UK companies/Nottingham/Page 31
Companies in Nottingham and their shareholdersPage 31 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 149 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
FLORAL STREET PROPERTY PARTNERS LIMITED
sophymarine-openregistry-gb-05525947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Poplars, Nottingham, NG7 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORAL STREET 1979 LIMITEDsophymarine-openregistry-gb-14518908 | ORDINARY | 43,481 | 100.00% |
| JASON DENYERsophymarine-openregistry-h-jason-denyer-fdd3b5 | E ORDINARY | 0 | |
| JOHN MORLEYsophymarine-openregistry-h-john-morley-70faba | D ORDINARY | 0 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | A ORDINARY | 0 | |
| PAUL SMITH FOUNDATIONsophymarine-openregistry-gb-03346635 | C ORDINARY | 0 | |
| PAULINE SMITHsophymarine-openregistry-h-pauline-smith-1d0a59 | B ORDINARY | 0 | |
TOMLINSON ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06173940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 143 Imperial House, Nottingham, Nottinghamshire, NG7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS TOMLINSONsophymarine-openregistry-h-thomas-tomlinson-bddbd9 | ORDINARY | 2 | |
| AIMEE DAVIESsophymarine-openregistry-h-aimee-davies-86065f | E ORDINARY | 1 | |
| CHRIS SMITHsophymarine-openregistry-gb-04812039 | D ORIDINARY | 1 | |
| JOSEPH HAMMONDsophymarine-openregistry-h-joseph-hammond-35a332 | C ORDINARY | 1 | |
| MELANIE SMITHsophymarine-openregistry-h-melanie-smith-6ca7f5 | B ORDINARY | 1 | |
| THOMAS TOMLINSONsophymarine-openregistry-h-thomas-tomlinson-bddbd9 | A ORDINARY | 1 | |
| REBECCA LA FRENAISsophymarine-openregistry-h-rebecca-la-frenais-3e0ce7 | D ORIDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRINITY PROPERTY SALES LTDsophymarine-openregistry-gb-05869063 | Holds shares in | D ORDINARY |
REBEL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06836382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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% |
CLEAR AND BRIGHT LIMITED
sophymarine-openregistry-gb-07951653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Milton Court, Nottingham, NG15 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LESLEY FARMERYsophymarine-openregistry-h-karen-lesley-farmery-106375 | A ORDINARY | 48 | 100.00% |
| MICHAEL JOHN FARMERYsophymarine-openregistry-h-michael-john-farmery-48324d | ORDINARY | 48 | 100.00% |
| ELLIS FARMERYsophymarine-openregistry-h-ellis-farmery-002d0d | D ORDINARY | 1 | 100.00% |
| EMMA FARMERYsophymarine-openregistry-h-emma-farmery-4c3fe4 | C ORDINARY | 1 | 100.00% |
| HANNAH FARMERYsophymarine-openregistry-h-hannah-farmery-b90b73 | B ORDINARY | 1 | 100.00% |
| JAMES EDWARD FARMERYsophymarine-openregistry-h-james-edward-farmery-99b146 | E ORDINARY | 1 | 100.00% |
BITG LIMITED
sophymarine-openregistry-gb-08393531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 76 Derby Road, Nottingham, NG1 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GORDON PUDDLEsophymarine-openregistry-h-benjamin-gordon-puddle-2918b8 | A ORDINARY | 99 | |
| EDWARD JOHN ANDREWSsophymarine-openregistry-h-edward-john-andrews-217614 | C ORDINARY | 99 | |
| SAMUEL HENRY WILLIAM BALDWINsophymarine-openregistry-h-samuel-henry-william-baldwin-615349 | B ORDINARY | 99 | |
| ASTARTE CAPITAL LIMITEDsophymarine-openregistry-gb-09743010 | D ORDINARY | 1 | |
| T&G INVESTMENTS LIMITEDsophymarine-openregistry-gb-07337266 | F ORDINARY | 1 | |
