UK companies/Nottingham/Page 41
Companies in Nottingham and their shareholdersPage 41 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 120 shareholdings and 4 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
UB & CO HOLDINGS LTD
sophymarine-openregistry-gb-13531274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 146 Wollaton Vale, Nottingham, NG8 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN BASHARATsophymarine-openregistry-gb-11037091 | ORDINARY | 1,000 | |
| MOHAMMED ADEEL YOUNASsophymarine-openregistry-h-mohammed-adeel-younas-55967e | ORDINARY | 0 | |
| MOHAMMED YOUNASsophymarine-openregistry-h-mohammed-younas-22f376 | ORDINARY | 0 | |
| RAHMEEZ YOUNASsophymarine-openregistry-gb-11326944 | ORDINARY | 0 | |
| SHAMRAIZ YOUNASsophymarine-openregistry-gb-09968515 | ORDINARY | 0 | |
| TANZEEL YOUNASsophymarine-openregistry-h-tanzeel-younas-9d9281 | ORDINARY | 0 | |
NARA NURSERIES LIMITED
sophymarine-openregistry-gb-14015790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Mayfield House Nottingham Road, Nottingham, NG10 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MEDHURSTsophymarine-openregistry-h-gillian-medhurst-2762dc | ORDINARY | 2 | |
| REBECCA VINEsophymarine-openregistry-h-rebecca-vine-6c3d9f | ORDINARY | 2 | |
| MICHAEL BUTCHERsophymarine-openregistry-h-michael-butcher-e4bff4 | ORDINARY | 1 | |
| TRACEY STOREYsophymarine-openregistry-h-tracey-storey-f3700c | ORDINARY | 1 | |
| LUCY VINEsophymarine-openregistry-h-lucy-vine-236c77 | ORDINARY | 0 | |
| STEPHEN PORTERsophymarine-openregistry-gb-16420378 | ORDINARY | 0 | |
CHORD CONSULT LIMITED
sophymarine-openregistry-gb-14018779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Bridlesmith House, Nottingham, NG1 2GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JONESsophymarine-openregistry-gb-09413147 | ORDINARY | 2,500 | |
| ALEX JONES, AIDEN BELL AND JAMES FRISBY, ACTING IN THEIRsophymarine-openregistry-h-alex-jones-aiden-bell-and-james-frisby-a-4c77e6 | ORDINARY | 2,500 | |
| CAPACITY AS TRUSTEES OF THE CHORD CONSULT EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-capacity-as-trustees-of-the-chord-consul-343f47 | ORDINARY | 2,500 | |
| JAMES EDWARD FREDERICK FRISBYsophymarine-openregistry-h-james-edward-frederick-frisby-a78614 | ORDINARY | 2,500 | |
| MATTHEW STEPHEN WRATEsophymarine-openregistry-h-matthew-stephen-wrate-ac931c | ORDINARY | 2,500 | |
| ASHLEY JAMES COWDREYsophymarine-openregistry-h-ashley-james-cowdrey-4238a5 | ORDINARY | 0 | |
GC8 ENERGY LTD
sophymarine-openregistry-gb-14142357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 36 Gedling Road, Nottingham, NG4 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER HICKLINGsophymarine-openregistry-h-andrew-peter-hickling-227892 | ORDINARY | 250 | 25.00% |
| PAUL JOHN HODGSONsophymarine-openregistry-h-paul-john-hodgson-47049b | ORDINARY | 250 | 25.00% |
| CAROLINE WEBSTERsophymarine-openregistry-h-caroline-webster-0bffd5 | ORDINARY | 175 | 17.50% |
| HELEN HODGSONsophymarine-openregistry-h-helen-hodgson-c5a75f | ORDINARY | 175 | 17.50% |
| DEAN BOSELL-HYDEsophymarine-openregistry-h-dean-bosell-hyde-076f5c | ORDINARY | 150 | 15.00% |
| APH HOLDINGS (NOTTM) LIMITEDsophymarine-openregistry-gb-14187933 | ORDINARY | 0 | 0.00% |
ART OF FOOTBALL (PROPERTY) LTD
