UK companies/Nottingham/Page 6

Companies in Nottingham and their shareholdersPage 6 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 511 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Nottingham
Companies with a register
10,850
On this page
20
Shareholdings
511
Related parties
4

BNM FINLEY HOUSE LIMITED

sophymarine-openregistry-gb-14096717
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Northgate House, Nottingham, NG7 7BQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES EGANsophymarine-openregistry-h-james-egan-6f9b37A ORDINARY395
VINOD ARVINDHAN MENONsophymarine-openregistry-h-vinod-arvindhan-menon-ac6254A ORDINARY395
HONG KONG PERIDOTE INVESTMENTS LIMITEDsophymarine-openregistry-h-hong-kong-peridote-investments-limited-e81d73B ORDINARY300
BHAVISHYA NANDKUMAR LACHMANDASsophymarine-openregistry-h-bhavishya-nandkumar-lachmandas-392182B ORDINARY215
CHI SUM FOKsophymarine-openregistry-h-chi-sum-fok-aac00aB ORDINARY200
SATYAVOL VENKAT RAMA KRISHNA RAOsophymarine-openregistry-h-satyavol-venkat-rama-krishna-rao-998649B ORDINARY200
YUEN HAR FOK KWOKsophymarine-openregistry-h-yuen-har-fok-kwok-4a9f0eB ORDINARY200
SWETA AGARWALsophymarine-openregistry-h-sweta-agarwal-e4616aB ORDINARY150
GOWTHAMAN APPAVU MURUGANANDANsophymarine-openregistry-h-gowthaman-appavu-muruganandan-e4f89dB ORDINARY129
ALEX CHEWOR WOOsophymarine-openregistry-h-alex-chewor-woo-5df423B ORDINARY100
CHUN YIN SOsophymarine-openregistry-h-chun-yin-so-5f1a40B ORDINARY100
KAI LEUNG KELVIN HOsophymarine-openregistry-h-kai-leung-kelvin-ho-71ccf6B ORDINARY100
LIM BON PINGsophymarine-openregistry-h-lim-bon-ping-8e9e01B ORDINARY100
MICHAEL CHI WANG CHANsophymarine-openregistry-h-michael-chi-wang-chan-c918dfB ORDINARY100
MICHAEL YEN PON WANsophymarine-openregistry-h-michael-yen-pon-wan-b68fb6B ORDINARY100
NEW ZENITH GLOBAL LIMITEDsophymarine-openregistry-h-new-zenith-global-limited-af05c9B ORDINARY100
TRISTANCE YEE CHUN KEEsophymarine-openregistry-h-tristance-yee-chun-kee-9f6a23B ORDINARY100
TZE WAI LIZA YEUNGsophymarine-openregistry-h-tze-wai-liza-yeung-5b2558B ORDINARY100
WAI CHEUNG BERNIE TINGsophymarine-openregistry-h-wai-cheung-bernie-ting-baec80B ORDINARY100
WAI LEUNG KARL LAMsophymarine-openregistry-h-wai-leung-karl-lam-350e4fB ORDINARY100
CLAUDIA DEL PILAR MEEROVITSCHsophymarine-openregistry-h-claudia-del-pilar-meerovitsch-30e086B ORDINARY86
GEORGE FENWICK DOYLEsophymarine-openregistry-h-george-fenwick-doyle-3fff5cB ORDINARY59
RAHMAN FARAH NAZsophymarine-openregistry-h-rahman-farah-naz-6e4f33B ORDINARY59

SHERWOOD PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03721243
Status
Active
Type
Private Limited Company
Incorporated
25/02/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Mapperley Property Management Ltd, 10 Nightingale House, Nottingham, Nottinghamshire, NG3 6AT

Direct shareholders

ShareholderShare classShares held% of class
BOSTOCK & BOSTOCK (JOINTLY)sophymarine-openregistry-h-bostock-bostock-jointly-b831cbORDINARY GBP1 SHARES313.04%
ALYSON CHRISTINE JENKINSsophymarine-openregistry-h-alyson-christine-jenkins-26844cORDINARY GBP1 SHARES14.35%
AMANDA MARGARET HODGSONsophymarine-openregistry-h-amanda-margaret-hodgson-0dfb7eORDINARY GBP1 SHARES14.35%
ANN HOSKINSsophymarine-openregistry-h-ann-hoskins-500604ORDINARY GBP1 SHARES14.35%
CAROL SUSAN MCCORMICKsophymarine-openregistry-h-carol-susan-mccormick-d049ccORDINARY GBP1 SHARES14.35%
CORAL JANE MANTELLsophymarine-openregistry-h-coral-jane-mantell-a6db03ORDINARY GBP1 SHARES14.35%
DEBORAH JANE SEABORNsophymarine-openregistry-h-deborah-jane-seaborn-c21845ORDINARY GBP1 SHARES14.35%
DIANE MARGARET ALLSOPPsophymarine-openregistry-h-diane-margaret-allsopp-727653ORDINARY GBP1 SHARES14.35%
G K SAHNANsophymarine-openregistry-h-g-k-sahnan-dc7898ORDINARY GBP1 SHARES14.35%
H S DHALIWAL & DHALIWAL (JOINTLY)sophymarine-openregistry-h-h-s-dhaliwal-dhaliwal-jointly-981cb8ORDINARY GBP1 SHARES14.35%
J LABBATEsophymarine-openregistry-h-j-labbate-941935ORDINARY GBP1 SHARES14.35%
J NIXsophymarine-openregistry-h-j-nix-d8acc7ORDINARY GBP1 SHARES14.35%
JOHN SAXTONsophymarine-openregistry-h-john-saxton-8f8cf9ORDINARY GBP1 SHARES14.35%
JULIA ANNE SYSONsophymarine-openregistry-h-julia-anne-syson-d92e7cORDINARY GBP1 SHARES14.35%
KEVIN PALLISTER & LOUISE MARY PALLISTER (JOINTLY)sophymarine-openregistry-h-kevin-pallister-louise-mary-pallister-jo-a5831cORDINARY GBP1 SHARES14.35%
P D JOHNSON & JOHNSON (JOINTLY)sophymarine-openregistry-h-p-d-johnson-johnson-jointly-2439a1ORDINARY GBP1 SHARES14.35%
R IRWINsophymarine-openregistry-gb-NI609150ORDINARY GBP1 SHARES14.35%
R K SAHNANsophymarine-openregistry-h-r-k-sahnan-47ffe5ORDINARY GBP1 SHARES14.35%
RONALD BELL & UNA DORIS BELL (JOINTLY)sophymarine-openregistry-h-ronald-bell-una-doris-bell-jointly-8b5d20ORDINARY GBP1 SHARES14.35%
S J N SSAMULAsophymarine-openregistry-h-s-j-n-ssamula-095c88ORDINARY GBP1 SHARES14.35%
SAMIR NAJAH SARSAMsophymarine-openregistry-h-samir-najah-sarsam-ad1725ORDINARY GBP1 SHARES14.35%
YASIR ANWAR ELAWADsophymarine-openregistry-h-yasir-anwar-elawad-0d334cORDINARY GBP1 SHARES14.35%
C STEVENSONsophymarine-openregistry-gb-SC570581ORDINARY GBP1 SHARES00.00%

LF (HOLDCO) LIMITED

sophymarine-openregistry-gb-11851741
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
Price House, Nottingham, NG1 1LS

