UK companies/Nottingham/Page 64
Companies in Nottingham and their shareholdersPage 64 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 151 shareholdings and 5 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
PLUMTREE SCHOOL LIMITED
sophymarine-openregistry-gb-09370837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- Plumtree School Church Hill, Nottingham, NG12 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY SIMPSONsophymarine-openregistry-h-lucy-simpson-deba23 | ORDINARY | 50 | |
| PHILIP SIMPSONsophymarine-openregistry-h-philip-simpson-0cb8fb | ORDINARY | 50 | |
| LUCY SIMPSONsophymarine-openregistry-h-lucy-simpson-deba23 | ORDINARY A | 1 | |
| LUCY SIMPSONsophymarine-openregistry-h-lucy-simpson-deba23 | ORDINARY C | 1 | |
| PHILIP SIMPSONsophymarine-openregistry-h-philip-simpson-0cb8fb | ORDINARY B | 1 | |
| PHILIP SIMPSONsophymarine-openregistry-h-philip-simpson-0cb8fb | ORDINARY D | 1 | |
| DAVID HOWARTHsophymarine-openregistry-h-david-howarth-fcd51b | ORDINARY | 0 | |
| DAVID HOWARTHsophymarine-openregistry-h-david-howarth-fcd51b | ORDINARY B | 0 | |
| JOANNE HOWARTHsophymarine-openregistry-h-joanne-howarth-bbc899 | ORDINARY | 0 | |
| JOANNE HOWARTHsophymarine-openregistry-h-joanne-howarth-bbc899 | ORDINARY A | 0 | |
AC MEDICAL SERVICES LTD
sophymarine-openregistry-gb-09372089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Corner House Rectory Road, Nottingham, NG4 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CONNORsophymarine-openregistry-h-adam-connor-ef45d8 | ORDINARY | 10 | 25.00% |
| ADAM CONNORsophymarine-openregistry-h-adam-connor-ef45d8 | ORDINARY C | 10 | 100.00% |
| DAWN CONNORsophymarine-openregistry-h-dawn-connor-0148b2 | ORDINARY D | 10 | 100.00% |
| DAWN CONNORsophymarine-openregistry-h-dawn-connor-0148b2 | ORDINARY | 10 | 25.00% |
| ELISE CONNORsophymarine-openregistry-h-elise-connor-f0eb45 | ORDINARY A | 10 | 100.00% |
| ELISE CONNORsophymarine-openregistry-h-elise-connor-f0eb45 | ORDINARY | 10 | 25.00% |
| TARA CONNORsophymarine-openregistry-h-tara-connor-94794c | ORDINARY | 10 | 25.00% |
| TARA CONNORsophymarine-openregistry-h-tara-connor-94794c | ORDINARY B | 10 | 100.00% |
ANGELS BY DAY (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-09385449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Park Drive, Nottingham, England, NG7 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA KATHRYN DAYsophymarine-openregistry-h-fiona-kathryn-day-ac55e9 | ORDINARY | 68 | 68.00% |
| BENJAMIN JAMES DAYsophymarine-openregistry-h-benjamin-james-day-a9f420 | ORDINARY | 16 | 16.00% |
| NATHANIEL ALEX DAYsophymarine-openregistry-h-nathaniel-alex-day-bd5192 | ORDINARY | 16 | 16.00% |
| BENJAMIN JAMES DAYsophymarine-openregistry-h-benjamin-james-day-a9f420 | ORDINARY B | 1 | 100.00% |
| FIONA KATHRYN DAYsophymarine-openregistry-h-fiona-kathryn-day-ac55e9 | ORDINARY M | 1 | 100.00% |
| FIONA KATHRYN DAYsophymarine-openregistry-h-fiona-kathryn-day-ac55e9 | ORDINARY F | 1 | 100.00% |
| NATHANIEL ALEX DAYsophymarine-openregistry-h-nathaniel-alex-day-bd5192 | ORDINARY N | 1 | 100.00% |
| ALPHA BRAVO DELTA HOLDINGS LIMITEDsophymarine-openregistry-gb-12495815 | ORDINARY F | 0 | 0.00% |
