UK companies/Nottingham/Page 30
Companies in Nottingham and their shareholdersPage 30 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 178 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
STICKNEY MANOR DEVELOPMENTS LTD
sophymarine-openregistry-gb-13917239
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 403 37 Westminster Buildings, Nottingham, NG1 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEZY DEVELOPMENTS LTDsophymarine-openregistry-gb-13319393 | ORDINARY | 25 | |
| RVL PROPERTY LIMITEDsophymarine-openregistry-gb-12720362 | ORDINARY | 23 | |
| ALL PALLET GROUP LTDsophymarine-openregistry-gb-11399977 | ORDINARY | 21 | |
| CLINIC YOUU LIMITEDsophymarine-openregistry-gb-13844539 | ORDINARY | 15 | |
| CRAWFORD PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13371714 | ORDINARY | 10 | |
| PARIME LTDsophymarine-openregistry-gb-12364649 | ORDINARY | 4 | |
| BRIGHTER ASSETS LTDsophymarine-openregistry-gb-13302796 | ORDINARY | 2 | |
BW1 BUSINESS MANAGEMENT CONSULTANCY LTD
sophymarine-openregistry-gb-14037788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management - Registered office
- Office L201/L202 Tudor Square, Nottingham, NG2 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BW1 ENTERPRISE GROUPsophymarine-openregistry-gb-08292991 | ORDINARY | 100 | |
| ABDUR RAHMAN KHANsophymarine-openregistry-h-abdur-rahman-khan-4dd80b | ORDINARY | 0 | |
| ASAD ULLAH KHANsophymarine-openregistry-h-asad-ullah-khan-38b9c9 | ORDINARY | 0 | |
| EZMEER ALIsophymarine-openregistry-h-ezmeer-ali-d0b91c | ORDINARY | 0 | |
| INAYAH ASAD KHANsophymarine-openregistry-h-inayah-asad-khan-78591a | ORDINARY | 0 | |
| SAIMA ASAD KHANsophymarine-openregistry-h-saima-asad-khan-816980 | ORDINARY | 0 | |
| SHAHNAWAZ KHANsophymarine-openregistry-h-shahnawaz-khan-a3f3a2 | ORDINARY | 0 | |
STAT HOLDINGS LIMITED
sophymarine-openregistry-gb-14243582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- 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 |
|---|
| CARL SPRINGTHORPEsophymarine-openregistry-h-carl-springthorpe-0706db | ORDINARY | 360 | 37.11% |
| COLIN ANDREW BLANDsophymarine-openregistry-h-colin-andrew-bland-dc5b6b | ORDINARY | 120 | 12.37% |
| JONATHON JAMES CRESSWELL SEDDONsophymarine-openregistry-h-jonathon-james-cresswell-seddon-368cad | ORDINARY | 120 | 12.37% |
| KEVIN BENSONsophymarine-openregistry-gb-SC530858 | ORDINARY | 120 | 12.37% |
| CHRIS FROGGATTsophymarine-openregistry-h-chris-froggatt-e3f24d | ORDINARY | 100 | 10.31% |
| JOHN DAVID OSWALD STEVENSONsophymarine-openregistry-h-john-david-oswald-stevenson-bfb25e | ORDINARY | 100 | 10.31% |
| AUSTIN MOOREsophymarine-openregistry-gb-10918824 | ORDINARY | 50 | 5.15% |
Related parties
| Party | Relationship | Detail |
|---|
| STAT PLANNING LIMITEDsophymarine-openregistry-gb-12970421 | Holds shares in | ORDINARY · 70.00% |
LYMN ROSE HOLDINGS LIMITED
sophymarine-openregistry-gb-14462305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Robin Hood House, Nottingham, NG3 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL LYMN ROSEsophymarine-openregistry-h-nigel-lymn-rose-43d310 | B ORDINARY | 4,970,950 | |
| PENELOPE LYMN ROSEsophymarine-openregistry-h-penelope-lymn-rose-41a57a | B ORDINARY | 4,970,950 | |
