UK companies/Nottingham/Page 35
Companies in Nottingham and their shareholdersPage 35 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 141 shareholdings and 12 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
BHCF2 LIMITED
sophymarine-openregistry-gb-08685288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- Mayfield House Nottingham Road, Nottingham, NG10 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHCF3 LIMITEDsophymarine-openregistry-gb-14404929 | ORDINARY | 42,000 | |
| BHCF3 LIMITEDsophymarine-openregistry-gb-14404929 | B SHARES | 18,000 | |
| ADRIAN MASONsophymarine-openregistry-gb-07007570 | B SHARES | 0 | |
| ALAN MASONsophymarine-openregistry-h-alan-mason-0924b2 | B SHARES | 0 | |
| HUGH MASONsophymarine-openregistry-h-hugh-mason-5479bf | ORDINARY | 0 | |
| JACQUELINE MASONsophymarine-openregistry-h-jacqueline-mason-ebd85b | B SHARES | 0 | |
| MARGARET MASONsophymarine-openregistry-h-margaret-mason-fc967f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHILDREN 1ST LIMITEDsophymarine-openregistry-gb-07576927 | Holds shares in | ORDINARY · 100.00% |
| BREEDON HOUSE NURSERIES LIMITEDsophymarine-openregistry-gb-03207571 | Holds shares in | ORDINARY |
| BREEDON HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-06249864 | Holds shares in | ORDINARY |
| BREEDON HOUSE GROUP LIMITEDsophymarine-openregistry-gb-06657525 | Holds shares in | ORDINARY |
MAGEC LIMITED
sophymarine-openregistry-gb-08784652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 59 Nottingham Road, Nottingham, NG15 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NICOLAOUsophymarine-openregistry-h-michael-nicolaou-2035bb | ORDINARY A | 79 | |
| CONSTANTINOS DEMETRIOUsophymarine-openregistry-h-constantinos-demetriou-257ff6 | ORDINARY B | 40 | |
| GEORGE DEMETRIOUsophymarine-openregistry-h-george-demetriou-b40827 | ORDINARY B | 40 | |
| MINAS DEMETRIOUsophymarine-openregistry-h-minas-demetriou-0572cc | ORDINARY B | 40 | |
| EVDOKIOS NICOLAOUsophymarine-openregistry-h-evdokios-nicolaou-d5e60d | ORDINARY A | 1 | |
| ELENI DEMETRIOUsophymarine-openregistry-h-eleni-demetriou-23e190 | ORDINARY A | 0 | |
DAY-NIGHT PROPERTIES LTD
sophymarine-openregistry-gb-08938782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 B | 100 | |
| BURTON & FARLEY'S LTDsophymarine-openregistry-gb-11673418 | ORDINARY A | 100 | |
| AAMINAH SAAJIDAH KHALILLsophymarine-openregistry-h-aaminah-saajidah-khalill-f68511 | ORDINARY B | 0 | |
| KHALILL REHMAN CHAUDHERYsophymarine-openregistry-h-khalill-rehman-chaudhery-ea7198 | ORDINARY A | 0 | |
| KHALILL REHMAN CHAUDHERYsophymarine-openregistry-h-khalill-rehman-chaudhery-ea7198 | ORDINARY B | 0 | |
| SHAHZIA AZIZsophymarine-openregistry-h-shahzia-aziz-505f8d | ORDINARY A | 0 | |
| SHAKEEL SULEMANsophymarine-openregistry-h-shakeel-suleman-611abf | ORDINARY B | 0 | |
| SHAKEEL SULEMANsophymarine-openregistry-h-shakeel-suleman-611abf | ORDINARY A | 0 | |
| SHAZIA SABIRsophymarine-openregistry-h-shazia-sabir-72a602 | ORDINARY A | 0 | |
PEAK PROTEINS LTD.
