UK companies/Nottingham/Page 49
Companies in Nottingham and their shareholdersPage 49 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 129 shareholdings and 3 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
WRIGHT ENGINEERING COMPANY(NOTTINGHAM)LIMITED
sophymarine-openregistry-gb-00575281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1956
- Accounts
- MICRO ENTITY
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- Colwickwood Works, Nottingham, NG2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES WRIGHT AS TRUSTEE OF WRIGHT DISCRETIONARY SETTLEMENT TRUSTEES OF THE 1999 GLYN THOMAS WRIGHT AS TRUSTEE OF WRIGHT DISCRETIONARY SETTLEMENT TRUSTEES OF THE 1999 GARTH THOMAS WRIGHT AS TRUSTEE OF WRIGHT DISCRETIONARY SETTLEMENT TRUSTEES OF THE 1999sophymarine-openregistry-h-robert-james-wright-as-trustee-of-wright-2ec2d6 | ORDINARY £1 SHARE | 3,774 | 38.91% |
| ERIC NEWMAN ASSOCIATES LIMITEDsophymarine-openregistry-gb-00926640 | ORDINARY £1 SHARE | 3,200 | 32.99% |
| GARTH THOMAS WRIGHT AS TRUSTEE OF GARTH WRIGHT SETTLEMENT TRUSTEES OF THE 2001 GLYN THOMAS WRIGHT AS TRUSTEE OF GARTH WRIGHT SETTLEMENT TRUSTEES OF THE 2001 ROBERT JAMES WRIGHT AS TRUSTEE OF GARTH WRIGHT SETTLEMENT TRUSTEES OF THE 2001sophymarine-openregistry-h-garth-thomas-wright-as-trustee-of-garth--c1fb80 | ORDINARY £1 SHARE | 2,726 | 28.10% |
| GLYN THOMAS WRIGHTsophymarine-openregistry-h-glyn-thomas-wright-5ad84c | ORDINARY 'A' | 1 | 50.00% |
| ROBERT JAMES WRIGHTsophymarine-openregistry-h-robert-james-wright-87f0a5 | ORDINARY 'A' | 1 | 50.00% |
M. & G. HOOPER LIMITED
sophymarine-openregistry-gb-00677963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Palm Street, Nottingham, NG7 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GRAHAM HOOPERsophymarine-openregistry-h-ian-graham-hooper-457790 | ORDINARY A | 100 | 33.33% |
| NIGEL MAURICE HOOPERsophymarine-openregistry-h-nigel-maurice-hooper-330334 | ORDINARY A | 100 | 33.33% |
| STEVEN RICHARD HOOPERsophymarine-openregistry-h-steven-richard-hooper-5dfa7c | ORDINARY A | 100 | 33.33% |
| IAN GRAHAM HOOPERsophymarine-openregistry-h-ian-graham-hooper-457790 | ORDINARY B | 1 | 33.33% |
| LOUISE HOOPERsophymarine-openregistry-h-louise-hooper-f29f36 | ORDINARY B | 1 | 33.33% |
| NICOLA HOOPERsophymarine-openregistry-h-nicola-hooper-458f8b | ORDINARY B | 1 | 33.33% |
JOHN A.WELLS LIMITED
sophymarine-openregistry-gb-00701875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate - Registered office
- Granary House 2 Wells Road, Nottingham, Nottinghamshire, NG12 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRIAN WELLSsophymarine-openregistry-h-john-brian-wells-cd9457 | ORDINARY | 599,000 | 61.44% |
| JAMES ROBERT ROBINSONsophymarine-openregistry-h-james-robert-robinson-7c87e0 | ORDINARY | 248,450 | 25.48% |
| GEOFFREY EDWIN WELLSsophymarine-openregistry-h-geoffrey-edwin-wells-4b12c8 | ORDINARY | 127,550 | 13.08% |
| JOHN BRIAN WELLSsophymarine-openregistry-h-john-brian-wells-cd9457 | PREFERENCE | 15,000 | 60.00% |
