UK companies/Nottingham/Page 25
Companies in Nottingham and their shareholdersPage 25 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 8 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
FTF GROUP LIMITED
sophymarine-openregistry-gb-04136585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 14 Park Row, Nottingham, Nottinghamshire, NG1 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY AINLEYsophymarine-openregistry-h-michael-anthony-ainley-e4b2c7 | ORDINARY | 3,990 | |
| ANDREW JONATHAN GASKELLsophymarine-openregistry-h-andrew-jonathan-gaskell-66613a | ORDINARY-D | 1 | |
| ELENI AINLEYsophymarine-openregistry-h-eleni-ainley-03eb9a | ORDINARY-F | 1 | |
| GEORGIA AINLEYsophymarine-openregistry-h-georgia-ainley-5f14f8 | ORDINARY-E | 1 | |
| LOUISE HAILA AINLEYsophymarine-openregistry-h-louise-haila-ainley-5edd32 | ORDINARY-B | 1 | |
| MICHAEL ANTHONY AINLEYsophymarine-openregistry-h-michael-anthony-ainley-e4b2c7 | ORDINARY-C | 1 | |
| OLIVIA AINLEYsophymarine-openregistry-h-olivia-ainley-f90d58 | ORDINARY-G | 1 | |
| SOPHIA LOUISE AINLEYsophymarine-openregistry-h-sophia-louise-ainley-f19eec | ORDINARY H | 1 | |
ZIZTEL LIMITED
sophymarine-openregistry-gb-07197681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- GROUP
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- Registered office
- Unit 10-12 Glaisdale Point, Nottingham, NG8 4GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANAEL JAMES DICKENSsophymarine-openregistry-h-nathanael-james-dickens-898c10 | ORDINARY A | 350 | 100.00% |
| JOHN COLIN BLACHsophymarine-openregistry-h-john-colin-blach-e5f901 | ORDINARY B | 300 | 100.00% |
| NATHANAEL JAMES DICKENSsophymarine-openregistry-h-nathanael-james-dickens-898c10 | ORDINARY K | 250 | 25.00% |
| PAUL LAYFIELDsophymarine-openregistry-h-paul-layfield-7d59e2 | ORDINARY K | 225 | 22.50% |
| BALVINDER KLERsophymarine-openregistry-h-balvinder-kler-5bf39c | ORDINARY K | 200 | 20.00% |
| NIGEL EWAN CUMBERLANDsophymarine-openregistry-h-nigel-ewan-cumberland-ca52d9 | ORDINARY K | 200 | 20.00% |
| BALVINDER KLERsophymarine-openregistry-h-balvinder-kler-5bf39c | ORDINARY E | 100 | 100.00% |
| JOHN COLIN BLACHsophymarine-openregistry-h-john-colin-blach-e5f901 | ORDINARY K | 100 | 10.00% |
| NICHOLAS BLACHsophymarine-openregistry-h-nicholas-blach-601834 | ORDINARY H | 100 | 100.00% |
| NIGEL EWAN CUMBERLANDsophymarine-openregistry-h-nigel-ewan-cumberland-ca52d9 | ORDINARY C | 100 | 100.00% |
| PAUL LAYFIELDsophymarine-openregistry-h-paul-layfield-7d59e2 | ORDINARY D | 25 | 100.00% |
| XU WENHUsophymarine-openregistry-h-xu-wenhu-08cf85 | ORDINARY G | 25 | 100.00% |
| XU WENHUsophymarine-openregistry-h-xu-wenhu-08cf85 | ORDINARY K | 25 | 2.50% |
Related parties
| Party | Relationship | Detail |
|---|
| ZIZCAM LIMITEDsophymarine-openregistry-gb-09154024 | Holds shares in | ORDINARY A · 25.00% |
ABBEY NORTH HOMES LIMITED
sophymarine-openregistry-gb-09391399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- White House, Nottingham, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NORTHsophymarine-openregistry-gb-10631630 | ORDINARY | 35 | 100.00% |
| ADRIAN NORTHsophymarine-openregistry-h-adrian-north-d19351 | A ORDINARY | 15 | 42.86% |
| LISA EASTsophymarine-openregistry-h-lisa-east-4cffb3 | A ORDINARY | 15 | 42.86% |