Direct shareholders

ShareholderShare classShares held% of class
SANTORINI (BIDCO) LIMITEDsophymarine-openregistry-gb-14216254B ORDINARY506,397
SANTORINI (BIDCO) LIMITEDsophymarine-openregistry-gb-14216254A ORDINARY214,011
SANTORINI (BIDCO) LIMITEDsophymarine-openregistry-gb-14216254C ORDINARY188,605
SANTORINI (BIDCO) LIMITEDsophymarine-openregistry-gb-14216254E ORDINARY52,500
SANTORINI (BIDCO) LIMITEDsophymarine-openregistry-gb-14216254D ORDINARY36,387
ADAM TROTTsophymarine-openregistry-h-adam-trott-161a6eB ORDINARY0
ALEC HUGHESsophymarine-openregistry-gb-14074535B ORDINARY0
CALLUM GILLESPIEsophymarine-openregistry-h-callum-gillespie-f5c859B ORDINARY0
CAROLINE ANNE BAGGULEYsophymarine-openregistry-h-caroline-anne-bagguley-33dfd8B ORDINARY0
CAROLINE ANNE BAGGULEYsophymarine-openregistry-h-caroline-anne-bagguley-33dfd8E ORDINARY0
CHLOE FELLOWSsophymarine-openregistry-h-chloe-fellows-ff77ecB ORDINARY0
CHLOE FELLOWSsophymarine-openregistry-h-chloe-fellows-ff77ecE ORDINARY0
GRAHAM MARK GILBERTsophymarine-openregistry-h-graham-mark-gilbert-b405c2B ORDINARY0
GREG CHAMBERSsophymarine-openregistry-h-greg-chambers-b57a5dB ORDINARY0
KEVIN COADYsophymarine-openregistry-h-kevin-coady-4a141bB ORDINARY0
KIRK ANDERSONsophymarine-openregistry-h-kirk-anderson-946a60B ORDINARY0
LDC (NOMINEES) LIMITEDsophymarine-openregistry-gb-06713621A ORDINARY0
LDC PARALLEL (NOMINEES) LIMITEDsophymarine-openregistry-gb-03066501A ORDINARY0
MARK ANDREW PETTYsophymarine-openregistry-h-mark-andrew-petty-01027eD ORDINARY0
MARK ANDREW PETTYsophymarine-openregistry-h-mark-andrew-petty-01027eC ORDINARY0
MICHAEL JAMES RELFsophymarine-openregistry-h-michael-james-relf-52b8bcE ORDINARY0
MICHAEL JAMES RELFsophymarine-openregistry-h-michael-james-relf-52b8bcD ORDINARY0
REBECCA ROBERTSsophymarine-openregistry-gb-17099807B ORDINARY0
RICHARD HUTCHINGSsophymarine-openregistry-h-richard-hutchings-142380B ORDINARY0
RICHARD HUTCHINGSsophymarine-openregistry-h-richard-hutchings-142380E ORDINARY0
RICHARD LAWRENCE ROOMEsophymarine-openregistry-h-richard-lawrence-roome-7cccf0C ORDINARY0
RICHARD LAWRENCE ROOMEsophymarine-openregistry-h-richard-lawrence-roome-7cccf0E ORDINARY0
ROBERT JACKSONsophymarine-openregistry-gb-16869229B ORDINARY0
ROWAN TROYsophymarine-openregistry-h-rowan-troy-9d5e36B ORDINARY0
RYAN JUBBsophymarine-openregistry-h-ryan-jubb-a937c4B ORDINARY0
STEPHEN MICHAEL ROBINSONsophymarine-openregistry-h-stephen-michael-robinson-258668E ORDINARY0
STEPHEN MICHAEL ROBINSONsophymarine-openregistry-h-stephen-michael-robinson-258668C ORDINARY0
TOBY ALDOUSsophymarine-openregistry-h-toby-aldous-39fdb9B ORDINARY0

PHOENIX FARM GROUP LIMITED

sophymarine-openregistry-gb-07111699
Status
Active
Type
Private Limited Company
Incorporated
23/12/2009
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
New Farm Mansfield Road, Nottingham, Nottinghamshire, NG5 8PB

Direct shareholders

ShareholderShare classShares held% of class
GROVETREE LIMITEDsophymarine-openregistry-gb-05155045B PREFERENCE361,600
J.C.M. GLASSFORD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10815358B PREFERENCE38,400
RUPERT WAILES-FAIRBAIRNsophymarine-openregistry-h-rupert-wailes-fairbairn-739c39A PREFERENCE12,637
ALISTAIR RICHARD BUSBYsophymarine-openregistry-h-alistair-richard-busby-f7ea06A PREFERENCE11,775
JOHN ADDISON BAKER-CRESSWELLsophymarine-openregistry-h-john-addison-baker-cresswell-e10725A PREFERENCE8,438
JAMES GIBSON HUTCHINSONsophymarine-openregistry-h-james-gibson-hutchinson-9499d9A PREFERENCE6,319
ROSEMARY ELIZABETH HUTCHINSONsophymarine-openregistry-h-rosemary-elizabeth-hutchinson-6e0052A PREFERENCE6,319
JILL MARIE MCGREGORsophymarine-openregistry-h-jill-marie-mcgregor-54e8e0A PREFERENCE5,625
MARK GEORGE BRIDGEMANsophymarine-openregistry-h-mark-george-bridgeman-c98e37A PREFERENCE5,044
SARAHJANE BRIDGEMANsophymarine-openregistry-h-sarahjane-bridgeman-e01374A PREFERENCE5,044
LESLEY BRADSHAWsophymarine-openregistry-h-lesley-bradshaw-e9d53eA PREFERENCE4,687
CHARLES ADDISON FITZHERBERT BAKER-CRESSWELLsophymarine-openregistry-h-charles-addison-fitzherbert-baker-cressw-70bbccA PREFERENCE4,219
SOPHIE CATHERINE BAKER-CRESSWELLsophymarine-openregistry-h-sophie-catherine-baker-cresswell-c0b009A PREFERENCE4,219
COLIN SHARP MCGREGORsophymarine-openregistry-h-colin-sharp-mcgregor-3293faA PREFERENCE3,750
PHILIP ADAM ROBSONsophymarine-openregistry-h-philip-adam-robson-8b4c2dA PREFERENCE3,375
GEOFFREY THOMAS BOWERsophymarine-openregistry-h-geoffrey-thomas-bower-07ec9bA PREFERENCE2,344
SHEILA PAULINE BOWERsophymarine-openregistry-h-sheila-pauline-bower-75fd6cA PREFERENCE2,344
AMANDA ODDsophymarine-openregistry-h-amanda-odd-6c52bcA PREFERENCE1,687
DAPHNE VIOLET PARDOEsophymarine-openregistry-h-daphne-violet-pardoe-bfdd98A PREFERENCE1,687
TERENCE JOHN PARDOEsophymarine-openregistry-h-terence-john-pardoe-c378a8A PREFERENCE1,687
GROVETREE LIMITEDsophymarine-openregistry-gb-05155045ORDINARY904
ROBERT CHARLES PARDOEsophymarine-openregistry-h-robert-charles-pardoe-fd1c21A PREFERENCE844
J.C.M. GLASSFORD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10815358ORDINARY96
BARBARA BAKER-CRESSWELL (DECEASED)sophymarine-openregistry-h-barbara-baker-cresswell-deceased-dfdb8cA PREFERENCE0

Related parties

PartyRelationshipDetail
HAREHOPE WHOLEFOODS LIMITEDsophymarine-openregistry-gb-15928310Holds shares inORDINARY · 33.33%
HAMMOND FOOD OILS LIMITEDsophymarine-openregistry-gb-07045646Holds shares inORDINARY

AUDIT XPRT LIMITED

sophymarine-openregistry-gb-09916240
Status
Active
Type
Private Limited Company
Incorporated
15/12/2015
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
One Mere Way Ruddington Fields Business Park, Nottingham, NG11 6JS