sophymarine-openregistry-gb-14353275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Daleside Road, Nottingham, NG2 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CUTHBERTsophymarine-openregistry-h-adam-cuthbert-4fd994 | ORDINARY | 20 | 16.67% |
| DAVID CUTHBERTsophymarine-openregistry-h-david-cuthbert-6605b9 | ORDINARY | 20 | 16.67% |
| GABRIEL CUTHBERTsophymarine-openregistry-h-gabriel-cuthbert-73a8e6 | ORDINARY | 20 | 16.67% |
| KAREN CUTHBERTsophymarine-openregistry-h-karen-cuthbert-3165a8 | ORDINARY | 20 | 16.67% |
| LUKE CUTHBERTsophymarine-openregistry-h-luke-cuthbert-4e73e6 | ORDINARY | 20 | 16.67% |
| NICHOLAS CUTHBERTsophymarine-openregistry-h-nicholas-cuthbert-91322c | ORDINARY | 20 | 16.67% |
A.W. LYMN GREEN ENERGY LIMITED
sophymarine-openregistry-gb-14462414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Robin Hood House, Nottingham, NG3 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL LYMN ROSEsophymarine-openregistry-h-nigel-lymn-rose-43d310 | ORDINARY | 9,853,902 | 41.34% |
| PENELOPE LYMN ROSEsophymarine-openregistry-h-penelope-lymn-rose-41a57a | ORDINARY | 9,853,902 | 41.34% |
| MATTHEW LYMN ROSEsophymarine-openregistry-h-matthew-lymn-rose-f12005 | ORDINARY | 3,108,953 | 13.04% |
| GFR & SMR SETTLEMENT TRUSTsophymarine-openregistry-h-gfr-smr-settlement-trust-8493b8 | ORDINARY | 722,462 | 3.03% |
| JACKIE LYMN ROSEsophymarine-openregistry-h-jackie-lymn-rose-7af0a1 | ORDINARY | 148,045 | 0.62% |
| SHEILA LYMN ROSEsophymarine-openregistry-h-sheila-lymn-rose-80ff0a | ORDINARY | 148,045 | 0.62% |
Related parties
| Party | Relationship | Detail |
|---|
| BIO DYNAMIC (UK) LIMITEDsophymarine-openregistry-gb-08574661 | Holds shares in | ORDINARY |
CHERRY TREE CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-14501853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Fairfield Street, Nottingham, NG13 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOW TREE HOUSING PARTNERSHIP LTDsophymarine-openregistry-gb-IP12664R | ORDINARY | 2 | |
| CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1e | ORDINARY | 1 | |
| CLAIRE WILLIAMSsophymarine-openregistry-h-claire-williams-d23e2d | ORDINARY | 1 | |
| LINDA SESSIONSsophymarine-openregistry-h-linda-sessions-653f8a | ORDINARY | 1 | |
| PAUL DIMENTsophymarine-openregistry-h-paul-diment-8267dd | ORDINARY | 1 | |
| COLIN ALAN GRAVESsophymarine-openregistry-h-colin-alan-graves-f2ab71 | ORDINARY | 0 | |
WOUNDEX LIMITED
sophymarine-openregistry-gb-14566652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
- Registered office
- 42d Derby Road, Nottingham, NG9 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL STENTIFORDsophymarine-openregistry-h-neil-stentiford-2af0f6 | ORDINARY | 1,000,000 | |
| ALEX BROWNsophymarine-openregistry-h-alex-brown-10f179 | ORDINARY | 20,000 | |
| BOB WOODSsophymarine-openregistry-h-bob-woods-0f20a6 | ORDINARY | 20,000 | |
| IAN MATTIOLIsophymarine-openregistry-h-ian-mattioli-6f31f5 | ORDINARY | 20,000 | |
| JOHN CAWREYsophymarine-openregistry-h-john-cawrey-56b3b6 | ORDINARY | 20,000 | |
| PETER HUNTsophymarine-openregistry-h-peter-hunt-1cc282 | ORDINARY | 20,000 | |
UK PET DRUGS LTD
sophymarine-openregistry-gb-14642939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 3 Castlebridge Office Village, Nottingham, NG7 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOSEPH SOIZAsophymarine-openregistry-h-john-joseph-soiza-22ead0 | ORDINARY | 47 | 47.00% |
