UK companies/Nottingham/Page 32

Companies in Nottingham and their shareholdersPage 32 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 156 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.

Post town
Nottingham
Companies with a register
10,850
On this page
20
Shareholdings
156
Related parties
5

ASHLIE CRAFT LIMITED

sophymarine-openregistry-gb-05366748
Status
Active
Type
Private Limited Company
Incorporated
16/02/2005
Accounts
UNAUDITED ABRIDGED
SIC
47721 — Retail sale of footwear in specialised stores
Registered office
10 Wheatley Grove, Nottingham, Nottinghamshire, NG9 5AG

Direct shareholders

ShareholderShare classShares held% of class
JUDITH ALEXANDRINE GANNONsophymarine-openregistry-h-judith-alexandrine-gannon-5876b5ORDINARY5050.00%
MICHAEL ANDREW GANNONsophymarine-openregistry-h-michael-andrew-gannon-6a877aORDINARY5050.00%
DAVID GOFTONsophymarine-openregistry-h-david-gofton-acd8d0CLASS C1100.00%
JUDITH GANNONsophymarine-openregistry-h-judith-gannon-81a69bCLASS B1100.00%
LESLEY GOFTONsophymarine-openregistry-h-lesley-gofton-b19b6aCLASS D1100.00%
MICHAEL GANNONsophymarine-openregistry-h-michael-gannon-92055aCLASS A1100.00%

CHURCH FARM NURSING HOME LIMITED

sophymarine-openregistry-gb-05453744
Status
Active
Type
Private Limited Company
Incorporated
16/05/2005
Accounts
MEDIUM
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Church Lane, Nottingham, NG12 3HR

Direct shareholders

ShareholderShare classShares held% of class
PATRICK SCOTT ATKINSONsophymarine-openregistry-h-patrick-scott-atkinson-d70f57ORDINARY A20485.00%
GEORGE PATRICK ATKINSONsophymarine-openregistry-h-george-patrick-atkinson-bf5492ORDINARY B40100.00%
JOSEPH JOHN ATKINSONsophymarine-openregistry-h-joseph-john-atkinson-8d9647ORDINARY D40100.00%
LUCY CHARLOTTE ATKINSON AS TRUSTEE OF PATRICK AND LUCY ATKINSON 2026 TRUSTsophymarine-openregistry-h-lucy-charlotte-atkinson-as-trustee-of-pa-691481ORDINARY C40100.00%
PATRICK ATKINSON AS TRUSTEE OF PATRICK AND LUCY ATKINSON 2026 TRUSTsophymarine-openregistry-h-patrick-atkinson-as-trustee-of-patrick-a-69f425ORDINARY C40100.00%
PATRICK SCOTT ATKINSONsophymarine-openregistry-h-patrick-scott-atkinson-d70f57ORDINARY E40100.00%
LUCY CHARLOTTE ATKINSON AS TRUSTEE OF PATRICK AND LUCY ATKINSON 2026 TRUSTsophymarine-openregistry-h-lucy-charlotte-atkinson-as-trustee-of-pa-691481ORDINARY A3615.00%
PATRICK ATKINSON AS TRUSTEE OF PATRICK AND LUCY ATKINSON 2026 TRUSTsophymarine-openregistry-h-patrick-atkinson-as-trustee-of-patrick-a-69f425ORDINARY A3615.00%
LUCY CHARLOTTE ATKINSONsophymarine-openregistry-h-lucy-charlotte-atkinson-fb9e56ORDINARY C00.00%
PATRICK SCOTT ATKINSONsophymarine-openregistry-h-patrick-scott-atkinson-d70f57ORDINARY A00.00%
PATRICK SCOTT ATKINSONsophymarine-openregistry-h-patrick-scott-atkinson-d70f57ORDINARY E00.00%

Related parties

PartyRelationshipDetail
WREN HALL NURSING HOME LIMITEDsophymarine-openregistry-gb-03922399Holds shares inORDINARY · 75.00%