Direct shareholders

ShareholderShare classShares held% of class
IDEAGEN PLCsophymarine-openregistry-gb-02805019ORDINARY1,270,343
IDEAGEN PLCsophymarine-openregistry-gb-02805019SEED PREFERRED188,691
ABID RAFIQUEsophymarine-openregistry-h-abid-rafique-d9679cORDINARY0
ANDREW JAMESONsophymarine-openregistry-h-andrew-jameson-5c6d94ORDINARY0
ANTHONY BROWNEsophymarine-openregistry-h-anthony-browne-14f69dORDINARY0
ASSEMBLY CAPITAL PARTNERS FINTECH 1 LPsophymarine-openregistry-h-assembly-capital-partners-fintech-1-lp-2e1163SEED PREFERRED0
ASSEMBLY CAPITAL PARTNERS FINTECH 1 LPsophymarine-openregistry-h-assembly-capital-partners-fintech-1-lp-2e1163ORDINARY0
BARCLAYS UNQUOTED INVESTMENTS LIMITEDsophymarine-openregistry-gb-02156066ORDINARY0
BIMAL ROY BHANUsophymarine-openregistry-h-bimal-roy-bhanu-b0b6d3ORDINARY0
CHOO WEI SINsophymarine-openregistry-h-choo-wei-sin-70afedORDINARY0
CHRIS DONNACHIEsophymarine-openregistry-h-chris-donnachie-7435d7ORDINARY0
FOMCAP IV LPsophymarine-openregistry-gb-LP018611ORDINARY0
FOMCAP IV LPsophymarine-openregistry-gb-LP018611SEED PREFERRED0
FOMCAP NOMINEES LIMITEDsophymarine-openregistry-gb-09631434ORDINARY0
JENNIFER HOURIHANEsophymarine-openregistry-h-jennifer-hourihane-d42b0aORDINARY0
JOHN STAMLERsophymarine-openregistry-h-john-stamler-d0626dORDINARY0
KHALID BASHIRsophymarine-openregistry-h-khalid-bashir-f26843ORDINARY0
MARK WIPPELsophymarine-openregistry-h-mark-wippel-61e788ORDINARY0
MOHAMMED TARIQsophymarine-openregistry-h-mohammed-tariq-9349e5ORDINARY0
MUHAMMAD IDREESsophymarine-openregistry-gb-15813358ORDINARY0
NADEEM SHAKOORsophymarine-openregistry-h-nadeem-shakoor-514429ORDINARY0
ROGER MOSSsophymarine-openregistry-h-roger-moss-0b6d58ORDINARY0
SOHAIL ABASSIsophymarine-openregistry-h-sohail-abassi-1770eaORDINARY0
TECHSTARS ACCELERATOR INVESTMENTS LLCsophymarine-openregistry-h-techstars-accelerator-investments-llc-acd4d3ORDINARY0
ZEESHAN ANWARsophymarine-openregistry-gb-14938140ORDINARY0

THE VILLAGE (CARTER LANE) LIMITED

sophymarine-openregistry-gb-04859717
Status
Active
Type
Private Limited Company
Incorporated
07/08/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Fisher Hargreaves Proctor Ltd, Nottingham, NG1 5BG

Direct shareholders

ShareholderShare classShares held% of class
E I R P LTDsophymarine-openregistry-gb-02904597ORDINARY2410.17%
SLADEN ESTATES MANAGEMENT LIMITEDsophymarine-openregistry-gb-04432183ORDINARY2410.17%
BRIGGS & FORRESTER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00428580ORDINARY218.90%
SCHOOLS ADVISORY SERVICEsophymarine-openregistry-h-schools-advisory-service-1f0b2cORDINARY218.90%
TRUSTEES OF J JAMES RETIREMENT FUNDsophymarine-openregistry-h-trustees-of-j-james-retirement-fund-f280f8ORDINARY218.90%
PUB PEOPLEsophymarine-openregistry-h-pub-people-411e87ORDINARY177.20%
DAVID BOOLER SIPP TRUSTEESsophymarine-openregistry-gb-04697835ORDINARY166.78%
TRUSTEES OF THE YELL SYNDICATEsophymarine-openregistry-h-trustees-of-the-yell-syndicate-e495faORDINARY166.78%
PURPOSE MEDIA (UK) HOLDINGS LTDsophymarine-openregistry-gb-13401344ORDINARY145.93%
TEAM FOSTERINGsophymarine-openregistry-gb-04141990ORDINARY114.66%
FAIRFIELDS INVESTMENTS LTDsophymarine-openregistry-gb-15123353ORDINARY104.24%
FRANSISCO LTDsophymarine-openregistry-gb-07487099ORDINARY104.24%
STEENFABRIEK DE RIJSWAARD BVsophymarine-openregistry-gb-OE029850ORDINARY104.24%
T M TRUSTEES LTDsophymarine-openregistry-gb-03094287ORDINARY93.81%
DAVID CHAPMAN, SUSAN KAREN CHAPMAN AND MW TRUSTEES LIMITED AS TRUSTEES OF THE MAF PENSION FUNDsophymarine-openregistry-h-david-chapman-susan-karen-chapman-and-mw-1b3a92ORDINARY72.97%
EUROPEAN PENSIONS MANAGEMENT LTDsophymarine-openregistry-gb-03567471ORDINARY10.42%
SECURIT GROUP LTDsophymarine-openregistry-gb-09588828ORDINARY10.42%
SLADEN ESTATES HAMILTON LTDsophymarine-openregistry-h-sladen-estates-hamilton-ltd-7b51e4ORDINARY10.42%
TOWER PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-02178783ORDINARY10.42%
XAFINITY PENSION TRUSTEES LTDsophymarine-openregistry-gb-01450089ORDINARY10.42%
OPTIMA DESIGN SERVICES LTDsophymarine-openregistry-gb-03224819ORDINARY00.00%
THE PEAK TEXTILES RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-the-peak-textiles-retirement-benefit-sch-1e5fc1ORDINARY00.00%

THE OLD SCHOOLYARD (RETFORD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05872480
Status
Active
Type
Private Limited Company
Incorporated
11/07/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 East Circus Street, Nottingham, NG1 5AF

Direct shareholders

ShareholderShare classShares held% of class
ADELE WILLIAMSsophymarine-openregistry-h-adele-williams-36c383ORDINARY1
ALISON KATHLEEN ELWAYsophymarine-openregistry-h-alison-kathleen-elway-807243ORDINARY1
AMELIA CATHERINE HARROPsophymarine-openregistry-h-amelia-catherine-harrop-fa7eeaORDINARY1
ANJALI PATELsophymarine-openregistry-h-anjali-patel-1df523ORDINARY1
BILLY HANSEN MANLEYsophymarine-openregistry-h-billy-hansen-manley-1dc9deORDINARY1
CIARDULLI LUCIsophymarine-openregistry-h-ciardulli-luci-1df0dcORDINARY1
DENISE COPEsophymarine-openregistry-h-denise-cope-4d2594ORDINARY1
EDWARD JOSEPH PETER NEEDHAMsophymarine-openregistry-h-edward-joseph-peter-needham-29bd7cORDINARY1
G SPURRsophymarine-openregistry-h-g-spurr-e8c03bORDINARY1
GARETH MARTIN WILLIAMSsophymarine-openregistry-h-gareth-martin-williams-a213e2ORDINARY1
JASMINE SODHIsophymarine-openregistry-h-jasmine-sodhi-d407bdORDINARY1
JUNE LESLEY BLUNDENsophymarine-openregistry-h-june-lesley-blunden-8279f4ORDINARY1
LUCA CIARDULLIsophymarine-openregistry-h-luca-ciardulli-d5eedfORDINARY1
NATHAN JAMES CHARLTONsophymarine-openregistry-h-nathan-james-charlton-08fe66ORDINARY1
PETER BAYNESsophymarine-openregistry-h-peter-baynes-a9d433ORDINARY1
RICHARD JOHN BLUNDENsophymarine-openregistry-h-richard-john-blunden-84e845ORDINARY1
SARAH BAYNESsophymarine-openregistry-h-sarah-baynes-7b2013ORDINARY1
SHIRLEY ANN SNOOKsophymarine-openregistry-h-shirley-ann-snook-d3d647ORDINARY1
STEVEN JOHN ELWAYsophymarine-openregistry-h-steven-john-elway-a02189ORDINARY1
WENDY GOODMANsophymarine-openregistry-h-wendy-goodman-c34034ORDINARY1
D MITCHELLsophymarine-openregistry-h-d-mitchell-33de21ORDINARY0
K PEATFIELDsophymarine-openregistry-h-k-peatfield-f11686ORDINARY0

WATERSIDE GARDENS (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-09401938
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 East Circus Street, Nottingham, NG1 5AF

