UK companies/Nottingham/Page 21
Companies in Nottingham and their shareholdersPage 21 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 195 shareholdings and 9 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
WWW.YOURNEXTCAR.UK.COM LIMITED
sophymarine-openregistry-gb-08547853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 1, Nottingham, NG7 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REEMA NAJEEBsophymarine-openregistry-h-reema-najeeb-35ad16 | E ORDINARY | 25 | 100.00% |
| WASEEM NAJEEBsophymarine-openregistry-h-waseem-najeeb-5c899a | A ORDINARY | 25 | 100.00% |
| HALIMA BASHIRsophymarine-openregistry-h-halima-bashir-7a0cf5 | H ORDINARY | 10 | 100.00% |
| MOHAMMED NAEEM NAJEEBsophymarine-openregistry-h-mohammed-naeem-najeeb-4ccbd8 | D ORDINARY | 10 | 100.00% |
| MOHAMMAD NASEEBsophymarine-openregistry-h-mohammad-naseeb-a52d6c | C ORDINARY | 9 | 100.00% |
| QAMAR NASEEBsophymarine-openregistry-h-qamar-naseeb-08343b | G ORDINARY | 8 | 100.00% |
| NAQEEB NAJEEBsophymarine-openregistry-h-naqeeb-najeeb-aa4caa | B ORDINARY | 7 | 100.00% |
| MARYAM NAQEEBsophymarine-openregistry-h-maryam-naqeeb-0734ad | F ORDINARY | 6 | 100.00% |
| MOHAMMAD NASEEBsophymarine-openregistry-h-mohammad-naseeb-a52d6c | G ORDINARY | 0 | 0.00% |
| MOHAMMED NAEEM NAJEEBsophymarine-openregistry-h-mohammed-naeem-najeeb-4ccbd8 | H ORDINARY | 0 | 0.00% |
| NAQEEB NAJEEBsophymarine-openregistry-h-naqeeb-najeeb-aa4caa | F ORDINARY | 0 | 0.00% |
| WASEEM NAJEEBsophymarine-openregistry-h-waseem-najeeb-5c899a | E ORDINARY | 0 | 0.00% |
S LINE MOTORS NOTTINGHAM LIMITED
sophymarine-openregistry-gb-09082231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 247 Noel Street, Nottingham, Nottinghamshire, NG7 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAQEEB NAJEEBsophymarine-openregistry-h-naqeeb-najeeb-aa4caa | B ORDINARY | 25 | 100.00% |
| MARYAM NAQEEBsophymarine-openregistry-h-maryam-naqeeb-0734ad | F ORDINARY | 24 | 100.00% |
| MOHAMMAD NASEEBsophymarine-openregistry-h-mohammad-naseeb-a52d6c | C ORDINARY | 9 | 100.00% |
| MOHAMMED NAEEM NAJEEBsophymarine-openregistry-h-mohammed-naeem-najeeb-4ccbd8 | D ORDINARY | 9 | 100.00% |
| WASEEM NAJEEBsophymarine-openregistry-h-waseem-najeeb-5c899a | A ORDINARY | 9 | 100.00% |
| HALIMA BASHIRsophymarine-openregistry-h-halima-bashir-7a0cf5 | H ORDINARY | 8 | 100.00% |
| QAMAR NASEEBsophymarine-openregistry-h-qamar-naseeb-08343b | G ORDINARY | 8 | 100.00% |
| REEMA NAJEEBsophymarine-openregistry-h-reema-najeeb-35ad16 | E ORDINARY | 8 | 100.00% |
DIGITALLY CHARGED LIMITED
sophymarine-openregistry-gb-10930582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies - Registered office
- 11 Peregrine Road, Nottingham, NG15 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS DAYsophymarine-openregistry-h-chris-day-f88c01 | ORDINARY | 2,700 | |
| NICHOLAS DALYsophymarine-openregistry-h-nicholas-daly-5bb4d2 | ORDINARY B | 1,000 | |
