UK companies/Nottingham/Page 9
Companies in Nottingham and their shareholdersPage 9 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 350 shareholdings and 1 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
SENIOR LIVING (TURVEY) LIMITED
sophymarine-openregistry-gb-11666915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140 | ORDINARY-B | 7,150 | 71.50% |
| LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140 | A1 ORDINARY | 1,256 | 100.00% |
| NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164 | A2 ORDINARY | 1,256 | 100.00% |
| STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394a | ORDINARY-B | 1,250 | 12.50% |
| JACKIE USHERsophymarine-openregistry-h-jackie-usher-376958 | ORDINARY-B | 500 | 5.00% |
| SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fba | ORDINARY-B | 500 | 5.00% |
| DAMIEN RICHARD FOXsophymarine-openregistry-h-damien-richard-fox-8b10b8 | ORDINARY-B | 250 | 2.50% |
| LOUISE BETTINA READsophymarine-openregistry-h-louise-bettina-read-83712d | ORDINARY-B | 250 | 2.50% |
| TIMOTHY RICHARD FAIRFAX WILSONsophymarine-openregistry-h-timothy-richard-fairfax-wilson-87f6b2 | ORDINARY-B | 100 | 1.00% |
| EAST GROVE HOLDING LIMITEDsophymarine-openregistry-gb-13522533 | A2 ORDINARY | 0 | 0.00% |
| EAST GROVE TRUSTEE 5 LIMITEDsophymarine-openregistry-h-east-grove-trustee-5-limited-0f5848 | A2 ORDINARY | 0 | 0.00% |
| FARIBA MARCARIANsophymarine-openregistry-h-fariba-marcarian-3887e2 | ORDINARY-B | 0 | 0.00% |
| JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1 | ORDINARY-B | 0 | 0.00% |
| JAMES STUART BUNCEsophymarine-openregistry-h-james-stuart-bunce-b377ca | ORDINARY-B | 0 | 0.00% |
| LAWRENCE CRAMERsophymarine-openregistry-h-lawrence-cramer-bc436c | ORDINARY-B | 0 | 0.00% |
| NEAL ANDREW DALEsophymarine-openregistry-h-neal-andrew-dale-58224e | ORDINARY-B | 0 | 0.00% |
| PHILLIP PAUL BAYLISSsophymarine-openregistry-h-phillip-paul-bayliss-a66d5e | ORDINARY-B | 0 | 0.00% |
SENIOR LIVING (SONNING COMMON) LIMITED
sophymarine-openregistry-gb-11764547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140 | ORDINARY-B | 7,150 | 71.50% |
| LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140 | ORDINARY-A1 | 1,262 | 100.00% |
| NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164 | ORDINARY-A2 | 1,262 | 100.00% |
| STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394a | ORDINARY-B | 1,250 | 12.50% |
| JACKIE USHERsophymarine-openregistry-h-jackie-usher-376958 | ORDINARY-B | 500 | 5.00% |
| SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fba | ORDINARY-B | 500 | 5.00% |
| DAMIEN RICHARD FOXsophymarine-openregistry-h-damien-richard-fox-8b10b8 | ORDINARY-B | 250 | 2.50% |
| LOUISE BETTINA READsophymarine-openregistry-h-louise-bettina-read-83712d | ORDINARY-B | 250 | 2.50% |
| TIMOTHY RICHARD FAIRFAX WILSONsophymarine-openregistry-h-timothy-richard-fairfax-wilson-87f6b2 | ORDINARY-B | 100 | 1.00% |
| EAST GROVE HOLDING LIMITEDsophymarine-openregistry-gb-13522533 | ORDINARY-A2 | 0 | 0.00% |
