UK companies/Nottingham/Page 8

Companies in Nottingham and their shareholdersPage 8 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 418 shareholdings and 9 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
418
Related parties
9

PERCY TOPCO LIMITED

sophymarine-openregistry-gb-10813326
Status
Active
Type
Private Limited Company
Incorporated
12/06/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Units 14-16 Lilac Grove, Nottingham, NG9 1PF

Direct shareholders

ShareholderShare classShares held% of class
HERO BIDCO LIMITEDsophymarine-openregistry-gb-14813213A ORDINARY19,340100.00%
ADAM DAVID CLARKEsophymarine-openregistry-h-adam-david-clarke-adb245A ORDINARY00.00%
ADAM DAVID CLARKEsophymarine-openregistry-h-adam-david-clarke-adb245A ORDINARY00.00%
ALISON WILDsophymarine-openregistry-h-alison-wild-f717d4B PREFERENCE0
ALISON WILDsophymarine-openregistry-h-alison-wild-f717d4B2 ORDINARY0
B LOPIANOsophymarine-openregistry-h-b-lopiano-dd73b1A ORDINARY00.00%
B LOPIANOsophymarine-openregistry-h-b-lopiano-dd73b1A ORDINARY00.00%
B LOPIANOsophymarine-openregistry-h-b-lopiano-dd73b1A ORDINARY00.00%
B LOPIANOsophymarine-openregistry-h-b-lopiano-dd73b1A ORDINARY00.00%
CHRISTOPHER COPESTAKEsophymarine-openregistry-h-christopher-copestake-eca571A ORDINARY00.00%
CHRISTOPHER COPESTAKEsophymarine-openregistry-h-christopher-copestake-eca571A ORDINARY00.00%
CHRISTOPHER FRANCIS COPESTAKEsophymarine-openregistry-h-christopher-francis-copestake-fa560eC1 ORDINARY0
CHRISTOPHER FRANCIS COPESTAKEsophymarine-openregistry-h-christopher-francis-copestake-fa560eC2 ORDINARY0
D COTTERILLsophymarine-openregistry-h-d-cotterill-710d78A ORDINARY00.00%
D COTTERILLsophymarine-openregistry-h-d-cotterill-710d78A ORDINARY00.00%
D COTTERILLsophymarine-openregistry-h-d-cotterill-710d78A ORDINARY00.00%
D COTTERILLsophymarine-openregistry-h-d-cotterill-710d78A ORDINARY00.00%
DAVID BONDIsophymarine-openregistry-h-david-bondi-77077fA ORDINARY00.00%
DAVID KEITH BONDIsophymarine-openregistry-h-david-keith-bondi-33c2b9B2 ORDINARY0
DAVID KEITH BONDIsophymarine-openregistry-h-david-keith-bondi-33c2b9B PREFERENCE0
DAVID KEITH BONDIsophymarine-openregistry-h-david-keith-bondi-33c2b9C2 ORDINARY0
DAVID KEITH BONDIsophymarine-openregistry-h-david-keith-bondi-33c2b9A ORDINARY00.00%
DOMINIC GILMANsophymarine-openregistry-h-dominic-gilman-e2b15aA ORDINARY00.00%
DOMINIC GILMANsophymarine-openregistry-h-dominic-gilman-e2b15aA ORDINARY00.00%
DOMINIC GILMANsophymarine-openregistry-h-dominic-gilman-e2b15aA ORDINARY00.00%
DOMINIC GILMANsophymarine-openregistry-h-dominic-gilman-e2b15aA ORDINARY00.00%
G WHITTsophymarine-openregistry-h-g-whitt-fc564eA ORDINARY00.00%
G WHITTsophymarine-openregistry-h-g-whitt-fc564eA ORDINARY00.00%
G WHITTsophymarine-openregistry-h-g-whitt-fc564eA ORDINARY00.00%
G WHITTsophymarine-openregistry-h-g-whitt-fc564eA ORDINARY00.00%
JAMES BURGESSsophymarine-openregistry-h-james-burgess-79ff93A ORDINARY00.00%
JAMES BURGESSsophymarine-openregistry-h-james-burgess-79ff93A ORDINARY00.00%
MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480deA ORDINARY00.00%
MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480deA ORDINARY00.00%
MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480deA ORDINARY00.00%
MAXINE JONESsophymarine-openregistry-h-maxine-jones-5c9ae9A ORDINARY00.00%
MAXINE JONESsophymarine-openregistry-h-maxine-jones-5c9ae9A ORDINARY00.00%
MAXINE JONESsophymarine-openregistry-h-maxine-jones-5c9ae9A ORDINARY00.00%
MAXINE JONESsophymarine-openregistry-h-maxine-jones-5c9ae9A ORDINARY00.00%
PETER MORTON CLEEsophymarine-openregistry-h-peter-morton-clee-b935fcA ORDINARY00.00%
PETER MORTON CLEEsophymarine-openregistry-h-peter-morton-clee-b935fcA ORDINARY00.00%
PW MEY UK LIMITEDsophymarine-openregistry-gb-11155144A PREFERENCE0
PW MEY UK LIMITEDsophymarine-openregistry-gb-11155144A ORDINARY00.00%
SARAH WOLVERSONsophymarine-openregistry-h-sarah-wolverson-ec46afA ORDINARY00.00%
SARAH WOLVERSONsophymarine-openregistry-h-sarah-wolverson-ec46afA ORDINARY00.00%
SARAH WOLVERSONsophymarine-openregistry-h-sarah-wolverson-ec46afA ORDINARY00.00%
SARAH WOLVERSONsophymarine-openregistry-h-sarah-wolverson-ec46afA ORDINARY00.00%
TOM EDWARDSsophymarine-openregistry-h-tom-edwards-c35f4fA ORDINARY00.00%
TOM EDWARDSsophymarine-openregistry-h-tom-edwards-c35f4fA ORDINARY00.00%
TOM EDWARDSsophymarine-openregistry-h-tom-edwards-c35f4fC2 ORDINARY0

METRIC TOPCO LIMITED

sophymarine-openregistry-gb-15799694
Status
Active
Type
Private Limited Company
Incorporated
24/06/2024
Accounts
GROUP
SIC
78109 — Other activities of employment placement agencies
Registered office
55 Maid Marian Way, Nottingham, NG1 6GE

