UK companies/Nottingham/Page 7

Companies in Nottingham and their shareholdersPage 7 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 466 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.

Post town
Nottingham
Companies with a register
10,850
On this page
20
Shareholdings
466
Related parties
10

WORK WALLET LIMITED

sophymarine-openregistry-gb-10315489
Status
Active
Type
Private Limited Company
Incorporated
05/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
One Mere Way Ruddington Fields Business Park, Nottingham, NG11 6JS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GILES GRAYsophymarine-openregistry-h-jonathan-giles-gray-7c0f9dA ORDINARY15,556
ADAM TIMOTHY CIVVALsophymarine-openregistry-h-adam-timothy-civval-98f324A ORDINARY4,444
AARON FRANK THALMANNsophymarine-openregistry-h-aaron-frank-thalmann-acdcafB ORDINARY779
FINE MEADOW LTDsophymarine-openregistry-gb-09186000B ORDINARY779
KATHLEEN HENSHELLsophymarine-openregistry-h-kathleen-henshell-8b3f51B ORDINARY779
MICHAEL GUY COPESTAKEsophymarine-openregistry-h-michael-guy-copestake-3f366aB ORDINARY779
NICHOLAS HOPKINsophymarine-openregistry-h-nicholas-hopkin-ccc602B ORDINARY779
PAUL LUDLOWsophymarine-openregistry-h-paul-ludlow-c70297B ORDINARY779
RICHARD BOWSERsophymarine-openregistry-h-richard-bowser-2c4406B ORDINARY779
RICHARD HENSHELLsophymarine-openregistry-h-richard-henshell-4af905B ORDINARY779
ROBERT JOHN JONESsophymarine-openregistry-h-robert-john-jones-c6e4e4B ORDINARY779
SIMON WOODSsophymarine-openregistry-h-simon-woods-cb5019B ORDINARY779
STEPHEN DRURYsophymarine-openregistry-h-stephen-drury-2adaefB ORDINARY779
ANDREW AXFORDsophymarine-openregistry-h-andrew-axford-198515C ORDINARY620
GLENN MOSELEYsophymarine-openregistry-h-glenn-moseley-323df2C ORDINARY620
JOHN ANTHONY PIPERsophymarine-openregistry-h-john-anthony-piper-06b455B ORDINARY390
LESLEY MARY DUCKITTsophymarine-openregistry-h-lesley-mary-duckitt-9148f4B ORDINARY390
JUSTIN ALEXANDERsophymarine-openregistry-h-justin-alexander-cdcebbC ORDINARY310
RICHARD BOWSERsophymarine-openregistry-h-richard-bowser-2c4406C ORDINARY310
TPBA WW LLPsophymarine-openregistry-gb-OC422477B ORDINARY2
WORK WALLET LTDsophymarine-openregistry-gb-10315489C ORDINARY0

ENTERPRISE SOFTWARE SYSTEMS LIMITED

sophymarine-openregistry-gb-03374336
Status
Active
Type
Private Limited Company
Incorporated
21/05/1997
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Farrington Way, Nottingham, NG16 3AG

Direct shareholders

ShareholderShare classShares held% of class
MICROLISE GROUP PLCsophymarine-openregistry-gb-11553192ORDINARY1
A. GIBSONsophymarine-openregistry-h-a-gibson-477938ORDINARY0
A. GREGORYsophymarine-openregistry-h-a-gregory-28c377ORDINARY0
ANDREW POWELLsophymarine-openregistry-gb-15791395ORDINARY0
BARRY MORTIMOREsophymarine-openregistry-h-barry-mortimore-a1361bORDINARY0
C. HITCHENsophymarine-openregistry-h-c-hitchen-c98cd1ORDINARY0
CHARLES NASHsophymarine-openregistry-h-charles-nash-6f6f38ORDINARY0
ELIZABETH MIDDLETONsophymarine-openregistry-h-elizabeth-middleton-d8bb4dORDINARY0
I. BLACKBURNsophymarine-openregistry-h-i-blackburn-073e26ORDINARY0
J. FORDsophymarine-openregistry-h-j-ford-574f7cORDINARY0
JOHN KEERYsophymarine-openregistry-h-john-keery-0132cfORDINARY0
K. GILDERsophymarine-openregistry-h-k-gilder-cb0554ORDINARY0
M. ADAMSsophymarine-openregistry-h-m-adams-568a40ORDINARY0
M. COONIHANsophymarine-openregistry-h-m-coonihan-75bcd7ORDINARY0
P. FELTONsophymarine-openregistry-h-p-felton-a9c44eORDINARY0
P. HURSTsophymarine-openregistry-h-p-hurst-4f6884ORDINARY0
PAUL TOPPSsophymarine-openregistry-h-paul-topps-560cb0ORDINARY0
ROBERT JONESsophymarine-openregistry-gb-LP005911ORDINARY0
S GILDERsophymarine-openregistry-h-s-gilder-5f7779ORDINARY0
VIVIENNE WELBOURNEsophymarine-openregistry-h-vivienne-welbourne-cd588cORDINARY0

THE RAFTERS PROPERTY AND MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04364236
Status
Active
Type
Private Limited Company
Incorporated
31/01/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
15 The Rafters, Nottingham, NG7 7FG

Direct shareholders

ShareholderShare classShares held% of class
A C ROEsophymarine-openregistry-h-a-c-roe-6dbf81ORDINARY1
ASHLEY KIERAN HALLsophymarine-openregistry-h-ashley-kieran-hall-beca35ORDINARY1
BEN MCGOWANsophymarine-openregistry-h-ben-mcgowan-f7fa67ORDINARY1
CHRIS THOMPSONsophymarine-openregistry-h-chris-thompson-cc766bORDINARY1
DAVID CHARLES NARBURGHsophymarine-openregistry-h-david-charles-narburgh-e2ba72ORDINARY1
DAVID HUGHESsophymarine-openregistry-gb-12894854ORDINARY1
F KHANsophymarine-openregistry-gb-12004023ORDINARY1
HOLLY SULLIVANsophymarine-openregistry-h-holly-sullivan-cd38cbORDINARY1
J E BLOOMsophymarine-openregistry-h-j-e-bloom-f3c066ORDINARY1
JAKI PARKINsophymarine-openregistry-h-jaki-parkin-6315d3ORDINARY1
JOHN GREENsophymarine-openregistry-h-john-green-de9d11ORDINARY1
KM PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-11037879ORDINARY1
MICHELLE FAGANsophymarine-openregistry-h-michelle-fagan-59d861ORDINARY1
MR CHRISTOPHER ALAN BURTONsophymarine-openregistry-h-mr-christopher-alan-burton-77f1d5ORDINARY1
MR J.J. RUTHERFORDsophymarine-openregistry-h-mr-j-j-rutherford-3a2376ORDINARY1
PETE HOEsophymarine-openregistry-h-pete-hoe-c2de24ORDINARY1
STEPHEN RICHARDSONsophymarine-openregistry-gb-06534402ORDINARY1
SUSAN EDWARDSsophymarine-openregistry-gb-08737587ORDINARY1
THOMAS DICKINSsophymarine-openregistry-h-thomas-dickins-9311a8ORDINARY1
MARTIN CHRISTOPHER LUKEsophymarine-openregistry-h-martin-christopher-luke-e1592aORDINARY0

