder-kaur-sangha-a86da0 | ORDINARY | 100 | |
| JASPAL KAUR SANGHAsophymarine-openregistry-h-jaspal-kaur-sangha-f4f2fb | ORDINARY | 100 | |
| PRAVINA KHERAsophymarine-openregistry-h-pravina-khera-74c8e5 | ORDINARY | 100 | |
| SANJEEV VERMAsophymarine-openregistry-h-sanjeev-verma-1b7d2c | ORDINARY | 100 | |
| SURAT SINGH SANGHAsophymarine-openregistry-h-surat-singh-sangha-27e945 | ORDINARY | 100 | |
| KASTURI BAI DEGALAsophymarine-openregistry-h-kasturi-bai-degala-36147b | ORDINARY | 0 | |
CCMG LTD
sophymarine-openregistry-gb-07286986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sherwood House, Nottingham, Nottinghamshire, NG7 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCMG LTDsophymarine-openregistry-gb-07286986 | ORDINARY 1 GBP | 3 | 27.27% |
| DR BRYONY BARFIELDsophymarine-openregistry-h-dr-bryony-barfield-f12805 | ORDINARY 1 GBP | 1 | 9.09% |
| DR GEOFFREY PETER HANLONsophymarine-openregistry-h-dr-geoffrey-peter-hanlon-de3c4b | ORDINARY 1 GBP | 1 | 9.09% |
| DR JENNIFER GOFFINsophymarine-openregistry-h-dr-jennifer-goffin-6b0209 | ORDINARY 1 GBP | 1 | 9.09% |
| DR LINDA JAYNE KHALIDsophymarine-openregistry-h-dr-linda-jayne-khalid-2c24f3 | ORDINARY 1 GBP | 1 | 9.09% |
| DR PAUL STUART GOFFINsophymarine-openregistry-h-dr-paul-stuart-goffin-0fa328 | ORDINARY 1 GBP | 1 | 9.09% |
| DR REBECCA FRANCES DEMPSEYsophymarine-openregistry-h-dr-rebecca-frances-dempsey-55f5c5 | ORDINARY 1 GBP | 1 | 9.09% |
| DR REBECCA JANE HALLsophymarine-openregistry-h-dr-rebecca-jane-hall-9c5c9f | ORDINARY 1 GBP | 1 | 9.09% |
| MR PAUL STEPHEN HANLONsophymarine-openregistry-h-mr-paul-stephen-hanlon-0674b7 | ORDINARY 1 GBP | 1 | 9.09% |
| NAN JINsophymarine-openregistry-h-nan-jin-44602c | ORDINARY 1 GBP | 0 | 0.00% |
PARK MEDICAL PRACTICE LIMITED
sophymarine-openregistry-gb-07597611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 Nottingham Road, Nottingham, Nottinghamshire, NG10 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK KENJILA ALVAsophymarine-openregistry-h-deepak-kenjila-alva-5ed270 | ORDINARY | 16,279 | 16.28% |
| DR YIH LIMsophymarine-openregistry-h-dr-yih-lim-248a61 | ORDINARY | 16,279 | 16.28% |
| ANNABEL STEWARTsophymarine-openregistry-h-annabel-stewart-13efb2 | ORDINARY | 12,209 | 12.21% |
| CRAIG BURNETTsophymarine-openregistry-h-craig-burnett-f20376 | ORDINARY | 12,209 | 12.21% |
| HELEN HILLsophymarine-openregistry-h-helen-hill-9a2a0e | ORDINARY | 10,465 | 10.47% |
| SONIYA MATHEWsophymarine-openregistry-h-soniya-mathew-837a1a | ORDINARY | 10,465 | 10.47% |
| PAULA REGISTERsophymarine-openregistry-h-paula-register-2bd47e | ORDINARY | 8,141 | 8.14% |
| GHULAM MUSTAFAsophymarine-openregistry-gb-16668856 | ORDINARY | 6,977 | 6.98% |
| HUSAY MOHAMMADsophymarine-openregistry-h-husay-mohammad-a863a9 | ORDINARY | 6,976 | 6.98% |
| EMILY SIMPSONsophymarine-openregistry-h-emily-simpson-294a11 | ORDINARY | 0 | 0.00% |
DF MEDICAL LIMITED
sophymarine-openregistry-gb-08385218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Nottingham Road, Nottingham, Nottinghamshire, NG10 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL AZIZ ZAMANsophymarine-openregistry-h-abdul-aziz-zaman-d3d28d | ORDINARY | 12 | |