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HITESH JANIsophymarine-openregistry-h-joseph-hitesh-jani-77c520B ORDINARY118,620
BGF INVESTMENTS LPsophymarine-openregistry-gb-LP014928A ORDINARY58,615
JOSEPH HITESH JANIsophymarine-openregistry-h-joseph-hitesh-jani-77c520D ORDINARY21,612
JOHN JOSEPH WALKERsophymarine-openregistry-h-john-joseph-walker-049675B ORDINARY18,369
ANDREW JAMES MCRAEsophymarine-openregistry-h-andrew-james-mcrae-85f72dC ORDINARY7,325
SPENCER RAYMOND ARTHUR JONESsophymarine-openregistry-h-spencer-raymond-arthur-jones-5ce678C ORDINARY7,204
OLIVER SEBASTIAN CLIFTsophymarine-openregistry-h-oliver-sebastian-clift-c40421B ORDINARY6,670
ZACHARY MITCHELL FLINTsophymarine-openregistry-h-zachary-mitchell-flint-7c8241B ORDINARY6,670
BGF UKEF 3 GP LIMITEDsophymarine-openregistry-gb-14831791A ORDINARY5,462
MICHAEL DOMINIC WALSHsophymarine-openregistry-h-michael-dominic-walsh-117e44C ORDINARY2,930
IAN MALCOLM CROSBYsophymarine-openregistry-h-ian-malcolm-crosby-aab84aC ORDINARY2,344
ANDREW JAMES MCRAEsophymarine-openregistry-h-andrew-james-mcrae-85f72dA1 ORDINARY1,466
JACOB RICHARD NEYsophymarine-openregistry-h-jacob-richard-ney-cdd5c0C ORDINARY1,465
JOSEPH CHRISTOPHER LEVERsophymarine-openregistry-h-joseph-christopher-lever-76d958C ORDINARY1,465
LUCAS ANDREW SHAWsophymarine-openregistry-h-lucas-andrew-shaw-726be2C ORDINARY1,465
ROSS CALNAN BURKEsophymarine-openregistry-h-ross-calnan-burke-fd77f6C ORDINARY1,465
SAMUEL LUKE MCELROYsophymarine-openregistry-h-samuel-luke-mcelroy-330893C ORDINARY1,465
ALEXANDER GILES ZAFFAN ALVES-KHANsophymarine-openregistry-h-alexander-giles-zaffan-alves-khan-4392c5C ORDINARY732
JASON LEWIS TASKERsophymarine-openregistry-h-jason-lewis-tasker-43310dC ORDINARY732
DONNA LOUISE RAMSHAWsophymarine-openregistry-h-donna-louise-ramshaw-c9cc4bC ORDINARY666

NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-05708418
Status
Active
Type
Private Limited Company
Incorporated
14/02/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Pennine House, Nottingham, NG1 7BQ

Direct shareholders

ShareholderShare classShares held% of class
NOTTINGHAM COMMUNITY RUGBY LTDsophymarine-openregistry-gb-IP30309RORDINARY125
IAN GRANTHAMsophymarine-openregistry-gb-04927994ORDINARY22
JOHN MCCANNsophymarine-openregistry-h-john-mccann-42ac13ORDINARY20
DIANE ORSONsophymarine-openregistry-h-diane-orson-ee337aORDINARY12
ALISTAIR BOWsophymarine-openregistry-h-alistair-bow-083342ORDINARY10
BRIAN HALLsophymarine-openregistry-h-brian-hall-980f0cORDINARY10
NEIL KUSCHELsophymarine-openregistry-h-neil-kuschel-a0aa99ORDINARY10
ROBERT JONESsophymarine-openregistry-gb-LP005911ORDINARY10
SIMON BEATHAMsophymarine-openregistry-h-simon-beatham-696ab3ORDINARY10
MATTHEW DENMANsophymarine-openregistry-h-matthew-denman-6bed16ORDINARY5
CHRISTOPHER SIMONsophymarine-openregistry-h-christopher-simon-d86dfdORDINARY4
DAVID TINLEYsophymarine-openregistry-h-david-tinley-f90ec8ORDINARY2
JOHN BRYDONsophymarine-openregistry-h-john-brydon-43327cORDINARY2
JOHN MEAGHERsophymarine-openregistry-h-john-meagher-724d38ORDINARY2
PHILIP BARLTROPsophymarine-openregistry-h-philip-barltrop-c7cc74ORDINARY2
ROGER THOMASONsophymarine-openregistry-h-roger-thomason-7fcb50ORDINARY2
THOMAS MAWHOODsophymarine-openregistry-h-thomas-mawhood-1b286cORDINARY2
DAVID RHODESsophymarine-openregistry-h-david-rhodes-5ed807ORDINARY0

BRIDGEWAY AERIAL LIMITED

sophymarine-openregistry-gb-07385631
Status
Active
Type
Private Limited Company
Incorporated
23/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Bridgeway House, Nottingham, Nottinghamshire, NG2 1DP

Direct shareholders

ShareholderShare classShares held% of class
BRIDGEWAY CONSULTING LIMITEDsophymarine-openregistry-gb-03478909ORDINARY193,590
RUPERT DENTsophymarine-openregistry-h-rupert-dent-f63966ORDINARY48,731
DERUMA LIMITEDsophymarine-openregistry-gb-05082254ORDINARY29,612
JANE TOPLISSsophymarine-openregistry-h-jane-topliss-2cb39fORDINARY22,084
ROBERT PARKERsophymarine-openregistry-h-robert-parker-5c932cORDINARY17,505
ZANDER CORNISH-MOOREsophymarine-openregistry-h-zander-cornish-moore-f85a52ORDINARY12,500
AUDREY WOODsophymarine-openregistry-h-audrey-wood-846b17ORDINARY8,334
WOOD / BUXTON TRUST 2sophymarine-openregistry-h-wood-buxton-trust-2-5e7b7cORDINARY8,334
ANDREW DENTsophymarine-openregistry-gb-14023570ORDINARY7,334
PIERS DENTsophymarine-openregistry-h-piers-dent-4ea80fORDINARY5,848
TERESA RHODESsophymarine-openregistry-h-teresa-rhodes-540413ORDINARY5,530
ANDREW DENTsophymarine-openregistry-gb-14023570ORDINARY4,628
ALEC DENTsophymarine-openregistry-h-alec-dent-0378cbORDINARY4,376
IOANA DENTsophymarine-openregistry-h-ioana-dent-037b1bORDINARY4,376
MICHAEL DENTsophymarine-openregistry-h-michael-dent-ace618ORDINARY4,376
ROSANAGH DENTsophymarine-openregistry-h-rosanagh-dent-b6f14bORDINARY4,376
JAMES WILSON-MCDONALDsophymarine-openregistry-h-james-wilson-mcdonald-74d98bORDINARY4,167
RUPERT DENTsophymarine-openregistry-h-rupert-dent-f63966ORDINARY1,000
ANTRUM PARTNERS LTDsophymarine-openregistry-gb-08722990ORDINARY479
MARTIN WOODsophymarine-openregistry-h-martin-wood-ed5067ORDINARY0

CHILWELL GREEN MANANGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09693206
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
11 Patient Close, Nottingham, NG9 4HA

