UK companies/Nottingham/Page 34
Companies in Nottingham and their shareholdersPage 34 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 138 shareholdings and 9 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
IMPRESSION DIGITAL LIMITED
sophymarine-openregistry-gb-08284662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2012
- Accounts
- FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Fothergill House, Nottingham, NG1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPRESSION DIGITAL GROUP LIMITEDsophymarine-openregistry-gb-15510619 | ORDINARY | 100,000 | 100.00% |
| IMPRESSION DIGITAL GROUP LIMITEDsophymarine-openregistry-gb-15510619 | B ORDINARY | 23,528 | 100.00% |
| IMPRESSION DIGITAL GROUP LIMITEDsophymarine-openregistry-gb-15510619 | C ORDINARY | 11,764 | 100.00% |
| AARON DICKSsophymarine-openregistry-h-aaron-dicks-034d4f | ORDINARY | 0 | 0.00% |
| LIAM WADEsophymarine-openregistry-h-liam-wade-b97a7b | B ORDINARY | 0 | 0.00% |
| MICHAEL EMERYsophymarine-openregistry-h-michael-emery-1cdd9c | C ORDINARY | 0 | 0.00% |
| PETAR JOVETICsophymarine-openregistry-h-petar-jovetic-c601fd | B ORDINARY | 0 | 0.00% |
| TOM CRAIGsophymarine-openregistry-gb-04936421 | ORDINARY | 0 | 0.00% |
CRAFTED INVESTMENTS LIMITED
sophymarine-openregistry-gb-09005069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 18 The Ropewalk, Nottingham, NG1 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA SAUNDERSsophymarine-openregistry-h-debra-saunders-60115c | C ORDINARY | 25 | 50.00% |
| MATTHEW SAUNDERSsophymarine-openregistry-h-matthew-saunders-43b97e | C ORDINARY | 25 | 50.00% |
| JAMES CROSSFIELDsophymarine-openregistry-h-james-crossfield-f2c775 | B ORDINARY | 15 | 33.33% |
| ANDREW FELTONsophymarine-openregistry-h-andrew-felton-a418f0 | B ORDINARY | 10 | 22.22% |
| MATTHEW CULLENsophymarine-openregistry-h-matthew-cullen-94ff7c | B ORDINARY | 10 | 22.22% |
| MATTHEW SAUNDERSsophymarine-openregistry-h-matthew-saunders-43b97e | B ORDINARY | 10 | 22.22% |
| SALLY CROSSFIELDsophymarine-openregistry-h-sally-crossfield-16c3f4 | A ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRAFTED BARS LTDsophymarine-openregistry-gb-08688201 | Holds shares in | ORD |
I HOLLAND HOLDINGS LIMITED
sophymarine-openregistry-gb-09515039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Meadow Lane, Nottingham, Nottinghamshire, NG10 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IH (TOPCO) LIMITEDsophymarine-openregistry-gb-12891824 | A ORDINARY | 356,250 | |
| IH (TOPCO) LIMITEDsophymarine-openregistry-gb-12891824 | C ORDINARY | 18,750 | |
| IH (TOPCO) LIMITEDsophymarine-openregistry-gb-12891824 | B ORDINARY | 100 | |
| DAVID GARY HINDSsophymarine-openregistry-h-david-gary-hinds-4b04f0 | A ORDINARY | 0 | |
| JAVIER RAPOSO ACEBEDOsophymarine-openregistry-h-javier-raposo-acebedo-364351 | C ORDINARY | 0 | |
| JAVIER RAPOSO ACEBEDOsophymarine-openregistry-h-javier-raposo-acebedo-364351 | A ORDINARY | 0 | |
| JOHN MICHAEL WOLOSZCZAKsophymarine-openregistry-h-john-michael-woloszczak-0f7db2 | A ORDINARY | 0 | |
| ROBERT BLANCHARDsophymarine-openregistry-h-robert-blanchard-402263 | A ORDINARY | 0 | |
