UK companies/Nottingham/Page 19
Companies in Nottingham and their shareholdersPage 19 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 197 shareholdings and 3 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
FACTOR 50 LTD
sophymarine-openregistry-gb-11447500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 4th Floor, Market Square House, Nottingham, NG1 6FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HAWKINSsophymarine-openregistry-gb-06945643 | ORDINARY | 500 | 50.00% |
| MATTHEW DENMANsophymarine-openregistry-h-matthew-denman-6bed16 | ORDINARY | 500 | 50.00% |
| DAGHNI RAJASINGAMsophymarine-openregistry-h-daghni-rajasingam-d895de | ORDINARY A | 65 | 50.00% |
| JAMES WILLIAM EASTONsophymarine-openregistry-h-james-william-easton-78e0a5 | ORDINARY A | 65 | 50.00% |
| GEETA GOPALANsophymarine-openregistry-h-geeta-gopalan-e7dc21 | ORDINARY B | 32 | 17.88% |
| MARK HAWKINSsophymarine-openregistry-gb-06945643 | ORDINARY B | 32 | 17.88% |
| MATTHEW DENMANsophymarine-openregistry-h-matthew-denman-6bed16 | ORDINARY B | 32 | 17.88% |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY B | 32 | 17.88% |
| JAMES WILLIAM EASTONsophymarine-openregistry-h-james-william-easton-78e0a5 | ORDINARY B | 16 | 8.94% |
| STUART JACKSONsophymarine-openregistry-h-stuart-jackson-934e13 | ORDINARY B | 16 | 8.94% |
| ADAM PRICEsophymarine-openregistry-h-adam-price-2a1a2c | ORDINARY B | 13 | 7.26% |
| DOUG MONROsophymarine-openregistry-h-doug-monro-2d5df8 | ORDINARY B | 6 | 3.35% |
MALLHOME PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02437312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1989
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
98000 — Residents property management - Registered office
- 13 All Saints Street, Nottingham, NG7 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARTINsophymarine-openregistry-gb-01726208 | ORDINARY B | 1 | |
| CHRISTOPHER MARTINsophymarine-openregistry-gb-01726208 | ORDINARY A | 1 | |
| DAVID THORNHILLsophymarine-openregistry-h-david-thornhill-eb4ce9 | ORDINARY A | 1 | |
| DAVID THORNHILLsophymarine-openregistry-h-david-thornhill-eb4ce9 | ORDINARY B | 1 | |
| GEMMA WEBSTERsophymarine-openregistry-h-gemma-webster-3376ae | ORDINARY A | 1 | |
| GEMMA WEBSTERsophymarine-openregistry-h-gemma-webster-3376ae | ORDINARY B | 1 | |
| JAMES FAULKNERsophymarine-openregistry-h-james-faulkner-fbe338 | ORDINARY A | 1 | |
| JAMES FAULKNERsophymarine-openregistry-h-james-faulkner-fbe338 | ORDINARY B | 1 | |
| JULIA ANNE JENNINGSsophymarine-openregistry-h-julia-anne-jennings-d8017c | ORDINARY B | 1 | |
| JULIA ANNE JENNINGSsophymarine-openregistry-h-julia-anne-jennings-d8017c | ORDINARY A | 1 | |
| MARTIN SIMON LUBACHsophymarine-openregistry-h-martin-simon-lubach-5a0b9a | ORDINARY A | 1 | |
| MARTIN SIMON LUBACHsophymarine-openregistry-h-martin-simon-lubach-5a0b9a | ORDINARY B | 1 | |
| RACHEL JONESsophymarine-openregistry-h-rachel-jones-d8a8e6 | ORDINARY B | 1 | |
| RACHEL JONESsophymarine-openregistry-h-rachel-jones-d8a8e6 | ORDINARY A | 1 | |
| SARAH NORRISsophymarine-openregistry-gb-09347075 | ORDINARY B | 1 | |
| SARAH NORRISsophymarine-openregistry-gb-09347075 | ORDINARY A | 1 | |
| LESLEY MATHEWSsophymarine-openregistry-h-lesley-mathews-323efe | ORDINARY A | 0 | |
| LESLEY MATHEWSsophymarine-openregistry-h-lesley-mathews-323efe | ORDINARY B | 0 | |
