UK companies/Nottingham/Page 22

Companies in Nottingham and their shareholdersPage 22 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 187 shareholdings and 10 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Nottingham
Companies with a register
10,850
On this page
20
Shareholdings
187
Related parties
10

THE KEY HEALTH CLUB LIMITED

sophymarine-openregistry-gb-10762825
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
The Key Bunny Lane, Nottingham, Nottinghamshire, NG12 5JU

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MARGARET GABRIELsophymarine-openregistry-h-elizabeth-margaret-gabriel-1b6931B ORDINARY27
PHILIP JOHN GABRIELsophymarine-openregistry-h-philip-john-gabriel-46d2c0A ORDINARY27
CARRIE THORNEsophymarine-openregistry-h-carrie-thorne-41ff80B ORDINARY18
HARRISON THORNEsophymarine-openregistry-h-harrison-thorne-296659A ORDINARY18
ELIZABETH GABRIELsophymarine-openregistry-h-elizabeth-gabriel-5d9ea8C ORDINARY3
PHILIP GABRIELsophymarine-openregistry-h-philip-gabriel-09af5fC ORDINARY3
CARRIE THORNEsophymarine-openregistry-h-carrie-thorne-41ff80C ORDINARY2
HARRISON THORNEsophymarine-openregistry-h-harrison-thorne-296659C ORDINARY2
KATIE VICTORIA GABRIELsophymarine-openregistry-h-katie-victoria-gabriel-f79fc8C ORDINARY0
LUCY CHARLOTTE GABRIELsophymarine-openregistry-h-lucy-charlotte-gabriel-146d89C ORDINARY0

LR BEREAVEMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-14462585
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Robin Hood House, Nottingham, NG3 1GF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LYMN ROSEsophymarine-openregistry-h-matthew-lymn-rose-f12005ORDINARY19,619,37969.87%
NIGEL LYMN ROSEsophymarine-openregistry-h-nigel-lymn-rose-43d310A ORDINARY15,060,00050.00%
PENELOPE LYMN ROSEsophymarine-openregistry-h-penelope-lymn-rose-41a57aA ORDINARY15,060,00050.00%
CHLOE LYMN ROSEsophymarine-openregistry-h-chloe-lymn-rose-367b7dORDINARY7,715,27927.48%
PETER CLARSONsophymarine-openregistry-h-peter-clarson-ca42bcB ORDINARY1,800,000100.00%
JACKIE LYMN ROSEsophymarine-openregistry-h-jackie-lymn-rose-7af0a1ORDINARY372,6711.33%
SHEILA LYMN ROSEsophymarine-openregistry-h-sheila-lymn-rose-80ff0aORDINARY372,6711.33%
GFR & SMR SETTLEMENT TRUSTsophymarine-openregistry-h-gfr-smr-settlement-trust-8493b8ORDINARY00.00%

Related parties

PartyRelationshipDetail
A.W.LYMN THE FAMILY FUNERAL SERVICE LIMITEDsophymarine-openregistry-gb-01804600Holds shares inORDINARY
M.A. MILLS FUNERAL SERVICE LIMITEDsophymarine-openregistry-gb-12449768Holds shares inA ORDINARY
WE ARE DIRECT CREMATIONS LIMITEDsophymarine-openregistry-gb-14338472Holds shares inORDINARY
SERENE FUNERAL PLANNING LIMITEDsophymarine-openregistry-gb-SC699656Holds shares inA ORDINARY

ALL SAINTS PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02527455
Status
Active
Type
Private Limited Company
Incorporated
02/08/1990
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
9 All Saints Street, Nottingham, NG7 4DP

