UK companies/Nottingham/Page 79
Companies in Nottingham and their shareholdersPage 79 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 106 shareholdings and 8 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
MPB PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14586608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Foster Avenue, Nottingham, NG9 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MICHAEL BYRNEsophymarine-openregistry-h-patrick-michael-byrne-6c9fa9 | A ORDINARY | 50 | 100.00% |
| RUTH ELIZABETH BYRNEsophymarine-openregistry-h-ruth-elizabeth-byrne-92ade3 | B ORDINARY | 50 | 100.00% |
| MARTIN EUGENE BYRNEsophymarine-openregistry-h-martin-eugene-byrne-7f952b | B ORDINARY | 0 | 0.00% |
| SUZANNE JAYNE BYRNEsophymarine-openregistry-h-suzanne-jayne-byrne-590a5c | D ORDINARY | 0 | |
THE GARNER GROUP LTD
sophymarine-openregistry-gb-14782775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Staffordshire House, Nottingham, Nottinghamshire, NG8 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE GARNERsophymarine-openregistry-h-jake-garner-e03526 | ORDINARY | 50 | |
| MICHAEL GARNERsophymarine-openregistry-h-michael-garner-ee0cbf | ORDINARY | 50 | |
| JAKE GARNERsophymarine-openregistry-h-jake-garner-e03526 | B ORDINARY | 1 | |
| MICHAEL GARNERsophymarine-openregistry-h-michael-garner-ee0cbf | C ORDINARY | 1 | |
| EMMA GARNERsophymarine-openregistry-h-emma-garner-fa6956 | C ORDINARY | 0 | |
| MICHELLE GARNERsophymarine-openregistry-h-michelle-garner-4333c2 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRONGHOLD HOUSING LTDsophymarine-openregistry-gb-11604235 | Holds shares in | ORDINARY |
| STRONGHOLD ABBEYGREEN LTDsophymarine-openregistry-gb-14812532 | Holds shares in | ORDINARY |
HYBRID IMPROVEMENTS LTD
sophymarine-openregistry-gb-15131917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 27 Trent South Industrial Park, Nottingham, Nottinghamshire, NG2 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DB HOLDINGS (U.K.) LIMITEDsophymarine-openregistry-gb-16831892 | ORDINARY | 100 | 100.00% |
| DB HOLDINGS (U.K.) LIMITEDsophymarine-openregistry-gb-16831892 | A ORDINARY | 1 | 100.00% |
| SEAN SHAPCOTTsophymarine-openregistry-h-sean-shapcott-0e6e01 | B ORDINARY | 1 | 100.00% |
| ANDREW WARRENsophymarine-openregistry-gb-06956927 | ORDINARY | 0 | 0.00% |
| DYLAN BUCKLEYsophymarine-openregistry-h-dylan-buckley-14e3d4 | ORDINARY | 0 | 0.00% |
| DYLAN BUCKLEYsophymarine-openregistry-h-dylan-buckley-14e3d4 | ORDINARY | 0 | 0.00% |
| SEAN SHAPCOTTsophymarine-openregistry-h-sean-shapcott-0e6e01 | ORDINARY | 0 | 0.00% |
DAVILL SOLAR LIMITED
sophymarine-openregistry-gb-15793352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lynwood Bunny Lane, Nottingham, NG12 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE FRANCES COWELLsophymarine-openregistry-h-catherine-frances-cowell-0dc90e | C ORDINARY | 1 | 100.00% |
| CATHERINE FRANCES COWELLsophymarine-openregistry-h-catherine-frances-cowell-0dc90e | B ORDINARY | 1 | 100.00% |
| LAURA ELIZABETH REYNOLDSsophymarine-openregistry-h-laura-elizabeth-reynolds-d777b9 | B ORDINARY | 1 | 100.00% |
| LAURA ELIZABETH REYNOLDSsophymarine-openregistry-h-laura-elizabeth-reynolds-d777b9 | C ORDINARY | 1 | 100.00% |
| NORMAN ERNEST DAVILLsophymarine-openregistry-h-norman-ernest-davill-2667c1 | A ORDINARY | 1 | 100.00% |