Direct shareholders

ShareholderShare classShares held% of class
ADAM HICKLINGsophymarine-openregistry-h-adam-hickling-bb4dbdORDINARY1
ALEXANDER CHARLES SCOLLANsophymarine-openregistry-h-alexander-charles-scollan-3eba33ORDINARY1
ASIF HABIBsophymarine-openregistry-h-asif-habib-3f25e7ORDINARY1
BRENDA RUSSELLsophymarine-openregistry-h-brenda-russell-ca4346ORDINARY1
CHRISTOPHER JOHN KINGsophymarine-openregistry-h-christopher-john-king-8c2656ORDINARY1
CHRISTOPHER SCOTT FOWLERsophymarine-openregistry-h-christopher-scott-fowler-d6d055ORDINARY1
DANIEL JOSEPH HORANsophymarine-openregistry-h-daniel-joseph-horan-b15287ORDINARY1
DERWENT LIVINGsophymarine-openregistry-h-derwent-living-c3918bORDINARY1
DIANE HICKLINGsophymarine-openregistry-h-diane-hickling-288bd6ORDINARY1
GREG WALLISsophymarine-openregistry-h-greg-wallis-fe11a9ORDINARY1
JOHN HAYWOODsophymarine-openregistry-h-john-haywood-701176ORDINARY1
JONATHAN PAUL GREENsophymarine-openregistry-h-jonathan-paul-green-9369caORDINARY1
LAUREN HARRISONsophymarine-openregistry-h-lauren-harrison-94661aORDINARY1
NEIL ROBERT WYLIEsophymarine-openregistry-h-neil-robert-wylie-eb7d19ORDINARY1
PHILIP JOHN HENRY EVANSsophymarine-openregistry-h-philip-john-henry-evans-d4cf35ORDINARY1
PHILIP JOHN HENRY EVANSsophymarine-openregistry-h-philip-john-henry-evans-d4cf35ORDINARY1
RUTH ELLEN POOLEsophymarine-openregistry-h-ruth-ellen-poole-4ef3feORDINARY1
RUTH ELLEN POOLEsophymarine-openregistry-h-ruth-ellen-poole-4ef3feORDINARY1
RUTH RUSSELLsophymarine-openregistry-h-ruth-russell-c117cdORDINARY1
SIMON ALEXANDER RUSSELLsophymarine-openregistry-h-simon-alexander-russell-e9719eORDINARY1
SUSAN CARMEN ELWOODsophymarine-openregistry-h-susan-carmen-elwood-0541acORDINARY1
SUSAN FRANCES EVANSsophymarine-openregistry-h-susan-frances-evans-42787cORDINARY1
TRACEY LOUISE HORANsophymarine-openregistry-h-tracey-louise-horan-269aceORDINARY1
DAVID JOHN POOLEsophymarine-openregistry-h-david-john-poole-3dc796ORDINARY0
RUTH ELLEN POOLEsophymarine-openregistry-h-ruth-ellen-poole-4ef3feORDINARY0

COMPOSITE BRAIDING LIMITED

sophymarine-openregistry-gb-09992070
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
UNAUDITED ABRIDGED
SIC
22290 — Manufacture of other plastic products
Registered office
470 Hucknall Road, Nottingham, NG5 1FX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BARBOURsophymarine-openregistry-h-stephen-barbour-e0bad1ORDINARY SHARES2,68340.89%
LINISTA GROUP INCsophymarine-openregistry-h-linista-group-inc-8b1eebORDINARY SHARES1,37520.95%
ALASTAIR BARNETTsophymarine-openregistry-h-alastair-barnett-f3365dORDINARY SHARES99615.18%
STUART SYBERSMAsophymarine-openregistry-h-stuart-sybersma-79ec2dORDINARY SHARES75011.43%
MARK BENSONsophymarine-openregistry-h-mark-benson-8aafeeORDINARY SHARES1882.86%
ROBERT PAULsophymarine-openregistry-h-robert-paul-737c65ORDINARY SHARES961.46%
STEPHEN CHURCHHOUSEsophymarine-openregistry-h-stephen-churchhouse-9facb7ORDINARY SHARES821.25%
SIMON CRESSWELLsophymarine-openregistry-h-simon-cresswell-596f67ORDINARY SHARES691.05%
PHILIP SPINKSsophymarine-openregistry-h-philip-spinks-bc8da2ORDINARY SHARES640.98%
LIZ MCKENZIEsophymarine-openregistry-h-liz-mckenzie-ee04f7ORDINARY SHARES380.58%
JOHN DUNCANsophymarine-openregistry-gb-SC590704ORDINARY SHARES300.46%
KEITH DOUGLASsophymarine-openregistry-h-keith-douglas-7fd511ORDINARY SHARES290.44%
PETER WINTONsophymarine-openregistry-h-peter-winton-f4db4eORDINARY SHARES240.37%
DAVID MELLORsophymarine-openregistry-h-david-mellor-6528c0ORDINARY SHARES200.30%
ALEX GRANTsophymarine-openregistry-h-alex-grant-8b85a6ORDINARY SHARES180.27%
MARY MELLORsophymarine-openregistry-h-mary-mellor-f3acd0ORDINARY SHARES180.27%
NICHOLAS JOHALsophymarine-openregistry-h-nicholas-johal-f90af1ORDINARY SHARES180.27%
SANJEET JOHALsophymarine-openregistry-h-sanjeet-johal-d9b954ORDINARY SHARES180.27%
PROVA INVESTMENTSsophymarine-openregistry-gb-07260714ORDINARY SHARES160.24%
PAULA BENNETTsophymarine-openregistry-h-paula-bennett-5014ceORDINARY SHARES100.15%
PETER BANDTOCKsophymarine-openregistry-h-peter-bandtock-e5849eORDINARY SHARES100.15%
SAM DONEGANIsophymarine-openregistry-h-sam-donegani-a0d62cORDINARY SHARES100.15%

SCINTAM ENGINEERING LTD

sophymarine-openregistry-gb-13296468
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
28490 — Manufacture of other machine tools
71121 — Engineering design activities for industrial process and production
Registered office
4 Stamford Court, Nottingham, NG5 5LZ

Direct shareholders

ShareholderShare classShares held% of class
UNIVERSITY OF NOTTINGHAMsophymarine-openregistry-gb-RC000664ORDINARY77,982
ADAM CLAREsophymarine-openregistry-h-adam-clare-210c0cORDINARY39,933
MANAGEMENTsophymarine-openregistry-gb-09433170ORDINARY36,395
WCS NOMINEES LTD ON BEHALF OF OXFORD TECHNOLOGYsophymarine-openregistry-h-wcs-nominees-ltd-on-behalf-of-oxford-tec-41b225ORDINARY36,395
WCS NOMINEES LTD ON BEHALF OF BRITISH DESIGN FUNDsophymarine-openregistry-h-wcs-nominees-ltd-on-behalf-of-british-de-0f15a1ORDINARY17,857
SAMUEL CATCHPOLE-SMITHsophymarine-openregistry-h-samuel-catchpole-smith-2b35beORDINARY9,870
ROBERT MILLINGTONsophymarine-openregistry-h-robert-millington-cb7b0cORDINARY5,200
JENNY CLOKEsophymarine-openregistry-h-jenny-cloke-7e928dORDINARY3,000
SIMON STOYEsophymarine-openregistry-h-simon-stoye-b98e9bORDINARY2,650
CHRISTINE POWERSsophymarine-openregistry-h-christine-powers-7e118aORDINARY2,500
JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35deORDINARY2,000
RICHARD ROTHsophymarine-openregistry-h-richard-roth-3ba64aORDINARY1,900
GRAHAM ERNEST SHAWsophymarine-openregistry-h-graham-ernest-shaw-35ec87ORDINARY1,500
GEOFFREY TRAYLENsophymarine-openregistry-h-geoffrey-traylen-04304eORDINARY1,400
SIMON HARTsophymarine-openregistry-h-simon-hart-a9cb22ORDINARY1,364
SIMON DEARsophymarine-openregistry-h-simon-dear-2609caORDINARY1,250
JANET BEALsophymarine-openregistry-h-janet-beal-658a3bORDINARY1,000
NEIL MILLSsophymarine-openregistry-h-neil-mills-d7aba7ORDINARY1,000
ROBERT MICHAEL PALMERsophymarine-openregistry-h-robert-michael-palmer-4c4318ORDINARY920
DAVID STARKIEsophymarine-openregistry-h-david-starkie-1c87afORDINARY703
CHRIS SWORNsophymarine-openregistry-h-chris-sworn-a2bb08ORDINARY455
JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09ORDINARY380

ENSEK HOLDINGS LIMITED

sophymarine-openregistry-gb-10923200
Status
Active
Type
Private Limited Company
Incorporated
18/08/2017
Accounts
GROUP
SIC
62020 — Information technology consultancy activities
64209 — Activities of other holding companies n.e.c.
Registered office
Hounds Gate, Nottingham, NG1 7AB

