UK companies/Nottingham/Page 51
Companies in Nottingham and their shareholdersPage 51 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 10 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
BODA GROUP LIMITED
sophymarine-openregistry-gb-11612956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Kayes Walk, Nottingham, NG1 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR LESTER PALMERsophymarine-openregistry-h-trevor-lester-palmer-40baa6 | ORDINARY | 7,400 | 69.16% |
| JENNIFER KATHLEEN PARKINsophymarine-openregistry-h-jennifer-kathleen-parkin-44f341 | ORDINARY | 2,505 | 23.41% |
| MARTIN PAUL STONEsophymarine-openregistry-h-martin-paul-stone-61e8ea | B ORDINARY | 740 | 43.92% |
| MARTIN PAUL STONEsophymarine-openregistry-h-martin-paul-stone-61e8ea | ORDINARY | 500 | 4.67% |
| PHILIP KELSEYsophymarine-openregistry-h-philip-kelsey-2b044e | B ORDINARY | 495 | 29.38% |
| MAX EDWARD JAMES BEVISsophymarine-openregistry-h-max-edward-james-bevis-469c56 | B ORDINARY | 450 | 26.71% |
| MAX EDWARD JAMES BEVISsophymarine-openregistry-h-max-edward-james-bevis-469c56 | ORDINARY | 295 | 2.76% |
Related parties
| Party | Relationship | Detail |
|---|
| WARBOX CREATIVE LIMITEDsophymarine-openregistry-gb-12092444 | Holds shares in | ORDINARY |
| KAPTIVE CX LIMITEDsophymarine-openregistry-gb-15023698 | Holds shares in | ORDINARY |
EXCELLERATE BIOSCIENCE HOLDINGS LIMITED
sophymarine-openregistry-gb-12326225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
72110 — Research and experimental development on biotechnology - Registered office
- Ng2 Business Park, Nottingham, NG2 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHJINDER CHAHALsophymarine-openregistry-h-sukhjinder-chahal-91f0de | A ORDINARY | 30 | 42.86% |
| VIRAL PATELsophymarine-openregistry-h-viral-patel-d42d22 | A ORDINARY | 30 | 42.86% |
| JATINDER CHAHALsophymarine-openregistry-h-jatinder-chahal-ce69ea | B ORDINARY | 12 | 40.00% |
| VIRAL PATELsophymarine-openregistry-h-viral-patel-d42d22 | B ORDINARY | 12 | 40.00% |
| NICHOLAS HOLLIDAYsophymarine-openregistry-h-nicholas-holliday-859c1a | A ORDINARY | 10 | 14.29% |
| JOANNE HOLLIDAYsophymarine-openregistry-h-joanne-holliday-a42c39 | B ORDINARY | 6 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXCELLERATE BIOSCIENCE LIMITEDsophymarine-openregistry-gb-10228159 | Holds shares in | DEFERRED ORDINARY |
CARE FERTILITY WOKING LIMITED
sophymarine-openregistry-gb-12369734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- John Webster House 6 Lawrence Drive, Nottingham, NG8 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE FERTILITY GROUP LIMITEDsophymarine-openregistry-gb-05423241 | A ORDINARY | 569 | 100.00% |
| ANDREW RIDDLEsophymarine-openregistry-h-andrew-riddle-7640d6 | C ORDINARY | 44 | 44.00% |
| PAUL CURTISsophymarine-openregistry-h-paul-curtis-9bd479 | C ORDINARY | 25 | 25.00% |
| NICHOLAS BROOKsophymarine-openregistry-h-nicholas-brook-795679 | C ORDINARY | 18 | 18.00% |
| MANISHA CHANDRAsophymarine-openregistry-h-manisha-chandra-0d5f24 | C ORDINARY | 13 | 13.00% |
| ANDREW RIDDLEsophymarine-openregistry-h-andrew-riddle-7640d6 | A ORDINARY | 0 | 0.00% |
| MANISHA CHANDRAsophymarine-openregistry-h-manisha-chandra-0d5f24 | A ORDINARY | 0 | 0.00% |
| NICHOLAS BROOKsophymarine-openregistry-h-nicholas-brook-795679 | A ORDINARY | 0 | 0.00% |
| PAUL CURTISsophymarine-openregistry-h-paul-curtis-9bd479 | A ORDINARY | 0 | 0.00% |
