UK companies/Nottingham/Page 5

Companies in Nottingham and their shareholdersPage 5 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 627 shareholdings and 15 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
627
Related parties
15

CARE FERTILITY TOPCO LIMITED

sophymarine-openregistry-gb-13874620
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
John Webster House 6 Lawrence Drive, Nottingham, NG8 6PZ

Direct shareholders

ShareholderShare classShares held% of class
CIDRON EVE 2 SARLsophymarine-openregistry-h-cidron-eve-2-sarl-9c2bcePREFERENCE206,917,603
GLOBAL MEDICARE AGsophymarine-openregistry-h-global-medicare-ag-a0647fPREFERENCE14,036,869
DAVID BRIAN BURFORDsophymarine-openregistry-h-david-brian-burford-8277b6PREFERENCE3,765,622
ALISON CAMPBELLsophymarine-openregistry-h-alison-campbell-3efd9ePREFERENCE1,701,581
STEWART GRAHAMsophymarine-openregistry-h-stewart-graham-bce5afPREFERENCE1,064,446
AMANDA JANE O'LEARYsophymarine-openregistry-h-amanda-jane-o-leary-5241d1PREFERENCE995,500
HARSIT TEJURAsophymarine-openregistry-h-harsit-tejura-d7b99ePREFERENCE995,500
LYNDON JAMES MILESsophymarine-openregistry-h-lyndon-james-miles-01e117PREFERENCE995,500
CIDRON EVE 2 SARLsophymarine-openregistry-h-cidron-eve-2-sarl-9c2bceA1 ORDINARY935,554
STICHTING PISCES BEHEERsophymarine-openregistry-h-stichting-pisces-beheer-93c5eePREFERENCE796,399
PAUL DAVID BRAMEsophymarine-openregistry-h-paul-david-brame-823986PREFERENCE626,308
DEBRA JANE BLOORsophymarine-openregistry-h-debra-jane-bloor-da44dePREFERENCE382,705
CHARLES RICHARD KINGSLANDsophymarine-openregistry-h-charles-richard-kingsland-31eed4PREFERENCE377,025
CRAIG CAMERONsophymarine-openregistry-h-craig-cameron-5fd455PREFERENCE329,557
ANGELA REGANsophymarine-openregistry-h-angela-regan-648734PREFERENCE255,011
UMESH ACHARYAsophymarine-openregistry-h-umesh-acharya-43f2b1PREFERENCE248,875
ALISON TARLTON- WEATHERALLsophymarine-openregistry-h-alison-tarlton-weatherall-69f7c5PREFERENCE227,388
CHARLES KENNYsophymarine-openregistry-h-charles-kenny-8cab88PREFERENCE81,349
IVF HEALTH HOLDING S.L.sophymarine-openregistry-h-ivf-health-holding-s-l-388531A2 ORDINARY63,951
DAVID BRIAN BURFORDsophymarine-openregistry-h-david-brian-burford-8277b6B ORDINARY56,000
IVF HEALTH HOLDING S.L.sophymarine-openregistry-h-ivf-health-holding-s-l-388531D ORDINARY49,966
CIDRON EVE 2 SARLsophymarine-openregistry-h-cidron-eve-2-sarl-9c2bceB ORDINARY22,400
DAVID BRIAN BURFORDsophymarine-openregistry-h-david-brian-burford-8277b6A2 ORDINARY17,027
ALISON CAMPBELLsophymarine-openregistry-h-alison-campbell-3efd9eB ORDINARY16,000
STICHTING PISCES BEHEERsophymarine-openregistry-h-stichting-pisces-beheer-93c5eeC ORDINARY14,500
MATTHEW MARTIN ATKINSONsophymarine-openregistry-h-matthew-martin-atkinson-be2913B ORDINARY10,000
CHARLES KENNYsophymarine-openregistry-h-charles-kenny-8cab88B ORDINARY8,000
ALISON CAMPBELLsophymarine-openregistry-h-alison-campbell-3efd9eA2 ORDINARY7,694
STEWART GRAHAMsophymarine-openregistry-h-stewart-graham-bce5afA2 ORDINARY4,813
AMANDA JANE O'LEARYsophymarine-openregistry-h-amanda-jane-o-leary-5241d1A2 ORDINARY4,500
HARSIT TEJURAsophymarine-openregistry-h-harsit-tejura-d7b99eA2 ORDINARY4,500
LYNDON JAMES MILESsophymarine-openregistry-h-lyndon-james-miles-01e117A2 ORDINARY4,500
CRAIG CAMERONsophymarine-openregistry-h-craig-cameron-5fd455B ORDINARY4,000
JAVIER FUENTES ALMAGROsophymarine-openregistry-h-javier-fuentes-almagro-1693d0B ORDINARY4,000
PAUL DAVID BRAMEsophymarine-openregistry-h-paul-david-brame-823986B ORDINARY4,000
PHILIP TRANFIELDsophymarine-openregistry-h-philip-tranfield-70d294B ORDINARY4,000
VICTORIA CLAIRE SEPHTONsophymarine-openregistry-h-victoria-claire-sephton-1b0499B ORDINARY4,000
STICHTING PISCES BEHEERsophymarine-openregistry-h-stichting-pisces-beheer-93c5eeA1 ORDINARY3,601
PAUL DAVID BRAMEsophymarine-openregistry-h-paul-david-brame-823986A2 ORDINARY2,832
ADAM BALENsophymarine-openregistry-h-adam-balen-9ec6e3B ORDINARY2,400
AMY MILLERsophymarine-openregistry-h-amy-miller-564622B ORDINARY2,400
ANGELA REGANsophymarine-openregistry-h-angela-regan-648734B ORDINARY2,400
CHARLES RICHARD KINGSLANDsophymarine-openregistry-h-charles-richard-kingsland-31eed4B ORDINARY2,400
CHARLOTTE FRANCES SWAMIsophymarine-openregistry-h-charlotte-frances-swami-4a6158B ORDINARY2,400
DEBRA JANE BLOORsophymarine-openregistry-h-debra-jane-bloor-da44deB ORDINARY2,400
TIM WINMILLsophymarine-openregistry-h-tim-winmill-1c46b6B ORDINARY2,400
DEBRA JANE BLOORsophymarine-openregistry-h-debra-jane-bloor-da44deA2 ORDINARY1,730
CHARLES RICHARD KINGSLANDsophymarine-openregistry-h-charles-richard-kingsland-31eed4A2 ORDINARY1,705
CRAIG CAMERONsophymarine-openregistry-h-craig-cameron-5fd455A2 ORDINARY1,490
ANGELA REGANsophymarine-openregistry-h-angela-regan-648734A2 ORDINARY1,153
UMESH ACHARYAsophymarine-openregistry-h-umesh-acharya-43f2b1A2 ORDINARY1,125
ALISON TARLTON- WEATHERALLsophymarine-openregistry-h-alison-tarlton-weatherall-69f7c5A2 ORDINARY1,028
CHARLES KENNYsophymarine-openregistry-h-charles-kenny-8cab88A2 ORDINARY368
ALISON TARLTON- WEATHERALLsophymarine-openregistry-h-alison-tarlton-weatherall-69f7c5B ORDINARY0
JULIJA GORODECKAJAsophymarine-openregistry-h-julija-gorodeckaja-7c24efB ORDINARY0

Related parties

PartyRelationshipDetail
CARAMEL MIDCO LIMITEDsophymarine-openregistry-gb-13874616Holds shares inORDINARY · 100.00%

NOTTINGHAM WEDGE PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06036130
Status
Active
Type
Private Limited Company
Incorporated
21/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Co/ Mpm Ltd, 10 Nightingale House Ockbrook Drive, Nottingham, NG3 6AT

Direct shareholders

ShareholderShare classShares held% of class
IAN PAPWORTHsophymarine-openregistry-h-ian-papworth-1b7554ORDINARY28.33%
MICHAEL ANTHONY OWENsophymarine-openregistry-h-michael-anthony-owen-cd632cORDINARY28.33%
ALISHA JADE WRIGHTsophymarine-openregistry-h-alisha-jade-wright-e0b44aORDINARY14.17%
DEAN WESTsophymarine-openregistry-h-dean-west-c68bf7ORDINARY14.17%
DENNIS DOUSEsophymarine-openregistry-h-dennis-douse-56d432ORDINARY14.17%
FLORENCE ONIANWAsophymarine-openregistry-h-florence-onianwa-b5acfbORDINARY14.17%
GODFREY NWOKEJIsophymarine-openregistry-h-godfrey-nwokeji-f32e66ORDINARY14.17%
HOWARD CORTsophymarine-openregistry-h-howard-cort-c890c3ORDINARY14.17%
JACQUELINE SARA EWINGTONsophymarine-openregistry-h-jacqueline-sara-ewington-848340ORDINARY14.17%
JAKE HILLsophymarine-openregistry-h-jake-hill-d9331bORDINARY14.17%
LEONARD ERIC SIMMONSsophymarine-openregistry-h-leonard-eric-simmons-df2b81ORDINARY14.17%
LIAM CAUNTsophymarine-openregistry-h-liam-caunt-a2a417ORDINARY14.17%
MARCELLA WOODSsophymarine-openregistry-h-marcella-woods-1f098cORDINARY14.17%
MARK TIBBERTsophymarine-openregistry-h-mark-tibbert-cb2887ORDINARY14.17%
MATTHEW JOHN NEEDHAMsophymarine-openregistry-h-matthew-john-needham-c1f041ORDINARY14.17%
MCCLARENsophymarine-openregistry-gb-16943278ORDINARY14.17%
MCCLARENsophymarine-openregistry-gb-16943278ORDINARY14.17%
NAVINA RAIsophymarine-openregistry-h-navina-rai-316091ORDINARY14.17%
NNEMBU NWOKEJIsophymarine-openregistry-h-nnembu-nwokeji-3ee10aORDINARY14.17%
PENELOPE CORTsophymarine-openregistry-h-penelope-cort-780f52ORDINARY14.17%
PHILIP BROWNsophymarine-openregistry-h-philip-brown-3125c9ORDINARY14.17%
SACHIN CHUDASAMAsophymarine-openregistry-h-sachin-chudasama-01abb1ORDINARY14.17%
SANDRA WESTsophymarine-openregistry-h-sandra-west-3178d4ORDINARY14.17%
SANJAY BADHANsophymarine-openregistry-h-sanjay-badhan-1a8d67ORDINARY14.17%
SCOTT ANTHONY BOXHALLsophymarine-openregistry-h-scott-anthony-boxhall-c047acORDINARY14.17%
STEVEN J EASTsophymarine-openregistry-h-steven-j-east-a2cd06ORDINARY14.17%
SUSAN BROWNsophymarine-openregistry-h-susan-brown-1323f9ORDINARY14.17%
WIOLETTA WRONAsophymarine-openregistry-h-wioletta-wrona-fc3d25ORDINARY14.17%