| EAST GROVE TRUSTEE 3 LIMITEDsophymarine-openregistry-h-east-grove-trustee-3-limited-9ce680 | ORDINARY-A2 | 0 | 0.00% |
| FARIBA MARCARIANsophymarine-openregistry-h-fariba-marcarian-3887e2 | ORDINARY-B | 0 | 0.00% |
| JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1 | ORDINARY-B | 0 | 0.00% |
| JAMES STUART BUNCEsophymarine-openregistry-h-james-stuart-bunce-b377ca | ORDINARY-B | 0 | 0.00% |
| LAWRENCE CRAMERsophymarine-openregistry-h-lawrence-cramer-bc436c | ORDINARY-B | 0 | 0.00% |
| NEAL ANDREW DALEsophymarine-openregistry-h-neal-andrew-dale-58224e | ORDINARY-B | 0 | 0.00% |
| PHILLIP PAUL BAYLISSsophymarine-openregistry-h-phillip-paul-bayliss-a66d5e | ORDINARY-B | 0 | 0.00% |
SENIOR LIVING (GREAT LEIGHS) LIMITED
sophymarine-openregistry-gb-12026334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140 | ORDINARY-B | 7,150 | 71.50% |
| LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140 | A1 ORDINARY | 1,260 | 100.00% |
| NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164 | A2 ORDINARY | 1,260 | 100.00% |
| STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394a | ORDINARY-B | 1,250 | 12.50% |
| JACKIE USHERsophymarine-openregistry-h-jackie-usher-376958 | ORDINARY-B | 500 | 5.00% |
| SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fba | ORDINARY-B | 500 | 5.00% |
| DAMIEN RICHARD FOXsophymarine-openregistry-h-damien-richard-fox-8b10b8 | ORDINARY-B | 250 | 2.50% |
| LOUISE BETTINA READsophymarine-openregistry-h-louise-bettina-read-83712d | ORDINARY-B | 250 | 2.50% |
| TIMOTHY RICHARD FAIRFAX WILSONsophymarine-openregistry-h-timothy-richard-fairfax-wilson-87f6b2 | ORDINARY-B | 100 | 1.00% |
| EAST GROVE HOLDING LIMITEDsophymarine-openregistry-gb-13522533 | A2 ORDINARY | 0 | 0.00% |
| EAST GROVE TRUSTEE 1 LIMITEDsophymarine-openregistry-h-east-grove-trustee-1-limited-2ef68d | A2 ORDINARY | 0 | 0.00% |
| FARIBA MARCARIANsophymarine-openregistry-h-fariba-marcarian-3887e2 | ORDINARY-B | 0 | 0.00% |
| JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1 | ORDINARY-B | 0 | 0.00% |
| JAMES STUART BUNCEsophymarine-openregistry-h-james-stuart-bunce-b377ca | ORDINARY-B | 0 | 0.00% |
| LAWRENCE CRAMERsophymarine-openregistry-h-lawrence-cramer-bc436c | ORDINARY-B | 0 | 0.00% |
| NEAL ANDREW DALEsophymarine-openregistry-h-neal-andrew-dale-58224e | ORDINARY-B | 0 | 0.00% |
| PHILLIP PAUL BAYLISSsophymarine-openregistry-h-phillip-paul-bayliss-a66d5e | ORDINARY-B | 0 | 0.00% |
SENIOR LIVING (CHANDLERS FORD) LIMITED
sophymarine-openregistry-gb-12199232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 3 Edwalton Business Park Landmere Lane, Nottingham, NG12 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140 | B ORDINARY | 7,150 | 71.50% |
| LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140 | A1 ORDINARY | 1,258 | 100.00% |
| NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164 | A2 ORDINARY | 1,258 | 100.00% |
| STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394a | B ORDINARY | 1,250 | 12.50% |
| JACKIE USHERsophymarine-openregistry-h-jackie-usher-376958 | B ORDINARY | 500 | 5.00% |
| SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fba | B ORDINARY | 500 | 5.00% |
| DAMIEN RICHARD FOXsophymarine-openregistry-h-damien-richard-fox-8b10b8 | B ORDINARY | 250 | 2.50% |
| LOUISE BETTINA READsophymarine-openregistry-h-louise-bettina-read-83712d | B ORDINARY | 250 | 2.50% |
| TIMOTHY RICHARD FAIRFAX WILSONsophymarine-openregistry-h-timothy-richard-fairfax-wilson-87f6b2 | B ORDINARY | 100 | 1.00% |
| EAST GROVE HOLDING LIMITEDsophymarine-openregistry-gb-13522533 | A2 ORDINARY | 0 | 0.00% |
| EAST GROVE TRUSTEE 7 LIMITEDsophymarine-openregistry-h-east-grove-trustee-7-limited-3a831f | A2 ORDINARY | 0 | 0.00% |
| FARIBA MARCARIANsophymarine-openregistry-h-fariba-marcarian-3887e2 | B ORDINARY | 0 | 0.00% |
| JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1 | B ORDINARY | 0 | 0.00% |
| JAMES STUART BUNCEsophymarine-openregistry-h-james-stuart-bunce-b377ca | B ORDINARY | 0 | 0.00% |
| LAWRENCE CRAMERsophymarine-openregistry-h-lawrence-cramer-bc436c | B ORDINARY | 0 | 0.00% |
| NEAL ANDREW DALEsophymarine-openregistry-h-neal-andrew-dale-58224e | B ORDINARY | 0 | 0.00% |
| PHILLIP PAUL BAYLISSsophymarine-openregistry-h-phillip-paul-bayliss-a66d5e | B ORDINARY | 0 | 0.00% |
SENIOR LIVING (HALSTEAD) LIMITED
sophymarine-openregistry-gb-12500575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 3 Edwalton Business Park Landmere Lane, Nottingham, NG12 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140 | ORDINARY-B | 7,150 | 71.50% |
| LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140 | A1 ORDINARY SHARES | 1,261 | 100.00% |
| NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164 | A2 ORDINARY SHARES | 1,261 | 100.00% |
| STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394a | ORDINARY-B | 1,250 | 12.50% |
| JACKIE USHERsophymarine-openregistry-h-jackie-usher-376958 | ORDINARY-B | 500 | 5.00% |
| SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fba | ORDINARY-B | 500 | 5.00% |
| DAMIEN RICHARD FOXsophymarine-openregistry-h-damien-richard-fox-8b10b8 | ORDINARY-B | 250 | 2.50% |
| LOUISE BETTINA READsophymarine-openregistry-h-louise-bettina-read-83712d | ORDINARY-B | 250 | 2.50% |
| TIMOTHY RICHARD FAIRFAX WILSONsophymarine-openregistry-h-timothy-richard-fairfax-wilson-87f6b2 | ORDINARY-B | 100 | 1.00% |
| EAST GROVE HOLDING LIMITEDsophymarine-openregistry-gb-13522533 | A2 ORDINARY SHARES | 0 | 0.00% |
| EAST GROVE TRUSTEE 9 LIMITEDsophymarine-openregistry-h-east-grove-trustee-9-limited-8fb4c3 | A2 ORDINARY SHARES | 0 | 0.00% |
| FARIBA MARCARIANsophymarine-openregistry-h-fariba-marcarian-3887e2 | ORDINARY-B | 0 | 0.00% |
| JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1 | ORDINARY-B | 0 | 0.00% |
| JAMES STUART BUNCEsophymarine-openregistry-h-james-stuart-bunce-b377ca | ORDINARY-B | 0 | 0.00% |