STELLAR ASSOCIATES 1 LIMITED

sophymarine-openregistry-gb-10956230
Status
Active
Type
Private Limited Company
Incorporated
11/09/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Lace Market Square, Nottingham, NG1 1PB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SAQUIB ANSARIsophymarine-openregistry-h-mohammad-saquib-ansari-540a39ORDINARY14,33625.76%
EISVOGEL GROUP AGsophymarine-openregistry-h-eisvogel-group-ag-6aaa41ORDINARY4,3427.80%
KINDERHOOK 2, LPsophymarine-openregistry-h-kinderhook-2-lp-d84035ORDINARY4,3427.80%
LONGBOROUGH INVESTMENTS LTDsophymarine-openregistry-h-longborough-investments-ltd-b5fe31ORDINARY4,3427.80%
WILLIAM P. EGAN INVESTMENT LLCsophymarine-openregistry-h-william-p-egan-investment-llc-064897ORDINARY4,3427.80%
THOMAS MACALLIVERsophymarine-openregistry-h-thomas-macalliver-c795feORDINARY3,6746.60%
HILL OF THE HERMITAGE LTD.sophymarine-openregistry-gb-09876242ORDINARY3,5846.44%
INVERSIONES CABIEDES, S.L.sophymarine-openregistry-h-inversiones-cabiedes-s-l-d840daORDINARY2,1713.90%
LEN INVESTMENTS, S.L.sophymarine-openregistry-h-len-investments-s-l-2bf595ORDINARY2,1713.90%
LEÓN BARTOLOMÉ VELILLAsophymarine-openregistry-h-le-n-bartolom-velilla-c057b0ORDINARY2,1713.90%
SIMON WEBSTERsophymarine-openregistry-h-simon-webster-a6ff81ORDINARY2,1713.90%
CLAUS VON LOEPERsophymarine-openregistry-h-claus-von-loeper-62df69ORDINARY1,7923.22%
GORE RANGE VENTURES LLCsophymarine-openregistry-h-gore-range-ventures-llc-3800e1ORDINARY1,7923.22%
MIRABLAU GMBHsophymarine-openregistry-h-mirablau-gmbh-38f29fORDINARY1,7923.22%
MILK STREET EVERGREEN FUND L.Psophymarine-openregistry-h-milk-street-evergreen-fund-l-p-206f56ORDINARY1,4472.60%
MILK STREET SEARCH FUND I, L.P.sophymarine-openregistry-h-milk-street-search-fund-i-l-p-2b2d18ORDINARY7241.30%
ASEN CAPITAL LLCsophymarine-openregistry-h-asen-capital-llc-38b01aORDINARY4500.81%
ALAN HILLsophymarine-openregistry-h-alan-hill-ab6442ORDINARY00.00%
ALAN HILLsophymarine-openregistry-h-alan-hill-ab6442ORDINARY00.00%
ASEN CAPITAL LLCsophymarine-openregistry-h-asen-capital-llc-38b01aORDINARY00.00%
CLAUS VON LOEPERsophymarine-openregistry-h-claus-von-loeper-62df69ORDINARY00.00%
EISVOGEL GROUP AGsophymarine-openregistry-h-eisvogel-group-ag-6aaa41ORDINARY00.00%
GORE RANGE VENTURES LLCsophymarine-openregistry-h-gore-range-ventures-llc-3800e1ORDINARY00.00%
HILL OF THE HERMITAGE LTD.sophymarine-openregistry-gb-09876242ORDINARY00.00%
INVERSIONES CABIEDES, S.L.sophymarine-openregistry-h-inversiones-cabiedes-s-l-d840daORDINARY00.00%
KINDERHOOK 2, LPsophymarine-openregistry-h-kinderhook-2-lp-d84035ORDINARY00.00%
LEN INVESTMENTS, S.L.sophymarine-openregistry-h-len-investments-s-l-2bf595ORDINARY00.00%
LEÓN BARTOLOMÉ VELILLAsophymarine-openregistry-h-le-n-bartolom-velilla-c057b0ORDINARY00.00%
LONGBOROUGH INVESTMENTS LTDsophymarine-openregistry-h-longborough-investments-ltd-b5fe31ORDINARY00.00%
MAURICE PINTOsophymarine-openregistry-h-maurice-pinto-e88f30ORDINARY00.00%
MAURICE PINTOsophymarine-openregistry-h-maurice-pinto-e88f30ORDINARY00.00%
MILK STREET EVERGREEN FUND L.Psophymarine-openregistry-h-milk-street-evergreen-fund-l-p-206f56ORDINARY00.00%
MILK STREET SEARCH FUND I, L.P.sophymarine-openregistry-h-milk-street-search-fund-i-l-p-2b2d18ORDINARY00.00%
MIRABLAU GMBHsophymarine-openregistry-h-mirablau-gmbh-38f29fORDINARY00.00%
S. LONDON LIMITEDsophymarine-openregistry-gb-07808843ORDINARY00.00%
WILLIAM P. EGAN INVESTMENT LLCsophymarine-openregistry-h-william-p-egan-investment-llc-064897ORDINARY00.00%

CANEI INTERNATIONAL LIMITED

sophymarine-openregistry-gb-02576310
Status
Active
Type
Private Limited Company
Incorporated
23/01/1991
Accounts
FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
4brothers House Wilsthorpe Road, Nottingham, NG10 3LE

Direct shareholders

ShareholderShare classShares held% of class
BULBINDER KUMAR BHARDWAJsophymarine-openregistry-h-bulbinder-kumar-bhardwaj-f7baefA ORDINARY20025.00%
KULDEEP KUMAR BHARDWAJsophymarine-openregistry-h-kuldeep-kumar-bhardwaj-fcb8fcA ORDINARY20025.00%
ROSHAN LAL BHARDWAJsophymarine-openregistry-h-roshan-lal-bhardwaj-4aceaaA ORDINARY20025.00%
SOM DATT BHARDWAJsophymarine-openregistry-h-som-datt-bhardwaj-70e6baA ORDINARY20025.00%
DHILLAN SOM BHARDWAJsophymarine-openregistry-h-dhillan-som-bhardwaj-7babd5B ORDINARY5025.00%
HAJAY ROSS BHARDWAJsophymarine-openregistry-h-hajay-ross-bhardwaj-2925f0B ORDINARY5025.00%
LUKE KUMAR BHARDWAJsophymarine-openregistry-h-luke-kumar-bhardwaj-d2dcf6B ORDINARY5025.00%
NAVEEN SANJAY BHARDWAJsophymarine-openregistry-h-naveen-sanjay-bhardwaj-ed70e2B ORDINARY5025.00%
ANEETHA KUMARsophymarine-openregistry-h-aneetha-kumar-d226baG DIVIDEND ONLY1100.00%
BALJIT SHARMAsophymarine-openregistry-h-baljit-sharma-c0bf4bJ DIVIDEND ONLY1100.00%
KD BHARDWAJsophymarine-openregistry-h-kd-bhardwaj-343c4eI DIVIDEND ONLY1100.00%
MONICA SHARMAsophymarine-openregistry-h-monica-sharma-cf3460F DIVIDEND ONLY1100.00%
NIKKI JAIRATHsophymarine-openregistry-h-nikki-jairath-272397H DIVIDEND ONLY1100.00%
PAMELA BHARDWAJsophymarine-openregistry-h-pamela-bhardwaj-cf1c68A DIVIDEND ONLY1100.00%
RIKKI BHARDWAJsophymarine-openregistry-h-rikki-bhardwaj-3dd777K DIVIDEND ONLY1100.00%
SHARDA BHARDWAJsophymarine-openregistry-h-sharda-bhardwaj-eb4872C DIVIDEND ONLY1100.00%
SONIA AERYsophymarine-openregistry-h-sonia-aery-bce9fdE DIVIDEND ONLY1100.00%
SUNITA BHARDWAJsophymarine-openregistry-h-sunita-bhardwaj-088f6bD DIVIDEND ONLY1100.00%
SURJIBEN BHARDWAJsophymarine-openregistry-h-surjiben-bhardwaj-4cc622B DIVIDEND ONLY1100.00%
BULBINDER KUMAR BHARDWAJsophymarine-openregistry-h-bulbinder-kumar-bhardwaj-f7baefORDINARY0
PAMELA BHARDWAJsophymarine-openregistry-h-pamela-bhardwaj-cf1c68ORDINARY0
ROSHAN LAL BHARDWAJsophymarine-openregistry-h-roshan-lal-bhardwaj-4aceaaORDINARY0
SHARDA BHARDWAJsophymarine-openregistry-h-sharda-bhardwaj-eb4872ORDINARY0