BENTLEY BUSINESS PARK II MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05871786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Fhp Accounting Services Limited, Nottingham, NG1 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW REEVESsophymarine-openregistry-h-andrew-reeves-55b2fb | ORDINARY | 1 | |
| HILLARYS PROPERTIES LTDsophymarine-openregistry-gb-04236812 | PREFERENCE | 1 | |
| INVESTORS LTDsophymarine-openregistry-h-investors-ltd-fdc329 | ORDINARY | 1 | |
| KEITH HOWARD PURSEHOUSEsophymarine-openregistry-h-keith-howard-pursehouse-447e51 | ORDINARY | 1 | |
| S25I LIMITEDsophymarine-openregistry-gb-09033539 | ORDINARY | 1 | |
| SHAREHOLDER NAME NOT KNOWNsophymarine-openregistry-h-shareholder-name-not-known-531e60 | ORDINARY | 1 | |
| TIMOTHY RICHARD VAUGHANsophymarine-openregistry-h-timothy-richard-vaughan-50126b | ORDINARY | 1 | |
| WULSTAN CAPITAL UK OPPORTUNITIES LLP AND WULSTANLEYsophymarine-openregistry-h-wulstan-capital-uk-opportunities-llp-and-950f6c | ORDINARY | 1 | |
| STANDARD LIFE TRUSTEE COMPANY LTDsophymarine-openregistry-gb-SC076046 | ORDINARY | 0 | |
GEOPURA LTD
sophymarine-openregistry-gb-11855286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- C/O Hobsons, Nottingham, NG5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CUNNINGHAMsophymarine-openregistry-h-andrew-cunningham-74efcd | ORDINARY | 312,781 | |
| SWIFT UK2 BIDCO LIMITEDsophymarine-openregistry-gb-14019201 | SERIES A | 92,007 | |
| SUSTAINABLE IMPACT CAPITAL LIMITEDsophymarine-openregistry-gb-02052321 | SERIES A | 62,565 | |
| GENERAL MOTORS VENTURES LLCsophymarine-openregistry-h-general-motors-ventures-llc-b5fefa | SERIES A | 49,867 | |
| GEOGREEN POWER LIMITEDsophymarine-openregistry-gb-07253661 | ORDINARY | 37,348 | |
| ROBERT MARK REDWOODsophymarine-openregistry-h-robert-mark-redwood-c2df13 | ORDINARY | 23,342 | |
| SIEMENS ENERGY LIMITEDsophymarine-openregistry-gb-00631825 | SERIES A | 15,334 | |
| PETER MAXWELLsophymarine-openregistry-h-peter-maxwell-5c1bb5 | SERIES A | 13,801 | |
| JAMES ATACKsophymarine-openregistry-h-james-atack-31f3f1 | SERIES A | 7,667 | |
Related parties
| Party | Relationship | Detail |
|---|
| HYMARNHAM POWER LIMITEDsophymarine-openregistry-gb-15088354 | Holds shares in | ORDINARY |
DRENSMELY LIMITED
sophymarine-openregistry-gb-12972615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10-12 Broadway, Nottingham, NG1 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA SIMMONITEsophymarine-openregistry-h-ella-simmonite-cfe224 | A ORDINARY | 3 | |
| EVIE SIMMONITEsophymarine-openregistry-h-evie-simmonite-e22451 | A ORDINARY | 3 | |
| DAISY PHELANsophymarine-openregistry-h-daisy-phelan-17b486 | A ORDINARY | 2 | |
| LEE SIMMONITEsophymarine-openregistry-h-lee-simmonite-4d155d | ORDINARY | 2 | |
| MILLIE PHELANsophymarine-openregistry-h-millie-phelan-951a57 | A ORDINARY | 2 | |
| NICHOLAS PHELANsophymarine-openregistry-h-nicholas-phelan-a07654 | ORDINARY | 2 | |
| RACHEL SIMMONITEsophymarine-openregistry-h-rachel-simmonite-a2f68e | ORDINARY | 2 | |
| SAM PHELANsophymarine-openregistry-h-sam-phelan-52637b | A ORDINARY | 2 | |
| YVETTE PHELANsophymarine-openregistry-h-yvette-phelan-141f1a | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDGEPS LIMITEDsophymarine-openregistry-gb-09685365 | Holds shares in | W ORDINARY · 0.12% |
CONCRETE4CHANGE LTD
sophymarine-openregistry-gb-13437995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
23690 — Manufacture of other articles of concrete, plaster and cement