| MATTHEW LYMN ROSEsophymarine-openregistry-h-matthew-lymn-rose-f12005 | B ORDINARY | 1,779,990 | |
| CHLOE LYMN ROSEsophymarine-openregistry-h-chloe-lymn-rose-367b7d | B ORDINARY | 1,755,177 | |
| JACKIE LYMN ROSEsophymarine-openregistry-h-jackie-lymn-rose-7af0a1 | B ORDINARY | 84,761 | |
| SHEILA LYMN ROSEsophymarine-openregistry-h-sheila-lymn-rose-80ff0a | B ORDINARY | 84,761 | |
| GFR & SMR SETTLEMENT TRUSTsophymarine-openregistry-h-gfr-smr-settlement-trust-8493b8 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LYMN ROSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-07176547 | Holds shares in | A ORDINARY |
RAMPAGE WARGAMES LTD
sophymarine-openregistry-gb-14660398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Flat 2, Nottingham, NG3 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY PRIMROSEsophymarine-openregistry-h-henry-primrose-6bbae9 | ORDINARY | 75 | |
| RICHARD WILLISsophymarine-openregistry-h-richard-willis-d91302 | ORDINARY | 20 | |
| CLAUDE-PAUL KEOGHsophymarine-openregistry-h-claude-paul-keogh-c661e5 | ORDINARY | 1 | |
| DANIEL PROVISsophymarine-openregistry-h-daniel-provis-326f74 | ORDINARY | 1 | |
| NICHOLAS GRANTsophymarine-openregistry-h-nicholas-grant-d2eb1c | ORDINARY | 1 | |
| RICHARD COLEsophymarine-openregistry-gb-03455112 | ORDINARY | 1 | |
| TOM COWELLsophymarine-openregistry-h-tom-cowell-bd9391 | ORDINARY | 1 | |
WELLBROOK EDUCATION LTD
sophymarine-openregistry-gb-14695495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 2, Trent Business Studios, Nottingham, Nottinghamshire, NG2 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVAN SHARMAsophymarine-openregistry-h-pavan-sharma-5e6ed4 | ORDINARY SHARES | 400 | 20.00% |
| PHIL MULRONEYsophymarine-openregistry-h-phil-mulroney-fd0b8d | ORDINARY SHARES | 400 | 20.00% |
| SANGIV COREPALsophymarine-openregistry-h-sangiv-corepal-1f815c | ORDINARY SHARES | 400 | 20.00% |
| MANOJ JOSHIsophymarine-openregistry-h-manoj-joshi-e8f03d | ORDINARY SHARES | 340 | 17.00% |
| REKESH COREPALsophymarine-openregistry-h-rekesh-corepal-c9b69c | ORDINARY SHARES | 200 | 10.00% |
| JAI COREPALsophymarine-openregistry-h-jai-corepal-26703c | ORDINARY SHARES | 140 | 7.00% |
| ANITA SHARMAsophymarine-openregistry-h-anita-sharma-485f7e | ORDINARY SHARES | 120 | 6.00% |
ARCDS (LONDON) LIMITED
sophymarine-openregistry-gb-14847708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Western House, Nottingham, NG1 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSELL HOLDINGS LTDsophymarine-openregistry-gb-15653908 | ORDINARY | 1 | |
| DANIEL OLNEYsophymarine-openregistry-h-daniel-olney-d69e0d | ORDINARY | 1 | |
| J DAMON HOLDINGS LTDsophymarine-openregistry-gb-15649608 | ORDINARY | 1 | |
| L SWABY HOLDINGS LTDsophymarine-openregistry-gb-15649602 | ORDINARY | 1 | |
| EWAN CASSELLsophymarine-openregistry-h-ewan-cassell-1a2966 | ORDINARY | 0 | |
| JAMES DAMONsophymarine-openregistry-h-james-damon-e5eefb | ORDINARY | 0 | |
| LIAM SWABYsophymarine-openregistry-h-liam-swaby-6036df | ORDINARY | 0 | |
BARKESTONE HUB TRADING LIMITED
sophymarine-openregistry-gb-15857310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 2 Rutland Square, Nottingham, NG13 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGITTE BONDsophymarine-openregistry-h-brigitte-bond-b29a70 | ORDINARY | 1 | 14.29% |