| LAWRENCE CRAMERsophymarine-openregistry-h-lawrence-cramer-bc436c | ORDINARY-B | 0 | 0.00% |
| NEAL ANDREW DALEsophymarine-openregistry-h-neal-andrew-dale-58224e | ORDINARY-B | 0 | 0.00% |
| PHILLIP PAUL BAYLISSsophymarine-openregistry-h-phillip-paul-bayliss-a66d5e | ORDINARY-B | 0 | 0.00% |
SENIOR LIVING (DORE) LIMITED
sophymarine-openregistry-gb-13624148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGAL & GENERAL SENIOR LIVINGsophymarine-openregistry-gb-10876140 | B ORDINARY | 7,150 | 71.50% |
| LEGAL & GENERAL SENIOR LIVINGsophymarine-openregistry-gb-10876140 | A1 ORDINARY | 1,261 | 100.00% |
| NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164 | A2 ORDINARY | 1,261 | 100.00% |
| STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394a | B ORDINARY | 1,250 | 12.50% |
| JACKIE USHERsophymarine-openregistry-h-jackie-usher-376958 | B ORDINARY | 500 | 5.00% |
| SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fba | B ORDINARY | 500 | 5.00% |
| DAMIEN RICHARD FOXsophymarine-openregistry-h-damien-richard-fox-8b10b8 | B ORDINARY | 250 | 2.50% |
| LOUISE BETTINA READsophymarine-openregistry-h-louise-bettina-read-83712d | B ORDINARY | 250 | 2.50% |
| TIMOTHY RICHARD FAIRFAX WILSONsophymarine-openregistry-h-timothy-richard-fairfax-wilson-87f6b2 | B ORDINARY | 100 | 1.00% |
| EAST GROVE HOLDING LIMITEDsophymarine-openregistry-gb-13522533 | A2 ORDINARY | 0 | 0.00% |
| EAST GROVE TRUSTEE 21 LIMITEDsophymarine-openregistry-h-east-grove-trustee-21-limited-c516c2 | A2 ORDINARY | 0 | 0.00% |
| FARIBA MARCARIANsophymarine-openregistry-h-fariba-marcarian-3887e2 | B ORDINARY | 0 | 0.00% |
| JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1 | B ORDINARY | 0 | 0.00% |
| JAMES STUART BUNCEsophymarine-openregistry-h-james-stuart-bunce-b377ca | B ORDINARY | 0 | 0.00% |
| LAWRENCE CRAMERsophymarine-openregistry-h-lawrence-cramer-bc436c | B ORDINARY | 0 | 0.00% |
| NEAL ANDREW DALEsophymarine-openregistry-h-neal-andrew-dale-58224e | B ORDINARY | 0 | 0.00% |
| PHILLIP PAUL BAYLISSsophymarine-openregistry-h-phillip-paul-bayliss-a66d5e | B ORDINARY | 0 | 0.00% |
SENIOR LIVING (EDENBRIDGE) LIMITED
sophymarine-openregistry-gb-13653054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 3 Edwalton Business Park, Nottingham, NG12 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140 | B ORDINARY SHARES | 7,150 | 71.50% |
| LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140 | A1 ORDINARY SHARES | 1,261 | 100.00% |
| NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164 | A2 ORDINARY SHARES | 1,261 | 100.00% |
| STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394a | B ORDINARY SHARES | 1,250 | 12.50% |
| JACKIE USHERsophymarine-openregistry-h-jackie-usher-376958 | B ORDINARY SHARES | 500 | 5.00% |
| SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fba | B ORDINARY SHARES | 500 | 5.00% |
| DAMIEN RICHARD FOXsophymarine-openregistry-h-damien-richard-fox-8b10b8 | B ORDINARY SHARES | 250 | 2.50% |