| ADRIAN NORTHsophymarine-openregistry-h-adrian-north-d19351 | C ORDINARY | 5 | 100.00% |
| DAVID NORTHsophymarine-openregistry-gb-10631630 | A ORDINARY | 5 | 14.29% |
| HARRIS EASTsophymarine-openregistry-h-harris-east-27c7ba | E ORDINARY | 5 | 100.00% |
| JESSICA NORTHsophymarine-openregistry-h-jessica-north-8ff7b3 | G ORDINARY | 5 | 100.00% |
| LISA EASTsophymarine-openregistry-h-lisa-east-4cffb3 | B ORDINARY | 5 | 100.00% |
| OLIVER NORTHsophymarine-openregistry-h-oliver-north-bc5653 | F ORDINARY | 5 | 100.00% |
| WILLIAM EASTsophymarine-openregistry-h-william-east-dbd475 | D ORDINARY | 5 | 100.00% |
WREN HALL NURSING HOME LIMITED
sophymarine-openregistry-gb-03922399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Church Lane, Nottingham, NG12 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCH FARM NURSING HOME LIMITEDsophymarine-openregistry-gb-05453744 | ORDINARY | 600 | 100.00% |
| CHURCH FARM NURSING HOME LIMITEDsophymarine-openregistry-gb-05453744 | B ORDINARY | 50 | 100.00% |
| CHURCH FARM NURSING HOME LIMITEDsophymarine-openregistry-gb-05453744 | E ORDINARY | 50 | 100.00% |
| CHURCH FARM NURSING HOME LIMITEDsophymarine-openregistry-gb-05453744 | G ORDINARY | 25 | 100.00% |
| CHURCH FARM NURSING HOME LIMITEDsophymarine-openregistry-gb-05453744 | F ORDINARY | 25 | 100.00% |
| CHURCH FARM NURSING HOME LIMITEDsophymarine-openregistry-gb-05453744 | D ORDINARY | 25 | 100.00% |
| CHURCH FARM NURSING HOME LIMITEDsophymarine-openregistry-gb-05453744 | C ORDINARY | 25 | 100.00% |
| ANITA ASTLEsophymarine-openregistry-h-anita-astle-232723 | B ORDINARY | 0 | 0.00% |
| ANITA ASTLEsophymarine-openregistry-h-anita-astle-232723 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER LEACHsophymarine-openregistry-h-christopher-leach-0f9542 | G ORDINARY | 0 | 0.00% |
| JACINTA LEACHsophymarine-openregistry-h-jacinta-leach-032baf | D ORDINARY | 0 | 0.00% |
| JACINTA LEACHsophymarine-openregistry-h-jacinta-leach-032baf | ORDINARY | 0 | 0.00% |
| RAVI KESARIsophymarine-openregistry-h-ravi-kesari-2bf7f6 | C ORDINARY | 0 | 0.00% |
| RAVI KESARIsophymarine-openregistry-h-ravi-kesari-2bf7f6 | ORDINARY | 0 | 0.00% |
| SIOBHAN KESARIsophymarine-openregistry-h-siobhan-kesari-d68bf0 | F ORDINARY | 0 | 0.00% |
| WILLIAM PEETsophymarine-openregistry-h-william-peet-1934cb | E ORDINARY | 0 | 0.00% |
TBH RECRUITMENT LIMITED
sophymarine-openregistry-gb-07809767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2011
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 4th Floor, Nottingham, Nottinghamshire, NG1 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DOUGLAS ROBINSONsophymarine-openregistry-h-john-douglas-robinson-bb8dbf | A ORDINARY | 791,055 | 100.00% |
| PAUL JACKMANsophymarine-openregistry-h-paul-jackman-5846e0 | B ORDINARY | 151,439 | 100.00% |
| KAREN ELIZABETH ROBINSONsophymarine-openregistry-h-karen-elizabeth-robinson-1f1a1c | C ORDINARY | 93,182 | 100.00% |
| SARA JACKMANsophymarine-openregistry-h-sara-jackman-7a8942 | D ORDINARY | 57,443 | 100.00% |
| ROBINSON KARENsophymarine-openregistry-h-robinson-karen-cace3f | G ORDINARY | 52,734 | 100.00% |
| MATTHEW DANNsophymarine-openregistry-h-matthew-dann-d001c6 | E ORDINARY | 1,000 | 100.00% |
| ROBERT ERIC FORDsophymarine-openregistry-h-robert-eric-ford-d4b041 | F ORDINARY | 1,000 | 100.00% |
LINK3 RECRUITMENT LIMITED
