UK companies/Nottingham/Page 26
Companies in Nottingham and their shareholdersPage 26 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 172 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
CANARYHALL LIMITED
sophymarine-openregistry-gb-02788546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Alexandra House, Nottingham, NG5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DAVID ROSS MARTINsophymarine-openregistry-h-graham-david-ross-martin-30099e | B ORDINARY | 300 | |
| GRAHAM DAVID ROSS MARTINsophymarine-openregistry-h-graham-david-ross-martin-30099e | ORDINARY | 300 | |
| THE SIMON FRADD FAMILY SETTLEMENT 2023sophymarine-openregistry-h-the-simon-fradd-family-settlement-2023-7b7864 | C ORDINARY | 250 | |
| KATERINA NIXONsophymarine-openregistry-h-katerina-nixon-dec76b | E ORDINARY | 175 | |
| POLLY HOCKEYsophymarine-openregistry-h-polly-hockey-5189e0 | D ORDINARY | 175 | |
| EDWARD LLOYDsophymarine-openregistry-gb-07635574 | B ORDINARY | 0 | |
| JEMIMA LLOYDsophymarine-openregistry-h-jemima-lloyd-e353f8 | B ORDINARY | 0 | |
| SAMUEL LLOYDsophymarine-openregistry-h-samuel-lloyd-6ab27d | B ORDINARY | 0 | |
CRESTA LABELS LIMITED
sophymarine-openregistry-gb-03901307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18121 — Manufacture of printed labels
- Registered office
- 23 Rectory Road, Nottingham, NG2 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SPENCER LLOYDsophymarine-openregistry-h-richard-spencer-lloyd-8c2746 | ORDINARY C | 70 | |
| JUDITH KATHLEEN LLOYDsophymarine-openregistry-h-judith-kathleen-lloyd-c07400 | ORDINARY | 50 | |
| PETER JOHN LLOYDsophymarine-openregistry-h-peter-john-lloyd-e72cc0 | ORDINARY | 50 | |
| REBECCA LLOYDsophymarine-openregistry-h-rebecca-lloyd-8eb817 | ORDINARY C | 30 | |
| JUDITH KATHLEEN LLOYDsophymarine-openregistry-h-judith-kathleen-lloyd-c07400 | ORDINARY B | 1 | |
| RUPERT CHARLES STEVENEYsophymarine-openregistry-h-rupert-charles-steveney-a7ea09 | ORDINARY D | 1 | |
| THE ESTATE OF MARK LLOYDsophymarine-openregistry-h-the-estate-of-mark-lloyd-7e6a56 | E ORDINARY | 1 | |
| MARK LLOYDsophymarine-openregistry-gb-07718122 | E ORDINARY | 0 | |
PRESSAC COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05623170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- FULL
- SIC
- 26301 — Manufacture of telegraph and telephone apparatus and equipment
- Registered office
- 145 Glaisdale Drive West, Nottingham, NG8 4GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BRAMPTON DISCRETIONARY TRUSTsophymarine-openregistry-h-the-brampton-discretionary-trust-feae40 | ORDINARY B | 3,752 | 40.99% |
| THE HADDON DISCRETIONARY TRUSTsophymarine-openregistry-h-the-haddon-discretionary-trust-15fa28 | ORDINARY B | 3,752 | 40.99% |
| JACK RICHARD HOWELLsophymarine-openregistry-h-jack-richard-howell-0e537e | ORDINARY A | 1,893 | 100.00% |
| THE JACK RICHARD HOWELL DISCRETIONARY TRsophymarine-openregistry-h-the-jack-richard-howell-discretionary-tr-920da1 | ORDINARY B | 1,649 | 18.02% |