| ALPHA BRAVO DELTA HOLDINGS LIMITEDsophymarine-openregistry-gb-12495815 | ORDINARY | 0 | 0.00% |
SOCET ESTATES LTD
sophymarine-openregistry-gb-09939679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 68a Carlton Road, Nottingham, NG3 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHUNG-KEUNG SOsophymarine-openregistry-h-david-chung-keung-so-be22b2 | ORD | 39 | |
| SALLY LE NGA SOsophymarine-openregistry-h-sally-le-nga-so-e0f02a | ORD | 39 | |
| BIANCA MON-YING SOsophymarine-openregistry-h-bianca-mon-ying-so-30e3ba | ORD | 10 | |
| GENEVIEVE YIN-YING SOsophymarine-openregistry-h-genevieve-yin-ying-so-77d007 | ORD | 10 | |
| BIANCA MON-YING SOsophymarine-openregistry-h-bianca-mon-ying-so-30e3ba | D ORDINARY | 1 | |
| DAVID CHUNG-KEUNG SOsophymarine-openregistry-h-david-chung-keung-so-be22b2 | ORD | 1 | |
| DAVID CHUNG-KEUNG SOsophymarine-openregistry-h-david-chung-keung-so-be22b2 | A ORDINARY | 1 | |
| GENEVIEVE YIN-YING SOsophymarine-openregistry-h-genevieve-yin-ying-so-77d007 | C ORDINARY | 1 | |
| SALLY LE NGA SOsophymarine-openregistry-h-sally-le-nga-so-e0f02a | ORD | 1 | |
| SALLY LE NGA SOsophymarine-openregistry-h-sally-le-nga-so-e0f02a | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOMEHURST RESIDENTS CO. LIMITEDsophymarine-openregistry-gb-02409716 | Holds shares in | ORDINARY |
MELLEN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10239124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Adbolton Grove, Nottingham, NG2 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CHARLES ALLENsophymarine-openregistry-h-thomas-charles-allen-422ca8 | REDEEMABLE PREFERENCE SHARES | 100,000 | 100.00% |
| NIGEL CHARLES ALLENsophymarine-openregistry-h-nigel-charles-allen-b6e074 | A ORDINARY | 25 | 100.00% |
| SIMON ANDREW MELLORsophymarine-openregistry-h-simon-andrew-mellor-c3a3b7 | B ORDINARY | 25 | 100.00% |
| THOMAS CHARLES ALLENsophymarine-openregistry-h-thomas-charles-allen-422ca8 | C ORDINARY | 25 | 100.00% |
| RICHARD HILLSsophymarine-openregistry-h-richard-hills-d13951 | D ORDINARY NON-VOTING SHARES | 5 | 100.00% |
| NIGEL CHARLES ALLENsophymarine-openregistry-h-nigel-charles-allen-b6e074 | REDEEMABLE PREFERENCE SHARES | 0 | 0.00% |
BOX PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-10625414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Park Lodge Bridgford Road, Nottingham, NG2 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN TEBBUTTsophymarine-openregistry-h-ben-tebbutt-8817c0 | A ORDINARY | 75 | 100.00% |
| FRANCESCO LABBATEsophymarine-openregistry-h-francesco-labbate-bfdf92 | ORDINARY B | 75 | 100.00% |
| EMILY JAYNE LABBATEsophymarine-openregistry-h-emily-jayne-labbate-1ff7c4 | ORDINARY D | 25 | 100.00% |
| KATEY TEBBUTTsophymarine-openregistry-h-katey-tebbutt-8bea06 | ORDINARY C | 25 | 100.00% |
| BEN TEBBUTTsophymarine-openregistry-h-ben-tebbutt-8817c0 | ORDINARY | 0 | |
| FRANCESCO LABBATEsophymarine-openregistry-h-francesco-labbate-bfdf92 | ORDINARY | 0 | |
HENDERSON AND CROWE HOLDINGS LIMITED
sophymarine-openregistry-gb-10942597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 16 Johns Road, Nottingham, NG12 2GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD GEOFFREY HENDERSONsophymarine-openregistry-h-mr-edward-geoffrey-henderson-204297 | ORDINARY 1 GBP | 409 | |