sophymarine-openregistry-gb-10895686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Lady Bay House, Nottingham, NG2 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CA GATTER INVESTMENTS LIMITEDsophymarine-openregistry-gb-14196903 | ORDINARY B1 | 101 | 100.00% |
| D H MILLER PROPERTIES LTDsophymarine-openregistry-gb-12732079 | ORDINARY C1 | 101 | 100.00% |
| PEMBLETON PROPERTIES LIMITEDsophymarine-openregistry-gb-13912989 | ORDINARY D1 | 101 | 100.00% |
| DORIAN REUBEN MILLERsophymarine-openregistry-h-dorian-reuben-miller-dc29e5 | ORDINARY C | 35 | 100.00% |
| MAX STEPHEN PEMBLETONsophymarine-openregistry-h-max-stephen-pembleton-c6267a | ORDINARY D | 35 | 100.00% |
| CHARLES ANTHONY GATTERsophymarine-openregistry-h-charles-anthony-gatter-9c17df | ORDINARY B | 21 | 100.00% |
| CHARLES ANTHONY GATTERsophymarine-openregistry-h-charles-anthony-gatter-9c17df | ORDINARY A | 9 | 100.00% |
| MATTHEW GATTERsophymarine-openregistry-h-matthew-gatter-d23459 | ORDINARY A | 0 | 0.00% |
MAHMOOD & SONS LIMITED
sophymarine-openregistry-gb-11684823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Chalfont Drive, Nottingham, NG8 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHARAT MAHMOODsophymarine-openregistry-h-basharat-mahmood-689e35 | ORDINARY C SHARES | 143 | 100.00% |
| HAMZA MAHMOODsophymarine-openregistry-h-hamza-mahmood-f78320 | ORDINARY D SHARES | 143 | 100.00% |
| HARRIS MAHMOODsophymarine-openregistry-h-harris-mahmood-aa05e1 | ORDINARY A SHARES | 143 | 100.00% |
| MUMINAH MAHMOODsophymarine-openregistry-h-muminah-mahmood-cf3a96 | ORDINARY G SHARES | 143 | 100.00% |
| RAAFIAH MAHMOODsophymarine-openregistry-h-raafiah-mahmood-6121af | ORDINARY F SHARES | 143 | 100.00% |
| USAAMAH MAHMOODsophymarine-openregistry-h-usaamah-mahmood-7c15f8 | ORDINARY B SHARES | 143 | 100.00% |
| SHAREEN MAHMOODsophymarine-openregistry-h-shareen-mahmood-5da898 | ORDINARY E SHARES | 142 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORITY CARE SERVICES LIMITEDsophymarine-openregistry-gb-13406313 | Holds shares in | ORDINARY · 77.78% |
| YOUNG PEOPLE FIRST LIMITEDsophymarine-openregistry-gb-10615349 | Holds shares in | ORDINARY |
| A&M PROPERTY DEVELOPERS LIMITEDsophymarine-openregistry-gb-14186546 | Holds shares in | ORDINARY |
| INSPIRE CARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-14803050 | Holds shares in | ORDINARY |
| MAHMOOD & AZAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-14808439 | Holds shares in | ORDINARY |
| MEDICINA PHARMA LIMITEDsophymarine-openregistry-gb-15217158 | Holds shares in | ORDINARY |
MILESTONE CONSULT LTD
sophymarine-openregistry-gb-13754792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Fairfield Street, Nottingham, NG13 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY WARDsophymarine-openregistry-h-felicity-ward-9a9b2e | C ORDINARY | 100 | |
| JASON ASHTONsophymarine-openregistry-h-jason-ashton-6203d6 | B ORDINARY | 100 | |
| THOMAS SPENCERsophymarine-openregistry-h-thomas-spencer-76c3d5 | A ORDINARY | 100 | |
| ASHLEY WARDsophymarine-openregistry-gb-17323775 | F ORDINARY | 1 | |
| GRACE SPENCERsophymarine-openregistry-h-grace-spencer-c488fb | ORDINARY G | 1 | |
| JENNIFER SPENCERsophymarine-openregistry-h-jennifer-spencer-fe02bc | D ORDINARY | 1 | |
| REBECCA ASHTONsophymarine-openregistry-h-rebecca-ashton-6ff34c | E ORDINARY | 1 | |