sophymarine-openregistry-gb-09265797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Discovery Building Biocity, Nottingham, Nottinghamshire, NG1 1GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYGNATURE DISCOVERY LIMITEDsophymarine-openregistry-gb-05210563 | ORDINARY | 179,629 | |
| EVERGREEN HOLDCO 3 LIMITEDsophymarine-openregistry-gb-10912194 | SERIES A CONVERTIBLE PREFERRED | 166,666 | |
| DEREK OGGsophymarine-openregistry-h-derek-ogg-629661 | ORDINARY | 0 | |
| HAZEL WEIRsophymarine-openregistry-h-hazel-weir-6830b3 | ORDINARY | 0 | |
| TINA HOWARDsophymarine-openregistry-h-tina-howard-9385e1 | ORDINARY | 0 | |
| WILLIAM MARK ABBOTTsophymarine-openregistry-h-william-mark-abbott-17f674 | ORDINARY | 0 | |
P & C PROPERTY RENTAL COMPANY LIMITED
sophymarine-openregistry-gb-09537005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Newstead House, Nottingham, Nottinghamshire, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LINLEY TAYLORsophymarine-openregistry-h-paul-linley-taylor-77236d | ORDINARY 0.001 | 99,600 | 80.00% |
| ALISTAIR JOHN ALLCOCK AS TRUSTEE OF THE PAUL TAYLOR 2026 TRUSTsophymarine-openregistry-h-alistair-john-allcock-as-trustee-of-the--452fa0 | A ORDINARY | 21,971 | 100.00% |
| CHRISTINE TAYLOR AS TRUSTEE OF THE PAUL TAYLOR 2026 TRUSTsophymarine-openregistry-h-christine-taylor-as-trustee-of-the-paul--1effc8 | A ORDINARY | 21,971 | 100.00% |
| PAUL LINLEY TAYLOR AS TRUSTEE OF THE PAUL TAYLOR 2026 TRUSTsophymarine-openregistry-h-paul-linley-taylor-as-trustee-of-the-pau-18d80e | A ORDINARY | 21,971 | 100.00% |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY 0.001 | 18,675 | 15.00% |
| CHRISTINE TAYLORsophymarine-openregistry-h-christine-taylor-92619e | ORDINARY 0.001 | 6,225 | 5.00% |
| PAUL LINLEY TAYLORsophymarine-openregistry-h-paul-linley-taylor-77236d | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PILLARBOX DESIGNS LIMITEDsophymarine-openregistry-gb-13973967 | Holds shares in | ORDINARY · 85.50% |
EXCELLERATE BIOSCIENCE LIMITED
sophymarine-openregistry-gb-10228159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Ng2 Business Park, Nottingham, NG2 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCELLERATE BIOSCIENCE HOLDINGS LIMITEDsophymarine-openregistry-gb-12326225 | ORDINARY | 96 | |
| EXCELLERATE BIOSCIENCE HOLDINGS LIMITEDsophymarine-openregistry-gb-12326225 | DEFERRED ORDINARY | 4 | |
| JATINDER CHAHALsophymarine-openregistry-h-jatinder-chahal-ce69ea | ORDINARY | 0 | |
| SARAH BRENDA LIUNG KAR WHAIsophymarine-openregistry-h-sarah-brenda-liung-kar-whai-d3bb11 | ORDINARY | 0 | |
| STEVEN CHARLTONsophymarine-openregistry-h-steven-charlton-92c454 | ORDINARY | 0 | |
| STEVEN CHARLTONsophymarine-openregistry-h-steven-charlton-92c454 | DEFERRED ORDINARY | 0 | |
| SUKHJINDER CHAHALsophymarine-openregistry-h-sukhjinder-chahal-91f0de | ORDINARY | 0 | |
| VIRAL PATELsophymarine-openregistry-h-viral-patel-d42d22 | DEFERRED ORDINARY | 0 | |
| VIRAL PATELsophymarine-openregistry-h-viral-patel-d42d22 | ORDINARY | 0 | |
UNEXPECTED DEVELOPMENTS LTD
sophymarine-openregistry-gb-10460240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Fenchurch House, Nottingham, NG1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNEY WILLIAMSsophymarine-openregistry-h-barney-williams-f26ad0 | ORDINARY | 1 | |