STORAL LEARNING LTD

sophymarine-openregistry-gb-10421490
Status
Active
Type
Private Limited Company
Incorporated
11/10/2016
Accounts
GROUP
SIC
85100 — Pre-primary education
Registered office
Mayfield House Nottingham Road, Nottingham, NG10 1HQ

Direct shareholders

ShareholderShare classShares held% of class
FLEDGE BID CO LTDsophymarine-openregistry-gb-15175442PREFERRED SHARES591,210,926
FLEDGE BID CO LTDsophymarine-openregistry-gb-15175442ORDINARY A59,127
FLEDGE BID CO LTDsophymarine-openregistry-gb-15175442D ORDINARY10,000
FLEDGE BID CO LTDsophymarine-openregistry-gb-15175442C ORDINARY10,000
FLEDGE BID CO LTDsophymarine-openregistry-gb-15175442ORDINARY B10,000
FLEDGE BID CO LTDsophymarine-openregistry-gb-15175442GROWTH1,182
ASHWIN GROVERsophymarine-openregistry-h-ashwin-grover-82532dORDINARY B0
ASHWIN GROVERsophymarine-openregistry-h-ashwin-grover-82532dC ORDINARY0
ASHWIN GROVERsophymarine-openregistry-h-ashwin-grover-82532dD ORDINARY0
CLAUS VON LOEPERsophymarine-openregistry-h-claus-von-loeper-62df69PREFERRED SHARES0
CLAUS VON LOEPERsophymarine-openregistry-h-claus-von-loeper-62df69ORDINARY A0
FRANK EVERSsophymarine-openregistry-h-frank-evers-2e66b3PREFERRED SHARES0
FRANK EVERSsophymarine-openregistry-h-frank-evers-2e66b3ORDINARY A0
GRANITE POINT PARTNERS HOLDINGsophymarine-openregistry-h-granite-point-partners-holding-6239d2PREFERRED SHARES0
GRANITE POINT PARTNERS HOLDINGsophymarine-openregistry-h-granite-point-partners-holding-6239d2ORDINARY A0
JAMES ZACHRY TURNERsophymarine-openregistry-h-james-zachry-turner-a8acb5ORDINARY A0
JAMES ZACHRY TURNERsophymarine-openregistry-h-james-zachry-turner-a8acb5PREFERRED SHARES0
KEWALRAM CHANRAI HOLDING LIMITEDsophymarine-openregistry-h-kewalram-chanrai-holding-limited-1d031eORDINARY A0
KEWALRAM CHANRAI HOLDING LIMITEDsophymarine-openregistry-h-kewalram-chanrai-holding-limited-1d031ePREFERRED SHARES0
LA MAISON BLEUEsophymarine-openregistry-gb-05461909PREFERRED SHARES0
LA MAISON BLEUEsophymarine-openregistry-gb-05461909ORDINARY A0
LEVANI GMBHsophymarine-openregistry-h-levani-gmbh-a75e5fORDINARY A0
LEVANI GMBHsophymarine-openregistry-h-levani-gmbh-a75e5fPREFERRED SHARES0
MILK STREET EVERGREEN FUND LLPsophymarine-openregistry-h-milk-street-evergreen-fund-llp-f191b9ORDINARY A0
MILK STREET EVERGREEN FUND LLPsophymarine-openregistry-h-milk-street-evergreen-fund-llp-f191b9PREFERRED SHARES0
MILK STREET SEARCH FUND LLPsophymarine-openregistry-h-milk-street-search-fund-llp-1f64bbORDINARY A0
MILK STREET SEARCH FUND LLPsophymarine-openregistry-h-milk-street-search-fund-llp-1f64bbPREFERRED SHARES0
MINSTRAL CONSULTING GMBHsophymarine-openregistry-h-minstral-consulting-gmbh-f9fceePREFERRED SHARES0
MINSTRAL CONSULTING GMBHsophymarine-openregistry-h-minstral-consulting-gmbh-f9fceeORDINARY A0
MITA HOLDING CO LLCsophymarine-openregistry-h-mita-holding-co-llc-814b42PREFERRED SHARES0
MITA HOLDING CO LLCsophymarine-openregistry-h-mita-holding-co-llc-814b42ORDINARY A0
NORMART SASsophymarine-openregistry-h-normart-sas-4a3804ORDINARY A0
NORMART SASsophymarine-openregistry-h-normart-sas-4a3804PREFERRED SHARES0
PROCUDO GMBHsophymarine-openregistry-h-procudo-gmbh-a30abbORDINARY A0
PROCUDO GMBHsophymarine-openregistry-h-procudo-gmbh-a30abbPREFERRED SHARES0
SARAH MACKENZIEsophymarine-openregistry-h-sarah-mackenzie-26ecadGROWTH0
THE AMORY HILL PARTNERSHIP LLCsophymarine-openregistry-h-the-amory-hill-partnership-llc-8a8ebcPREFERRED SHARES0
THE AMORY HILL PARTNERSHIP LLCsophymarine-openregistry-h-the-amory-hill-partnership-llc-8a8ebcORDINARY A0
VARUN CHANRAIsophymarine-openregistry-h-varun-chanrai-b291f7ORDINARY B0
VARUN CHANRAIsophymarine-openregistry-h-varun-chanrai-b291f7D ORDINARY0
VARUN CHANRAIsophymarine-openregistry-h-varun-chanrai-b291f7C ORDINARY0
VINAY GROVERsophymarine-openregistry-h-vinay-grover-7a08f2PREFERRED SHARES0
VINAY GROVERsophymarine-openregistry-h-vinay-grover-7a08f2ORDINARY A0

Related parties

PartyRelationshipDetail
BLUEBERRY NURSERY EARLY LEARNING ORGANISATION LIMITEDsophymarine-openregistry-gb-04303599Holds shares inORDINARY
GLEBE FARM NURSERY SCHOOL LIMITEDsophymarine-openregistry-gb-04610707Holds shares inORDINARY 1 GBP
FARLEY NURSERY SCHOOL LIMITEDsophymarine-openregistry-gb-07179348Holds shares inORDINARY A 1 GBP
BUCKSHAW BUNNIES CHILDCARE LTDsophymarine-openregistry-gb-09017195Holds shares inORDINARY
MPECC LIMITEDsophymarine-openregistry-gb-09981531Holds shares inORDINARY
THE ARK NURSERIES LTDsophymarine-openregistry-gb-10677795Holds shares inA ORDINARY
LEJGEND HOLDINGS LIMITEDsophymarine-openregistry-gb-15896146Holds shares inORDINARY

ENSCO 969 LIMITED

sophymarine-openregistry-gb-08344498
Status
Active
Type
Private Limited Company
Incorporated
02/01/2013
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