BROMLEY INVESTMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-13799504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Wollaton Vale, Nottingham, NG8 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA LILY BROMLEYsophymarine-openregistry-h-barbara-lily-bromley-c26ac4 | ORDINARY B | 378,962 | 100.00% |
| KATIE HIBBERDsophymarine-openregistry-h-katie-hibberd-01f284 | ORDINARY F | 378,962 | 100.00% |
| MICHELLE BAINBRIDGEsophymarine-openregistry-h-michelle-bainbridge-bdb841 | ORDINARY E | 378,962 | 100.00% |
| HEATHER BROMLEYsophymarine-openregistry-h-heather-bromley-cb86de | ORDINARY H | 189,481 | 100.00% |
| JAMIE WADSWORTHsophymarine-openregistry-h-jamie-wadsworth-aaa651 | ORDINARY G | 189,481 | 100.00% |
| LEE BROMLEYsophymarine-openregistry-h-lee-bromley-65bab5 | ORDINARY D | 189,481 | 100.00% |
| RICKY BROMLEYsophymarine-openregistry-h-ricky-bromley-4e87f3 | ORDINARY C | 189,481 | 100.00% |
LATHDALE INVESTMENTS LIMITED
sophymarine-openregistry-gb-03599682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1998
- 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
- Beaumont Chapman Limited Foxhall Lodge, Nottingham, NG7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER HARCUSsophymarine-openregistry-h-amber-harcus-9084ce | F ORDINARY | 1 | |
| FREYA HARCUSsophymarine-openregistry-h-freya-harcus-315b5d | E ORDINARY | 1 | |
| HOLLY HARCUSsophymarine-openregistry-h-holly-harcus-8378db | D ORDINARY | 1 | |
| NICHOLAS HARCUSsophymarine-openregistry-h-nicholas-harcus-3e7d6d | B ORDINARY | 1 | |
| NICHOLAS WILSON HARCUSsophymarine-openregistry-h-nicholas-wilson-harcus-5fd097 | A ORDINARY | 1 | |
| SARAH HARCUSsophymarine-openregistry-h-sarah-harcus-12c9bc | C ORDINARY | 1 | |
| TIFFANY HARCUSsophymarine-openregistry-h-tiffany-harcus-99b349 | A ORDINARY | 1 | |
EAVES FUNERAL SERVICE LIMITED
sophymarine-openregistry-gb-04508137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cumberland Court, Nottingham, NG1 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNERAL PARTNERS LIMITEDsophymarine-openregistry-gb-06276941 | ORDINARY | 1,000 | 100.00% |
| JOANNE EAVESsophymarine-openregistry-h-joanne-eaves-e7ba36 | E ORDINARY | 0 | |
| JULIA JOLLYsophymarine-openregistry-h-julia-jolly-f61124 | C ORDINARY | 0 | |
| MARGARET EAVESsophymarine-openregistry-h-margaret-eaves-30b644 | ORDINARY B | 0 | |
| MICHAEL JOLLYsophymarine-openregistry-h-michael-jolly-7b901d | D ORDINARY | 0 | |
| PHILIP MARTIN EAVESsophymarine-openregistry-h-philip-martin-eaves-a23bda | ORDINARY | 0 | 0.00% |
| WILLIAM EDWARD EAVESsophymarine-openregistry-h-william-edward-eaves-ff175e | ORDINARY A | 0 | |
SILVERBUG LIMITED
sophymarine-openregistry-gb-04541846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 7 Bostocks Lane, Nottingham, NG10 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIR IT LIMITEDsophymarine-openregistry-gb-05543898 | ORDINARY | 16,250 | |
| AIR IT LIMITEDsophymarine-openregistry-gb-05543898 | ORDINARY B | 10,000 | |
| AIR IT LIMITEDsophymarine-openregistry-gb-05543898 | ORDINARY M | 5,000 | |
| AIR IT LIMITEDsophymarine-openregistry-gb-05543898 | ORDINARY G | 2,500 | |
| AIR IT LIMITEDsophymarine-openregistry-gb-05543898 | ORDINARY R | 1,250 | |
| AIR IT LIMITEDsophymarine-openregistry-gb-05543898 | ORDINARY C | 200 | |