| ARSHID JALIL PIRACHAsophymarine-openregistry-h-arshid-jalil-piracha-5c9df3 | ORDINARY | 12 | |
| ATIA BEGUMsophymarine-openregistry-h-atia-begum-ec3a7a | ORDINARY | 12 | |
| HIBAH SALIHAH ZAMANsophymarine-openregistry-h-hibah-salihah-zaman-098911 | ORDINARY | 12 | |
| MISBAH PORTERsophymarine-openregistry-h-misbah-porter-945d11 | ORDINARY | 12 | |
| MOHAMMAD IBRAHIM PIRACHAsophymarine-openregistry-h-mohammad-ibrahim-piracha-906923 | ORDINARY | 12 | |
| MOHAMMED ISMAIL PIRACHAsophymarine-openregistry-h-mohammed-ismail-piracha-0d6fe1 | ORDINARY | 12 | |
| NASSER ALI ZAMANsophymarine-openregistry-h-nasser-ali-zaman-d3b5cb | ORDINARY | 12 | |
| RABIA ZAMANsophymarine-openregistry-h-rabia-zaman-da7705 | ORDINARY | 12 | |
| SHAHLA ARSHID PIRACHAsophymarine-openregistry-h-shahla-arshid-piracha-b63dac | ORDINARY | 12 | |
STATHERN (HARBY LANE) RESIDENTS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11822017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 19-21 Main Road, Nottingham, NG4 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNOSTINO DIGIOIAsophymarine-openregistry-h-agnostino-digioia-f4943b | ORDINARY | 1 | |
| ANGELA DIXONsophymarine-openregistry-h-angela-dixon-77bc65 | ORDINARY | 1 | |
| ELAINE MILLINGTONsophymarine-openregistry-h-elaine-millington-db160d | ORDINARY | 1 | |
| GERALDINE WALKLEYsophymarine-openregistry-h-geraldine-walkley-617489 | ORDINARY | 1 | |
| MALCOLM TEBBUTTsophymarine-openregistry-h-malcolm-tebbutt-2d3930 | ORDINARY | 1 | |
| MATTHEW SOWTER COURTNEY O'CONNORsophymarine-openregistry-h-matthew-sowter-courtney-o-connor-3c9815 | ORDINARY | 1 | |
| NEIL MILLINGTONsophymarine-openregistry-h-neil-millington-23f1f4 | ORDINARY | 1 | |
| SAMANTHA DIGIOIAsophymarine-openregistry-h-samantha-digioia-b83cc9 | ORDINARY | 1 | |
| SUSAN TEBBUTTsophymarine-openregistry-h-susan-tebbutt-bcac88 | ORDINARY | 1 | |
| THOMAS DIXONsophymarine-openregistry-gb-15994626 | ORDINARY | 1 | |
LAMB'S PASSAGE HOLDING LIMITED
sophymarine-openregistry-gb-12117633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- C/O Kingdom Bank Ltd Media House, Nottingham, NG9 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWARDSHIP SERVICES (UKET) LIMITEDsophymarine-openregistry-gb-00090305 | ORDINARY | 695,034,894 | |
| AKEEL SACHAKsophymarine-openregistry-h-akeel-sachak-c1308e | ORDINARY | 233,209,893 | |
| FIRSTFRUITS GOSPEL FOUNDATIONsophymarine-openregistry-gb-12057904 | ORDINARY | 233,209,893 | |
| LORD MICHAEL FARMERsophymarine-openregistry-h-lord-michael-farmer-1fb00d | ORDINARY | 127,281,000 | |
| JOHN IBBETT TRUSTS 1, 2 & 3sophymarine-openregistry-h-john-ibbett-trusts-1-2-3-eb5c6d | ORDINARY | 100,485,000 | |
| JEANETTE MARSHALLsophymarine-openregistry-h-jeanette-marshall-0ebee7 | ORDINARY | 50,750,000 | |
| JOHN CHARLES IBBETTsophymarine-openregistry-h-john-charles-ibbett-8435a9 | ORDINARY | 22,939,000 | |
| YOLANDA ALEXANDRA IBBETTsophymarine-openregistry-h-yolanda-alexandra-ibbett-5c1a7b | ORDINARY | 22,939,000 | |
| JOHN BARBERsophymarine-openregistry-h-john-barber-1d930b | ORDINARY | 13,533,333 | |