PROFESSIONAL DRIVING RECRUITMENT SERVICES LIMITED

sophymarine-openregistry-gb-05933206
Status
Active
Type
Private Limited Company
Incorporated
13/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
78300 — Human resources provision and management of human resources functions
Registered office
Nbv Enterprise Centre, Nottingham, NG6 0JU

Direct shareholders

ShareholderShare classShares held% of class
LISA BLACKsophymarine-openregistry-h-lisa-black-b58efeORDINARY B2
PDRS GROUP LTDsophymarine-openregistry-gb-12650682ORDINARY A2
BETHANY BLACKsophymarine-openregistry-h-bethany-black-413809ORDINARY D1
NATHAN BLACKsophymarine-openregistry-h-nathan-black-a028bbORDINARY D1
RICHARD BLACKsophymarine-openregistry-h-richard-black-ffca46C ORDINARY1
RICHARD BLACKsophymarine-openregistry-h-richard-black-ffca46ORDINARY E1
RICHARD DERRICKsophymarine-openregistry-h-richard-derrick-5e8accC ORDINARY0

QD COMMERCIAL GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-08507095
Status
Active
Type
Private Limited Company
Incorporated
26/04/2013
Accounts
GROUP
SIC
47910 — Retail sale via mail order houses or via Internet
52103 — Operation of warehousing and storage facilities for land transport activities
70100 — Activities of head offices
Registered office
Westbridge Lodge Pendock Lane, Nottingham, NG11 6PQ

Direct shareholders

ShareholderShare classShares held% of class
DANNY RUBINSsophymarine-openregistry-h-danny-rubins-a696e6PREFERENCE99,20073.48%
NICHOLAS DAVID RUBINSsophymarine-openregistry-h-nicholas-david-rubins-d6f794ORDINARY50,625100.00%
NICHOLAS DAVID RUBINSsophymarine-openregistry-h-nicholas-david-rubins-d6f794PREFERENCE24,00017.78%
SAMANTHA JAYNE RUBINS THOMASsophymarine-openregistry-h-samantha-jayne-rubins-thomas-87738ePREFERENCE11,8008.74%
D RUBINS SETTLEMENTsophymarine-openregistry-h-d-rubins-settlement-a717a3B ORDINARY6,658100.00%
E M RUBINS 1997 SETTLEMENTsophymarine-openregistry-h-e-m-rubins-1997-settlement-5618fcC ORDINARY5,492100.00%
D RUBINS 1997 SETTLEMENTsophymarine-openregistry-h-d-rubins-1997-settlement-b5693cA ORDINARY4,725100.00%
DANNY RUBINSsophymarine-openregistry-h-danny-rubins-a696e6ORDINARY00.00%

EAST MIDLANDS PSYCHOLOGY LTD

sophymarine-openregistry-gb-09134757
Status
Active
Type
Private Limited Company
Incorporated
17/07/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
10 Milton Court, Nottingham, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
JOANNA BURRELLsophymarine-openregistry-h-joanna-burrell-7e5833ORDINARY4951.04%
FELICITY ROSINA LOUISE BAKERsophymarine-openregistry-h-felicity-rosina-louise-baker-c45dd5ORDINARY4748.96%
AMELIE ALICE ELIZABETH BAKERsophymarine-openregistry-h-amelie-alice-elizabeth-baker-7c394e'C' ORDINARY1100.00%
CALLUM DAVID BURRELL TAITsophymarine-openregistry-h-callum-david-burrell-tait-e33425'B' ORDINARY1100.00%
KEVIN LLOYD BAKERsophymarine-openregistry-h-kevin-lloyd-baker-df9d1e'A' ORDINARY1100.00%
ZADIE LOUISE ROSINA BAKERsophymarine-openregistry-h-zadie-louise-rosina-baker-b0ed57'D' ORDINARY1100.00%

MJ CARE LIMITED

sophymarine-openregistry-gb-09359726
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
2 Lace Market Square, Nottingham, Nottinghamshire, NG1 1PB

