UK companies/Nottingham/Page 27
Companies in Nottingham and their shareholdersPage 27 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 171 shareholdings and 5 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
1995HOLDINGS LIMITED
sophymarine-openregistry-gb-09778026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Barker Gate, Nottingham, NG1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK KINGsophymarine-openregistry-h-jonathan-mark-king-0d1786 | A ORDINARY | 17 | 50.00% |
| SIMON BRUMFITTsophymarine-openregistry-h-simon-brumfitt-32801b | C ORDINARY | 17 | 50.00% |
| SIMON JOHN BRUMFITTsophymarine-openregistry-h-simon-john-brumfitt-691c75 | A ORDINARY | 17 | 50.00% |
| TINA KINGsophymarine-openregistry-h-tina-king-b26aa4 | C ORDINARY | 17 | 50.00% |
| AMY LOUISE CLUTTENsophymarine-openregistry-h-amy-louise-clutten-0319af | B ORDINARY | 1 | 50.00% |
| TINA KINGsophymarine-openregistry-h-tina-king-b26aa4 | B ORDINARY | 1 | 50.00% |
| HELEN LOUISE MANNIONsophymarine-openregistry-h-helen-louise-mannion-6ea265 | B ORDINARY | 0 | 0.00% |
| JAMES EDWARD MANNIONsophymarine-openregistry-h-james-edward-mannion-56ca91 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MPP GROUP LIMITEDsophymarine-openregistry-gb-03058301 | Holds shares in | A ORDINARY SHARES |
CC THE LAURELS LTD
sophymarine-openregistry-gb-10998031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- C/O Keith Willis Associates Ltd, Gothic House, Nottingham, NG1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CC CARE HOME LIMITEDsophymarine-openregistry-gb-06790302 | 'E' ORDINARY | 3,500 | |
| JEREMY GRAHAM WEBBsophymarine-openregistry-h-jeremy-graham-webb-d5b934 | 'D' ORDINARY | 3,150 | |
| JOHN MICHAEL READsophymarine-openregistry-h-john-michael-read-98a48d | C ORDINARY | 3,150 | |
| JONATHON RICHARD LEWIS READsophymarine-openregistry-h-jonathon-richard-lewis-read-68133f | C ORDINARY | 350 | |
| JONATHON RICHARD LEWIS READsophymarine-openregistry-h-jonathon-richard-lewis-read-68133f | 'D' ORDINARY | 350 | |
| MARTIN DAVID KINGsophymarine-openregistry-h-martin-david-king-e3eb5b | 'D' ORDINARY | 0 | |
| RICHARD JOHN MUSTOsophymarine-openregistry-h-richard-john-musto-c5185f | 'D' ORDINARY | 0 | |
| SARAH LOUISE MUSTOsophymarine-openregistry-h-sarah-louise-musto-54dfd0 | 'D' ORDINARY | 0 | |
SALAMA FIKIRA GROUP LIMITED
sophymarine-openregistry-gb-12357336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cumberland Court, Nottingham, NG1 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALAMA FIKIRA GROUP HOLDINGsophymarine-openregistry-h-salama-fikira-group-holding-f2033d | A ORDINARY SHARES | 10,650,000 | |
| SALAMA FIKIRA GROUP HOLDINGsophymarine-openregistry-h-salama-fikira-group-holding-f2033d | G ORDINARY SHARES | 9,990,000 | |
| SALAMA FIKIRA GROUP HOLDINGsophymarine-openregistry-h-salama-fikira-group-holding-f2033d | C ORDINARY SHARES | 2,500,000 | |
| BRUCE LYMANsophymarine-openregistry-h-bruce-lyman-591226 | A ORDINARY SHARES | 0 | |
| BRUCE LYMANsophymarine-openregistry-h-bruce-lyman-591226 | G ORDINARY SHARES | 0 | |
| CONRAD THORPEsophymarine-openregistry-h-conrad-thorpe-bbc57f | A ORDINARY SHARES | 0 | |
| CRISPIN GORDON KENNEDYsophymarine-openregistry-h-crispin-gordon-kennedy-ea6a09 | A ORDINARY SHARES | 0 | |
| CRISPIN GORDON KENNEDYsophymarine-openregistry-h-crispin-gordon-kennedy-ea6a09 | G ORDINARY SHARES | 0 | |