| NICOLA BARBERsophymarine-openregistry-h-nicola-barber-40bf89 | ORDINARY | 13,533,333 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGDOM BANK LIMITEDsophymarine-openregistry-gb-04346834 | Holds shares in | ORDINARY |
22 HARTLEY DOWN OWNERS LTD
sophymarine-openregistry-gb-14212661
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Austen Avenue, Nottingham, NG10 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA DINESHsophymarine-openregistry-h-asha-dinesh-30e696 | ORDINARY | 1 | 14.29% |
| BOBCY THOMASsophymarine-openregistry-h-bobcy-thomas-de3b90 | ORDINARY | 1 | 14.29% |
| ELEANOR ROZEKsophymarine-openregistry-h-eleanor-rozek-b7849c | ORDINARY | 1 | 14.29% |
| ELI TODOROVAsophymarine-openregistry-h-eli-todorova-5f1855 | ORDINARY | 1 | 14.29% |
| JILL THOMPSONsophymarine-openregistry-h-jill-thompson-d45336 | ORDINARY | 1 | 14.29% |
| MOHAMMADKAZEM SHARIFIANsophymarine-openregistry-h-mohammadkazem-sharifian-412993 | ORDINARY | 1 | 14.29% |
| RAKESHA SUNDRAsophymarine-openregistry-h-rakesha-sundra-ac31cd | ORDINARY | 1 | 14.29% |
| RONALD BRUNIsophymarine-openregistry-h-ronald-bruni-a135ed | ORDINARY | 1 | 14.29% |
| STEFANI ZAHARIEVAsophymarine-openregistry-h-stefani-zaharieva-c8d9f9 | ORDINARY | 1 | 14.29% |
| 22 HARTLEY JV LTDsophymarine-openregistry-gb-13567458 | ORDINARY | 0 | 0.00% |
NG8 CARS LTD
sophymarine-openregistry-gb-14773440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Strelley Hall Main Street, Nottingham, NG8 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN TIDESWELLsophymarine-openregistry-h-darren-tideswell-50dc61 | ORDINARY | 1 | 12.50% |
| DAVID SCOTTsophymarine-openregistry-gb-06553308 | ORDINARY | 1 | 12.50% |
| KEITH FOSTERsophymarine-openregistry-h-keith-foster-7c21ce | ORDINARY | 1 | 12.50% |
| KEITH LEATHERLANDsophymarine-openregistry-h-keith-leatherland-e3ec08 | ORDINARY | 1 | 12.50% |
| LIAM CHAPMANsophymarine-openregistry-h-liam-chapman-7f0b8e | ORDINARY | 1 | 12.50% |
| NEIL GREGORYsophymarine-openregistry-h-neil-gregory-281a80 | ORDINARY | 1 | 12.50% |
| SEAN MARRIOTTsophymarine-openregistry-h-sean-marriott-430ea6 | ORDINARY | 1 | 12.50% |
| WAYNE BRANDONsophymarine-openregistry-h-wayne-brandon-0a531c | ORDINARY | 1 | 12.50% |
| JACK MADEUsophymarine-openregistry-h-jack-madeu-68e4c8 | ORDINARY | 0 | 0.00% |
| SUZANNE SCOTTsophymarine-openregistry-h-suzanne-scott-837438 | ORDINARY | 0 | 0.00% |
DANJERRYS PROPERTY LTD
sophymarine-openregistry-gb-14967779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Scarf Walk, Nottingham, NG11 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCA IBEGBULEMsophymarine-openregistry-h-franca-ibegbulem-7c40f0 | ORDINARY | 15 | 15.00% |
| JERRY IBEGBULEMsophymarine-openregistry-h-jerry-ibegbulem-b47ae9 | ORDINARY | 15 | 15.00% |
| 10 DANIEL IBEGBULEMsophymarine-openregistry-h-10-daniel-ibegbulem-a59e65 | ORDINARY | 10 | 10.00% |
| DESMOND IBEGBULEMsophymarine-openregistry-h-desmond-ibegbulem-0b45e8 | ORDINARY | 10 | 10.00% |
| HELEN OPARAsophymarine-openregistry-h-helen-opara-73ebc4 | ORDINARY | 10 | 10.00% |
| OLIVIA DEDEsophymarine-openregistry-h-olivia-dede-e67854 | ORDINARY | 10 | 10.00% |
| OLUCHI OKORAFORsophymarine-openregistry-h-oluchi-okorafor-d9f3dc | ORDINARY | 10 | 10.00% |