Direct shareholders

ShareholderShare classShares held% of class
JAGJEET SINGH SONDHsophymarine-openregistry-h-jagjeet-singh-sondh-4dde2bORDINARY "A"40050.00%
MALVINDER SINGH SONDHsophymarine-openregistry-h-malvinder-singh-sondh-6c822aORDINARY "A"40050.00%
GURMALE SONDHsophymarine-openregistry-h-gurmale-sondh-666b7cORDINARY "D"50100.00%
SATWINDER SONDHsophymarine-openregistry-h-satwinder-sondh-850c7cORDINARY "B"50100.00%
SUNDEEP SONDHsophymarine-openregistry-h-sundeep-sondh-abfcd7ORDINARY "C"50100.00%
SURINDER SONDHsophymarine-openregistry-h-surinder-sondh-88ed2aORDINARY "E"50100.00%

MIDWAY CARE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-09836723
Status
Active
Type
Private Limited Company
Incorporated
22/10/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cardinal House Abbeyfield Court, Nottingham, NG7 2SZ

Direct shareholders

ShareholderShare classShares held% of class
CITY AND COUNTY HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-06991398ORDINARY1,009100.00%
CITY AND COUNTY HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-06991398D ORDINARY66100.00%
CITY AND COUNTY HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-06991398B ORDINARY64100.00%
CITY AND COUNTY HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-06991398A ORDINARY64100.00%
CITY AND COUNTY HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-06991398C ORDINARY64100.00%
MR IAN GEOFFREY BROWNsophymarine-openregistry-h-mr-ian-geoffrey-brown-2c60b6B ORDINARY00.00%
MR MATTHEW JOHN HARRISONsophymarine-openregistry-h-mr-matthew-john-harrison-3814c9ORDINARY00.00%
MR NICHOLAS RONALD STANLEYsophymarine-openregistry-h-mr-nicholas-ronald-stanley-f9531aA ORDINARY00.00%
MRS ANGELA HARRISONsophymarine-openregistry-h-mrs-angela-harrison-b7e88aA ORDINARY00.00%
MRS ANGELA HARRISONsophymarine-openregistry-h-mrs-angela-harrison-b7e88aD ORDINARY00.00%
MRS LEANNE OWENsophymarine-openregistry-h-mrs-leanne-owen-741a4cC ORDINARY00.00%

Related parties

PartyRelationshipDetail
LIVEWELL (HOLDINGS) LTDsophymarine-openregistry-gb-07759884Holds shares inA ORDINARY · 60.00%
D & L SUPPORT LIMITEDsophymarine-openregistry-gb-05926118Holds shares inA ORDINARY 1 GBP · 49.99%
MIDWAY CARE GROUP LIMITEDsophymarine-openregistry-gb-07209472Holds shares inDEFERRED 1 GBP

ADONAIFIELDS LIMITED

sophymarine-openregistry-gb-10373063
Status
Active
Type
Private Limited Company
Incorporated
13/09/2016
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
78109 — Other activities of employment placement agencies
Registered office
14 Woodfield Road, Nottingham, NG8 6JD

Direct shareholders

ShareholderShare classShares held% of class
DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-discretionary-will-trust-9803ffGROWTH CLASS E5,000100.00%
DISCRETIONARY TRUST GIFTING TO FUTURE GRANDCHILDRENsophymarine-openregistry-h-discretionary-trust-gifting-to-future-gr-739ebaGROWTH CLASS D1,840100.00%
DAVID ANIMASHAUNsophymarine-openregistry-h-david-animashaun-3ed554FREEZER CLASS B790100.00%
DISCRETIONARY TRUST FOR GIFT TO ANNE ANIMASHAUNsophymarine-openregistry-h-discretionary-trust-for-gift-to-anne-ani-499e73GROWTH CLASS C79050.00%
DISCRETIONARY TRUST FOR GIFT TO GABRIELLA COFFIEsophymarine-openregistry-h-discretionary-trust-for-gift-to-gabriell-f97b5bGROWTH CLASS C79050.00%
PEACE ANIMASHAUNsophymarine-openregistry-h-peace-animashaun-671f57GROWTH CLASS A790100.00%