| STEPHEN IVAN DEAKINsophymarine-openregistry-h-stephen-ivan-deakin-11d90d | A ORDINARY | 0 | |
BRUNSDON FINANCIAL SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-10066488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 13-19 Derby Road, Nottingham, NG1 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WREN STERLING FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09157918 | C ORDINARY | 4,000 | |
| WREN STERLING FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09157918 | A ORDINARY | 4,000 | |
| WREN STERLING FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09157918 | B ORDINARY | 2,000 | |
| BRIAN MORMANsophymarine-openregistry-h-brian-morman-fb6685 | B ORDINARY | 0 | |
| CLIVE THOMASsophymarine-openregistry-h-clive-thomas-0d24f4 | A ORDINARY | 0 | |
| DEAN BALDWINsophymarine-openregistry-h-dean-baldwin-f43b5c | A ORDINARY | 0 | |
| MARCUS GOMERYsophymarine-openregistry-h-marcus-gomery-257e35 | C ORDINARY | 0 | |
| MARCUS GOMERYsophymarine-openregistry-h-marcus-gomery-257e35 | A ORDINARY | 0 | |
| ROBERT LOWEsophymarine-openregistry-h-robert-lowe-424241 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| B MORTGAGE SERVICES LIMITEDsophymarine-openregistry-gb-12905172 | Holds shares in | ORDINARY A SHARES |
KINGSBURY QUALIFY LIMITED
sophymarine-openregistry-gb-10688633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 14 Park Row, Nottingham, NG1 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTTERFLY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14985960 | ORDINARY | 100 | 100.00% |
| ALEXIS ROBERT KINGSBURYsophymarine-openregistry-h-alexis-robert-kingsbury-7e877c | B ORDINARY | 0 | |
| BUTTERCUPS GROUP LIMITEDsophymarine-openregistry-gb-11161736 | ORDINARY | 0 | 0.00% |
| BUTTERCUPS HOLDINGS LIMITEDsophymarine-openregistry-gb-14982497 | ORDINARY | 0 | 0.00% |
| TONY ALLENsophymarine-openregistry-h-tony-allen-e6b525 | C ORDINARY | 0 | |
| VANESSA ANNE KINGSBURYsophymarine-openregistry-h-vanessa-anne-kingsbury-c7f67a | ORDINARY | 0 | 0.00% |
LIGHTBULB CREDIT LTD
sophymarine-openregistry-gb-11018627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c. - Registered office
- Bramley House Bramley Road, Nottingham, NG10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALISTAIR PIPERsophymarine-openregistry-h-james-alistair-piper-0cf473 | B ORDINARY | 5,100 | |
| REBECCA LOUISE PIPERsophymarine-openregistry-h-rebecca-louise-piper-edc784 | B ORDINARY | 3,400 | |
| FORESIGHT IMPACT MIDLANDS ENGINE GP LLPsophymarine-openregistry-gb-SO306311 | A ORDINARY | 3,053 | |
| ALEKSANDER SMITHsophymarine-openregistry-h-aleksander-smith-1f720b | B ORDINARY | 1,500 | |
| IAN GREENsophymarine-openregistry-gb-04627907 | D SHARES | 677 | |
| MARK DOLEMANsophymarine-openregistry-h-mark-doleman-4a6beb | D SHARES | 677 | |
| IAN GREENsophymarine-openregistry-gb-04627907 | B ORDINARY | 156 | |
| MARK DOLEMANsophymarine-openregistry-h-mark-doleman-4a6beb | B ORDINARY | 156 | |
VENTURE LEARNING LIMITED