| DYLAN EVANSsophymarine-openregistry-h-dylan-evans-b15c28 | G ORDINARY SHARES | 0 | |
| DYLAN EVANSsophymarine-openregistry-h-dylan-evans-b15c28 | A ORDINARY SHARES | 0 | |
| MARTIN FRANKSsophymarine-openregistry-h-martin-franks-27b7b2 | G ORDINARY SHARES | 0 | |
| MARTIN FRANKSsophymarine-openregistry-h-martin-franks-27b7b2 | C ORDINARY SHARES | 0 | |
| PATRICK COOKEsophymarine-openregistry-h-patrick-cooke-6a910d | G ORDINARY SHARES | 0 | |
| PATRICK COOKEsophymarine-openregistry-h-patrick-cooke-6a910d | A ORDINARY SHARES | 0 | |
ENCOMPASS PRINT SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-13355816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 The Ropewalk, Nottingham, NG1 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BOTTOMOREsophymarine-openregistry-h-ian-bottomore-dca8b3 | C ORDINARY | 75 | |
| LIAN BRITCHFORDsophymarine-openregistry-h-lian-britchford-687171 | ORDINARY A | 15 | |
| LIAN BRITCHFORD AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.1 CATHARINE JACKSON AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.1 SAMANTHA DE PAZ AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.1 CLAIRE FLINT AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.1sophymarine-openregistry-h-lian-britchford-as-trustee-of-the-lian-b-c1ccf6 | B ORDINARY | 2 | |
| LIAN BRITCHFORD AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.2 CATHARINE JACKSON AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.2 SAMANTHA DE PAZ AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.2 CLAIRE FLINT AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.2sophymarine-openregistry-h-lian-britchford-as-trustee-of-the-lian-b-7d2aad | B ORDINARY | 2 | |
| LIAN BRITCHFORD AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.3 CATHARINE JACKSON AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.3 SAMANTHA DE PAZ AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.3 CLAIRE FLINT AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.3sophymarine-openregistry-h-lian-britchford-as-trustee-of-the-lian-b-d74ffe | B ORDINARY | 2 | |
| LIAN BRITCHFORD AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.4 CATHARINE JACKSON AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.4 SAMANTHA DE PAZ AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.4 CLAIRE FLINT AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.4sophymarine-openregistry-h-lian-britchford-as-trustee-of-the-lian-b-9379cc | B ORDINARY | 2 | |
| LIAN BRITCHFORD AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.5 CATHARINE JACKSON AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.5 SAMANTHA DE PAZ AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.5 CLAIRE FLINT AS TRUSTEE OF THE LIAN BRITCHFORD FAMILY TRUST 2021 NO.5sophymarine-openregistry-h-lian-britchford-as-trustee-of-the-lian-b-d9859a | B ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENCOMPASS PRINT SOLUTIONS LIMITEDsophymarine-openregistry-gb-05858982 | Holds shares in | A ORDINARY |
GOULDBY GROUP LIMITED
sophymarine-openregistry-gb-13780787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- GROUP
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Common Lane, Nottingham, NG16 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WILLIAM GOULDBYsophymarine-openregistry-h-neil-william-gouldby-6b4b28 | ORDINARY A | 9,001 | 66.67% |