SIGMA 360 LTD

sophymarine-openregistry-gb-11228984
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Lyndhurst, Nottingham, Nottinghamshire, NG10 1NJ

Direct shareholders

ShareholderShare classShares held% of class
MARK DRAPERsophymarine-openregistry-gb-08477980ORDINARY E20
PHILIP SHAWsophymarine-openregistry-h-philip-shaw-8d01fbORDINARY C20
STEPHEN MCANEANEYsophymarine-openregistry-h-stephen-mcaneaney-198469ORDINARY A20
STEPHEN TAMEsophymarine-openregistry-h-stephen-tame-60dcdcORDINARY B20
STEVEN PURDYsophymarine-openregistry-h-steven-purdy-aa077bORDINARY D10
VICTORIA LOUISE PURDYsophymarine-openregistry-h-victoria-louise-purdy-3f3a9eORDINARY D10

198 FINANCE LIMITED

sophymarine-openregistry-gb-11338132
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
MICRO ENTITY
SIC
64929 — Other credit granting n.e.c.
Registered office
3 Colwick Quays Business Park, Nottingham, Nottinghamshire, NG4 2JY

Direct shareholders

ShareholderShare classShares held% of class
JOHN DEREK CRABTREEsophymarine-openregistry-h-john-derek-crabtree-22b919ORDINARY10050.00%
KAREN JANE CRABTREEsophymarine-openregistry-h-karen-jane-crabtree-4adc4eORDINARY10050.00%
JOHN DEREK CRABTREE JNRsophymarine-openregistry-h-john-derek-crabtree-jnr-96f628ORDINARY B1100.00%
NATALIE JANINE CRABTREEsophymarine-openregistry-h-natalie-janine-crabtree-368a67ORDINARY C1100.00%
NICOLA LOUISE COOPERsophymarine-openregistry-h-nicola-louise-cooper-757b16ORDINARY D1100.00%
ROBIN SCOTT COOPERsophymarine-openregistry-h-robin-scott-cooper-34501eORDINARY E1100.00%

GORILLA GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-11484678
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Gorilla Group Holdings Ltd C/O Gorilla Events Ltd, Nottingham, NG7 2RU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES BAXTERsophymarine-openregistry-h-daniel-james-baxter-62a7fcORDINARY A 1P SHARES15,779100.00%
DANIEL JAMES BAXTERsophymarine-openregistry-h-daniel-james-baxter-62a7fcORDINARY D 1P SHARES2,22276.94%
HAYLEY SELIN ASHURSTsophymarine-openregistry-h-hayley-selin-ashurst-76827aORDINARY C 1P SHARES1,33359.99%
LISA MARIE HUNDT BAXTERsophymarine-openregistry-h-lisa-marie-hundt-baxter-2cd07aORDINARY B 1P SHARES1,333100.00%
DANIEL JAMES BAXTERsophymarine-openregistry-h-daniel-james-baxter-62a7fcORDINARY C 1P SHARES88940.01%
DECLAN NORWOODsophymarine-openregistry-h-declan-norwood-7d1c00ORDINARY D 1P SHARES2227.69%
GLENN ARCHERsophymarine-openregistry-h-glenn-archer-b6f330ORDINARY D 1P SHARES2227.69%
JAMES GALLAGHERsophymarine-openregistry-gb-05987162ORDINARY D 1P SHARES2227.69%
LISA MARIE HUNDT BAXTERsophymarine-openregistry-h-lisa-marie-hundt-baxter-2cd07aDEFINED VALUE £1 SHARES6060.00%
DANIEL JAMES BAXTERsophymarine-openregistry-h-daniel-james-baxter-62a7fcDEFINED VALUE £1 SHARES4040.00%