| CHARLES MACHINsophymarine-openregistry-h-charles-machin-8ca481 | ORDINARY | 1 | |
| CHARLES MACHINsophymarine-openregistry-h-charles-machin-8ca481 | B ORDINARY | 1 | |
| CHARLOTTE PARKERsophymarine-openregistry-h-charlotte-parker-35bc8c | B ORDINARY | 1 | |
| PHILLIP RONALDSONsophymarine-openregistry-h-phillip-ronaldson-d08bfb | ORDINARY | 1 | |
| STACEY FOSTERsophymarine-openregistry-h-stacey-foster-918f8b | B ORDINARY | 1 | |
| MARGARET RIDINGsophymarine-openregistry-h-margaret-riding-8ab39e | B ORDINARY | 0 | |
| MARGARET RIDINGsophymarine-openregistry-h-margaret-riding-8ab39e | ORDINARY | 0 | |
J. HANSAM ESTATES LIMITED
sophymarine-openregistry-gb-11033747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Study Inn, Nottingham, NG1 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CAMERON JEFFERSONsophymarine-openregistry-h-jack-cameron-jefferson-edf00b | B REDEEMABLE PREFERENCE SHARES | 6,842,256 | 24.73% |
| EDWARD JEFFERSONsophymarine-openregistry-gb-07753123 | B REDEEMABLE PREFERENCE SHARES | 6,692,256 | 24.19% |
| LOUISE MARGARET JEFFERSONsophymarine-openregistry-h-louise-margaret-jefferson-d7dbce | B REDEEMABLE PREFERENCE SHARES | 5,963,383 | 21.55% |
| HANNAH LOUISE JEFFERSON-BOTTsophymarine-openregistry-h-hannah-louise-jefferson-bott-d0e25c | B REDEEMABLE PREFERENCE SHARES | 4,584,511 | 16.57% |
| SAMUEL JEFFERSONsophymarine-openregistry-h-samuel-jefferson-08eb6c | B REDEEMABLE PREFERENCE SHARES | 3,584,511 | 12.96% |
| JACK CAMERON JEFFERSONsophymarine-openregistry-h-jack-cameron-jefferson-edf00b | ORDINARY SHARES | 208,334 | 33.33% |
| HANNAH LOUISE JEFFERSON-BOTTsophymarine-openregistry-h-hannah-louise-jefferson-bott-d0e25c | ORDINARY SHARES | 208,333 | 33.33% |
| SAMUEL JEFFERSONsophymarine-openregistry-h-samuel-jefferson-08eb6c | ORDINARY SHARES | 208,333 | 33.33% |
| LOUISE AND EDWARD JEFFERSON (AS TRUSTEES FOR THE JEFFERSON FAMILY SETTLEMENT TRUST 2017)sophymarine-openregistry-h-louise-and-edward-jefferson-as-trustees--eaa757 | ORDINARY SHARES | 0 | 0.00% |
A1 ENT AND EYES LTD
sophymarine-openregistry-gb-11042730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 15 Tom Blower Close, Nottingham, NG8 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND VIJAY KASBEKARsophymarine-openregistry-h-anand-vijay-kasbekar-7c6a7b | ORDINARY | 51 | 51.00% |
| SHIVANI ANAND KASBEKARsophymarine-openregistry-h-shivani-anand-kasbekar-205e43 | ORDINARY | 49 | 49.00% |
| ANAND VIJAY KASBEKARsophymarine-openregistry-h-anand-vijay-kasbekar-7c6a7b | A ORDINARY | 1 | 16.67% |
| MUKUNDA CHIDRAWARsophymarine-openregistry-h-mukunda-chidrawar-65a372 | A ORDINARY | 1 | 16.67% |
| SHIVANI ANAND KASBEKARsophymarine-openregistry-h-shivani-anand-kasbekar-205e43 | A ORDINARY | 1 | 16.67% |
| SHUBHA KASBEKARsophymarine-openregistry-h-shubha-kasbekar-f0c255 | A ORDINARY | 1 | 16.67% |
| UJWALA CHIDRAWARsophymarine-openregistry-h-ujwala-chidrawar-310527 | A ORDINARY | 1 | 16.67% |
| VIJAY KASBEKARsophymarine-openregistry-h-vijay-kasbekar-500e69 | A ORDINARY | 1 | 16.67% |
CARE FERTILITY LEEDS LIMITED
sophymarine-openregistry-gb-11760113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- DORMANT