| LOUISE BETTINA READsophymarine-openregistry-h-louise-bettina-read-83712d | B ORDINARY SHARES | 250 | 2.50% |
| TIMOTHY RICHARD FAIRFAX WILSONsophymarine-openregistry-h-timothy-richard-fairfax-wilson-87f6b2 | B ORDINARY SHARES | 100 | 1.00% |
| EAST GROVE HOLDING LIMITEDsophymarine-openregistry-gb-13522533 | A2 ORDINARY SHARES | 0 | 0.00% |
| EAST GROVE TRUSTEE 18 LIMITEDsophymarine-openregistry-h-east-grove-trustee-18-limited-7e6a85 | A2 ORDINARY SHARES | 0 | 0.00% |
| FARIBA MARCARIANsophymarine-openregistry-h-fariba-marcarian-3887e2 | B ORDINARY SHARES | 0 | 0.00% |
| JAMES BUNCEsophymarine-openregistry-h-james-bunce-e10ba8 | B ORDINARY SHARES | 0 | 0.00% |
| JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1 | B ORDINARY SHARES | 0 | 0.00% |
| LAWRENCE CRAMERsophymarine-openregistry-h-lawrence-cramer-bc436c | B ORDINARY SHARES | 0 | 0.00% |
| NEAL DALEsophymarine-openregistry-h-neal-dale-62093e | B ORDINARY SHARES | 0 | 0.00% |
| PHILLIP BAYLISSsophymarine-openregistry-h-phillip-bayliss-edb02d | B ORDINARY SHARES | 0 | 0.00% |
SENIOR LIVING (ELSTREE) LIMITED
sophymarine-openregistry-gb-15348751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140 | B ORDINARY | 7,150 | 71.50% |
| LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140 | A1 ORDINARY | 1,253 | 100.00% |
| NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164 | A2 ORDINARY | 1,253 | 100.00% |
| STEPHEN HALLIWELLsophymarine-openregistry-h-stephen-halliwell-389451 | B ORDINARY | 1,250 | 12.50% |
| JACKIE USHERsophymarine-openregistry-h-jackie-usher-376958 | B ORDINARY | 500 | 5.00% |
| SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fba | B ORDINARY | 500 | 5.00% |
| DAMIEN FOXsophymarine-openregistry-h-damien-fox-cfc682 | B ORDINARY | 250 | 2.50% |
| LOUISE READsophymarine-openregistry-h-louise-read-9d26db | B ORDINARY | 250 | 2.50% |
| TIMOTHY WILSONsophymarine-openregistry-h-timothy-wilson-6eda8f | B ORDINARY | 100 | 1.00% |
| EAST GROVE HOLDING LIMITEDsophymarine-openregistry-gb-13522533 | A2 ORDINARY | 0 | 0.00% |
| EAST GROVE TRUSTEE 30 LIMITEDsophymarine-openregistry-h-east-grove-trustee-30-limited-8cdc14 | A2 ORDINARY | 0 | 0.00% |
| FARIBA MARCARIANsophymarine-openregistry-h-fariba-marcarian-3887e2 | B ORDINARY | 0 | 0.00% |
| JAMES BUNCEsophymarine-openregistry-h-james-bunce-e10ba8 | B ORDINARY | 0 | 0.00% |
| JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1 | B ORDINARY | 0 | 0.00% |
| LAWRENCE CRAMERsophymarine-openregistry-h-lawrence-cramer-bc436c | B ORDINARY | 0 | 0.00% |
| NEAL DALEsophymarine-openregistry-h-neal-dale-62093e | B ORDINARY | 0 | 0.00% |
| PHILLIP BAYLISSsophymarine-openregistry-h-phillip-bayliss-edb02d | B ORDINARY | 0 | 0.00% |
21 BARKER GATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03766378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 58 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER & HILARY DODDsophymarine-openregistry-h-oliver-hilary-dodd-952b44 | ORDINARY-A | 2 | |