PUREAQUA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12601343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Clinton Avenue, Nottingham, NG5 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS CROWTHERsophymarine-openregistry-h-chris-crowther-759591 | A | 51 | 51.00% |
| ANDREW CROWTHERsophymarine-openregistry-h-andrew-crowther-26d936 | A | 49 | 49.00% |
| ANDREW CASSIDYsophymarine-openregistry-h-andrew-cassidy-f7a7ea | A | 0 | 0.00% |
| KATHRYN CASSIDYsophymarine-openregistry-h-kathryn-cassidy-36c191 | A | 0 | 0.00% |
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | B | 0 | |
THE DIGITAL INK COMPANY LIMITED
sophymarine-openregistry-gb-12858435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 2 Tower Crescent, Nottingham, NG16 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN NEWSHAMsophymarine-openregistry-h-damian-newsham-da677e | ORDINARY B | 47 | |
| HARRY HOLMESsophymarine-openregistry-gb-16570005 | ORDINARY | 33 | |
| DAMIAN NEWSHAMsophymarine-openregistry-h-damian-newsham-da677e | ORDINARY | 29 | |
| HARRY HOLMESsophymarine-openregistry-gb-16570005 | ORDINARY B | 29 | |
| ALISON WILLIAMSsophymarine-openregistry-h-alison-williams-7033ef | ORDINARY | 24 | |
| ALISON WILLIAMSsophymarine-openregistry-h-alison-williams-7033ef | ORDINARY B | 24 | |
| OLIVER WILLIAMSsophymarine-openregistry-h-oliver-williams-edeac7 | ORDINARY | 9 | |
| HANNAH NEWHAM - BROOKSsophymarine-openregistry-h-hannah-newham-brooks-542ddb | ORDINARY | 5 | |
| OLIVER WILLIAMSsophymarine-openregistry-h-oliver-williams-edeac7 | ORDINARY B | 0 | |
THE BIG 4 LIMITED
sophymarine-openregistry-gb-13008095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Courtyard, First Floor 35-37 St Mary'S Gate, Nottingham, NG1 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZUR HOLDING GMBHsophymarine-openregistry-h-azur-holding-gmbh-aeab26 | ORDINARY A | 500 | 100.00% |
| AZUR HOLDING GMBHsophymarine-openregistry-h-azur-holding-gmbh-aeab26 | ORDINARY B | 250 | 100.00% |
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY B | 0 | 0.00% |
| HESLOP HOLDING GMBHsophymarine-openregistry-h-heslop-holding-gmbh-26bffa | ORDINARY A | 0 | 0.00% |
| JACK ROPERsophymarine-openregistry-h-jack-roper-5e0f72 | ORDINARY B | 0 | 0.00% |
| MAGIC CIRCLE GMBHsophymarine-openregistry-h-magic-circle-gmbh-5c48f9 | ORDINARY A | 0 | 0.00% |
STEIN FIC LIMITED
sophymarine-openregistry-gb-13166443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 101 Kneeton Road, Nottingham, NG13 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID STEINsophymarine-openregistry-h-andrew-david-stein-dcdf09 | B ORDINARY | 1,200 | 33.33% |
| JESSICA LOUISE BLOCKSIDGEsophymarine-openregistry-h-jessica-louise-blocksidge-09b97b | B ORDINARY | 1,200 | 33.33% |
| KATHARINE ANNE STEINsophymarine-openregistry-h-katharine-anne-stein-8db6e7 | B ORDINARY | 1,200 | 33.33% |
| BRIAN STEINsophymarine-openregistry-h-brian-stein-874ddb | A ORDINARY | 600 | 50.00% |
| LINDA STEINsophymarine-openregistry-h-linda-stein-a85f1b | A ORDINARY | 600 | 50.00% |
WILSON GROUP INVESTMENTS LIMITED
sophymarine-openregistry-gb-14129120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Orchard Place, Nottingham, NG8 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOSEPH WILSONsophymarine-openregistry-h-charles-joseph-wilson-9d3ead | B ORDINARY | 1 | |
| JACK ALEXANDER WILSONsophymarine-openregistry-h-jack-alexander-wilson-c81d44 | B ORDINARY | 1 | |