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- John Webster House 6 Lawrence Drive, Nottingham, NG8 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE FERTILITY GROUP LIMITEDsophymarine-openregistry-gb-05423241 | A ORDINARY | 287 | 100.00% |
| ADAM BALENsophymarine-openregistry-h-adam-balen-9ec6e3 | B ORDINARY | 35 | 38.46% |
| ANTHONY RUTHERFORDsophymarine-openregistry-h-anthony-rutherford-33d5a4 | B ORDINARY | 35 | 38.46% |
| CATHERINE HAYDENsophymarine-openregistry-h-catherine-hayden-ccdc16 | B ORDINARY | 16 | 17.58% |
| NADINE ELLISSA BASKINDsophymarine-openregistry-h-nadine-ellissa-baskind-629189 | B ORDINARY | 5 | 5.49% |
| CARE FERTILITY GROUP LIMITEDsophymarine-openregistry-gb-05423241 | B ORDINARY | 0 | 0.00% |
| HARISH BHANDARIsophymarine-openregistry-h-harish-bhandari-a6789d | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MRS V. SHARMA (CONSULTANCY) LIMITEDsophymarine-openregistry-gb-04495811 | Holds shares in | ORDINARY · 100.00% |
| BARUSH LIMITEDsophymarine-openregistry-gb-05539422 | Holds shares in | ORDINARY · 100.00% |
| BALEN IVF LIMITEDsophymarine-openregistry-gb-07107672 | Holds shares in | ORDINARY · 100.00% |
| C HAYDEN GYNAECOLOGY LIMITEDsophymarine-openregistry-gb-10485507 | Holds shares in | ORDINARY · 100.00% |
TORRENS INVESTMENT LTD
sophymarine-openregistry-gb-12101125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Colwick Quays Business Park, Nottingham, NG4 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTRESS SEVEN LIMITEDsophymarine-openregistry-gb-13792521 | B ORDINARY | 48 | |
| FORTRESS TWELVE LIMITEDsophymarine-openregistry-gb-15267052 | B ORDINARY | 48 | |
| FORTRESS SEVEN LIMITEDsophymarine-openregistry-gb-13792521 | A ORDINARY | 2 | |
| FORTRESS TWELVE LIMITEDsophymarine-openregistry-gb-15267052 | A ORDINARY | 2 | |
| DARREN CARTERsophymarine-openregistry-gb-12419545 | A ORDINARY | 0 | |
| DARREN CARTERsophymarine-openregistry-gb-12419545 | B ORDINARY | 0 | |
| HUGO POLWARTH-CARTERsophymarine-openregistry-h-hugo-polwarth-carter-044dea | B ORDINARY | 0 | |
| NIAMH POLWARTH-CARTERsophymarine-openregistry-h-niamh-polwarth-carter-1d43f3 | B ORDINARY | 0 | |
| TANSY POLWARTH-CARTERsophymarine-openregistry-h-tansy-polwarth-carter-570ace | B ORDINARY | 0 | |
UNEXPECTED HOLDINGS LTD
sophymarine-openregistry-gb-12171731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Fenchurch House, Nottingham, NG1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNEY WILLIAMSsophymarine-openregistry-h-barney-williams-f26ad0 | ORDINARY | 1 | |
| CHARLOTTE PARKERsophymarine-openregistry-h-charlotte-parker-35bc8c | ORDINARY B | 1 | |
| PHILLIP ANDREW RONALDSONsophymarine-openregistry-h-phillip-andrew-ronaldson-3b7de3 | ORDINARY | 1 | |
| STACEY FOSTERsophymarine-openregistry-h-stacey-foster-918f8b | ORDINARY B | 1 | |
| MARGARET HELEN RIDINGsophymarine-openregistry-h-margaret-helen-riding-1a20be | ORDINARY B | 0 | |
| MARGARET RIDINGsophymarine-openregistry-h-margaret-riding-8ab39e | ORDINARY | 0 | |
FAUX BUTCHER LTD
sophymarine-openregistry-gb-13175837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
47290 — Other retail sale of food in specialised stores - Registered office
- 579 Mansfield Road, Nottingham, Nottinghamshire, NG5 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUINN HOSPITALITY LIMITEDsophymarine-openregistry-gb-08526392 | A ORDINARY | 50 | 52.63% |