THE FUTSAL SHOP LIMITED

sophymarine-openregistry-gb-09440569
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
25 Caythorpe Road, Nottingham, NG14 7DZ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HAMBLINsophymarine-openregistry-h-nicholas-hamblin-3dba0fORDINARY632
EDOARDO CIAMPELLETTIsophymarine-openregistry-h-edoardo-ciampelletti-68ef27ORDINARY4
BRIAN STEPHENSONsophymarine-openregistry-gb-08997494ORDINARY2
CHARLES LAMBsophymarine-openregistry-h-charles-lamb-047433ORDINARY2
CRAIG RATHEYsophymarine-openregistry-h-craig-rathey-e6a6bfORDINARY2
DANIEL JACKSONsophymarine-openregistry-gb-12825284ORDINARY2
DANIEL SLATERsophymarine-openregistry-h-daniel-slater-c91aabORDINARY2
DENISE CHILTONsophymarine-openregistry-gb-06575117ORDINARY2
DIANE HALLASsophymarine-openregistry-h-diane-hallas-0668dbORDINARY2
DOGRAMACI ATAsophymarine-openregistry-h-dogramaci-ata-cdb702ORDINARY2
DREW TYLERsophymarine-openregistry-h-drew-tyler-082421ORDINARY2
EMILY COWDROYsophymarine-openregistry-h-emily-cowdroy-e3ea6dORDINARY2
FAISAL HASSOUNAHsophymarine-openregistry-h-faisal-hassounah-0cd09dORDINARY2
FERNANDO SILVAsophymarine-openregistry-h-fernando-silva-679e8aORDINARY2
GREGORY NICHOLASsophymarine-openregistry-h-gregory-nicholas-94352fORDINARY2
JAMIE LOVEsophymarine-openregistry-h-jamie-love-46b2d3ORDINARY2
JANELL MOOREsophymarine-openregistry-h-janell-moore-ce6779ORDINARY2
JOSEPH MARSHALLsophymarine-openregistry-h-joseph-marshall-b8d4fbORDINARY2
LUIS MELVILLEsophymarine-openregistry-h-luis-melville-d5b254ORDINARY2
MAHIKO KONISHIsophymarine-openregistry-h-mahiko-konishi-5bb835ORDINARY2
MARK DORSIsophymarine-openregistry-h-mark-dorsi-4bcee4ORDINARY2
MATT HARDYsophymarine-openregistry-h-matt-hardy-ca1c23ORDINARY2
OOMESH KISHTOsophymarine-openregistry-h-oomesh-kishto-7ce56aORDINARY2
PAUL ASHWELLsophymarine-openregistry-h-paul-ashwell-c04bd8ORDINARY2
PEDRO BERNARDINOsophymarine-openregistry-h-pedro-bernardino-aca860ORDINARY2
PHIL CODDsophymarine-openregistry-h-phil-codd-09dab2ORDINARY2
OLIVER RICHESsophymarine-openregistry-h-oliver-riches-476f50ORDINARY0

SANTORINI (TOPCO) LIMITED

sophymarine-openregistry-gb-14212811
Status
Active
Type
Private Limited Company
Incorporated
04/07/2022
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Price House, Nottingham, NG1 1LS

Direct shareholders

ShareholderShare classShares held% of class
BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITEDsophymarine-openregistry-gb-11897163A PREFERENCE54,435,400
GRAHAM MARK GILBERTsophymarine-openregistry-h-graham-mark-gilbert-b405c2B PREFERENCE26,211,975
LDC (NOMINEES) LIMITED (FOR LDC XII LP)sophymarine-openregistry-h-ldc-nominees-limited-for-ldc-xii-lp-5d9552A PREFERENCE14,187,665
STEPHEN MICHAEL ROBINSONsophymarine-openregistry-h-stephen-michael-robinson-258668B PREFERENCE5,482,039
RICHARD LAWRENCE ROOMEsophymarine-openregistry-h-richard-lawrence-roome-7cccf0B PREFERENCE5,176,877
BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED (AS NOMINEEsophymarine-openregistry-h-bowmark-capital-partners-vi-nominees-lim-0dbaa5C PREFERENCE3,153,208
FOR BOWMARK CAPITAL PARTNERS VI, L.P.)sophymarine-openregistry-h-for-bowmark-capital-partners-vi-l-p-b5bd2aC PREFERENCE3,153,208
MARK ANDREW PETTYsophymarine-openregistry-h-mark-andrew-petty-01027eB PREFERENCE2,110,432
BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITEDsophymarine-openregistry-gb-11897004A PREFERENCE1,918,717
STORM ENTERPRISES LIMITEDsophymarine-openregistry-gb-NI679535B PREFERENCE863,261
LDC XII LP (LP022998) (HELD BY LDC (NOMINEES) LIMITED)sophymarine-openregistry-h-ldc-xii-lp-lp022998-held-by-ldc-nominees-d726bdC PREFERENCE821,830
CAROLINE ANNE BAGGULEYsophymarine-openregistry-h-caroline-anne-bagguley-33dfd8B PREFERENCE782,523
MICHAEL JAMES RELFsophymarine-openregistry-h-michael-james-relf-52b8bcB PREFERENCE627,370
BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITEDsophymarine-openregistry-gb-11897163A ORDINARY380,804
CHLOE FELLOWSsophymarine-openregistry-h-chloe-fellows-ff77ecB PREFERENCE290,860
GRAHAM MARK GILBERTsophymarine-openregistry-h-graham-mark-gilbert-b405c2B ORDINARY173,365
RICHARD HUTCHINGSsophymarine-openregistry-h-richard-hutchings-142380B PREFERENCE123,901
BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED (ASsophymarine-openregistry-h-bowmark-investment-partnership-vi-nomine-4558adC PREFERENCE111,143
NOMINEE FOR BOWMARK INVESTMENT PARTNERSHIP VI, L.P.)sophymarine-openregistry-h-nominee-for-bowmark-investment-partnersh-90aadbC PREFERENCE111,143
LDC PARALLEL (NOMINEES) LIMITED (FOR LDC PARALLEL XII LP)sophymarine-openregistry-h-ldc-parallel-nominees-limited-for-ldc-pa-13bc39A PREFERENCE107,211
LDC (NOMINEES) LIMITED (FOR LDC XII LP)sophymarine-openregistry-h-ldc-nominees-limited-for-ldc-xii-lp-5d9552A ORDINARY99,250
OCORIAN TRUSTEES (JERSEY) LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF THE SANTORINI (TOPCO) LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-ocorian-trustees-jersey-limited-acting-i-3c3a94C4 ORDINARY59,166
ADAM TROTTsophymarine-openregistry-h-adam-trott-161a6eB PREFERENCE45,030
STEPHEN MICHAEL ROBINSONsophymarine-openregistry-h-stephen-michael-robinson-258668B ORDINARY38,350
RICHARD LAWRENCE ROOMEsophymarine-openregistry-h-richard-lawrence-roome-7cccf0B ORDINARY36,215
LEON BENJAMIN ASHER KELLERsophymarine-openregistry-h-leon-benjamin-asher-keller-41bd20C1 ORDINARY27,944
URSULA MORGENSTERNsophymarine-openregistry-h-ursula-morgenstern-3e4effC1 ORDINARY25,000
STEVE PELLsophymarine-openregistry-h-steve-pell-3c6a29C1 ORDINARY20,000
MARK ANDREW PETTYsophymarine-openregistry-h-mark-andrew-petty-01027eB ORDINARY14,764
BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITEDsophymarine-openregistry-gb-11897004A ORDINARY13,422
STEPHEN MICHAEL ROBINSONsophymarine-openregistry-h-stephen-michael-robinson-258668C2 ORDINARY12,986
ADAM TROTTsophymarine-openregistry-h-adam-trott-161a6eC1 ORDINARY10,000
CHLOE FELLOWSsophymarine-openregistry-h-chloe-fellows-ff77ecC1 ORDINARY10,000
RICHARD HUTCHINGSsophymarine-openregistry-h-richard-hutchings-142380C1 ORDINARY10,000
URSULA MORGENSTERNsophymarine-openregistry-h-ursula-morgenstern-3e4effC1 ORDINARY8,693
OCORIAN TRUSTEES (JERSEY) LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF THE SANTORINI (TOPCO) LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-ocorian-trustees-jersey-limited-acting-i-3c3a94C4 ORDINARY8,321
OCORIAN TRUSTEES (JERSEY) LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF THE SANTORINI (TOPCO) LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-ocorian-trustees-jersey-limited-acting-i-3c3a94C4 ORDINARY7,279
STORM ENTERPRISES LIMITEDsophymarine-openregistry-gb-NI679535B ORDINARY6,304
MARK ANDREW PETTYsophymarine-openregistry-h-mark-andrew-petty-01027eC1 ORDINARY6,211
(NOMINEES) LIMITED)sophymarine-openregistry-h-nominees-limited-4f34b3C PREFERENCE6,210
LDC PARALLEL XII LP (LP022988) (HELD BY LDC PARALLELsophymarine-openregistry-h-ldc-parallel-xii-lp-lp022988-held-by-ldc-6cf0c7C PREFERENCE6,210
CAROLINE ANNE BAGGULEYsophymarine-openregistry-h-caroline-anne-bagguley-33dfd8B ORDINARY5,474
RICHARD LAWRENCE ROOMEsophymarine-openregistry-h-richard-lawrence-roome-7cccf0C2 ORDINARY5,137
STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6C1 ORDINARY5,000
STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6C3 ORDINARY5,000
MICHAEL JAMES RELFsophymarine-openregistry-h-michael-james-relf-52b8bcB ORDINARY4,389
CHLOE FELLOWSsophymarine-openregistry-h-chloe-fellows-ff77ecB ORDINARY2,035
URSULA MORGENSTERNsophymarine-openregistry-h-ursula-morgenstern-3e4effC1 ORDINARY1,307
RICHARD HUTCHINGSsophymarine-openregistry-h-richard-hutchings-142380B ORDINARY867
LDC PARALLEL (NOMINEES) LIMITED (FOR LDC PARALLEL XII LP)sophymarine-openregistry-h-ldc-parallel-nominees-limited-for-ldc-pa-13bc39A ORDINARY750
ADAM TROTTsophymarine-openregistry-h-adam-trott-161a6eB ORDINARY315
OCORIAN TRUSTEES (JERSEY) LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF THE SANTORINI (TOPCO) LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-ocorian-trustees-jersey-limited-acting-i-3c3a94C4 ORDINARY299
OCORIAN TRUSTEES (JERSEY) LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF THE SANTORINI (TOPCO) LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-ocorian-trustees-jersey-limited-acting-i-3c3a94C1 ORDINARY0
STEPHEN MICHAEL ROBINSONsophymarine-openregistry-h-stephen-michael-robinson-258668C1 ORDINARY0
STEPHEN MICHAEL ROBINSONsophymarine-openregistry-h-stephen-michael-robinson-258668C4 ORDINARY0