| JAMES ROBERT ROBINSONsophymarine-openregistry-h-james-robert-robinson-7c87e0 | PREFERENCE | 6,550 | 26.20% |
| GEOFFREY EDWIN WELLSsophymarine-openregistry-h-geoffrey-edwin-wells-4b12c8 | PREFERENCE | 3,450 | 13.80% |
| ANTHONY RICHARD ROBINSONsophymarine-openregistry-h-anthony-richard-robinson-fb1899 | PREFERENCE | 0 | 0.00% |
| ANTHONY RICHARD ROBINSONsophymarine-openregistry-h-anthony-richard-robinson-fb1899 | ORDINARY | 0 | 0.00% |
| JANE DOROTHY ROBINSONsophymarine-openregistry-h-jane-dorothy-robinson-189fe6 | PREFERENCE | 0 | 0.00% |
| JANE DOROTHY ROBINSONsophymarine-openregistry-h-jane-dorothy-robinson-189fe6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| METHODIST CHAPEL AID LIMITEDsophymarine-openregistry-gb-00030546 | Holds shares in | ORDINARY A SHARES |
ROSEDALE PARK LTD
sophymarine-openregistry-gb-00857073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1965
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Cawley House, Nottingham, NG1 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN ELIZABETH HILLsophymarine-openregistry-h-ann-elizabeth-hill-5c753d | PREFERENCE | 22,000 | 55.00% |
| ANN ELIZABETH HILLsophymarine-openregistry-h-ann-elizabeth-hill-5c753d | ORDINARY | 17,360 | 25.16% |
| SHARON LOUISE WARDENsophymarine-openregistry-h-sharon-louise-warden-04789e | ORDINARY | 17,214 | 24.95% |
| PAUL ANDREW HILLsophymarine-openregistry-h-paul-andrew-hill-a8b848 | ORDINARY | 17,213 | 24.95% |
| STEPHEN THOMAS HILLsophymarine-openregistry-h-stephen-thomas-hill-94935e | ORDINARY | 17,213 | 24.95% |
| PAUL ANDREW HILLsophymarine-openregistry-h-paul-andrew-hill-a8b848 | PREFERENCE | 6,000 | 15.00% |
| SHARON LOUISE WARDENsophymarine-openregistry-h-sharon-louise-warden-04789e | PREFERENCE | 6,000 | 15.00% |
| STEPHEN THOMAS HILLsophymarine-openregistry-h-stephen-thomas-hill-94935e | PREFERENCE | 6,000 | 15.00% |
| ROY THOMAS HILLsophymarine-openregistry-h-roy-thomas-hill-943236 | ORDINARY | 0 | 0.00% |
MICRO-MESH ENGINEERING LIMITED
sophymarine-openregistry-gb-00935057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28120 — Manufacture of fluid power equipment
- Registered office
- Innovation House Dabell Avenue, Nottingham, NG6 8WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT UNDERWOODsophymarine-openregistry-h-james-robert-underwood-c72459 | ORDINARY A 25P | 2,500 | 49.65% |
| JOAN MARGARET UNDERWOODsophymarine-openregistry-h-joan-margaret-underwood-6ce8b0 | ORDINARY A 25P | 1,300 | 25.82% |
| ROBERT HENRY UNDERWOOD (DECEASED)sophymarine-openregistry-h-robert-henry-underwood-deceased-727c28 | ORDINARY A 25P | 935 | 18.57% |
| MRS C L HARRISONsophymarine-openregistry-h-mrs-c-l-harrison-de04ba | ORDINARY A 25P | 300 | 5.96% |
| ROBERT HENRY UNDERWOOD (DECEASED)sophymarine-openregistry-h-robert-henry-underwood-deceased-727c28 | ORDINARY B 1 GBP | 53 | 50.00% |
| JAMES ROBERT UNDERWOODsophymarine-openregistry-h-james-robert-underwood-c72459 | ORDINARY B 1 GBP | 27 | 25.47% |
| SAMANTHA JANE EMMA UNDERWOODsophymarine-openregistry-h-samantha-jane-emma-underwood-aba939 | ORDINARY B 1 GBP | 26 | 24.53% |