| JACK MALONEYsophymarine-openregistry-h-jack-maloney-bd920f | A ORDINARY | 15 | 15.79% |
| KAREN WESTsophymarine-openregistry-h-karen-west-f7c1c9 | A ORDINARY | 15 | 15.79% |
| LUKE EMMERSONsophymarine-openregistry-h-luke-emmerson-a82224 | A ORDINARY | 15 | 15.79% |
| LAUREN NALLYsophymarine-openregistry-h-lauren-nally-32736f | B ORDINARY | 5 | 100.00% |
| RITCHIE STAINSBYsophymarine-openregistry-gb-12863704 | B ORDINARY | 5 | 100.00% |
| LAUREN NALLYsophymarine-openregistry-h-lauren-nally-32736f | A ORDINARY | 0 | 0.00% |
| RITCHIE STAINSBYsophymarine-openregistry-gb-12863704 | A ORDINARY | 0 | 0.00% |
FRANK KEY HOLDINGS LIMITED
sophymarine-openregistry-gb-13768693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- GROUP
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Sansom House Portland Street, Nottingham, NG5 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SANSOMsophymarine-openregistry-h-robert-sansom-bde196 | A ORDINARY | 300,000 | 50.00% |
| SUSAN SANSOMsophymarine-openregistry-h-susan-sansom-4e8d77 | A ORDINARY | 300,000 | 50.00% |
| BENJAMIN SANSOMsophymarine-openregistry-h-benjamin-sansom-70b6ff | B ORDINARY | 100,000 | 25.00% |
| JAMES NORTONsophymarine-openregistry-h-james-norton-5bc60b | B ORDINARY | 100,000 | 25.00% |
| TRUSTEES OF THE JOAN SANSOM SETTLEMENT NO.1sophymarine-openregistry-h-trustees-of-the-joan-sansom-settlement-n-2a92ab | B ORDINARY | 100,000 | 25.00% |
| VICTORIA MEEKSsophymarine-openregistry-h-victoria-meeks-6a4eea | B ORDINARY | 100,000 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRANK KEY GROUP LIMITEDsophymarine-openregistry-gb-06371399 | Holds shares in | ORDINARY |
PEARCE GLOBAL HOLDINGS LIMITED
sophymarine-openregistry-gb-14154886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Castle Court Duke Street, Nottingham, Nottinghamshire, NG7 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SHILLINGsophymarine-openregistry-h-paul-shilling-5cd2be | B ORDINARY | 4,625 | |
| PEARCE GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-14154886 | B ORDINARY | 2,000 | |
| ELISABETH SNAITHsophymarine-openregistry-h-elisabeth-snaith-e018a6 | A ORDINARY | 1,250 | |
| PETER SNAITHsophymarine-openregistry-h-peter-snaith-1775f5 | A ORDINARY | 1,250 | |
| JOANNE SHILLINGsophymarine-openregistry-h-joanne-shilling-e011e9 | B ORDINARY | 875 | |
| MARTIN DOUGLAS HUDSONsophymarine-openregistry-h-martin-douglas-hudson-acac48 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEARCE ELECTRICAL (UK) LIMITEDsophymarine-openregistry-gb-07199992 | Holds shares in | ORDINARY |
| PEARCE GLOBAL LIMITEDsophymarine-openregistry-gb-14196657 | Holds shares in | B ORDINARY |
HEXA LAND LIMITED
sophymarine-openregistry-gb-14244896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 31 Warser Gate, Nottingham, NG1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LOMASsophymarine-openregistry-h-matthew-lomas-1a8af9 | ORDINARY A | 30 | 100.00% |
| DAVID STRONGsophymarine-openregistry-h-david-strong-267c4f | B ORDINARY | 20 | 28.57% |
| JAMES GARMENTsophymarine-openregistry-h-james-garment-2c831d | B ORDINARY | 20 | 28.57% |
| MARK JONESsophymarine-openregistry-gb-03147765 | B ORDINARY | 20 | 28.57% |
| RICHARD OSBONDsophymarine-openregistry-h-richard-osbond-f47e70 | B ORDINARY | 10 | 14.29% |