Related parties

PartyRelationshipDetail
SANTORINI (MIDCO 1) LIMITEDsophymarine-openregistry-gb-14213442Holds shares inORDINARY · 100.00%

BAXTER GREEN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11853082
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 133, Nottingham, NG1 5BL

Direct shareholders

ShareholderShare classShares held% of class
ALISON CHAMBERSsophymarine-openregistry-h-alison-chambers-fb7c45A ORDINARY16.67%
ANDREW HOOPERsophymarine-openregistry-h-andrew-hooper-a3dbc1A ORDINARY16.67%
CALEY HAINESsophymarine-openregistry-h-caley-haines-21960dA ORDINARY16.67%
CAROL WASSsophymarine-openregistry-h-carol-wass-bca816A ORDINARY16.67%
CHRISTINA WAI KWANsophymarine-openregistry-h-christina-wai-kwan-4593a8A ORDINARY16.67%
DAVID LIDDINGTONsophymarine-openregistry-gb-01308981A ORDINARY16.67%
IAN JOWITTsophymarine-openregistry-h-ian-jowitt-def7e8B ORDINARY1100.00%
JAMES HAINESsophymarine-openregistry-h-james-haines-fa1f9bA ORDINARY16.67%
JAYNE MAXWELL-DOYLEsophymarine-openregistry-h-jayne-maxwell-doyle-e52ba6A ORDINARY16.67%
JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1A ORDINARY16.67%
JULIE LIDDINGTONsophymarine-openregistry-h-julie-liddington-bb4e0fA ORDINARY16.67%
LESLEY SMITHsophymarine-openregistry-gb-06177456A ORDINARY16.67%
LOUISE MERRITTsophymarine-openregistry-h-louise-merritt-736c02A ORDINARY16.67%
MARC JOZEFZOONsophymarine-openregistry-h-marc-jozefzoon-0613d3A ORDINARY16.67%
MARC MCFAULsophymarine-openregistry-h-marc-mcfaul-340eb4A ORDINARY16.67%
MARESA HOLMESsophymarine-openregistry-h-maresa-holmes-3bb7dbA ORDINARY16.67%
MILES HALLAMsophymarine-openregistry-h-miles-hallam-7519b2A ORDINARY16.67%
NATALIE SMITHsophymarine-openregistry-h-natalie-smith-69f66eA ORDINARY16.67%
PAUL MERRITTsophymarine-openregistry-h-paul-merritt-92e919A ORDINARY16.67%
PAUL SMITHsophymarine-openregistry-gb-01170719A ORDINARY16.67%
SCOTT DOYLEsophymarine-openregistry-h-scott-doyle-be5555A ORDINARY16.67%
SCOTT MALVENANsophymarine-openregistry-h-scott-malvenan-0e0f55A ORDINARY16.67%
SIMON CHAMBERSsophymarine-openregistry-h-simon-chambers-0de3e9A ORDINARY16.67%
STEPHEN WASSsophymarine-openregistry-h-stephen-wass-726004A ORDINARY16.67%
SUZANNE HALLAMsophymarine-openregistry-h-suzanne-hallam-860f63A ORDINARY16.67%
TYLER BLACKETTsophymarine-openregistry-h-tyler-blackett-1416afA ORDINARY16.67%

LONGACRE BINGHAM (2005) MANAGEMENT LIMITED

sophymarine-openregistry-gb-05342082
Status
Active
Type
Private Limited Company
Incorporated
25/01/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Fairfield House 1 Fairfield Street, Nottingham, NG13 8FB

Direct shareholders

ShareholderShare classShares held% of class
ALISON HOWELLSsophymarine-openregistry-h-alison-howells-258434ORDINARY1
ANDREW BROWNsophymarine-openregistry-gb-04615269ORDINARY1
ANTHEA PENROSE-HARDINGsophymarine-openregistry-h-anthea-penrose-harding-896255ORDINARY1
ANTHEA PENROSE-HARDINGsophymarine-openregistry-h-anthea-penrose-harding-896255ORDINARY1
CLIVE INGRAMsophymarine-openregistry-h-clive-ingram-4879dcORDINARY1
CLIVE INGRAMsophymarine-openregistry-h-clive-ingram-4879dcORDINARY1
DAVID LITTLEsophymarine-openregistry-gb-03427795ORDINARY1
DAVID VINCENT KERRYsophymarine-openregistry-h-david-vincent-kerry-83f0e9ORDINARY1
DEBBIE ELMESsophymarine-openregistry-h-debbie-elmes-a5ccddORDINARY1
HARVEY STEVENSsophymarine-openregistry-h-harvey-stevens-393a03ORDINARY1
JAMES MORLEYsophymarine-openregistry-h-james-morley-e1c6a4ORDINARY1
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2ORDINARY1
K. P. CORCORANsophymarine-openregistry-h-k-p-corcoran-cffb5eORDINARY1
MARIE COLLEYsophymarine-openregistry-h-marie-colley-4ecdf5ORDINARY1
MAX NOCTONsophymarine-openregistry-h-max-nocton-74bddfORDINARY1
MAX NOCTONsophymarine-openregistry-h-max-nocton-74bddfORDINARY1
MELANIE STEVENSsophymarine-openregistry-h-melanie-stevens-10c96eORDINARY1
RICHARD CARRsophymarine-openregistry-gb-11735310ORDINARY1
RICHARD CHURCHsophymarine-openregistry-h-richard-church-339f29ORDINARY1
ROBERT ELMESsophymarine-openregistry-h-robert-elmes-c0c398ORDINARY1
ROBERT TAYLORsophymarine-openregistry-gb-07492613ORDINARY1
SARAH MARTIN-SMITHsophymarine-openregistry-h-sarah-martin-smith-d5c385ORDINARY1
STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66ORDINARY1
TIFFANY TAYLORsophymarine-openregistry-h-tiffany-taylor-c1b321ORDINARY1
WAN SZE AUsophymarine-openregistry-h-wan-sze-au-72f9c8ORDINARY1
YVONNE DIMENTsophymarine-openregistry-h-yvonne-diment-31d31cORDINARY1
CHRIS MILNESsophymarine-openregistry-gb-04046550ORDINARY0
RICHARD BROWNsophymarine-openregistry-gb-06046631ORDINARY0
STEVE HERBERTsophymarine-openregistry-h-steve-herbert-51a4d3ORDINARY0

SPRINGFIELD PASTURES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09655507
Status
Active
Type
Private Limited Company
Incorporated
24/06/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Sterling House 5, Wheatcroft Business Park, Landmere Lane, Nottingham, NG12 4DG

Direct shareholders

ShareholderShare classShares held% of class
ALAN BURROWSsophymarine-openregistry-h-alan-burrows-65a0b4ORDINARY1
ALEXANDER LAMBsophymarine-openregistry-h-alexander-lamb-0a468fORDINARY1
ANGELA PODESTAsophymarine-openregistry-h-angela-podesta-e33f9dORDINARY1
CONAL QUAHsophymarine-openregistry-h-conal-quah-823a0fORDINARY1
COSTEL PANTILIMONsophymarine-openregistry-h-costel-pantilimon-a350bfORDINARY1
DRAGAN MAKSIMOVICsophymarine-openregistry-h-dragan-maksimovic-a1096eORDINARY1
JOE MICHAEL CLARKEsophymarine-openregistry-h-joe-michael-clarke-6560f9ORDINARY1
KENNETH JOHN HIRONSsophymarine-openregistry-h-kenneth-john-hirons-44e344ORDINARY1
KWAN HO JOSHUA WUsophymarine-openregistry-h-kwan-ho-joshua-wu-8d3c82ORDINARY1
LEENA MALINIsophymarine-openregistry-h-leena-malini-82d44fORDINARY1
MOHAMMED TAHAsophymarine-openregistry-h-mohammed-taha-83605fORDINARY1
PARMJIT SAHOTAsophymarine-openregistry-h-parmjit-sahota-9965b2ORDINARY1
RACHEL PARFITTsophymarine-openregistry-h-rachel-parfitt-32e469ORDINARY1
RAVINDER SAHOTAsophymarine-openregistry-h-ravinder-sahota-97d0a7ORDINARY1
RICHARD LALLYsophymarine-openregistry-h-richard-lally-d72926ORDINARY1
RICHARD PARFITTsophymarine-openregistry-h-richard-parfitt-6efaacORDINARY1
RICHARD WALSHsophymarine-openregistry-h-richard-walsh-4634e7ORDINARY1
SAMANTHA LORRAINNE EAGLINGsophymarine-openregistry-h-samantha-lorrainne-eagling-5bca5bORDINARY1
SHEILA LALLYsophymarine-openregistry-h-sheila-lally-1b38d3ORDINARY1
STEPHEN DAWKINSsophymarine-openregistry-h-stephen-dawkins-49ff43ORDINARY1
STUART NEALEsophymarine-openregistry-h-stuart-neale-25c5f8ORDINARY1
SUHA ATABANIsophymarine-openregistry-h-suha-atabani-fed195ORDINARY1
ALISTAIR HOLLIMANsophymarine-openregistry-h-alistair-holliman-c62ef6ORDINARY0
KATHERINE HOLLIMANsophymarine-openregistry-h-katherine-holliman-3fdc92ORDINARY0
ROLAND HOWELLsophymarine-openregistry-h-roland-howell-1aadd1ORDINARY0
SAMUEL STOFFELsophymarine-openregistry-h-samuel-stoffel-c1bbbdORDINARY0

TBDUK LIMITED

sophymarine-openregistry-gb-11417234
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
64304 — Activities of open-ended investment companies
92000 — Gambling and betting activities
Registered office
Antenna, Nottingham, NG1 1EQ