PAUL S. WINSON (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01507550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1980
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SAMUEL WINSONsophymarine-openregistry-h-paul-samuel-winson-490d49 | ORDINARY | 25 | 62.50% |
| ANTHONY JAMES WINSONsophymarine-openregistry-h-anthony-james-winson-546f3e | A ORDINARY | 20 | 33.33% |
| MATTHEW EDWARD WINSONsophymarine-openregistry-h-matthew-edward-winson-6a4ec4 | A ORDINARY | 20 | 33.33% |
| PAUL BRIAN WINSONsophymarine-openregistry-h-paul-brian-winson-d8e05e | A ORDINARY | 20 | 33.33% |
| MARGARET AUDREY WINSONsophymarine-openregistry-h-margaret-audrey-winson-87d4f1 | ORDINARY | 15 | 37.50% |
| PAUL SAMUEL WINSONsophymarine-openregistry-h-paul-samuel-winson-490d49 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAUL S. WINSON (COACHES) LIMITEDsophymarine-openregistry-gb-01692596 | Holds shares in | ORDINARY · 99.00% |
JAY TRIM LIMITED
sophymarine-openregistry-gb-01541150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 6 Clinton Avenue, Nottingham, Nottinghamshire, NG5 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ELAINE FORRESTERsophymarine-openregistry-h-julie-elaine-forrester-49cdb5 | ORDINARY 'A' | 2,313 | |
| NEIL FORRESTERsophymarine-openregistry-h-neil-forrester-e2606a | ORDINARY 'A' | 2,313 | |
| JENNY LEE FORRESTERsophymarine-openregistry-h-jenny-lee-forrester-d10d22 | ORDINARY ' B' | 1 | |
| SAM NEIL FORRESTERsophymarine-openregistry-h-sam-neil-forrester-b48118 | ORDINARY ' B' | 1 | |
| JULIE FORRESTERsophymarine-openregistry-h-julie-forrester-c259fa | ORDINARY ' B' | 0 | |
| NEIL FORRESTERsophymarine-openregistry-h-neil-forrester-e2606a | ORDINARY ' B' | 0 | |
WARRINGTON GARAGES LIMITED
sophymarine-openregistry-gb-01983517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1986
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Lithia House 2 Oakwood Court, Nottingham, NG15 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCLEAN & APPLETON LIMITEDsophymarine-openregistry-gb-00196839 | A ORDINARY | 100,050 | 100.00% |
| CRAIG PETTYsophymarine-openregistry-h-craig-petty-4fd265 | B ORDINARY | 0 | |
| KEVIN WALTERsophymarine-openregistry-h-kevin-walter-1ef3e0 | B ORDINARY | 0 | |
| PHILIP BENNETTsophymarine-openregistry-h-philip-bennett-c48356 | B ORDINARY | 0 | |
| STUART BALDWINsophymarine-openregistry-gb-08272975 | B ORDINARY | 0 | |
RICHPACK LIMITED
sophymarine-openregistry-gb-02036819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUISE SHARPsophymarine-openregistry-h-katie-louise-sharp-522a40 | ORDINARY 'A' GBP1 SHARES | 25,000 | |
| LONERGAN SETTLEMENTsophymarine-openregistry-h-lonergan-settlement-5c6959 | ORDINARY 'B' GBP1 SHARES | 25,000 | |
| RICHARD DIFFEYsophymarine-openregistry-h-richard-diffey-97c3b6 | ORDINARY 'A' GBP1 SHARES | 18,000 | |
| ANDREW HOPKINS & RUTH HOPKINS (JOINTLY)sophymarine-openregistry-h-andrew-hopkins-ruth-hopkins-jointly-2b7716 | ORDINARY 'A' GBP1 SHARES | 16,000 | |
| SCOTT ADAMSsophymarine-openregistry-h-scott-adams-385146 | ORDINARY 'A' GBP1 SHARES | 16,000 | |