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- Unit 5 - Heathcoat Building, Nottingham, NG7 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAEED POURFALAHsophymarine-openregistry-h-saeed-pourfalah-9f6655 | ORDINARY | 621,000 | 54.02% |
| MICHAEL WISEsophymarine-openregistry-h-michael-wise-74874b | ORDINARY | 279,000 | 24.27% |
| ZACUA VENTURES BUILDERS FUND 1 L.P.sophymarine-openregistry-h-zacua-ventures-builders-fund-1-l-p-0188ff | PREFERENCE | 157,854 | 52.08% |
| COUNTERACT ONE LPsophymarine-openregistry-gb-LP022724 | PREFERENCE | 107,340 | 35.42% |
| DALRAJ NIJJARsophymarine-openregistry-h-dalraj-nijjar-28325f | ORDINARY | 100,000 | 8.70% |
| SEEDRS NOMINEE LIMITEDsophymarine-openregistry-h-seedrs-nominee-limited-7ea544 | ORDINARY | 70,887 | 6.17% |
| AURUM PRIVATE EQUITY GMBHsophymarine-openregistry-h-aurum-private-equity-gmbh-a0d81d | PREFERENCE | 37,885 | 12.50% |
| AURUM PRIVATE EQUITY GMBHsophymarine-openregistry-h-aurum-private-equity-gmbh-a0d81d | ORDINARY | 33,073 | 2.88% |
| NEXTER VENTURES CO. LTDsophymarine-openregistry-h-nexter-ventures-co-ltd-963a0b | ORDINARY | 33,073 | 2.88% |
| SDGX VENTURESsophymarine-openregistry-h-sdgx-ventures-73e7c8 | ORDINARY | 12,526 | 1.09% |
EXPERIAN TRUSTEES LIMITED
sophymarine-openregistry-gb-00545306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1955
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Sir John Peace Building Experian Way, Nottingham, NG80 1ZZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE DONNELLYsophymarine-openregistry-h-caroline-jane-donnelly-709edd | ORDINARY | 1 | |
| CHARLOTTE GILLANsophymarine-openregistry-h-charlotte-gillan-987f56 | ORDINARY | 1 | |
| DANIEL TRISTAN LILLEYsophymarine-openregistry-h-daniel-tristan-lilley-2912f3 | ORDINARY | 1 | |
| JACQUELINE THERESA SIMMONDSsophymarine-openregistry-h-jacqueline-theresa-simmonds-837d90 | ORDINARY | 1 | |
| JOANNA MARGARET BUXTONsophymarine-openregistry-h-joanna-margaret-buxton-4ac20a | ORDINARY | 1 | |
| JONATHAN WESTLEYsophymarine-openregistry-h-jonathan-westley-217da4 | ORDINARY | 1 | |
| MARK WELLSsophymarine-openregistry-h-mark-wells-c9c7b2 | ORDINARY | 1 | |
| RICHARD JOHN TOPHAMsophymarine-openregistry-h-richard-john-topham-853d1f | ORDINARY | 1 | |
| ANTONY BARNESsophymarine-openregistry-h-antony-barnes-be455c | ORDINARY | 0 | |
ASTORIA BINGO CLUB LIMITED
sophymarine-openregistry-gb-00552926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1955
- Accounts
- SMALL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- Unit 1, Nottingham, NG7 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER EDWARD HARDMANsophymarine-openregistry-h-peter-edward-hardman-84e5c4 | ORDINARY | 6,000 | |
| JEREMY ALEXANDER PRENDERGASTsophymarine-openregistry-h-jeremy-alexander-prendergast-dbaf4e | ORDINARY | 5,750 | |
| JONATHAN PRENDERGASTsophymarine-openregistry-h-jonathan-prendergast-c44a59 | ORDINARY | 5,750 | |
| CHARLES EDWARD SHUTTLEWORTH DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-charles-edward-shuttleworth-discretionar-06e8dd | ORDINARY | 3,000 | |
| ELIZABETH MAY SHUTTLEWORTHsophymarine-openregistry-h-elizabeth-may-shuttleworth-53b6a3 | ORDINARY | 3,000 | |
| ABIGAIL LLOYD-JONESsophymarine-openregistry-h-abigail-lloyd-jones-6c796d | ORDINARY | 1,625 | |
| CAROLINE MARY LLOYD-JONESsophymarine-openregistry-h-caroline-mary-lloyd-jones-07dd32 | ORDINARY | 1,625 | |