sophymarine-openregistry-gb-11565340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 19a Forester Street, Nottingham, Nottinghamshire, NG4 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET FERNsophymarine-openregistry-h-alison-margaret-fern-0ce771 | B ORDINARY | 40 | 100.00% |
| RHYS GARETH GRIFFITHSsophymarine-openregistry-h-rhys-gareth-griffiths-7fad74 | A ORDINARY | 40 | 100.00% |
| GRACE REBECCA JONESsophymarine-openregistry-h-grace-rebecca-jones-759783 | C ORDINARY | 7 | 35.00% |
| JESSICA KATE JONESsophymarine-openregistry-h-jessica-kate-jones-e19e47 | C ORDINARY | 7 | 35.00% |
| MOLLY ELISE JONESsophymarine-openregistry-h-molly-elise-jones-dd6fb4 | C ORDINARY | 6 | 30.00% |
| STUART JOHN JONESsophymarine-openregistry-h-stuart-john-jones-fb880a | C ORDINARY | 0 | 0.00% |
NESSTAR LIMITED
sophymarine-openregistry-gb-12302719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Derby Road, Nottingham, Nottinghamshire, NG16 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE CLIFTONsophymarine-openregistry-h-jason-lee-clifton-c74e9c | ORDINARY A | 35 | 50.00% |
| RAJEEV DHIRIsophymarine-openregistry-h-rajeev-dhiri-84a5fe | ORDINARY A | 35 | 50.00% |
| ERNESTA DHIRIsophymarine-openregistry-h-ernesta-dhiri-935592 | ORDINARY | 10 | 50.00% |
| WENDY CLIFTONsophymarine-openregistry-h-wendy-clifton-33c6af | ORDINARY | 10 | 50.00% |
| CAMERON CLIFTONsophymarine-openregistry-h-cameron-clifton-7baa9c | ORDINARY B | 5 | 50.00% |
| ROHAN DHIRIsophymarine-openregistry-h-rohan-dhiri-7cf52d | ORDINARY B | 5 | 50.00% |
4MERIT HOLDINGS LTD
sophymarine-openregistry-gb-14556504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cumberland Court, Nottingham, Nottinghamshire, NG1 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DOBELLsophymarine-openregistry-h-colin-dobell-316fb7 | A ORDINARY | 250 | 41.67% |
| PAUL MICHAEL COLLINSsophymarine-openregistry-h-paul-michael-collins-2857a2 | A ORDINARY | 200 | 33.33% |
| WILLIAM BRADLEY CAIRNSsophymarine-openregistry-h-william-bradley-cairns-e40417 | A ORDINARY | 150 | 25.00% |
| 4MERIT EBT LTDsophymarine-openregistry-gb-15035478 | E ORDINARY | 50 | 100.00% |
| STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dc | B ORDINARY | 50 | 83.33% |
| MARK HUBBARDsophymarine-openregistry-h-mark-hubbard-00c627 | B ORDINARY | 10 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| GUARDHOUSE SECURITY LTDsophymarine-openregistry-gb-09676602 | Holds shares in | ORDINARY |
| 4MERIT LTDsophymarine-openregistry-gb-13579357 | Holds shares in | ORDINARY |
PROVENANCE INVESTING LIMITED
sophymarine-openregistry-gb-15034699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CANAGUIERsophymarine-openregistry-h-matthew-canaguier-d6a1f1 | C ORDINARY | 3 | 30.00% |
| OLIVIA CANAGUIERsophymarine-openregistry-h-olivia-canaguier-6a696f | C ORDINARY | 3 | 30.00% |
| WILLIAM CANAGUIERsophymarine-openregistry-h-william-canaguier-fbb72f | C ORDINARY | 3 | 30.00% |
| CAROLINE LOUISE JOHNSON-PRICEsophymarine-openregistry-h-caroline-louise-johnson-price-f4eecd | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
| GEORGE JOHNSONsophymarine-openregistry-h-george-johnson-587d2f | C ORDINARY | 1 | 10.00% |