Direct shareholders

ShareholderShare classShares held% of class
EIGHT GROUP SERVICE PARTNERS BIDCO LIMITEDsophymarine-openregistry-gb-16394647A ORDINARY77,355,071
EIGHT GROUP SERVICE PARTNERS BIDCO LIMITEDsophymarine-openregistry-gb-16394647B ORDINARY50,000,000
EIGHT GROUP SERVICE PARTNERS BIDCO LIMITEDsophymarine-openregistry-gb-16394647D ORDINARY17,572,465
EIGHT GROUP SERVICE PARTNERS BIDCO LIMITEDsophymarine-openregistry-gb-16394647C ORDINARY1,000,000
EIGHT GROUP SERVICE PARTNERS BIDCO LIMITEDsophymarine-openregistry-gb-16394647NON-REDEEMABLE PREFERENCE265,500
ANDREW FERGUSON AND WATERBY TRUSTEE SERVCIES LIMITEDsophymarine-openregistry-h-andrew-ferguson-and-waterby-trustee-serv-be3aceC ORDINARY0
ANDREW FERGUSON AND WESTERBY TRUSTEE SERVICES LIMITEDsophymarine-openregistry-h-andrew-ferguson-and-westerby-trustee-ser-558fe8B ORDINARY0
BW SIPP TRUSTEES LIMITEDsophymarine-openregistry-gb-03011174B ORDINARY0
BW SIPP TRUSTEES LIMITEDsophymarine-openregistry-gb-03011174C ORDINARY0
DAVID PEARSONsophymarine-openregistry-h-david-pearson-c5e778D ORDINARY0
DEVEST NOMINEES LIMITEDsophymarine-openregistry-h-devest-nominees-limited-334baeB ORDINARY0
DPP EBT LIMITEDsophymarine-openregistry-gb-13077923A ORDINARY0
DPP EBT LIMITEDsophymarine-openregistry-gb-13077923D ORDINARY0
FELTHAMsophymarine-openregistry-gb-03726568A ORDINARY0
GRAINGERsophymarine-openregistry-gb-00125575D ORDINARY0
GRAINGERsophymarine-openregistry-gb-00125575A ORDINARY0
LAMINVEST N.Vsophymarine-openregistry-h-laminvest-n-v-2a0f5bC ORDINARY0
LAMINVEST N.Vsophymarine-openregistry-h-laminvest-n-v-2a0f5bB ORDINARY0
MASTERSsophymarine-openregistry-h-masters-4f9107D ORDINARY0
MAVEN CO-INVEST DPP LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL011373C ORDINARY0
MAVEN CO-INVEST DPP LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL011373B ORDINARY0
MAVEN INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-03908220C ORDINARY0
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350C ORDINARY0
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350B ORDINARY0
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568C ORDINARY0
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568B ORDINARY0
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875C ORDINARY0
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875B ORDINARY0
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220B ORDINARY0
PRICEsophymarine-openregistry-h-price-6da7abNON-REDEEMABLE PREFERENCE0
PRICEsophymarine-openregistry-h-price-6da7abA ORDINARY0
WESTsophymarine-openregistry-gb-05794199A ORDINARY0
WESTsophymarine-openregistry-gb-05794199D ORDINARY0

Related parties

PartyRelationshipDetail
D.P.P. LIMITEDsophymarine-openregistry-gb-03721401Holds shares inORDINARY

CAUNTON HOLDINGS LIMITED

sophymarine-openregistry-gb-06540746
Status
Active
Type
Private Limited Company
Incorporated
20/03/2008
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
Caunton House 2 Coombe Road, Nottingham, Nottinghamshire, NG16 3SU

Direct shareholders

ShareholderShare classShares held% of class
BINGHAM 1997 TRUST)sophymarine-openregistry-h-bingham-1997-trust-bd0d37C ORDINARY98
SIMON DAVID BINGHAM AND SARA JANE CUNDY (A/C DAVIDsophymarine-openregistry-h-simon-david-bingham-and-sara-jane-cundy--d6a06aC ORDINARY98
SARA CUNDYsophymarine-openregistry-h-sara-cundy-1be8e8A ORDINARY21
SIMON BINGHAMsophymarine-openregistry-h-simon-bingham-0c5f46A ORDINARY21
BINGHAM 2007/1 TRUST)sophymarine-openregistry-h-bingham-2007-1-trust-e19814D ORDINARY6
BINGHAM 2007/10 TRUST)sophymarine-openregistry-h-bingham-2007-10-trust-9aa635B ORDINARY6
BINGHAM 2007/2 TRUST)sophymarine-openregistry-h-bingham-2007-2-trust-954195B ORDINARY6
BINGHAM 2007/3 TRUST)sophymarine-openregistry-h-bingham-2007-3-trust-27b784B ORDINARY6
BINGHAM 2007/4 TRUST)sophymarine-openregistry-h-bingham-2007-4-trust-7c6bebB ORDINARY6
BINGHAM 2007/5 TRUST)sophymarine-openregistry-h-bingham-2007-5-trust-935ddcB ORDINARY6
BINGHAM 2007/6 TRUST)sophymarine-openregistry-h-bingham-2007-6-trust-aad776D ORDINARY6
BINGHAM 2007/7 TRUST)sophymarine-openregistry-h-bingham-2007-7-trust-523c59B ORDINARY6
BINGHAM 2007/8 TRUST)sophymarine-openregistry-h-bingham-2007-8-trust-671e49B ORDINARY6
BINGHAM 2007/9 TRUST)sophymarine-openregistry-h-bingham-2007-9-trust-4078f5B ORDINARY6
SARA JANE CUNDY AND SIMON DAVID BINGHAM (A/C DAVIDsophymarine-openregistry-h-sara-jane-cundy-and-simon-david-bingham--ea39f4B ORDINARY6
SARA JANE CUNDY AND SIMON DAVID BINGHAM (A/C DAVIDsophymarine-openregistry-h-sara-jane-cundy-and-simon-david-bingham--ea39f4D ORDINARY6
SARA JANE CUNDY AND SIMON DAVID BINGHAM (A/C DAVIDsophymarine-openregistry-h-sara-jane-cundy-and-simon-david-bingham--ea39f4B ORDINARY6
SARA JANE CUNDY AND SIMON DAVID BINGHAM (A/C DAVIDsophymarine-openregistry-h-sara-jane-cundy-and-simon-david-bingham--ea39f4B ORDINARY6
SARA JANE CUNDY AND SIMON DAVID BINGHAM (A/C DAVIDsophymarine-openregistry-h-sara-jane-cundy-and-simon-david-bingham--ea39f4B ORDINARY6
SIMON DAVID BINGHAM AND HELEN CLARE BINGHAM (A/C DAVIDsophymarine-openregistry-h-simon-david-bingham-and-helen-clare-bing-98a8a0B ORDINARY6
SIMON DAVID BINGHAM AND HELEN CLARE BINGHAM (A/C DAVIDsophymarine-openregistry-h-simon-david-bingham-and-helen-clare-bing-98a8a0B ORDINARY6
SIMON DAVID BINGHAM AND HELEN CLARE BINGHAM (A/C DAVIDsophymarine-openregistry-h-simon-david-bingham-and-helen-clare-bing-98a8a0B ORDINARY6
SIMON DAVID BINGHAM AND HELEN CLARE BINGHAM (A/C DAVIDsophymarine-openregistry-h-simon-david-bingham-and-helen-clare-bing-98a8a0B ORDINARY6
SIMON DAVID BINGHAM AND HELEN CLARE BINGHAM (A/C DAVIDsophymarine-openregistry-h-simon-david-bingham-and-helen-clare-bing-98a8a0D ORDINARY6
BINGHAM BUSINESS ASSETS TRUST)sophymarine-openregistry-h-bingham-business-assets-trust-e45727A ORDINARY0
DAVID BINGHAM, SARA CUNDY AND SIMON BINGHAM (A/C THE JILLsophymarine-openregistry-h-david-bingham-sara-cundy-and-simon-bingh-5e9280A ORDINARY0
DAVID FREDERICK BINGHAMsophymarine-openregistry-h-david-frederick-bingham-c5d7f2A ORDINARY0

IMPALA BIDCO LIMITED

sophymarine-openregistry-gb-10878303
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Seventh Floor, East West, Nottingham, NG1 5FS