Direct shareholders

ShareholderShare classShares held% of class
ADAM MARTYN-SMITHsophymarine-openregistry-h-adam-martyn-smith-181e63ORDINARY1
ANTONINO LA ROCCAsophymarine-openregistry-h-antonino-la-rocca-138b01ORDINARY1
CHURCH OF ENGLANDsophymarine-openregistry-h-church-of-england-90e50cORDINARY1
DANIEL SIMPSONsophymarine-openregistry-gb-SC309192ORDINARY1
HO MAN TAMsophymarine-openregistry-h-ho-man-tam-adfa03ORDINARY1
JAMES O'SULLIVANsophymarine-openregistry-h-james-o-sullivan-00a0aaORDINARY1
JANET MARTYN-SMITHsophymarine-openregistry-h-janet-martyn-smith-6924a1ORDINARY1
JONATHAN DAVID CUTTINGsophymarine-openregistry-h-jonathan-david-cutting-b92aabORDINARY1
LOUISE CASSIDYsophymarine-openregistry-h-louise-cassidy-807592ORDINARY1
LUCY DIANE SI MEI RILLSTONEsophymarine-openregistry-h-lucy-diane-si-mei-rillstone-216712ORDINARY1
MAGGIE CHEUNGsophymarine-openregistry-h-maggie-cheung-34227dORDINARY1
MARCUS ADAMSsophymarine-openregistry-h-marcus-adams-31a6e4ORDINARY1
MIGUEL CASTRO DIAZsophymarine-openregistry-h-miguel-castro-diaz-ea6870ORDINARY1
PAULA ENTWISTLEsophymarine-openregistry-h-paula-entwistle-ea3b20ORDINARY1
STEVEN HUSKINSONsophymarine-openregistry-h-steven-huskinson-4718d9ORDINARY1
TREVOR KENYONsophymarine-openregistry-h-trevor-kenyon-55c1fcORDINARY1
VENANZIO CAPRETTAsophymarine-openregistry-h-venanzio-capretta-c52e16ORDINARY1
LANCE HAMMONDsophymarine-openregistry-h-lance-hammond-b677d9ORDINARY0

VELOCITY INVESTMENTS LIMITED

sophymarine-openregistry-gb-14728943
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Caunton House 2 Coombe Road, Nottingham, Nottinghamshire, NG16 3SU

Direct shareholders

ShareholderShare classShares held% of class
SARA CUNDY AND SIMON BINGHAM (AS JOINT TRUSTEES OF THE DAVID BINGHAM 1997 TRUST)sophymarine-openregistry-h-sara-cundy-and-simon-bingham-as-joint-tr-104259ORDINARY9,80044.26%
BINGHAM 2003 TRUST)sophymarine-openregistry-h-bingham-2003-trust-d13694ORDINARY1,5857.16%
BINGHAM 2011 TRUST)sophymarine-openregistry-h-bingham-2011-trust-60cd02ORDINARY1,5857.16%
SARA JANE CUNDY AND SIMON DAVID BINGHAM (A/C JILL BINGHAM 2003 DISCRETIONARY TRUST)sophymarine-openregistry-h-sara-jane-cundy-and-simon-david-bingham--11a11bORDINARY1,5857.16%
SARA JANE CUNDY AND SIMON DAVID BINGHAM (A/C JILL BINGHAM 2011 TRUST)sophymarine-openregistry-h-sara-jane-cundy-and-simon-david-bingham--ff8876ORDINARY1,5857.16%
SIMON DAVID BINGHAM AND HELEN CLARE BINGHAM (A/C Dsophymarine-openregistry-h-simon-david-bingham-and-helen-clare-bing-0dc753ORDINARY1,5857.16%
SIMON DAVID BINGHAM AND HELEN CLARE BINGHAM (A/C DAVIDsophymarine-openregistry-h-simon-david-bingham-and-helen-clare-bing-98a8a0ORDINARY1,5857.16%
BINGHAM 2007/1 TRUST)sophymarine-openregistry-h-bingham-2007-1-trust-e19814ORDINARY6002.71%
BINGHAM 2007/10 TRUST)sophymarine-openregistry-h-bingham-2007-10-trust-9aa635ORDINARY6002.71%
BINGHAM 2007/2 TRUST)sophymarine-openregistry-h-bingham-2007-2-trust-954195ORDINARY6002.71%
BINGHAM 2007/3 TRUST)sophymarine-openregistry-h-bingham-2007-3-trust-27b784ORDINARY6002.71%
BINGHAM 2007/4 TRUST)sophymarine-openregistry-h-bingham-2007-4-trust-7c6bebORDINARY6002.71%
BINGHAM 2007/5 TRUST)sophymarine-openregistry-h-bingham-2007-5-trust-935ddcORDINARY6002.71%
BINGHAM 2007/6 TRUST)sophymarine-openregistry-h-bingham-2007-6-trust-aad776ORDINARY6002.71%
BINGHAM 2007/7 TRUST)sophymarine-openregistry-h-bingham-2007-7-trust-523c59ORDINARY6002.71%
BINGHAM 2007/8 TRUST)sophymarine-openregistry-h-bingham-2007-8-trust-671e49ORDINARY6002.71%
BINGHAM 2007/9 TRUST)sophymarine-openregistry-h-bingham-2007-9-trust-4078f5ORDINARY6002.71%
SARA JANE CUNDY AND SIMON DAVID BINGHAM (A/C DAVIDsophymarine-openregistry-h-sara-jane-cundy-and-simon-david-bingham--ea39f4ORDINARY6002.71%
SARA JANE CUNDY AND SIMON DAVID BINGHAM (A/C DAVIDsophymarine-openregistry-h-sara-jane-cundy-and-simon-david-bingham--ea39f4ORDINARY6002.71%
SARA JANE CUNDY AND SIMON DAVID BINGHAM (A/C DAVIDsophymarine-openregistry-h-sara-jane-cundy-and-simon-david-bingham--ea39f4ORDINARY6002.71%
SARA JANE CUNDY AND SIMON DAVID BINGHAM (A/C DAVIDsophymarine-openregistry-h-sara-jane-cundy-and-simon-david-bingham--ea39f4ORDINARY6002.71%
SARA JANE CUNDY AND SIMON DAVID BINGHAM (A/C DAVIDsophymarine-openregistry-h-sara-jane-cundy-and-simon-david-bingham--ea39f4ORDINARY6002.71%
SIMON DAVID BINGHAM AND HELEN CLARE BINGHAM (A/C DAVIDsophymarine-openregistry-h-simon-david-bingham-and-helen-clare-bing-98a8a0ORDINARY6002.71%
SIMON DAVID BINGHAM AND HELEN CLARE BINGHAM (A/C DAVIDsophymarine-openregistry-h-simon-david-bingham-and-helen-clare-bing-98a8a0ORDINARY6002.71%
SIMON DAVID BINGHAM AND HELEN CLARE BINGHAM (A/C DAVIDsophymarine-openregistry-h-simon-david-bingham-and-helen-clare-bing-98a8a0ORDINARY6002.71%
SIMON DAVID BINGHAM AND HELEN CLARE BINGHAM (A/C DAVIDsophymarine-openregistry-h-simon-david-bingham-and-helen-clare-bing-98a8a0ORDINARY6002.71%
SIMON DAVID BINGHAM AND HELEN CLARE BINGHAM (A/C DAVIDsophymarine-openregistry-h-simon-david-bingham-and-helen-clare-bing-98a8a0ORDINARY6002.71%

PROJECT EMOJI TOPCO LIMITED

sophymarine-openregistry-gb-11029563
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Canalside House, Ground Floor, Nottingham, NG1 7EH