| PETER LESLIE BURBIDGEsophymarine-openregistry-h-peter-leslie-burbidge-49b011 | ORDINARY C | 626 | 100.00% |
| MOJGAN BURBIDGEsophymarine-openregistry-h-mojgan-burbidge-0f6d8e | ORDINARY E | 250 | 100.00% |
| THE JACK RICHARD HOWELL DISCRETIONARY TRsophymarine-openregistry-h-the-jack-richard-howell-discretionary-tr-920da1 | ORDINARY D | 210 | 100.00% |
| COLIN ANTHONY HOWELLsophymarine-openregistry-h-colin-anthony-howell-cb474b | ORDINARY D | 0 | 0.00% |
| COLIN ANTHONY HOWELLsophymarine-openregistry-h-colin-anthony-howell-cb474b | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAUNDERS ELECTRONICS LIMITEDsophymarine-openregistry-gb-03386682 | Holds shares in | ORDINARY · 100.00% |
LINEAR INSULATION LIMITED
sophymarine-openregistry-gb-05983963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 2 Lockwood Close, Nottingham, NG5 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HARRISONsophymarine-openregistry-h-claire-harrison-d5f575 | C ORDINARY | 270 | |
| SEAN MILES HARRISONsophymarine-openregistry-h-sean-miles-harrison-c26847 | A ORDINARY | 270 | |
| CHRISTOPHER FRETWELLsophymarine-openregistry-h-christopher-fretwell-9162c9 | B ORDINARY | 30 | |
| DAVID WILKINSONsophymarine-openregistry-gb-09402190 | E ORDINARY | 15 | |
| REBECCA DODSLEYsophymarine-openregistry-h-rebecca-dodsley-be5dd6 | D ORDINARY | 15 | |
| LISA EDGINTONsophymarine-openregistry-h-lisa-edginton-1ff19e | B ORDINARY | 0 | |
| PETER EDGINTONsophymarine-openregistry-h-peter-edginton-14c46c | B ORDINARY | 0 | |
ADVANCED COMMERCIAL INTERIORS LIMITED
sophymarine-openregistry-gb-06937327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Pear Tree Yard Town Street, Nottingham, NG10 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED COMMERCIAL INTERIORS HOLDINGS LIMITEDsophymarine-openregistry-gb-16333582 | D ORDINARY | 50 | 100.00% |
| YEO YEO & CO LIMITEDsophymarine-openregistry-gb-16325348 | A ORDINARY | 25 | 100.00% |
| FGG VENTURES LTDsophymarine-openregistry-gb-16337243 | B ORDINARY | 20 | 100.00% |
| BIBA DAISY THOMPSONsophymarine-openregistry-h-biba-daisy-thompson-835a2e | C ORDINARY | 5 | 100.00% |
| BIBA DAISY THOMPSONsophymarine-openregistry-h-biba-daisy-thompson-835a2e | ORDINARY | 0 | |
| KATHLEEN MARY YEOsophymarine-openregistry-h-kathleen-mary-yeo-6a8d16 | ORDINARY | 0 | |
| RICHARD DAVID YEOsophymarine-openregistry-h-richard-david-yeo-8fd503 | ORDINARY | 0 | |
| ROY THOMPSONsophymarine-openregistry-h-roy-thompson-cdf321 | ORDINARY | 0 | |
| ROY THOMPSONsophymarine-openregistry-h-roy-thompson-cdf321 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMMERCIAL ELECTRICAL LIMITEDsophymarine-openregistry-gb-10861075 | Holds shares in | ORDINARY |
TECSERV HOLDINGS LIMITED
sophymarine-openregistry-gb-11783020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Apex House 1 Mansfield Road, Nottingham, Nottinghamshire, NG16 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECSERV EOT LIMITEDsophymarine-openregistry-gb-14002054 | ORDINARY | 58,823 | 100.00% |
| ANTHONY JOHN ROGERSsophymarine-openregistry-h-anthony-john-rogers-e70431 | ORDINARY A | 0 | |