Direct shareholders

ShareholderShare classShares held% of class
ADE ANDREWSsophymarine-openregistry-h-ade-andrews-77f98aORDINARY A1
ADE ANDREWSsophymarine-openregistry-h-ade-andrews-77f98aORDINARY B1
BAL MANKUsophymarine-openregistry-h-bal-manku-cd573eORDINARY A1
BAL MANKUsophymarine-openregistry-h-bal-manku-cd573eORDINARY B1
DIANE BAWDENsophymarine-openregistry-h-diane-bawden-ed6cf1ORDINARY A1
DIANE BAWDENsophymarine-openregistry-h-diane-bawden-ed6cf1ORDINARY B1
JACK HARMANsophymarine-openregistry-h-jack-harman-988665ORDINARY A1
JACK HARMANsophymarine-openregistry-h-jack-harman-988665ORDINARY B1
JAKE CUDWORTHsophymarine-openregistry-h-jake-cudworth-3f1c4cORDINARY A1
JAKE CUDWORTHsophymarine-openregistry-h-jake-cudworth-3f1c4cORDINARY B1
MATT MORTONsophymarine-openregistry-h-matt-morton-76511eORDINARY B1
MATT MORTONsophymarine-openregistry-h-matt-morton-76511eORDINARY A1
MOON HALDERsophymarine-openregistry-h-moon-halder-ae1d1fORDINARY A1
MOON HALDERsophymarine-openregistry-h-moon-halder-ae1d1fORDINARY B1
SAM JONESsophymarine-openregistry-gb-10407499ORDINARY A1
SAM JONESsophymarine-openregistry-gb-10407499ORDINARY B1

60 LOUGHBOROUGH ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02549258
Status
Active
Type
Private Limited Company
Incorporated
17/10/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat E 60 Loughbrough Road, Nottingham, Nottinghamshire,, NG2 7JJ

Direct shareholders

ShareholderShare classShares held% of class
H. WATSONsophymarine-openregistry-gb-05963867ORDINARY B5
V. WATSONsophymarine-openregistry-h-v-watson-d67ac7ORDINARY B5
J. PARKINsophymarine-openregistry-h-j-parkin-0a6ddaORDINARY A1
JACK SOMERVILLEsophymarine-openregistry-h-jack-somerville-96f5ceORDINARY A1
JR TOBINsophymarine-openregistry-h-jr-tobin-aa7b45ORDINARY A1
N. GILLsophymarine-openregistry-h-n-gill-92732fORDINARY A1
PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937ORDINARY A1
ALEXANDER CHAPMANsophymarine-openregistry-gb-09764146ORDINARY A0

VICTONA LIMITED

sophymarine-openregistry-gb-02792966
Status
Active
Type
Private Limited Company
Incorporated
23/02/1993
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hine House, Nottingham, NG1 5BS

Direct shareholders

ShareholderShare classShares held% of class
DAVID STUART OXLANDsophymarine-openregistry-h-david-stuart-oxland-18020ePREFERENCE2,117,280
WENNA JERMAN THOMPSONsophymarine-openregistry-h-wenna-jerman-thompson-ac5a85PREFERENCE2,117,280
JAMES ANTHONY THORNTONsophymarine-openregistry-h-james-anthony-thornton-53918cPREFERENCE21,120
ALICE HERMIONE ERSKINEsophymarine-openregistry-h-alice-hermione-erskine-f7e23eORDINARY14,510
AMELIA FLEUR THORNTONsophymarine-openregistry-h-amelia-fleur-thornton-cfb86aORDINARY14,510
EMILY ROSE THORNTONsophymarine-openregistry-h-emily-rose-thornton-bf6e47ORDINARY14,510
OLIVER JAMES THORNTONsophymarine-openregistry-h-oliver-james-thornton-c9c3c3ORDINARY14,510
JAMES ANTHONY THORNTONsophymarine-openregistry-h-james-anthony-thornton-53918cORDINARY10,980
ROSEMARY ELIZABETH THORNTONsophymarine-openregistry-h-rosemary-elizabeth-thornton-04f320ORDINARY10,980

Related parties

PartyRelationshipDetail
INTELLIGENT RESOURCE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06889053Holds shares inORDINARY · 0.00%

REACH SEPARATIONS LIMITED

sophymarine-openregistry-gb-07848505
Status
Active
Type
Private Limited Company
Incorporated
15/11/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Biocity Nottingham, Nottingham, NG1 1GF