| VALENTINE UGOHsophymarine-openregistry-h-valentine-ugoh-19be2f | ORDINARY | 10 | 10.00% |
| DESMOND EGBEBUIKEsophymarine-openregistry-h-desmond-egbebuike-1cf7a0 | ORDINARY | 5 | 5.00% |
| SYLVIA UDUOGUsophymarine-openregistry-h-sylvia-uduogu-d24d9f | ORDINARY | 5 | 5.00% |
FABRA EVENTS COMPANY LIMITED
sophymarine-openregistry-gb-16346223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- C/O Clayton & Brewill, Cawley House, Nottingham, NG1 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED PROTEINS UNLTDsophymarine-openregistry-gb-NI024133 | ORDINARY | 25 | |
| DUNDAS CHEMICAL COMPANY (MOSSPARK) LTDsophymarine-openregistry-gb-SC033544 | ORDINARY | 25 | |
| EXPIREA ENVIRONMENTAL CONSULTANCY LTDsophymarine-openregistry-gb-09115116 | ORDINARY | 25 | |
| FOYLE FOOD GROUP LIMITEDsophymarine-openregistry-gb-NI034218 | ORDINARY | 25 | |
| JG PEARS ( HOLDINGS) LTDsophymarine-openregistry-gb-02892602 | ORDINARY | 25 | |
| LEO GROUP LIMITEDsophymarine-openregistry-gb-04266877 | ORDINARY | 25 | |
| LINERGY LTDsophymarine-openregistry-gb-NI641783 | ORDINARY | 25 | |
| PELAGIA (UK) LTDsophymarine-openregistry-gb-02746845 | ORDINARY | 25 | |
| SARIA LIMITEDsophymarine-openregistry-gb-00547564 | ORDINARY | 25 | |
| NICOLA ROBERTSONsophymarine-openregistry-h-nicola-robertson-e5f98b | ORDINARY | 0 | |
WORKSPACE DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-05240252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2004
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Cumberland Court, Nottingham, NG1 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORKSPACE DESIGN AND BUILD EOT LIMITEDsophymarine-openregistry-gb-14996320 | ORDINARY | 9,500 | 100.00% |
| ANNE MARGARET BARFIELDsophymarine-openregistry-h-anne-margaret-barfield-f3784c | ORDINARY F | 0 | |
| DAVID BARFIELDsophymarine-openregistry-h-david-barfield-de5fea | ORDINARY B | 0 | |
| DAVID MASON GEORGE BARFIELDsophymarine-openregistry-h-david-mason-george-barfield-96f0a2 | ORDINARY A | 0 | |
| DAVID MASON GEORGE BARFIELDsophymarine-openregistry-h-david-mason-george-barfield-96f0a2 | ORDINARY E | 0 | |
| MELISSA JANE DAVISsophymarine-openregistry-h-melissa-jane-davis-87f8e9 | ORDINARY D | 0 | |
| RUSSELL DAVISsophymarine-openregistry-gb-09110716 | ORDINARY B | 0 | |
| RUSSELL MICHAEL JOHN DAVISsophymarine-openregistry-h-russell-michael-john-davis-206ce9 | ORDINARY A | 0 | |
| RUSSELL MICHAEL JOHN DAVISsophymarine-openregistry-h-russell-michael-john-davis-206ce9 | ORDINARY C | 0 | |
| TRUSTEES OF THE BARFIELD GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-trustees-of-the-barfield-grandchildren-s-5c2ea8 | ORDINARY J | 0 | |
| TRUSTEES OF THE DAVIS GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-trustees-of-the-davis-grandchildren-s-tr-4e3ff8 | ORDINARY I | 0 | |
DELTAPOLL LIMITED
sophymarine-openregistry-gb-11012888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 2 Orchard Place, Nottingham, Nottinghamshire, NG8 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE TWYMANsophymarine-openregistry-h-joe-twyman-1526f8 | C ORDINARY | 269 | 100.00% |
| MARTIN BOONsophymarine-openregistry-h-martin-boon-906bf8 | B ORDINARY | 269 | 100.00% |