| CLIFFORD IVAN COOPERsophymarine-openregistry-h-clifford-ivan-cooper-20f8e8 | ORDINARY C | 0 | |
| GRAHAME PAUL TILLEYsophymarine-openregistry-h-grahame-paul-tilley-4cb229 | ORDINARY A | 0 | |
| MARK JAMES SMITHsophymarine-openregistry-h-mark-james-smith-d35cae | ORDINARY B | 0 | |
| NEIL DOMINIC BERRISFORDsophymarine-openregistry-h-neil-dominic-berrisford-7ca7c7 | ORDINARY D | 0 | |
| SUSAN TILLEYsophymarine-openregistry-h-susan-tilley-dbc4e5 | ORDINARY A | 0 | |
GLOBAL HSE SOLUTIONS LTD
sophymarine-openregistry-gb-05906312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2006
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Harris House Moorbridge Road East, Nottingham, Nottinghamshire, NG13 8GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GFS ENTERPRISE HOLDINGS LIMITEDsophymarine-openregistry-gb-14503043 | A ORDINARY | 570 | 100.00% |
| COOPER FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15221762 | B1 ORDINARY | 368 | 100.00% |
| ANDREW COOPERsophymarine-openregistry-h-andrew-cooper-085b72 | B2 ORDINARY | 62 | 100.00% |
| IAN JOHN JORDANsophymarine-openregistry-h-ian-john-jordan-9bb19f | E ORDINARY | 30 | 30.93% |
| JONATHAN HARWOODsophymarine-openregistry-h-jonathan-harwood-0ebd59 | E ORDINARY | 30 | 30.93% |
| ROSS ANTHONY O'LOUGHLINsophymarine-openregistry-h-ross-anthony-o-loughlin-e9ce23 | E ORDINARY | 30 | 30.93% |
| STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8 | E ORDINARY | 7 | 7.22% |
D3 FINANCIAL LIMITED
sophymarine-openregistry-gb-07754326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 100a Longmoor Road, Nottingham, NG10 4FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR FAMILY TRUST 2020 (DANIEL TAYLOR & SADIE TAYLOR -sophymarine-openregistry-h-taylor-family-trust-2020-daniel-taylor-s-f80a0f | B ORDINARY | 196 | |
| TRUSTEES)sophymarine-openregistry-h-trustees-5b79f1 | B ORDINARY | 196 | |
| SADIE TAYLORsophymarine-openregistry-h-sadie-taylor-bbb704 | A ORDINARY | 104 | |
| DANIEL TAYLORsophymarine-openregistry-h-daniel-taylor-7398f9 | ORDINARY | 100 | |
| KIM TAYLORsophymarine-openregistry-h-kim-taylor-5f12f4 | C ORDINARY | 1 | |
| MAXINE TAYLORsophymarine-openregistry-h-maxine-taylor-46119f | C ORDINARY | 1 | |
| NIGEL TAYLORsophymarine-openregistry-h-nigel-taylor-30180a | C ORDINARY | 1 | |
FHP LIVING LIMITED
sophymarine-openregistry-gb-09228368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 Oxford Street, Nottingham, NG1 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GORDON HARGREAVESsophymarine-openregistry-h-david-gordon-hargreaves-cc856f | A ORDINARY | 3,000 | |
| JOHN MARTIN PROCTORsophymarine-openregistry-h-john-martin-proctor-456636 | B ORDINARY | 3,000 | |
| ANDREW JOHN CHAPMANsophymarine-openregistry-h-andrew-john-chapman-0d457b | C ORDINARY | 1,500 | |
| JASON COOKsophymarine-openregistry-gb-07565756 | D ORDINARY | 1,000 | |
| JULIE HUNTsophymarine-openregistry-h-julie-hunt-3cb21b | D ORDINARY | 750 | |
| LUKE PRITCHETTsophymarine-openregistry-h-luke-pritchett-3090ad | D ORDINARY | 750 | |