| THE NEIL GOULDBY 2024 DISCRETIONARY TRUSsophymarine-openregistry-h-the-neil-gouldby-2024-discretionary-trus-1f3a22 | ORDINARY B | 4,500 | 100.00% |
| SHEILA ANN GOULDBYsophymarine-openregistry-h-sheila-ann-gouldby-60f588 | ORDINARY A | 4,499 | 33.33% |
| EMMA JANE GOULDBYsophymarine-openregistry-h-emma-jane-gouldby-c0dcfd | ORDINARY C | 1,125 | 25.00% |
| JACOB LUKE GOULDBYsophymarine-openregistry-h-jacob-luke-gouldby-dafd87 | ORDINARY C | 1,125 | 25.00% |
| JOSEPH WILLIAM GOULDBYsophymarine-openregistry-h-joseph-william-gouldby-a3139f | ORDINARY C | 1,125 | 25.00% |
| SAMUEL NEIL GOULDBYsophymarine-openregistry-h-samuel-neil-gouldby-78681d | ORDINARY C | 1,125 | 25.00% |
| SHEILA ANN GOULDBYsophymarine-openregistry-h-sheila-ann-gouldby-60f588 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AERO FABRICATIONS LIMITEDsophymarine-openregistry-gb-02793994 | Holds shares in | ORDINARY 'A' · 66.67% |
GFS ENTERPRISE HOLDINGS LIMITED
sophymarine-openregistry-gb-14503043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Global House 15 The Triangle Queens Drive, Nottingham, NG2 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL FIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-15696727 | ORDINARY | 30,000 | 100.00% |
| DAWN GRANTHAMsophymarine-openregistry-h-dawn-grantham-0ad153 | B ORDINARY | 0 | |
| DIANE MICHELLE BEELEYsophymarine-openregistry-h-diane-michelle-beeley-011e26 | B ORDINARY | 0 | |
| DICEG INVESTMENTS LIMITEDsophymarine-openregistry-gb-14500076 | A ORDINARY | 0 | |
| IAN MARK GRANTHAMsophymarine-openregistry-h-ian-mark-grantham-ddfb99 | A ORDINARY | 0 | |
| STUART DAVID BEELEYsophymarine-openregistry-h-stuart-david-beeley-46f45b | A ORDINARY | 0 | |
| STUDIO138 LIMITEDsophymarine-openregistry-gb-14499537 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL FIRE SYSTEMS LIMITEDsophymarine-openregistry-gb-03889628 | Holds shares in | ORDINARY · 83.33% |
| GLOBAL HSE SOLUTIONS LTDsophymarine-openregistry-gb-05906312 | Holds shares in | A ORDINARY · 51.96% |
HIGHWAY CONTRACTORS LIMITED
sophymarine-openregistry-gb-00643669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Grove Peache Way, Nottingham, NG9 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRADA LIMITEDsophymarine-openregistry-gb-12495762 | PREFERENCE | 4,000 | 20.00% |
| JOWETT HOLDINGS LIMITEDsophymarine-openregistry-gb-10986466 | PREFERENCE | 4,000 | 20.00% |
| NAZIF & SON HOLDINGS LIMITEDsophymarine-openregistry-gb-11843412 | PREFERENCE | 4,000 | 20.00% |
| SARAH ELIZABETH SMITHsophymarine-openregistry-h-sarah-elizabeth-smith-f4dca1 | PREFERENCE | 4,000 | 20.00% |
| WESTPORT DERBY LIMITEDsophymarine-openregistry-gb-12495993 | PREFERENCE | 4,000 | 20.00% |
| DERRADA LIMITEDsophymarine-openregistry-gb-12495762 | ORDINARY | 2,000 | 20.00% |
| JOWETT HOLDINGS LIMITEDsophymarine-openregistry-gb-10986466 | ORDINARY | 2,000 | 20.00% |
| NAZIF & SON HOLDINGS LIMITEDsophymarine-openregistry-gb-11843412 | ORDINARY | 2,000 | 20.00% |
| SARAH ELIZABETH SMITHsophymarine-openregistry-h-sarah-elizabeth-smith-f4dca1 | ORDINARY | 2,000 | 20.00% |
| WESTPORT DERBY LIMITEDsophymarine-openregistry-gb-12495993 | ORDINARY | 2,000 | 20.00% |
| DAVID PAUL GIBBONSsophymarine-openregistry-h-david-paul-gibbons-c92ebd | ORDINARY | 0 | 0.00% |
| DAVID PAUL GIBBONSsophymarine-openregistry-h-david-paul-gibbons-c92ebd | PREFERENCE | 0 | 0.00% |