| TAYLOR MACKENZIEsophymarine-openregistry-gb-08029646 | ORDINARY D | 500 | |
| GEMMA BURNSsophymarine-openregistry-gb-10504868 | ORDINARY A | 400 | |
| SCOTT ALLDRICKsophymarine-openregistry-h-scott-alldrick-3fa99f | ORDINARY C | 400 | |
| BEN LANGFORDsophymarine-openregistry-h-ben-langford-0013e5 | ORDINARY E | 100 | |
| SARAH ALLDRICKsophymarine-openregistry-h-sarah-alldrick-a00431 | ORDINARY F | 1 | |
| ZPS HOLDINGS LIMITEDsophymarine-openregistry-gb-16560959 | G ORDINARY | 1 | |
BIGSPARK LIMITED
sophymarine-openregistry-gb-12227607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Lace Market Square, Nottingham, NG1 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON FINLAYSONsophymarine-openregistry-h-alison-finlayson-ac28dc | B ORDINARY | 500,000 | 100.00% |
| CHRISTOPHER FINLAYSONsophymarine-openregistry-h-christopher-finlayson-4b1a35 | A ORDINARY | 500,000 | 100.00% |
| MADELEINE HAYsophymarine-openregistry-h-madeleine-hay-c7f762 | D ORDINARY | 500,000 | 100.00% |
| RICHARD HAYsophymarine-openregistry-h-richard-hay-a92644 | C ORDINARY | 500,000 | 100.00% |
| ROBIN BRADLEYsophymarine-openregistry-h-robin-bradley-ec1ea3 | G ORDINARY | 500,000 | 100.00% |
| SHAINNIF ISMAILsophymarine-openregistry-h-shainnif-ismail-7a8405 | E ORDINARY | 500,000 | 100.00% |
| WENDY DINNINGsophymarine-openregistry-h-wendy-dinning-3df66d | F ORDINARY | 500,000 | 100.00% |
| GAIL CARLEYsophymarine-openregistry-h-gail-carley-424a5b | H ORDINARY | 59,981 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MY TRAUMA THERAPY LIMITEDsophymarine-openregistry-gb-13175819 | Holds shares in | ORDINARY · 10.00% |
| GIGHABIT LIMITEDsophymarine-openregistry-gb-13825113 | Holds shares in | ORDINARY · 8.62% |
R.A. COWEN & PARTNERS (FINANCIAL SERVICES) LIMITED
sophymarine-openregistry-gb-02030364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
65201 — Life reinsurance - Registered office
- 20 Regent Street, Nottingham, NG1 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUCHTA CHILDREN TRUSTsophymarine-openregistry-h-kuchta-children-trust-a99909 | ODINARY SHARES | 423 | |
| R.A. COWEN & PARTNERS LTDsophymarine-openregistry-gb-01102951 | ORDINARY B SHARES | 130 | |
| A KUCHTAsophymarine-openregistry-h-a-kuchta-96c7b4 | G ORDINARY | 1 | |
| G KUCHTAsophymarine-openregistry-h-g-kuchta-fcd0c2 | ORDINARY D SHARES | 1 | |
| J RUNDLEsophymarine-openregistry-h-j-rundle-c43a78 | F ORDINARY | 1 | |
| L KUCHTAsophymarine-openregistry-h-l-kuchta-e9a3a2 | H ORDINARY | 1 | |
| R.A. COWEN & PARTNERS (FINANCIAL SERVICES) LTDsophymarine-openregistry-gb-02030364 | E ORDINARY | 1 | |
| S KUCHTAsophymarine-openregistry-h-s-kuchta-aa1f87 | ORDINARY D SHARES | 1 | |
ROYSTON & LUND ESTATE AGENTS LTD
sophymarine-openregistry-gb-04239895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Fountain Court, Nottingham, Nottinghamshire, NG2 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RO ESTATES LIMITEDsophymarine-openregistry-gb-07414290 | ORDINARY A | 330 | 100.00% |