F2 MAGNETICS LIMITED
sophymarine-openregistry-gb-02160281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 14 Park Row, Nottingham, Nottinghamshire, NG1 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOULSTONE MCPHERSON GROUP LTDsophymarine-openregistry-gb-11437619 | ORDINARY | 7,587 | 100.00% |
| FOULSTONE MCPHERSON GROUP LTDsophymarine-openregistry-gb-11437619 | ORDINARY-B | 1 | 100.00% |
| AUDREY BUCHANsophymarine-openregistry-h-audrey-buchan-42c229 | ORDINARY-B | 0 | 0.00% |
| ESTATE OF ELIZABETH MILNE FROSTsophymarine-openregistry-h-estate-of-elizabeth-milne-frost-02de38 | ORDINARY-B | 0 | 0.00% |
| ESTATE OF ELIZABETH MILNE FROSTsophymarine-openregistry-h-estate-of-elizabeth-milne-frost-02de38 | ORDINARY | 0 | 0.00% |
| PAUL MARTIN FROSTsophymarine-openregistry-h-paul-martin-frost-2f6d91 | ORDINARY | 0 | 0.00% |
| TREVOR MALCOLM FROSTsophymarine-openregistry-h-trevor-malcolm-frost-758109 | ORDINARY | 0 | 0.00% |
GIBSONS FUNERAL SERVICES LIMITED
sophymarine-openregistry-gb-02602196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Cumberland Court, Nottingham, NG1 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNERAL PARTNERS LIMITEDsophymarine-openregistry-gb-06276941 | ORDINARY | 41 | 100.00% |
| JOYCE GIBSONsophymarine-openregistry-h-joyce-gibson-364584 | ORDINARY | 0 | 0.00% |
| MARK GIBSONsophymarine-openregistry-h-mark-gibson-1bf826 | ORDINARY | 0 | 0.00% |
| MATTHEW GIBSONsophymarine-openregistry-h-matthew-gibson-ef21df | ORDINARY | 0 | 0.00% |
| VICTORIA GIBSONsophymarine-openregistry-h-victoria-gibson-6e4d16 | ORDINARY | 0 | 0.00% |
| VICTORIA GIBSONsophymarine-openregistry-h-victoria-gibson-6e4d16 | ORDINARY B | 0 | |
HARVEYS (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-03012324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Highfield House Lodgefield Lane, Nottingham, NG14 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ELIZABETH WRIGHTsophymarine-openregistry-h-susan-elizabeth-wright-41f509 | B ORDINARY | 1,750 | 70.00% |
| TREVOR IAN WRIGHTsophymarine-openregistry-h-trevor-ian-wright-fcd6ec | A ORDINARY | 1,750 | 70.00% |
| JAMES HARVEY WRIGHTsophymarine-openregistry-h-james-harvey-wright-04744a | A ORDINARY | 250 | 10.00% |
| JAMES HARVEY WRIGHTsophymarine-openregistry-h-james-harvey-wright-04744a | B ORDINARY | 250 | 10.00% |
| JENNY LOUISE WRIGHTsophymarine-openregistry-h-jenny-louise-wright-f63d29 | A ORDINARY | 250 | 10.00% |
| JENNY LOUISE WRIGHTsophymarine-openregistry-h-jenny-louise-wright-f63d29 | B ORDINARY | 250 | 10.00% |
| MATTHEW GEORGE WRIGHTsophymarine-openregistry-h-matthew-george-wright-979bfe | A ORDINARY | 250 | 10.00% |
| MATTHEW GEORGE WRIGHTsophymarine-openregistry-h-matthew-george-wright-979bfe | B ORDINARY | 250 | 10.00% |
ADVANCED IMAGING (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-03254034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1, Nottingham, Nottinghamshire, NG5 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLSONS PRINTERS (NEWARK) LIMITEDsophymarine-openregistry-gb-00753954 | A ORDINARY | 56,000 | 100.00% |