| MA MARLEY LIMITEDsophymarine-openregistry-gb-16333694 | ORDINARY 1 GBP | 384 | |
| HANNAH MORRISONsophymarine-openregistry-h-hannah-morrison-f8e7ac | ORDINARY 1 GBP | 303 | |
| THE HENDERSON 2021 DISRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-the-henderson-2021-disretionary-settleme-a8ab83 | ORDINARY D 1 GBP | 1 | |
| THE HENDERSON 2021 DISRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-the-henderson-2021-disretionary-settleme-a8ab83 | ORDINARY C 1 GBP | 1 | |
| THE HENDERSON 2021 DISRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-the-henderson-2021-disretionary-settleme-a8ab83 | ORDINARY A 1 GBP | 1 | |
| THE HENDERSON 2021 DISRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-the-henderson-2021-disretionary-settleme-a8ab83 | ORDINARY B 1 GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PRINT WORKS (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-12186262 | Holds shares in | ORDINARY A SHARES |
SRS MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-11638659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Edwalton Lodge Close, Nottingham, NG12 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM STANYARDsophymarine-openregistry-h-kim-stanyard-d9d54e | ORDINARY | 5 | |
| STUART STANYARDsophymarine-openregistry-h-stuart-stanyard-f48020 | ORDINARY | 5 | |
| AARON STANYARDsophymarine-openregistry-h-aaron-stanyard-14b03d | A ORDINARY | 1 | |
| KIM STANYARDsophymarine-openregistry-h-kim-stanyard-d9d54e | D ORDINARY | 1 | |
| PHOEBE STANYARDsophymarine-openregistry-h-phoebe-stanyard-9ec0e2 | B ORDINARY | 1 | |
| STUART STANYARDsophymarine-openregistry-h-stuart-stanyard-f48020 | C ORDINARY | 1 | |
SOOMRO LTD
sophymarine-openregistry-gb-11795514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRSHAD NABI SOOMROsophymarine-openregistry-h-irshad-nabi-soomro-04344e | A ORDINARY | 36 | 60.00% |
| SAMINA IRSHAD SOOMROsophymarine-openregistry-h-samina-irshad-soomro-f132a3 | A ORDINARY | 24 | 40.00% |
| IRSHAD NABI SOOMROsophymarine-openregistry-h-irshad-nabi-soomro-04344e | ORDINARY | 22 | 100.00% |
| IRSHAD NABI SOOMROsophymarine-openregistry-h-irshad-nabi-soomro-04344e | D ORDINARY | 6 | 100.00% |
| SAAD AFTAB SOOMROsophymarine-openregistry-h-saad-aftab-soomro-c0dea7 | C ORDINARY | 6 | 100.00% |
| SHAYAN ALI SOOMROsophymarine-openregistry-h-shayan-ali-soomro-aab18a | B ORDINARY | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BY ROTATION LTDsophymarine-openregistry-gb-11916152 | Holds shares in | ORDINARY · 0.32% |
GILBERT ADVICE LIMITED
sophymarine-openregistry-gb-12051488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 23 Rectory Road, Nottingham, NG2 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN GILBERTsophymarine-openregistry-h-helen-gilbert-6a5c04 | ORDINARY | 50 | |
| JONATHAN GILBERTsophymarine-openregistry-h-jonathan-gilbert-934d79 | ORDINARY | 50 | |
| DAISY GILBERTsophymarine-openregistry-h-daisy-gilbert-e6e9c3 | ORDINARY E | 1 | |
| HELEN GILBERTsophymarine-openregistry-h-helen-gilbert-6a5c04 | ORDINARY C | 1 | |
| JONATHAN GILBERTsophymarine-openregistry-h-jonathan-gilbert-934d79 | ORDINARY B | 1 | |