Direct shareholders

ShareholderShare classShares held% of class
TBDUK LIMITEDsophymarine-openregistry-gb-11417234ORDINARY34134.00%
BUBBLE HOLDING APSsophymarine-openregistry-h-bubble-holding-aps-c0a62cORDINARY12912.86%
K NAGEL CONSULTING IVSsophymarine-openregistry-h-k-nagel-consulting-ivs-bcb0faORDINARY12912.86%
MORTEN LASSENsophymarine-openregistry-h-morten-lassen-1e38dbORDINARY12912.86%
RAVNSBAEK INVEST APSsophymarine-openregistry-h-ravnsbaek-invest-aps-1b989bORDINARY12912.86%
THOMAS BRAEMER JENSENsophymarine-openregistry-h-thomas-braemer-jensen-1ea5a2ORDINARY12912.86%
BUBBLE HOLDING APSsophymarine-openregistry-h-bubble-holding-aps-c0a62cV PREFERRED SHARE1100.00%
CHRISTIAN BAVNGAARDsophymarine-openregistry-h-christian-bavngaard-4502dbORDINARY10.10%
CHRISTIAN BAVNGAARDsophymarine-openregistry-h-christian-bavngaard-4502dbR PREFERRED SHARE1100.00%
EMIL KAA SIDELMANNsophymarine-openregistry-h-emil-kaa-sidelmann-321057K PREFERRED SHARE1100.00%
EMIL KAA SIDELMANNsophymarine-openregistry-h-emil-kaa-sidelmann-321057ORDINARY10.10%
FREDERIK RYDAHL BRINKsophymarine-openregistry-h-frederik-rydahl-brink-df9288ORDINARY10.10%
FREDERIK RYDAHL BRINKsophymarine-openregistry-h-frederik-rydahl-brink-df9288P PREFERRED SHARE1100.00%
HENRIK ARSTRUP THOMSENsophymarine-openregistry-h-henrik-arstrup-thomsen-fbd66aORDINARY10.10%
HENRIK ARSTRUP THOMSENsophymarine-openregistry-h-henrik-arstrup-thomsen-fbd66aT PREFERRED SHARE1100.00%
HENRIK JENSENsophymarine-openregistry-h-henrik-jensen-0b7a86O PREFERRED SHARE1100.00%
HENRIK JENSENsophymarine-openregistry-h-henrik-jensen-0b7a86ORDINARY10.10%
K NAGEL CONSULTING IVSsophymarine-openregistry-h-k-nagel-consulting-ivs-bcb0faB PREFERRED SHARE1100.00%
MADS SMITH HANSENsophymarine-openregistry-h-mads-smith-hansen-8cdd38ORDINARY10.10%
MADS SMITH HANSENsophymarine-openregistry-h-mads-smith-hansen-8cdd38J PREFERRED SHARE1100.00%
MAGNUS STEVNHOJ SOMMERsophymarine-openregistry-h-magnus-stevnhoj-sommer-88dc23S PREFERRED SHARE1100.00%
MAGNUS STEVNHOJ SOMMERsophymarine-openregistry-h-magnus-stevnhoj-sommer-88dc23ORDINARY10.10%
MOGENS KNUDSENsophymarine-openregistry-h-mogens-knudsen-f468e5ORDINARY10.10%
MOGENS KNUDSENsophymarine-openregistry-h-mogens-knudsen-f468e5D PREFERRED SHARE1100.00%
MORTEN HOUGAARD JESPERSENsophymarine-openregistry-h-morten-hougaard-jespersen-d5afa7ORDINARY10.10%
MORTEN HOUGAARD JESPERSENsophymarine-openregistry-h-morten-hougaard-jespersen-d5afa7L PREFERRED SHARE1100.00%
MORTEN LASSENsophymarine-openregistry-h-morten-lassen-1e38dbH PREFERRED SHARE1100.00%
MORTEN PER VARBAEK MORTENSENsophymarine-openregistry-h-morten-per-varbaek-mortensen-735a3bU PREFERRED SHARE1100.00%
MORTEN PER VARBAEK MORTENSENsophymarine-openregistry-h-morten-per-varbaek-mortensen-735a3bORDINARY10.10%
PER MARKUS KARLSSONsophymarine-openregistry-h-per-markus-karlsson-706337Q PREFERRED SHARE1100.00%
PER MARKUS KARLSSONsophymarine-openregistry-h-per-markus-karlsson-706337ORDINARY10.10%
RASMUS LUND VOGTsophymarine-openregistry-h-rasmus-lund-vogt-0ab9b6ORDINARY10.10%
RASMUS LUND VOGTsophymarine-openregistry-h-rasmus-lund-vogt-0ab9b6M PREFERRED SHARE1100.00%
RASMUS MORTENSENsophymarine-openregistry-h-rasmus-mortensen-2970faORDINARY10.10%
RASMUS MORTENSENsophymarine-openregistry-h-rasmus-mortensen-2970faC PREFERRED SHARE1100.00%
RAVNSBAEK INVEST APSsophymarine-openregistry-h-ravnsbaek-invest-aps-1b989bI PREFERRED SHARE1100.00%
SERGE RIVEDsophymarine-openregistry-h-serge-rived-b40215F PREFERRED SHARE1100.00%
SERGE RIVEDsophymarine-openregistry-h-serge-rived-b40215ORDINARY10.10%
SOEREN TOUBORG LARSENsophymarine-openregistry-h-soeren-touborg-larsen-fc2b10ORDINARY10.10%
SOEREN TOUBORG LARSENsophymarine-openregistry-h-soeren-touborg-larsen-fc2b10E PREFERRED SHARE1100.00%
SOREN KONGSGAARDsophymarine-openregistry-h-soren-kongsgaard-604bc2ORDINARY10.10%
SOREN KONGSGAARDsophymarine-openregistry-h-soren-kongsgaard-604bc2N PREFERRED SHARE1100.00%
THOMAS BRAEMER JENSENsophymarine-openregistry-h-thomas-braemer-jensen-1ea5a2G PREFERRED SHARE1100.00%
THOMAS CHRISTENSENsophymarine-openregistry-h-thomas-christensen-3d6d55ORDINARY10.10%
THOMAS CHRISTENSENsophymarine-openregistry-h-thomas-christensen-3d6d55A PREFERRED SHARE1100.00%
CARBUS HOLDING APSsophymarine-openregistry-h-carbus-holding-aps-185984ORDINARY00.00%
CARBUS HOLDING APSsophymarine-openregistry-h-carbus-holding-aps-185984V PREFERRED SHARE00.00%
MARTIN NIELSENsophymarine-openregistry-h-martin-nielsen-5837ecORDINARY00.00%
MARTIN NIELSENsophymarine-openregistry-h-martin-nielsen-5837ecQ PREFERRED SHARE00.00%

UNDERHILL INVESTMENTS LIMITED

sophymarine-openregistry-gb-09388709
Status
Active
Type
Private Limited Company
Incorporated
14/01/2015
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
152 Sneinton Dale, Nottingham, NG2 4HJ

Direct shareholders

ShareholderShare classShares held% of class
AKHTAR RAMZANsophymarine-openregistry-h-akhtar-ramzan-9420deORDINARY D1 SHARES4474.58%
MOHAMMAD ASHFAQsophymarine-openregistry-h-mohammad-ashfaq-20a234ORDINARY E1 SHARES4474.58%
MOHAMMAD NAWAZsophymarine-openregistry-h-mohammad-nawaz-740752ORDINARY C1 SHARES4474.58%
MOHAMMED ABDUL-RAZAQsophymarine-openregistry-h-mohammed-abdul-razaq-a92c08ORDINARY B1 SHARES4474.58%
MOHAMMED ALTAFsophymarine-openregistry-h-mohammed-altaf-e0e6b3ORDINARY A1 SHARES4474.58%
AKHTAR RAMZANsophymarine-openregistry-h-akhtar-ramzan-9420deORDINARY D2 SHARES1639.02%
MOHAMMAD ASHFAQsophymarine-openregistry-h-mohammad-ashfaq-20a234ORDINARY E2 SHARES1639.02%
MOHAMMED ABDUL-RAZAQsophymarine-openregistry-h-mohammed-abdul-razaq-a92c08ORDINARY B2 SHARES1639.02%
FARHAT NAWAZsophymarine-openregistry-h-farhat-nawaz-98a2c6ORDINARY C1 SHARES1525.42%
IFFAT RAMZANsophymarine-openregistry-h-iffat-ramzan-56bd11ORDINARY D1 SHARES1525.42%
NASREEN ABDUL-RAZAQsophymarine-openregistry-h-nasreen-abdul-razaq-9a8255ORDINARY B1 SHARES1525.42%
ROBINA AKHTARsophymarine-openregistry-h-robina-akhtar-06ee36ORDINARY E1 SHARES1525.42%
SAKINA ALTAFsophymarine-openregistry-h-sakina-altaf-248f43ORDINARY A1 SHARES1525.42%
MOHAMMED ALTAFsophymarine-openregistry-h-mohammed-altaf-e0e6b3ORDINARY A2 SHARES1126.83%
MOHAMMED NAWAZsophymarine-openregistry-h-mohammed-nawaz-6817e3ORDINARY C2 SHARES1126.83%
BILAL ALTAFsophymarine-openregistry-h-bilal-altaf-1c2979ORDINARY A2 SHARES1024.39%
EASSAH RAMZANsophymarine-openregistry-h-eassah-ramzan-6865cfORDINARY D2 SHARES1024.39%
FARRAKH ALTAFsophymarine-openregistry-h-farrakh-altaf-c85754ORDINARY A2 SHARES1024.39%
GOHAR NAWAZsophymarine-openregistry-h-gohar-nawaz-bbcc2fORDINARY C2 SHARES1024.39%
HAMZAH ABDUL-RAZAQsophymarine-openregistry-h-hamzah-abdul-razaq-a8f3d4ORDINARY B2 SHARES1024.39%
HASSAN NAWAZsophymarine-openregistry-h-hassan-nawaz-5423d8ORDINARY C2 SHARES1024.39%
JAWAAD HUSSAIN RAMZANsophymarine-openregistry-h-jawaad-hussain-ramzan-a9d1f8ORDINARY D2 SHARES1024.39%
UMAR HUSSAIN ASHFAQsophymarine-openregistry-h-umar-hussain-ashfaq-351757ORDINARY E2 SHARES1024.39%
USAMAH HUSSAIN ASHFAQsophymarine-openregistry-h-usamah-hussain-ashfaq-66ec3eORDINARY E2 SHARES1024.39%
AAYESHAH ABDUL-RAZAQsophymarine-openregistry-h-aayeshah-abdul-razaq-3cdb53ORDINARY B2 SHARES512.20%
FARHAT NAWAZsophymarine-openregistry-h-farhat-nawaz-98a2c6ORDINARY C2 SHARES512.20%
IFFAT RAMZANsophymarine-openregistry-h-iffat-ramzan-56bd11ORDINARY D2 SHARES512.20%
MAARIYAH NAWAZsophymarine-openregistry-h-maariyah-nawaz-981d45ORDINARY C2 SHARES512.20%
MEHWISH ALTAFsophymarine-openregistry-h-mehwish-altaf-ede319ORDINARY A2 SHARES512.20%
NASREEN ABDUL-RAZAQsophymarine-openregistry-h-nasreen-abdul-razaq-9a8255ORDINARY B2 SHARES512.20%
ROBINA AKHTARsophymarine-openregistry-h-robina-akhtar-06ee36ORDINARY E2 SHARES512.20%
SAADIA ALTAFsophymarine-openregistry-h-saadia-altaf-9ab4d6ORDINARY A2 SHARES512.20%
SABAAH ABDUL-RAZAQsophymarine-openregistry-h-sabaah-abdul-razaq-8567f9ORDINARY B2 SHARES512.20%