| WHITE SAIL ESTATES LIMITEDsophymarine-openregistry-gb-11436257 | E ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TREVELYAN ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12775302 | Holds shares in | ORDINARY B |
EAKRING PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-09340643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANDREW BROWNsophymarine-openregistry-h-jonathan-andrew-brown-50d046 | B ORDINARY | 32 | 100.00% |
| MARK NICHOLAS STEVENSONsophymarine-openregistry-h-mark-nicholas-stevenson-c49543 | A ORDINARY | 32 | 100.00% |
| SEAN ANTHONY KENNYsophymarine-openregistry-h-sean-anthony-kenny-9d81fd | ORDINARY | 32 | 100.00% |
| CLAIRE BROWNsophymarine-openregistry-gb-11685232 | C ORDINARY | 1 | 100.00% |
| ELLIOTT FERGUS STANISLAW KENNYsophymarine-openregistry-h-elliott-fergus-stanislaw-kenny-b5703b | 'E' ORDINARY | 1 | 100.00% |
| KERRY STEVENSONsophymarine-openregistry-h-kerry-stevenson-5c20f4 | 'D' ORDINARY | 1 | 100.00% |
MF GROUP HOLDINGS LTD
sophymarine-openregistry-gb-09421794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 5 Power Park, Nottingham, NG7 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL FOWLERsophymarine-openregistry-h-adrian-michael-fowler-304445 | C SHARES | 164 | |
| LUCILLA FOWLERsophymarine-openregistry-h-lucilla-fowler-1c0d31 | D SHARES | 150 | |
| ROBERT CHARLES FOWLERsophymarine-openregistry-h-robert-charles-fowler-f529a0 | E SHARES | 114 | |
| CHARLOTTE LOUISE FOWLERsophymarine-openregistry-h-charlotte-louise-fowler-5c1da7 | F SHARES | 100 | |
| GILLIAN FOWLERsophymarine-openregistry-h-gillian-fowler-7b03a0 | G SHARES | 36 | |
| MICHAEL CAMPBELL FOWLERsophymarine-openregistry-h-michael-campbell-fowler-6ce767 | A SHARES | 36 | |
| GILLIAN FOWLERsophymarine-openregistry-h-gillian-fowler-7b03a0 | A SHARES | 0 | |
| MICHAEL CAMPBELL FOWLERsophymarine-openregistry-h-michael-campbell-fowler-6ce767 | A SHARES | 0 | |
DEZEARL LIMITED
sophymarine-openregistry-gb-09653764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7b East Bridgford Business Park Kneeton Road, Nottingham, NG13 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBIA LE REGOLE LIMITEDsophymarine-openregistry-gb-13149024 | ORDINARY C | 52 | 100.00% |
| JAFIN LIMITEDsophymarine-openregistry-gb-13149205 | ORDINARY B | 52 | 100.00% |
| MELISSA BAINBRIDGEsophymarine-openregistry-h-melissa-bainbridge-10c912 | ORDINARY A | 25 | 100.00% |
| MR BENJAMIN BAINBRIDGEsophymarine-openregistry-h-mr-benjamin-bainbridge-c9b252 | ORDINARY D | 25 | 100.00% |
| MR JAMES STEPHEN BAINBRIDGEsophymarine-openregistry-h-mr-james-stephen-bainbridge-c497a8 | ORDINARY E | 25 | 100.00% |
| RUTH ROBERTSONsophymarine-openregistry-h-ruth-robertson-a86b66 | ORDINARY F | 25 | 100.00% |
LINWOOD HOUSE (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-09815574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- 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 | ORDINARY A | 50 | 100.00% |
| KAREN JANE CRABTREEsophymarine-openregistry-h-karen-jane-crabtree-4adc4e | ORDINARY B | 50 | 100.00% |
| JOHN DEREK CRABTREE JNRsophymarine-openregistry-h-john-derek-crabtree-jnr-96f628 | ORDINARY C | 1 | 100.00% |
| NATALIE JANINE CRABTREEsophymarine-openregistry-h-natalie-janine-crabtree-368a67 | ORDINARY D | 1 | 100.00% |
| NICOLA LOUISE COOPERsophymarine-openregistry-h-nicola-louise-cooper-757b16 | ORDINARY E | 1 | 100.00% |
| ROBIN SCOTT COOPERsophymarine-openregistry-h-robin-scott-cooper-34501e | ORDINARY F | 1 | 100.00% |
| JOHN DEREK CRABTREEsophymarine-openregistry-h-john-derek-crabtree-22b919 | ORDINARY B | 0 | 0.00% |
T4W HENPICKED LIMITED
sophymarine-openregistry-gb-10258219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