| LUCY GILBERTsophymarine-openregistry-h-lucy-gilbert-f9adf8 | ORDINARY D | 1 | |
JALINARL LTD
sophymarine-openregistry-gb-12069762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 22 Hound Road, Nottingham, NG2 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CLARE WIJERATNAsophymarine-openregistry-h-jane-clare-wijeratna-f444eb | B ORDINARY | 100 | 100.00% |
| MALIN DAMMIKA WIJERATNAsophymarine-openregistry-h-malin-dammika-wijeratna-8977dc | A ORDINARY | 100 | 100.00% |
| JANE CLARE WIJERATNAsophymarine-openregistry-h-jane-clare-wijeratna-f444eb | ORDINARY | 50 | 50.00% |
| MALIN DAMMIKA WIJERATNAsophymarine-openregistry-h-malin-dammika-wijeratna-8977dc | ORDINARY | 50 | 50.00% |
| PALLELAGE ANULAWATHY WIJERATNAsophymarine-openregistry-h-pallelage-anulawathy-wijeratna-c3597c | D ORDIANRY | 50 | 100.00% |
| WALIMUNI DANNY WIJERATNAsophymarine-openregistry-h-walimuni-danny-wijeratna-009421 | C ORDINARY | 50 | 100.00% |
| JANE CLARE WIJERATNAsophymarine-openregistry-h-jane-clare-wijeratna-f444eb | C ORDINARY | 0 | 0.00% |
| JANE CLARE WIJERATNAsophymarine-openregistry-h-jane-clare-wijeratna-f444eb | A ORDINARY | 0 | 0.00% |
| JANE CLARE WIJERATNAsophymarine-openregistry-h-jane-clare-wijeratna-f444eb | D ORDIANRY | 0 | 0.00% |
| MALIN DAMMIKA WIJERATNAsophymarine-openregistry-h-malin-dammika-wijeratna-8977dc | D ORDIANRY | 0 | 0.00% |
| MALIN DAMMIKA WIJERATNAsophymarine-openregistry-h-malin-dammika-wijeratna-8977dc | B ORDINARY | 0 | 0.00% |
| MALIN DAMMIKA WIJERATNAsophymarine-openregistry-h-malin-dammika-wijeratna-8977dc | C ORDINARY | 0 | 0.00% |
SUPERBIKE MARKETING LIMITED
sophymarine-openregistry-gb-12685111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11 Peregrine Road, Nottingham, NG15 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS DAYsophymarine-openregistry-h-chris-day-f88c01 | ORDINARY | 1,000 | |
| CHRIS DAYsophymarine-openregistry-h-chris-day-f88c01 | ORDINARY A | 10 | |
| DANIEL CHILDSsophymarine-openregistry-h-daniel-childs-854900 | ORDINARY D | 10 | |
| JOHN HOGANsophymarine-openregistry-h-john-hogan-56897d | ORDINARY C | 10 | |
| SCOTT ALLDRICKsophymarine-openregistry-h-scott-alldrick-3fa99f | ORDINARY B | 10 | |
CUBIC STUDIO (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12871240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 6 Rockley Avenue, Nottingham, NG12 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE HARRISONsophymarine-openregistry-h-gemma-louise-harrison-134410 | ORDINARY | 25 | |
| OLIVER BINGHAMsophymarine-openregistry-h-oliver-bingham-f4d202 | ORDINARY | 25 | |
| OLIVER BINGHAMsophymarine-openregistry-h-oliver-bingham-f4d202 | ORDINARY | 25 | |
| REBECCA KATHARINE TINGLE-BINGHAMsophymarine-openregistry-h-rebecca-katharine-tingle-bingham-9e6a0e | ORDINARY | 25 | |
| SIMON HARRISONsophymarine-openregistry-gb-03867147 | ORDINARY | 25 | |
| SIMON HARRISONsophymarine-openregistry-gb-03867147 | ORDINARY | 25 | |
| GEMMA LOUISE HARRISONsophymarine-openregistry-h-gemma-louise-harrison-134410 | E DIVIDEND | 1 | |
| OLIVER BINGHAMsophymarine-openregistry-h-oliver-bingham-f4d202 | B DIVIDEND | 1 | |
| REBECCA KATHARINE TINGLE-BINGHAMsophymarine-openregistry-h-rebecca-katharine-tingle-bingham-9e6a0e | C DIVIDEND | 1 | |