| MASON REECE SOIZAsophymarine-openregistry-h-mason-reece-soiza-754fb2 | ORDINARY | 47 | 47.00% |
| BRETT SOIZAsophymarine-openregistry-h-brett-soiza-07c21f | ORDINARY | 2 | 2.00% |
| LUKE PINNOCKsophymarine-openregistry-h-luke-pinnock-2e9111 | ORDINARY | 2 | 2.00% |
| OLIVER DANIEL SOARsophymarine-openregistry-h-oliver-daniel-soar-8489c9 | ORDINARY | 2 | 2.00% |
| SHYAM MORJARIAsophymarine-openregistry-h-shyam-morjaria-d3cfcf | ORDINARY | 0 | 0.00% |
OMVANDLA GROUP LIMITED
sophymarine-openregistry-gb-14695057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3 Church Street, Nottingham, NG13 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA LOUISE HUFFORDsophymarine-openregistry-h-gina-louise-hufford-deba5c | ORDINARY | 50 | 50.00% |
| MARK SIMON HILLsophymarine-openregistry-h-mark-simon-hill-365c46 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER HAYTONsophymarine-openregistry-h-christopher-hayton-c3a444 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER ROY NEWMANsophymarine-openregistry-h-christopher-roy-newman-82748e | ORDINARY | 0 | 0.00% |
| PAUL GERARD HAYTONsophymarine-openregistry-h-paul-gerard-hayton-cf3e89 | ORDINARY | 0 | 0.00% |
| WARREN CHRISTOPHER TROYsophymarine-openregistry-h-warren-christopher-troy-831a08 | ORDINARY | 0 | 0.00% |
BEAMES MEDIA LIMITED
sophymarine-openregistry-gb-14797011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Sherborne House Grange Rd, Nottingham, Nottinghamshire, NG12 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE RUTH EAMESsophymarine-openregistry-h-caroline-ruth-eames-b7f6c0 | ORDINARY GBP 1.00 SHARES. | 40 | |
| FINN HUNTsophymarine-openregistry-h-finn-hunt-1776eb | ORDINARY GBP 1.00 SHARES. | 20 | |
| CHARLIE EAMESsophymarine-openregistry-h-charlie-eames-d8a1a1 | ORDINARY GBP 1.00 SHARES. | 10 | |
| DANIEL SUNDERLANDsophymarine-openregistry-h-daniel-sunderland-203e1c | ORDINARY GBP 1.00 SHARES. | 10 | |
| MATTHEW EAMESsophymarine-openregistry-h-matthew-eames-ce0d79 | ORDINARY GBP 1.00 SHARES. | 10 | |
| SAMUEL EAMESsophymarine-openregistry-h-samuel-eames-7ab4a9 | ORDINARY GBP 1.00 SHARES. | 10 | |
DYNAMESYS LTD
sophymarine-openregistry-gb-15269147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
27900 — Manufacture of other electrical equipment
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines - Registered office
- Cliffe Hill House 22-26 Nottingham Road, Nottingham, NG9 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOTS MECHATRONICS B.V.sophymarine-openregistry-h-boots-mechatronics-b-v-cd33b0 | ORDINARY | 33 | 27.50% |
| FRANK-HERMANN DRENCKHAHN-HARMSsophymarine-openregistry-h-frank-hermann-drenckhahn-harms-d0653a | ORDINARY | 33 | 27.50% |
| DAVID MARCUS MOLONYsophymarine-openregistry-h-david-marcus-molony-ff7677 | ORDINARY | 24 | 20.00% |
| STEFAN RAUCHsophymarine-openregistry-h-stefan-rauch-bcf15a | ORDINARY | 18 | 15.00% |
| EDWARD ORRsophymarine-openregistry-h-edward-orr-b47a48 | ORDINARY | 6 | 5.00% |
| JANE ELIZABETH TAYLORsophymarine-openregistry-h-jane-elizabeth-taylor-4ceed3 | ORDINARY | 6 | 5.00% |
SHAHIR LTD
sophymarine-openregistry-gb-15467769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 103 Ainsdale Crescent, Nottingham, NG8 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD RESHAD HANIFIsophymarine-openregistry-h-ahmad-reshad-hanifi-9010d3 | ORDINARY | 1 | |