86900 — Other human health activities - 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 | 65 | 100.00% |
| DEBORAH GARLICKsophymarine-openregistry-h-deborah-garlick-ea4c5c | F ORDINARY | 52 | 64.20% |
| MARC LAZARUSsophymarine-openregistry-h-marc-lazarus-0146fb | B ORDINARY | 20 | 100.00% |
| MARC LAZARUSsophymarine-openregistry-h-marc-lazarus-0146fb | F ORDINARY | 16 | 19.75% |
| REBECCA BAINESsophymarine-openregistry-h-rebecca-baines-47e6e3 | C ORDINARY | 10 | 100.00% |
| SALLY LEECHsophymarine-openregistry-h-sally-leech-7ccf0c | D ORDINARY | 10 | 100.00% |
| SHARON VIRBERTsophymarine-openregistry-h-sharon-virbert-544634 | E ORDINARY | 10 | 100.00% |
| REBECCA BAINESsophymarine-openregistry-h-rebecca-baines-47e6e3 | F ORDINARY | 8 | 9.88% |
| KAY GARRATTsophymarine-openregistry-h-kay-garratt-a4944e | F ORDINARY | 5 | 6.17% |
B&B REPORTS LTD
sophymarine-openregistry-gb-10683264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JAYNE BUGGsophymarine-openregistry-h-alison-jayne-bugg-d9ad84 | ORDINARY | 40 | 100.00% |
| GEORGE JOHN BUGGsophymarine-openregistry-h-george-john-bugg-25e584 | A ORDINARY | 40 | 100.00% |
| HARRY JOSEPH BUGGsophymarine-openregistry-h-harry-joseph-bugg-703b61 | C ORDINARY | 9 | 100.00% |
| JACK GEORGE BUGGsophymarine-openregistry-h-jack-george-bugg-9c843d | B ORDINARY | 9 | 100.00% |
| BRYAN FRED PEACOCKsophymarine-openregistry-h-bryan-fred-peacock-f97773 | E ORDINARY | 1 | 100.00% |
| ROY ERNEST DECALNERsophymarine-openregistry-h-roy-ernest-decalner-9dd096 | D ORDINARY | 1 | 100.00% |
THE LOFT ROOM SPECIALISTS LIMITED
sophymarine-openregistry-gb-11087728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GIBBSsophymarine-openregistry-h-paul-gibbs-1db666 | ORDINARY | 48 | 100.00% |
| RICHARD ALAN CONLINsophymarine-openregistry-h-richard-alan-conlin-ce3e20 | 'B' ORDINARY | 47 | 100.00% |
| SIMPLY TWENTY ONE LTDsophymarine-openregistry-gb-13689490 | ORDINARY D | 2 | 100.00% |
| KATIE ELLIOTTsophymarine-openregistry-h-katie-elliott-9151af | 'A' ORDINARY | 1 | 100.00% |
| MELISSA CONLINsophymarine-openregistry-h-melissa-conlin-661850 | 'C' ORDINARY | 1 | 100.00% |
| PARKER AND BELLE HOLDINGS LTDsophymarine-openregistry-gb-17016165 | ORDINARY E | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPLY TWENTY ONE LIMITEDsophymarine-openregistry-gb-13689490 | Holds shares in | ORDINARY · 33.33% |
| JAWS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13237903 | Holds shares in | D ORDINARY · 2.00% |
FOUNTAINDALE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13888932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Northgate House North Gate, Nottingham, NG7 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARRY PROPERTIES LTDsophymarine-openregistry-gb-08731976 | ORDINARY A | 4 | |
| TARRY PROPERTIES LTDsophymarine-openregistry-gb-08731976 | ORDINARY C | 1 | |
| TARRY PROPERTIES LTDsophymarine-openregistry-gb-08731976 | ORDINARY B | 1 | |
| TARRY PROPERTIES LTDsophymarine-openregistry-gb-08731976 | ORDINARY F | 1 | |
| TARRY PROPERTIES LTDsophymarine-openregistry-gb-08731976 | ORDINARY E | 1 | |
| TARRY PROPERTIES LTDsophymarine-openregistry-gb-08731976 | ORDINARY D | 1 | |
| ALICE TARRYsophymarine-openregistry-h-alice-tarry-fd92ce | ORDINARY A | 0 | |
| ALICE TARRYsophymarine-openregistry-h-alice-tarry-fd92ce | ORDINARY F | 0 | |
| MCRT INVESTMENTS LTDsophymarine-openregistry-gb-13767402 | ORDINARY E | 0 | |
| MILLIE ROY-TARRYsophymarine-openregistry-h-millie-roy-tarry-a9b3c5 | ORDINARY C | 0 | |