Direct shareholders

ShareholderShare classShares held% of class
CATSCI GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14128337ORDINARY A10,000
CATSCI GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14128337ORDINARY B444
DAVID LEACHsophymarine-openregistry-h-david-leach-bb6531ORDINARY B0
DUNCAN JAMES CLIFFsophymarine-openregistry-h-duncan-james-cliff-d760d9ORDINARY A0
DUNCAN JAMES CLIFFsophymarine-openregistry-h-duncan-james-cliff-d760d9ORDINARY A0
KATIE CLIFFsophymarine-openregistry-h-katie-cliff-5db78fORDINARY A0
LISA RIDGWAYsophymarine-openregistry-h-lisa-ridgway-9a9e81ORDINARY A0
PETER FREDRICK RIDGWAYsophymarine-openregistry-h-peter-fredrick-ridgway-48b78cORDINARY A0
PETER FREDRICK RIDGWAYsophymarine-openregistry-h-peter-fredrick-ridgway-48b78cORDINARY A0
PHILLIP ANDREW ABBOTTsophymarine-openregistry-h-phillip-andrew-abbott-c21ea1ORDINARY A0
VICTORIA COULTHARDsophymarine-openregistry-h-victoria-coulthard-aadc17ORDINARY B0

APPINST LTD

sophymarine-openregistry-gb-07881464
Status
Active
Type
Private Limited Company
Incorporated
14/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
6 Clinton Avenue, Nottingham, NG5 1AW

Direct shareholders

ShareholderShare classShares held% of class
IAN NAYLORsophymarine-openregistry-h-ian-naylor-5fadefB ORDINARY4,528
SUSAN HODGKINSONsophymarine-openregistry-h-susan-hodgkinson-489b65B ORDINARY1,000
JUSTIN ASHURSTsophymarine-openregistry-h-justin-ashurst-b01feaB ORDINARY983
PAUL BRENNANsophymarine-openregistry-h-paul-brennan-57d0f6C ORDINARY570
MARK SEAMANNsophymarine-openregistry-h-mark-seamann-8930c8C ORDINARY503
SUSAN HODGKINSONsophymarine-openregistry-h-susan-hodgkinson-489b65B ORDINARY497
EMPLOYEE SHARE SCHEMEsophymarine-openregistry-h-employee-share-scheme-bd081fC ORDINARY282
TRAVERS CLARKE-WALKERsophymarine-openregistry-h-travers-clarke-walker-0d5970C ORDINARY30
FORESIGHT NOTTINGHAM FUND LLPsophymarine-openregistry-h-foresight-nottingham-fund-llp-2a0debB ORDINARY0

INSPIRED VILLAGES GROUP LIMITED

sophymarine-openregistry-gb-10876791
Status
Active
Type
Private Limited Company
Incorporated
20/07/2017
Accounts
MEDIUM
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3, Edwalton Business Park Landmere Lane, Nottingham, NG12 4JL

Direct shareholders

ShareholderShare classShares held% of class
LEGAL & GENERAL HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-09910062A ORDINARY4,402100.00%
JAMES STUART BUNCEsophymarine-openregistry-h-james-stuart-bunce-b377caB ORDINARY1,40025.00%
NEAL ANDREW DALEsophymarine-openregistry-h-neal-andrew-dale-58224eB ORDINARY1,40025.00%
JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1B ORDINARY1,30023.21%
LEGAL & GENERAL HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-09910062B ORDINARY95016.96%
PHILLIP BAYLISSsophymarine-openregistry-h-phillip-bayliss-edb02dB ORDINARY5008.93%
LAWRENCE CRAMERsophymarine-openregistry-h-lawrence-cramer-bc436cB ORDINARY500.89%
SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fbaB ORDINARY00.00%
STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394aB ORDINARY00.00%

Related parties

PartyRelationshipDetail
AUSTIN HEATH MANAGEMENT LTDsophymarine-openregistry-gb-11444508Holds shares inORDINARY · 0.00%
GIFFORD LEA MANAGEMENT LTDsophymarine-openregistry-gb-11444556Holds shares inORDINARY · 0.00%
LEDIAN GARDENS MANAGEMENT LIMITEDsophymarine-openregistry-gb-13288645Holds shares inORDINARY · 0.00%