| JANE SCANNELLsophymarine-openregistry-h-jane-scannell-f88e92 | ORDINARY | 1 | 14.29% |
| MARK LEIVERSsophymarine-openregistry-h-mark-leivers-9bc084 | ORDINARY | 1 | 14.29% |
| RICHARD NORMINGTONsophymarine-openregistry-h-richard-normington-4cc671 | ORDINARY | 1 | 14.29% |
| SARAH GLENDINNINGsophymarine-openregistry-h-sarah-glendinning-83eae9 | ORDINARY | 1 | 14.29% |
| THOMAS PARRYsophymarine-openregistry-h-thomas-parry-9daa2e | ORDINARY | 1 | 14.29% |
| TREVOR SWINSWOODsophymarine-openregistry-h-trevor-swinswood-287d9d | ORDINARY | 1 | 14.29% |
E&I ADVENTURES LIMITED
sophymarine-openregistry-gb-16213342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 79 Greenhills Road, Nottingham, NG16 3FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BURNSsophymarine-openregistry-h-catherine-burns-d431aa | ORDINARY | 26 | 21.31% |
| EZRA STEVENSsophymarine-openregistry-h-ezra-stevens-c2aa78 | ORDINARY | 26 | 21.31% |
| IVY STEVENSsophymarine-openregistry-h-ivy-stevens-696da2 | ORDINARY | 26 | 21.31% |
| NATHAN BURNSsophymarine-openregistry-h-nathan-burns-53aab5 | ORDINARY | 26 | 21.31% |
| ANDREW THOELKEsophymarine-openregistry-h-andrew-thoelke-51b033 | ORDINARY | 6 | 4.92% |
| BARBARA THOELKEsophymarine-openregistry-h-barbara-thoelke-a3da26 | ORDINARY | 6 | 4.92% |
| ROBERT HARVEYsophymarine-openregistry-h-robert-harvey-d20bdf | ORDINARY | 6 | 4.92% |
THE ALCHEMISTS KITCHEN UK LTD
sophymarine-openregistry-gb-16478629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47190 — Other retail sale in non-specialised stores
47290 — Other retail sale of food in specialised stores
47910 — Retail sale via mail order houses or via Internet
86900 — Other human health activities - Registered office
- The Hayloft Manor Farm, Nottingham, Nottinghamshire, NG2 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES HAYWARDsophymarine-openregistry-h-giles-hayward-81adc4 | ORDINARY | 288 | 28.80% |
| EDWARD PETER OLVERsophymarine-openregistry-h-edward-peter-olver-43cbe6 | ORDINARY | 287 | 28.70% |
| FIFTH KINGDOM LLCsophymarine-openregistry-h-fifth-kingdom-llc-887c9a | ORDINARY | 150 | 15.00% |
| REBECCA LAZAROUsophymarine-openregistry-h-rebecca-lazarou-0bd8ce | ORDINARY | 125 | 12.50% |
| STUART ALEXANDER ROSSsophymarine-openregistry-h-stuart-alexander-ross-672131 | ORDINARY | 125 | 12.50% |
| NICHOLAS CARL VON CHRISTIERSONsophymarine-openregistry-h-nicholas-carl-von-christierson-e54af2 | ORDINARY | 25 | 2.50% |
| QUERKUS HOLDINGS LLCsophymarine-openregistry-h-querkus-holdings-llc-669490 | ORDINARY | 0 | 0.00% |
T HAMMOND FARMS LIMITED
sophymarine-openregistry-gb-11101807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers - Registered office
- New Farm Mansfield Road, Nottingham, NG5 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA MARY HAMMONDsophymarine-openregistry-h-sheila-mary-hammond-addc6c | A PREFERENCE SHARES | 446,000 | 50.00% |
| THOMAS WILLIAM HAMMONDsophymarine-openregistry-h-thomas-william-hammond-a76cfe | A PREFERENCE SHARES | 446,000 | 50.00% |
| DAVID HAMMONDsophymarine-openregistry-h-david-hammond-093f9b | B PREFERENCE SHARES | 433,500 | 50.00% |