| IAN PRICEsophymarine-openregistry-h-ian-price-18d47c | B ORDINARY | 1 | 100.00% |
CMGC 1922 LIMITED
sophymarine-openregistry-gb-00184202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1922
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 45 Meadow Lane, Nottingham, Nottinghamshire, NG9 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CULPINsophymarine-openregistry-h-david-culpin-dc7cd3 | ORDINARY | 1,736 | |
| STEVE WAINsophymarine-openregistry-h-steve-wain-5c02ff | DEFERRED ORDINARY | 1,000 | |
| MICHAEL BURKEsophymarine-openregistry-h-michael-burke-efd25f | ORDINARY | 870 | |
| MARILYN MUSSONsophymarine-openregistry-h-marilyn-musson-f94f14 | ORDINARY | 868 | |
| DENIS REYNOLDSsophymarine-openregistry-h-denis-reynolds-07bd7f | ORDINARY | 0 | |
| PHIL TWELLSsophymarine-openregistry-h-phil-twells-34a0d7 | ORDINARY | 0 | |
MERRIVALE FARMS LIMITED
sophymarine-openregistry-gb-01424264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Merrivale Farm, Nottingham, NG13 0JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERRIVALE FARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-16283063 | A ORDINARY | 4,000 | 100.00% |
| MERRIVALE FARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-16283063 | B ORDINARY | 500 | 100.00% |
| FOX TARN LIMITEDsophymarine-openregistry-gb-16276907 | A ORDINARY | 0 | 0.00% |
| FOX TARN LIMITEDsophymarine-openregistry-gb-16276907 | B ORDINARY | 0 | 0.00% |
| MARK HENRY CHATTERTONsophymarine-openregistry-h-mark-henry-chatterton-4f2d89 | A ORDINARY | 0 | 0.00% |
| PAUL RICHARD CHATTERTONsophymarine-openregistry-h-paul-richard-chatterton-308355 | A ORDINARY | 0 | 0.00% |
| REBECCA LOUISE CHATTERTONsophymarine-openregistry-h-rebecca-louise-chatterton-3e5aed | B ORDINARY | 0 | 0.00% |
| SARAH JANE CHATTERTONsophymarine-openregistry-h-sarah-jane-chatterton-e42932 | B ORDINARY | 0 | 0.00% |
IMPACT MARKETING & PUBLICITY LIMITED
sophymarine-openregistry-gb-01901620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Park Row, Nottingham, NG1 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE BRADLEYsophymarine-openregistry-h-wayne-bradley-e76a10 | ORDINARY | 10,000 | |
| CHRISTOPHER BRADLEYsophymarine-openregistry-h-christopher-bradley-4be690 | ORDINARY-B | 200 | |
| DONNA WHEATLEYsophymarine-openregistry-h-donna-wheatley-0ac83c | ORDINARY-B | 200 | |
| JAMIE BRADLEYsophymarine-openregistry-h-jamie-bradley-87a98d | ORDINARY-B | 200 | |
| KATE SLANEYsophymarine-openregistry-h-kate-slaney-ceb035 | ORDINARY-B | 200 | |
| LISA TOWERZEYsophymarine-openregistry-h-lisa-towerzey-23804f | ORDINARY-B | 200 | |
| WAYNE BRADLEYsophymarine-openregistry-h-wayne-bradley-e76a10 | ORDINARY-B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALFRETON TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-02011224 | Holds shares in | ORDINARY · 46.46% |
DIVERSITY CREATIVE MARKETING SOLUTIONS LIMITED
sophymarine-openregistry-gb-03699617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
73110 — Advertising agencies - Registered office
- Diversity House 72 Nottingham Road, Nottingham, NG5 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ELLIOTTsophymarine-openregistry-gb-09168790 | ORDINARY | 978 | |