OMEGA LINING SOLUTIONS LIMITED

sophymarine-openregistry-gb-11596492
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Lyndhurst Cranmer Street, Nottingham, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
MARK DRAPERsophymarine-openregistry-gb-08477980ORDINARY1821.95%
RICKY BRIAN COOPERsophymarine-openregistry-h-ricky-brian-cooper-357a2aA ORDINARY18100.00%
STEPHEN MCANEANEYsophymarine-openregistry-h-stephen-mcaneaney-198469ORDINARY1821.95%
STEPHEN TAMEsophymarine-openregistry-h-stephen-tame-60dcdcORDINARY1821.95%
BERARDINO ROMANOsophymarine-openregistry-h-berardino-romano-3c817dORDINARY1012.20%
STEVEN PURDYsophymarine-openregistry-h-steven-purdy-aa077bORDINARY910.98%
VICTORIA LOUISE PURDYsophymarine-openregistry-h-victoria-louise-purdy-3f3a9eORDINARY910.98%
PHILIP NELSON SHAWsophymarine-openregistry-h-philip-nelson-shaw-f08e22ORDINARY00.00%

HEXA CONSULTING LIMITED

sophymarine-openregistry-gb-11774368
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
31 Warser Gate, Nottingham, NG1 1NU

Direct shareholders

ShareholderShare classShares held% of class
HEXA HOLDINGS LIMITEDsophymarine-openregistry-gb-17113357A ORDINARY9,000
HEXA HOLDINGS LIMITEDsophymarine-openregistry-gb-17113357B ORDINARY350
BEN LANCASTERsophymarine-openregistry-h-ben-lancaster-030befB ORDINARY0
DAVID STRONGsophymarine-openregistry-h-david-strong-267c4fA ORDINARY0
JAMES GARMENTsophymarine-openregistry-h-james-garment-2c831dA ORDINARY0
MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbbB ORDINARY0
MARK JONESsophymarine-openregistry-gb-03147765A ORDINARY0
RICHARD OSBONDsophymarine-openregistry-h-richard-osbond-f47e70A ORDINARY0
SEAN BRYONsophymarine-openregistry-h-sean-bryon-2e71b3B ORDINARY0

Related parties

PartyRelationshipDetail
HEXA LAND LIMITEDsophymarine-openregistry-gb-14244896Holds shares inORDINARY A · 0.00%
HEXA CONSULTING (NORTH) LIMITEDsophymarine-openregistry-gb-15338341Holds shares inORDINARY

ICP EDUCARE GROUP LIMITED

sophymarine-openregistry-gb-15046864
Status
Active
Type
Private Limited Company
Incorporated
03/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
85 Smithurst Road, Nottingham, NG16 2UD

Direct shareholders

ShareholderShare classShares held% of class
INNERVATION CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-08818679A ORDINARY5,505,00055.05%
BRIAN SIMMSsophymarine-openregistry-h-brian-simms-8f9a0eA ORDINARY2,800,00028.00%
JEREMY EDWARD GREENHALGHsophymarine-openregistry-h-jeremy-edward-greenhalgh-acd07aA ORDINARY1,588,33415.88%
DOMINIC HARRISONsophymarine-openregistry-h-dominic-harrison-f0cfe2B ORDINARY450,00060.00%
LISA ROWLANDsophymarine-openregistry-h-lisa-rowland-0be84cB ORDINARY200,00026.67%
TIM HAMMONDsophymarine-openregistry-h-tim-hammond-695958B ORDINARY100,00013.33%
FREDERICK WESTsophymarine-openregistry-h-frederick-west-581e5aA ORDINARY33,3330.33%
JOSEPH WESTsophymarine-openregistry-h-joseph-west-9e8d36A ORDINARY33,3330.33%
DOMINIC HARRISONsophymarine-openregistry-h-dominic-harrison-f0cfe2A ORDINARY20,0000.20%
TIM HAMMONDsophymarine-openregistry-h-tim-hammond-695958A ORDINARY20,0000.20%