Direct shareholders

ShareholderShare classShares held% of class
GB GAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03186121A1 ORDINARY SHARES78,408
GB GAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03186121B1 ORDINARY SHARES50,931
GB GAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03186121C1 ORDINARY SHARES24,672
GB GAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03186121C5 ORDINARY SHARES19,371
GB GAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03186121A2 ORDINARY SHARES8,712
GB GAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03186121C3 ORDINARY SHARES8,371
GB GAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03186121C2 ORDINARY SHARES8,086
GB GAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03186121B2 ORDINARY SHARES1,330
GB GAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03186121C4 ORDINARY SHARES119
ARRAN STEVENSONsophymarine-openregistry-h-arran-stevenson-8dff40B1 ORDINARY SHARES0
ARRAN STEVENSONsophymarine-openregistry-h-arran-stevenson-8dff40C1 ORDINARY SHARES0
DAVID MURRAYsophymarine-openregistry-gb-17137496C3 ORDINARY SHARES0
DAVID MURRAYsophymarine-openregistry-gb-17137496C5 ORDINARY SHARES0
DUNCAN ELLISsophymarine-openregistry-gb-13757969C5 ORDINARY SHARES0
EDDIE MINSHULLsophymarine-openregistry-h-eddie-minshull-a9489aC3 ORDINARY SHARES0
GRACE ROTHERYsophymarine-openregistry-h-grace-rothery-2e3e10C5 ORDINARY SHARES0
IAN PETERSsophymarine-openregistry-gb-08006611C3 ORDINARY SHARES0
JAMES KIRKsophymarine-openregistry-h-james-kirk-dc6ec3C2 ORDINARY SHARES0
JAMES KIRKsophymarine-openregistry-h-james-kirk-dc6ec3B1 ORDINARY SHARES0
JONATHAN ALEXANDER SLADEsophymarine-openregistry-h-jonathan-alexander-slade-499901B1 ORDINARY SHARES0
JONATHAN SLADEsophymarine-openregistry-h-jonathan-slade-dd5cceC1 ORDINARY SHARES0
KELLY CLARKEsophymarine-openregistry-h-kelly-clarke-6849d8C5 ORDINARY SHARES0
LDC EQUITY VI LPsophymarine-openregistry-gb-SL029403A2 ORDINARY SHARES0
LDC PARALLEL VI LPsophymarine-openregistry-gb-SL029401A1 ORDINARY SHARES0
LDC VI LPsophymarine-openregistry-gb-SL029406A1 ORDINARY SHARES0
MARK DICKINSONsophymarine-openregistry-gb-16341616B1 ORDINARY SHARES0
MARK WRIGHTsophymarine-openregistry-h-mark-wright-e066d2C2 ORDINARY SHARES0
MARK WRIGHTsophymarine-openregistry-h-mark-wright-e066d2B1 ORDINARY SHARES0
MARK WRIGHTsophymarine-openregistry-h-mark-wright-e066d2C5 ORDINARY SHARES0
PATRICK O'NEILLsophymarine-openregistry-h-patrick-o-neill-c0c222B2 ORDINARY SHARES0
PATRICK O'NEILLsophymarine-openregistry-h-patrick-o-neill-c0c222C4 ORDINARY SHARES0
PAUL FELGATEsophymarine-openregistry-h-paul-felgate-fd84f5C4 ORDINARY SHARES0
PAUL FELGATEsophymarine-openregistry-h-paul-felgate-fd84f5B2 ORDINARY SHARES0
RICHARD DIXONsophymarine-openregistry-h-richard-dixon-d56fa7C5 ORDINARY SHARES0
RICHARD HILLsophymarine-openregistry-gb-07510382B1 ORDINARY SHARES0
RICHARD HILLsophymarine-openregistry-gb-07510382C2 ORDINARY SHARES0
SAM EBINGERsophymarine-openregistry-h-sam-ebinger-09a65aC4 ORDINARY SHARES0
SAM EBINGERsophymarine-openregistry-h-sam-ebinger-09a65aB2 ORDINARY SHARES0

INSANELY GREAT COMPANY LIMITED

sophymarine-openregistry-gb-11111416
Status
Active
Type
Private Limited Company
Incorporated
14/12/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Jigsaw 24, Nottingham, NG7 7JA

Direct shareholders

ShareholderShare classShares held% of class
ALCUIN GP IV LLPsophymarine-openregistry-gb-OC397705A ORDINARY51,855100.00%
ROGER WHITTLEsophymarine-openregistry-h-roger-whittle-85820bB1 ORDINARY14,20362.50%
JOHN HUGHESsophymarine-openregistry-gb-03288470B1 ORDINARY7,10231.25%
ROBIN HICKINGsophymarine-openregistry-h-robin-hicking-b26900B3 ORDINARY3,52241.22%
JOHN HUGHESsophymarine-openregistry-gb-03288470C ORDINARY3,15720.49%
ALCUIN GP IV LLPsophymarine-openregistry-gb-OC397705B3 ORDINARY3,00035.11%
ALCUIN GP IV LLPsophymarine-openregistry-gb-OC397705C ORDINARY2,95019.15%
DAVID DUDMANsophymarine-openregistry-h-david-dudman-5c565dB3 ORDINARY2,02223.67%
ALCUIN GP IV LLPsophymarine-openregistry-gb-OC397705B2 ORDINARY2,000100.00%
ALCUIN GP IV LLPsophymarine-openregistry-gb-OC397705DEFERRED1,500100.00%
DAVID DUDMANsophymarine-openregistry-h-david-dudman-5c565dC ORDINARY1,5009.74%
NEIL BOXsophymarine-openregistry-h-neil-box-1fc1b8B1 ORDINARY1,4206.25%
ROGER WHITTLEsophymarine-openregistry-h-roger-whittle-85820bC ORDINARY1,3158.54%
ADRIAN LEADERsophymarine-openregistry-h-adrian-leader-4e52a6C ORDINARY1,0006.49%
DAVID SKEGGSsophymarine-openregistry-h-david-skeggs-1317f1C ORDINARY1,0006.49%
NEIL BOXsophymarine-openregistry-h-neil-box-1fc1b8C ORDINARY8825.73%
ANDREW DENTONsophymarine-openregistry-h-andrew-denton-d1118bC ORDINARY6003.90%
LUCY RANDALLsophymarine-openregistry-h-lucy-randall-0bcfc5C ORDINARY6003.90%
ROSS BUNTAINsophymarine-openregistry-h-ross-buntain-5df5b2C ORDINARY6003.90%
GUY SELLARsophymarine-openregistry-h-guy-sellar-a96a99C ORDINARY4002.60%
MARTIN YATESsophymarine-openregistry-h-martin-yates-cf85caC ORDINARY4002.60%
DAVID BULLsophymarine-openregistry-h-david-bull-fbcb24C ORDINARY2001.30%
DAVID FRITHsophymarine-openregistry-h-david-frith-f5e1a9C ORDINARY2001.30%
JONATHAN ROYALLsophymarine-openregistry-h-jonathan-royall-512b54C ORDINARY2001.30%
LEE SOUTHsophymarine-openregistry-gb-01730036C ORDINARY2001.30%
MARTIN STINCHCOMBEsophymarine-openregistry-h-martin-stinchcombe-9aca38C ORDINARY2001.30%
GRAHAM MCGUINESSsophymarine-openregistry-h-graham-mcguiness-bd0a3dC ORDINARY00.00%
HANNAH HALLYsophymarine-openregistry-h-hannah-hally-cd52ddC ORDINARY00.00%
PETER BERTRAMsophymarine-openregistry-h-peter-bertram-2f046aB3 ORDINARY00.00%