| KATHERINE BOONsophymarine-openregistry-h-katherine-boon-74f42b | H ORDINARY | 180 | 100.00% |
| TARA MILLERsophymarine-openregistry-h-tara-miller-ecaf07 | I ORDINARY | 180 | 100.00% |
| PAUL FLATTERSsophymarine-openregistry-h-paul-flatters-69c128 | A ORDINARY | 50 | 100.00% |
| IAN WARRENsophymarine-openregistry-h-ian-warren-5d7ca7 | F ORDINARY | 16 | 100.00% |
| STEVEN FISHERsophymarine-openregistry-h-steven-fisher-8bb706 | D ORDINARY | 16 | 100.00% |
| PETER KELLNERsophymarine-openregistry-h-peter-kellner-9d1d30 | E ORDINARY | 10 | 100.00% |
| TOM JOHNSONsophymarine-openregistry-h-tom-johnson-937958 | G ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOMBE PLATFORM LTDsophymarine-openregistry-gb-14978678 | Holds shares in | ORDINARY |
COWENS MORTGAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13692674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 20 Regent Street, Nottingham, NG1 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLAVOMIR KUCHTAsophymarine-openregistry-h-slavomir-kuchta-c917c2 | ORDINARY | 221 | |
| GRAZYNA DANUTA KUCHTAsophymarine-openregistry-h-grazyna-danuta-kuchta-1546e8 | ORDINARY | 202 | |
| R.A. COWEN & PARTNERS LIMITEDsophymarine-openregistry-gb-01102951 | ORDINARY A | 130 | |
| ALISON KUCHTAsophymarine-openregistry-h-alison-kuchta-e059f9 | ORDINARY F | 1 | |
| DAVID KUCHTAsophymarine-openregistry-h-david-kuchta-7ef0d5 | ORDINARY C | 1 | |
| JOSHUA RUNDLEsophymarine-openregistry-h-joshua-rundle-565537 | ORDINARY E | 1 | |
| LARYSA RUNDLEsophymarine-openregistry-h-larysa-rundle-c60849 | ORDINARY D | 1 | |
| LISA SIMONEsophymarine-openregistry-h-lisa-simone-ea7b04 | ORDINARY G | 1 | |
| STEFAN KUCHTAsophymarine-openregistry-h-stefan-kuchta-7e2944 | ORDINARY B | 1 | |
COWENS EMPLOYEE BENEFITS LIMITED
sophymarine-openregistry-gb-08580970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 20 Regent Street, Nottingham, NG1 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.A. COWEN & PARTNERS LTDsophymarine-openregistry-gb-01102951 | ORDINARY | 40 | |
| DAVID KUCHTAsophymarine-openregistry-h-david-kuchta-7ef0d5 | ORDINARY | 20 | |
| LARYSA RUNDLEsophymarine-openregistry-h-larysa-rundle-c60849 | ORDINARY | 20 | |
| STEPHEN KUCHTAsophymarine-openregistry-h-stephen-kuchta-2ca38a | ORDINARY | 20 | |
| R.A. COWEN & PARTNERS LTDsophymarine-openregistry-gb-01102951 | C ORDINARY SHARES | 2 | |
| ALISON KUCHTAsophymarine-openregistry-h-alison-kuchta-e059f9 | G ORDINARY SHARES | 1 | |
| DAVID KUCHTAsophymarine-openregistry-h-david-kuchta-7ef0d5 | D ORDINARY SHARES | 1 | |
| GRAZYNA KUCHTAsophymarine-openregistry-h-grazyna-kuchta-774c0c | B ORDINARY SHARES | 1 | |
| JOSHUA RUNDLEsophymarine-openregistry-h-joshua-rundle-565537 | F ORDINARY SHARES | 1 | |
| LARYSA RUNDLEsophymarine-openregistry-h-larysa-rundle-c60849 | D ORDINARY SHARES | 1 | |
| LISA SIMONEsophymarine-openregistry-h-lisa-simone-ea7b04 | H ORDINARY SHARES | 1 | |
| SLAVOMIR KUCHTAsophymarine-openregistry-h-slavomir-kuchta-c917c2 | B ORDINARY SHARES | 1 | |
| STEPHEN KUCHTAsophymarine-openregistry-h-stephen-kuchta-2ca38a | D ORDINARY SHARES | 1 | |