| JANE ALISON HAMMONDsophymarine-openregistry-h-jane-alison-hammond-e5228f | B PREFERENCE SHARES | 433,500 | 50.00% |
| ANDREW EDWARD HAMMONDsophymarine-openregistry-h-andrew-edward-hammond-94b6b9 | AB ORDINARY SHARES | 76,000 | 100.00% |
| JONATHAN WILLIAM HAMMONDsophymarine-openregistry-h-jonathan-william-hammond-2df06b | AA ORDINARY SHARES | 76,000 | 100.00% |
| ANDREW EDWARD HAMMONDsophymarine-openregistry-h-andrew-edward-hammond-94b6b9 | C ORDINARY SHARES | 360 | 100.00% |
| JONATHAN WILLIAM HAMMONDsophymarine-openregistry-h-jonathan-william-hammond-2df06b | B ORDINARY SHARES | 360 | 100.00% |
| SHEILA MARY HAMMONDsophymarine-openregistry-h-sheila-mary-hammond-addc6c | E ORDINARY SHARES | 360 | 100.00% |
| THOMAS WILLIAM HAMMONDsophymarine-openregistry-h-thomas-william-hammond-a76cfe | D ORDINARY SHARES | 360 | 100.00% |
| DAVID HAMMONDsophymarine-openregistry-h-david-hammond-093f9b | F ORDINARY SHARES | 240 | 100.00% |
| DAVID HAMMONDsophymarine-openregistry-h-david-hammond-093f9b | G ORDINARY SHARES | 240 | 100.00% |
| JANE ALISON HAMMONDsophymarine-openregistry-h-jane-alison-hammond-e5228f | H ORDINARY SHARES | 240 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHARFE VALLEY OILS LIMITEDsophymarine-openregistry-gb-07561355 | Holds shares in | ORDINARY |
OAKDENE AUTOMATIC TRANSMISSIONS LTD
sophymarine-openregistry-gb-15238254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3 Colwick Quays Business Park, Nottingham, NG4 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE TRACEY BALDRYsophymarine-openregistry-h-jane-tracey-baldry-320f12 | ORDINARY | 40 | 50.00% |
| KEVIN JOHN BALDRYsophymarine-openregistry-h-kevin-john-baldry-325649 | ORDINARY | 40 | 50.00% |
| DANIEL JOHN BALDRYsophymarine-openregistry-h-daniel-john-baldry-a65895 | H ORDINARY | 5 | 100.00% |
| KERRY SIMONE BALDRYsophymarine-openregistry-h-kerry-simone-baldry-7b0b86 | A ORDINARY | 5 | 100.00% |
| DANIEL JOHN BALDRYsophymarine-openregistry-h-daniel-john-baldry-a65895 | E ORDINARY | 1 | 100.00% |
| JANE TRACEY BALDRYsophymarine-openregistry-h-jane-tracey-baldry-320f12 | C ORDINARY | 1 | 100.00% |
| KERRY SIMONE BALDRYsophymarine-openregistry-h-kerry-simone-baldry-7b0b86 | D ORDINARY | 1 | 100.00% |
| KEVIN JOHN BALDRYsophymarine-openregistry-h-kevin-john-baldry-325649 | B ORDINARY | 1 | 100.00% |
| SAMANTHA JANE BALDRYsophymarine-openregistry-h-samantha-jane-baldry-c3335a | F ORDINARY | 1 | 100.00% |
| STEPHEN PAUL BALDRYsophymarine-openregistry-h-stephen-paul-baldry-4a0be7 | G ORDINARY | 1 | 100.00% |
EMDD UNIVERSAL DIAMOND DRILLING LTD
sophymarine-openregistry-gb-08861872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Churchfields House 1 Lockwood Close, Nottingham, NG5 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMDD UNIVERSAL EOT LIMITEDsophymarine-openregistry-gb-16239490 | ORDINARY | 100 | 100.00% |
| EMDD UNIVERSAL EOT LIMITEDsophymarine-openregistry-gb-16239490 | G ORDINARY | 12 | 100.00% |
| EMDD UNIVERSAL EOT LIMITEDsophymarine-openregistry-gb-16239490 | B ORDINARY | 9 | 100.00% |
| EMDD UNIVERSAL EOT LIMITEDsophymarine-openregistry-gb-16239490 | D ORDINARY | 8 | 100.00% |
| EMDD UNIVERSAL EOT LIMITEDsophymarine-openregistry-gb-16239490 | F ORDINARY | 8 | 100.00% |