AVERY-CROFTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-15418159
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
The Landi Bassingfield Lane, Nottingham, NG2 6NJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN LESLIE CROFTSsophymarine-openregistry-h-john-leslie-crofts-34efb5A ORDINARY4750.00%
MICHELLE DENISE VICTORIA AVERYsophymarine-openregistry-h-michelle-denise-victoria-avery-047941A ORDINARY4750.00%
BERRIE BLU AVERYsophymarine-openregistry-h-berrie-blu-avery-ff2143B ORDINARY116.67%
DUBLIN LOUISE AVERYsophymarine-openregistry-h-dublin-louise-avery-089caaB ORDINARY116.67%
ESTHER ELIZABETH AVERYsophymarine-openregistry-h-esther-elizabeth-avery-6d4dccB ORDINARY116.67%
JOHN PATRICK AVERYsophymarine-openregistry-h-john-patrick-avery-ae78bdB ORDINARY116.67%
JORDIE ANNE AVERYsophymarine-openregistry-h-jordie-anne-avery-1a0a95B ORDINARY116.67%
LIBERTY KENDAL AVERYsophymarine-openregistry-h-liberty-kendal-avery-c0a86dB ORDINARY116.67%

HOLDFAST INVESTMENTS LIMITED

sophymarine-openregistry-gb-00643166
Status
Active
Type
Private Limited Company
Incorporated
27/11/1959
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Johnstone House 2a-4a Gordon Road, Nottingham, NG2 5LN

Direct shareholders

ShareholderShare classShares held% of class
EAST LEAKE PROPERTIES LIMITEDsophymarine-openregistry-gb-02506205ORDINARY 1 GBP19
SUGAR LUMP PROPERTIES LTDsophymarine-openregistry-gb-08721951ORDINARY 1 GBP19
OAKEASTON LIMITEDsophymarine-openregistry-gb-00660274ORDINARY 1 GBP18
CHRISTOPHER GEORGE EDWARD NIGHTINGALEsophymarine-openregistry-h-christopher-george-edward-nightingale-0f0b0bORDINARY 1 GBP11
ELIZABETH WINIFRED DEVINEsophymarine-openregistry-h-elizabeth-winifred-devine-dae9f3ORDINARY 1 GBP11
MS MARIAN JANET NIGHTINGALEsophymarine-openregistry-h-ms-marian-janet-nightingale-5a7f89ORDINARY 1 GBP11
SARAH REBECCA NIGHTINGALEsophymarine-openregistry-h-sarah-rebecca-nightingale-d70111ORDINARY 1 GBP6
CHRISTOPHER MICHAEL PHILIP NIGHTINGALEsophymarine-openregistry-h-christopher-michael-philip-nightingale-474a00ORDINARY 1 GBP5

S.FLITTERMAN & COMPANY LIMITED

sophymarine-openregistry-gb-00986331
Status
Active
Type
Private Limited Company
Incorporated
06/08/1970
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Park Row, Nottingham, NG1 6GR

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE JON FLITTERMANsophymarine-openregistry-h-laurence-jon-flitterman-7fab22ORDINARY51,149
VALERIE ANN FLITTERMANsophymarine-openregistry-h-valerie-ann-flitterman-aa6e3eORDINARY51,149
DANIEL JOHN FLITTERMANsophymarine-openregistry-h-daniel-john-flitterman-1243b5ORDINARY15,937
LAURENCE JON FLITTERMANsophymarine-openregistry-h-laurence-jon-flitterman-7fab22ORDINARY12,149
LAURENCE JON FLITTERMANsophymarine-openregistry-h-laurence-jon-flitterman-7fab22ORDINARY12,000
SANDRA MARILYN FLITTERMANsophymarine-openregistry-h-sandra-marilyn-flitterman-957b48ORDINARY12,000
NICHOLAS JAMES FLITTERMANsophymarine-openregistry-h-nicholas-james-flitterman-16003aORDINARY10,245
CAROLINE FAYE COHENsophymarine-openregistry-h-caroline-faye-cohen-1b2f78ORDINARY10,244
SANDRA MARILYN FLITTERMANsophymarine-openregistry-h-sandra-marilyn-flitterman-957b48ORDINARY10,000
DAVID ANDREW FLITTERMANsophymarine-openregistry-h-david-andrew-flitterman-af34bcORDINARY7,436
JAMES EDWARD FLITTERMANsophymarine-openregistry-h-james-edward-flitterman-205462ORDINARY7,436