Related parties

PartyRelationshipDetail
GORILLA EVENTS LTDsophymarine-openregistry-gb-05660650Holds shares inORDINARY SHARES · 66.67%

ADONAIFIELDS PROPERTIES LTD

sophymarine-openregistry-gb-11495596
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Chidlow Road, Nottingham, NG8 4PS

Direct shareholders

ShareholderShare classShares held% of class
DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-discretionary-will-trust-9803ffGROWTH CLASS E8,420100.00%
DISCRETIONARY TRUST FOR GIFTING TO FUTURE GRANDCHILDRENsophymarine-openregistry-h-discretionary-trust-for-gifting-to-futur-340db7GROWTH CLASS D1,040100.00%
DAVID ANIMASHAUNsophymarine-openregistry-h-david-animashaun-3ed554FREEZER CLASS B135100.00%
DISCRETIONARY TRUST FOR GIFT TO ANNE ANIMASHAUNsophymarine-openregistry-h-discretionary-trust-for-gift-to-anne-ani-499e73GROWTH CLASS C13550.00%
DISCRETIONARY TRUST FOR GIFT TO GABRIELLA COFFIEsophymarine-openregistry-h-discretionary-trust-for-gift-to-gabriell-f97b5bGROWTH CLASS C13550.00%
PEACE ANIMASHAUNsophymarine-openregistry-h-peace-animashaun-671f57GROWTH CLASS A135100.00%

COSY GARDEN ROOMS LTD

sophymarine-openregistry-gb-13703708
Status
Active
Type
Private Limited Company
Incorporated
26/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
4 Cross Street, Nottingham, NG9 2NX

Direct shareholders

ShareholderShare classShares held% of class
COMBINED CREATIONS LTDsophymarine-openregistry-gb-14079103ORDINARY5050.00%
COSEY LETS LTDsophymarine-openregistry-gb-15503401ORDINARY5050.00%
ANDREW CRAWSHAWsophymarine-openregistry-h-andrew-crawshaw-f3b9a8ORDINARY00.00%
ANDREW CRAWSHAWsophymarine-openregistry-h-andrew-crawshaw-f3b9a8A ORDINARY0
CAYLEE WAACKsophymarine-openregistry-h-caylee-waack-3f96a5C ORDINARY0
DEAN SELBYsophymarine-openregistry-h-dean-selby-f563f2ORDINARY00.00%
DEAN SELBYsophymarine-openregistry-h-dean-selby-f563f2D ORDINARY0
NICOLA SELBYsophymarine-openregistry-h-nicola-selby-248ef5B ORDINARY0

ADONAIFIELDS SHOPNGADGETS LTD

sophymarine-openregistry-gb-14206046
Status
Active
Type
Private Limited Company
Incorporated
30/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
55 Chetwin Road, Nottingham, NG8 4HN

Direct shareholders

ShareholderShare classShares held% of class
DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-discretionary-will-trust-9803ffGROWTH CLASS E5,000100.00%
DISCRETIONARY TRUST FOR GIFTING TO FUTURE GRANDCHILDRENsophymarine-openregistry-h-discretionary-trust-for-gifting-to-futur-340db7GROWTH CLASS D1,840100.00%
DAVID ANIMASHAUNsophymarine-openregistry-h-david-animashaun-3ed554FREEZER CLASS B790100.00%
DISCRETIONARY TRUST FOR GIFT TO ANNE ANIMASHAUNsophymarine-openregistry-h-discretionary-trust-for-gift-to-anne-ani-499e73GROWTH CLASS C79050.00%
DISCRETIONARY TRUST FOR GIFT TO GABRIELLA COFFIEsophymarine-openregistry-h-discretionary-trust-for-gift-to-gabriell-f97b5bGROWTH CLASS C79050.00%
PEACE ANIMASHAUNsophymarine-openregistry-h-peace-animashaun-671f57GROWTH CLASS A790100.00%

ADONAIFIELDS DEVELOPMENT LTD

sophymarine-openregistry-gb-14497990
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/11/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
14 Woodfield Road, Nottingham, NG8 6JD