| RO ESTATES LIMITEDsophymarine-openregistry-gb-07414290 | ORDINARY B | 330 | 100.00% |
| RO ESTATES LIMITEDsophymarine-openregistry-gb-07414290 | ORDINARY C | 330 | 100.00% |
| RO ESTATES LIMITEDsophymarine-openregistry-gb-07414290 | ORDINARY G | 51 | 100.00% |
| RO ESTATES LIMITEDsophymarine-openregistry-gb-07414290 | ORDINARY F | 10 | 100.00% |
| RO ESTATES LIMITEDsophymarine-openregistry-gb-07414290 | ORDINARY E | 10 | 100.00% |
| RO ESTATES LIMITEDsophymarine-openregistry-gb-07414290 | ORDINARY D | 10 | 100.00% |
| CHRISTOPHER ROYSTONsophymarine-openregistry-h-christopher-royston-4bc5f9 | ORDINARY G | 0 | 0.00% |
| CHRISTOPHER ROYSTONsophymarine-openregistry-h-christopher-royston-4bc5f9 | ORDINARY A | 0 | 0.00% |
| GARY JAMES LUNDsophymarine-openregistry-h-gary-james-lund-e8db68 | ORDINARY B | 0 | 0.00% |
| GARY JAMES LUNDsophymarine-openregistry-h-gary-james-lund-e8db68 | ORDINARY G | 0 | 0.00% |
| GRAHAM SHEARDOWNsophymarine-openregistry-h-graham-sheardown-c969fe | ORDINARY G | 0 | 0.00% |
| JUDITH LYNN LUNDsophymarine-openregistry-h-judith-lynn-lund-07e54e | ORDINARY E | 0 | 0.00% |
| LIAQAT ALIsophymarine-openregistry-gb-16292789 | ORDINARY G | 0 | 0.00% |
| LIAQAT ALIsophymarine-openregistry-gb-16292789 | ORDINARY C | 0 | 0.00% |
| MELANIE ANN ROYSTONsophymarine-openregistry-h-melanie-ann-royston-47b289 | ORDINARY D | 0 | 0.00% |
| WAHIDA ALIsophymarine-openregistry-h-wahida-ali-b09f6b | ORDINARY F | 0 | 0.00% |
ROBERT ELLIS AND COMPANY LIMITED
sophymarine-openregistry-gb-04520936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 Commercial Avenue, Nottingham, NG9 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PHILPOTTsophymarine-openregistry-h-mark-philpott-bff813 | B ORDINARY | 198 | |
| PAUL SWEENEYsophymarine-openregistry-gb-06059288 | D ORDINARY | 198 | |
| GUY HALLsophymarine-openregistry-h-guy-hall-0ed09d | C ORDINARY | 136 | |
| NEILL MILLWARDsophymarine-openregistry-h-neill-millward-1c11a2 | E ORDINARY | 90 | |
| PHILIP MICHAEL BURTONsophymarine-openregistry-h-philip-michael-burton-adedcc | F ORDINARY | 90 | |
| LOUISE MITCHELLsophymarine-openregistry-h-louise-mitchell-2f674c | G ORDINARY | 39 | |
| TIMOTHY MARCERsophymarine-openregistry-h-timothy-marcer-df346c | H ORDINARY | 24 | |
| PAUL JOHN MERRITTsophymarine-openregistry-h-paul-john-merritt-535134 | B ORDINARY | 0 | |
BUTT PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-14812452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Midway, Nottingham, Nottinghamshire, NG7 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIDA BUTTsophymarine-openregistry-h-khalida-butt-b81014 | ORDINARY | 497 | 50.00% |
| MAZHAR HUSSAIN BUTTsophymarine-openregistry-h-mazhar-hussain-butt-576bdc | ORDINARY | 497 | 50.00% |
| ABDAS SUBHAN BUTTsophymarine-openregistry-h-abdas-subhan-butt-41efad | ORDINARY E | 1 | 100.00% |
| DANESH BUTTsophymarine-openregistry-h-danesh-butt-f7a22f | ORDINARY A | 1 | 100.00% |