| LORRAINE WILSONsophymarine-openregistry-h-lorraine-wilson-0c4f0d | ORDINARY | 1 | |
| MARK WILSONsophymarine-openregistry-gb-12444344 | ORDINARY | 1 | |
| TIA WILSONsophymarine-openregistry-h-tia-wilson-1fa6e4 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROMPTON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05403462 | Holds shares in | ORDINARY · 10.53% |
TRA (NOTTS) LTD
sophymarine-openregistry-gb-14365014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wright Vigar, Nottingham, NG5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TROY SIDNEY HACKETTsophymarine-openregistry-h-troy-sidney-hackett-3d726e | B REDEEMABLE PREFERENCE | 78,510,444 | 33.33% |
| TRUSTEES OF ALIA ADA HACKETTsophymarine-openregistry-h-trustees-of-alia-ada-hackett-73d428 | B REDEEMABLE PREFERENCE | 78,510,444 | 33.33% |
| TRUSTEES OF RUBEN SIDNEY HACKETTsophymarine-openregistry-h-trustees-of-ruben-sidney-hackett-10c177 | B REDEEMABLE PREFERENCE | 78,510,444 | 33.33% |
| TROY SIDNEY HACKETTsophymarine-openregistry-h-troy-sidney-hackett-3d726e | A ORDINARY | 100 | 33.33% |
| TRUSTEES OF ALIA ADA HACKETTsophymarine-openregistry-h-trustees-of-alia-ada-hackett-73d428 | A ORDINARY | 100 | 33.33% |
| TRUSTEES OF RUBEN SIDNEY HACKETTsophymarine-openregistry-h-trustees-of-ruben-sidney-hackett-10c177 | A ORDINARY | 100 | 33.33% |
| ALIA ADA HACKETTsophymarine-openregistry-h-alia-ada-hackett-d6aa0d | A ORDINARY | 0 | 0.00% |
| RUBEN SIDNEY HACKETTsophymarine-openregistry-h-ruben-sidney-hackett-8a67a2 | A ORDINARY | 0 | 0.00% |
URBEE NOTTINGHAM LIMITED
sophymarine-openregistry-gb-14499196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAINI GROUP INVESTMENT LIMITEDsophymarine-openregistry-gb-13386853 | A ORDINARY | 60 | 100.00% |
| TUNE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13052196 | B ORDINARY | 60 | 100.00% |
| ARUN RUPESH MAINIsophymarine-openregistry-h-arun-rupesh-maini-5320a3 | A ORDINARY | 0 | 0.00% |
| DINESH MAINIsophymarine-openregistry-h-dinesh-maini-8b6d76 | A ORDINARY | 0 | 0.00% |
| MALTI MAINIsophymarine-openregistry-h-malti-maini-201f6f | A ORDINARY | 0 | 0.00% |
FOXMAN SOLUTIONS LIMITED
sophymarine-openregistry-gb-14577136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 198 Melton Road, Nottingham, NG12 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAVIN LIMITEDsophymarine-openregistry-gb-16448680 | ORDINARY | 50 | 50.00% |
| LISCO HOLDINGS LIMITEDsophymarine-openregistry-gb-16448606 | ORDINARY | 50 | 50.00% |
| KEVIN SPALDINGsophymarine-openregistry-h-kevin-spalding-570660 | B ORDINARY | 10 | 100.00% |
| ALEXANDER LISsophymarine-openregistry-h-alexander-lis-595392 | ORDINARY | 0 | 0.00% |
| BLAGIAN TRAINUTsophymarine-openregistry-h-blagian-trainut-8ab5c9 | ORDINARY | 0 | 0.00% |
CARE FERTILITY SOUTHWEST LIMITED
sophymarine-openregistry-gb-15103863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- John Webster House 6 Lawrence Drive, Nottingham, NG8 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE FERTILITY GROUP LIMITEDsophymarine-openregistry-gb-05423241 | A ORDINARY | 1,000 | 100.00% |
| AMANDA JANE O'LEARYsophymarine-openregistry-h-amanda-jane-o-leary-5241d1 | B ORDINARY | 30 | 30.00% |
| LYNDON JAMES MILESsophymarine-openregistry-h-lyndon-james-miles-01e117 | B ORDINARY | 30 | 30.00% |
| UMESH ACHARYAsophymarine-openregistry-h-umesh-acharya-43f2b1 | B ORDINARY | 30 | 30.00% |
| HARSIT TEJURAsophymarine-openregistry-h-harsit-tejura-d7b99e | B ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRGW GROUP LIMITEDsophymarine-openregistry-gb-14426407 | Holds shares in | ORDINARY |