| NORMAN ERNEST DAVILLsophymarine-openregistry-h-norman-ernest-davill-2667c1 | B ORDINARY | 1 | 100.00% |
| NORMAN ERNEST DAVILLsophymarine-openregistry-h-norman-ernest-davill-2667c1 | C ORDINARY | 1 | 100.00% |
| OLIVER JAMES ANTONY EMMETTsophymarine-openregistry-h-oliver-james-antony-emmett-0ace3d | C ORDINARY | 1 | 100.00% |
| OLIVER JAMES ANTONY EMMETTsophymarine-openregistry-h-oliver-james-antony-emmett-0ace3d | B ORDINARY | 1 | 100.00% |
| NORMAN ERNEST DAVILLsophymarine-openregistry-h-norman-ernest-davill-2667c1 | C ORDINARY | 0 | 0.00% |
| NORMAN ERNEST DAVILLsophymarine-openregistry-h-norman-ernest-davill-2667c1 | B ORDINARY | 0 | 0.00% |
N J WINTER LTD
sophymarine-openregistry-gb-15918895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- White House, Nottingham, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MICHELLE WINTERsophymarine-openregistry-h-laura-michelle-winter-bdcb76 | ORDINARY A | 49 | 100.00% |
| NICHOLAS JAMES DAVID WINTERsophymarine-openregistry-h-nicholas-james-david-winter-506083 | ORDINARY | 49 | 100.00% |
| MIA LUCY WINTERsophymarine-openregistry-h-mia-lucy-winter-eb9e73 | ORDINARY B | 1 | 50.00% |
| PIPPA LOUISE WINTERsophymarine-openregistry-h-pippa-louise-winter-31db88 | ORDINARY B | 1 | 50.00% |
SIARA INVESTMENTS LTD
sophymarine-openregistry-gb-16053794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Oundle Drive, Nottingham, NG8 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVISANKAR MOORCHILOTsophymarine-openregistry-h-ravisankar-moorchilot-f25d27 | ORDINARY | 40 | 50.00% |
| SINDHU RAVISANKARsophymarine-openregistry-h-sindhu-ravisankar-84af70 | ORDINARY | 40 | 50.00% |
| SACHETH MENONsophymarine-openregistry-h-sacheth-menon-0f988c | ORDINARY A | 10 | 100.00% |
| SRIDHAR MENONsophymarine-openregistry-h-sridhar-menon-85c43d | B ORDINARY | 10 | 100.00% |
PLW MANAGEMENT LIMITED
sophymarine-openregistry-gb-16248679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1 Derby Road, Nottingham, NG16 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA SHIRLEY WOODSsophymarine-openregistry-h-carla-shirley-woods-703e57 | ORDINARY A | 40 | 100.00% |
| PETER LLOYD WOODSsophymarine-openregistry-h-peter-lloyd-woods-8cab30 | ORDINARY | 40 | 100.00% |
| ALFIE WOODSsophymarine-openregistry-h-alfie-woods-bf0135 | ORDINARY B | 10 | 50.00% |
| CHARLIE WOODSsophymarine-openregistry-h-charlie-woods-ccc3bf | ORDINARY B | 10 | 50.00% |
| PETER LLOYD WOODSsophymarine-openregistry-h-peter-lloyd-woods-8cab30 | ORDINARY B | 0 | 0.00% |
| PETER LLOYD WOODSsophymarine-openregistry-h-peter-lloyd-woods-8cab30 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRIDENT CONSTRUCTION SERVICES LTDsophymarine-openregistry-gb-12051770 | Holds shares in | ORDINARY · 33.33% |
CA PROPERTY (EAST MIDLANDS) LIMITED
sophymarine-openregistry-gb-16257633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Derby Road, Nottingham, NG16 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY JOHNSTONsophymarine-openregistry-h-amy-johnston-a8d8d1 | ORDINARY A | 25 | 100.00% |
| AMY JOHNSTONsophymarine-openregistry-h-amy-johnston-a8d8d1 | ORDINARY B | 25 | 50.00% |
| CRAIG ANTHONY JOHNSTONsophymarine-openregistry-h-craig-anthony-johnston-ee00fb | ORDINARY | 25 | 100.00% |
| CRAIG ANTHONY JOHNSTONsophymarine-openregistry-h-craig-anthony-johnston-ee00fb | ORDINARY B | 25 | 50.00% |
| GEORGIA JOHNSTONsophymarine-openregistry-h-georgia-johnston-f5e1bb | ORDINARY B | 0 | 0.00% |