| MADEEHA BUTTsophymarine-openregistry-h-madeeha-butt-926e0d | ORDINARY C | 1 | 100.00% |
| MOHAMAD RAHEEM TASHFEENsophymarine-openregistry-h-mohamad-raheem-tashfeen-14dbb0 | ORDINARY F | 1 | 100.00% |
| SIDRA BUTTsophymarine-openregistry-h-sidra-butt-cf80a7 | ORDINARY D | 1 | 100.00% |
| TOSEEF BUTTsophymarine-openregistry-h-toseef-butt-b4df0f | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKED EARTH BAKERY LIMITEDsophymarine-openregistry-gb-04211392 | Holds shares in | ORDINARY · 99.50% |
BAKED EARTH BAKERY LIMITED
sophymarine-openregistry-gb-04211392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2001
- Accounts
- MEDIUM
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- The Midway, Nottingham, Nottinghamshire, NG7 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTT PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-14812452 | ORDINARY | 995 | 100.00% |
| BUTT PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-14812452 | ORDINARY D | 1 | 100.00% |
| BUTT PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-14812452 | ORDINARY A | 1 | 100.00% |
| BUTT PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-14812452 | ORDINARY E | 1 | 100.00% |
| BUTT PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-14812452 | ORDINARY C | 1 | 100.00% |
| BUTT PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-14812452 | ORDINARY B | 1 | 100.00% |
| ABDAS SUBHAN BUTTsophymarine-openregistry-h-abdas-subhan-butt-41efad | ORDINARY E | 0 | 0.00% |
| DANESH BUTTsophymarine-openregistry-h-danesh-butt-f7a22f | ORDINARY A | 0 | 0.00% |
| KHALIDA BUTTsophymarine-openregistry-h-khalida-butt-b81014 | ORDINARY | 0 | 0.00% |
| MADEEHA BUTTsophymarine-openregistry-h-madeeha-butt-926e0d | ORDINARY C | 0 | 0.00% |
| MAZHAR HUSSAIN BUTTsophymarine-openregistry-h-mazhar-hussain-butt-576bdc | ORDINARY | 0 | 0.00% |
| SIDRA BUTTsophymarine-openregistry-h-sidra-butt-cf80a7 | ORDINARY D | 0 | 0.00% |
| TOSEEF BUTTsophymarine-openregistry-h-toseef-butt-b4df0f | ORDINARY B | 0 | 0.00% |
JOY2CARE LTD
sophymarine-openregistry-gb-08625532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Fairdale House 47 Station Road, Nottingham, NG4 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY FARRELLsophymarine-openregistry-h-joy-farrell-db2c07 | ORDINARY | 53 | 64.63% |
| PAUL FARRELLsophymarine-openregistry-h-paul-farrell-16b69f | ORDINARY | 29 | 35.37% |
| BRIAN RORISONsophymarine-openregistry-h-brian-rorison-56b726 | 'A' ORDINARY | 5 | 33.33% |
| MICHAEL ADAMSsophymarine-openregistry-h-michael-adams-64ae11 | 'A' ORDINARY | 5 | 33.33% |
| SHEENA GIBBONSsophymarine-openregistry-h-sheena-gibbons-f142dc | 'A' ORDINARY | 5 | 33.33% |
| GAVIN PAUL FARRELLsophymarine-openregistry-h-gavin-paul-farrell-f71084 | ORDINARY B | 1 | 100.00% |
| JOSH FARRELLsophymarine-openregistry-h-josh-farrell-cc1a7f | ORDINARY C | 1 | 100.00% |