Direct shareholders

ShareholderShare classShares held% of class
IMPALA HOLDINGS LTDsophymarine-openregistry-gb-06306909ORDINARY £0.0145,437,047
IMPALA HOLDINGS LIMITEDsophymarine-openregistry-gb-06306909ORDINARY £0.103,959,817
PETER JOHN WIGLEYsophymarine-openregistry-h-peter-john-wigley-d8cd1dORDINARY £0.102,809,586
MILL REEF CAPITAL FUND SCSsophymarine-openregistry-h-mill-reef-capital-fund-scs-e76d1aORDINARY £0.102,803,514
DAVID JAMES WIGLEYsophymarine-openregistry-h-david-james-wigley-27b9f4ORDINARY £0.102,584,360
MARK RILEYsophymarine-openregistry-h-mark-riley-c40c83ORDINARY £0.102,584,360
WUP OPPORTUNITY FUND SCSsophymarine-openregistry-h-wup-opportunity-fund-scs-2022b1ORDINARY £0.101,752,196
ADRIAN MUNIZsophymarine-openregistry-h-adrian-muniz-62781eB ORDINARY1,610,149
LIONEL FARRsophymarine-openregistry-h-lionel-farr-fe7740B ORDINARY1,610,149
SAYOUNG JUNGsophymarine-openregistry-h-sayoung-jung-451a6fB ORDINARY1,610,149
TOBIAS HARTMANNsophymarine-openregistry-h-tobias-hartmann-62b102B ORDINARY1,610,149
DAN FRIIS ALTERNATIVES LIMITEDsophymarine-openregistry-h-dan-friis-alternatives-limited-060d01ORDINARY £0.101,051,318
STEPHEN STOLFIsophymarine-openregistry-h-stephen-stolfi-cc7f41B ORDINARY715,622
SAMUEL WILLIAM DAVID PEMBERTONsophymarine-openregistry-h-samuel-william-david-pemberton-3e249dORDINARY £0.01313,787
PHILIP JOHN KEDGERLEY WALTERSsophymarine-openregistry-h-philip-john-kedgerley-walters-f0dd2fORDINARY £0.01212,032
SPA IV, A SERIES OF VPA MASTER, LLCsophymarine-openregistry-h-spa-iv-a-series-of-vpa-master-llc-b2ca5cORDINARY £0.10178,321
JULIAN EDWARD CARRsophymarine-openregistry-h-julian-edward-carr-7752e2ORDINARY £0.0198,178
DARREN PETER FORSTERsophymarine-openregistry-h-darren-peter-forster-97eb96ORDINARY £0.0178,543
JAMES GREWsophymarine-openregistry-h-james-grew-ab8a77ORDINARY £0.0178,543
PHILIP JOHN KEDGERLEY WALTERSsophymarine-openregistry-h-philip-john-kedgerley-walters-f0dd2fORDINARY £0.103,875

Related parties

PartyRelationshipDetail
IMPERO HOLDINGS LIMITEDsophymarine-openregistry-gb-08807382Holds shares in2015 B ORDINARY SHARES

PHF SERVICES LIMITED

sophymarine-openregistry-gb-04886252
Status
Active
Type
Private Limited Company
Incorporated
03/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Castle Cavendish Works, Nottingham, NG7 5PN

Direct shareholders

ShareholderShare classShares held% of class
JOHN WEBBsophymarine-openregistry-h-john-webb-207033ORDINARY2,260
JAYNE CATHERINE ACWORTHsophymarine-openregistry-h-jayne-catherine-acworth-8d7b5fORDINARY1,860
MARC RICKARDsophymarine-openregistry-h-marc-rickard-9d0e15ORDINARY1,400
THOMAS RICHARD ACWORTHsophymarine-openregistry-h-thomas-richard-acworth-c882faORDINARY1,400
JAYNE CATHERINE ACWORTHsophymarine-openregistry-h-jayne-catherine-acworth-8d7b5fPREFERRED ORDINARY1,344
ASLAM MOHAMMEDsophymarine-openregistry-gb-05856428ORDINARY1,200
RICHARD GREGORYsophymarine-openregistry-gb-SC779294ORDINARY380
DAVID WEBBsophymarine-openregistry-h-david-webb-0dc881ORDINARY300
ROBIN DAVID MURRAY BROWNsophymarine-openregistry-h-robin-david-murray-brown-32edcfORDINARY258
JOHN O'DOWDsophymarine-openregistry-gb-06938070ORDINARY200
JONATHAN ENGLERsophymarine-openregistry-h-jonathan-engler-f88423ORDINARY155
SHANE MACSWEENEYsophymarine-openregistry-h-shane-macsweeney-65fb20ORDINARY130
MICHAEL FINNEYsophymarine-openregistry-h-michael-finney-2be9b1ORDINARY120
ROBIN MORRISsophymarine-openregistry-h-robin-morris-b60c42ORDINARY115
NEIL ROTHERHAMsophymarine-openregistry-h-neil-rotherham-afa587ORDINARY114
JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51ORDINARY66
HAROLD HUXTABLEsophymarine-openregistry-h-harold-huxtable-00f42cORDINARY60
MICHAEL RICKARDsophymarine-openregistry-h-michael-rickard-084a7eORDINARY60
THOMPSON ALEXANDER IVOR GAWLEYsophymarine-openregistry-h-thompson-alexander-ivor-gawley-6d53b8ORDINARY35
RICHARD BELLsophymarine-openregistry-gb-05809790ORDINARY30

SOMERSET CREAMERIES GROUP LIMITED

sophymarine-openregistry-gb-05536799
Status
Active
Type
Private Limited Company
Incorporated
15/08/2005
Accounts
GROUP
SIC
10512 — Butter and cheese production
Registered office
Nottingham Road, Nottingham, NG12 3BQ

Direct shareholders

ShareholderShare classShares held% of class
PAMELA GERALDINE DOWNING SYKESsophymarine-openregistry-h-pamela-geraldine-downing-sykes-68bd73NON-VOTING ORDINARY1,639
IAN MICHAEL DOWNING SKAILESsophymarine-openregistry-h-ian-michael-downing-skailes-238d7fORDINARY A662
ROBIN SKAILESsophymarine-openregistry-h-robin-skailes-3ada86NON-VOTING ORDINARY641
LUCINDA ISABEL LINDSAYsophymarine-openregistry-h-lucinda-isabel-lindsay-ae22e7NON-VOTING ORDINARY640
BENJAMIN MARK STRICKLAND-SKAILESsophymarine-openregistry-h-benjamin-mark-strickland-skailes-f0ac2cNON-VOTING ORDINARY632
JOANNA LUCINDA LINDSAYsophymarine-openregistry-h-joanna-lucinda-lindsay-2180feNON-VOTING ORDINARY612
JONATHAN STRICKLAND-SKAILES & BENJAMIN STRICKLAND-sophymarine-openregistry-h-jonathan-strickland-skailes-benjamin-str-f671f1ORDINARY A573
SKAILESsophymarine-openregistry-h-skailes-608b95ORDINARY A573
IAN MICHAEL DOWNING SKAILESsophymarine-openregistry-h-ian-michael-downing-skailes-238d7fNON-VOTING ORDINARY528
JONATHAN TOBY SKAILESsophymarine-openregistry-h-jonathan-toby-skailes-44dc98NON-VOTING ORDINARY427
AMANDA SKAILESsophymarine-openregistry-h-amanda-skailes-4b7fc2NON-VOTING ORDINARY303
DUNCAN SKAILESsophymarine-openregistry-h-duncan-skailes-bc244cNON-VOTING ORDINARY303
GERALDINE RICHARDSsophymarine-openregistry-h-geraldine-richards-d0ae91NON-VOTING ORDINARY303
JONATHAN SKAILESsophymarine-openregistry-h-jonathan-skailes-db0ca3NON-VOTING ORDINARY303
BENJAMIN MARK STRICKLAND-SKAILESsophymarine-openregistry-h-benjamin-mark-strickland-skailes-f0ac2cORDINARY A222
JONATHAN TOBY STRICKLAND-SKAILESsophymarine-openregistry-h-jonathan-toby-strickland-skailes-07ef55ORDINARY A221
JONATHAN TOBY STRICKLAND-SKAILESsophymarine-openregistry-h-jonathan-toby-strickland-skailes-07ef55NON-VOTING ORDINARY205
JOANNA LUCINDA LINDSAYsophymarine-openregistry-h-joanna-lucinda-lindsay-2180feORDINARY A199
AMANDA SKAILESsophymarine-openregistry-h-amanda-skailes-4b7fc2ORDINARY A106
DUNCAN SKAILESsophymarine-openregistry-h-duncan-skailes-bc244cORDINARY A106
GERALDINE RICHARDSsophymarine-openregistry-h-geraldine-richards-d0ae91ORDINARY A106
JONATHAN SKAILESsophymarine-openregistry-h-jonathan-skailes-db0ca3ORDINARY A106
ANGELA JOYCE SKAILESsophymarine-openregistry-h-angela-joyce-skailes-d9fa1eNON-VOTING ORDINARY87
WILLIAM RUSSELL LINDSAYsophymarine-openregistry-h-william-russell-lindsay-b1e88eORDINARY A22
WILLIAM RUSSELL LINDSAYsophymarine-openregistry-h-william-russell-lindsay-b1e88eNON-VOTING ORDINARY20
LUCINDA ISABEL LINDSAYsophymarine-openregistry-h-lucinda-isabel-lindsay-ae22e7ORDINARY A1
ROBIN EDWARD STRICKLAND SKAILESsophymarine-openregistry-h-robin-edward-strickland-skailes-b024f7ORDINARY A1
THE EXECUTORS OF DMC SKAILESsophymarine-openregistry-h-the-executors-of-dmc-skailes-f9b926NON-VOTING ORDINARY0
THE EXECUTORS OF DSD SKAILESsophymarine-openregistry-h-the-executors-of-dsd-skailes-ed7853NON-VOTING ORDINARY0
THE EXECUTORS OF DSD SKAILESsophymarine-openregistry-h-the-executors-of-dsd-skailes-ed7853ORDINARY A0