ACUITY CARE HOLDINGS LIMITED

sophymarine-openregistry-gb-12578293
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor Suite Shire Hall, Nottingham, NG1 1HN

Direct shareholders

ShareholderShare classShares held% of class
WESTBRIDGE II GP LLPsophymarine-openregistry-gb-OC416597A ORDINARY620,28967.46%
WESTBRIDGE (VANGUARD) NOMINEES LIMITEDsophymarine-openregistry-gb-12578458A ORDINARY299,18932.54%
PAUL SAISsophymarine-openregistry-h-paul-sais-391b98B ORDINARY233,17569.96%
FUTURE 14 LTDsophymarine-openregistry-gb-12617676B ORDINARY100,12530.04%
CALEB JOACHIM ATKINSsophymarine-openregistry-h-caleb-joachim-atkins-dc8644C ORDINARY57,97144.60%
CRAIG RUSHTONsophymarine-openregistry-h-craig-rushton-0c0c44E ORDINARY45,00025.72%
CALEB JOACHIM ATKINSsophymarine-openregistry-h-caleb-joachim-atkins-dc8644E ORDINARY41,40423.66%
ADAM TROY LAWRENCEsophymarine-openregistry-h-adam-troy-lawrence-566736E ORDINARY38,52022.02%
CRAIG RUSHTONsophymarine-openregistry-h-craig-rushton-0c0c44D ORDINARY30,72368.27%
DAVID HATTONsophymarine-openregistry-h-david-hatton-a9e078E ORDINARY25,00014.29%
RACHAEL ROBERTSONsophymarine-openregistry-h-rachael-robertson-57cf6fC ORDINARY16,00012.31%
GARY CROSSsophymarine-openregistry-h-gary-cross-fd7fb6D ORDINARY14,27731.73%
COLLEEN BOCKELsophymarine-openregistry-h-colleen-bockel-d4dc17C ORDINARY11,0008.46%
LOUISE DOBSONsophymarine-openregistry-h-louise-dobson-d50097E ORDINARY10,0005.72%
MARK PENNEYsophymarine-openregistry-h-mark-penney-a05778C ORDINARY10,0007.69%
KRISTINE PIDGEONsophymarine-openregistry-h-kristine-pidgeon-3725afC ORDINARY9,5007.31%
PHIL NEILSON-HOLDINGsophymarine-openregistry-h-phil-neilson-holding-8af315C ORDINARY9,5007.31%
DEBORAH RICEsophymarine-openregistry-h-deborah-rice-603ccbE ORDINARY8,0004.57%
ROBERT BRADYsophymarine-openregistry-gb-01170284C ORDINARY7,0005.39%
CHRISTINA ANNE WALSHsophymarine-openregistry-h-christina-anne-walsh-f0d459E ORDINARY6,0473.46%
HANNAH MATHERSsophymarine-openregistry-h-hannah-mathers-003b87C ORDINARY3,5002.69%
MARK STANIERsophymarine-openregistry-h-mark-stanier-d68c57C ORDINARY3,5002.69%
ADAM SMITHsophymarine-openregistry-gb-SC116109C ORDINARY1,0000.77%
JESS HANBURYsophymarine-openregistry-h-jess-hanbury-f2959fE ORDINARY1,0000.57%
JESS HANBURYsophymarine-openregistry-h-jess-hanbury-f2959fC ORDINARY1,0000.77%
CHRISTINA ANNE WALSHsophymarine-openregistry-h-christina-anne-walsh-f0d459C ORDINARY00.00%
JOOST GOLABEKsophymarine-openregistry-h-joost-golabek-82ae4dC ORDINARY00.00%
MARC HARDINGsophymarine-openregistry-h-marc-harding-fe45c3C ORDINARY00.00%
MARC HARDINGsophymarine-openregistry-h-marc-harding-fe45c3E ORDINARY00.00%
SARAH CATHERINE MCHUGHsophymarine-openregistry-h-sarah-catherine-mchugh-7cc3f7C ORDINARY00.00%
SARAH CATHERINE MCHUGHsophymarine-openregistry-h-sarah-catherine-mchugh-7cc3f7E ORDINARY00.00%

Related parties

PartyRelationshipDetail
ACUITY CARE GROUP LIMITEDsophymarine-openregistry-gb-12579160Holds shares inORDINARY · 100.00%

KORU TOPCO LIMITED

sophymarine-openregistry-gb-12351469
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7 Interchange 25 Business Park Bostocks Lane, Nottingham, NG10 5QG

Direct shareholders

ShareholderShare classShares held% of class
AUGUST EQUITY PARTNERS IV GP LIMITEDsophymarine-openregistry-gb-10033090A ORDINARY70,000
BARNEY TAYLORsophymarine-openregistry-h-barney-taylor-825472B ORDINARY6,000
JAMES HEALEYsophymarine-openregistry-gb-14955450B ORDINARY4,429
IAN BROWNsophymarine-openregistry-h-ian-brown-c66535B ORDINARY4,242
TODD MCQUILKINsophymarine-openregistry-h-todd-mcquilkin-7f3f49A ORDINARY4,060
GORDON HURSTsophymarine-openregistry-h-gordon-hurst-9d261dB ORDINARY2,000
ANDREW MOSSsophymarine-openregistry-gb-08516597B ORDINARY1,500
JOHN WHITTYsophymarine-openregistry-h-john-whitty-c43b8cB ORDINARY1,472
JAMES HEALEYsophymarine-openregistry-gb-14955450A ORDINARY1,321
TODD MCQUILKINsophymarine-openregistry-h-todd-mcquilkin-7f3f49B ORDINARY1,290
JONATHAN HARDYsophymarine-openregistry-h-jonathan-hardy-40e9ebB ORDINARY1,000
LEE JOHNSONsophymarine-openregistry-gb-16450518B ORDINARY1,000
IAN BROWNsophymarine-openregistry-h-ian-brown-c66535A ORDINARY792
KAT HOWsophymarine-openregistry-h-kat-how-bed713C ORDINARY689
JOHN WHITTYsophymarine-openregistry-h-john-whitty-c43b8cA ORDINARY528
UNALLOCATEDsophymarine-openregistry-h-unallocated-628732B ORDINARY366
DAN BLANDsophymarine-openregistry-h-dan-bland-2db3f4C ORDINARY276
DAVID LEWISsophymarine-openregistry-gb-03462111C ORDINARY276
KEIRON JONES-FISHERsophymarine-openregistry-h-keiron-jones-fisher-10b76cC ORDINARY276
ALEX COOKsophymarine-openregistry-gb-09251244C ORDINARY207
DILBAGH SINGHsophymarine-openregistry-h-dilbagh-singh-613a30C ORDINARY207
PETER PENDLEBURYsophymarine-openregistry-h-peter-pendlebury-6fbed4C ORDINARY207
BILLI PARNELLsophymarine-openregistry-h-billi-parnell-172096C ORDINARY86
JAMIE HISSITTsophymarine-openregistry-h-jamie-hissitt-033741C ORDINARY86
JOSH TURNERsophymarine-openregistry-h-josh-turner-4c7d20C ORDINARY86
(JERSEY) LIMITED)sophymarine-openregistry-gb-10530152B ORDINARY0
JAMES STEVENTONsophymarine-openregistry-h-james-steventon-d4db6eB ORDINARY0
OCORIAN LIMITED (PREVIOUSLY KNOWN AS ESTERA TRUSTsophymarine-openregistry-h-ocorian-limited-previously-known-as-este-53f6eeB ORDINARY0
SPENCER LEAsophymarine-openregistry-h-spencer-lea-ae0ec9B ORDINARY0

MAPPERLEY HALL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03180845
Status
Active
Type
Private Limited Company
Incorporated
01/04/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Oakwood House 51a, Nottingham, Notts, NG3 5AZ

Direct shareholders

ShareholderShare classShares held% of class
A K NAYLORsophymarine-openregistry-h-a-k-naylor-ce2069ORDINARY G9
ANDREA CHIPMANsophymarine-openregistry-h-andrea-chipman-1db00bORDINARY G9
BISHARAT EL KHOURYsophymarine-openregistry-h-bisharat-el-khoury-af3ae2ORDINARY G9
CAROL KEAVENEYsophymarine-openregistry-h-carol-keaveney-ffc476ORDINARY H9
DR K AND MRS P RATANsophymarine-openregistry-h-dr-k-and-mrs-p-ratan-132efbORDINARY G9
FREETHS TRUSTEES LTD JEREMY ROEBUCK HELEN ROEBUCKsophymarine-openregistry-h-freeths-trustees-ltd-jeremy-roebuck-hele-b382b7ORDINARY H9
J E NAYLORsophymarine-openregistry-h-j-e-naylor-d246b5ORDINARY G9
JEAN NEWTONsophymarine-openregistry-h-jean-newton-f0bf01ORDINARY G9
JONATHAN CORNEsophymarine-openregistry-h-jonathan-corne-f2ce96ORDINARY G9
K E RHODESsophymarine-openregistry-h-k-e-rhodes-15949bORDINARY G9
LINDA BOSTONsophymarine-openregistry-h-linda-boston-9bb58eORDINARY G9
M REECEsophymarine-openregistry-h-m-reece-278668ORDINARY H9
MICHAEL CHARALAMBOUSsophymarine-openregistry-h-michael-charalambous-a71158ORDINARY H9
MR SJ AND MRS AJS CORNEsophymarine-openregistry-h-mr-sj-and-mrs-ajs-corne-e5468cORDINARY H9
NEIL BOSTONsophymarine-openregistry-h-neil-boston-e25e93ORDINARY G9
NICOLA HEFFERNANsophymarine-openregistry-h-nicola-heffernan-7ca0b5ORDINARY H9
OLIVER JAMES ELIAS EL KHOURYsophymarine-openregistry-h-oliver-james-elias-el-khoury-e0dc22ORDINARY G9
P VENKATESSANsophymarine-openregistry-h-p-venkatessan-58d5f6ORDINARY G9
PADDY KEAVENEYsophymarine-openregistry-h-paddy-keaveney-92ec35ORDINARY H9
PETER AND JENNIFER STEPHENSONsophymarine-openregistry-h-peter-and-jennifer-stephenson-c81a1aORDINARY H9
R WOODsophymarine-openregistry-h-r-wood-10c5f6ORDINARY G9
S R REECEsophymarine-openregistry-h-s-r-reece-520d0aORDINARY H9
SNEZANA ERDILJANsophymarine-openregistry-h-snezana-erdiljan-0c7b1bORDINARY H9
NICKOS KAFCOULOSsophymarine-openregistry-h-nickos-kafcoulos-e941b2ORDINARY H0
STEPHEN TROTMANsophymarine-openregistry-h-stephen-trotman-3b4762ORDINARY H0