| DANIEL PETER BLANDsophymarine-openregistry-h-daniel-peter-bland-46756f | ORDINARY B | 0 | |
| DAVID LEWISsophymarine-openregistry-gb-03462111 | ORDINARY C | 0 | |
| MICHAEL WAINWRIGHTsophymarine-openregistry-h-michael-wainwright-c9e9fc | ORDINARY M | 0 | |
| OWEN DALEYsophymarine-openregistry-h-owen-daley-00c170 | ORDINARY B | 0 | |
| OWEN DALEYsophymarine-openregistry-h-owen-daley-00c170 | ORDINARY G | 0 | |
| OWEN DALEYsophymarine-openregistry-h-owen-daley-00c170 | ORDINARY | 0 | |
| PETER PENDLEBURYsophymarine-openregistry-h-peter-pendlebury-6fbed4 | ORDINARY C | 0 | |
| SILVERBUG LIMITEDsophymarine-openregistry-gb-04541846 | ORDINARY B | 0 | |
| SILVERBUG LIMITEDsophymarine-openregistry-gb-04541846 | ORDINARY R | 0 | |
| SILVERBUG LIMITEDsophymarine-openregistry-gb-04541846 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARALOGIC NETWORKS LIMITEDsophymarine-openregistry-gb-04569856 | Holds shares in | ORDINARY |
HSC (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05322405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2004
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Units 7 - 10 Eldon Road Trading Estate, Nottingham, NG9 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RICHARD MCWILLIAMsophymarine-openregistry-h-gary-richard-mcwilliam-480783 | ORDINARY C SHARES | 63 | |
| JOANNE MCWILLIAMsophymarine-openregistry-h-joanne-mcwilliam-86bc66 | ORDINARY D SHARES | 63 | |
| MARK GORDON RICHARDSsophymarine-openregistry-h-mark-gordon-richards-29defa | ORDINARY G SHARES | 63 | |
| NICOLA RICHARDSsophymarine-openregistry-h-nicola-richards-1b5d1c | ORDINARY H SHARES | 63 | |
| DANIEL MUSSONsophymarine-openregistry-h-daniel-musson-360b2e | ORDINARY E SHARES | 21 | |
| LOUISE MUSSONsophymarine-openregistry-h-louise-musson-5e0d7a | ORDINARY F SHARES | 21 | |
| KEVIN CHARLES LEVERsophymarine-openregistry-h-kevin-charles-lever-75dc77 | ORDINARY C SHARES | 0 | |
| KEVIN CHARLES LEVERsophymarine-openregistry-h-kevin-charles-lever-75dc77 | ORDINARY C SHARES | 0 | |
CUBIC FM LIMITED
sophymarine-openregistry-gb-07374038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 53 West Leake Lane, Nottingham, NG11 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY KELLYsophymarine-openregistry-h-tracey-kelly-b199da | ORDINARY | 100 | |
| BERNADETTE GRAINGERsophymarine-openregistry-h-bernadette-grainger-639dc9 | B ORDINARY | 1 | |
| BRETT KELLYsophymarine-openregistry-h-brett-kelly-066c3f | D ORDINARY | 1 | |
| GEORGE KELLYsophymarine-openregistry-h-george-kelly-c00ab8 | A ORDINARY | 1 | |
| TARA TILLsophymarine-openregistry-h-tara-till-b30906 | C ORDINARY | 1 | |
| TODD KELLYsophymarine-openregistry-h-todd-kelly-1135a2 | E ORDINARY | 1 | |
| IAN WALLsophymarine-openregistry-h-ian-wall-d250c9 | A ORDINARY | 0 | |
ZIZCAM LIMITED
sophymarine-openregistry-gb-09154024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 96 Rolleston Drive, Nottingham, NG5 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIZTEL LIMITEDsophymarine-openregistry-gb-07197681 | ORDINARY A | 250 | 100.00% |
| ZIZTEL LIMITEDsophymarine-openregistry-gb-07197681 | ORDINARY B | 225 | 100.00% |
| ZIZTEL LIMITEDsophymarine-openregistry-gb-07197681 | ORDINARY E | 200 | 100.00% |
| ZIZTEL LIMITEDsophymarine-openregistry-gb-07197681 | ORDINARY C | 200 | 100.00% |