| ALAN CHARLES SLANEYsophymarine-openregistry-h-alan-charles-slaney-c15e87 | ORDINARY | 144 | |
| DIANE ELIZABETH SLANEYsophymarine-openregistry-h-diane-elizabeth-slaney-f7f5ff | ORDINARY | 137 | |
| SAM LUCASsophymarine-openregistry-h-sam-lucas-97a741 | ORDINARY | 111 | |
| SEAN MCCLUSKEYsophymarine-openregistry-h-sean-mccluskey-08a392 | ORDINARY | 74 | |
| JOEL CAGEsophymarine-openregistry-h-joel-cage-f413ee | ORDINARY | 37 | |
| SIMON ELLIOTTsophymarine-openregistry-gb-09168790 | B ORDINARY | 10 | |
IN PHASE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04158516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- Db House, Nottingham, NG5 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER SINGH DIGVAsophymarine-openregistry-h-bhupinder-singh-digva-6076d4 | ORDINARY | 1,000 | |
| GEETA RANI DIGVAsophymarine-openregistry-h-geeta-rani-digva-55d2d1 | A ORDINARY | 1,000 | |
| JASKARAN KAUR DIGVAsophymarine-openregistry-h-jaskaran-kaur-digva-1303b6 | A ORDINARY | 1,000 | |
| KAVALJEET SINGH DIGVAsophymarine-openregistry-h-kavaljeet-singh-digva-2d7350 | ORDINARY | 1,000 | |
| SUKHVINDER SINGH DIGVAsophymarine-openregistry-h-sukhvinder-singh-digva-a9f9ac | ORDINARY | 1,000 | |
| SUKVINDER KAUR DIGVAsophymarine-openregistry-h-sukvinder-kaur-digva-cb0d7b | A ORDINARY | 1,000 | |
EDEN PUBLIC RELATIONS LIMITED
sophymarine-openregistry-gb-04531452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Kings Court, Nottingham, Nottinghamshire, NG1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN JANE GREENWOODsophymarine-openregistry-h-kathryn-jane-greenwood-0cfc39 | ORDINARY A | 51 | 51.00% |
| ISABEL ANNE BROWNsophymarine-openregistry-h-isabel-anne-brown-d1d80c | ORDINARY A | 49 | 49.00% |
| DEREK BROWNsophymarine-openregistry-h-derek-brown-3fee8e | ORDINARY B | 1 | 33.33% |
| EVAN ROBERT JONES BROWNsophymarine-openregistry-h-evan-robert-jones-brown-347473 | ORDINARY B | 1 | 33.33% |
| STUART GREENWOODsophymarine-openregistry-h-stuart-greenwood-08673e | ORDINARY B | 1 | 33.33% |
| MORGAN RHYS DEREK BROWNsophymarine-openregistry-h-morgan-rhys-derek-brown-69d7e9 | ORDINARY B | 0 | 0.00% |
GROVETREE LIMITED
sophymarine-openregistry-gb-05155045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2004
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- New Farm, Nottingham, Nottinghamshire, NG5 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD HAMMONDsophymarine-openregistry-h-andrew-edward-hammond-94b6b9 | PREFERENCE | 1,225,000 | |
| JONATHAN WILLIAM HAMMONDsophymarine-openregistry-h-jonathan-william-hammond-2df06b | PREFERENCE | 1,225,000 | |
| ANDREW EDWARD HAMMONDsophymarine-openregistry-h-andrew-edward-hammond-94b6b9 | ORDINARY | 50 | |
| JONATHAN WILLIAM HAMMONDsophymarine-openregistry-h-jonathan-william-hammond-2df06b | ORDINARY | 50 | |
| DAVID HAMMONDsophymarine-openregistry-h-david-hammond-093f9b | PREFERENCE | 0 | |
| JANE HAMMONDsophymarine-openregistry-h-jane-hammond-8e6919 | PREFERENCE | 0 | |
| SHEILA HAMMONDsophymarine-openregistry-h-sheila-hammond-ec7351 | PREFERENCE | 0 | |