Direct shareholders

ShareholderShare classShares held% of class
PALATINE IMPACT GP LLPsophymarine-openregistry-gb-OC414636A ORDINARY61,45398.51%
JON MADDISONsophymarine-openregistry-h-jon-maddison-85ad36I ORDINARY7,62355.00%
APEX GROUP TRUSTEE SERVICES LIMITED AS TRUSTEE OF THE EDAYS EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-apex-group-trustee-services-limited-as-t-45e396E ORDINARY6,17473.83%
CHRISTOPHER MOSELEYsophymarine-openregistry-h-christopher-moseley-6619adJ1 ORDINARY5,707100.00%
CHRISTOPHER MOSELEYsophymarine-openregistry-h-christopher-moseley-6619adJ2 ORDINARY4,624100.00%
STEVEN ARNOLDsophymarine-openregistry-h-steven-arnold-5915a8H2 ORDINARY4,624100.00%
PETER SENIORsophymarine-openregistry-h-peter-senior-6fe151B2 ORDINARY3,745100.00%
STEVEN ARNOLDsophymarine-openregistry-h-steven-arnold-5915a8H1 ORDINARY3,382100.00%
HEATH DAVIESsophymarine-openregistry-h-heath-davies-99dc34I ORDINARY2,77220.00%
LEWIS RENNISONsophymarine-openregistry-h-lewis-rennison-0912feI ORDINARY2,07915.00%
RICHARD GINGELLsophymarine-openregistry-h-richard-gingell-0922bcE1 ORDINARY2,058100.00%
RICHARD VINCENTsophymarine-openregistry-gb-07040981F ORDINARY2,000100.00%
CLEARWATER CORPORATE FINANCE LLPsophymarine-openregistry-gb-OC311299B1 ORDINARY1,873100.00%
TIM PRUDAMESsophymarine-openregistry-h-tim-prudames-490bdaE ORDINARY1,65019.73%
ADAM HALEsophymarine-openregistry-h-adam-hale-3f3f61G ORDINARY1,020100.00%
PALATINE IMPACT FOUNDER PARTNER LPsophymarine-openregistry-gb-SL029408A ORDINARY9291.49%
APEX GROUP TRUSTEE SERVICES LIMITED AS TRUSTEE OF THE EDAYS EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-apex-group-trustee-services-limited-as-t-45e396I ORDINARY6935.00%
KATRINA BENNETsophymarine-openregistry-h-katrina-bennet-284574I ORDINARY6935.00%
RAJ CHHABRAsophymarine-openregistry-h-raj-chhabra-d01a35E ORDINARY5386.43%
APEX GROUP TRUSTEE SERVICES LIMITED AS TRUSTEE OF THE EDAYS EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-apex-group-trustee-services-limited-as-t-45e396I ORDINARY00.00%
POLLY HORTONsophymarine-openregistry-h-polly-horton-932bd4E ORDINARY00.00%

COMMIFY TOPCO LIMITED

sophymarine-openregistry-gb-10315598
Status
Active
Type
Private Limited Company
Incorporated
05/08/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
20 Wollaton Street, Nottingham, NG1 5FW

Direct shareholders

ShareholderShare classShares held% of class
HAMSARD 3713 LIMITEDsophymarine-openregistry-gb-14681122ORDINARY2,466,925100.00%
ALEX LEAsophymarine-openregistry-h-alex-lea-ae13eaB ORDINARY0
ALISON PARASKEVAsophymarine-openregistry-h-alison-paraskeva-cccd3dC ORDINARY0
CARLA CICOsophymarine-openregistry-h-carla-cico-7c5707C ORDINARY0
CARLA CICOsophymarine-openregistry-h-carla-cico-7c5707B ORDINARY0
DAVID SEAN MALONEsophymarine-openregistry-h-david-sean-malone-c938b8D ORDINARY0
DAVID SEAN MALONEsophymarine-openregistry-h-david-sean-malone-c938b8C ORDINARY0
GEOFFREY ADRIAN LOVEsophymarine-openregistry-h-geoffrey-adrian-love-0f4cc7B ORDINARY0
HGCAPITAL MERCURY NOMINEES LIMITEDsophymarine-openregistry-gb-09092954PREFERENCE0
HGCAPITAL MERCURY NOMINEES LIMITEDsophymarine-openregistry-gb-09092954A ORDINARY0
JAMES FRANCIS BERRYsophymarine-openregistry-h-james-francis-berry-8fc1b8C ORDINARY0
JAMES FRANCIS BERRYsophymarine-openregistry-h-james-francis-berry-8fc1b8B ORDINARY0
LAURENT BURONsophymarine-openregistry-h-laurent-buron-858653B ORDINARY0
LAURENT BURONsophymarine-openregistry-h-laurent-buron-858653C ORDINARY0
MARK PARASKEVAsophymarine-openregistry-h-mark-paraskeva-3b5972C ORDINARY0
OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945D ORDINARY0
OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945C ORDINARY0
PAUL ERIC JONATHON BURTONsophymarine-openregistry-h-paul-eric-jonathon-burton-600015B ORDINARY0
PAUL ERIC JONATHON BURTONsophymarine-openregistry-h-paul-eric-jonathon-burton-600015D ORDINARY0
PAUL ERIC JONATHON BURTONsophymarine-openregistry-h-paul-eric-jonathon-burton-600015C ORDINARY0
RICHARD JOHN HANSCOTTsophymarine-openregistry-h-richard-john-hanscott-a81d5fC ORDINARY0
RICHARD JOHN HANSCOTTsophymarine-openregistry-h-richard-john-hanscott-a81d5fD ORDINARY0
SIMON BAKERsophymarine-openregistry-h-simon-baker-afcb0fB ORDINARY0
THOMAS GREER BOUCHERsophymarine-openregistry-h-thomas-greer-boucher-dbd2eeC ORDINARY0
THOMAS MARK RAHDERsophymarine-openregistry-h-thomas-mark-rahder-ee41c8C ORDINARY0
VISHAL MANANIsophymarine-openregistry-h-vishal-manani-06ea34C ORDINARY0
VISHAL MANANIsophymarine-openregistry-h-vishal-manani-06ea34D ORDINARY0

Related parties

PartyRelationshipDetail
FALCON EQUITYCO 1 LIMITEDsophymarine-openregistry-gb-10776370Holds shares inORDINARY

CERCA MAGNETICS LIMITED

sophymarine-openregistry-gb-12766132
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 7&8, Office Village Kirtley Drive, Nottingham, NG7 1LD