Direct shareholders

ShareholderShare classShares held% of class
DISCRETIONAY WILL TRUSTsophymarine-openregistry-h-discretionay-will-trust-708172GROWTH CLASS E5,000100.00%
DISCRETIONARY TRUST FOR GIFTING TO FUTURE GRANDCHILDRENsophymarine-openregistry-h-discretionary-trust-for-gifting-to-futur-340db7GROWTH CLASS D1,840100.00%
DAVID ANIMASHAUNsophymarine-openregistry-h-david-animashaun-3ed554FREEZER CLASS B790100.00%
DISCRETIONARY TRUST FOR GIFT TO ANNE ANIMASHAUNsophymarine-openregistry-h-discretionary-trust-for-gift-to-anne-ani-499e73GROWTH CLASS C79050.00%
DISCRETIONARY TRUST FOR GIFT TO GABRIELLA COFFIEsophymarine-openregistry-h-discretionary-trust-for-gift-to-gabriell-f97b5bGROWTH CLASS C79050.00%
PEACE ANIMASHAUNsophymarine-openregistry-h-peace-animashaun-671f57GROWTH CLASS A790100.00%

TACT CONSULT LTD

sophymarine-openregistry-gb-14908524
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
127 Plains Road, Nottingham, Nottinghamshire, NG3 5QX

Direct shareholders

ShareholderShare classShares held% of class
AKSHIT SHARMAsophymarine-openregistry-h-akshit-sharma-d58315E ORDINARY1,000100.00%
KYLE ALLISON CONSULTING LIMITEDsophymarine-openregistry-gb-15194111D ORDINARY1,000100.00%
SAM ANDERSONsophymarine-openregistry-gb-05477443A ORDINARY1,000100.00%
TJH ASSOCIATES LIMITEDsophymarine-openregistry-gb-15547899C ORDINARY1,000100.00%
TWO SIX HOLDINGSsophymarine-openregistry-gb-15436849B ORDINARY1,000100.00%
THOMAS JOHNSONsophymarine-openregistry-h-thomas-johnson-74958fB ORDINARY00.00%

STONEHOUSE TABLET MANUFACTURING COMPANY LIMITED

sophymarine-openregistry-gb-00459627
Status
Active
Type
Private Limited Company
Incorporated
05/10/1948
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
Nottingham Rd, Nottingham, NG9 6DT

Direct shareholders

ShareholderShare classShares held% of class
CHLORCHEM LTDsophymarine-openregistry-gb-15113708ORDINARY4,997
CHLORCHEM LTDsophymarine-openregistry-gb-15113708ORDINARY 'C'1
CHLORCHEM LTDsophymarine-openregistry-gb-15113708ORDINARY 'B'1
CHLORCHEM LTDsophymarine-openregistry-gb-15113708ORDINARY 'A'1
CHRISTINE JOAN STONEHOUSEsophymarine-openregistry-h-christine-joan-stonehouse-cf9165ORDINARY0
CHRISTINE JOAN STONEHOUSEsophymarine-openregistry-h-christine-joan-stonehouse-cf9165ORDINARY 'A'0
CHRISTOPHER GEORGE STONEHOUSEsophymarine-openregistry-h-christopher-george-stonehouse-645b78ORDINARY 'B'0
CHRISTOPHER GEORGE STONEHOUSEsophymarine-openregistry-h-christopher-george-stonehouse-645b78ORDINARY0
DAWN WARRINGTONsophymarine-openregistry-h-dawn-warrington-78ee69ORDINARY0
REX STONEHOUSEsophymarine-openregistry-h-rex-stonehouse-9e82daORDINARY0
SIMON CHRISTOPHER STONEHOUSEsophymarine-openregistry-h-simon-christopher-stonehouse-5bfd40ORDINARY0
SIMON CHRISTOPHER STONEHOUSEsophymarine-openregistry-h-simon-christopher-stonehouse-5bfd40ORDINARY 'C'0