| OLIVER JOHNSTONsophymarine-openregistry-h-oliver-johnston-6070f2 | ORDINARY B | 0 | 0.00% |
DHP FAMILY LTD
sophymarine-openregistry-gb-00259388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1931
- Accounts
- FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 2 Lace Market Square, Nottingham, NG1 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN MARIE AKINSsophymarine-openregistry-h-ellen-marie-akins-875739 | PREFERENCE | 500,000 | 43.86% |
| GEORGE HENRY AKINSsophymarine-openregistry-h-george-henry-akins-65f749 | PREFERENCE | 320,000 | 28.07% |
| SEAN AKINSsophymarine-openregistry-h-sean-akins-528629 | PREFERENCE | 320,000 | 28.07% |
| GEO AKINS (HOLDINGS) LTDsophymarine-openregistry-gb-00831972 | ORDINARY | 72,826 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DHP FAMILY LIVE LIMITEDsophymarine-openregistry-gb-12233101 | Holds shares in | ORDINARY A · 50.00% |
| SPRING MUSIC GROUP LIMITEDsophymarine-openregistry-gb-09730228 | Holds shares in | ORDINARY |
COOPER & BERRY,LIMITED
sophymarine-openregistry-gb-00336272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1938
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Central Avenue,, Nottingham, NG7 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROBINSONsophymarine-openregistry-h-simon-robinson-78404b | ORDINARY | 1,577 | 42.27% |
| TIMOTHY BUCKTHORPEsophymarine-openregistry-h-timothy-buckthorpe-3a1dc6 | ORDINARY | 1,577 | 42.27% |
| ELEANOR ROSEMARY CHILDSsophymarine-openregistry-h-eleanor-rosemary-childs-b526f7 | ORDINARY | 410 | 10.99% |
| JOHN BRIAN STOKESsophymarine-openregistry-h-john-brian-stokes-99cfcd | ORDINARY | 167 | 4.48% |
| SIMON ROBINSONsophymarine-openregistry-h-simon-robinson-78404b | B ORDINARY | 100 | 50.00% |
| TIMOTHY BUCKTHORPEsophymarine-openregistry-h-timothy-buckthorpe-3a1dc6 | B ORDINARY | 100 | 50.00% |
PNEUMATIC TOOLS AND COMPRESSORS LIMITED
sophymarine-openregistry-gb-00775803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28131 — Manufacture of pumps
- Registered office
- Acton Road, Nottingham, NG10 1FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAVID THOMASsophymarine-openregistry-h-gareth-david-thomas-85a1a1 | ORDINARY | 100 | 100.00% |
| CLAIRE ROWSONsophymarine-openregistry-h-claire-rowson-1a1c4d | ORDINARY A | 50 | 50.00% |
| GEORGE MICHAEL THOMASsophymarine-openregistry-h-george-michael-thomas-b3f282 | ORDINARY A | 50 | 50.00% |
| THE ESTATE OF JACQUELINE MARY THOMAS (DECEASED)sophymarine-openregistry-h-the-estate-of-jacqueline-mary-thomas-dec-399489 | ORDINARY | 0 | 0.00% |
SLINGSBYS LINCOLN LIMITED
sophymarine-openregistry-gb-01372816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1978
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cawley House, Nottingham, Nottinghamshire, NG1 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABELLE SARAH MAGEEsophymarine-openregistry-h-annabelle-sarah-magee-adead0 | ORDINARY | 24 | 48.00% |
| BENJAMIN SLINGSBYsophymarine-openregistry-h-benjamin-slingsby-14f266 | ORDINARY | 24 | 48.00% |
| ELIZABETH ANNE SLINGSBYsophymarine-openregistry-h-elizabeth-anne-slingsby-170d2b | ORDINARY | 1 | 2.00% |
| JOHN CLINTON SLINGSBYsophymarine-openregistry-h-john-clinton-slingsby-38dbf0 | ORDINARY | 1 | 2.00% |
| ELIZABETH ANNE SLINGSBYsophymarine-openregistry-h-elizabeth-anne-slingsby-170d2b | ORDINARY NON VOTING | 0 | |