ST CHADS CONWAY LIMITED

sophymarine-openregistry-gb-02808835
Status
Active
Type
Private Limited Company
Incorporated
14/04/1993
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
AMY HOLMESsophymarine-openregistry-h-amy-holmes-fd97c8ORDINARY237
CAROL CULLENsophymarine-openregistry-h-carol-cullen-4b4d27ORDINARY237
DANIEL HOLMESsophymarine-openregistry-h-daniel-holmes-e2566fORDINARY237
DEION MOSSsophymarine-openregistry-h-deion-moss-dd0d0aORDINARY237
GLEN CAMPBELLsophymarine-openregistry-h-glen-campbell-6f39b8ORDINARY237
GRAHAM TAVNERsophymarine-openregistry-h-graham-tavner-fc758dORDINARY237
JAMES WHITEsophymarine-openregistry-h-james-white-94a7ffORDINARY237
JULIAN KELLYsophymarine-openregistry-h-julian-kelly-8aa4f3ORDINARY237
JUNE CASHsophymarine-openregistry-h-june-cash-2aea38ORDINARY237
KEITH WARNESsophymarine-openregistry-h-keith-warnes-3a06ccORDINARY237
LEANNE KELLYsophymarine-openregistry-h-leanne-kelly-f0e0e9ORDINARY237
MICHAEL COLLIERsophymarine-openregistry-h-michael-collier-4f68d8ORDINARY237
NATALIE RUSHsophymarine-openregistry-h-natalie-rush-a205e3ORDINARY237
NISHA KOTECHAsophymarine-openregistry-h-nisha-kotecha-33ff54ORDINARY237
SONYA CAMPBELLsophymarine-openregistry-h-sonya-campbell-35aa25ORDINARY237
TIMOTHY RUSHsophymarine-openregistry-h-timothy-rush-8a94bfORDINARY237
UNA FISHER-WILSONsophymarine-openregistry-h-una-fisher-wilson-2591dcORDINARY237
JENNIFER MILLSsophymarine-openregistry-h-jennifer-mills-e428e4ORDINARY0
JOHN SPAVENsophymarine-openregistry-h-john-spaven-daa70eORDINARY0
ROY MILLSsophymarine-openregistry-gb-14648769ORDINARY0
SUSANNE MOSSsophymarine-openregistry-h-susanne-moss-7512fcORDINARY0

ARIA COURT (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-04887571
Status
Active
Type
Private Limited Company
Incorporated
04/09/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1a Bonington Road, Nottingham, Nottinghamshire, NG3 5JR

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRO FALCINIsophymarine-openregistry-h-alessandro-falcini-94b7dcORDINARY1
AMY LOUISE LEGGEsophymarine-openregistry-h-amy-louise-legge-e3919cORDINARY1
ANDREW JOHN EDWARD LEGGEsophymarine-openregistry-h-andrew-john-edward-legge-1d7536ORDINARY1
COLIN MABERsophymarine-openregistry-h-colin-maber-b78a50ORDINARY1
COLIN MABERsophymarine-openregistry-h-colin-maber-b78a50ORDINARY1
GARETH ROY DENHAMsophymarine-openregistry-h-gareth-roy-denham-25b191ORDINARY1
GARY JONESsophymarine-openregistry-h-gary-jones-55caf0ORDINARY1
HELEN MABERsophymarine-openregistry-h-helen-maber-1ceec3ORDINARY1
HELEN MABERsophymarine-openregistry-h-helen-maber-1ceec3ORDINARY1
JASON COOKEsophymarine-openregistry-h-jason-cooke-bda265ORDINARY1
JENNIFER PHILPOTTsophymarine-openregistry-h-jennifer-philpott-3fd0ecORDINARY1
JENNIFER ROSINA PHILPOTsophymarine-openregistry-h-jennifer-rosina-philpot-f8b30eORDINARY1
JENNIFER ROSINA PHILPOTsophymarine-openregistry-h-jennifer-rosina-philpot-f8b30eORDINARY1
JOSE M ABAD-CASTROsophymarine-openregistry-h-jose-m-abad-castro-ceca39ORDINARY1
KAREN MEAKINsophymarine-openregistry-h-karen-meakin-2e0df1ORDINARY1
M. PHILPOTTsophymarine-openregistry-h-m-philpott-2350a4ORDINARY1
MARK ANDREW PHILPOTsophymarine-openregistry-h-mark-andrew-philpot-ec7ac6ORDINARY1
MAXINE STAFFORDsophymarine-openregistry-h-maxine-stafford-2163e5ORDINARY1
MS M GANDHIsophymarine-openregistry-h-ms-m-gandhi-d7d21cORDINARY1
NICOLA FALCINIsophymarine-openregistry-h-nicola-falcini-1e1117ORDINARY1
THIYAGARAJAH PIRABAHARANsophymarine-openregistry-h-thiyagarajah-pirabaharan-e987f7ORDINARY1
VICKY HEWINGsophymarine-openregistry-h-vicky-hewing-7206f8ORDINARY1
RANJA PRABAsophymarine-openregistry-h-ranja-praba-da6444ORDINARY0
TERENCE O'MAHONYsophymarine-openregistry-h-terence-o-mahony-539ca1ORDINARY0

GO2 FOODS LIMITED

sophymarine-openregistry-gb-09874347
Status
Active
Type
Private Limited Company
Incorporated
16/11/2015
Accounts
GROUP
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Tottle Bakery Dunsil Drive, Nottingham, NG2 1LU

Direct shareholders

ShareholderShare classShares held% of class
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12981153ORDINARY108,200
ALUN EVANSsophymarine-openregistry-gb-06754198ORDINARY00.00%
APPLEGARTH HOLDINGSsophymarine-openregistry-gb-09798487ORDINARY00.00%
APPLEGARTH HOLDINGSsophymarine-openregistry-gb-09798487ORDINARY00.00%
CERI ROSEsophymarine-openregistry-h-ceri-rose-ccf3d0ORDINARY00.00%
CHARLES PAYNEsophymarine-openregistry-h-charles-payne-140716ORDINARY00.00%
CHRIS SIMMONDSsophymarine-openregistry-h-chris-simmonds-597d0cORDINARY00.00%
DENISE ELLIOTsophymarine-openregistry-h-denise-elliot-d471f5ORDINARY00.00%
IVY WROEsophymarine-openregistry-h-ivy-wroe-907603ORDINARY00.00%
JESS SIMMONDSsophymarine-openregistry-h-jess-simmonds-008370ORDINARY00.00%
JOHN BRADLEYsophymarine-openregistry-h-john-bradley-9a04fcORDINARY00.00%
LEANNE SKELTONsophymarine-openregistry-h-leanne-skelton-60fe00ORDINARY00.00%
MARK LISTERsophymarine-openregistry-h-mark-lister-f0d04fORDINARY00.00%
NEIL MCLEANsophymarine-openregistry-h-neil-mclean-ea45d9ORDINARY00.00%
PATRICIA EVANSsophymarine-openregistry-h-patricia-evans-397d01ORDINARY00.00%
PAUL AIREYsophymarine-openregistry-h-paul-airey-964dc0ORDINARY00.00%
PAUL STUART SIMMONDSsophymarine-openregistry-h-paul-stuart-simmonds-cce243ORDINARY00.00%
RHIAN DAVIESsophymarine-openregistry-h-rhian-davies-b0d183ORDINARY00.00%
RHIAN DAVIESsophymarine-openregistry-h-rhian-davies-b0d183ORDINARY00.00%
ROBERT CRAWFORDsophymarine-openregistry-gb-03006144ORDINARY00.00%
ROBERT DAVIESsophymarine-openregistry-h-robert-davies-113f7fORDINARY00.00%
ROBERT DAVIESsophymarine-openregistry-h-robert-davies-113f7fORDINARY00.00%
ROBIN SKELTONsophymarine-openregistry-h-robin-skelton-411e04ORDINARY00.00%
ROBIN SKELTONsophymarine-openregistry-h-robin-skelton-411e04ORDINARY00.00%
WILLIAM HOWSONsophymarine-openregistry-h-william-howson-4f5f22ORDINARY00.00%

PEEKO GROUP LIMITED

sophymarine-openregistry-gb-12596498
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cumberland Court, Nottingham, NG1 6HH