BRANDMAIN PROPERTIES LIMITED

sophymarine-openregistry-gb-01135073
Status
Active
Type
Private Limited Company
Incorporated
19/09/1973
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 3 Maria Court, Nottingham, NG7 1DH

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CHUBBsophymarine-openregistry-h-adrian-chubb-ee673fORDINARY10
DIVYESH PATELsophymarine-openregistry-h-divyesh-patel-ba3510ORDINARY10
GLORIA EVANSsophymarine-openregistry-h-gloria-evans-adacdcORDINARY10
JAMES D COLEMANsophymarine-openregistry-h-james-d-coleman-f9309aORDINARY10
JOSHUA ROBINSONsophymarine-openregistry-h-joshua-robinson-e5449cORDINARY10
M. PRESTONsophymarine-openregistry-h-m-preston-afd5f5ORDINARY10
S ZAYAsophymarine-openregistry-h-s-zaya-f22dfaORDINARY10
S. CHABANNEsophymarine-openregistry-h-s-chabanne-8f182fORDINARY10

CARLWOOD PROPERTIES LIMITED

sophymarine-openregistry-gb-01167099
Status
Active
Type
Private Limited Company
Incorporated
18/04/1974
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Alexandra House, Nottingham, NG5 1AY

Direct shareholders

ShareholderShare classShares held% of class
S.P. WESTWOODsophymarine-openregistry-h-s-p-westwood-5ca5afORDINARY48
A. STEPHENSsophymarine-openregistry-h-a-stephens-c48941ORDINARY13
P.J. STEPHENSsophymarine-openregistry-h-p-j-stephens-6a8460ORDINARY13
M FINCHsophymarine-openregistry-h-m-finch-5ad607ORDINARY12
S FINCHsophymarine-openregistry-h-s-finch-2148d8ORDINARY12
V. WESTONsophymarine-openregistry-gb-09244871ORDINARY2
A. FINCHsophymarine-openregistry-h-a-finch-e465e1ORDINARY0
V. FINCHsophymarine-openregistry-h-v-finch-673501ORDINARY0

THIRTEEN LENTON AVENUE FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01490657
Status
Active
Type
Private Limited Company
Incorporated
14/04/1980
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Fairfield Street, Nottingham, NG13 8FB

Direct shareholders

ShareholderShare classShares held% of class
ANNA GUZMANsophymarine-openregistry-h-anna-guzman-070479ORDINARY1
DAISSY ANGEL ORTIZsophymarine-openregistry-h-daissy-angel-ortiz-43056bORDINARY1
MYLES PAYNEsophymarine-openregistry-h-myles-payne-3c4610ORDINARY1
NICOLA PAYNEsophymarine-openregistry-h-nicola-payne-72d49dORDINARY1
SARA LOUISE PAYNEsophymarine-openregistry-h-sara-louise-payne-c67199ORDINARY1
THUY-SON NGUYENsophymarine-openregistry-h-thuy-son-nguyen-746158ORDINARY1
IAN PHILIP MILNER PAYNEsophymarine-openregistry-h-ian-philip-milner-payne-05a6eaORDINARY0
JULIA ELIZABETH PAYNEsophymarine-openregistry-h-julia-elizabeth-payne-fea8edORDINARY0