EAST MIDLANDS CERAMICS LIMITED
sophymarine-openregistry-gb-01435173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Southglade Business Park, Nottingham, Nottinghamshire, NG5 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMC GROUP LTDsophymarine-openregistry-gb-06590343 | ORDINARY | 100,067 | |
| EMC GROUP LTDsophymarine-openregistry-gb-06590343 | A ORDINARY | 54 | |
| MARTYN LEYLAND SLAWSONsophymarine-openregistry-h-martyn-leyland-slawson-52bc18 | A ORDINARY | 0 | |
| PHILIP BARRY SLAWSONsophymarine-openregistry-h-philip-barry-slawson-a09e4a | A ORDINARY | 0 | |
| STEPHEN MICHAEL SLAWSONsophymarine-openregistry-h-stephen-michael-slawson-1a5961 | A ORDINARY | 0 | |
HALSBURY TRAVEL LIMITED
sophymarine-openregistry-gb-02002208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1986
- Accounts
- FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 35 Churchill Park, Nottingham, NG4 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HURON BIDCO LIMITEDsophymarine-openregistry-gb-14027035 | A VOTING | 50,000 | |
| ESTATE OF MARJORIE FRANCES SHARKEYsophymarine-openregistry-h-estate-of-marjorie-frances-sharkey-4d3ba1 | A VOTING | 0 | |
| KEITH JAMES SHARKEYsophymarine-openregistry-h-keith-james-sharkey-cc05e2 | A VOTING | 0 | |
| KEITH JAMES SHARKEYsophymarine-openregistry-h-keith-james-sharkey-cc05e2 | ORDINARY | 0 | |
| SUSAN JANE SHARKEYsophymarine-openregistry-h-susan-jane-sharkey-18e0d1 | A VOTING | 0 | |
| SUSAN JANE SHARKEYsophymarine-openregistry-h-susan-jane-sharkey-18e0d1 | ORDINARY | 0 | |
HERONRIDGE SERVICES (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-02727013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Clinton Avenue, Nottingham, NG5 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDON BERRYsophymarine-openregistry-h-lyndon-berry-e8de53 | A SHARES | 89 | |
| NATALIE BAKERsophymarine-openregistry-gb-10420227 | A SHARES | 11 | |
| LYNDON BERRYsophymarine-openregistry-h-lyndon-berry-e8de53 | ORDINARY SHARES | 10 | |
| KENNETH THORPEsophymarine-openregistry-h-kenneth-thorpe-c71e65 | ORDINARY SHARES | 0 | |
| SHIRLEY ELIZABETH THORPEsophymarine-openregistry-h-shirley-elizabeth-thorpe-3fc290 | ORDINARY SHARES | 0 | |
ECO FILTERS LIMITED
sophymarine-openregistry-gb-02871295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1993
- Accounts
- GROUP
- SIC
- 13100 — Preparation and spinning of textile fibres
43999 — Other specialised construction activities n.e.c. - Registered office
- 33a St Peters Street, Nottingham, NG7 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARNLEY MCGOWAN DISCRETIONARY TRUSTsophymarine-openregistry-h-john-charnley-mcgowan-discretionary-trus-e4c16b | ORDINARY | 310 | 62.00% |
| LORRAINE KATHERINE MCGOWANsophymarine-openregistry-h-lorraine-katherine-mcgowan-78a846 | B ORDINARY | 310 | 62.00% |
| DEIRDRE ANN MCGOWANsophymarine-openregistry-h-deirdre-ann-mcgowan-29bb62 | B ORDINARY | 95 | 19.00% |
| DEIRDRE ANN MCGOWANsophymarine-openregistry-h-deirdre-ann-mcgowan-29bb62 | ORDINARY | 95 | 19.00% |
| PETER FREDERICK MCGOWANsophymarine-openregistry-h-peter-frederick-mcgowan-7cadd1 | ORDINARY | 95 | 19.00% |
| PETER FREDERICK MCGOWANsophymarine-openregistry-h-peter-frederick-mcgowan-7cadd1 | B ORDINARY | 95 | 19.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLTON WARPING LIMITEDsophymarine-openregistry-gb-03386444 | Holds shares in | ORDINARY |