| EMDD UNIVERSAL EOT LIMITEDsophymarine-openregistry-gb-16239490 | E ORDINARY | 8 | 100.00% |
| EMDD UNIVERSAL EOT LIMITEDsophymarine-openregistry-gb-16239490 | C ORDINARY | 8 | 100.00% |
| EMDD UNIVERSAL EOT LIMITEDsophymarine-openregistry-gb-16239490 | A ORDINARY | 7 | 100.00% |
| CHRISTOPHER JAMES SWANWICKsophymarine-openregistry-h-christopher-james-swanwick-5f8eef | E ORDINARY | 0 | 0.00% |
| DAVID JOHN SWANWICKsophymarine-openregistry-h-david-john-swanwick-2d774d | ORDINARY | 0 | 0.00% |
| DAVID JOHN SWANWICKsophymarine-openregistry-h-david-john-swanwick-2d774d | G ORDINARY | 0 | 0.00% |
| DAVID JOHN SWANWICKsophymarine-openregistry-h-david-john-swanwick-2d774d | C ORDINARY | 0 | 0.00% |
| MAXIM JOSEPH ULANOWSKYsophymarine-openregistry-h-maxim-joseph-ulanowsky-b51fef | D ORDINARY | 0 | 0.00% |
| PAUL PHILIP JARMANsophymarine-openregistry-h-paul-philip-jarman-8926c7 | F ORDINARY | 0 | 0.00% |
| RONALD ROY RERRIEsophymarine-openregistry-h-ronald-roy-rerrie-4f157c | A ORDINARY | 0 | 0.00% |
| RONALD ROY RERRIEsophymarine-openregistry-h-ronald-roy-rerrie-4f157c | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMDD UNIVERSAL EOT LIMITEDsophymarine-openregistry-gb-16239490 | Holds shares in | ORDINARY · 100.00% |
| EAST MIDLANDS DIAMOND DRILLING LIMITEDsophymarine-openregistry-gb-02505813 | Holds shares in | ORDINARY · 60.38% |
GOLDFIND LIMITED
sophymarine-openregistry-gb-01692724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1983
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Colwick Quays Business Park, Nottingham, Nottinghamshire, NG4 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DEREK CRABTREEsophymarine-openregistry-h-john-derek-crabtree-22b919 | B ORDINARY | 99,600 | 100.00% |
| KAREN JANE CRABTREEsophymarine-openregistry-h-karen-jane-crabtree-4adc4e | A ORDINARY | 99,400 | 100.00% |
| JOHN DEREK CRABTREEsophymarine-openregistry-h-john-derek-crabtree-22b919 | C ORDINARY | 500 | 50.00% |
| KAREN JANE CRABTREEsophymarine-openregistry-h-karen-jane-crabtree-4adc4e | C ORDINARY | 500 | 50.00% |
| JOHN DEREK CRABTREE JNRsophymarine-openregistry-h-john-derek-crabtree-jnr-96f628 | ORDINARY D | 100 | 100.00% |
| NATALIE JANINE CRABTREEsophymarine-openregistry-h-natalie-janine-crabtree-368a67 | ORDINARY E | 100 | 100.00% |
| NICOLA LOUISE COOPERsophymarine-openregistry-h-nicola-louise-cooper-757b16 | ORDINARY F | 100 | 100.00% |
| ROBIN SCOTT COOPERsophymarine-openregistry-h-robin-scott-cooper-34501e | ORDINARY G | 100 | 100.00% |
DMS FLOW MEASUREMENT AND CONTROLS LIMITED
sophymarine-openregistry-gb-03978520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 12 Bridgford Road, Nottingham, NG2 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMS METERING LTDsophymarine-openregistry-gb-09493744 | A ORDINARY | 1,000 | |
| ANDY EAGLINGsophymarine-openregistry-h-andy-eagling-1e2b72 | D ORDINARY | 10 | |
| CELIA HEIDI SCANNELLsophymarine-openregistry-h-celia-heidi-scannell-78028d | E ORDINARY | 10 | |
| CHRISTIAN JOSEPH BISHOPsophymarine-openregistry-h-christian-joseph-bishop-2ac88d | F ORDINARY | 10 | |
| OWAIS TAKOLIAsophymarine-openregistry-h-owais-takolia-914beb | G ORDINARY | 10 | |
| STEVE CASEsophymarine-openregistry-h-steve-case-f190f8 | C ORDINARY | 10 | |