RIDGE AND TYLER SERVICES LIMITED

sophymarine-openregistry-gb-03283764
Status
Active
Type
Private Limited Company
Incorporated
26/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
18130 — Pre-press and pre-media services
Registered office
Unit 2 Martin Court, Nottingham, Nottinghamshire, NG6 8US

Direct shareholders

ShareholderShare classShares held% of class
TYLER BROS HOLDINGS LIMITEDsophymarine-openregistry-gb-16133969A' VOTING50
AARON TYLERsophymarine-openregistry-h-aaron-tyler-e8769aA' VOTING24
CARL TYLERsophymarine-openregistry-h-carl-tyler-a724faA' VOTING24
MARK TYLERsophymarine-openregistry-h-mark-tyler-49918bA' VOTING2
SUSAN GAIL TYLERsophymarine-openregistry-h-susan-gail-tyler-074effA' VOTING2
AARON TYLERsophymarine-openregistry-h-aaron-tyler-e8769aB' DIVIDEND1
CARL TYLERsophymarine-openregistry-h-carl-tyler-a724faD DIVIDEND1
PETER EDWARD RIDGEsophymarine-openregistry-h-peter-edward-ridge-bea0a8C' DIVIDEND1
PETER EDWARD RIDGEsophymarine-openregistry-h-peter-edward-ridge-bea0a8A' VOTING0

SCS TECHNOLOGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-04026644
Status
Active
Type
Private Limited Company
Incorporated
04/07/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
Unit 7 Interchange 25 Business Park, Nottingham, NG10 5QG

Direct shareholders

ShareholderShare classShares held% of class
AIR IT LIMITEDsophymarine-openregistry-gb-05543898ORDINARY325
AIR IT LIMITEDsophymarine-openregistry-gb-05543898C ORDINARY28
AIR IT LIMITEDsophymarine-openregistry-gb-05543898B ORDINARY11
AIR IT LIMITEDsophymarine-openregistry-gb-05543898A ORDINARY7
EDWARD LYONsophymarine-openregistry-h-edward-lyon-0bd6b0A ORDINARY0
LICELLE PARKERsophymarine-openregistry-h-licelle-parker-99df24ORDINARY0
MATTHEW STEADsophymarine-openregistry-h-matthew-stead-94986fC ORDINARY0
SIMON HICKSONsophymarine-openregistry-h-simon-hickson-2bccbdB ORDINARY0
SIMON JEREMY PARKERsophymarine-openregistry-h-simon-jeremy-parker-87dcd8ORDINARY0

STREETER WEST LIMITED

sophymarine-openregistry-gb-04217332
Status
Active
Type
Private Limited Company
Incorporated
15/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
2 Orchard Place, Nottingham, NG8 6PX

Direct shareholders

ShareholderShare classShares held% of class
A W STREETER & CO LIMITEDsophymarine-openregistry-gb-15496493ORDINARY C1,100
ANDREW WILLIAM STREETERsophymarine-openregistry-h-andrew-william-streeter-707357ORDINARY A550
ANDREW STREETERsophymarine-openregistry-gb-OC322463ORDINARY E100
JANE STREETERsophymarine-openregistry-h-jane-streeter-cc7643ORDINARY D100
ANDREW STREETERsophymarine-openregistry-gb-OC322463ORDINARY D0
ANDREW WILLIAM STREETERsophymarine-openregistry-h-andrew-william-streeter-707357ORDINARY C0
ANGUS WESTsophymarine-openregistry-h-angus-west-34bff3ORDINARY A0
ANGUS WESTsophymarine-openregistry-h-angus-west-34bff3ORDINARY D0
ANGUS WESTsophymarine-openregistry-h-angus-west-34bff3ORDINARY E0
ANGUS WESTsophymarine-openregistry-h-angus-west-34bff3ORDINARY A0
CAROLINE WESTsophymarine-openregistry-h-caroline-west-7471aeORDINARY D0