LOWATER (2004) MANAGEMENT LIMITED

sophymarine-openregistry-gb-05113469
Status
Active
Type
Private Limited Company
Incorporated
27/04/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Cp Walker & Son 107 High Road, Nottingham, NG9 2JU

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE DAYsophymarine-openregistry-h-jacqueline-day-39b4f9ORDINARY2
JOHN SPEIGHTsophymarine-openregistry-h-john-speight-5316b9ORDINARY2
ANDY BAILEYsophymarine-openregistry-h-andy-bailey-f21da1ORDINARY1
ANIL PURIsophymarine-openregistry-h-anil-puri-ad98ebORDINARY1
ASIM SHEIKHsophymarine-openregistry-h-asim-sheikh-7df6e5ORDINARY1
BARRY KEANEsophymarine-openregistry-h-barry-keane-da1df6ORDINARY1
CAROLINE & JEREMY COTTERILLsophymarine-openregistry-h-caroline-jeremy-cotterill-aac8abORDINARY1
CATHERINE MACKIEsophymarine-openregistry-h-catherine-mackie-c2c657ORDINARY1
CHRISTOPHER SAWICKIsophymarine-openregistry-h-christopher-sawicki-f514dbORDINARY1
CHRISTOPHER SAWICKIsophymarine-openregistry-h-christopher-sawicki-f514dbORDINARY1
EMILIA PRZESTRZELSKAsophymarine-openregistry-h-emilia-przestrzelska-29c694ORDINARY1
HONOR & DEREK PRICEsophymarine-openregistry-h-honor-derek-price-91f495ORDINARY1
JOEL MULVANYsophymarine-openregistry-h-joel-mulvany-8904c2ORDINARY1
JOHN MCCLUSKYsophymarine-openregistry-h-john-mcclusky-a29628ORDINARY1
JOSEPH BRANSTONsophymarine-openregistry-h-joseph-branston-ec4414ORDINARY1
KEITH KANTANSsophymarine-openregistry-h-keith-kantans-90838dORDINARY1
LUISA PALAGANOsophymarine-openregistry-h-luisa-palagano-1914aeORDINARY1
MATTHEW KNOWLESsophymarine-openregistry-h-matthew-knowles-391265ORDINARY1
MEGAN LEWISsophymarine-openregistry-h-megan-lewis-f5b4fcORDINARY1
MICHAEL TALBOTsophymarine-openregistry-h-michael-talbot-54db50ORDINARY1
PETER ZIPSERsophymarine-openregistry-h-peter-zipser-ad1f19ORDINARY1
PETER ZIPSERsophymarine-openregistry-h-peter-zipser-ad1f19ORDINARY1
PHILLIP BECKWITHsophymarine-openregistry-h-phillip-beckwith-e37bc6ORDINARY1
RICKY BALNIONISsophymarine-openregistry-h-ricky-balnionis-356925ORDINARY1
ROBERT MCINTYREsophymarine-openregistry-h-robert-mcintyre-ac6a72ORDINARY1
SHEILA KANDOLAsophymarine-openregistry-h-sheila-kandola-c3b4e0ORDINARY1
SHU LEEsophymarine-openregistry-h-shu-lee-0f01daORDINARY1

ELM HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06036587
Status
Active
Type
Private Limited Company
Incorporated
22/12/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 133, Nottingham, NG1 5BL

Direct shareholders

ShareholderShare classShares held% of class
ANNIE ALLUMsophymarine-openregistry-h-annie-allum-85a848ORDINARY1
CELIA ANN DANIELSsophymarine-openregistry-h-celia-ann-daniels-df5f56ORDINARY1
DAVID MURPHYsophymarine-openregistry-gb-15314789ORDINARY1
DEEPAK GHEIsophymarine-openregistry-h-deepak-ghei-270a3bORDINARY1
DOROTHY TURNERsophymarine-openregistry-h-dorothy-turner-c4e97eORDINARY1
ENID WILSONsophymarine-openregistry-h-enid-wilson-385060ORDINARY1
HELEN BROWNINGsophymarine-openregistry-h-helen-browning-f3564cORDINARY1
HITESH KUHARsophymarine-openregistry-h-hitesh-kuhar-8c218eORDINARY1
JASPARAM KAUR GHUMANsophymarine-openregistry-h-jasparam-kaur-ghuman-cc02e1ORDINARY1
LYNDA GREENsophymarine-openregistry-h-lynda-green-3de2a4ORDINARY1
MARTYN SWIFTsophymarine-openregistry-h-martyn-swift-86b15aORDINARY1
MARYAM NAUMANsophymarine-openregistry-h-maryam-nauman-78ead9ORDINARY1
MISS. E. CASONsophymarine-openregistry-h-miss-e-cason-e4d98aORDINARY1
MR. B. COTTONsophymarine-openregistry-h-mr-b-cotton-f85ac3ORDINARY1
MR. COONERsophymarine-openregistry-h-mr-cooner-75ad28ORDINARY1
MR. SPENCERsophymarine-openregistry-h-mr-spencer-fd97bbORDINARY1
MRS. CHEETHAMsophymarine-openregistry-h-mrs-cheetham-d068cbORDINARY1
MRS. COTTONsophymarine-openregistry-h-mrs-cotton-470940ORDINARY1
MRS. J. SWIFTsophymarine-openregistry-h-mrs-j-swift-44eb7fORDINARY1
MRS. PRIESTLEYsophymarine-openregistry-h-mrs-priestley-977317ORDINARY1
NAUMAN ZAFARsophymarine-openregistry-h-nauman-zafar-8de8b9ORDINARY1
PAMELA JEAN BISSELLsophymarine-openregistry-h-pamela-jean-bissell-12f46cORDINARY1
PETER PRIESTLEYsophymarine-openregistry-h-peter-priestley-f84e10ORDINARY1
VALERIE MURPHYsophymarine-openregistry-h-valerie-murphy-39311eORDINARY1
MRS. J. BOOTHsophymarine-openregistry-h-mrs-j-booth-00c639ORDINARY0

WBD BLENHEIM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06318422
Status
Active
Type
Private Limited Company
Incorporated
19/07/2007
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
10 Oxford Street, Nottingham, NG1 5BG

Direct shareholders

ShareholderShare classShares held% of class
HALSEY GARTON PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09152369ORDINARY2521.74%
URBAN LOGISTICS ACQUISITIONS 2 LIMITEDsophymarine-openregistry-gb-10943082ORDINARY1714.78%
URBAN LOGISTICS ACQUISITIONS 5 LIMITEDsophymarine-openregistry-gb-13508956ORDINARY1613.91%
URBAN LOGISTICS ACQUISITIONS 5 LIMITEDsophymarine-openregistry-gb-13508956ORDINARY86.96%
CRT PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-08380021ORDINARY76.09%
URBAN LOGISTICS ACQUISITIONS 5 LIMITEDsophymarine-openregistry-gb-13508956ORDINARY65.22%
BLENHEIM 4C LIMITEDsophymarine-openregistry-gb-08516129ORDINARY54.35%
FT MORRELL AND COMPANY LIMITEDsophymarine-openregistry-gb-03111062ORDINARY43.48%
URBAN LOGISTICS ACQUISITIONS 5 LIMITEDsophymarine-openregistry-gb-13508956ORDINARY43.48%
ANDREW CRAIG BUTCHER, MR STEVEN RICHARD CUTHBERT AND CHANNACK ROSS LIMITEDsophymarine-openregistry-h-andrew-craig-butcher-mr-steven-richard-c-f674e4ORDINARY32.61%
SHIRESTONE ESTATES LIMITEDsophymarine-openregistry-gb-08783784ORDINARY21.74%
STEVEN SWINSON & LAURA JANE SWINSONsophymarine-openregistry-h-steven-swinson-laura-jane-swinson-cbbf3bORDINARY21.74%
THE COPFORD DWELLINGS LIMITEDsophymarine-openregistry-gb-00410757ORDINARY21.74%
A K PROPERTY PORTFOLIO LLPsophymarine-openregistry-gb-OC389078ORDINARY10.87%
ARDEN WINCH & CO LIMITEDsophymarine-openregistry-gb-01253792ORDINARY10.87%
B F THOMPSON, J E THOMPSON AND ASHWORTH & THOMPSONsophymarine-openregistry-h-b-f-thompson-j-e-thompson-and-ashworth-t-5737f8ORDINARY10.87%
DAVID BOOLERSIPP TRUSTEES LTD & ROBERT MYCOCK (AS TRUSTEES OF SIPP FOCUS NS033)sophymarine-openregistry-h-david-boolersipp-trustees-ltd-robert-myc-bd91daORDINARY10.87%
IAN CURTIS ACTING AS TRUSTEE OF THE HPC SPECIAL PENSION SCHEMEsophymarine-openregistry-h-ian-curtis-acting-as-trustee-of-the-hpc--c00311ORDINARY10.87%
IAN ROBIN BEARD & TENON PENSION TRUSTEES LIMITED - THE TRUSTEES OF THE PARTIC PENSION SCHEMEsophymarine-openregistry-h-ian-robin-beard-tenon-pension-trustees-l-8804ebORDINARY10.87%
INDEPENDENCE PRODUCTS LIMITEDsophymarine-openregistry-gb-05929050ORDINARY10.87%
KENNETH MARVIN LIMITEDsophymarine-openregistry-gb-00644655ORDINARY10.87%
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY10.87%
MW TRUSTEES LIMITEDsophymarine-openregistry-gb-02630203ORDINARY10.87%
PHOTOGRAHIC INTERIORS LIMITEDsophymarine-openregistry-h-photograhic-interiors-limited-f2222fORDINARY10.87%
SILCOCKS ESTATES LIMITEDsophymarine-openregistry-gb-00410822ORDINARY10.87%
THE TRUSTEES OF THE HEX HOLDING LIMITED RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-the-trustees-of-the-hex-holding-limited--9481cfORDINARY10.87%
TSS SECURITY SYSTEMS LIMITEDsophymarine-openregistry-gb-05612094ORDINARY10.87%
URBAN LOGISTICS ACQUISITIONS 5 LIMITEDsophymarine-openregistry-gb-13508956ORDINARY10.87%
WILSON BOWDEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00948402ORDINARY00.00%