NORTHFIELDS CONSTRUCTION LTD
sophymarine-openregistry-gb-15549038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 7 Park Lane Business Centre, Nottingham, NG6 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MERRYsophymarine-openregistry-h-john-merry-0e4c6a | 'A' ORDINARY | 14 | |
| JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0 | 'A' ORDINARY | 14 | |
| CHARLES CLEARsophymarine-openregistry-h-charles-clear-f15ec8 | 'B' ORDINARY | 5 | |
| JOHN LYNCHsophymarine-openregistry-h-john-lynch-115ce3 | 'B' ORDINARY | 5 | |
| ANDREW DRAYCOTTsophymarine-openregistry-h-andrew-draycott-7c5bc5 | 'B' ORDINARY | 2 | |
SPARK BUSINESS ENERGY RECLAIMS LIMITED
sophymarine-openregistry-gb-15598082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- White House, Nottingham, Nottinghamshire, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM CLARKsophymarine-openregistry-h-anthony-william-clark-563e9e | ORDINARY A | 50 | 50.00% |
| NEIL ANTHONY HARVEYsophymarine-openregistry-h-neil-anthony-harvey-715570 | ORDINARY A | 50 | 50.00% |
| ANTHONY WILLIAM CLARKsophymarine-openregistry-h-anthony-william-clark-563e9e | ORDINARY B | 40 | 40.00% |
| CAROLE ANNE HARVEYsophymarine-openregistry-h-carole-anne-harvey-a26619 | ORDINARY B | 25 | 25.00% |
| NEIL ANTHONY HARVEYsophymarine-openregistry-h-neil-anthony-harvey-715570 | ORDINARY B | 25 | 25.00% |
| DANIEL HARRISON CLARKsophymarine-openregistry-h-daniel-harrison-clark-f2e301 | ORDINARY B | 5 | 5.00% |
| MADELAINE PATRICIA CLARKsophymarine-openregistry-h-madelaine-patricia-clark-e3d000 | ORDINARY B | 5 | 5.00% |
GREEN STAR GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15602133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pure Offices Suite 2-3, Nottingham, Nottinghamshire, NG15 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EL MUSTAFA KARAMsophymarine-openregistry-h-el-mustafa-karam-731e88 | ORDINARY SHARES | 20 | 25.00% |
| FOUAD HAOUASsophymarine-openregistry-h-fouad-haouas-bc3942 | ORDINARY SHARES | 20 | 25.00% |
| HAMID EL MALOUIsophymarine-openregistry-h-hamid-el-maloui-6042a6 | ORDINARY SHARES | 20 | 25.00% |
| PAUL CHUTERsophymarine-openregistry-h-paul-chuter-3cddcf | A ORDINARY SHARES | 20 | 100.00% |
| YOUSSEF JEBHAsophymarine-openregistry-h-youssef-jebha-ac1013 | ORDINARY SHARES | 20 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENPORT HOLDINGS LTDsophymarine-openregistry-gb-16283315 | Holds shares in | A ORDINARY · 50.00% |
| GREENPORT-FRESH LTDsophymarine-openregistry-gb-15594186 | Holds shares in | A ORDINARY SHARES · 0.00% |
GLOBAL FIRE HOLDINGS LIMITED
sophymarine-openregistry-gb-15696727
- 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 | A ORDINARY | 25,843,500 | 57.43% |
| STUART DAVID BEELEYsophymarine-openregistry-h-stuart-david-beeley-46f45b | A ORDINARY | 15,427,500 | 34.28% |
| IAN GRANTHAMsophymarine-openregistry-gb-04927994 | B ORDINARY | 14,357,500 | 57.43% |
| STUART DAVID BEELEYsophymarine-openregistry-h-stuart-david-beeley-46f45b | B ORDINARY | 8,570,833 | 34.28% |
| DAWN GRANTHAMsophymarine-openregistry-h-dawn-grantham-0ad153 | A ORDINARY | 1,966,500 | 4.37% |
| DIANE MICHELLE BEELEYsophymarine-openregistry-h-diane-michelle-beeley-011e26 | A ORDINARY | 1,762,500 | 3.92% |
| DAWN GRANTHAMsophymarine-openregistry-h-dawn-grantham-0ad153 | B ORDINARY | 1,092,500 | 4.37% |