| JONATHAN EDWARD SMITHsophymarine-openregistry-h-jonathan-edward-smith-febc8e | ORDINARY | 3,300 | 33.00% |
| MARK CHRISTOPHER WILLSONsophymarine-openregistry-h-mark-christopher-willson-18c618 | ORDINARY | 3,300 | 33.00% |
| PAUL SIMON MCGUIGANsophymarine-openregistry-h-paul-simon-mcguigan-3022fc | ORDINARY | 3,300 | 33.00% |
| WILLSONS PRINTERS LIMITEDsophymarine-openregistry-gb-02631092 | ORDINARY | 100 | 1.00% |
DOLBY INVESTMENTS LIMITED
sophymarine-openregistry-gb-03499603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Nottingham Road, Nottingham, NG10 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA ELIZABETH FISHERsophymarine-openregistry-h-diana-elizabeth-fisher-6a371d | A ORDINARY | 1,000 | |
| DIANA ELIZABETH FISHERsophymarine-openregistry-h-diana-elizabeth-fisher-6a371d | ORDINARY | 371 | |
| DAVID PAUL FISHERsophymarine-openregistry-h-david-paul-fisher-ef724e | ORDINARY | 366 | |
| TRUSTEES OF MRS D E FISHERsophymarine-openregistry-h-trustees-of-mrs-d-e-fisher-04c9e5 | ORDINARY | 120 | |
| DIANA FISHER 2011 SETTLEMENTsophymarine-openregistry-h-diana-fisher-2011-settlement-5255d6 | ORDINARY | 100 | |
| CLAIR HELEN MARIA EELESsophymarine-openregistry-h-clair-helen-maria-eeles-a7bf01 | ORDINARY | 43 | |
Related parties
| Party | Relationship | Detail |
|---|
| YORK HOUSE (CHELSEA) PORTER'S FLAT LIMITEDsophymarine-openregistry-gb-11738643 | Holds shares in | ORDINARY |
JPA (UK) LAW FIRM LTD
sophymarine-openregistry-gb-03510108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Cumberland House, Nottingham, Nottinghamshire, NG1 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS PATSISsophymarine-openregistry-h-andreas-patsis-4ede8d | ORDINARY SHARES | 595 | |
| WAHLIL KHANsophymarine-openregistry-h-wahlil-khan-ff8841 | ORDINARY SHARES | 5 | |
| ALTAF KARAsophymarine-openregistry-h-altaf-kara-8ed1ef | ORDINARY SHARES | 0 | |
| JPA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-15179415 | ORDINARY | 0 | |
| MUSTAFA BARAKsophymarine-openregistry-h-mustafa-barak-778423 | ORDINARY SHARES | 0 | |
BUNCHES FLORAPOST LIMITED
sophymarine-openregistry-gb-03924234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2000
- Accounts
- FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
62012 — Business and domestic software development - Registered office
- 19 Hazelford Way, Nottingham, Nottinghamshire, NG15 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORII LIMITEDsophymarine-openregistry-gb-15953287 | ORDINARY A | 120 | |
| FLORII LIMITEDsophymarine-openregistry-gb-15953287 | ORDINARY C | 40 | |
| DANIEL JAMES TURNERsophymarine-openregistry-h-daniel-james-turner-0d0049 | ORDINARY C | 0 | |
| DANIELLE E M TURNERsophymarine-openregistry-h-danielle-e-m-turner-4cb7bb | ORDINARY C | 0 | |
| E HOVINGsophymarine-openregistry-h-e-hoving-45407c | ORDINARY A | 0 | |
| S.M. HOVINGsophymarine-openregistry-h-s-m-hoving-d58d0c | ORDINARY A | 0 | |
LAUREN RICHARDS DESIGN LTD