HIGH ROAD BALBY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06227313
Status
Active
Type
Private Limited Company
Incorporated
25/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
18 The Triangle, Nottingham, NG2 1AE

Direct shareholders

ShareholderShare classShares held% of class
KRAINE LIMITEDsophymarine-openregistry-gb-08188418ORDINARY39
ROC PROPERTIES LIMITEDsophymarine-openregistry-gb-06061073ORDINARY12
SEAN CARMODYsophymarine-openregistry-h-sean-carmody-ebe0deORDINARY5
ALISHA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13142372ORDINARY1
ASH AHMEDsophymarine-openregistry-h-ash-ahmed-90a937ORDINARY1
ASHLEY PAUL ALAN BROOKSsophymarine-openregistry-h-ashley-paul-alan-brooks-683e47ORDINARY1
CHRIS BARNACOATsophymarine-openregistry-h-chris-barnacoat-af6c5cORDINARY1
EDWARD SMITHsophymarine-openregistry-h-edward-smith-a020bfORDINARY1
JAKE ADAM TURNERsophymarine-openregistry-h-jake-adam-turner-6ca6aaORDINARY1
KIRSTY COOPERsophymarine-openregistry-h-kirsty-cooper-135050ORDINARY1
MATTHEW CARMODYsophymarine-openregistry-h-matthew-carmody-eec2a3ORDINARY1
MICHAEL CARMODYsophymarine-openregistry-h-michael-carmody-5716afPREFERENCE1
PETER ROBINSONsophymarine-openregistry-gb-16842284ORDINARY1
SARAH LEEsophymarine-openregistry-h-sarah-lee-32ed5aORDINARY1
SEAN CARMODYsophymarine-openregistry-h-sean-carmody-ebe0dePREFERENCE1
STEVEN FLANAGONsophymarine-openregistry-h-steven-flanagon-16219fORDINARY1
TERRENCE HUGHESsophymarine-openregistry-h-terrence-hughes-984d1aORDINARY1
WALEERAT WILLIAMSONsophymarine-openregistry-h-waleerat-williamson-024fe7ORDINARY1
DOMINIC CABBRESEsophymarine-openregistry-h-dominic-cabbrese-9a8b80ORDINARY0
MR KEITH WORTON & MRS JILL HEWITTsophymarine-openregistry-h-mr-keith-worton-mrs-jill-hewitt-c6e143ORDINARY0

BUZZ VENUS ACQUISITIONS LIMITED

sophymarine-openregistry-gb-09831005
Status
Active
Type
Private Limited Company
Incorporated
19/10/2015
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Unit 1, Nottingham, NG7 1TN

Direct shareholders

ShareholderShare classShares held% of class
BUZZ VENUS GROUP LIMITEDsophymarine-openregistry-gb-09830949ORDINARY22,003,582,396100.00%
ADAM DAVID CUNNINGHAMsophymarine-openregistry-h-adam-david-cunningham-589e4cB ORDINARY SHARES0
DAMIAN SMITHsophymarine-openregistry-gb-04556650B ORDINARY SHARES0
DAVID CUTTSsophymarine-openregistry-h-david-cutts-1f2714B ORDINARY SHARES0
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cB ORDINARY SHARES0
DAVID SWAINEsophymarine-openregistry-h-david-swaine-5d3c3cB ORDINARY SHARES0
DOMINIC MANSOURsophymarine-openregistry-h-dominic-mansour-702d6eB ORDINARY SHARES0
GARY FIELDENsophymarine-openregistry-h-gary-fielden-357747B ORDINARY SHARES0
GARY PAYNEsophymarine-openregistry-h-gary-payne-f6bc19B ORDINARY SHARES0
JAMES CROXALLsophymarine-openregistry-h-james-croxall-dd895dB ORDINARY SHARES0
JENNIFER CLARE DAYsophymarine-openregistry-h-jennifer-clare-day-874fccB ORDINARY SHARES0
JOHN MICHAEL KELLYsophymarine-openregistry-h-john-michael-kelly-2e9c0bB ORDINARY SHARES0
LAURA ALICE BUSHELLsophymarine-openregistry-h-laura-alice-bushell-ec5491B ORDINARY SHARES0
MATTHEW JOSEPH EATOCKsophymarine-openregistry-h-matthew-joseph-eatock-1863fdORDINARY00.00%
PETER WILLANSsophymarine-openregistry-h-peter-willans-ccd65fB ORDINARY SHARES0
RACHEL MORANsophymarine-openregistry-h-rachel-moran-1ee130B ORDINARY SHARES0
RICHARD KEARNSsophymarine-openregistry-h-richard-kearns-1b0400B ORDINARY SHARES0
SIMON REYNOLDSsophymarine-openregistry-h-simon-reynolds-97e3d7B ORDINARY SHARES0
STEVEN MATTHEW SHAVESsophymarine-openregistry-h-steven-matthew-shaves-cd8715B ORDINARY SHARES0

Related parties

PartyRelationshipDetail
BUZZ HOLDINGS LIMITEDsophymarine-openregistry-gb-08900740Holds shares inORDINARY

EAST MIDLANDS VENDING LTD

sophymarine-openregistry-gb-12843615
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Unit 2 Gainsborough Business Park Gainsborough Close, Nottingham, NG10 1PX

Direct shareholders

ShareholderShare classShares held% of class
NICOLA HILLsophymarine-openregistry-gb-12174730ORDINARY30033.33%
RAKESH LADVAsophymarine-openregistry-h-rakesh-ladva-ebfe08ORDINARY30033.33%
SIMON BARNETTsophymarine-openregistry-h-simon-barnett-b4984bORDINARY30033.33%
MALCOLM GREENsophymarine-openregistry-h-malcolm-green-9f8d17A ORDINARY5043.86%
SHELLY PARKERsophymarine-openregistry-h-shelly-parker-f420f5A ORDINARY5043.86%
ANGELA LAIRDsophymarine-openregistry-h-angela-laird-a4e4c8A ORDINARY10.88%
CHLOE MOOREsophymarine-openregistry-h-chloe-moore-5810a1A ORDINARY10.88%
DEBRA WATSONsophymarine-openregistry-h-debra-watson-4c1f9eA ORDINARY10.88%
JOANNA STAPLESsophymarine-openregistry-h-joanna-staples-9cf49bA ORDINARY10.88%
JOSHUA WILSONsophymarine-openregistry-gb-15558869A ORDINARY10.88%
JULIE WAWRZYNCZYKsophymarine-openregistry-h-julie-wawrzynczyk-4fee97A ORDINARY10.88%
KEVIN BAGULEYsophymarine-openregistry-h-kevin-baguley-0d15f4A ORDINARY10.88%
KIERAN POOLEsophymarine-openregistry-h-kieran-poole-569bc8A ORDINARY10.88%
LISA DICKENSsophymarine-openregistry-h-lisa-dickens-7d2f9bA ORDINARY10.88%
LYDIA FORDsophymarine-openregistry-h-lydia-ford-8692aeA ORDINARY10.88%
MICHAEL PARSONSsophymarine-openregistry-gb-06909013A ORDINARY10.88%
OLIVIA D'ANGELOsophymarine-openregistry-h-olivia-d-angelo-12c6bcA ORDINARY10.88%
SAISHA HAYERsophymarine-openregistry-h-saisha-hayer-7613afA ORDINARY10.88%
TOM NOBLEsophymarine-openregistry-h-tom-noble-832865A ORDINARY10.88%