JELENICE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01993981
Status
Active
Type
Private Limited Company
Incorporated
28/02/1986
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Willoughby House Clumber Road East, Nottingham, NG7 1BD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE STAFFORDsophymarine-openregistry-h-claire-stafford-00565eORDINARY100
PAUL LOWELL STAFFORDsophymarine-openregistry-h-paul-lowell-stafford-e2295aORDINARY100
SALVATORE LOSCALZOsophymarine-openregistry-h-salvatore-loscalzo-b22b19ORDINARY50
CLAIRE BAILEY-COOMBSsophymarine-openregistry-h-claire-bailey-coombs-24f343ORDINARY25
NIALL MCNULTYsophymarine-openregistry-h-niall-mcnulty-5289cfORDINARY25
JAMES ANDREW THOMPSONsophymarine-openregistry-h-james-andrew-thompson-bc4cddORDINARY0
REBECCA WRENCHsophymarine-openregistry-h-rebecca-wrench-8214f7ORDINARY0
THOMAS HOPCROFTsophymarine-openregistry-h-thomas-hopcroft-7f26acORDINARY0

MAHAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-02181094
Status
Active
Type
Private Limited Company
Incorporated
20/10/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
29 Arboretum Street, Nottingham, Nottinghamshire, NG1 4JA

Direct shareholders

ShareholderShare classShares held% of class
N S MAHAL DISCRETIONARY SETTLEMENT 2000sophymarine-openregistry-h-n-s-mahal-discretionary-settlement-2000-916c2aORDINARY2525.00%
VICTOR SINGH MAHALsophymarine-openregistry-h-victor-singh-mahal-c281dfORDINARY1818.00%
CAROLINE MAHALsophymarine-openregistry-h-caroline-mahal-244f70ORDINARY1717.00%
NARINDER MAHAL 2016 SETTLEMENTsophymarine-openregistry-h-narinder-mahal-2016-settlement-6a93d4ORDINARY1313.00%
N S MAHAL 2007 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-n-s-mahal-2007-discretionary-settlement-914658ORDINARY1212.00%
ADRIAN ROY HARBYsophymarine-openregistry-h-adrian-roy-harby-a87c1bORDINARY88.00%
HARNEEN MAHALsophymarine-openregistry-h-harneen-mahal-651305ORDINARY88.00%
SANJEEV SINGH MAHALsophymarine-openregistry-h-sanjeev-singh-mahal-52cea3ORDINARY88.00%
VICTOR SINGH MAHALsophymarine-openregistry-h-victor-singh-mahal-c281dfORDINARY88.00%
ADRIAN ROY HARBYsophymarine-openregistry-h-adrian-roy-harby-a87c1bORDINARY77.00%
CAROLINE MAHALsophymarine-openregistry-h-caroline-mahal-244f70ORDINARY77.00%
HARNEEN MAHALsophymarine-openregistry-h-harneen-mahal-651305ORDINARY77.00%
SANJEEV SINGH MAHALsophymarine-openregistry-h-sanjeev-singh-mahal-52cea3ORDINARY77.00%

PLAINSOUND LIMITED

sophymarine-openregistry-gb-02310030
Status
Active
Type
Private Limited Company
Incorporated
27/10/1988
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
21 Lenton Avenue, Nottingham, NG7 1DX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HOPKINSsophymarine-openregistry-gb-NI733686ORDINARY2
CARMEN TOMAS-GARCIAsophymarine-openregistry-h-carmen-tomas-garcia-02e293ORDINARY2
CATRIONA POPPY CULLENsophymarine-openregistry-h-catriona-poppy-cullen-a5cca8ORDINARY2
EILEEN HOPKINSsophymarine-openregistry-h-eileen-hopkins-01e31fORDINARY2
GEORGY MEDVEDEVsophymarine-openregistry-h-georgy-medvedev-56c0f6ORDINARY2
NICOLE PAULETTE BORACKsophymarine-openregistry-h-nicole-paulette-borack-80fb82ORDINARY2
THOMAS SHIPLEYsophymarine-openregistry-h-thomas-shipley-2eb4cfORDINARY2
VALERIA PASSETTIsophymarine-openregistry-h-valeria-passetti-f7cd2eORDINARY2