| DMS METERING LTDsophymarine-openregistry-gb-09493744 | B ORDINARY | 1 | |
APPROACH PERSONNEL LIMITED
sophymarine-openregistry-gb-06253874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2007
- Accounts
- GROUP
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 8, Nottingham, NG2 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHARLESWORTHsophymarine-openregistry-gb-13363112 | CLASS A | 50 | |
| ADAM CHARLESWORTHsophymarine-openregistry-gb-13363112 | ORDINARY | 50 | |
| ALAN SPALDINGsophymarine-openregistry-h-alan-spalding-eb853d | ORDINARY | 50 | |
| MARIE WILLIAMS-SPALDINGsophymarine-openregistry-h-marie-williams-spalding-007805 | CLASS A | 50 | |
| ADAM CHARLESWORTHsophymarine-openregistry-gb-13363112 | ORDINARY B | 10 | |
| ADAM CHARLESWORTH LTDsophymarine-openregistry-gb-13363112 | ORDINARY D | 10 | |
| ALAN SPALDINGsophymarine-openregistry-h-alan-spalding-eb853d | ORDINARY C | 10 | |
| IS THIS LOVE LIMITEDsophymarine-openregistry-gb-15663243 | F ORDINARY | 10 | |
| WHAMM CONSULTING LTDsophymarine-openregistry-gb-13337636 | ORDINARY E | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMON NICHOLAS ASSOCIATES LTDsophymarine-openregistry-gb-06890026 | Holds shares in | ORDINARY |
| RECRUIT WORKS LIMITEDsophymarine-openregistry-gb-10648855 | Holds shares in | ORDINARY |
BENCHMARK CONSULTING GLOBAL LTD
sophymarine-openregistry-gb-09159690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Gothic House, Nottingham, NG1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WATERSsophymarine-openregistry-h-paul-waters-500f3b | ORDINARY | 98 | 33.33% |
| ANNE MARIE CATHERINE BARBARYsophymarine-openregistry-h-anne-marie-catherine-barbary-b373f6 | ORDINARY | 49 | 16.67% |
| LIAM BARBARYsophymarine-openregistry-h-liam-barbary-0b9531 | ORDINARY | 49 | 16.67% |
| REBECCA BARBARYsophymarine-openregistry-h-rebecca-barbary-111da7 | ORDINARY | 49 | 16.67% |
| TIMOTHY PETER BARBARYsophymarine-openregistry-h-timothy-peter-barbary-302e58 | ORDINARY | 49 | 16.67% |
| ANNE MARIE CATHERINE BARBARYsophymarine-openregistry-h-anne-marie-catherine-barbary-b373f6 | 'F' | 1 | 100.00% |
| LIAM BARBARYsophymarine-openregistry-h-liam-barbary-0b9531 | 'A' | 1 | 100.00% |
| PAUL WATERSsophymarine-openregistry-h-paul-waters-500f3b | 'E' | 1 | 100.00% |
| PAUL WATERSsophymarine-openregistry-h-paul-waters-500f3b | 'B' | 1 | 100.00% |
| REBECCA BARBARYsophymarine-openregistry-h-rebecca-barbary-111da7 | 'D' | 1 | 100.00% |
| TIMOTHY PETER BARBARYsophymarine-openregistry-h-timothy-peter-barbary-302e58 | 'C' | 1 | 100.00% |
| JENNIFER MARY WATERSsophymarine-openregistry-h-jennifer-mary-waters-30057e | ORDINARY | 0 | 0.00% |
| JENNIFER MARY WATERSsophymarine-openregistry-h-jennifer-mary-waters-30057e | 'E' | 0 | 0.00% |
SEAN HICKEY GROUNDWORKS LIMITED
sophymarine-openregistry-gb-12150278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 1 Fairfield Street, Nottingham, NG13 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN HICKEYsophymarine-openregistry-h-sean-hickey-394b1c | A ORDINARY | 100 | |
| FINTAN HICKEYsophymarine-openregistry-h-fintan-hickey-36b3e1 | C ORDINARY | 1 | |
| FINTAN HICKEYsophymarine-openregistry-h-fintan-hickey-36b3e1 | F ORDINARY | 1 | |