| EDWARD JOHN GIBBONSsophymarine-openregistry-h-edward-john-gibbons-32fa48 | PREFERENCE | 0 | 0.00% |
| EDWARD JOHN GIBBONSsophymarine-openregistry-h-edward-john-gibbons-32fa48 | ORDINARY | 0 | 0.00% |
MICHAEL MICHELLE FASHIONS LIMITED
sophymarine-openregistry-gb-01040403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Sovereign House, Nottingham, NG7 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T N CORPORATION LIMITEDsophymarine-openregistry-gb-04312659 | ORDINARY | 1,560 | 78.00% |
| HKJ DISCRETIONARY TRUSTsophymarine-openregistry-h-hkj-discretionary-trust-102f40 | ORDINARY | 110 | 5.50% |
| JJ DISCRETIONARY TRUSTsophymarine-openregistry-h-jj-discretionary-trust-d92929 | ORDINARY | 110 | 5.50% |
| MKJ DISCRETIONAY TRUSTsophymarine-openregistry-h-mkj-discretionay-trust-59260e | ORDINARY | 110 | 5.50% |
| MKJ DISCRETIONAY TRUSTsophymarine-openregistry-h-mkj-discretionay-trust-59260e | ORDINARY | 110 | 5.50% |
| MSJ DISCRETIONARY TRUSTsophymarine-openregistry-h-msj-discretionary-trust-fc16fc | ORDINARY | 110 | 5.50% |
| MSJ DISCRETIONARY TRUSTsophymarine-openregistry-h-msj-discretionary-trust-fc16fc | ORDINARY | 110 | 5.50% |
| MICHAEL KULDIP JOHALsophymarine-openregistry-h-michael-kuldip-johal-f4b457 | A PREFERENCE | 0 | |
| MOHINDER SINGH JOHALsophymarine-openregistry-h-mohinder-singh-johal-edece4 | A PREFERENCE | 0 | |
MIDSCO MECHANICAL LIMITED
sophymarine-openregistry-gb-03438745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 16 Northern Court, Nottingham, Nottinghamshire, NG6 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILLCREST HOLDINGS NOTTM LIMITEDsophymarine-openregistry-gb-15256271 | ORDINARY SHARES | 285 | 100.00% |
| TERRY FISHERsophymarine-openregistry-h-terry-fisher-135260 | ORDINARY SHARES A | 15 | 100.00% |
| A COXsophymarine-openregistry-h-a-cox-5693cb | ORDINARY SHARES | 0 | 0.00% |
| ALISON MERCHANTsophymarine-openregistry-h-alison-merchant-26ef95 | ORDINARY SHARES | 0 | 0.00% |
| D L MECHANICAL NOTTM LTDsophymarine-openregistry-gb-05610800 | ORDINARY SHARES | 0 | 0.00% |
| DAVID MERCHANTsophymarine-openregistry-h-david-merchant-0ebd97 | ORDINARY SHARES | 0 | 0.00% |
| LEONARD COXsophymarine-openregistry-h-leonard-cox-781c69 | ORDINARY SHARES | 0 | 0.00% |
APEX PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-03752474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Fhp Accounting Services Limited, Nottingham, NG1 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID PEARSsophymarine-openregistry-h-john-david-pears-6e46e2 | ORDINARY A | 3 | |
| ROBERT ANDREW HEASONsophymarine-openregistry-h-robert-andrew-heason-f53bc2 | ORDINARY A | 3 | |
| HILLARYS COMMERCIAL LTDsophymarine-openregistry-gb-14571897 | ORDINARY A | 2 | |
| J B TRUSTEES LTD STEVEN PEARCE POWELL SIMON EDWARD POWELLsophymarine-openregistry-h-j-b-trustees-ltd-steven-pearce-powell-si-8aff36 | ORDINARY A | 2 | |
| NIGEL MELDRUM POWELLsophymarine-openregistry-h-nigel-meldrum-powell-637257 | ORDINARY A | 2 | |
| HILLARYS COMMERCIAL LTDsophymarine-openregistry-gb-14571897 | ORDINARY B | 1 | |
| HILLARY PROPERTIES LIMITEDsophymarine-openregistry-gb-09393367 | ORDINARY A | 0 | |
| HILLARYS PROPERTIES LIMITEDsophymarine-openregistry-gb-04236812 | ORDINARY B | 0 | |
COMPUWEB COMMUNICATIONS SERVICES LIMITED