| EMMA LLOYD-JONESsophymarine-openregistry-h-emma-lloyd-jones-5f81a2 | ORDINARY | 1,625 | |
| SIMON DAVID LLOYD-JONESsophymarine-openregistry-h-simon-david-lloyd-jones-e8c838 | ORDINARY | 1,625 | |
JHL ESTATES LIMITED
sophymarine-openregistry-gb-00557549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1955
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Cross Street, Nottingham, NG10 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H. LACEY NO. 1 TRUSTsophymarine-openregistry-h-h-lacey-no-1-trust-3506fe | ORDINARY | 7,870 | |
| J D L 2005 TRUSTsophymarine-openregistry-h-j-d-l-2005-trust-ea1ce5 | ORDINARY | 4,500 | |
| H. LACEY WILL TRUSTsophymarine-openregistry-h-h-lacey-will-trust-5c5a26 | ORDINARY | 4,000 | |
| JDL 1987 TRUSTsophymarine-openregistry-h-jdl-1987-trust-98f9d4 | ORDINARY | 3,040 | |
| JDL 1996 TRUSTsophymarine-openregistry-h-jdl-1996-trust-064bc9 | ORDINARY | 3,000 | |
| MDL 1987 TRUSTsophymarine-openregistry-h-mdl-1987-trust-388940 | ORDINARY | 3,000 | |
| JOHN DAVID LACEY DECEASEDsophymarine-openregistry-h-john-david-lacey-deceased-dee86a | ORDINARY | 1,250 | |
| PATRICIA ALMA LACEYsophymarine-openregistry-h-patricia-alma-lacey-20a296 | ORDINARY | 1,250 | |
| M D L WILL TRUSTsophymarine-openregistry-h-m-d-l-will-trust-f7df8d | ORDINARY | 690 | |
HENTON & CHATTELL LIMITED
sophymarine-openregistry-gb-00642270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1959
- Accounts
- FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- London Road, Nottingham, Nottinghamshire, NG2 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN CHALONERsophymarine-openregistry-h-peter-john-chaloner-c42fe0 | ORDINARY | 15,750 | |
| PETER JOHN CHALONERsophymarine-openregistry-h-peter-john-chaloner-c42fe0 | ORDINARY | 9,500 | |
| RICHARD ANTHONY CHALONERsophymarine-openregistry-h-richard-anthony-chaloner-92898f | ORDINARY | 9,500 | |
| PETER JOHN CHALONERsophymarine-openregistry-h-peter-john-chaloner-c42fe0 | ORDINARY | 3,750 | |
| RICHARD ANTHONY CHALONERsophymarine-openregistry-h-richard-anthony-chaloner-92898f | ORDINARY | 3,750 | |
| THERASA ANNETTE MCGREGORsophymarine-openregistry-h-therasa-annette-mcgregor-300f15 | ORDINARY | 2,844 | |
| RACHEL KATHERINE HIRSTsophymarine-openregistry-h-rachel-katherine-hirst-4020fe | ORDINARY | 2,040 | |
| ALEXANDER JOHN HIRSTsophymarine-openregistry-h-alexander-john-hirst-e52d58 | ORDINARY | 240 | |
| ANDREW JOHN HIRSTsophymarine-openregistry-h-andrew-john-hirst-10c30c | ORDINARY | 240 | |
| JAMES ANDREW HIRSTsophymarine-openregistry-h-james-andrew-hirst-9c2303 | ORDINARY | 240 | |
| REBECCA ALICE HIRSTsophymarine-openregistry-h-rebecca-alice-hirst-9a901d | ORDINARY | 240 | |
| ANNE MARGARET CHALONER (DECEASED)sophymarine-openregistry-h-anne-margaret-chaloner-deceased-766e7c | ORDINARY | 0 | |
HURSLEY HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01276347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1976
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 99 Wilsthorpe Road, Nottingham, NG10 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE KENYONsophymarine-openregistry-h-alice-kenyon-fc4047 | ORDINARY | 2 | |
| C MORRISsophymarine-openregistry-h-c-morris-f2e237 | ORDINARY | 2 | |
| J. PRIMETTsophymarine-openregistry-h-j-primett-3436c8 | ORDINARY | 2 | |
| MATHIAS FENOUILsophymarine-openregistry-h-mathias-fenouil-5d5124 | ORDINARY | 2 | |