| HEXA CONSULTING LIMITEDsophymarine-openregistry-gb-11774368 | ORDINARY A | 0 | 0.00% |
PATHFINDER BIO LTD
sophymarine-openregistry-gb-14541299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- C/O Keith Willis Associates Gothic House, Nottingham, NG1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH LITTLEsophymarine-openregistry-h-gareth-little-964d00 | ORDINARY | 100,000 | |
| JOHN HEAPsophymarine-openregistry-h-john-heap-47b341 | ORDINARY | 100,000 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY A | 23,627 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY A | 19,250 | |
| SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649 | ORDINARY A | 17,500 | |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | ORDINARY A | 17,122 | |
GUESTFLOW SOFTWARE LTD
sophymarine-openregistry-gb-15127779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Cawley House, Nottingham, Nottinghamshire, NG1 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCID LOGIC LTDsophymarine-openregistry-gb-10634138 | ORDINARY A | 324 | 46.35% |
| STARTUP SUCCESS LIMITEDsophymarine-openregistry-gb-12921812 | ORDINARY A | 324 | 46.35% |
| CHRISTOPHER IAN BRACEGIRDLEsophymarine-openregistry-h-christopher-ian-bracegirdle-8c9d24 | ORDINARY B | 100 | 33.33% |
| GRAHAM LINDLEYsophymarine-openregistry-h-graham-lindley-8f4b98 | ORDINARY B | 100 | 33.33% |
| RASHPAL SINGH SIDHUsophymarine-openregistry-h-rashpal-singh-sidhu-d3782b | ORDINARY B | 100 | 33.33% |
| GTL ASSETS (NOTTM) LTDsophymarine-openregistry-gb-12867030 | ORDINARY A | 51 | 7.30% |
NOTTINGHAM AND COUNTY CONSTITUTIONAL CLUB COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00048245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1896
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1a, Nottingham, NG1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GIBSONsophymarine-openregistry-h-david-gibson-35951b | ORDINARY | 6,808 | |
| NICHOLAS PACKHAMsophymarine-openregistry-h-nicholas-packham-66a5ff | ORDINARY | 6,808 | |
| PETER BEYNONsophymarine-openregistry-h-peter-beynon-152f2a | ORDINARY | 6,808 | |
| RACHEL KOETZEsophymarine-openregistry-h-rachel-koetze-6ebe31 | ORDINARY | 6,808 | |
| MARCUS THOMAS JONESsophymarine-openregistry-h-marcus-thomas-jones-18fd40 | ORDINARY | 1 | |
| PAUL RUANEsophymarine-openregistry-h-paul-ruane-34e433 | ORDINARY | 0 | |
FIRST DENTAL LIMITED
sophymarine-openregistry-gb-00491902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1951
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
86230 — Dental practice activities - Registered office
- New Brook House, Nottingham, NG7 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J AHMADsophymarine-openregistry-gb-06036837 | ORDINARY | 250 | |
| MOHAMMED QUSIM SHIEKHsophymarine-openregistry-h-mohammed-qusim-shiekh-b234ec | ORDINARY | 250 | |
| ADEEBA FIRDOSE SHIEKHsophymarine-openregistry-h-adeeba-firdose-shiekh-9f93dc | ORDINARY | 125 | |
| BILAL MUSTAFA SHIEKHsophymarine-openregistry-h-bilal-mustafa-shiekh-b049b8 | ORDINARY | 125 | |
| SAFIYA QUSIM SHIEKHsophymarine-openregistry-h-safiya-qusim-shiekh-3a28b7 | ORDINARY | 125 | |
| USTHMAN GHANI QUSIM SHIEKHsophymarine-openregistry-h-usthman-ghani-qusim-shiekh-382f10 | ORDINARY | 125 | |