LATCHMANOR LIMITED

sophymarine-openregistry-gb-02301950
Status
Active
Type
Private Limited Company
Incorporated
04/10/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 133, Nottingham, NG1 5BL

Direct shareholders

ShareholderShare classShares held% of class
ANKITA SHARMA (110)sophymarine-openregistry-h-ankita-sharma-110-5cec99ORDINARY16.25%
CHARLES SEBASTIAN CULLIMORE (11/104)sophymarine-openregistry-h-charles-sebastian-cullimore-11-104-48c771ORDINARY16.25%
CHRIS WORRALL (5/92)sophymarine-openregistry-h-chris-worrall-5-92-cc6f51ORDINARY16.25%
CONNOR MALTsophymarine-openregistry-h-connor-malt-9522b0ORDINARY16.25%
GRAEME GUEST (8,98)sophymarine-openregistry-h-graeme-guest-8-98-1506bfORDINARY16.25%
JOSEPH THOMAS WAGERsophymarine-openregistry-h-joseph-thomas-wager-f31bb4ORDINARY16.25%
KAYA BENNETT (2/90)sophymarine-openregistry-h-kaya-bennett-2-90-185ef1ORDINARY16.25%
L FREEMAN & MR G FREEMAN (1/88) (JOINTLY)sophymarine-openregistry-h-l-freeman-mr-g-freeman-1-88-jointly-f4b92cORDINARY16.25%
LISA WORRALL (5/92)sophymarine-openregistry-h-lisa-worrall-5-92-41a472ORDINARY16.25%
MR A N FRASER (16/112)sophymarine-openregistry-h-mr-a-n-fraser-16-112-7b4a0cORDINARY16.25%
MR C KYRIAKOU (6/94)sophymarine-openregistry-h-mr-c-kyriakou-6-94-626f8bORDINARY16.25%
MR J PENISTAN (9/100)sophymarine-openregistry-h-mr-j-penistan-9-100-71c15fORDINARY16.25%
MR M R BOWLER (12/106)sophymarine-openregistry-h-mr-m-r-bowler-12-106-c4feb8ORDINARY16.25%
MR R G BRADLEY - 19/118 & MRS E P BRADLEY (JOINTLY)sophymarine-openregistry-h-mr-r-g-bradley-19-118-mrs-e-p-bradley-jo-1a759eORDINARY16.25%
NICOLA TOYNBEE & IAN WHITING (14/108) (JOINTLY)sophymarine-openregistry-h-nicola-toynbee-ian-whiting-14-108-jointl-819cf3ORDINARY16.25%
RUSSELL POYNTER & ELIZABETH POYNTER (7/96)sophymarine-openregistry-h-russell-poynter-elizabeth-poynter-7-96-835648ORDINARY16.25%
SAMUEL NEIL (18,116)sophymarine-openregistry-h-samuel-neil-18-116-713372ORDINARY16.25%
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY00.00%
JOSEPH MICHAEL DEGAND -17/114 & HEATHER CHRISTINA DEGANDsophymarine-openregistry-h-joseph-michael-degand-17-114-heather-chr-13e30bORDINARY00.00%

HARROW STREET MANAGEMENT LIMITED

sophymarine-openregistry-gb-05068648
Status
Active
Type
Private Limited Company
Incorporated
10/03/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 East Circus Street, Nottingham, Nottinghamshire, NG1 5AF

Direct shareholders

ShareholderShare classShares held% of class
A BEDWELLsophymarine-openregistry-h-a-bedwell-b55ef1ORDINARY A1
BARRY COWLEYsophymarine-openregistry-h-barry-cowley-c7d297ORDINARY A1
BROWNsophymarine-openregistry-gb-05645717ORDINARY A1
BROWNsophymarine-openregistry-gb-05645717ORDINARY A1
COWLEYsophymarine-openregistry-gb-LP007908ORDINARY A1
DAVID KEENEsophymarine-openregistry-gb-06544375ORDINARY A1
G A LEWENDONsophymarine-openregistry-h-g-a-lewendon-629d81ORDINARY A1
GORDON MCQUEENsophymarine-openregistry-h-gordon-mcqueen-83bbdeORDINARY A1
HEATHER ALVEYsophymarine-openregistry-h-heather-alvey-d86988ORDINARY A1
HOUGHTONsophymarine-openregistry-gb-00063827ORDINARY A1
IAIN GEORGE SPICERsophymarine-openregistry-h-iain-george-spicer-da01a7ORDINARY A1
KSSJ PROPERTIES LIMITEDsophymarine-openregistry-gb-07706879ORDINARY A1
MOLLY CLOUGHsophymarine-openregistry-h-molly-clough-79d97dORDINARY A1
N O'SULLIVANsophymarine-openregistry-h-n-o-sullivan-f34665ORDINARY A1
PETER SHAWsophymarine-openregistry-h-peter-shaw-25e4e2ORDINARY A1
PHILIP FROGGATTsophymarine-openregistry-h-philip-froggatt-a3976dORDINARY A1
R SHARDLOWsophymarine-openregistry-h-r-shardlow-5a8901ORDINARY A1
ROMAN ADAMCZYKsophymarine-openregistry-h-roman-adamczyk-5a5512ORDINARY A1
SHORTsophymarine-openregistry-h-short-a35c2bORDINARY A1
COLIN MURPHYsophymarine-openregistry-h-colin-murphy-9119b8ORDINARY A0

ROBINSONS COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05366468
Status
Active
Type
Private Limited Company
Incorporated
16/02/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1a Bonington Road, Nottingham, NG3 5JR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DOBSONsophymarine-openregistry-gb-SC127974ORDINARY1
ANDREW KENNETH MARSHALLsophymarine-openregistry-h-andrew-kenneth-marshall-e62a94ORDINARY1
ANGELA TURNERsophymarine-openregistry-h-angela-turner-f7f953ORDINARY1
ANNE MARIE WARRENsophymarine-openregistry-h-anne-marie-warren-33b832ORDINARY1
BRIDGETT DAWSONsophymarine-openregistry-h-bridgett-dawson-ca954eORDINARY1
CHRISTOPHER TYLERsophymarine-openregistry-h-christopher-tyler-19541cORDINARY1
ELLA ELIZABETH ORTONsophymarine-openregistry-h-ella-elizabeth-orton-664b11ORDINARY1
IAN DENTONsophymarine-openregistry-h-ian-denton-58b30aORDINARY1
JULIAN ROBERT WILLIAM POWERsophymarine-openregistry-h-julian-robert-william-power-30134aORDINARY1
LISA CULLENsophymarine-openregistry-h-lisa-cullen-53353cORDINARY1
LYNDA ADELE PEDLEYsophymarine-openregistry-h-lynda-adele-pedley-3e839aORDINARY1
LYNDA HANLONsophymarine-openregistry-h-lynda-hanlon-676000ORDINARY1
PAUL BURROWSsophymarine-openregistry-h-paul-burrows-3e5819ORDINARY1
PETER STAINSBYsophymarine-openregistry-h-peter-stainsby-ecc2a8ORDINARY1
SAM JENNISONsophymarine-openregistry-h-sam-jennison-c845e0ORDINARY1
SEAN MICHAEL WARRENsophymarine-openregistry-h-sean-michael-warren-cfd99cORDINARY1
SHELLEY HAYESsophymarine-openregistry-h-shelley-hayes-7bb6ccORDINARY1
UTA ROSWITHA WATSONsophymarine-openregistry-h-uta-roswitha-watson-486a6fORDINARY1
DEBORAH WILEYsophymarine-openregistry-h-deborah-wiley-336e3eORDINARY0