| NATALIA BUCRABA-ULANOVAsophymarine-openregistry-h-natalia-bucraba-ulanova-82c70c | ORDINARY | 2 | |
| SHEETAL KARKERAsophymarine-openregistry-h-sheetal-karkera-738af7 | ORDINARY | 2 | |
| SHUSHIL CHOHANsophymarine-openregistry-h-shushil-chohan-b064bd | ORDINARY | 2 | |
| EMILIA BRYONY MARSHALLsophymarine-openregistry-h-emilia-bryony-marshall-0b1690 | ORDINARY | 0 | |
| HUGH PATRICK MOXONsophymarine-openregistry-h-hugh-patrick-moxon-ff183b | ORDINARY | 0 | |
OLYMPIC SHAVER CENTRE LIMITED
sophymarine-openregistry-gb-01286489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- Olympic Shaver Centre Units 6 - 8 Calverton Business Park, Nottingham, NG14 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN FAMILY TRUSH GISBYsophymarine-openregistry-h-brian-family-trush-gisby-901733 | ORDINARY | 834 | 16.68% |
| ANDREW EDWARDSsophymarine-openregistry-gb-08374849 | ORDINARY | 833 | 16.66% |
| LUKE GISBYsophymarine-openregistry-h-luke-gisby-583900 | ORDINARY | 833 | 16.66% |
| MARC EDWARDSsophymarine-openregistry-h-marc-edwards-e90eda | ORDINARY | 833 | 16.66% |
| KEVIN JOHN EDWARDSsophymarine-openregistry-h-kevin-john-edwards-dcd17c | ORDINARY | 417 | 8.34% |
| SIMON EDWARDSsophymarine-openregistry-gb-10429770 | ORDINARY | 417 | 8.34% |
| JENNIFER LESLEY EDWARDSsophymarine-openregistry-h-jennifer-lesley-edwards-937cb3 | ORDINARY | 416 | 8.32% |
| PAULA EDWARDSsophymarine-openregistry-h-paula-edwards-3134fd | ORDINARY | 416 | 8.32% |
| PETER WILLIAM EDWARDSsophymarine-openregistry-h-peter-william-edwards-d98325 | ORDINARY | 1 | 0.02% |
Related parties
| Party | Relationship | Detail |
|---|
| CBP MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06037330 | Holds shares in | ORDINARY · 10.53% |
SOUTH CAVENDISH PROPERTY CO. LIMITED
sophymarine-openregistry-gb-01466019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1979
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 (Flat 1), Nottingham, NG7 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO LETO COLOMBOsophymarine-openregistry-h-alessandro-leto-colombo-05824c | ORDINARY | 1 | |
| ANNA MARIA BAGAINIsophymarine-openregistry-h-anna-maria-bagaini-5f32a9 | ORDINARY | 1 | |
| BRENDA DORIS FROSTsophymarine-openregistry-h-brenda-doris-frost-97fc87 | ORDINARY | 1 | |
| CAROLYN ANNE EVANSsophymarine-openregistry-h-carolyn-anne-evans-dc6451 | ORDINARY | 1 | |
| MALCOLM JOHN EVANSsophymarine-openregistry-h-malcolm-john-evans-bb4bbf | ORDINARY | 1 | |
| MARK IAN MILLINGTONsophymarine-openregistry-h-mark-ian-millington-fe3c85 | ORDINARY | 1 | |
| MARK WILLIAM GRAINsophymarine-openregistry-h-mark-william-grain-16e1b4 | ORDINARY | 1 | |
| VICTORIA JANE BIRDsophymarine-openregistry-h-victoria-jane-bird-8cb034 | ORDINARY | 1 | |
| JM PARK PROPERTIES LTDsophymarine-openregistry-h-jm-park-properties-ltd-970763 | ORDINARY | 0 | |
NEWCASTLE HEIGHTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01853960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1984
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Newcastle Drive, Nottingham, Nottinghamshire, NG7 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES COOPERsophymarine-openregistry-h-adam-james-cooper-224fab | ORDINARY | 1 | 16.67% |
| ADNAN PATELsophymarine-openregistry-h-adnan-patel-a89ac8 | ORDINARY | 1 | 16.67% |
| ELLIOTT JAMES GREENsophymarine-openregistry-h-elliott-james-green-9e4a27 | ORDINARY | 1 | 16.67% |
| HUGH AITON YOUNGsophymarine-openregistry-h-hugh-aiton-young-9f7f6d | ORDINARY | 1 | 16.67% |