| SIMON HARRISONsophymarine-openregistry-gb-03867147 | D DIVIDEND | 1 | |
| OLIVER BINGHAMsophymarine-openregistry-h-oliver-bingham-f4d202 | C DIVIDEND | 0 | |
| SIMON HARRISONsophymarine-openregistry-gb-03867147 | E DIVIDEND | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CUBIC STUDIO LIMITEDsophymarine-openregistry-gb-04213529 | Holds shares in | ORDINARY A |
HARMONY LETS LTD
sophymarine-openregistry-gb-12951303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Arkwright Street, Nottingham, NG2 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMEON MOFFATsophymarine-openregistry-h-simeon-moffat-153072 | ORDINARY SHARES D | 77 | 100.00% |
| JACK WATSONsophymarine-openregistry-h-jack-watson-dd349d | ORDINARY SHARES A | 74 | 100.00% |
| JAMES LEACHsophymarine-openregistry-h-james-leach-a972a2 | ORDINARY SHARES B | 74 | 100.00% |
| SADE COOKEsophymarine-openregistry-h-sade-cooke-414e6e | ORDINARY SHARES C | 71 | 100.00% |
| JACK WATSONsophymarine-openregistry-h-jack-watson-dd349d | ORDINARY SHARES | 1 | 25.00% |
| JAMES LEACHsophymarine-openregistry-h-james-leach-a972a2 | ORDINARY SHARES | 1 | 25.00% |
| SADE COOKEsophymarine-openregistry-h-sade-cooke-414e6e | ORDINARY SHARES | 1 | 25.00% |
| SIMEON MOFFATsophymarine-openregistry-h-simeon-moffat-153072 | ORDINARY SHARES | 1 | 25.00% |
PIZZAMISU LTD
sophymarine-openregistry-gb-13150965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 28 Elliott Drive, Nottingham, NG4 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO ORIENTEsophymarine-openregistry-h-antonio-oriente-5df751 | ORDINARY C | 1 | 100.00% |
| ANTONIO ORIENTEsophymarine-openregistry-h-antonio-oriente-5df751 | ORDINARY A | 1 | 25.00% |
| FERDINANDO DEL TRIONFOsophymarine-openregistry-h-ferdinando-del-trionfo-3dc8ab | ORDINARY E | 1 | 100.00% |
| FERDINANDO DEL TRIONFOsophymarine-openregistry-h-ferdinando-del-trionfo-3dc8ab | ORDINARY A | 1 | 25.00% |
| LUISA CITOsophymarine-openregistry-h-luisa-cito-240a77 | ORDINARY A | 1 | 25.00% |
| LUISA CITOsophymarine-openregistry-h-luisa-cito-240a77 | ORDINARY B | 1 | 100.00% |
| MARIA D'AMBROSIOsophymarine-openregistry-h-maria-d-ambrosio-f33dbb | ORDINARY D | 1 | 100.00% |
| MARIA D'AMBROSIOsophymarine-openregistry-h-maria-d-ambrosio-f33dbb | ORDINARY A | 1 | 25.00% |
THACKERAYS HOLDINGS LIMITED
sophymarine-openregistry-gb-13177011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 38 Thackerays Lane, Nottingham, NG5 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MICHAEL BLAIR-ALLWRIGHTsophymarine-openregistry-h-steven-michael-blair-allwright-ae768d | A ORDINARY | 405 | 100.00% |
| STEVIE ELIZABETH JEFFREYsophymarine-openregistry-h-stevie-elizabeth-jeffrey-d19be1 | ORDINARY | 405 | 100.00% |
| KIRSTIE DOROTHY BLAIR-ALLWRIGHTsophymarine-openregistry-h-kirstie-dorothy-blair-allwright-d05986 | B ORDINARY | 10 | 100.00% |
| MARIE BAKERsophymarine-openregistry-h-marie-baker-7794a2 | D ORDINARY | 5 | 100.00% |
| MARIE BAKERsophymarine-openregistry-h-marie-baker-7794a2 | C ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIRTH & SCOTT (INSURANCE BROKERS) LIMITEDsophymarine-openregistry-gb-00786973 | Holds shares in | PREFERENCE · 99.18% |
STILL & NIMBLE LTD