| ROBBIE FARRELLsophymarine-openregistry-h-robbie-farrell-6fd5ff | ORDINARY D | 1 | 100.00% |
TRU PLASTICS LEEDS LIMITED
sophymarine-openregistry-gb-10324818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Bailey Brook House Amber Drive, Nottingham, NG16 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SKELLETTsophymarine-openregistry-h-alison-skellett-9a5204 | ORDINARY A | 475 | 100.00% |
| EVELYN HERMINA SKELLETTsophymarine-openregistry-h-evelyn-hermina-skellett-b36364 | ORDINARY B | 225 | 50.00% |
| KENNETH WILLIAM SKELLETTsophymarine-openregistry-h-kenneth-william-skellett-f8e876 | ORDINARY B | 225 | 50.00% |
| ETHAN SKELLETTsophymarine-openregistry-h-ethan-skellett-c0ba50 | ORDINARY E | 25 | 100.00% |
| YVETTE ROBERTSsophymarine-openregistry-h-yvette-roberts-5a0c59 | ORDINARY C | 25 | 100.00% |
| KEVIN MARK STANLEY SCOTTsophymarine-openregistry-h-kevin-mark-stanley-scott-753214 | ORDINARY D | 13 | 52.00% |
| SONYA SCOTTsophymarine-openregistry-h-sonya-scott-cdae77 | ORDINARY D | 12 | 48.00% |
| RUSSELL SKELLETTsophymarine-openregistry-h-russell-skellett-100a35 | ORDINARY A | 0 | 0.00% |
TRU PLASTICS STAFFORD LIMITED
sophymarine-openregistry-gb-10324928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Bailey Brook House Amber Drive, Nottingham, NG16 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SKELLETTsophymarine-openregistry-h-alison-skellett-9a5204 | ORDINARY A | 475 | 100.00% |
| EVELYN HERMINA SKELLETTsophymarine-openregistry-h-evelyn-hermina-skellett-b36364 | ORDINARY B | 225 | 50.00% |
| KENNETH WILLIAM SKELLETTsophymarine-openregistry-h-kenneth-william-skellett-f8e876 | ORDINARY B | 225 | 50.00% |
| ETHAN SKELLETTsophymarine-openregistry-h-ethan-skellett-c0ba50 | ORDINARY E | 25 | 100.00% |
| YVETTE ROBERTSsophymarine-openregistry-h-yvette-roberts-5a0c59 | ORDINARY C | 25 | 100.00% |
| KEVIN MARK STANLEY SCOTTsophymarine-openregistry-h-kevin-mark-stanley-scott-753214 | ORDINARY D | 13 | 52.00% |
| SONYA SCOTTsophymarine-openregistry-h-sonya-scott-cdae77 | ORDINARY D | 12 | 48.00% |
| RUSSELL SKELLETTsophymarine-openregistry-h-russell-skellett-100a35 | ORDINARY A | 0 | 0.00% |
KINGSWOOD MOBILITY GROUP LIMITED
sophymarine-openregistry-gb-13308065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Browne Jacobson Llp (Cs) Mowbray House, Nottingham, NG2 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LDC X LP (LP021583) (HELD BY LDC (NOMINEES) LIMITED)sophymarine-openregistry-h-ldc-x-lp-lp021583-held-by-ldc-nominees-l-543423 | A1 ORDINARY | 732,465 | 99.25% |
| JEREMY ROLPHsophymarine-openregistry-h-jeremy-rolph-6a535c | C1 ORDINARY | 60,000 | 100.00% |
| MALCOLM HARRISONsophymarine-openregistry-gb-02760671 | B ORDINARY | 41,000 | 50.00% |
| NICHOLAS ADCOCKsophymarine-openregistry-h-nicholas-adcock-8d3df0 | B ORDINARY | 41,000 | 50.00% |
| PETER WILLIAMSONsophymarine-openregistry-h-peter-williamson-23a397 | A2 ORDINARY | 25,000 | 100.00% |
| PETER WILLIAMSONsophymarine-openregistry-h-peter-williamson-23a397 | C2 ORDINARY | 25,000 | 50.00% |