Direct shareholders

ShareholderShare classShares held% of class
HUDDLED GROUP PLCsophymarine-openregistry-gb-10964782ORDINARY16,800100.00%
ANDREW HASKINSsophymarine-openregistry-h-andrew-haskins-5d7570ORDINARY00.00%
CHARLES STEMPsophymarine-openregistry-h-charles-stemp-081185ORDINARY00.00%
CHARLOTTE SHEPHERDsophymarine-openregistry-h-charlotte-shepherd-73b6ddORDINARY00.00%
CONRAD LEWCOCKsophymarine-openregistry-h-conrad-lewcock-ab2d4aORDINARY00.00%
DANIEL WORTLEYsophymarine-openregistry-h-daniel-wortley-d84659ORDINARY00.00%
DEBORAH KARAVIASsophymarine-openregistry-h-deborah-karavias-abafbaORDINARY00.00%
DOMINIC BENTONsophymarine-openregistry-h-dominic-benton-b53e3fORDINARY00.00%
ELIZABETH VIRDIsophymarine-openregistry-h-elizabeth-virdi-5d14b2ORDINARY00.00%
EMMA STANYONsophymarine-openregistry-h-emma-stanyon-cf3d99ORDINARY00.00%
HEYFIELD PARK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11491916ORDINARY00.00%
JOSEPH WILLIAMSsophymarine-openregistry-gb-09562465ORDINARY00.00%
M CAPITAL INVESTMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-03739610ORDINARY00.00%
MARTIN HIGGINSONsophymarine-openregistry-gb-08883159ORDINARY00.00%
MARTIN HIGGINSONsophymarine-openregistry-gb-08883159ORDINARY00.00%
MATTHEW STEMPsophymarine-openregistry-h-matthew-stemp-9764caORDINARY00.00%
MILES NOLANsophymarine-openregistry-h-miles-nolan-625f79ORDINARY00.00%
OLIVER KENYONsophymarine-openregistry-h-oliver-kenyon-a1f41fORDINARY00.00%
PETER EDMONDSONsophymarine-openregistry-h-peter-edmondson-46aa63ORDINARY00.00%
SAMUEL HIGGINSONsophymarine-openregistry-h-samuel-higginson-5216fcORDINARY00.00%
SARAH WILKINSONsophymarine-openregistry-h-sarah-wilkinson-da6d66ORDINARY00.00%
YORK HOUSE INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-08841990ORDINARY00.00%

Related parties

PartyRelationshipDetail
PEEKO ONLINE LIMITEDsophymarine-openregistry-gb-12732998Holds shares inORDINARY

SHIVAN KOVIL NOTTINGHAM LTD

sophymarine-openregistry-gb-15478861
Status
Active
Type
Private Limited Company
Incorporated
10/02/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
124 Grassington Road, Nottingham, Nottinghamshire, NG8 3PE

Direct shareholders

ShareholderShare classShares held% of class
ESWARAN VELAUDAPILLAIsophymarine-openregistry-h-eswaran-velaudapillai-88e63dORDINARY16
KANDEEPAN THIYAGARAJAHsophymarine-openregistry-h-kandeepan-thiyagarajah-26e250ORDINARY16
KESAVAN THIAGARAJAHsophymarine-openregistry-h-kesavan-thiagarajah-04905fORDINARY16
KUMARASAMY KONESWARANsophymarine-openregistry-h-kumarasamy-koneswaran-c7807cORDINARY16
ARUNASALAM SUKUMARsophymarine-openregistry-h-arunasalam-sukumar-a899e8ORDINARY10
PUVEETHARAN PARAMATHASsophymarine-openregistry-h-puveetharan-paramathas-7d882bORDINARY10
RASARATNAM RAJAKUMARsophymarine-openregistry-h-rasaratnam-rajakumar-9d8a65ORDINARY10
SHAILAJA ARULANANTHAMsophymarine-openregistry-h-shailaja-arulanantham-e4d6cdORDINARY10
SINNATHAMBY VASAVANsophymarine-openregistry-h-sinnathamby-vasavan-685edeORDINARY10
SIVARAJAN SIVASANGERsophymarine-openregistry-h-sivarajan-sivasanger-590b14ORDINARY10
VOJANA LOGARUBANsophymarine-openregistry-h-vojana-logaruban-593239ORDINARY10
KANAGASABAI PANCHANsophymarine-openregistry-h-kanagasabai-panchan-c9c917ORDINARY8
KANDASAMY JAYANMANOHARsophymarine-openregistry-h-kandasamy-jayanmanohar-aecc06ORDINARY8
KARTHIKA JAYANMANOHARsophymarine-openregistry-h-karthika-jayanmanohar-65095bORDINARY8
THANABALASINGAM CHANTHIRAKUMARsophymarine-openregistry-h-thanabalasingam-chanthirakumar-09671aORDINARY8
THAYANITHY PANCHANsophymarine-openregistry-h-thayanithy-panchan-bdfc4bORDINARY8
VIJITHINI JEEVARATNAM CHANTHIRAKUMARsophymarine-openregistry-h-vijithini-jeevaratnam-chanthirakumar-07ba85ORDINARY8
PARAMESWARAN KARTHIKAGINIsophymarine-openregistry-h-parameswaran-karthikagini-92c238ORDINARY6
THEVARAJAN SRIKUMARsophymarine-openregistry-h-thevarajan-srikumar-d9cae3ORDINARY6
KALAIMAGAL SOORIYAKUMARsophymarine-openregistry-h-kalaimagal-sooriyakumar-afe2caORDINARY3
NAGARAJAH ARUNTHAVAMsophymarine-openregistry-h-nagarajah-arunthavam-62c679ORDINARY3

EDGEPS LIMITED

sophymarine-openregistry-gb-09685365
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Edge Third Floor, The Birkin Building,, Nottingham, NG1 1PS

Direct shareholders

ShareholderShare classShares held% of class
LEE MICHAEL SIMMONITEsophymarine-openregistry-h-lee-michael-simmonite-c207eaX ORDINARY SHARES21082.03%
NICHOLAS PHELANsophymarine-openregistry-h-nicholas-phelan-a07654Y ORDINARY SHARES21082.03%
EDGEPS EBT LIMITEDsophymarine-openregistry-gb-13275942SCHEME5619.44%
RACHEL SIMMONITEsophymarine-openregistry-h-rachel-simmonite-a2f68eX ORDINARY SHARES4617.97%
YVETTE VICTORIA PHELANsophymarine-openregistry-h-yvette-victoria-phelan-f89826Y ORDINARY SHARES4617.97%
DALE RODGERSsophymarine-openregistry-h-dale-rodgers-a41ca3SCHEME248.33%
GEOFFREY PAUL TINDSLEYsophymarine-openregistry-h-geoffrey-paul-tindsley-83ed1eSCHEME248.33%
JAMES BUTLERsophymarine-openregistry-gb-01304918SCHEME248.33%
LUCY JANE TINKERsophymarine-openregistry-h-lucy-jane-tinker-9b9684SCHEME248.33%
MATTHEW STEVEN HILLsophymarine-openregistry-h-matthew-steven-hill-a349e1SCHEME248.33%
ROBERT NIXONsophymarine-openregistry-h-robert-nixon-d1e7c5SCHEME248.33%
THOMAS BETTSsophymarine-openregistry-h-thomas-betts-1aa343SCHEME248.33%
ADAM MACLUREsophymarine-openregistry-h-adam-maclure-b46facSCHEME165.56%
LLION CLWYD WILLIAMSsophymarine-openregistry-h-llion-clwyd-williams-74c1b2SCHEME165.56%
PAUL RICHARD HALLAMsophymarine-openregistry-h-paul-richard-hallam-245917SCHEME165.56%
DUNCAN SKIRROWsophymarine-openregistry-h-duncan-skirrow-2dfc6aSCHEME82.78%
KIERAN O'DONOGHUEsophymarine-openregistry-h-kieran-o-donoghue-351a30SCHEME82.78%
ADAM MACLUREsophymarine-openregistry-h-adam-maclure-b46facI ORDINARY1100.00%
DALE RODGERSsophymarine-openregistry-h-dale-rodgers-a41ca3L ORDINARY1100.00%
DANIEL MOOREsophymarine-openregistry-h-daniel-moore-694a73R ORDINARY1100.00%
DRENSMELY LIMITEDsophymarine-openregistry-gb-12972615W ORDINARY1100.00%
DUNCAN SKIRROWsophymarine-openregistry-h-duncan-skirrow-2dfc6aM ORDINARY1100.00%
GEOFFREY PAUL TINDSLEYsophymarine-openregistry-h-geoffrey-paul-tindsley-83ed1eO ORDINARY1100.00%
HUGHIE CLARKEsophymarine-openregistry-h-hughie-clarke-997578S ORDINARY1100.00%
JAMES BUTLERsophymarine-openregistry-gb-01304918Q ORDINARY1100.00%
KIERAN O'DONOGHUEsophymarine-openregistry-h-kieran-o-donoghue-351a30K ORDINARY1100.00%
LLION CLWYD WILLIAMSsophymarine-openregistry-h-llion-clwyd-williams-74c1b2P ORDINARY1100.00%
LUCY JANE TINKERsophymarine-openregistry-h-lucy-jane-tinker-9b9684C ORDINARY1100.00%
MATTHEW STEVEN HILLsophymarine-openregistry-h-matthew-steven-hill-a349e1B ORDINARY1100.00%
PAUL RICHARD HALLAMsophymarine-openregistry-h-paul-richard-hallam-245917A ORDINARY1100.00%
RACHEL SIMMONITEsophymarine-openregistry-h-rachel-simmonite-a2f68eE ORDINARY SHARES1100.00%
ROBERT NIXONsophymarine-openregistry-h-robert-nixon-d1e7c5J ORDINARY1100.00%
THOMAS BETTSsophymarine-openregistry-h-thomas-betts-1aa343H ORDINARY1100.00%
YVETTE VICTORIA PHELANsophymarine-openregistry-h-yvette-victoria-phelan-f89826D ORDINARY SHARES1100.00%