sophymarine-openregistry-gb-03798604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Cwcs 3 Padge Road, Nottingham, NG9 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPREME BAY HOLDINGS LIMITEDsophymarine-openregistry-gb-12870052 | ORDINARY | 1,000,000 | 100.00% |
| CHRIS KEMPsophymarine-openregistry-h-chris-kemp-24b59e | ORDINARY B | 19,444 | 26.92% |
| THOMAS FOSTERsophymarine-openregistry-gb-12346372 | ORDINARY B | 19,444 | 26.92% |
| BARRY FRENCHsophymarine-openregistry-h-barry-french-3b919a | ORDINARY B | 11,111 | 15.38% |
| JULIAN HARSEsophymarine-openregistry-h-julian-harse-34dd4b | ORDINARY B | 11,111 | 15.38% |
| EMILY GARVICANsophymarine-openregistry-h-emily-garvican-55fc25 | ORDINARY B | 5,555 | 7.69% |
| PAUL SLATERsophymarine-openregistry-gb-14870763 | ORDINARY B | 5,555 | 7.69% |
SCREWFAST FOUNDATIONS LIMITED
sophymarine-openregistry-gb-03902417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71122 — Engineering related scientific and technical consulting activities
82990 — Other business support service activities n.e.c. - Registered office
- Southwell Lane Industrial Estate Summit Close, Nottingham, NG17 8GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAN ELLE LIMITEDsophymarine-openregistry-gb-02590521 | A ORDINARY | 52 | |
| VAN ELLE LIMITEDsophymarine-openregistry-gb-02590521 | C ORDINARY | 48 | |
| ANDREJ PODPRIATOVsophymarine-openregistry-h-andrej-podpriatov-c92f53 | C ORDINARY | 0 | |
| DANIEL JEFFERIESsophymarine-openregistry-h-daniel-jefferies-d5ad48 | C ORDINARY | 0 | |
| DANIEL MATHEW DYEsophymarine-openregistry-h-daniel-mathew-dye-c38320 | C ORDINARY | 0 | |
| DANIEL MATHEW DYEsophymarine-openregistry-h-daniel-mathew-dye-c38320 | A ORDINARY | 0 | |
| IAIAN TURKENTINEsophymarine-openregistry-h-iaian-turkentine-d62206 | C ORDINARY | 0 | |
| JOHN CHARLES CASSIDYsophymarine-openregistry-h-john-charles-cassidy-dafccb | A ORDINARY | 0 | |
| MARION LAWRENCEsophymarine-openregistry-h-marion-lawrence-007ff2 | C ORDINARY | 0 | |
EAST MIDLANDS FABRICATIONS LIMITED
sophymarine-openregistry-gb-05572387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 1 Derby Road, Nottingham, NG16 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL SHELVEYsophymarine-openregistry-h-jill-shelvey-10067d | ORDINARY | 370 | 37.00% |
| NICHOLAS ALFRED SHELVEYsophymarine-openregistry-h-nicholas-alfred-shelvey-034f93 | ORDINARY | 370 | 37.00% |
| ROBERT SHELVEYsophymarine-openregistry-h-robert-shelvey-e5b266 | ORDINARY | 260 | 26.00% |
| CHRISTOPHER RENSHAWsophymarine-openregistry-h-christopher-renshaw-1ba188 | B ORDINARY | 1 | 25.00% |
| DAVID SAUNDERSsophymarine-openregistry-h-david-saunders-4a828a | B ORDINARY | 1 | 25.00% |
| LEE ELLIOTTsophymarine-openregistry-h-lee-elliott-d74010 | B ORDINARY | 1 | 25.00% |
| TINA REILLYsophymarine-openregistry-h-tina-reilly-0bebe4 | B ORDINARY | 1 | 25.00% |
REGENERCO RENEWABLE ENERGY LIMITED
sophymarine-openregistry-gb-07425626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 3-5 College Street, Nottingham, NG1 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ARMOURsophymarine-openregistry-h-robert-armour-6454a1 | ORDINARY 1P | 157,746 | |
| ALBION ENTERPRISE VCT PLCsophymarine-openregistry-gb-05990732 | A ORDINARY 1P | 77,057 | |
| ALBION TECHNOLOGY & GENERAL VCT PLCsophymarine-openregistry-gb-04114310 | A ORDINARY 1P | 55,871 | |
| ALBION CROWN VCT PLCsophymarine-openregistry-gb-03495287 | A ORDINARY 1P | 24,818 | |