| TRISTAN ROY-TARRYsophymarine-openregistry-h-tristan-roy-tarry-28a095 | ORDINARY B | 0 | |
| TVRT LTDsophymarine-openregistry-gb-13767425 | ORDINARY D | 0 | |
FAMILY PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-16038905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Manor Farm Close, Nottingham, Nottinghamshire, NG11 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHANSHAH FAMILYsophymarine-openregistry-h-jahanshah-family-d3610e | ORDINARY | 96 | |
| ADELLA FAMILYsophymarine-openregistry-h-adella-family-d6c4a2 | CLASS B | 1 | |
| GEORGE ROBERT JAHAN MACNAIRsophymarine-openregistry-h-george-robert-jahan-macnair-0aadac | CLASS C | 1 | |
| ISLA ELIZABETH SUSAN MACNAIRsophymarine-openregistry-h-isla-elizabeth-susan-macnair-a558e4 | CLASS D | 1 | |
| SHIRIN FAMILYsophymarine-openregistry-h-shirin-family-ddaf2f | CLASS E | 1 | |
| TARA MACNAIRsophymarine-openregistry-h-tara-macnair-f43a31 | CLASS A | 1 | |
SDLS HOLDINGS LIMITED
sophymarine-openregistry-gb-16380590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 And 4 Regan Way Chetwynd Business Park, Nottingham, NG9 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J&E NOMINEESsophymarine-openregistry-gb-SC237007 | A ORDINARY | 6,070 | |
| SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987 | F ORDINARY | 1,060 | |
| CHRISTOPHER HICKLINGsophymarine-openregistry-h-christopher-hickling-cc142b | D ORDINARY | 865 | |
| ELIZABETH GRATTONsophymarine-openregistry-h-elizabeth-gratton-68539d | C ORDINARY | 735 | |
| PAUL ROBERT GRATTONsophymarine-openregistry-h-paul-robert-gratton-27f6ac | B ORDINARY | 735 | |
| JULIA HICKLINGsophymarine-openregistry-h-julia-hickling-08c8fd | E ORDINARY | 535 | |
Related parties
| Party | Relationship | Detail |
|---|
| SDL SURVEYING LIMITEDsophymarine-openregistry-gb-02411812 | Holds shares in | ORDINARY |
W. & J. SIMONS LIMITED
sophymarine-openregistry-gb-02014663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1986
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Manor Farm House Main Street, Nottingham, NG13 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE CAROLYN BELLsophymarine-openregistry-h-jayne-carolyn-bell-2550ed | ORDINARY B | 256,816 | |
| JDB WILL TRUSTsophymarine-openregistry-h-jdb-will-trust-bdc2b5 | ORDINARY A | 99,670 | |
| JOHN ROBERT BOOTHsophymarine-openregistry-h-john-robert-booth-90c88f | ORDINARY C | 79,529 | |
| TRUSTEES OF JDB SETTLEMENT TRUSTsophymarine-openregistry-h-trustees-of-jdb-settlement-trust-01cf3c | ORDINARY D | 25,178 | |
| EMILY JAYNE SHEARNsophymarine-openregistry-h-emily-jayne-shearn-31b051 | ORDINARY E | 21,185 | |
| FIONA GRACE APPLEWHITEsophymarine-openregistry-h-fiona-grace-applewhite-916566 | ORDINARY E | 21,184 | |
CORIOLIS LIMITED
sophymarine-openregistry-gb-03279534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Commerce Square, Nottingham, NG1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES DUDLEYsophymarine-openregistry-h-mark-james-dudley-6b32ff | ORDINARY A | 510,000 | 62.12% |
| MARK JAMES DUDLEYsophymarine-openregistry-h-mark-james-dudley-6b32ff | ORDINARY A | 310,975 | 37.88% |
| MARK DAVID SCHUBERTsophymarine-openregistry-h-mark-david-schubert-d14c3d | ORDINARY B | 133,825 | 69.16% |
| CLIVE BLACKsophymarine-openregistry-h-clive-black-bb4eff | ORDINARY E | 59,675 | 100.00% |
| LAUREN KERI SCHUBERTsophymarine-openregistry-h-lauren-keri-schubert-2e5d5a | ORDINARY D | 59,675 | 100.00% |
| LOUISE JAYNE DUDLEYsophymarine-openregistry-h-louise-jayne-dudley-1ba48b | ORDINARY C | 59,675 | 100.00% |
| MARK DAVID SCHUBERTsophymarine-openregistry-h-mark-david-schubert-d14c3d | ORDINARY B | 59,675 | 30.84% |