CLOVER TOPCO LIMITED

sophymarine-openregistry-gb-12996685
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
GROUP
SIC
62012 — Business and domestic software development
Registered office
12 Castlebridge Office Village, Nottingham, Nottinghamshire, NG7 1LD

Direct shareholders

ShareholderShare classShares held% of class
MULTIVERSE (BIDCO) LIMITEDsophymarine-openregistry-gb-16005815A ORDINARY694,828100.00%
MULTIVERSE (BIDCO) LIMITEDsophymarine-openregistry-gb-16005815C ORDINARY200,000100.00%
MULTIVERSE (BIDCO) LIMITEDsophymarine-openregistry-gb-16005815B1 ORDINARY53,448100.00%
MULTIVERSE (BIDCO) LIMITEDsophymarine-openregistry-gb-16005815F ORDINARY20,000100.00%
MULTIVERSE (BIDCO) LIMITEDsophymarine-openregistry-gb-16005815Z ORDINARY20,000100.00%
MULTIVERSE (BIDCO) LIMITEDsophymarine-openregistry-gb-16005815D ORDINARY13,362100.00%
MULTIVERSE (BIDCO) LIMITEDsophymarine-openregistry-gb-16005815B2 ORDINARY13,362100.00%
MULTIVERSE (BIDCO) LIMITEDsophymarine-openregistry-gb-16005815E ORDINARY1,000100.00%
ANDREW PEETsophymarine-openregistry-gb-14637240Z ORDINARY00.00%
ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921C ORDINARY00.00%
BRICE NEILSONsophymarine-openregistry-h-brice-neilson-c8ead0C ORDINARY00.00%
DAVID SAMPSONsophymarine-openregistry-gb-00474463E ORDINARY00.00%
EQUABLE PARTNERS LIMITEDsophymarine-openregistry-gb-12382273D ORDINARY00.00%
EQUABLE PARTNERS LIMITEDsophymarine-openregistry-gb-12382273C ORDINARY00.00%
HUW WILLIAM BRISTOWsophymarine-openregistry-h-huw-william-bristow-e2e743C ORDINARY00.00%
JOHN BOYLEsophymarine-openregistry-gb-NI044020B1 ORDINARY00.00%
LAUREN PATTERSONsophymarine-openregistry-h-lauren-patterson-a1ed34F ORDINARY00.00%
MARGUERITE CLARKsophymarine-openregistry-h-marguerite-clark-f98863C ORDINARY00.00%
MATTHEW BAKERsophymarine-openregistry-h-matthew-baker-546066B2 ORDINARY00.00%
MATTHEW BAKERsophymarine-openregistry-h-matthew-baker-546066C ORDINARY00.00%
MICHAEL CREEDONsophymarine-openregistry-h-michael-creedon-4231a4C ORDINARY00.00%
MICHAEL JOHNSTONsophymarine-openregistry-h-michael-johnston-11c289E ORDINARY00.00%
NORTHEDGE CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-10213372A ORDINARY00.00%
PAUL HARDMANsophymarine-openregistry-h-paul-hardman-73a667C ORDINARY00.00%
ROBERT SINCLAIRsophymarine-openregistry-h-robert-sinclair-cdc520C ORDINARY00.00%
RODNEY ORRsophymarine-openregistry-h-rodney-orr-b0d6b5B1 ORDINARY00.00%
SHEHLA SHAHsophymarine-openregistry-h-shehla-shah-e66917C ORDINARY00.00%
STEPHANIE LUSONsophymarine-openregistry-h-stephanie-luson-746529C ORDINARY00.00%
THOMAS MCGHEEsophymarine-openregistry-h-thomas-mcghee-0767d5E ORDINARY00.00%

Related parties

PartyRelationshipDetail
CLOVER BIDCO LIMITEDsophymarine-openregistry-gb-12999125Holds shares inORDINARY · 100.00%

WORN AGAIN TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06816793
Status
Active
Type
Private Limited Company
Incorporated
11/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
Biocity, Nottingham, NG1 1GF

Direct shareholders

ShareholderShare classShares held% of class
SULZER CHEMTECH AGsophymarine-openregistry-h-sulzer-chemtech-ag-d73a30C ORDINARY45,049
BARMAG HOLDING AGsophymarine-openregistry-h-barmag-holding-ag-645a29C ORDINARY25,005
H&M FASHION ABsophymarine-openregistry-h-h-m-fashion-ab-b81a03C ORDINARY14,765
SULZER CHEMTECH AGsophymarine-openregistry-h-sulzer-chemtech-ag-d73a30A ORDINARY2,643
CYNTHIA RENEE RHOADESsophymarine-openregistry-h-cynthia-renee-rhoades-9bb482A ORDINARY2,534
NICHOLAS RICHARD RYANsophymarine-openregistry-h-nicholas-richard-ryan-6be4ebA ORDINARY2,082
JAMES FRANCIS BURDETTsophymarine-openregistry-h-james-francis-burdett-336a19B ORDINARY2,036
DIRECTEX S.A DE C.Vsophymarine-openregistry-h-directex-s-a-de-c-v-4f1fa6C ORDINARY1,372
HIMES LLCsophymarine-openregistry-h-himes-llc-1708c4C ORDINARY1,372
VIVOBAREFOOT LIMITEDsophymarine-openregistry-gb-03474829B ORDINARY895
BARMAG HOLDING AGsophymarine-openregistry-h-barmag-holding-ag-645a29A ORDINARY867
ADAM WALKERsophymarine-openregistry-gb-12328243A ORDINARY727
MIROSLAVA DUMAsophymarine-openregistry-h-miroslava-duma-b517d5C ORDINARY524
NICOLAS JOHN MARKSsophymarine-openregistry-h-nicolas-john-marks-2d3c13B ORDINARY428
CYNTHIA RENEE RHOADESsophymarine-openregistry-h-cynthia-renee-rhoades-9bb482C ORDINARY186
TOM KEAVENEYsophymarine-openregistry-h-tom-keaveney-1f120bA ORDINARY70
ELENA ONYSHCENKOsophymarine-openregistry-h-elena-onyshcenko-e603daA ORDINARY60
DIRECTEX S.A DE C.Vsophymarine-openregistry-h-directex-s-a-de-c-v-4f1fa6A ORDINARY53
H&M FASHION ABsophymarine-openregistry-h-h-m-fashion-ab-b81a03A ORDINARY53
HIMES LLCsophymarine-openregistry-h-himes-llc-1708c4A ORDINARY53
RAJENDRAN MUTHURAJsophymarine-openregistry-h-rajendran-muthuraj-1bf8e5A ORDINARY44
GALAHAD CLARKsophymarine-openregistry-h-galahad-clark-35f869C ORDINARY33
EMMA KATE GOLDSWORTHYsophymarine-openregistry-h-emma-kate-goldsworthy-76ba0fC ORDINARY26
CHIARA GALIMBERTIsophymarine-openregistry-h-chiara-galimberti-eb9296A ORDINARY21
NICOLAS JOHN MARKSsophymarine-openregistry-h-nicolas-john-marks-2d3c13C ORDINARY19
LAURI HAURUsophymarine-openregistry-h-lauri-hauru-fd4540A ORDINARY16
MARIEKE AKERBOOMsophymarine-openregistry-h-marieke-akerboom-0264c9A ORDINARY13

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