| STEPHEN ALAN THOMASsophymarine-openregistry-h-stephen-alan-thomas-0490ec | C2 ORDINARY | 25,000 | 50.00% |
| (NOMINEES) LIMITED)sophymarine-openregistry-h-nominees-limited-4f34b3 | A1 ORDINARY | 5,535 | 0.75% |
| LDC PARALLEL X LP (LP021584) (HELD BY LDC PARALLELsophymarine-openregistry-h-ldc-parallel-x-lp-lp021584-held-by-ldc-p-e7e77c | A1 ORDINARY | 5,535 | 0.75% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSWOOD CORPORATION LIMITEDsophymarine-openregistry-gb-03295013 | Holds shares in | ORDINARY |
| ASSISTIVE BATHING LIMITEDsophymarine-openregistry-gb-04163764 | Holds shares in | ORDINARY |
| ASHLEY ANDERSON LIMITEDsophymarine-openregistry-gb-04538102 | Holds shares in | ORDINARY |
HICLOUD ACCOUNTING LIMITED
sophymarine-openregistry-gb-11475884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 7 Landmere Lane, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD AUSTINsophymarine-openregistry-h-richard-austin-4f2732 | C ORDINARY | 88 | |
| RICHARD AUSTINsophymarine-openregistry-h-richard-austin-4f2732 | ORDINARY | 65 | |
| RACHEL AUSTINsophymarine-openregistry-h-rachel-austin-ae076c | ORDINARY | 35 | |
| CRISTINA BIANCA COJOCARUsophymarine-openregistry-h-cristina-bianca-cojocaru-9b740b | C ORDINARY | 2 | |
| LAURA FITZPATRICKsophymarine-openregistry-h-laura-fitzpatrick-b7c450 | C ORDINARY | 2 | |
| RAMANJOT KHERAsophymarine-openregistry-h-ramanjot-khera-33c5e7 | C ORDINARY | 2 | |
| THOMAS IGNATOWICZsophymarine-openregistry-h-thomas-ignatowicz-e1dc9f | C ORDINARY | 2 | |
| UMAIR MAHMOODsophymarine-openregistry-h-umair-mahmood-f6b589 | C ORDINARY | 2 | |
| WILLIAM PARKERsophymarine-openregistry-gb-14273873 | C ORDINARY | 2 | |
| THOMAS IGNATOWICZsophymarine-openregistry-h-thomas-ignatowicz-e1dc9f | B ORDINARY | 1 | |
| UMAIR MAHMOODsophymarine-openregistry-h-umair-mahmood-f6b589 | D ORDINARY | 1 | |
EARLSDON PHARMA LTD
sophymarine-openregistry-gb-14586363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Room Central, Keystone Business Hub, Nottingham, NG7 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF HOLDINGS LTDsophymarine-openregistry-gb-14715595 | A ORDINARY | 63,520 | |
| QIRAT MANAGEMENT LTDsophymarine-openregistry-gb-14710750 | C ORDINARY | 19,260 | |
| ADEL GHULAMsophymarine-openregistry-h-adel-ghulam-d4b776 | B ORDINARY | 5,740 | |
| M7 GROUP LIMITEDsophymarine-openregistry-gb-14870423 | C ORDINARY | 4,305 | |
| NABILA SAJADsophymarine-openregistry-h-nabila-sajad-aeb653 | C ORDINARY | 4,305 | |
| MARIA BEGUMsophymarine-openregistry-h-maria-begum-a533b8 | C ORDINARY | 2,870 | |
| ANIQA TARIQsophymarine-openregistry-h-aniqa-tariq-5dd01f | ORDINARY | 0 | |
| IMRAZ GUL ASHRAFsophymarine-openregistry-h-imraz-gul-ashraf-1e973d | ORDINARY | 0 | |
SDL BTR HOLDCO LIMITED
sophymarine-openregistry-gb-14772380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 17 Regan Way, Nottingham, NG9 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRATTONsophymarine-openregistry-h-paul-gratton-dc5cf4 | ORDINARY C | 11,610 | |