| CORIOLIS LIMITEDsophymarine-openregistry-gb-03279534 | ORDINARY B | 0 | 0.00% |
| MARK DAVID SCHUBERTsophymarine-openregistry-h-mark-david-schubert-d14c3d | ORDINARY D | 0 | 0.00% |
| MARK JAMES DUDLEYsophymarine-openregistry-h-mark-james-dudley-6b32ff | ORDINARY C | 0 | 0.00% |
| MARK JAMES DUDLEYsophymarine-openregistry-h-mark-james-dudley-6b32ff | ORDINARY B | 0 | 0.00% |
| MARK JAMES DUDLEYsophymarine-openregistry-h-mark-james-dudley-6b32ff | ORDINARY E | 0 | 0.00% |
FIRST PROPERTIES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-03473272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Park Row, Nottingham, Nottinghamshire, NG1 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHIL AND JEAN OLIVER DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-phil-and-jean-oliver-discretionary-settl-3c0871 | A ORDINARY | 25,535 | 100.00% |
| PHILIP OLIVERsophymarine-openregistry-h-philip-oliver-4920e0 | E ORDINARY | 24,365 | 100.00% |
| CLAIRE LOUISE RIDGWAYsophymarine-openregistry-h-claire-louise-ridgway-52ae76 | C ORDINARY | 2,700 | 100.00% |
| PETER GEOFFREY OLIVERsophymarine-openregistry-h-peter-geoffrey-oliver-dec937 | B ORDINARY | 2,700 | 100.00% |
| SIMON JONATHAN OLIVERsophymarine-openregistry-h-simon-jonathan-oliver-ccb38e | D ORDINARY | 2,700 | 100.00% |
| JEAN ELIZABETH OLIVER (DECEASED)sophymarine-openregistry-h-jean-elizabeth-oliver-deceased-6ee573 | A ORDINARY | 0 | 0.00% |
| PHILIP OLIVERsophymarine-openregistry-h-philip-oliver-4920e0 | A ORDINARY | 0 | 0.00% |
REAL EDGE LTD
sophymarine-openregistry-gb-03860964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 Orchard Place, Nottingham, NG8 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM HUBBARDsophymarine-openregistry-h-tim-hubbard-5276a4 | A ORDINARY | 900 | 90.00% |
| MICHAEL JOHN CALLUMsophymarine-openregistry-h-michael-john-callum-1b27ac | ORDINARY E | 100 | 100.00% |
| MICHAEL JOHN CALLUMsophymarine-openregistry-h-michael-john-callum-1b27ac | A ORDINARY | 100 | 10.00% |
| NATASHA HUBBARDsophymarine-openregistry-h-natasha-hubbard-70d8c5 | C ORDINARY | 100 | 100.00% |
| TIM HUBBARDsophymarine-openregistry-h-tim-hubbard-5276a4 | ORDINARY D | 100 | 100.00% |
| TIM HUBBARDsophymarine-openregistry-h-tim-hubbard-5276a4 | B ORDINARY | 100 | 100.00% |
| MICHAEL D. SWANsophymarine-openregistry-h-michael-d-swan-1fa4db | A ORDINARY | 0 | 0.00% |
| PAMELA CALLUMsophymarine-openregistry-h-pamela-callum-181325 | ORDINARY E | 0 | 0.00% |
| PAMELA CALLUMsophymarine-openregistry-h-pamela-callum-181325 | A ORDINARY | 0 | 0.00% |
| SWAN MICHAEL DAVIDsophymarine-openregistry-h-swan-michael-david-314039 | B ORDINARY | 0 | 0.00% |
| TIM HUBBARDsophymarine-openregistry-h-tim-hubbard-5276a4 | C ORDINARY | 0 | 0.00% |
N, S. KAMBR LIMITED
sophymarine-openregistry-gb-04553255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Brothers House Wilsthorpe Road, Nottingham, NG10 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULBINDER KUMAR BHARDWAJsophymarine-openregistry-h-bulbinder-kumar-bhardwaj-f7baef | ORDINARY | 3 | 50.00% |
| ROSHAN LAL BHARDWAJsophymarine-openregistry-h-roshan-lal-bhardwaj-4aceaa | ORDINARY | 3 | 50.00% |
| PAMELA BHARDWAJsophymarine-openregistry-h-pamela-bhardwaj-cf1c68 | A DIVIDEND ONLY | 0 | |
| SHARDA BHARDWAJsophymarine-openregistry-h-sharda-bhardwaj-eb4872 | C DIVIDEND ONLY | 0 | |
| SUNITA BHARDWAJsophymarine-openregistry-h-sunita-bhardwaj-088f6b | D DIVIDEND ONLY | 0 | |
| SURJIBEN BHARDWAJsophymarine-openregistry-h-surjiben-bhardwaj-4cc622 | B DIVIDEND ONLY | 0 | |