AEROCOM (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13214898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- SMALL
- SIC
- 43290 — Other construction installation
- Registered office
- 12 Vickery Way, Nottingham, NG9 6RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS DAVID HUGHESsophymarine-openregistry-h-mr-thomas-david-hughes-6a6493 | A ORDINARY | 50 | 66.67% |
| THOMAS HUGHESsophymarine-openregistry-gb-11433135 | C ORDINARY | 30 | 100.00% |
| JENNIFER HUGHESsophymarine-openregistry-h-jennifer-hughes-e05396 | E ORDINARY | 25 | 100.00% |
| JENNIFER MARGARET AGNEWsophymarine-openregistry-h-jennifer-margaret-agnew-78a030 | A ORDINARY | 25 | 33.33% |
| APRIL HUGHESsophymarine-openregistry-h-april-hughes-d3fd9e | D ORDINARY | 20 | 100.00% |
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | F ORDINARY | 13 | 100.00% |
| MR JOHN HUGHESsophymarine-openregistry-h-mr-john-hughes-925b0d | B ORDINARY | 13 | 52.00% |
| ENDA HUGHESsophymarine-openregistry-gb-NI673899 | G ORDINARY | 12 | 100.00% |
| MRS ENDA MARY HUGHESsophymarine-openregistry-h-mrs-enda-mary-hughes-4a54a2 | B ORDINARY | 12 | 48.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AEROCOM (UK) LIMITEDsophymarine-openregistry-gb-03981809 | Holds shares in | ORDINARY |
FORGECM LIMITED
sophymarine-openregistry-gb-12027812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 10-12 Broadway, Nottingham, NG1 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MICHAEL SIMMONITEsophymarine-openregistry-h-lee-michael-simmonite-c207ea | ORDINARY | 19 | 26.39% |
| NICHOLAS PHELANsophymarine-openregistry-h-nicholas-phelan-a07654 | ORDINARY | 19 | 26.39% |
| LLION CLWYD WILLIAMSsophymarine-openregistry-h-llion-clwyd-williams-74c1b2 | ORDINARY | 17 | 23.61% |
| PAUL DAVID CONWAYsophymarine-openregistry-h-paul-david-conway-063c9d | ORDINARY | 17 | 23.61% |
| ELLA ROSE SIMMONITEsophymarine-openregistry-h-ella-rose-simmonite-43360c | B ORDINARY | 1 | 100.00% |
| EVIE SIMMONITEsophymarine-openregistry-h-evie-simmonite-e22451 | E ORDINARY | 1 | 100.00% |
| MILLIE PHELANsophymarine-openregistry-h-millie-phelan-951a57 | F ORDINARY | 1 | 100.00% |
| RACHEL WILLIAMSsophymarine-openregistry-h-rachel-williams-0bc316 | D ORDINARY | 1 | 100.00% |
| SAM PHELANsophymarine-openregistry-h-sam-phelan-52637b | C ORDINARY | 1 | 100.00% |
SHERWOOD & HUCKNALL PLUMBING & HEATING SUPPLIES LIMITED
sophymarine-openregistry-gb-04975764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Lyndhurst 1 Cranmer Street, Nottingham, NG10 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUNA O'LOUGHLINsophymarine-openregistry-h-shauna-o-loughlin-878c09 | 'A' ORDINARY | 4,141 | 80.41% |
| BETH O'LOUGHLINsophymarine-openregistry-h-beth-o-loughlin-b9c055 | 'B' ORDINARY | 1,481 | 29.93% |
| CONNOR MICHAEL O'LOUGHLINsophymarine-openregistry-h-connor-michael-o-loughlin-cb8ded | 'B' ORDINARY | 1,481 | 29.93% |
| LIAM JOSEPH O'LOUGHLINsophymarine-openregistry-h-liam-joseph-o-loughlin-e2d2f0 | 'B' ORDINARY | 1,481 | 29.93% |
| O'LOUGHLIN SEANsophymarine-openregistry-h-o-loughlin-sean-a8e747 | 'A' ORDINARY | 1,009 | 19.59% |