sophymarine-openregistry-gb-04027237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 2 Orchard Place, Nottingham, NG8 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES COOKEsophymarine-openregistry-h-anthony-james-cooke-f9edce | ORDINARY A | 23 | 41.07% |
| RICHARD MARCUS COOKEsophymarine-openregistry-h-richard-marcus-cooke-783019 | ORDINARY A | 23 | 41.07% |
| JAYNE COLETTE PASKsophymarine-openregistry-h-jayne-colette-pask-6fc946 | ORDINARY A | 10 | 17.86% |
| ANTHONY JAMES COOKEsophymarine-openregistry-h-anthony-james-cooke-f9edce | ORDINARY C | 1 | 50.00% |
| RICHARD MARCUS COOKEsophymarine-openregistry-h-richard-marcus-cooke-783019 | ORDINARY C | 1 | 50.00% |
| FRANCESCA HILARY COOKEsophymarine-openregistry-h-francesca-hilary-cooke-11f8d1 | ORDINARY A | 0 | 0.00% |
| MAXWELL RONALD COOKEsophymarine-openregistry-h-maxwell-ronald-cooke-447657 | ORDINARY A | 0 | 0.00% |
MAGPIE SECURITY LIMITED
sophymarine-openregistry-gb-04566564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Greenwood House Private Road No 2, Nottingham, NG4 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BAILEYsophymarine-openregistry-h-richard-bailey-388dba | ORDINARY | 85 | |
| JASON BAILEYsophymarine-openregistry-h-jason-bailey-2646dc | ORDINARY | 15 | |
| TINA BAILEYsophymarine-openregistry-gb-10865971 | ORDINARY | 10 | |
| JASON BAILEYsophymarine-openregistry-h-jason-bailey-2646dc | B ORDINARY | 2 | |
| JODIE CHEDZEIsophymarine-openregistry-h-jodie-chedzei-11f77a | B ORDINARY | 1 | |
| SAM FUTERsophymarine-openregistry-h-sam-futer-5b5121 | B ORDINARY | 1 | |
| TINA BAILEYsophymarine-openregistry-gb-10865971 | B ORDINARY | 1 | |
HEATON PLANNING LIMITED
sophymarine-openregistry-gb-04786259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Bridgford Road, Nottingham, NG2 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER JAMES WARRENsophymarine-openregistry-h-spencer-james-warren-1c49c0 | ORDINARY | 45 | |
| REBECCA WARRENsophymarine-openregistry-h-rebecca-warren-1fd793 | ORDINARY | 40 | |
| REBECCA WARRENsophymarine-openregistry-h-rebecca-warren-1fd793 | ORDINARY C | 20 | |
| SPENCER JAMES WARRENsophymarine-openregistry-h-spencer-james-warren-1c49c0 | ORDINARY C | 20 | |
| P MOOREsophymarine-openregistry-h-p-moore-fdcddf | ORDINARY | 10 | |
| JENNA CONWAYsophymarine-openregistry-h-jenna-conway-a99d43 | ORDINARY | 5 | |
| HEATON PLANNING LIMITEDsophymarine-openregistry-gb-04786259 | ORDINARY | 0 | |
COFFEE CENTRAL LIMITED
sophymarine-openregistry-gb-04811111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 1 Pentrich Road, Giltbrook Industrial Park, Nottingham, NG16 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN DOWsophymarine-openregistry-h-gavin-dow-ba90ee | A ORDINARY SHARES | 400 | |
| ADAM HARTSHORNEsophymarine-openregistry-h-adam-hartshorne-c674a5 | C ORDINARY | 32 | |
| DEAN YATESsophymarine-openregistry-h-dean-yates-5d362c | C ORDINARY | 32 | |
| JERMAINE JUDSONsophymarine-openregistry-h-jermaine-judson-22e16d | C ORDINARY | 32 | |
| PERRY JUDSONsophymarine-openregistry-h-perry-judson-174cc0 | C ORDINARY | 32 | |
| GAVIN DOWsophymarine-openregistry-h-gavin-dow-ba90ee | C ORDINARY | 0 | |