| ALBION DEVELOPMENT VCT PLCsophymarine-openregistry-gb-03654040 | A ORDINARY 1P | 0 | |
| ALBION KAY VCT PLCsophymarine-openregistry-gb-03139019 | A ORDINARY 1P | 0 | |
| ALBION VENTURE CAPITAL TRUST PLCsophymarine-openregistry-gb-03142609 | A ORDINARY 1P | 0 | |
PIZZA PIZZA PLUS LIMITED
sophymarine-openregistry-gb-08692756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Fairfield Street, Nottingham, NG13 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM ESLAMIPOURsophymarine-openregistry-h-maryam-eslamipour-228a79 | ORDINARY | 150 | |
| PARVIZ SHABANI-NEJADsophymarine-openregistry-h-parviz-shabani-nejad-d02f31 | ORDINARY | 150 | |
| PARVIZ SHABANI-NEJADsophymarine-openregistry-h-parviz-shabani-nejad-d02f31 | B ORDINARY | 2 | |
| MARYAM ESLAMIPOURsophymarine-openregistry-h-maryam-eslamipour-228a79 | B ORDINARY | 1 | |
| BAHAREH FATEMIsophymarine-openregistry-h-bahareh-fatemi-920024 | B ORDINARY | 0 | |
| ELHAM FATEMIsophymarine-openregistry-h-elham-fatemi-ec3100 | ORDINARY | 0 | |
| MOHAMMAD HOSSEIN FATEMIsophymarine-openregistry-h-mohammad-hossein-fatemi-40be8a | ORDINARY | 0 | |
| SAHAR FATEMIsophymarine-openregistry-h-sahar-fatemi-75c53b | B ORDINARY | 0 | |
| YASHAR JEYRANIsophymarine-openregistry-h-yashar-jeyrani-0f898f | B ORDINARY | 0 | |
GLEDDOCH RESORTS LTD
sophymarine-openregistry-gb-09339303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Sovereign House, Nottingham, NG7 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T N CORPORATION LIMITEDsophymarine-openregistry-gb-04312659 | ORDINARY | 4,789,053 | |
| MICHAEL KULDIP JOHALsophymarine-openregistry-h-michael-kuldip-johal-f4b457 | ORDINARY-A | 501,500 | |
| MOHINDER SINGH JOHALsophymarine-openregistry-h-mohinder-singh-johal-edece4 | ORDINARY-A | 501,500 | |
| M K JOHAL DISCRETIONARY TRUSTsophymarine-openregistry-h-m-k-johal-discretionary-trust-79b7ad | ORDINARY-A | 100,000 | |
| M S JOHAL DISCRETIONARY TRUSTsophymarine-openregistry-h-m-s-johal-discretionary-trust-e24174 | ORDINARY-A | 100,000 | |
| HARJIT KAUR JOHALsophymarine-openregistry-h-harjit-kaur-johal-5e4342 | ORDINARY | 0 | |
| JASBIR JOHALsophymarine-openregistry-h-jasbir-johal-4e00b0 | ORDINARY | 0 | |
| MICHAEL KULDIP JOHALsophymarine-openregistry-h-michael-kuldip-johal-f4b457 | ORDINARY | 0 | |
| MOHINDER SINGH JOHALsophymarine-openregistry-h-mohinder-singh-johal-edece4 | ORDINARY | 0 | |
FLAME UK BUSINESS SERVICES GROUP LTD
sophymarine-openregistry-gb-09423868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- White House, Nottingham, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA JANE KNIGHTsophymarine-openregistry-h-pamela-jane-knight-5a7d32 | A ORDINARY | 30,000 | 66.67% |
| DANIEL MARK PEGRAMsophymarine-openregistry-h-daniel-mark-pegram-b76bb2 | A ORDINARY | 15,000 | 33.33% |
| NATALIA PEGRAMsophymarine-openregistry-h-natalia-pegram-53278c | B ORDINARY | 12,000 | 80.00% |
| GEORGE GASHsophymarine-openregistry-h-george-gash-7695a7 | B ORDINARY | 750 | 5.00% |
| HARRISON GASHsophymarine-openregistry-h-harrison-gash-8b608f | B ORDINARY | 750 | 5.00% |
| HENRY GASHsophymarine-openregistry-h-henry-gash-ebd757 | B ORDINARY | 750 | 5.00% |
| ROSS PEGRAMsophymarine-openregistry-h-ross-pegram-e12b09 | B ORDINARY | 750 | 5.00% |
BELVOIR FARM DRINKS HOLDINGS LIMITED
sophymarine-openregistry-gb-10297507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- GROUP