| SHAUNA O'LOUGHLIN (FOR HARRY MARTIN STEVEN BIRKIN)sophymarine-openregistry-h-shauna-o-loughlin-for-harry-martin-steve-0838a9 | 'B' ORDINARY | 505 | 10.21% |
| SEAN O'LOUGHLINsophymarine-openregistry-h-sean-o-loughlin-443f90 | D ORDINARY | 1 | 100.00% |
| SHAUNA O'LOUGHLINsophymarine-openregistry-h-shauna-o-loughlin-878c09 | C ORDINARY | 1 | 100.00% |
| SHAUNA & SEAN O'LOUGHLINsophymarine-openregistry-h-shauna-sean-o-loughlin-af2afb | D ORDINARY | 0 | 0.00% |
| SHAUNA & SEAN O'LOUGHLINsophymarine-openregistry-h-shauna-sean-o-loughlin-af2afb | 'B' ORDINARY | 0 | 0.00% |
| SHAUNA & SEAN O'LOUGHLINsophymarine-openregistry-h-shauna-sean-o-loughlin-af2afb | C ORDINARY | 0 | 0.00% |
| SHAUNA O'LOUGHLIN & SEAN O'LOUGHLINsophymarine-openregistry-h-shauna-o-loughlin-sean-o-loughlin-02407a | 'A' ORDINARY | 0 | 0.00% |
CEMA GROUP LTD
sophymarine-openregistry-gb-09874998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- GROUP
- SIC
- 43210 — Electrical installation
- Registered office
- White House, Nottingham, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSCAR CIAURROsophymarine-openregistry-h-oscar-ciaurro-b78f2a | ORDINARY | 4,778 | 68.85% |
| OCORIAN TRUSTEES (JERSEY) LTDsophymarine-openregistry-gb-OE028696 | ORDINARY | 1,230 | 17.72% |
| FRANCO GUIDO CIAURROsophymarine-openregistry-h-franco-guido-ciaurro-ac7fa3 | ORDINARY | 531 | 7.65% |
| CHARTWELL TRUSTEES LIMITEDsophymarine-openregistry-gb-11723374 | ORDINARY | 400 | 5.76% |
| OSCAR CIAURROsophymarine-openregistry-h-oscar-ciaurro-b78f2a | B ORDINARY | 5 | 62.50% |
| OSCAR CIAURROsophymarine-openregistry-h-oscar-ciaurro-b78f2a | D ORDINARY | 3 | 75.00% |
| CAROL HARDYsophymarine-openregistry-h-carol-hardy-495be3 | D ORDINARY | 1 | 25.00% |
| CAROL HARDYsophymarine-openregistry-h-carol-hardy-495be3 | B ORDINARY | 1 | 12.50% |
| FRANCO GUIDO CIAURROsophymarine-openregistry-h-franco-guido-ciaurro-ac7fa3 | C ORDINARY | 1 | 50.00% |
| GRAEME MORLEYsophymarine-openregistry-h-graeme-morley-ce66c9 | B ORDINARY | 1 | 12.50% |
| JANE CIAURROsophymarine-openregistry-h-jane-ciaurro-366ec1 | ORDINARY | 1 | 0.01% |
| OCORIAN TRUSTEES (JERSEY) LTDsophymarine-openregistry-gb-OE028696 | C ORDINARY | 1 | 50.00% |
| PAUL DEAN GREGORYsophymarine-openregistry-h-paul-dean-gregory-75d039 | B ORDINARY | 1 | 12.50% |
| CEMA SOLUTIONS LTDsophymarine-openregistry-gb-03997926 | D ORDINARY | 0 | 0.00% |
| CEMA SOLUTIONS LTDsophymarine-openregistry-gb-03997926 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CEMA COMMERCIAL LTD.sophymarine-openregistry-gb-01939474 | Holds shares in | ORDINARY · 100.00% |
| LABTEC (SERVICES) LIMITEDsophymarine-openregistry-gb-03292144 | Holds shares in | ORDINARY · 100.00% |
| CEMA SITE INSTALLATIONS LIMITEDsophymarine-openregistry-gb-06465817 | Holds shares in | ORDINARY · 100.00% |
| CEMA TRACKING SOLUTIONS LTDsophymarine-openregistry-gb-06956784 | Holds shares in | ORDINARY · 100.00% |
| SANDIACRE METAL SOLUTIONS LTDsophymarine-openregistry-gb-07172034 | Holds shares in | B ORDINARY · 100.00% |
| NOTTINGHAM CRANE HIRE LIMITEDsophymarine-openregistry-gb-02484540 | Holds shares in | A ORDINARY · 99.99% |
| VIKING PUMPS LIMITEDsophymarine-openregistry-gb-01689336 | Holds shares in | ORDINARY · 99.96% |