| ZIZTEL LIMITEDsophymarine-openregistry-gb-07197681 | ORDINARY D | 100 | 100.00% |
| ZIZTEL LIMITEDsophymarine-openregistry-gb-07197681 | ORDINARY F | 25 | 100.00% |
| BALVINDER KLERsophymarine-openregistry-h-balvinder-kler-5bf39c | ORDINARY E | 0 | 0.00% |
| JOHN COLIN BLACHsophymarine-openregistry-h-john-colin-blach-e5f901 | ORDINARY D | 0 | 0.00% |
| NATHANAEL JAMES DICKENSsophymarine-openregistry-h-nathanael-james-dickens-898c10 | ORDINARY A | 0 | 0.00% |
| NIGEL EWAN CUMBERLANDsophymarine-openregistry-h-nigel-ewan-cumberland-ca52d9 | ORDINARY C | 0 | 0.00% |
| PAUL WILLIAM LAYFIELDsophymarine-openregistry-h-paul-william-layfield-a49de4 | ORDINARY B | 0 | 0.00% |
| XU WENHUsophymarine-openregistry-h-xu-wenhu-08cf85 | ORDINARY F | 0 | 0.00% |
MJC LAW LIMITED
sophymarine-openregistry-gb-10995817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Unit 8 Wheatcroft Business Park Landmere Lane, Nottingham, Nottinghamshire, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY KATE JACKSONsophymarine-openregistry-h-emily-kate-jackson-840dbf | ORDINARY A SHARES | 10 | 33.33% |
| EMILY KATE JACKSONsophymarine-openregistry-h-emily-kate-jackson-840dbf | ORDINARY B SHARES | 10 | 33.33% |
| LAUREN EMILY CROWsophymarine-openregistry-h-lauren-emily-crow-673a2d | ORDINARY A SHARES | 10 | 33.33% |
| LAUREN EMILY CROWsophymarine-openregistry-h-lauren-emily-crow-673a2d | ORDINARY B SHARES | 10 | 33.33% |
| LAURENCE CONOR MAGUIREsophymarine-openregistry-h-laurence-conor-maguire-3f08c0 | ORDINARY B SHARES | 10 | 33.33% |
| LAURENCE CONOR MAGUIREsophymarine-openregistry-h-laurence-conor-maguire-3f08c0 | ORDINARY A SHARES | 10 | 33.33% |
| GOLDEN SCARECROW LTDsophymarine-openregistry-gb-15525992 | ORDINARY E SHARE | 1 | 100.00% |
| HELEN FANNINGsophymarine-openregistry-h-helen-fanning-71f729 | ORDINARY G SHARE | 1 | 100.00% |
| JACANID LTDsophymarine-openregistry-gb-15558884 | ORDINARY F SHARE | 1 | 100.00% |
| MAUWIN LTDsophymarine-openregistry-gb-15522450 | ORDINARY D SHARE | 1 | 100.00% |
BTF INDUSTRIES LIMITED
sophymarine-openregistry-gb-12870963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Hallam Internet Limited, Fenchurch House, 12, Nottingham, Nottinghamshire, NG1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLAM (EOT) LIMITEDsophymarine-openregistry-gb-16562744 | A ORDINARY SHARES | 135,250 | 100.00% |
| HALLAM (EOT) LIMITEDsophymarine-openregistry-gb-16562744 | C ORDINARY SHARES | 90,995 | 100.00% |
| HALLAM (EOT) LIMITEDsophymarine-openregistry-gb-16562744 | D ORDINARY SHARES | 90,995 | 100.00% |
| HALLAM (EOT) LIMITEDsophymarine-openregistry-gb-16562744 | E ORDINARY SHARES | 52,210 | 100.00% |
| HALLAM (EOT) LIMITEDsophymarine-openregistry-gb-16562744 | F ORDINARY SHARES | 24,365 | 100.00% |
| HALLAM (EOT) LIMITEDsophymarine-openregistry-gb-16562744 | B ORDINARY SHARES | 3,978 | 100.00% |
| BENJAMIN THOMAS WOODsophymarine-openregistry-h-benjamin-thomas-wood-e741e2 | F ORDINARY SHARES | 0 | 0.00% |
| JACOB ELLIOTT THIRDsophymarine-openregistry-h-jacob-elliott-third-a7ba64 | E ORDINARY SHARES | 0 | 0.00% |
| JONATHAN ROBERT GEORGE MARTINsophymarine-openregistry-h-jonathan-robert-george-martin-676729 | C ORDINARY SHARES | 0 | 0.00% |
| JULIO RAMIREZ MELLADOsophymarine-openregistry-h-julio-ramirez-mellado-32317b | D ORDINARY SHARES | 0 | 0.00% |