| THOMAS WILLIAM HAMMONDsophymarine-openregistry-h-thomas-william-hammond-a76cfe | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHOENIX FARM GROUP LIMITEDsophymarine-openregistry-gb-07111699 | Holds shares in | B PREFERENCE |
| STOFFELL'S SAUCES LIMITEDsophymarine-openregistry-gb-08596879 | Holds shares in | ORDINARY |
DAY - NIGHT PHARMACY LIMITED
sophymarine-openregistry-gb-05754527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 263 Nottingham Road, Nottingham, NG7 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURTON & FARLEY'S LTDsophymarine-openregistry-gb-11673418 | ORDINARY A | 100 | |
| BURTON & FARLEY'S LTDsophymarine-openregistry-gb-11673418 | ORDINARY B | 100 | |
| HAROON SHAFFIQsophymarine-openregistry-h-haroon-shaffiq-930856 | ORDINARY B | 0 | |
| KHALILL REHMAN CHAUDHERYsophymarine-openregistry-h-khalill-rehman-chaudhery-ea7198 | ORDINARY A | 0 | |
| SHAHZIA AZIZsophymarine-openregistry-h-shahzia-aziz-505f8d | ORDINARY A | 0 | |
| SHAKEEL SULEMANsophymarine-openregistry-h-shakeel-suleman-611abf | ORDINARY A | 0 | |
| SHAZIA SABIRsophymarine-openregistry-h-shazia-sabir-72a602 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAY-NIGHT ELLESMERE LIMITEDsophymarine-openregistry-gb-09881249 | Holds shares in | ORD · 0.00% |
| DAY-NIGHT PHARMA MM LTDsophymarine-openregistry-gb-09881122 | Holds shares in | ORD |
CUNNINGHAM LETTINGS LIMITED
sophymarine-openregistry-gb-06663953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 59 Lenton Boulevard, Nottingham, Nottinghamshire, NG7 2FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTBRIDGE PARTNERSHIPsophymarine-openregistry-h-eastbridge-partnership-deedf8 | ORDINARY GBP1 SHARES | 500 | 50.00% |
| GAYNOR ANNE CUNNINGHAMsophymarine-openregistry-h-gaynor-anne-cunningham-89d688 | ORDINARY GBP1 SHARES | 250 | 25.00% |
| PHILIP CUNNINGHAMsophymarine-openregistry-h-philip-cunningham-9e3782 | ORDINARY GBP1 SHARES | 250 | 25.00% |
| DOMINIC CUNNINGHAMsophymarine-openregistry-h-dominic-cunningham-ce74a4 | ORDINARY A GBP1 SHARES | 50 | 33.33% |
| MADELAINE MAY CUNNINGHAMsophymarine-openregistry-h-madelaine-may-cunningham-e23580 | ORDINARY A GBP1 SHARES | 50 | 33.33% |
| OLIVIA LUCY CUNNINGHAMsophymarine-openregistry-h-olivia-lucy-cunningham-6efe2f | ORDINARY A GBP1 SHARES | 50 | 33.33% |
ULTIMATE OCCLUSION LIMITED
sophymarine-openregistry-gb-06697152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Unit 5, The Glade Business Centre, Nottingham, Nottinghamshire, NG5 9RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY BURKILLsophymarine-openregistry-h-beverley-burkill-3b2744 | ORDINARY | 1 | |
| CHRISTOPHER ROBERT WILLIAM BURKILLsophymarine-openregistry-h-christopher-robert-william-burkill-db1acd | ORDINARY NON VOTING | 1 | |
| GILLIAN HATTERSLEYsophymarine-openregistry-h-gillian-hattersley-d22667 | ORDINARY NON VOTING | 1 | |
| IAN CUMBERLANDsophymarine-openregistry-h-ian-cumberland-11b2c3 | ORDINARY | 1 | |
| STEPHEN ARCHERsophymarine-openregistry-h-stephen-archer-3eba8b | ORDINARY | 1 | |
| SUZANNE CUMBERLANDsophymarine-openregistry-h-suzanne-cumberland-7a50f9 | ORDINARY NON VOTING | 1 | |