K. J. EATON & CO (ACCOUNTANTS) LTD.
sophymarine-openregistry-gb-03113284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 32 Main Street, Nottingham, Nottinghamshire, NG4 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENNIS ANTHEA EATONsophymarine-openregistry-h-glennis-anthea-eaton-d59b73 | ORDINARY A | 525 | |
| PAUL DOUGLAS EATONsophymarine-openregistry-h-paul-douglas-eaton-d61e72 | ORDINARY A | 450 | |
| GLENNIS ANTHEA EATONsophymarine-openregistry-h-glennis-anthea-eaton-d59b73 | ORDINARY B | 50 | |
| MELANIE JANET NEWMARCHsophymarine-openregistry-h-melanie-janet-newmarch-449217 | ORDINARY A | 25 | |
| KEITH JOHN EATONsophymarine-openregistry-h-keith-john-eaton-e90f77 | ORDINARY B | 0 | |
ABBEYWOOD PACKAGING LIMITED
sophymarine-openregistry-gb-03199041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 Ventura Court Lowmoor Business Park, Nottingham, NG17 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES DICKENsophymarine-openregistry-h-lee-james-dicken-348524 | ORDINARY £1 SHARE | 30 | 50.00% |
| MR MARK JAMES ASHLEYsophymarine-openregistry-h-mr-mark-james-ashley-280356 | ORDINARY £1 SHARE | 30 | 50.00% |
| CLARE ASHLEYsophymarine-openregistry-h-clare-ashley-f195bb | A ORDINARY | 1 | 50.00% |
| VANDA DICKENsophymarine-openregistry-h-vanda-dicken-07e80e | A ORDINARY | 1 | 50.00% |
MANSFIELD V.E. LIMITED
sophymarine-openregistry-gb-03322050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1997
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Mere Way Ruddington Fields Business Park, Nottingham, Nottinghamshire, NG11 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEYFIELD V.E. LIMITEDsophymarine-openregistry-gb-03104285 | B ORDINARY | 50 | |
| SAMANTHA JAYNE DEAKINsophymarine-openregistry-h-samantha-jayne-deakin-617d56 | A ORDINARY | 50 | |
| ADRIAN PEARSONsophymarine-openregistry-h-adrian-pearson-d51ef7 | A ORDINARY | 0 | |
| NEIL POLLARDsophymarine-openregistry-h-neil-pollard-785ae0 | A ORDINARY | 0 | |
TRANSPORT EXCHANGE GROUP LIMITED
sophymarine-openregistry-gb-03464353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1997
- Accounts
- GROUP
- SIC
- 62090 — Other information technology service activities
- Registered office
- Newstead House, Nottingham, Nottinghamshire, NG5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYALL ROGER CRESSWELLsophymarine-openregistry-h-lyall-roger-cresswell-3bffd7 | ORDINARY | 39,600 | 100.00% |
| CHLOE SAVANNAH CRESSWELLsophymarine-openregistry-h-chloe-savannah-cresswell-2dca93 | C ORDINARY SHARES | 1,467 | 33.34% |
| DYLAN JAMES CRESSWELLsophymarine-openregistry-h-dylan-james-cresswell-70d767 | C ORDINARY SHARES | 1,467 | 33.34% |
| CHELSEA AMELIA CRESSWELLsophymarine-openregistry-h-chelsea-amelia-cresswell-207204 | C ORDINARY SHARES | 1,466 | 33.32% |
Related parties
| Party | Relationship | Detail |
|---|
| COURIER EXCHANGE EUROPE LTDsophymarine-openregistry-gb-05516324 | Holds shares in | ORDINARY · 100.00% |
| CX NA LTDsophymarine-openregistry-gb-05516419 | Holds shares in | ORDINARY · 100.00% |