| DIANE MICHELLE BEELEYsophymarine-openregistry-h-diane-michelle-beeley-011e26 | B ORDINARY | 979,167 | 3.92% |
Related parties
| Party | Relationship | Detail |
|---|
| GFS ENTERPRISE HOLDINGS LIMITEDsophymarine-openregistry-gb-14503043 | Holds shares in | ORDINARY · 100.00% |
ANCEFIN LIMITED
sophymarine-openregistry-gb-00244661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1929
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Environment House, Nottingham, NG3 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHU RAM PURIsophymarine-openregistry-h-nathu-ram-puri-c25b3f | ORDINARY | 23,900 | |
| ANIL PURIsophymarine-openregistry-h-anil-puri-ad98eb | ORDINARY | 800 | |
| UPHENDRA PURIsophymarine-openregistry-h-uphendra-puri-151e61 | ORDINARY | 800 | |
| MELLHAM LTDsophymarine-openregistry-gb-01799773 | ORDINARY | 0 | |
| N R PURIsophymarine-openregistry-h-n-r-puri-008d09 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL ACCEPTANCE LIMITEDsophymarine-openregistry-gb-02533850 | Holds shares in | ORDINARY |
| NRP NOMINEES LIMITEDsophymarine-openregistry-gb-10161364 | Holds shares in | ORDINARY |
NORTHERN OIL COMPANY LIMITED
sophymarine-openregistry-gb-00315401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1936
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- 2 Regan Way Chetwynd Business Park, Nottingham, NG9 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ANDREW BEACH AS TRUSTEE OF JWB NO. 1 TRUSTsophymarine-openregistry-h-brian-andrew-beach-as-trustee-of-jwb-no--fed591 | ORDINARY | 1,302 | 45.49% |
| STEPHEN HARCOURT AS TRUSTEE OF JWB NO. 1 TRUSTsophymarine-openregistry-h-stephen-harcourt-as-trustee-of-jwb-no-1--e2a4fb | ORDINARY | 1,302 | 45.49% |
| JULIA ANN BIRKIN AS TRUSTEE OF MR & MRS J M BIRKIN CHILDRENS TRUST 1977 HANNAH BIRKIN AS TRUSTEE OF MR & MRS J M BIRKIN CHILDRENS TRUST 1977sophymarine-openregistry-h-julia-ann-birkin-as-trustee-of-mr-mrs-j--450e98 | ORDINARY | 759 | 26.52% |
| JULIA ANN BIRKINsophymarine-openregistry-h-julia-ann-birkin-f3e99c | ORDINARY | 401 | 14.01% |
| HANNAH BIRKINsophymarine-openregistry-h-hannah-birkin-b9c314 | ORDINARY | 400 | 13.98% |
WOODTHORPE TENNIS COURTS LIMITED
sophymarine-openregistry-gb-00506127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Northgate House North Gate, Nottingham, NG7 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODTHORPE TENNIS CLUB LTDsophymarine-openregistry-gb-15814284 | ORDINARY | 2,510 | |
| ALEX DICKENSONsophymarine-openregistry-h-alex-dickenson-89fbf6 | ORDINARY | 0 | |
| ANDREW WALLACEsophymarine-openregistry-h-andrew-wallace-1f46b2 | ORDINARY | 0 | |
| PETER HANDSsophymarine-openregistry-h-peter-hands-281150 | ORDINARY | 0 | |
| TONY RADFORDsophymarine-openregistry-h-tony-radford-47c819 | ORDINARY | 0 | |
SIDNEY HACKETT LIMITED
sophymarine-openregistry-gb-00508556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- The Haybarn, Nottingham, Nottinghamshire, NG12 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY IAN HACKETTsophymarine-openregistry-h-roy-ian-hackett-a118b3 | ORDINARY | 13,530 | |
| SPENCER DAVID HACKETTsophymarine-openregistry-h-spencer-david-hackett-b73edf | ORDINARY | 13,530 | |
| DAVID H. HACKETTsophymarine-openregistry-h-david-h-hackett-63227d | ORDINARY | 0 | |
| GEOFFREY RICHARD HACKETTsophymarine-openregistry-h-geoffrey-richard-hackett-c6ae83 | ORDINARY | 0 | |
| VICTORIA LOUISE HACKETTsophymarine-openregistry-h-victoria-louise-hackett-703e19 | ORDINARY | 0 | |