Direct shareholders

ShareholderShare classShares held% of class
MSL QUANTUM LTDsophymarine-openregistry-gb-12611300ORDINARY SHARES5,400,000
THE UNIVERSITY OF NOTTINGHAMsophymarine-openregistry-gb-RC000664ORDINARY SHARES3,000,000
GAM MNL NOMINEESsophymarine-openregistry-gb-12960841A1 ORDINARY2,119,920
MATTHEW BROOKESsophymarine-openregistry-h-matthew-brookes-f11f79ORDINARY SHARES1,120,000
NIALL HOLMESsophymarine-openregistry-h-niall-holmes-c6752cORDINARY SHARES1,050,000
DAVID WOOLGERsophymarine-openregistry-h-david-woolger-a49a4cORDINARY SHARES850,000
RYAN HILLsophymarine-openregistry-gb-10494779ORDINARY SHARES850,000
ELENA BOTO BARRIGAsophymarine-openregistry-h-elena-boto-barriga-26a682ORDINARY SHARES800,000
RICHARD BOWTELLsophymarine-openregistry-h-richard-bowtell-a89b23ORDINARY SHARES800,000
GUINNESS VCTsophymarine-openregistry-gb-14220882A1 ORDINARY353,358
FREYA JACKSONsophymarine-openregistry-h-freya-jackson-ece1e6ORDINARY SHARES255,000
MSL QUANTUMsophymarine-openregistry-gb-12611300A2 ORDINARY166,688
UNIVERSITY OF NOTTINGHAMsophymarine-openregistry-gb-RC000664A2 ORDINARY83,344
JACK WOODsophymarine-openregistry-h-jack-wood-78cdcaORDINARY SHARES80,000
NICK MURBYsophymarine-openregistry-h-nick-murby-6cd20fORDINARY SHARES80,000
COURTNEY VEENSWYK-COLVINsophymarine-openregistry-h-courtney-veenswyk-colvin-eb7330ORDINARY SHARES20,000
SELDA SIDAWAYsophymarine-openregistry-h-selda-sidaway-65d997DEFERRED SHARES20,000

NGGYU LIMITED

sophymarine-openregistry-gb-13389177
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
GROUP
SIC
62020 — Information technology consultancy activities
Registered office
9a Beck Street, Nottingham, NG1 1EQ

Direct shareholders

ShareholderShare classShares held% of class
BGF NOMINEESsophymarine-openregistry-gb-10007355B ORDINARY713,635100.00%
ADAM EDWARD BIRDsophymarine-openregistry-h-adam-edward-bird-851800ORDINARY697,64968.07%
GARRY SHUTLERsophymarine-openregistry-h-garry-shutler-586adcORDINARY207,20020.22%
GREGORY MAYCOCKsophymarine-openregistry-h-gregory-maycock-d0aab1ORDINARY50,4004.92%
CHRIS BRAUNsophymarine-openregistry-h-chris-braun-5f6020ORDINARY32,0003.12%
HENQ III FUND B.Vsophymarine-openregistry-h-henq-iii-fund-b-v-d856acA ORDINARY26,02525.01%
DEBBIE MARLERsophymarine-openregistry-h-debbie-marler-8e9788ORDINARY21,3002.08%
LCIF LLPsophymarine-openregistry-gb-OC396839A ORDINARY13,11612.60%
FIRESTARTR NOMINEES LTDsophymarine-openregistry-gb-08733609A ORDINARY12,90812.40%
A-CUS-18- FUND, A SERIES OF ANGELLIST-SEEDCAMP-FUNDS, LLCsophymarine-openregistry-h-a-cus-18-fund-a-series-of-angellist-seed-ed84b3A ORDINARY11,70511.25%
TEGAN CORNISHsophymarine-openregistry-h-tegan-cornish-ed8c52ORDINARY10,7001.04%
SEEDCAMP III LPsophymarine-openregistry-gb-LP015969A ORDINARY10,2869.88%
DASH GOPINATHsophymarine-openregistry-h-dash-gopinath-367225A ORDINARY7,8777.57%
EVGENY SOLOKOVsophymarine-openregistry-h-evgeny-solokov-38b1dcA ORDINARY7,8777.57%
STEVEN GOULTONsophymarine-openregistry-h-steven-goulton-a15603ORDINARY5,6000.55%
GREGORY MAYCOCKsophymarine-openregistry-h-gregory-maycock-d0aab1A ORDINARY5,1044.90%
GAVRIEL CAHANEsophymarine-openregistry-h-gavriel-cahane-7049c4A ORDINARY4,3934.22%
TIM JACKSONsophymarine-openregistry-gb-07392055A ORDINARY4,2054.04%
STEVEN GOULTONsophymarine-openregistry-h-steven-goulton-a15603A ORDINARY5670.54%

Related parties

PartyRelationshipDetail
CRONOFY LIMITEDsophymarine-openregistry-gb-07878590Holds shares inORDINARY · 68.55%

QLFY LIMITED

sophymarine-openregistry-gb-14585496
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Market Square House, Nottingham, NG1 6FG

Direct shareholders

ShareholderShare classShares held% of class
MONY GROUP FINANCIAL LIMITEDsophymarine-openregistry-gb-03157344PREFERRED15,919
MARK HAWKINSsophymarine-openregistry-gb-06945643ORDINARY11,250
MATTHEW DENMANsophymarine-openregistry-h-matthew-denman-6bed16ORDINARY11,250
MARCUS FERGUSON-JONESsophymarine-openregistry-h-marcus-ferguson-jones-8e0a18ORDINARY3,960
MARK WAKELINGsophymarine-openregistry-h-mark-wakeling-b21f5bORDINARY3,690
RICHARD BARBERsophymarine-openregistry-h-richard-barber-6dde5dORDINARY3,600
SIMON BROWNINGsophymarine-openregistry-h-simon-browning-0e20f4ORDINARY2,250
GARY BUXTONsophymarine-openregistry-h-gary-buxton-4e1b25ORDINARY2,115
HENRY BROWNsophymarine-openregistry-h-henry-brown-7a572eA ORDINARY900
IAN KERSHAWsophymarine-openregistry-h-ian-kershaw-4c65abA ORDINARY900
MATTHEW CLEMOWsophymarine-openregistry-h-matthew-clemow-271901A ORDINARY900
ALEX NASHsophymarine-openregistry-gb-08596385A ORDINARY675
ROB DARBYsophymarine-openregistry-h-rob-darby-056be3A ORDINARY675
TIM PERKINsophymarine-openregistry-h-tim-perkin-26bbb3A ORDINARY675
TOM VINCENTsophymarine-openregistry-h-tom-vincent-76c86cA ORDINARY675
RUPERT KREFTINGsophymarine-openregistry-h-rupert-krefting-07e913A ORDINARY450
TOM DENMANsophymarine-openregistry-h-tom-denman-403b25A ORDINARY450

HEXA HOLDINGS LIMITED

sophymarine-openregistry-gb-17113357
Status
Active
Type
Private Limited Company
Incorporated
24/03/2026
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
31 Warser Gate, Nottingham, NG1 1NU