| MICHAEL MURRAY ELLINGDAL HALLAMsophymarine-openregistry-h-michael-murray-ellingdal-hallam-2db2fa | A ORDINARY SHARES | 0 | 0.00% |
| MICHAEL MURRAY ELLINGDAL HALLAMsophymarine-openregistry-h-michael-murray-ellingdal-hallam-2db2fa | B ORDINARY SHARES | 0 | 0.00% |
| SUSAN MORGAN HALLAMsophymarine-openregistry-h-susan-morgan-hallam-881e15 | A ORDINARY SHARES | 0 | 0.00% |
OMEGA LINING SERVICES LTD
sophymarine-openregistry-gb-13289871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lyndhurst 1 Cranmer Street, Nottingham, NG10 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NELSON SHAWsophymarine-openregistry-h-philip-nelson-shaw-f08e22 | D ORDINARY | 2 | |
| STEPHEN CHRISTOPHER TAMEsophymarine-openregistry-h-stephen-christopher-tame-0bbca1 | F ORDINARY | 2 | |
| STEPHEN JOHN MCANEANEYsophymarine-openregistry-h-stephen-john-mcaneaney-8f2c56 | C ORDINARY | 2 | |
| LOUISE GOODCHILDsophymarine-openregistry-h-louise-goodchild-33ef66 | B ORDINARY | 1 | |
| SIMON MATTHEW GOODCHILDsophymarine-openregistry-h-simon-matthew-goodchild-92aaff | A ORDINARY | 1 | |
| STEVEN RICHARD PURDYsophymarine-openregistry-h-steven-richard-purdy-cbe219 | E ORDINARY | 1 | |
| VICTORIA LOUISE PURDYsophymarine-openregistry-h-victoria-louise-purdy-3f3a9e | E ORDINARY | 1 | |
H.SLADEN & SON LIMITED
sophymarine-openregistry-gb-00654737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit E Merlin Park Industrial, Nottingham, NG15 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SLADENsophymarine-openregistry-h-robert-sladen-52c42b | A ORDINARY | 1,600 | 100.00% |
| ROBERT SLADENsophymarine-openregistry-h-robert-sladen-52c42b | D ORDINARY | 524 | 48.52% |
| CAROLE FARINAsophymarine-openregistry-h-carole-farina-8c7735 | B PREFERENCE | 500 | 33.33% |
| GILLIAN THOMPSONsophymarine-openregistry-gb-NI664144 | B PREFERENCE | 500 | 33.33% |
| HELEN CLARKEsophymarine-openregistry-h-helen-clarke-e90669 | B PREFERENCE | 500 | 33.33% |
| ROBERT SLADENsophymarine-openregistry-h-robert-sladen-52c42b | C ORDINARY | 420 | 100.00% |
| MARIA SLADENsophymarine-openregistry-h-maria-sladen-39a67a | E ORDINARY | 400 | 100.00% |
| DAVID FREDERICK SLADENsophymarine-openregistry-h-david-frederick-sladen-83c9e5 | D ORDINARY | 278 | 25.74% |
| MARGARET ANN SLADENsophymarine-openregistry-h-margaret-ann-sladen-eb1ce3 | D ORDINARY | 278 | 25.74% |
KEITH SIMPSON ASSOCIATES LTD
sophymarine-openregistry-gb-02744103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 7c Colwick Quays Business Park, Road No 2, Nottingham, NG4 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NICHOLLSsophymarine-openregistry-h-james-nicholls-2d5f50 | ORDINARY D | 1,046 | 33.33% |
| JORDAN STEPHENSONsophymarine-openregistry-h-jordan-stephenson-b527e6 | ORDINARY D | 1,046 | 33.33% |
| NICHOLAS HUDSONsophymarine-openregistry-h-nicholas-hudson-4b88f5 | ORDINARY D | 1,046 | 33.33% |
| MARTIN VAUGHAN SIMPSONsophymarine-openregistry-h-martin-vaughan-simpson-f6981f | ORDINARY B | 65 | 100.00% |
| CHRISTOPHER JOHN TAYLORsophymarine-openregistry-h-christopher-john-taylor-35b69b | ORDINARY C | 43 | 100.00% |
| MARTIN VAUGHAN SIMPSONsophymarine-openregistry-h-martin-vaughan-simpson-f6981f | ORDINARY A | 35 | 100.00% |
| JENNIFER SIMPSONsophymarine-openregistry-h-jennifer-simpson-8ab748 | ORDINARY | 0 | |
| KEITH SIMPSONsophymarine-openregistry-h-keith-simpson-70e01a | ORDINARY A | 0 | 0.00% |