| J & E NOMINEES LIMITEDsophymarine-openregistry-gb-SC237007 | ORDINARY A | 3,420 | |
| PAUL STALEYsophymarine-openregistry-h-paul-staley-c16df5 | ORDINARY B | 2,970 | |
| PAUL STALEYsophymarine-openregistry-h-paul-staley-c16df5 | D ORDINARY | 500 | |
| ANDREW PASSsophymarine-openregistry-h-andrew-pass-945004 | D ORDINARY | 300 | |
| ANNE MALONEsophymarine-openregistry-h-anne-malone-d82f45 | D ORDINARY | 300 | |
| CHARLOTTE ARMSTRONGsophymarine-openregistry-h-charlotte-armstrong-df3f2e | D ORDINARY | 300 | |
| MARK GRATTONsophymarine-openregistry-h-mark-gratton-91dc0b | D ORDINARY | 300 | |
| MARK SCARDsophymarine-openregistry-h-mark-scard-60d939 | D ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| SDL BTR MANAGEMENT LIMITEDsophymarine-openregistry-gb-07470745 | Holds shares in | ORDINARY |
| SDL GROUP SERVICES LIMITEDsophymarine-openregistry-gb-10663384 | Holds shares in | ORDINARY |
G-PARTNERS LTD
sophymarine-openregistry-gb-04164019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1a Hammersmith Close, Nottingham, NG12 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HARTsophymarine-openregistry-h-robert-hart-7e905d | A ORDINARY | 54,600 | |
| TAMASINE GREENsophymarine-openregistry-h-tamasine-green-d4442b | A ORDINARY | 54,600 | |
| ROBERT HARTsophymarine-openregistry-h-robert-hart-7e905d | B ORDINARY | 41,400 | |
| TAMASINE GREENsophymarine-openregistry-h-tamasine-green-d4442b | B ORDINARY | 41,400 | |
| EMMA HARTsophymarine-openregistry-h-emma-hart-abf9a7 | C ORDINARY | 26,400 | |
| CROWDCUBE NOMINEES LTDsophymarine-openregistry-gb-09820478 | A ORDINARY | 14,044 | |
| MARTIN JEPSONsophymarine-openregistry-h-martin-jepson-4fd3d5 | A ORDINARY | 11,279 | |
| JUDITH STEWARTsophymarine-openregistry-gb-04498258 | C ORDINARY | 6,600 | |
| MARK STENNERsophymarine-openregistry-h-mark-stenner-bf628c | A ORDINARY | 5,640 | |
| STEVEN FRASERsophymarine-openregistry-h-steven-fraser-1c430f | A ORDINARY | 2,256 | |
BOX09 LIMITED
sophymarine-openregistry-gb-08754655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Derby Road, Nottingham, NG16 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY SCARBOROUGHsophymarine-openregistry-h-danny-scarborough-bbb903 | ORDINARY A | 36 | 75.00% |
| CATHRYN WAGSTAFFsophymarine-openregistry-h-cathryn-wagstaff-cb4f51 | ORD | 25 | 17.36% |
| LOUISE MARIE STUBBINGSsophymarine-openregistry-h-louise-marie-stubbings-0497af | ORD | 25 | 17.36% |
| REBECCA GRACE DRYDENsophymarine-openregistry-h-rebecca-grace-dryden-a4e72a | ORD | 25 | 17.36% |
| CHRISTOPHER STUBBINGSsophymarine-openregistry-h-christopher-stubbings-8919d0 | ORD | 23 | 15.97% |
| DARREN WAGSTAFFsophymarine-openregistry-h-darren-wagstaff-0418a0 | ORD | 23 | 15.97% |
| MARK DRYDENsophymarine-openregistry-h-mark-dryden-07ab49 | ORD | 23 | 15.97% |