| KAREN SANDHUsophymarine-openregistry-h-karen-sandhu-9b790a | ORDINARY | 1 | 16.67% |
| LORRAINE LUCILLE SAVAGEsophymarine-openregistry-h-lorraine-lucille-savage-3c5a0d | ORDINARY | 1 | 16.67% |
| ZAAKIRAH PATELsophymarine-openregistry-h-zaakirah-patel-519a5d | ORDINARY | 1 | 16.67% |
| JONATHAN HOWARD MEEsophymarine-openregistry-h-jonathan-howard-mee-245be7 | ORDINARY | 0 | 0.00% |
| LOUISE MARIE MEEsophymarine-openregistry-h-louise-marie-mee-e55843 | ORDINARY | 0 | 0.00% |
NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01896919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Nottingham, NG7 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEMRE TUZERsophymarine-openregistry-h-cemre-tuzer-2e53d4 | ORDINARY | 1 | |
| CHRISTIAN SAWYERsophymarine-openregistry-h-christian-sawyer-17052c | ORDINARY | 1 | |
| CRAIG JOHNATHAN STRAWsophymarine-openregistry-h-craig-johnathan-straw-d06aa3 | ORDINARY | 1 | |
| HELENA WOOTTONsophymarine-openregistry-h-helena-wootton-3568ba | ORDINARY | 1 | |
| LISA LAZAROsophymarine-openregistry-h-lisa-lazaro-dce462 | ORDINARY | 1 | |
| MATTHEW BYRNEsophymarine-openregistry-h-matthew-byrne-3727db | ORDINARY | 1 | |
| REMY STEPHENSONsophymarine-openregistry-h-remy-stephenson-e106b8 | ORDINARY | 1 | |
| ROGER WILLIAM SMITHsophymarine-openregistry-h-roger-william-smith-508943 | ORDINARY | 1 | |
| BEN JOHNSON-HILLsophymarine-openregistry-gb-05300742 | ORDINARY | 0 | |
JADEFINE LIMITED
sophymarine-openregistry-gb-02037054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sovereign House, Nottingham, Nottinghamshire, NG7 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATGLOBE LTDsophymarine-openregistry-gb-01798218 | ORDINARY | 50 | |
| HARJEET JOHALsophymarine-openregistry-h-harjeet-johal-58109c | ORDINARY | 9 | |
| NICHOLAS JOHALsophymarine-openregistry-h-nicholas-johal-f90af1 | ORDINARY | 9 | |
| MANDEEP JOHALsophymarine-openregistry-h-mandeep-johal-be4ef8 | ORDINARY | 8 | |
| RICHARD JOHALsophymarine-openregistry-h-richard-johal-e7ba28 | ORDINARY | 8 | |
| ROBERT JOHALsophymarine-openregistry-h-robert-johal-756f40 | ORDINARY | 8 | |
| SANJEET JOHALsophymarine-openregistry-h-sanjeet-johal-d9b954 | ORDINARY | 8 | |
| MICHAEL KULDIP JOHALsophymarine-openregistry-h-michael-kuldip-johal-f4b457 | ORDINARY | 0 | |
| MOHINDER SINGH JOHALsophymarine-openregistry-h-mohinder-singh-johal-edece4 | ORDINARY | 0 | |
COINMAKER LIMITED
sophymarine-openregistry-gb-02087953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 26 Stockdale Close, Nottingham, NG5 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN QUINNsophymarine-openregistry-h-brendan-quinn-1e5861 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| CLARE LEAHYsophymarine-openregistry-h-clare-leahy-07021e | ORDINARY GBP1 SHARES | 1 | 12.50% |
| DANIEL JAY BENNETTsophymarine-openregistry-h-daniel-jay-bennett-c85b32 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| JOHN PAUL HARTsophymarine-openregistry-h-john-paul-hart-27e50f | ORDINARY GBP1 SHARES | 1 | 12.50% |
| MARTIN CHARLES MURCHsophymarine-openregistry-h-martin-charles-murch-3268e1 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| PETER JOHALsophymarine-openregistry-h-peter-johal-1b5354 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| SHERE LOUISE BOOTHsophymarine-openregistry-h-shere-louise-booth-f3a5c5 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| WIESLAW EDWARD ADAMUSsophymarine-openregistry-h-wieslaw-edward-adamus-ea2cf0 | ORDINARY GBP1 SHARES | 1 | 12.50% |