| ARIAN HAMSHARsophymarine-openregistry-h-arian-hamshar-b6a569 | ORDINARY | 1 | |
| MOHAMMAD HAMSHARsophymarine-openregistry-h-mohammad-hamshar-f99bc5 | ORDINARY | 1 | |
| MOHAMMED QAIESsophymarine-openregistry-h-mohammed-qaies-c3188c | ORDINARY | 1 | |
| RAMIN HAMSHARsophymarine-openregistry-h-ramin-hamshar-ada5a1 | ORDINARY | 1 | |
| BABAK HAMSHARsophymarine-openregistry-h-babak-hamshar-c9f707 | ORDINARY | 0 | |
Q CARE SOLUTIONS LTD
sophymarine-openregistry-gb-15640796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
86900 — Other human health activities - Registered office
- 480a Mansfield Road, Nottingham, Nottinghamshire, NG5 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRUTHI SURESHsophymarine-openregistry-h-sruthi-suresh-92df59 | ORDINARY | 60 | |
| SUHAZ KALLUPARAMBIL JALEELsophymarine-openregistry-h-suhaz-kalluparambil-jaleel-f68a57 | ORDINARY | 20 | |
| AJEESH KANJIRAPARAMBIL ABDULKHADARsophymarine-openregistry-h-ajeesh-kanjiraparambil-abdulkhadar-2ba7bc | ORDINARY | 10 | |
| SREEJITH KUNJACHANsophymarine-openregistry-h-sreejith-kunjachan-f35dc0 | ORDINARY | 10 | |
| FREDERICK PHILIPsophymarine-openregistry-h-frederick-philip-ba1ff9 | ORDINARY | 0 | |
| SHINNU ANTONYsophymarine-openregistry-h-shinnu-antony-02756e | ORDINARY | 0 | |
GLOBAL HSE HOLDINGS LIMITED
sophymarine-openregistry-gb-15696965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Global House, 15 The Triangle Queens Drive, Nottingham, NG2 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARK GRANTHAMsophymarine-openregistry-h-ian-mark-grantham-ddfb99 | ORDINARY | 12,921,750 | 51.69% |
| STUART DAVID BEELEYsophymarine-openregistry-h-stuart-david-beeley-46f45b | ORDINARY | 7,285,208 | 29.14% |
| TRUSTEES OF THE GRANTHAM DISCRETIONARY SETTLEMENT 2028sophymarine-openregistry-h-trustees-of-the-grantham-discretionary-s-7f0558 | ORDINARY | 1,545,000 | 6.18% |
| TRUSTEES OF THE BEELEY DISCRETIONARY SETTLEMENT 202sophymarine-openregistry-h-trustees-of-the-beeley-discretionary-set-b0b186 | ORDINARY | 1,432,500 | 5.73% |
| DAWN GRANTHAMsophymarine-openregistry-h-dawn-grantham-0ad153 | ORDINARY | 983,250 | 3.93% |
| DIANE MICHELLE BEELEYsophymarine-openregistry-h-diane-michelle-beeley-011e26 | ORDINARY | 832,292 | 3.33% |
SWEDISH EXCELLENCE LTD
sophymarine-openregistry-gb-15909713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 15 Bluecoat House, Nottingham, NG1 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIME SPHERE LLCsophymarine-openregistry-h-prime-sphere-llc-622fa7 | ORDINARY | 30 | 30.00% |
| NISHIT SATISH SHETTYsophymarine-openregistry-h-nishit-satish-shetty-ea654c | ORDINARY | 25 | 25.00% |
| GIOVANNI GENTILCOREsophymarine-openregistry-h-giovanni-gentilcore-9f4900 | ORDINARY | 20 | 20.00% |
| GHANSHYAM KUMARsophymarine-openregistry-h-ghanshyam-kumar-5ec809 | ORDINARY | 9 | 9.00% |
| KARAN AGRAWALsophymarine-openregistry-h-karan-agrawal-b75bc1 | ORDINARY | 8 | 8.00% |
| LALIT AGRAWALsophymarine-openregistry-h-lalit-agrawal-61a250 | ORDINARY | 8 | 8.00% |
JLR TURNER HOLDINGS LIMITED
sophymarine-openregistry-gb-16002111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Vine Close, Nottingham, NG13 0FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS TURNERsophymarine-openregistry-h-louis-turner-7ddad8 | ORDINARY | 42 | |
| CHARLOTTE TURNERsophymarine-openregistry-h-charlotte-turner-66c133 | ORDINARY | 21 | |