Direct shareholders

ShareholderShare classShares held% of class
DAVID STRONGsophymarine-openregistry-h-david-strong-267c4f'A' ORDINARY GBP SHARES2,800
JAMES BARRY GARMENTsophymarine-openregistry-h-james-barry-garment-d51345'A' ORDINARY GBP SHARES2,800
RICHARD OSBONDsophymarine-openregistry-h-richard-osbond-f47e70'C' ORDINARY GBP SHARES600
RICHARD OSBONDsophymarine-openregistry-h-richard-osbond-f47e70'A' ORDINARY GBP SHARES600
DOMINIC GINTYsophymarine-openregistry-h-dominic-ginty-05f56f'C' ORDINARY GBP SHARES425
ANDY SAVILLEsophymarine-openregistry-h-andy-saville-11a682'C' ORDINARY GBP SHARES250
BEN LANCASTERsophymarine-openregistry-h-ben-lancaster-030bef'C' ORDINARY GBP SHARES200
GREG FINDLEYsophymarine-openregistry-h-greg-findley-38f237'C' ORDINARY GBP SHARES200
KRISTEN JONESsophymarine-openregistry-h-kristen-jones-8a2c2a'C' ORDINARY GBP SHARES175
ROSS ROEBUCKsophymarine-openregistry-h-ross-roebuck-7cc50e'C' ORDINARY GBP SHARES175
BEN LANCASTERsophymarine-openregistry-h-ben-lancaster-030befB ORDINARY150
MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbbB ORDINARY150
ALEX HOPTONsophymarine-openregistry-h-alex-hopton-b813d1'C' ORDINARY GBP SHARES125
SEAN BYRONsophymarine-openregistry-h-sean-byron-1023d9'C' ORDINARY GBP SHARES125
CLAIRE JOHNSONsophymarine-openregistry-h-claire-johnson-a937c8'C' ORDINARY GBP SHARES100
HARRY DAVISONsophymarine-openregistry-h-harry-davison-3dd977'C' ORDINARY GBP SHARES100
JAKE ADAMSsophymarine-openregistry-gb-16220521'C' ORDINARY GBP SHARES100
MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbb'C' ORDINARY GBP SHARES100
JAMES CHAPMANsophymarine-openregistry-gb-14941687'C' ORDINARY GBP SHARES75
SEAN BYRONsophymarine-openregistry-h-sean-byron-1023d9B ORDINARY50
TOMAS O'LOINGSIGHsophymarine-openregistry-h-tomas-o-loingsigh-ac5a11'C' ORDINARY GBP SHARES50

Related parties

PartyRelationshipDetail
HEXA CONSULTING LIMITEDsophymarine-openregistry-gb-11774368Holds shares inA ORDINARY

CRONOFY LIMITED

sophymarine-openregistry-gb-07878590
Status
Active
Type
Private Limited Company
Incorporated
12/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
9a Beck Street, Nottingham, NG1 1EQ

Direct shareholders

ShareholderShare classShares held% of class
NGGYU LIMITEDsophymarine-openregistry-gb-13389177ORDINARY1,120,000100.00%
NGGYU LIMITEDsophymarine-openregistry-gb-13389177A ORDINARY513,886100.00%
A-CUS-18-FUND, A SERIES OF ANGELLIST-SEEDCAMP-FUNDS, LLCsophymarine-openregistry-h-a-cus-18-fund-a-series-of-angellist-seed-ed84b3A ORDINARY00.00%
ADAM EDWARD BIRDsophymarine-openregistry-h-adam-edward-bird-851800ORDINARY00.00%
CHRIS BRAUNsophymarine-openregistry-h-chris-braun-5f6020ORDINARY00.00%
DASH GOPINATHsophymarine-openregistry-h-dash-gopinath-367225A ORDINARY00.00%
DEBBIE MARLERsophymarine-openregistry-h-debbie-marler-8e9788ORDINARY00.00%
EVGENY SOLOKOVsophymarine-openregistry-h-evgeny-solokov-38b1dcA ORDINARY00.00%
FIRESTARTR NOMINEES LTDsophymarine-openregistry-gb-08733609A ORDINARY00.00%
GARRY SHUTLERsophymarine-openregistry-h-garry-shutler-586adcORDINARY00.00%
GAVRIEL CAHANEsophymarine-openregistry-h-gavriel-cahane-7049c4A ORDINARY00.00%
GREGORY MAYCOCKsophymarine-openregistry-h-gregory-maycock-d0aab1ORDINARY00.00%
GREGORY MAYCOCKsophymarine-openregistry-h-gregory-maycock-d0aab1A ORDINARY00.00%
HENQ III FUND B.Vsophymarine-openregistry-h-henq-iii-fund-b-v-d856acA ORDINARY00.00%
LCIF LLPsophymarine-openregistry-gb-OC396839A ORDINARY00.00%
SEEDCAMP III LPsophymarine-openregistry-gb-LP015969A ORDINARY00.00%
STEVEN GOULTONsophymarine-openregistry-h-steven-goulton-a15603A ORDINARY00.00%
STEVEN GOULTONsophymarine-openregistry-h-steven-goulton-a15603ORDINARY00.00%
TEGAN CORNISHsophymarine-openregistry-h-tegan-cornish-ed8c52ORDINARY00.00%
TIM JACKSONsophymarine-openregistry-gb-07392055A ORDINARY00.00%

UNITA PACKAGING LIMITED

sophymarine-openregistry-gb-01807534
Status
Active
Type
Private Limited Company
Incorporated
10/04/1984
Accounts
UNAUDITED ABRIDGED
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
Unit 15 Bloomsgrove Ind Est, Nottingham, NG7 3JG

Direct shareholders

ShareholderShare classShares held% of class
GB8 (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16042201ORDINARY1,000
FILIPA GAFFARsophymarine-openregistry-h-filipa-gaffar-cfef9fORDINARY0
HALIMA GAFFARsophymarine-openregistry-h-halima-gaffar-eade93ORDINARY0
JAVID GAFFARsophymarine-openregistry-h-javid-gaffar-8dc656ORDINARY0
KHALID GAFFARsophymarine-openregistry-h-khalid-gaffar-76fecfORDINARY0
MAHOMED ASIF ABDUL GAFFARsophymarine-openregistry-h-mahomed-asif-abdul-gaffar-1a005aORDINARY0
MAHOMED HANIF ABDUL GAFFARsophymarine-openregistry-h-mahomed-hanif-abdul-gaffar-aff7a2ORDINARY0
MAHOMED IQBAL ABDUL GAFFARsophymarine-openregistry-h-mahomed-iqbal-abdul-gaffar-639f3bORDINARY0
MOHAMED SALIM ABDUL GAFFARsophymarine-openregistry-h-mohamed-salim-abdul-gaffar-454217ORDINARY0
ROSEMIN GAFFARsophymarine-openregistry-h-rosemin-gaffar-1b033bORDINARY0
SABIHA GAFFARsophymarine-openregistry-h-sabiha-gaffar-88aaafORDINARY0
SIKANDER ALLI ABDUL GAFFARsophymarine-openregistry-h-sikander-alli-abdul-gaffar-16ad86ORDINARY0
TACHERIN GAFFARsophymarine-openregistry-h-tacherin-gaffar-3f5652ORDINARY0
TAHERA GAFFARsophymarine-openregistry-h-tahera-gaffar-d98c25ORDINARY0
YUSUF GAFFARsophymarine-openregistry-h-yusuf-gaffar-7719c3ORDINARY0
ZAHIDA GAFFARsophymarine-openregistry-h-zahida-gaffar-86f68eORDINARY0
ZUBEDA GAFFARsophymarine-openregistry-h-zubeda-gaffar-792702ORDINARY0