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Belvoir Fruit Farms Barkestone Lane, Nottingham, NG13 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN PEVEREL MANNERSsophymarine-openregistry-h-richard-john-peverel-manners-42571c | A ORDINARY | 1,945,039 | |
| DEBORAH & SIR FRANCIS HUTCHINSON & NEWMANsophymarine-openregistry-h-deborah-sir-francis-hutchinson-newman-44c428 | A ORDINARY | 1,599,840 | |
| SIR FRANCIS & DEBORAH NEWMAN & HUTCHINSONsophymarine-openregistry-h-sir-francis-deborah-newman-hutchinson-cd8153 | A ORDINARY | 1,440,000 | |
| ELIZABETH DIANA RUSSELLsophymarine-openregistry-h-elizabeth-diana-russell-a5c88f | A ORDINARY | 907,560 | |
| LUCY RACHEL HERVEY-BATHURSTsophymarine-openregistry-h-lucy-rachel-hervey-bathurst-6f25a1 | A ORDINARY | 907,560 | |
| ELOISE DOROTHEA MANNERSsophymarine-openregistry-h-eloise-dorothea-manners-fe9208 | A ORDINARY | 400,001 | |
| BELVOIR FARMING COMPANY HOLDINGS LTDsophymarine-openregistry-gb-10296915 | B REDEEMABLE | 1 | |
THISTLE LODGE SPECIALIST CARE LIMITED
sophymarine-openregistry-gb-11749814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Robins Wood Road, Nottingham, NG8 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAFISA SALIM SAABsophymarine-openregistry-h-nafisa-salim-saab-d81069 | ORDINARY B NON-VOTING | 2,650 | 29.44% |
| SAMIR SAABsophymarine-openregistry-h-samir-saab-8c3d9e | ORDINARY B NON-VOTING | 2,000 | 22.22% |
| MELQART CAPITAL LIMITEDsophymarine-openregistry-gb-NI626740 | ORDINARY B NON-VOTING | 1,650 | 18.33% |
| RAMZI SAABsophymarine-openregistry-h-ramzi-saab-dd51b0 | ORDINARY B NON-VOTING | 1,650 | 18.33% |
| SAMIR SAABsophymarine-openregistry-h-samir-saab-8c3d9e | ORDINARY B NON-VOTING | 861 | 9.57% |
| SAMIR SAABsophymarine-openregistry-h-samir-saab-8c3d9e | ORDINARY A | 519 | 51.90% |
| MELQART CAPITAL LIMITEDsophymarine-openregistry-gb-NI626740 | ORDINARY A | 240 | 24.00% |
| RAMZI SAABsophymarine-openregistry-h-ramzi-saab-dd51b0 | ORDINARY A | 240 | 24.00% |
| MEGAN ELIZABETH TRANTERsophymarine-openregistry-h-megan-elizabeth-tranter-60ccc0 | ORDINARY B NON-VOTING | 99 | 1.10% |
| EDWARD ANGUS PARNWELLsophymarine-openregistry-h-edward-angus-parnwell-c7a08c | ORDINARY B NON-VOTING | 50 | 0.56% |
| CHELSEA LOUISE COOPERsophymarine-openregistry-h-chelsea-louise-cooper-ab0109 | ORDINARY B NON-VOTING | 40 | 0.44% |
| MEGAN ELIZABETH TRANTERsophymarine-openregistry-h-megan-elizabeth-tranter-60ccc0 | ORDINARY A | 1 | 0.10% |
PRECISION ORGANIC LTD
sophymarine-openregistry-gb-13582224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Unit 1 Poplars Court, Nottingham, NG7 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAUNUS GROUP LTDsophymarine-openregistry-gb-10268043 | ORDINARY | 47,759 | 50.00% |
| VERDE PRODUCTS, INCsophymarine-openregistry-h-verde-products-inc-b5697d | ORDINARY | 47,759 | 50.00% |
| CAROL J. NOREN REVOCABLE TRUSTsophymarine-openregistry-h-carol-j-noren-revocable-trust-f55994 | PREFERENCE | 1,692 | 37.75% |
| REMKUS - PRECISION LLPsophymarine-openregistry-h-remkus-precision-llp-d2b3df | PREFERENCE | 1,692 | 37.75% |
| CHRISTOPHER BRAMLEYsophymarine-openregistry-h-christopher-bramley-f88354 | PREFERENCE | 366 | 8.17% |
| DANIEL KIRKHAMsophymarine-openregistry-h-daniel-kirkham-8e3f9c | PREFERENCE | 366 | 8.17% |
| TIM KIRKHAMsophymarine-openregistry-h-tim-kirkham-6efc07 | PREFERENCE | 366 | 8.17% |