sophymarine-openregistry-gb-13184012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 156 Russell Drive, Nottingham, NG8 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON KELWICKsophymarine-openregistry-h-aaron-kelwick-6814e2 | ORDINARY A | 1 | |
| AARON KELWICKsophymarine-openregistry-h-aaron-kelwick-6814e2 | B ORDINARY | 1 | |
| DAVID COGGINSsophymarine-openregistry-h-david-coggins-1e592e | ORDINARY A | 1 | |
| DAVID COGGINSsophymarine-openregistry-h-david-coggins-1e592e | ORDINARY | 1 | |
| NAOMI COGGINSsophymarine-openregistry-h-naomi-coggins-103dfe | ORDINARY D | 1 | |
| NATALIE KELWICKsophymarine-openregistry-h-natalie-kelwick-ab7c9e | ORDINARY E | 1 | |
PAWAR ENTERPRISE LIMITED
sophymarine-openregistry-gb-13338054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Corncrake Drive, Nottingham, NG5 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKHTAR PAWARsophymarine-openregistry-h-mukhtar-pawar-efdee3 | REDEEMABLE PREFERENCE | 1,322,500 | |
| PARAMJIT PAWARsophymarine-openregistry-h-paramjit-pawar-3bfd1c | REDEEMABLE PREFERENCE | 1,322,500 | |
| GOVINDER PAWARsophymarine-openregistry-h-govinder-pawar-85d5f1 | ORDINARY D | 499 | |
| KIRANJIT PAWARsophymarine-openregistry-h-kiranjit-pawar-ac09e1 | ORDINARY C | 499 | |
| MUKHTAR PAWARsophymarine-openregistry-h-mukhtar-pawar-efdee3 | ORDINARY B | 1 | |
| PARAMJIT PAWARsophymarine-openregistry-h-paramjit-pawar-3bfd1c | ORDINARY | 1 | |
GOLD FIRE SERVICES LTD
sophymarine-openregistry-gb-13478470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
84250 — Fire service activities
96090 — Other service activities n.e.c. - Registered office
- 74 Vale Road, Colwick, Nottingham, NG4 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA FIELDsophymarine-openregistry-h-joshua-field-e72428 | D ORDINARY | 1 | 100.00% |
| SHANE ROBINSONsophymarine-openregistry-h-shane-robinson-117d01 | A ORDINARY | 1 | 100.00% |
| SHANE ROBINSONsophymarine-openregistry-h-shane-robinson-117d01 | ORDINARY | 1 | 33.33% |
| SIMON FIELDsophymarine-openregistry-h-simon-field-4fc520 | C ORDINARY | 1 | 100.00% |
| SIMON FIELDsophymarine-openregistry-h-simon-field-4fc520 | ORDINARY | 1 | 33.33% |
| STEPHEN COLLISHAWsophymarine-openregistry-h-stephen-collishaw-721d01 | ORDINARY | 1 | 33.33% |
| STEPHEN COLLISHAWsophymarine-openregistry-h-stephen-collishaw-721d01 | B ORDINARY | 1 | 100.00% |
INSIGHT PLANNING & ANALYTICS LTD
sophymarine-openregistry-gb-13533910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pure Offices Lake View Drive, Nottingham, NG15 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DANBYsophymarine-openregistry-h-craig-danby-0baeb1 | ORDINARY | 100 | |
| CRAIG DANBYsophymarine-openregistry-h-craig-danby-0baeb1 | C ORDINARY | 1 | |
| CRAIG DANBYsophymarine-openregistry-h-craig-danby-0baeb1 | B ORDINARY | 1 | |
| EMMA DANBYsophymarine-openregistry-h-emma-danby-164ae7 | E ORDINARY | 1 | |
| EMMA DANBYsophymarine-openregistry-h-emma-danby-164ae7 | D ORDINARY | 1 | |
| AMY WINWOODsophymarine-openregistry-h-amy-winwood-43dc26 | E ORDINARY | 0 | |
| DANIEL WINWOODsophymarine-openregistry-h-daniel-winwood-fd43dd | ORDINARY | 0 | |
| DANIEL WINWOODsophymarine-openregistry-h-daniel-winwood-fd43dd | C ORDINARY | 0 | |