NAVITAS GROUP LIMITED

sophymarine-openregistry-gb-11445552
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Freeths Cumberland Court, Nottingham, NG1 6HH

Direct shareholders

ShareholderShare classShares held% of class
FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579PP2 ORDINARY90,000,00049.59%
FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340PP2 ORDINARY88,998,25549.03%
FORESIGHT IMPACT MIDLANDS ENGINE GP LLPsophymarine-openregistry-gb-SO306311PP ORDINARY83,434,10060.96%
UK FF NOMINEES LTDsophymarine-openregistry-gb-12591650PP ORDINARY53,434,10039.04%
THE EUROPEAN SAFETY BUREAU LIMITEDsophymarine-openregistry-gb-02367034D32,900,000100.00%
EVOLUTION 2 LTDsophymarine-openregistry-gb-07657231PP2 ORDINARY1,500,0000.83%
FORESIGHT FUND MANAGERS LTDsophymarine-openregistry-gb-03135882PP2 ORDINARY751,2930.41%
FORESIGHT FUND MANAGERS LTDsophymarine-openregistry-gb-03135882PP2 ORDINARY250,4520.14%
FORESIGHT IMPACT MIDLANDS ENGINE GP LLPsophymarine-openregistry-gb-SO306311E ORDINARY219,100100.00%
FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579AA2 ORDINARY187,83950.00%
FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340AA2 ORDINARY181,78648.39%
FORESIGHT IMPACT MIDLANDS ENGINE GP LLPsophymarine-openregistry-gb-SO306311AA ORDINARY162,80061.90%
BENJAMIN JAMES GARDNERsophymarine-openregistry-h-benjamin-james-gardner-e97c06B ORDINARY137,00066.73%
UK FF NOMINEES LTDsophymarine-openregistry-gb-12591650AA ORDINARY100,20038.10%
FORESIGHT IMPACT MIDLANDS ENGINE GP LLPsophymarine-openregistry-gb-SO306311A ORDINARY89,200100.00%
EVOLUTION 2 LTDsophymarine-openregistry-gb-07657231G ORDINARY40,844100.00%
DEREK RUSSELL GARDNERsophymarine-openregistry-h-derek-russell-gardner-a26ce6B ORDINARY24,00011.69%
STEPHEN ZINSERsophymarine-openregistry-h-stephen-zinser-8ebb3eB ORDINARY16,8008.18%
FORESIGHT FUND MANAGERS LTDsophymarine-openregistry-gb-03135882AA2 ORDINARY4,5241.20%
EVOLUTION 2 LTDsophymarine-openregistry-gb-07657231B ORDINARY4,5002.19%
BARNETTS PROPERTIES LIMITEDsophymarine-openregistry-gb-SC211249B ORDINARY3,4001.66%
EVOLUTION 2 LTDsophymarine-openregistry-gb-07657231F ORDINARY3,131100.00%
ANDREW MCCAFFERTYsophymarine-openregistry-h-andrew-mccafferty-2d5c41B ORDINARY2,2001.07%
JAMES MCCAFFERTYsophymarine-openregistry-h-james-mccafferty-4070daB ORDINARY2,2001.07%
PAUL RUSHTONsophymarine-openregistry-h-paul-rushton-4d03bfB ORDINARY2,2001.07%
JAMES BROWNsophymarine-openregistry-gb-08276034B ORDINARY2,0000.97%
ETIENNE RENAUDsophymarine-openregistry-h-etienne-renaud-5aa1beB ORDINARY1,8000.88%
PAUL SMITHsophymarine-openregistry-gb-01170719B ORDINARY1,8000.88%
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83B ORDINARY1,8000.88%
KEITH LIDDLEsophymarine-openregistry-h-keith-liddle-d045b1B ORDINARY1,6000.78%
FORESIGHT FUND MANAGERS LTDsophymarine-openregistry-gb-03135882AA2 ORDINARY1,5290.41%
CHRISTOPHER ALLANsophymarine-openregistry-h-christopher-allan-337f66B ORDINARY1,0000.49%
GARY ADDISONsophymarine-openregistry-h-gary-addison-a84b72B ORDINARY1,0000.49%
ROBERT ALLANsophymarine-openregistry-h-robert-allan-ec6861B ORDINARY1,0000.49%
THERESA GARDINERsophymarine-openregistry-h-theresa-gardiner-d7669cB ORDINARY1,0000.49%
PAUL JOHN HUGHESsophymarine-openregistry-h-paul-john-hughes-9ae125ORDINARY B0

Related parties

PartyRelationshipDetail
NAVITAS DIGITAL SAFETY LIMITEDsophymarine-openregistry-gb-08861678Holds shares inORDINARY

WYNBROOK (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-02423085
Status
Active
Type
Private Limited Company
Incorporated
15/09/1989
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Pennine House, Nottingham, Nottinghamshire, NG1 7BQ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE DIANE BENTLEYsophymarine-openregistry-h-caroline-diane-bentley-1d3441ORDINARY1
CHRISTINE MARGARET FITZMAURICEsophymarine-openregistry-h-christine-margaret-fitzmaurice-2b0a38ORDINARY1
CORRINE SPRINGTHORPEsophymarine-openregistry-h-corrine-springthorpe-bfd1f7ORDINARY1
DEBORAH MARGARET MURCHsophymarine-openregistry-h-deborah-margaret-murch-b2ed22ORDINARY1
DEBORAH SPRINGTHORPEsophymarine-openregistry-h-deborah-springthorpe-6f3106ORDINARY1
GAIL DENISE HOPKINSsophymarine-openregistry-h-gail-denise-hopkins-c2744eORDINARY1
GEOFFREY WILLIAM COLLINSONsophymarine-openregistry-h-geoffrey-william-collinson-e7b843ORDINARY1
GLENISE MARGARET BROWNsophymarine-openregistry-h-glenise-margaret-brown-3c5f8aORDINARY1
GRAHAM SPRINGTHORPEsophymarine-openregistry-h-graham-springthorpe-2e0c88ORDINARY1
IMTIAZ BEGUMsophymarine-openregistry-h-imtiaz-begum-d543cfORDINARY1
JACQUELINE MARY SMITHsophymarine-openregistry-h-jacqueline-mary-smith-45336bORDINARY1
JACQUILINE GILMANsophymarine-openregistry-h-jacquiline-gilman-fd40e0ORDINARY1
JAMES DAVID GRIFFITHSsophymarine-openregistry-h-james-david-griffiths-79b61fORDINARY1
JAMES EDWARD WILLIAMSsophymarine-openregistry-h-james-edward-williams-051f28ORDINARY1
KAMISAH GRIFFITHSsophymarine-openregistry-h-kamisah-griffiths-558e23ORDINARY1
KATHLEEN MARGARET DUNNsophymarine-openregistry-h-kathleen-margaret-dunn-6aaa39ORDINARY1
KENNETH ROBERT GODFREYsophymarine-openregistry-h-kenneth-robert-godfrey-9d78fcORDINARY1
LYNDA JOYCE HANDLEYsophymarine-openregistry-h-lynda-joyce-handley-715376ORDINARY1
MARTIN CHARLES MURCHsophymarine-openregistry-h-martin-charles-murch-3268e1ORDINARY1
MICHAEL RICHARD DAYsophymarine-openregistry-h-michael-richard-day-afddfbORDINARY NON VOTING1
TERRANCE EDWARD DAYsophymarine-openregistry-h-terrance-edward-day-b3404aORDINARY NON VOTING1
VALERIE COOKsophymarine-openregistry-h-valerie-cook-fcb445ORDINARY1
VICKY LEACHsophymarine-openregistry-h-vicky-leach-d030fdORDINARY1
PAUL BOJKOsophymarine-openregistry-h-paul-bojko-f39299ORDINARY0

LINDEN COURT (BEESTON) LIMITED

sophymarine-openregistry-gb-01621682
Status
Active
Type
Private Limited Company
Incorporated
12/03/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
18 Linden Court, Nottingham, NG9 2AG

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JONESsophymarine-openregistry-gb-08654363ORDINARY1
BARBARA DEANsophymarine-openregistry-h-barbara-dean-e3a0e7ORDINARY1
BETTY LEEsophymarine-openregistry-h-betty-lee-75f583ORDINARY1
CORRINA POLEsophymarine-openregistry-h-corrina-pole-8cb6f6ORDINARY1
JAMES COLLARDsophymarine-openregistry-h-james-collard-c7292cORDINARY1
JEFF ORFORD-PERKINSsophymarine-openregistry-h-jeff-orford-perkins-ccd51fORDINARY1
JOANNA JONESsophymarine-openregistry-h-joanna-jones-b09d1fORDINARY1
JOANNE LEPLEYsophymarine-openregistry-h-joanne-lepley-783535ORDINARY1
JOHN HUDSONsophymarine-openregistry-gb-13522060ORDINARY1
JULIE PARKERsophymarine-openregistry-h-julie-parker-ac2ba7ORDINARY1
KATE LUNN-PIGULAsophymarine-openregistry-h-kate-lunn-pigula-4d4eb0ORDINARY1
KATHY ORFORD-PERKINSsophymarine-openregistry-h-kathy-orford-perkins-538903ORDINARY1
MALCOLM WOOLFSONsophymarine-openregistry-h-malcolm-woolfson-7c3d82ORDINARY1
MAXINE HAWKINSsophymarine-openregistry-h-maxine-hawkins-300595ORDINARY1
MONICA HOPKINSONsophymarine-openregistry-h-monica-hopkinson-5c0293ORDINARY1
NASEEM MATTSsophymarine-openregistry-h-naseem-matts-034f71ORDINARY1
NICKY CARLESSsophymarine-openregistry-h-nicky-carless-9ee25cORDINARY1
OLIVER MAXEYsophymarine-openregistry-h-oliver-maxey-2e8c4bORDINARY1
ROXY DAWSONsophymarine-openregistry-h-roxy-dawson-184ab4ORDINARY1
RUTH ADCOCKsophymarine-openregistry-h-ruth-adcock-80eb2fORDINARY1
RUTH MAXEYsophymarine-openregistry-h-ruth-maxey-6c2d2fORDINARY1
STEPHEN POLEsophymarine-openregistry-h-stephen-pole-080dd8ORDINARY1
TIM PARTRIDGEsophymarine-openregistry-h-tim-partridge-02e200ORDINARY1
WILLIAM LUNN-PIGULAsophymarine-openregistry-h-william-lunn-pigula-657fb8ORDINARY1