OAK TREE COURT (TOLLERTON) LIMITED

sophymarine-openregistry-gb-07168429
Status
Active
Type
Private Limited Company
Incorporated
24/02/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Greenacres Oak Tree Court, Nottingham, NG12 4HJ

Direct shareholders

ShareholderShare classShares held% of class
AMY ROSE WHITEsophymarine-openregistry-h-amy-rose-white-ddb8a1ORDINARY1
ANDREA JANE COXsophymarine-openregistry-h-andrea-jane-cox-636973ORDINARY1
ANTONY ROYDAN PICKAVANCEsophymarine-openregistry-h-antony-roydan-pickavance-377ecbORDINARY1
CAROLINE DONNA SMITHsophymarine-openregistry-h-caroline-donna-smith-cda874ORDINARY1
CHRISTOPHER MARTIN CLARKsophymarine-openregistry-h-christopher-martin-clark-5dfb45ORDINARY1
EXECUTORS OF PETER BROWNING MESSENTsophymarine-openregistry-h-executors-of-peter-browning-messent-850afaORDINARY1
GLENN MORLEYsophymarine-openregistry-h-glenn-morley-e3dd26ORDINARY1
GRAHAM DEREK TONGUEsophymarine-openregistry-h-graham-derek-tongue-3475dfORDINARY1
GRIT SCHEFFLER-ANSARIsophymarine-openregistry-h-grit-scheffler-ansari-8dd159ORDINARY1
JUNE JONESsophymarine-openregistry-h-june-jones-8505deORDINARY1
KARL DAVID WHITEsophymarine-openregistry-h-karl-david-white-f317f4ORDINARY1
MATHEW BARRIE STALEYsophymarine-openregistry-h-mathew-barrie-staley-4bf2c0ORDINARY1
MERVYN BERNARD JONESsophymarine-openregistry-h-mervyn-bernard-jones-590af8ORDINARY1
MOHAMMAD SAQUIB ANSARIsophymarine-openregistry-h-mohammad-saquib-ansari-540a39ORDINARY1
NICOLA JAYNE STALEYsophymarine-openregistry-h-nicola-jayne-staley-df1665ORDINARY1
RACHEL FRANCES TONGUEsophymarine-openregistry-h-rachel-frances-tongue-458e60ORDINARY1
ROSS SPENCER LATHAM COXsophymarine-openregistry-h-ross-spencer-latham-cox-83983fORDINARY1
SUZANNE ELIZABETH PICKAVANCEsophymarine-openregistry-h-suzanne-elizabeth-pickavance-598aa2ORDINARY1
SUZANNE MORLEYsophymarine-openregistry-h-suzanne-morley-30f8dbORDINARY1

HAZEL COURT BLIDWORTH (MAINTENANCE) LIMITED

sophymarine-openregistry-gb-07378682
Status
Active
Type
Private Limited Company
Incorporated
16/09/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Fairfield Street, Nottingham, NG13 8FB

Direct shareholders

ShareholderShare classShares held% of class
SHAUN WATSONsophymarine-openregistry-h-shaun-watson-c02b5dORDINARY21
CHELSEA WATSONsophymarine-openregistry-h-chelsea-watson-558be5ORDINARY20
BTP WHOLESALE TRAILER PARTS LTDsophymarine-openregistry-gb-02999488ORDINARY6
SWS ENVIRONMENTS SERVICES LTD.sophymarine-openregistry-h-sws-environments-services-ltd-48b091ORDINARY4
TSG INCORPORATED LIMITEDsophymarine-openregistry-gb-09272518ORDINARY4
PAUL BEGLEYsophymarine-openregistry-h-paul-begley-ca82d6ORDINARY3
RICHARD PALMERsophymarine-openregistry-gb-14258850ORDINARY3
SEAN MAHONsophymarine-openregistry-h-sean-mahon-f8116eORDINARY3
ALI QUINNsophymarine-openregistry-h-ali-quinn-a902a1ORDINARY2
CHRIS GARDINER PROPERTIESsophymarine-openregistry-h-chris-gardiner-properties-e7adaeORDINARY2
GILLIAN SAVAGEsophymarine-openregistry-h-gillian-savage-cb6469ORDINARY2
TJS JOINERY SERVICES LIMITEDsophymarine-openregistry-gb-05495384ORDINARY2
WEBEYE LTDsophymarine-openregistry-gb-06812615ORDINARY2
THE TRUSTEES OF TJS JOINERY SERVICES LTD DIRECTORS SSASsophymarine-openregistry-h-the-trustees-of-tjs-joinery-services-ltd-b1b50fORDINARY1
DON FRENCHsophymarine-openregistry-h-don-french-844240ORDINARY0
NOTTINGHAM CITY COURIES LTDsophymarine-openregistry-h-nottingham-city-couries-ltd-dfa192ORDINARY0
PHYLISS IVY FRENCHsophymarine-openregistry-h-phyliss-ivy-french-83a243ORDINARY0
PILKINGTON COSTRUCTION LTDsophymarine-openregistry-h-pilkington-costruction-ltd-f6335dORDINARY0
PRELOVED OFFICE LIMITEDsophymarine-openregistry-gb-12831502ORDINARY0

JCS LEISURE LTD

sophymarine-openregistry-gb-12696367
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
41 Pedmore Valley, Nottingham, NG5 5NZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GREENFIELDsophymarine-openregistry-h-christopher-greenfield-44a28eORDINARY2,0008.70%
JEFFREY ADAM COKKINOSsophymarine-openregistry-h-jeffrey-adam-cokkinos-81d0bbORDINARY2,0008.70%
TARNYA MARIE COKKINOSsophymarine-openregistry-h-tarnya-marie-cokkinos-ab9e1dORDINARY2,0008.70%
LISA SMITHsophymarine-openregistry-h-lisa-smith-ab9767ORDINARY1,5006.52%
SIMON SMITHsophymarine-openregistry-gb-13877055ORDINARY1,5006.52%
JAYMES KETTLE-MADONsophymarine-openregistry-h-jaymes-kettle-madon-5d6526ORDINARY1,2505.43%
PETER STANISLAW MADONsophymarine-openregistry-h-peter-stanislaw-madon-3ec133ORDINARY1,2505.43%
GLORIA CHALLANDsophymarine-openregistry-h-gloria-challand-a8c1c9ORDINARY1,0004.35%
GRAHAM LANGsophymarine-openregistry-h-graham-lang-560510ORDINARY1,0004.35%
JOY TAYLORsophymarine-openregistry-h-joy-taylor-92bb75ORDINARY1,0004.35%
LYNNE MAYsophymarine-openregistry-h-lynne-may-73ebf9ORDINARY1,0004.35%
MALCOLM LANGsophymarine-openregistry-h-malcolm-lang-ed6308ORDINARY1,0004.35%
MARTIN LANGsophymarine-openregistry-gb-07850270ORDINARY1,0004.35%
MELISSA COKKINOSsophymarine-openregistry-h-melissa-cokkinos-46ece5ORDINARY1,0004.35%
RICHARD DAVID LANGsophymarine-openregistry-h-richard-david-lang-ec6f25ORDINARY1,0004.35%
SHELIA LANGsophymarine-openregistry-h-shelia-lang-72ab47ORDINARY1,0004.35%
STEFAN FLETCHERsophymarine-openregistry-h-stefan-fletcher-1a4cc8ORDINARY1,0004.35%
STEVEN MORLEYsophymarine-openregistry-h-steven-morley-4b4666ORDINARY1,0004.35%
MARTYN BELCHERsophymarine-openregistry-h-martyn-belcher-8df534ORDINARY5002.17%