| JOSEPH TURNERsophymarine-openregistry-gb-03353516 | ORDINARY | 21 | |
| RACHEL TURNERsophymarine-openregistry-h-rachel-turner-1a66d3 | ORDINARY | 8 | |
| RICHARD TURNERsophymarine-openregistry-gb-03045979 | ORDINARY | 7 | |
| GEORGE TURNERsophymarine-openregistry-h-george-turner-b1d0d3 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUANTUM INTELLIGENT TRADING LTDsophymarine-openregistry-gb-06537088 | Holds shares in | ORDINARY |
HCF DEMCO IFW LIMITED
sophymarine-openregistry-gb-16113036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 27 Eldon Business Park, Nottingham, NG9 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FREDERICK WAKEFORDsophymarine-openregistry-h-ian-frederick-wakeford-be2e58 | ORDINARY | 522,429 | 36.06% |
| TRUSTEES OF CATRIONA WAKEFORDsophymarine-openregistry-h-trustees-of-catriona-wakeford-68f068 | ORDINARY | 227,503 | 15.70% |
| ALEXANDRA BETH WAKEFORDsophymarine-openregistry-h-alexandra-beth-wakeford-922111 | ORDINARY | 227,502 | 15.70% |
| CLARA ROBIN WAKEFORDsophymarine-openregistry-h-clara-robin-wakeford-f9c32c | ORDINARY | 227,502 | 15.70% |
| IMOGEN WAKEFORDsophymarine-openregistry-h-imogen-wakeford-bf2293 | ORDINARY | 227,502 | 15.70% |
| BRACKLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13905769 | ORDINARY | 16,334 | 1.13% |
Related parties
| Party | Relationship | Detail |
|---|
| HCF (IFW) LIMITEDsophymarine-openregistry-gb-14673348 | Holds shares in | ORDINARY · 100.00% |
WISHR LIMITED
sophymarine-openregistry-gb-16113935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 27 Eldon Business Park, Nottingham, NG9 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD WAKEFORDsophymarine-openregistry-h-james-richard-wakeford-425beb | ORDINARY | 448,729 | 31.97% |
| JAMES RICHARD WAKEFORD AS TRUSTEE OF SCARLETT WAKEFORD HARRIET WAKEFORD AS TRUSTEE OF SCARLETT WAKEFORD IAN FREDERICK WAKEFORD AS TRUSTEE OF SCARLETT WAKEFORDsophymarine-openregistry-h-james-richard-wakeford-as-trustee-of-sca-6745bb | ORDINARY | 288,337 | 20.54% |
| ISABELLA PHILLY WAKEFORDsophymarine-openregistry-h-isabella-philly-wakeford-ab3908 | ORDINARY | 288,336 | 20.54% |
| WILLIAM BENJAMIN WAKEFORDsophymarine-openregistry-h-william-benjamin-wakeford-58cdaf | ORDINARY | 288,336 | 20.54% |
| HARRIET WAKEFORDsophymarine-openregistry-h-harriet-wakeford-3bcf66 | ORDINARY | 73,700 | 5.25% |
| BRACKLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13905769 | ORDINARY | 16,333 | 1.16% |
Related parties
| Party | Relationship | Detail |
|---|
| HCF (JRW) LIMITEDsophymarine-openregistry-gb-14673465 | Holds shares in | ORDINARY · 100.00% |
GRANGE FARM LAKES LIMITED
sophymarine-openregistry-gb-16250226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Orchard Place, Nottingham, NG8 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI CATHERINE BRIGGS-PRICEsophymarine-openregistry-h-heidi-catherine-briggs-price-bc98a4 | ORDINARY | 15 | |
| JOSEPH BRIGGS-PRICEsophymarine-openregistry-h-joseph-briggs-price-cd3c8d | ORDINARY | 15 | |
| KATE ELYSIA BRIGGS-PRICEsophymarine-openregistry-h-kate-elysia-briggs-price-8038c3 | ORDINARY | 15 | |
| SAMUEL BRIGGS-PRICEsophymarine-openregistry-h-samuel-briggs-price-3a8ecb | ORDINARY | 15 | |
| TOM BRIGGS-PRICEsophymarine-openregistry-h-tom-briggs-price-fa83c4 | ORDINARY | 15 | |
| ZACHARIAH BRIGGS-PRICEsophymarine-openregistry-h-zachariah-briggs-price-5039e3 | ORDINARY | 15 | |