| STEVEN PARKERsophymarine-openregistry-h-steven-parker-d65732 | D ORDINARY | 0 | |
EAST MIDLANDS RADIOLOGY LIMITED
sophymarine-openregistry-gb-09452756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Glebe Steading, Nottingham, NG14 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JOBLINGsophymarine-openregistry-h-jonathan-jobling-164466 | A ORDINARY | 400 | |
| SMITA JOBLINGsophymarine-openregistry-h-smita-jobling-799418 | B ORDINARY | 400 | |
| GEORGINA WALDRONsophymarine-openregistry-h-georgina-waldron-2b8ee3 | D ORDINARY | 100 | |
| DR IVAN TR JOBLINGsophymarine-openregistry-h-dr-ivan-tr-jobling-6b12c7 | C ORDINARY | 34 | |
| JA STEFAN JOBLINGsophymarine-openregistry-h-ja-stefan-jobling-90f3b7 | C ORDINARY | 33 | |
| KAISHINI A JOBLINGsophymarine-openregistry-h-kaishini-a-jobling-dcb802 | C ORDINARY | 33 | |
| PENELOPE JANE JOBLINGsophymarine-openregistry-h-penelope-jane-jobling-e8e2cf | C ORDINARY | 0 | |
P. M. COHEN MANAGEMENT LIMITED
sophymarine-openregistry-gb-09639626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 14 Park Row, Nottingham, Nottinghamshire, NG1 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA VEIGA DOMINGUEZsophymarine-openregistry-h-jessica-veiga-dominguez-88f7b3 | A CLASS | 60 | |
| JOSHUA COHEN DOMINGUEZsophymarine-openregistry-h-joshua-cohen-dominguez-862b21 | C CLASS | 60 | |
| TANIA COHEN DOMINGUEZsophymarine-openregistry-h-tania-cohen-dominguez-bcb54b | B CLASS | 60 | |
| ALAN COHENsophymarine-openregistry-h-alan-cohen-ade448 | VOTING | 1 | |
| PATRICIA ANNE COHENsophymarine-openregistry-h-patricia-anne-cohen-fe5b37 | VOTING | 1 | |
| ALAN AND PATRICIA ANNE COHEN (ON BARE TRUST FOR JOSHUAsophymarine-openregistry-h-alan-and-patricia-anne-cohen-on-bare-tru-bd3599 | C CLASS | 0 | |
| COHEN DOMINGUEZ)sophymarine-openregistry-h-cohen-dominguez-a340b7 | C CLASS | 0 | |
P. S. COHEN MANAGEMENT LIMITED
sophymarine-openregistry-gb-09639715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 14 Park Row, Nottingham, Nottinghamshire, NG1 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ESTELLE COHENsophymarine-openregistry-h-amy-estelle-cohen-ed754e | C CLASS | 60 | |
| DANIELLE VICTORIA COHENsophymarine-openregistry-h-danielle-victoria-cohen-a88795 | B CLASS | 60 | |
| JAMES ANDREW COHENsophymarine-openregistry-h-james-andrew-cohen-823ec5 | A CLASS | 60 | |
| ALAN COHENsophymarine-openregistry-h-alan-cohen-ade448 | VOTING | 1 | |
| PATRICIA ANNE COHENsophymarine-openregistry-h-patricia-anne-cohen-fe5b37 | VOTING | 1 | |
| ALAN AND PATRICIA ANNE COHEN (ON BARE TRUST FOR AMYsophymarine-openregistry-h-alan-and-patricia-anne-cohen-on-bare-tru-481a6a | C CLASS | 0 | |
| ESTELLE COHEN)sophymarine-openregistry-h-estelle-cohen-c9bcff | C CLASS | 0 | |
SHIRECARE LIMITED
sophymarine-openregistry-gb-10421497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 2 Orchard Place, Nottingham, NG8 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BUTLERsophymarine-openregistry-h-daniel-butler-c43873 | ORDINARY | 78 | |