ROMAN COURT APARTMENTS LIMITED

sophymarine-openregistry-gb-04835055
Status
Active
Type
Private Limited Company
Incorporated
16/07/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA FINNsophymarine-openregistry-h-samantha-finn-617abbORDINARY422.22%
VICTORIA FINNsophymarine-openregistry-h-victoria-finn-4942ecORDINARY422.22%
BRYAN YATESsophymarine-openregistry-h-bryan-yates-9c877aORDINARY316.67%
CAROLYN PALMERsophymarine-openregistry-h-carolyn-palmer-a5697dORDINARY316.67%
ARVIND AGRAWALsophymarine-openregistry-h-arvind-agrawal-2cfbc3ORDINARY15.56%
GAIL SHARPEsophymarine-openregistry-h-gail-sharpe-8166c5ORDINARY15.56%
GLYNN HARTSHORNEsophymarine-openregistry-h-glynn-hartshorne-61df49ORDINARY15.56%
GRAHAM MARTINDALEsophymarine-openregistry-h-graham-martindale-69a00dORDINARY15.56%
INGRID BACSAsophymarine-openregistry-h-ingrid-bacsa-5571e1ORDINARY15.56%
KAREN LOUISE DAWSONsophymarine-openregistry-h-karen-louise-dawson-d1ac78ORDINARY15.56%
KATIE NICOLE HOLDSWORTHsophymarine-openregistry-h-katie-nicole-holdsworth-9c8703ORDINARY15.56%
MICHELLE HARTSHORNEsophymarine-openregistry-h-michelle-hartshorne-435799ORDINARY15.56%
RADBOURNE PROPERTIES LTDsophymarine-openregistry-gb-04365649ORDINARY15.56%
REBECCA LOUISE STOCKsophymarine-openregistry-h-rebecca-louise-stock-7d6389ORDINARY15.56%
RICHARD HARTSHORNEsophymarine-openregistry-h-richard-hartshorne-7bf311ORDINARY15.56%
RICHARD HARTSHORNEsophymarine-openregistry-h-richard-hartshorne-7bf311ORDINARY15.56%
ROGER WILKINSONsophymarine-openregistry-gb-OC411442ORDINARY15.56%
SATISH KARIAsophymarine-openregistry-h-satish-karia-352314ORDINARY15.56%

LENTON LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08940992
Status
Active
Type
Private Limited Company
Incorporated
17/03/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Oxford Street, Nottingham, NG1 5BG

Direct shareholders

ShareholderShare classShares held% of class
ALLURED HOLDINGS LTDsophymarine-openregistry-gb-11381936ORDINARY2
AXIS M & E CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-06186328ORDINARY1
CAM INVESTMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-16214753ORDINARY1
DENTON & CO TRUSTEES AND PHILIP GAYsophymarine-openregistry-h-denton-co-trustees-and-philip-gay-0432e9ORDINARY1
E&A GROUP LIMITEDsophymarine-openregistry-gb-12594774ORDINARY1
E&A GROUP LIMITED T/A THE FAMILY CHEMISTsophymarine-openregistry-h-e-a-group-limited-t-a-the-family-chemist-5feb57ORDINARY1
JONATHAN LOUIS RIVERSsophymarine-openregistry-h-jonathan-louis-rivers-18cd5dORDINARY1
LIMA PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-05169684ORDINARY1
MICHAEL ANDREW HUNTER AND BEATRIZ HUNTERsophymarine-openregistry-h-michael-andrew-hunter-and-beatriz-hunter-20e5f3ORDINARY1
RAYMOND EVANS AND TONI MARGARET EVANSsophymarine-openregistry-h-raymond-evans-and-toni-margaret-evans-c8cbd8ORDINARY1
SINBAD PLANT LIMITEDsophymarine-openregistry-gb-00872963ORDINARY1
STANDARD LIFE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC076046ORDINARY1
TM TRUSTEES LIMITEDsophymarine-openregistry-gb-03094287ORDINARY1
TM TRUSTEES LTDsophymarine-openregistry-gb-03094287ORDINARY1
TOP FAT TOWERS LLPsophymarine-openregistry-gb-OC352366ORDINARY1
MARK RICHARD MINSHALL AND JANET ELIZABETH MINSHALLsophymarine-openregistry-h-mark-richard-minshall-and-janet-elizabet-56748dORDINARY0
STANDARD LIFE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC076046ORDINARY0
TM TRUSTEES AS TRUSTEES OF THE TALBOT AND MUIR SIPP RE K F WILLIAMSsophymarine-openregistry-h-tm-trustees-as-trustees-of-the-talbot-an-3eab41ORDINARY0

KARMACIST LIMITED

sophymarine-openregistry-gb-12266617
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
43 Alexandra Street, Nottingham, Nottinghamshire, NG5 1AY

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY SAMUELSsophymarine-openregistry-h-timothy-samuels-df9051ORDINARY450,000
FOUNDERS FACTORY LIMITEDsophymarine-openregistry-gb-09564631ORDINARY250,000
JOANNE TAYLORsophymarine-openregistry-h-joanne-taylor-3a7d80ORDINARY42,857
JAMES LONGLEYsophymarine-openregistry-h-james-longley-8b0a0cORDINARY28,570
CRAIG BURKINSHAWsophymarine-openregistry-h-craig-burkinshaw-88f8a1ORDINARY14,285
GARY BERNADOUTsophymarine-openregistry-h-gary-bernadout-c14f5cORDINARY11,429
COLIN DINWOODIEsophymarine-openregistry-h-colin-dinwoodie-526b86ORDINARY11,428
JAMES CLIFFORDsophymarine-openregistry-gb-09955994ORDINARY11,428
MARK BUCKNALLsophymarine-openregistry-h-mark-bucknall-ac028fORDINARY11,428
MARK DAVIESsophymarine-openregistry-gb-04727108ORDINARY11,428
BIANCA RODENsophymarine-openregistry-h-bianca-roden-9eb526ORDINARY5,714
GERALD DUNNsophymarine-openregistry-h-gerald-dunn-649f51ORDINARY5,714
RICHARD ALBERGsophymarine-openregistry-h-richard-alberg-ffb9b9ORDINARY5,714
SIR ANDREW MAYFIELDsophymarine-openregistry-h-sir-andrew-mayfield-d6c28eORDINARY5,714
DAVID MURPHYsophymarine-openregistry-gb-15314789ORDINARY2,857
EDWARD MASONsophymarine-openregistry-h-edward-mason-3c7314ORDINARY2,857
MATTHEW KNAPPsophymarine-openregistry-h-matthew-knapp-d61580ORDINARY2,857

PHOENIX TECHNOLOGY GROUP LIMITED

sophymarine-openregistry-gb-08038245
Status
Active
Type
Private Limited Company
Incorporated
19/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
White House, Nottingham, Notts, NG1 5GF