| LAXMI PANACHAND RAJA SHAHsophymarine-openregistry-h-laxmi-panachand-raja-shah-3c8627 | ORDINARY GBP1 SHARES | 0 | 0.00% |
STONEROCK FLATS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02313966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 19 Foxearth Avenue, Nottingham, NG11 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY WARRENsophymarine-openregistry-h-gregory-warren-02cbb2 | ORDINARY | 1 | |
| J.M. GARFORTHsophymarine-openregistry-h-j-m-garforth-023bee | ORDINARY | 1 | |
| JAYNE SUZANNE LEEKsophymarine-openregistry-h-jayne-suzanne-leek-a3c17b | ORDINARY | 1 | |
| JOHN & DI LAURIEsophymarine-openregistry-h-john-di-laurie-f954d3 | ORDINARY | 1 | |
| JOHN ROGERSsophymarine-openregistry-h-john-rogers-d4c4ff | ORDINARY | 1 | |
| MICHAEL GILFORDsophymarine-openregistry-h-michael-gilford-699b2e | ORDINARY | 1 | |
| PAULA O'NEILLsophymarine-openregistry-h-paula-o-neill-b4fa0b | ORDINARY | 1 | |
| RAYMOND DOWELLsophymarine-openregistry-h-raymond-dowell-2404de | ORDINARY | 1 | |
| VALERIE JANE WHITLOCKsophymarine-openregistry-h-valerie-jane-whitlock-7e1d66 | ORDINARY | 1 | |
FIRST PROVINCIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-02395115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1989
- 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
- Sovereign House, Nottingham, NG7 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DAVID GRIFFITHSsophymarine-openregistry-h-nigel-david-griffiths-4b021b | ORDINARY | 34 | |
| HARJEET JOHALsophymarine-openregistry-h-harjeet-johal-58109c | ORDINARY | 11 | |
| MANDEEP JOHALsophymarine-openregistry-h-mandeep-johal-be4ef8 | ORDINARY | 11 | |
| NICHOLAS JOHALsophymarine-openregistry-h-nicholas-johal-f90af1 | ORDINARY | 11 | |
| RICHARD JOHALsophymarine-openregistry-h-richard-johal-e7ba28 | ORDINARY | 11 | |
| ROBERT JOHALsophymarine-openregistry-h-robert-johal-756f40 | ORDINARY | 11 | |
| SANJEET JOHALsophymarine-openregistry-h-sanjeet-johal-d9b954 | ORDINARY | 11 | |
| MICHAEL KULDIP JOHALsophymarine-openregistry-h-michael-kuldip-johal-f4b457 | ORDINARY | 0 | |
| MOHINDER SINGH JOHALsophymarine-openregistry-h-mohinder-singh-johal-edece4 | ORDINARY | 0 | |
BRIGHTLINGSEA HAVEN LIMITED
sophymarine-openregistry-gb-02412105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1989
- Accounts
- SMALL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 213 Cromford Road, Nottingham, NG16 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASLOW HOLDINGS DEVELOPMENTS LTDsophymarine-openregistry-gb-09347618 | ORDINARY | 100,000 | |
| CHARLES HAMMERTONsophymarine-openregistry-h-charles-hammerton-0bb74d | ORDINARY | 0 | |
| DIANA ADAMSsophymarine-openregistry-h-diana-adams-5710b5 | ORDINARY | 0 | |
| LOUISE TAYLORsophymarine-openregistry-gb-14794861 | ORDINARY | 0 | |
| NICHOLA HAMMERTONsophymarine-openregistry-h-nichola-hammerton-64d4bc | ORDINARY | 0 | |
| RACHAEL ADAMSsophymarine-openregistry-h-rachael-adams-ab4674 | ORDINARY | 0 | |
| STEPHANIE LAMBERTsophymarine-openregistry-h-stephanie-lambert-741a42 | ORDINARY | 0 | |
| STEPHEN HAMMERTONsophymarine-openregistry-h-stephen-hammerton-7edb81 | ORDINARY | 0 | |
| STEPHEN HAMMERTONsophymarine-openregistry-h-stephen-hammerton-7edb81 | ORDINARY | 0 | |
| ZOE ADAMSsophymarine-openregistry-h-zoe-adams-c42e00 | ORDINARY | 0 | |