| MARTIN BURROWSsophymarine-openregistry-h-martin-burrows-0b3e8f | ORDINARY | 78 | |
| KIRSTY ALLENsophymarine-openregistry-h-kirsty-allen-c06985 | ORDINARY | 20 | |
| ANGELA BURROWSsophymarine-openregistry-h-angela-burrows-38195b | ORDINARY | 10 | |
| JOHN BURROWSsophymarine-openregistry-gb-10005813 | ORDINARY | 10 | |
| DANIEL BUTLERsophymarine-openregistry-h-daniel-butler-c43873 | B ORDINARY | 1 | |
| ELLIE BUTLERsophymarine-openregistry-h-ellie-butler-038e3a | D ORDINARY | 1 | |
| MARTIN BURROWSsophymarine-openregistry-h-martin-burrows-0b3e8f | B ORDINARY | 1 | |
| NOURA AL SALTIsophymarine-openregistry-h-noura-al-salti-b96505 | C ORDINARY | 1 | |
BCF GROUP LIMITED
sophymarine-openregistry-gb-10579599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Wheatcroft Business Park Landmere Lane, Nottingham, NG12 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WHITEsophymarine-openregistry-h-james-white-94a7ff | ORDINARY | 200 | 44.44% |
| ANDREW JOHN KAYsophymarine-openregistry-h-andrew-john-kay-8d1be4 | ORDINARY | 100 | 22.22% |
| ANNE MARIE KAYsophymarine-openregistry-h-anne-marie-kay-440f36 | ORDINARY | 100 | 22.22% |
| PETER KAYsophymarine-openregistry-gb-06218453 | ORDINARY | 50 | 11.11% |
| DANIEL BONIFACEsophymarine-openregistry-h-daniel-boniface-321459 | A ORDINARY | 10 | 100.00% |
| DARREN DRAPERsophymarine-openregistry-h-darren-draper-58310c | C ORDINARY | 10 | 100.00% |
| LAURA BRIDGEMANsophymarine-openregistry-h-laura-bridgeman-5c05b6 | B ORDINARY | 10 | 100.00% |
MENOPAUSE IN THE WORKPLACE LTD
sophymarine-openregistry-gb-11336846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 16 Commerce Square, Nottingham, Nottinghamshire, NG1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH GARLICKsophymarine-openregistry-h-deborah-garlick-ea4c5c | A ORDINARY | 52 | 100.00% |
| MARC LAZARUSsophymarine-openregistry-h-marc-lazarus-0146fb | B ORDINARY | 16 | 100.00% |
| JOSEPH BAINESsophymarine-openregistry-h-joseph-baines-21a3f9 | ORDINARY | 10 | 100.00% |
| SALLY LEECHsophymarine-openregistry-h-sally-leech-7ccf0c | C ORDINARY | 10 | 100.00% |
| SHARON VIBERTsophymarine-openregistry-h-sharon-vibert-5681fd | ORDINARY | 10 | 100.00% |
| REBECCA BAINESsophymarine-openregistry-h-rebecca-baines-47e6e3 | ORDINARY | 8 | 80.00% |
| KAY GARRATTsophymarine-openregistry-h-kay-garratt-a4944e | ORDINARY | 4 | 40.00% |
| DEBORAH GARLICKsophymarine-openregistry-h-deborah-garlick-ea4c5c | B ORDINARY | 0 | 0.00% |
I.H. MOORE AND COMPANY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01281071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 14 Park Row, Nottingham, Nottinghamshire, NG1 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRIAR 132 LIMITEDsophymarine-openregistry-gb-07824313 | ORDINARY-A | 100,000 | 100.00% |
| FRIAR 132 LIMITEDsophymarine-openregistry-gb-07824313 | ORDINARY-C | 900 | 100.00% |
| FRIAR 132 LIMITEDsophymarine-openregistry-gb-07824313 | ORDINARY-B | 900 | 100.00% |
| IAN HEDLEY MOOREsophymarine-openregistry-h-ian-hedley-moore-8da0bd | ORDINARY-A | 0 | 0.00% |