Direct shareholders

ShareholderShare classShares held% of class
SIMON JON WINFIELDsophymarine-openregistry-h-simon-jon-winfield-948788ORDINARY5151.00%
GAVIN STRAFFORD SMITHsophymarine-openregistry-h-gavin-strafford-smith-828483ORDINARY2525.00%
LARAH WINFIELDsophymarine-openregistry-h-larah-winfield-50cba6ORDINARY2424.00%
ALAN SENIORsophymarine-openregistry-h-alan-senior-e9222fORDINARY E1100.00%
ANDREW HEYWOODsophymarine-openregistry-h-andrew-heywood-4a123cORDINARY H1100.00%
CHRISTOPHER JAMES MELLOWSsophymarine-openregistry-h-christopher-james-mellows-d064cbORDINARY L1100.00%
DARREN BENNETTsophymarine-openregistry-h-darren-bennett-a6c0d8ORDINARY A1100.00%
EMMA TUDORsophymarine-openregistry-h-emma-tudor-bdd071ORDINARY M1100.00%
GAVIN STRAFFORD SMITHsophymarine-openregistry-h-gavin-strafford-smith-828483ORDINARY "B"1100.00%
HARVEY DESMOND SLACKsophymarine-openregistry-h-harvey-desmond-slack-3a13eeORDINARY K1100.00%
IAN JAMES MAIDENSsophymarine-openregistry-h-ian-james-maidens-242bafORDINARY D1100.00%
LARAH WINFIELDsophymarine-openregistry-h-larah-winfield-50cba6ORDINARY C1100.00%
LEWIS CARLILEsophymarine-openregistry-h-lewis-carlile-6b1ee8ORDINARY N1100.00%
MICHAEL FOULDSsophymarine-openregistry-h-michael-foulds-b50165ORDINARY F1100.00%
RONNIE GILCHRISTsophymarine-openregistry-h-ronnie-gilchrist-4cb1e3ORDINARY J1100.00%
SHARON DARBYSHIREsophymarine-openregistry-h-sharon-darbyshire-bb6252ORDINARY I1100.00%
SIMON JON WINFIELDsophymarine-openregistry-h-simon-jon-winfield-948788ORDINARY G1100.00%
TIFFANY BRACEsophymarine-openregistry-h-tiffany-brace-edcf83ORDINARY O1100.00%
LEE SEARBYsophymarine-openregistry-h-lee-searby-b00984ORDINARY F00.00%

Related parties

PartyRelationshipDetail
SEALTIGHT GASKETS LIMITEDsophymarine-openregistry-gb-02802400Holds shares inORDINARY · 100.00%
K B ENGINEERING SUPPLIES LIMITEDsophymarine-openregistry-gb-04395166Holds shares inORDINARY · 100.00%
PHOENIX TRAINING & TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-07438135Holds shares inORDINARY A · 98.04%
LDAR ENVOLVE LIMITEDsophymarine-openregistry-gb-04864326Holds shares inORDINARY · 80.00%
ZULU JOINT INTEGRITY AND TRAINING LIMITEDsophymarine-openregistry-gb-12129413Holds shares inORDINARY · 80.00%
PHOENIX SEALING LIMITEDsophymarine-openregistry-gb-06997157Holds shares inORDINARY · 75.00%

SENIOR LIVING (TUNBRIDGE WELLS) LIMITED

sophymarine-openregistry-gb-11532597
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 3 Edwalton Business Park Landmere Lane, Nottingham, NG12 4JL

Direct shareholders

ShareholderShare classShares held% of class
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140ORDINARY-B7,15071.50%
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140A1 ORDINARY1,260100.00%
NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164A2 ORDINARY1,260100.00%
STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394aORDINARY-B1,25012.50%
JACKIE USHERsophymarine-openregistry-h-jackie-usher-376958ORDINARY-B5005.00%
SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fbaORDINARY-B5005.00%
DAMIEN RICHARD FOXsophymarine-openregistry-h-damien-richard-fox-8b10b8ORDINARY-B2502.50%
LOUISE BETTINA READsophymarine-openregistry-h-louise-bettina-read-83712dORDINARY-B2502.50%
TIMOTHY RICHARD FAIRFAX WILSONsophymarine-openregistry-h-timothy-richard-fairfax-wilson-87f6b2ORDINARY-B1001.00%
EAST GROVE HOLDING LIMITEDsophymarine-openregistry-gb-13522533A2 ORDINARY00.00%
EAST GROVE TRUSTEE 4 LIMITEDsophymarine-openregistry-h-east-grove-trustee-4-limited-143034A2 ORDINARY00.00%
FARIBA MARCARIANsophymarine-openregistry-h-fariba-marcarian-3887e2ORDINARY-B00.00%
JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1ORDINARY-B00.00%
JAMES STUART BUNCEsophymarine-openregistry-h-james-stuart-bunce-b377caORDINARY-B00.00%
LAWRENCE CRAMERsophymarine-openregistry-h-lawrence-cramer-bc436cORDINARY-B00.00%
NEAL ANDREW DALEsophymarine-openregistry-h-neal-andrew-dale-58224eORDINARY-B00.00%
PHILLIP PAUL BAYLISSsophymarine-openregistry-h-phillip-paul-bayliss-a66d5eORDINARY-B00.00%

SENIOR LIVING (CADDINGTON) LIMITED

sophymarine-openregistry-gb-11621434
Status
Active
Type
Private Limited Company
Incorporated
14/10/2018
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 3 Edwalton Business Park Landmere Lane, Nottingham, NG12 4JL

Direct shareholders

ShareholderShare classShares held% of class
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140ORDINARY-B7,15071.50%
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140A1 ORDINARY1,257100.00%
NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164A2 ORDINARY1,257100.00%
STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394aORDINARY-B1,25012.50%
JACKIE USHERsophymarine-openregistry-h-jackie-usher-376958ORDINARY-B5005.00%
SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fbaORDINARY-B5005.00%
DAMIEN RICHARD FOXsophymarine-openregistry-h-damien-richard-fox-8b10b8ORDINARY-B2502.50%
LOUISE BETTINA READsophymarine-openregistry-h-louise-bettina-read-83712dORDINARY-B2502.50%
TIMOTHY RICHARD FAIRFAX WILSONsophymarine-openregistry-h-timothy-richard-fairfax-wilson-87f6b2ORDINARY-B1001.00%
EAST GROVE HOLDING LIMITEDsophymarine-openregistry-gb-13522533A2 ORDINARY00.00%
EAST GROVE TRUSTEE 2 LIMITEDsophymarine-openregistry-h-east-grove-trustee-2-limited-dd2728A2 ORDINARY00.00%
FARIBA MARCARIANsophymarine-openregistry-h-fariba-marcarian-3887e2ORDINARY-B00.00%
JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1ORDINARY-B00.00%
JAMES STUART BUNCEsophymarine-openregistry-h-james-stuart-bunce-b377caORDINARY-B00.00%
LAWRENCE CRAMERsophymarine-openregistry-h-lawrence-cramer-bc436cORDINARY-B00.00%
NEAL ANDREW DALEsophymarine-openregistry-h-neal-andrew-dale-58224eORDINARY-B00.00%
PHILLIP PAUL BAYLISSsophymarine-openregistry-h-phillip-paul-bayliss-a66d5eORDINARY-B00.00%

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