| CEMA LIMITEDsophymarine-openregistry-gb-02527559 | Holds shares in | ORDINARY · 99.83% |
| LLOYD MORRIS ELECTRICAL LIMITEDsophymarine-openregistry-gb-01185881 | Holds shares in | ORDINARY · 68.00% |
| SMART ASSET MANAGER LTDsophymarine-openregistry-gb-09138558 | Holds shares in | ORDINARY · 50.00% |
| CEMA BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-04998295 | Holds shares in | ORDINARY A · 25.00% |
| CEMA SOLUTIONS LIMITEDsophymarine-openregistry-gb-03997926 | Holds shares in | ORDINARY · 0.40% |
| POSH NOSH GROUP LIMITEDsophymarine-openregistry-gb-12445609 | Holds shares in | D ORDINARY |
INTEGRATED COMMUNICATION SERVICES LIMITED
sophymarine-openregistry-gb-05039732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62012 — Business and domestic software development - Registered office
- Pinfold House, Nottingham, NG1 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRATED COMMUNICATION SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08048167 | ORDINARY | 200,000 | 100.00% |
| MARK STEVEN MENHENNETsophymarine-openregistry-h-mark-steven-menhennet-a1fb8a | ORDINARY B | 101 | 18.98% |
| SARAH MENHENNETsophymarine-openregistry-h-sarah-menhennet-42d147 | ORDINARY B | 101 | 18.98% |
| CHARLOTTE MENHENNETsophymarine-openregistry-h-charlotte-menhennet-eac33f | ORDINARY B | 60 | 11.28% |
| JAMES MENHENNETsophymarine-openregistry-h-james-menhennet-6f14f8 | ORDINARY B | 60 | 11.28% |
| LUCY MENHENNETsophymarine-openregistry-h-lucy-menhennet-4970ec | ORDINARY B | 60 | 11.28% |
| WILLIAM MENHENNETsophymarine-openregistry-h-william-menhennet-d1f865 | ORDINARY B | 60 | 11.28% |
| INTEGRATED COMMUNICATION SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08048167 | ORDINARY B | 49 | 9.21% |
| DAVID CHAPMANsophymarine-openregistry-gb-12902850 | ORDINARY B | 41 | 7.71% |
| DOREEN STALEYsophymarine-openregistry-h-doreen-staley-b00fdb | PREFERENCE | 0 | 0.00% |
UPSILON TOPCO LIMITED
sophymarine-openregistry-gb-09913581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tottle Bakery Dunsil Drive, Nottingham, NG2 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12981153 | A ORDINARY | 1,989,858 | |
| THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12981153 | C ORDINARY | 225,863 | |
| THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12981153 | B ORDINARY | 42,905 | |
| DAVID ANTHONY GREENsophymarine-openregistry-h-david-anthony-green-322fad | C ORDINARY | 0 | |
| EMMA BRYANsophymarine-openregistry-h-emma-bryan-0db366 | C ORDINARY | 0 | |
| GRANT DAVID ROWNEYsophymarine-openregistry-h-grant-david-rowney-01720d | C ORDINARY | 0 | |
| KEITH FOREMANsophymarine-openregistry-h-keith-foreman-addbd3 | B ORDINARY | 0 | |
| LEYON SCOTTsophymarine-openregistry-h-leyon-scott-b030bf | C ORDINARY | 0 | |
| RICHARD PATTRICKsophymarine-openregistry-h-richard-pattrick-5dab38 | B ORDINARY | 0 | |
| TOBY BRINSMEADsophymarine-openregistry-h-toby-brinsmead-813d0a | C ORDINARY | 0 | |
| ZARA HOLDINGS SARLsophymarine-openregistry-h-zara-holdings-sarl-3b3031 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UPSILON MIDCO LIMITEDsophymarine-openregistry-gb-09913716 | Holds shares in | ORDINARY |