| JAMIE GEORGE FOOTITTsophymarine-openregistry-h-jamie-george-footitt-740fc1 | ORDINARY-B | 0 | 0.00% |
| JANET MOOREsophymarine-openregistry-h-janet-moore-12b29d | ORDINARY-C | 0 | 0.00% |
| NATALIE FRANCISsophymarine-openregistry-h-natalie-francis-d03146 | ORDINARY-B | 0 | 0.00% |
| NEIL DENNIS FOOTITTsophymarine-openregistry-h-neil-dennis-footitt-e5649b | ORDINARY-A | 0 | 0.00% |
| NEIL JOSEPH FOOTITTsophymarine-openregistry-h-neil-joseph-footitt-0b186d | ORDINARY-B | 0 | 0.00% |
PAUL WATSON TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-02499133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Derby Road, Nottingham, Nottinghamshire, NG16 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WATSONsophymarine-openregistry-h-jamie-watson-fe212c | ORDINARY | 400 | 40.00% |
| KATIE WATSONsophymarine-openregistry-h-katie-watson-4ab25b | ORDINARY | 400 | 40.00% |
| PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05b | ORDINARY | 200 | 20.00% |
| ISLA-GRACE WATSONsophymarine-openregistry-h-isla-grace-watson-4516a1 | A ORDINARY | 1 | 16.67% |
| JAMIE WATSONsophymarine-openregistry-h-jamie-watson-fe212c | A ORDINARY | 1 | 16.67% |
| KATIE WATSONsophymarine-openregistry-h-katie-watson-4ab25b | A ORDINARY | 1 | 16.67% |
| PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05b | A ORDINARY | 1 | 16.67% |
| PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05b | B ORDINARY | 1 | 100.00% |
| RUBEN OSCAR MALCOLM WATSONsophymarine-openregistry-h-ruben-oscar-malcolm-watson-c2b311 | A ORDINARY | 1 | 16.67% |
| SUSAN BOOTHsophymarine-openregistry-h-susan-booth-5aa8b3 | A ORDINARY | 1 | 16.67% |
| BERYL WATSONsophymarine-openregistry-h-beryl-watson-2377b3 | A ORDINARY | 0 | 0.00% |
LYMN ROSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-07176547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Robin Hood House, Nottingham, Nottinghamshire, NG3 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYMN ROSE HOLDINGS LIMITEDsophymarine-openregistry-gb-14462305 | C ORDINARY | 499,100 | |
| LYMN ROSE HOLDINGS LIMITEDsophymarine-openregistry-gb-14462305 | A ORDINARY | 193,200 | |
| LYMN ROSE HOLDINGS LIMITEDsophymarine-openregistry-gb-14462305 | B ORDINARY | 112,700 | |
| GFR & SMR SETTLEMENT TRUSTsophymarine-openregistry-h-gfr-smr-settlement-trust-8493b8 | B ORDINARY | 0 | |
| GFR & SMR SETTLEMENT TRUSTsophymarine-openregistry-h-gfr-smr-settlement-trust-8493b8 | C ORDINARY | 0 | |
| GFR & SMR SETTLEMENT TRUSTsophymarine-openregistry-h-gfr-smr-settlement-trust-8493b8 | A ORDINARY | 0 | |
| JACKIE LYMN ROSEsophymarine-openregistry-h-jackie-lymn-rose-7af0a1 | A ORDINARY | 0 | |
| JACKIE LYMN ROSEsophymarine-openregistry-h-jackie-lymn-rose-7af0a1 | C ORDINARY | 0 | |
| JACKIE LYMN ROSEsophymarine-openregistry-h-jackie-lymn-rose-7af0a1 | B ORDINARY | 0 | |
| MATTHEW LYMN ROSEsophymarine-openregistry-h-matthew-lymn-rose-f12005 | B ORDINARY | 0 | |
| MATTHEW LYMN ROSEsophymarine-openregistry-h-matthew-lymn-rose-f12005 | A ORDINARY | 0 | |