| GEORGIA HICKEYsophymarine-openregistry-h-georgia-hickey-d13944 | C ORDINARY | 1 | |
| GEORGIA HICKEYsophymarine-openregistry-h-georgia-hickey-d13944 | D ORDINARY | 1 | |
| HELEN HICKEYsophymarine-openregistry-h-helen-hickey-8e9158 | E ORDINARY | 1 | |
| HELEN HICKEYsophymarine-openregistry-h-helen-hickey-8e9158 | C ORDINARY | 1 | |
| ORLA HICKEYsophymarine-openregistry-h-orla-hickey-0cfaab | C ORDINARY | 1 | |
| ORLA HICKEYsophymarine-openregistry-h-orla-hickey-0cfaab | G ORDINARY | 1 | |
| SIOBHAN O'NEILLsophymarine-openregistry-h-siobhan-o-neill-f038e2 | B ORDINARY | 1 | |
BTP WHOLESALE TRAILER PARTS LTD
sophymarine-openregistry-gb-02999488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Fairfield House 1 Fairfield Street, Nottingham, NG13 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA DOUTHWAITEsophymarine-openregistry-h-anna-maria-douthwaite-bce4cb | ORDINARY B | 50 | |
| STUART RALPH DOUTHWAITEsophymarine-openregistry-h-stuart-ralph-douthwaite-73ff84 | ORDINARY B | 50 | |
| ALAN DOUTHWAITEsophymarine-openregistry-h-alan-douthwaite-f0ffd0 | ORDINARY A | 20 | |
| ANNA DOUTHWAITEsophymarine-openregistry-h-anna-douthwaite-cbfc4d | ORDINARY A | 20 | |
| RACHEL YOUNGsophymarine-openregistry-h-rachel-young-350318 | ORDINARY A | 20 | |
| STEVEN DOUTHWAITEsophymarine-openregistry-h-steven-douthwaite-aa83ce | C ORDINARY | 20 | |
| STUART RALPH DOUTHWAITEsophymarine-openregistry-h-stuart-ralph-douthwaite-73ff84 | ORDINARY A | 20 | |
| ALAN DOUTHWAITEsophymarine-openregistry-h-alan-douthwaite-f0ffd0 | F ORDINARY | 1 | |
| ANNA DOUTHWAITEsophymarine-openregistry-h-anna-douthwaite-cbfc4d | D ORDINARY | 1 | |
| RACHEL YOUNGsophymarine-openregistry-h-rachel-young-350318 | F ORDINARY | 1 | |
| STEVEN DOUTHWAITEsophymarine-openregistry-h-steven-douthwaite-aa83ce | F ORDINARY | 1 | |
| STUART RALPH DOUTHWAITEsophymarine-openregistry-h-stuart-ralph-douthwaite-73ff84 | E ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAZEL COURT BLIDWORTH (MAINTENANCE) LIMITEDsophymarine-openregistry-gb-07378682 | Holds shares in | ORDINARY |
REBEL CLOTHING COMPANY LIMITED
sophymarine-openregistry-gb-04776618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 23 Church Drive, Nottingham, NG15 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBEL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-17048467 | ORDINARY | 4 | 100.00% |
| ANITA DEVI DHIRsophymarine-openregistry-h-anita-devi-dhir-181d48 | ORDINARY C | 1 | 100.00% |
| RAJIV KUMAR DHIRsophymarine-openregistry-h-rajiv-kumar-dhir-d8370f | ORDINARY A | 1 | 100.00% |
| RICKY DHIRsophymarine-openregistry-h-ricky-dhir-7b02fd | ORDINARY E | 1 | 100.00% |
| SANJEEV KUMAR DHIRsophymarine-openregistry-h-sanjeev-kumar-dhir-86abfb | ORDINARY B | 1 | 100.00% |
| SUPNA DEVI DHIRsophymarine-openregistry-h-supna-devi-dhir-50833a | ORDINARY D | 1 | 100.00% |
| ANITA DEVI DHIRsophymarine-openregistry-h-anita-devi-dhir-181d48 | ORDINARY | 0 | 0.00% |
| RAJIV KUMAR DHIRsophymarine-openregistry-h-rajiv-kumar-dhir-d8370f | ORDINARY | 0 | 0.00% |
| SANJEEV KUMAR DHIRsophymarine-openregistry-h-sanjeev-kumar-dhir-86abfb | ORDINARY | 0 | 0.00% |
| SUPNA DEVI DHIRsophymarine-openregistry-h-supna-devi-dhir-50833a | ORDINARY | 0 | 0.00% |