LANGHAM PARK LOWE'S LANE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05832893
Status
Active
Type
Private Limited Company
Incorporated
31/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
10 Oxford Street, Nottingham, NG1 5BG

Direct shareholders

ShareholderShare classShares held% of class
DAVID HARRISONsophymarine-openregistry-gb-SC031753ORDINARY2
DAVID KINGsophymarine-openregistry-h-david-king-fed8d1ORDINARY2
ON TRACK FLOORING LIMITEDsophymarine-openregistry-gb-05311801ORDINARY2
PAUL ANDREWsophymarine-openregistry-h-paul-andrew-75917eORDINARY2
FARNSWORTH HOMES LIMITEDsophymarine-openregistry-gb-03834850ORDINARY1
JOANNE TRACEY TOWNSENDsophymarine-openregistry-h-joanne-tracey-townsend-447198ORDINARY1
MATTHEW ELIASsophymarine-openregistry-h-matthew-elias-c538a3ORDINARY1
OMC JOINERY LIMITEDsophymarine-openregistry-gb-04173505ORDINARY1
RHYDIAN DAVID PILEsophymarine-openregistry-h-rhydian-david-pile-7f38b9ORDINARY1
RJ DESIGN LIMITEDsophymarine-openregistry-h-rj-design-limited-030e31ORDINARY1
SARAH JAYNE PILEsophymarine-openregistry-h-sarah-jayne-pile-e96103ORDINARY1
SAVIOUR ENGINEERING SERVICES LIMITEDsophymarine-openregistry-h-saviour-engineering-services-limited-d63812ORDINARY1
THE SHIRLEY ANNE EWART TRUST 2013sophymarine-openregistry-h-the-shirley-anne-ewart-trust-2013-b4d45cORDINARY1
TRUSTEES LIMITEDsophymarine-openregistry-gb-06205954ORDINARY1
TRUSTEES OF THE BRELL PETER EWART TRUSTsophymarine-openregistry-h-trustees-of-the-brell-peter-ewart-trust-48c7cfORDINARY1
UNIT A2 - MARK TOWNSENDsophymarine-openregistry-h-unit-a2-mark-townsend-f576f7ORDINARY1
UNIT A3 - TM TRUSTEES LIMITEDsophymarine-openregistry-h-unit-a3-tm-trustees-limited-436090ORDINARY1
UNIT C7 - C/O M J GRAINGER C P GRAINGER & P GRAINGER J Bsophymarine-openregistry-h-unit-c7-c-o-m-j-grainger-c-p-grainger-p--9e3e9eORDINARY1
UNIT C8 - STEVEN DAVID MARTINsophymarine-openregistry-h-unit-c8-steven-david-martin-134ca2ORDINARY1
UNIT E12 - DAVID LIDDINGTONsophymarine-openregistry-h-unit-e12-david-liddington-f5a037ORDINARY1
UNIT E13 - GILTBROOK ELECTRICAL DISTRIBUTORS LTDsophymarine-openregistry-h-unit-e13-giltbrook-electrical-distributo-b34b91ORDINARY1
UNIT E14 - INVESTACC PENSION TRUSTEES LIMITEDsophymarine-openregistry-h-unit-e14-investacc-pension-trustees-limi-deb51bORDINARY1
UNIT E14 - INVESTACC PENSION TRUSTEES LIMITEDsophymarine-openregistry-h-unit-e14-investacc-pension-trustees-limi-deb51bORDINARY1
UNIT E16 - ADAM HODGKINSON PLASTERING LIMITEDsophymarine-openregistry-h-unit-e16-adam-hodgkinson-plastering-limi-1ed085ORDINARY1
UNIT E15 - TURNING LEAF FURNITURE SPECIALISTS LTDsophymarine-openregistry-h-unit-e15-turning-leaf-furniture-speciali-41c6f3ORDINARY0

BRACKLEY HOLDINGS LIMITED

sophymarine-openregistry-gb-13905769
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
27 Eldon Business Park, Nottingham, NG9 6DZ

Direct shareholders

ShareholderShare classShares held% of class
MARK ROBERT WAKEFORDsophymarine-openregistry-h-mark-robert-wakeford-46fa06ORDINARY252,97819.17%
JOANNA WAKEFORDsophymarine-openregistry-h-joanna-wakeford-6f0569ORDINARY234,71717.79%
HARRIET WAKEFORDsophymarine-openregistry-h-harriet-wakeford-3bcf66ORDINARY145,39311.02%
JAMES RICHARD WAKEFORDsophymarine-openregistry-h-james-richard-wakeford-425bebORDINARY145,39311.02%
PATRICIA WAKEFORDsophymarine-openregistry-h-patricia-wakeford-0d3682ORDINARY88,7226.72%
LUCY WAKEFORDsophymarine-openregistry-h-lucy-wakeford-7acf3aORDINARY59,3674.50%
EMMA WAKEFORDsophymarine-openregistry-h-emma-wakeford-4ec4f8ORDINARY59,3664.50%
HANNAH WAKEFORDsophymarine-openregistry-h-hannah-wakeford-cf9a20ORDINARY59,3664.50%
WILLIAM BENJAMIN WAKEFORDsophymarine-openregistry-h-william-benjamin-wakeford-58cdafORDINARY36,3902.76%
ISABELLA PHILLY WAKEFORDsophymarine-openregistry-h-isabella-philly-wakeford-ab3908ORDINARY36,3892.76%
HARRIET WAKEFORD AS TRUSTEE OF JR WAKEFORD, H WAKEFORD & I WAKEFORD AS TRUSTEES FOR THE SCARLETT ALICE WAKEFORD TRUSTsophymarine-openregistry-h-harriet-wakeford-as-trustee-of-jr-wakefo-24afdeORDINARY36,3882.76%
IAN FREDERICK WAKEFORD AS TRUSTEE OF JR WAKEFORD, H WAKEFORD & I WAKEFORD AS TRUSTEES FOR THE SCARLETT ALICE WAKEFORD TRUSTsophymarine-openregistry-h-ian-frederick-wakeford-as-trustee-of-jr--dc2836ORDINARY36,3882.76%
JAMES RICHARD WAKEFORD AS TRUSTEE OF JR WAKEFORD, H WAKEFORD & I WAKEFORD AS TRUSTEES FOR THE SCARLETT ALICE WAKEFORD TRUSTsophymarine-openregistry-h-james-richard-wakeford-as-trustee-of-jr--2a5393ORDINARY36,3882.76%
NICKY WAKEFORDsophymarine-openregistry-h-nicky-wakeford-c97703ORDINARY29,8772.26%
ALEXANDRA BETH WAKEFORDsophymarine-openregistry-h-alexandra-beth-wakeford-922111ORDINARY27,2922.07%
CLARA ROBIN WAKEFORDsophymarine-openregistry-h-clara-robin-wakeford-f9c32cORDINARY27,2922.07%
IMOGEN WAKEFORDsophymarine-openregistry-h-imogen-wakeford-bf2293ORDINARY27,2922.07%
IAN FREDERICK WAKEFORD AS TRUSTEE OF I WAKEFORD, J WAKEFORD & M WAKEFORD AS TRUSTEES FOR THE CATRIONA MADELAINE WAKEFORD TRUSTsophymarine-openregistry-h-ian-frederick-wakeford-as-trustee-of-i-w-bb79ceORDINARY27,2902.07%
JOANNA WAKEFORD AS TRUSTEE OF I WAKEFORD, J WAKEFORD & M WAKEFORD AS TRUSTEES FOR THE CATRIONA MADELAINE WAKEFORD TRUSTsophymarine-openregistry-h-joanna-wakeford-as-trustee-of-i-wakeford-5adeb4ORDINARY27,2902.07%
MARK ROBERT WAKEFORD AS TRUSTEE OF I WAKEFORD, J WAKEFORD & M WAKEFORD AS TRUSTEES FOR THE CATRIONA MADELAINE WAKEFORD TRUSTsophymarine-openregistry-h-mark-robert-wakeford-as-trustee-of-i-wak-19a7cdORDINARY27,2902.07%
IAN FREDERICK WAKEFORDsophymarine-openregistry-h-ian-frederick-wakeford-be2e58ORDINARY26,1921.98%
IAN FREDERICK WAKEFORD AS TRUSTEE OF I WAKEFORD, J WAKEFORD & M WAKEFORD AS TRUSTEES FOR THE ALEXANDRA BETH WAKEFORD TRUSTsophymarine-openregistry-h-ian-frederick-wakeford-as-trustee-of-i-w-59362bORDINARY00.00%
JOANNA WAKEFORD AS TRUSTEE OF I WAKEFORD, J WAKEFORD & M WAKEFORD AS TRUSTEES FOR THE ALEXANDRA BETH WAKEFORD TRUSTsophymarine-openregistry-h-joanna-wakeford-as-trustee-of-i-wakeford-e61ba1ORDINARY00.00%
MARK ROBERT WAKEFORD AS TRUSTEE OF I WAKEFORD, J WAKEFORD & M WAKEFORD AS TRUSTEES FOR THE ALEXANDRA BETH WAKEFORD TRUSTsophymarine-openregistry-h-mark-robert-wakeford-as-trustee-of-i-wak-121fa4ORDINARY00.00%

Related parties

PartyRelationshipDetail
BRACKLEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-03119358Holds shares inORDINARY · 100.00%
WHITECROSS@STEPNELL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05149773Holds shares inORDINARY · 100.00%
ASPEN RETIREMENT LIMITEDsophymarine-openregistry-gb-06899970Holds shares inORDINARY · 100.00%
ASPEN EVO HOLDINGS LIMITEDsophymarine-openregistry-gb-13905791Holds shares inORDINARY · 100.00%
BRACKLEY PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09663262Holds shares inORDINARY · 36.36%
WISHR LIMITEDsophymarine-openregistry-gb-16113935Holds shares inORDINARY · 1.16%
HCF DEMCO IFW LIMITEDsophymarine-openregistry-gb-16113036Holds shares inORDINARY · 1.13%
RETIREMENT SECURITY LIMITEDsophymarine-openregistry-gb-01612921Holds shares inORDINARY
EVOENERGY LIMITEDsophymarine-openregistry-gb-06259559Holds shares inORDINARY
HCF MRW LIMITEDsophymarine-openregistry-gb-16113238Holds shares inORDINARY
HCF (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16281956Holds shares inE1 ORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.