| ASHLEY BARKERsophymarine-openregistry-h-ashley-barker-579914 | ORDINARY B | 8 | 100.00% |
| CHRISTOPHER STUBBINGSsophymarine-openregistry-h-christopher-stubbings-8919d0 | ORDINARY A | 4 | 8.33% |
| DARREN WAGSTAFFsophymarine-openregistry-h-darren-wagstaff-0418a0 | ORDINARY A | 4 | 8.33% |
| MARK DRYDENsophymarine-openregistry-h-mark-dryden-07ab49 | ORDINARY A | 4 | 8.33% |
| CHRISTOPHER STUBBINGSsophymarine-openregistry-h-christopher-stubbings-8919d0 | ORDINARY B | 0 | 0.00% |
| DANNY SCARBOROUGHsophymarine-openregistry-h-danny-scarborough-bbb903 | ORDINARY B | 0 | 0.00% |
| DARREN WAGSTAFFsophymarine-openregistry-h-darren-wagstaff-0418a0 | ORDINARY B | 0 | 0.00% |
| MARK DRYDENsophymarine-openregistry-h-mark-dryden-07ab49 | ORDINARY B | 0 | 0.00% |
OVERNA LIMITED
sophymarine-openregistry-gb-09042615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Doff Portland Limited Aerial Way, Nottingham, NG15 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PELSIS HOLDING (UK) LIMITEDsophymarine-openregistry-gb-07017720 | D ORDINARY | 100 | |
| PELSIS HOLDING (UK) LIMITEDsophymarine-openregistry-gb-07017720 | B ORDINARY | 60 | |
| PELSIS HOLDING (UK) LIMITEDsophymarine-openregistry-gb-07017720 | C ORDINARY | 10 | |
| AMANDA LOUISE LEWISsophymarine-openregistry-h-amanda-louise-lewis-569817 | B ORDINARY | 0 | |
| BENJAMIN JONATHON SHAPIROsophymarine-openregistry-h-benjamin-jonathon-shapiro-95dfe8 | C ORDINARY | 0 | |
| CHRISTOPHER JAMES OSWINsophymarine-openregistry-h-christopher-james-oswin-926a3d | D ORDINARY | 0 | |
| JOHN ADAMSsophymarine-openregistry-h-john-adams-3f8e14 | D ORDINARY | 0 | |
| RICHARD LEE SHONNsophymarine-openregistry-h-richard-lee-shonn-139e3b | B ORDINARY | 0 | |
| RICHARD REIHLsophymarine-openregistry-h-richard-reihl-9d01d3 | D ORDINARY | 0 | |
| STEVEN MARTIN SHONNsophymarine-openregistry-h-steven-martin-shonn-a0b51a | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DP BIDCO LIMITEDsophymarine-openregistry-gb-08295214 | Holds shares in | A ORDINARY · 95.00% |
AXVP LIMITED
sophymarine-openregistry-gb-09651689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Derby Road, Nottingham, NG16 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYN NIBLOCK AZIZsophymarine-openregistry-h-lyn-niblock-aziz-4edb2f | ORD | 50 | 50.00% |
| QAMAR AZIZsophymarine-openregistry-h-qamar-aziz-ca925c | ORD | 50 | 50.00% |
| QAMAR AZIZsophymarine-openregistry-h-qamar-aziz-ca925c | ORDINARY B | 6 | 100.00% |
| AYSHAH AZIZsophymarine-openregistry-h-ayshah-aziz-6995db | ORDINARY A | 2 | 33.33% |
| ISHAN AZIZsophymarine-openregistry-h-ishan-aziz-28ad1a | ORDINARY A | 2 | 33.33% |
| SHAMAS AZIZsophymarine-openregistry-h-shamas-aziz-759dc8 | ORDINARY A | 2 | 33.33% |
| ISRAR AHMEDsophymarine-openregistry-h-israr-ahmed-eba5c2 | ORDINARY B | 0 | 0.00% |
| NAJ AZIZsophymarine-openregistry-h-naj-aziz-14dba6 | ORDINARY B | 0 | 0.00% |
| PARVEEN AKHTARsophymarine-openregistry-gb-17356481 | ORDINARY B | 0 | 0.00% |