| MATTHEW LYMN ROSEsophymarine-openregistry-h-matthew-lymn-rose-f12005 | C ORDINARY | 0 | |
| NIGEL LYMN ROSEsophymarine-openregistry-h-nigel-lymn-rose-43d310 | A ORDINARY | 0 | |
| NIGEL LYMN ROSEsophymarine-openregistry-h-nigel-lymn-rose-43d310 | C ORDINARY | 0 | |
| NIGEL LYMN ROSEsophymarine-openregistry-h-nigel-lymn-rose-43d310 | B ORDINARY | 0 | |
| PENELOPE LYMN ROSEsophymarine-openregistry-h-penelope-lymn-rose-41a57a | B ORDINARY | 0 | |
| PENELOPE LYMN ROSEsophymarine-openregistry-h-penelope-lymn-rose-41a57a | C ORDINARY | 0 | |
| PENELOPE LYMN ROSEsophymarine-openregistry-h-penelope-lymn-rose-41a57a | A ORDINARY | 0 | |
| SHEILA LYMN ROSEsophymarine-openregistry-h-sheila-lymn-rose-80ff0a | A ORDINARY | 0 | |
| SHEILA LYMN ROSEsophymarine-openregistry-h-sheila-lymn-rose-80ff0a | C ORDINARY | 0 | |
| SHEILA LYMN ROSEsophymarine-openregistry-h-sheila-lymn-rose-80ff0a | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FMS SOFTWARE LIMITEDsophymarine-openregistry-gb-08867643 | Holds shares in | ORDINARY B · 12.50% |
LOGONBOX LIMITED
sophymarine-openregistry-gb-07495485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 Yorke Street, Nottingham, NG15 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY PAINTERsophymarine-openregistry-h-kelly-painter-64bbb0 | B ORDINARY | 275 | |
| LEE DAVID PAINTERsophymarine-openregistry-h-lee-david-painter-772b70 | B ORDINARY | 275 | |
| BRETT SMITHsophymarine-openregistry-h-brett-smith-542b9a | B ORDINARY | 200 | |
| CHRIS DAIKINsophymarine-openregistry-h-chris-daikin-24215c | C ORDINARY | 200 | |
| KELLY PAINTERsophymarine-openregistry-h-kelly-painter-64bbb0 | ORD | 65 | |
| LEE DAVID PAINTERsophymarine-openregistry-h-lee-david-painter-772b70 | ORD | 65 | |
| MAJID LATIFsophymarine-openregistry-h-majid-latif-c7a0fd | ORD | 36 | |
| BRETT SMITHsophymarine-openregistry-h-brett-smith-542b9a | ORD | 24 | |
| CHRIS DAKINsophymarine-openregistry-h-chris-dakin-83e7e6 | ORD | 10 | |
| LOGONBOX LIMITEDsophymarine-openregistry-gb-07495485 | B ORDINARY | 0 | |
FLAME HEALTHCARE LIMITED
sophymarine-openregistry-gb-07599432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bridgford Business Centre 29 Bridgford Road, Nottingham, NG2 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT KENNETH LIVERSIDGEsophymarine-openregistry-h-scott-kenneth-liversidge-3de2d4 | ORDINARY-A | 750 | 75.00% |
| DAVID GILBERTsophymarine-openregistry-h-david-gilbert-cbd120 | ORDINARY-A | 250 | 25.00% |
| ALISON JANE LIVERSIDGEsophymarine-openregistry-h-alison-jane-liversidge-c7601c | ORDINARY-B | 50 | 50.00% |
| DAISY AMBER LIVERSIDGEsophymarine-openregistry-h-daisy-amber-liversidge-c02d80 | ORDINARY-B | 50 | 50.00% |
| MELANIE JANE GILBERTsophymarine-openregistry-h-melanie-jane-gilbert-2e6f4e | ORDINARY-C | 50 | 50.00% |
| JESSICA VERENA GILBERTsophymarine-openregistry-h-jessica-verena-gilbert-0367e2 | ORDINARY-C | 25 | 25.00% |
| SOPHIE ELIZABETH GILBERTsophymarine-openregistry-h-sophie-elizabeth-gilbert-2f2b04 | ORDINARY-C | 25 | 25.00% |