| OLIVER & HILARY DODDsophymarine-openregistry-h-oliver-hilary-dodd-952b44 | ORDINARY-B | 2 | |
| CHRISTIAN PETER THORNEsophymarine-openregistry-h-christian-peter-thorne-61a548 | ORDINARY-A | 1 | |
| CHRISTIAN PETER THORNEsophymarine-openregistry-h-christian-peter-thorne-61a548 | ORDINARY-B | 1 | |
| FRASER SOLEY-PETERSsophymarine-openregistry-h-fraser-soley-peters-ccc8a2 | ORDINARY-B | 1 | |
| FRASER SOLEY-PETERSsophymarine-openregistry-h-fraser-soley-peters-ccc8a2 | ORDINARY-A | 1 | |
| HENDERSON BRO'S LIMITEDsophymarine-openregistry-gb-10939655 | ORDINARY-B | 1 | |
| HENDERSON BRO'S LIMITEDsophymarine-openregistry-gb-10939655 | ORDINARY-A | 1 | |
| JAMES PETER GAMLINsophymarine-openregistry-h-james-peter-gamlin-63a6c4 | ORDINARY-A | 1 | |
| JAMES PETER GAMLINsophymarine-openregistry-h-james-peter-gamlin-63a6c4 | ORDINARY-B | 1 | |
| JOAN & FAZAL QUERISHIsophymarine-openregistry-h-joan-fazal-querishi-da0f69 | ORDINARY-A | 1 | |
| JOAN & FAZAL QUERISHIsophymarine-openregistry-h-joan-fazal-querishi-da0f69 | ORDINARY-B | 1 | |
| JOHN EDWARD FRANCIS HIGGINSONsophymarine-openregistry-h-john-edward-francis-higginson-8fcd99 | ORDINARY-B | 1 | |
| JOHN EDWARD FRANCIS HIGGINSONsophymarine-openregistry-h-john-edward-francis-higginson-8fcd99 | ORDINARY-A | 1 | |
| KARA M A SAYERS, NICOLAS F A MAJERUS AND KAI D G MAJERUSsophymarine-openregistry-h-kara-m-a-sayers-nicolas-f-a-majerus-and--d5f04a | ORDINARY-B | 1 | |
| KARA M A SAYERS, NICOLAS F A MAJERUS AND KAI D G MAJERUSsophymarine-openregistry-h-kara-m-a-sayers-nicolas-f-a-majerus-and--d5f04a | ORDINARY-A | 1 | |
| MARK ANDREW WENDENsophymarine-openregistry-h-mark-andrew-wenden-e99e25 | ORDINARY-B | 1 | |
| MARK ANDREW WENDENsophymarine-openregistry-h-mark-andrew-wenden-e99e25 | ORDINARY-A | 1 | |
| MARMAGE INVESTMENTS PRIVATE LIMITEDsophymarine-openregistry-gb-13408806 | ORDINARY-A | 1 | |
| MARMAGE INVESTMENTS PRIVATE LIMITEDsophymarine-openregistry-gb-13408806 | ORDINARY-B | 1 | |
| MICHAEL PERDIP SINGHsophymarine-openregistry-h-michael-perdip-singh-7a60ee | ORDINARY-A | 1 | |
| MICHAEL PERDIP SINGHsophymarine-openregistry-h-michael-perdip-singh-7a60ee | ORDINARY-B | 1 | |
| MP MOUNT PLEASANT PROPERTIES LIMITEDsophymarine-openregistry-gb-13309242 | ORDINARY-B | 1 | |
| MP MOUNT PLEASANT PROPERTIES LIMITEDsophymarine-openregistry-gb-13309242 | ORDINARY-A | 1 | |
| PETER CHARLES & CANDIDA CLAIRE MADELEYsophymarine-openregistry-h-peter-charles-candida-claire-madeley-2e4151 | ORDINARY-B | 1 | |
| PETER CHARLES & CANDIDA CLAIRE MADELEYsophymarine-openregistry-h-peter-charles-candida-claire-madeley-2e4151 | ORDINARY-A | 1 | |
| RODRIGO JAVIER NOVA CHAVEZsophymarine-openregistry-h-rodrigo-javier-nova-chavez-0251c3 | ORDINARY-B | 1 | |
| RODRIGO JAVIER NOVA CHAVEZsophymarine-openregistry-h-rodrigo-javier-nova-chavez-0251c3 | ORDINARY-A | 1 | |
| VIVIENNE MEI-YIN CRITCHLEYsophymarine-openregistry-h-vivienne-mei-yin-critchley-931b56 | ORDINARY-B | 1 | |
| VIVIENNE MEI-YIN CRITCHLEYsophymarine-openregistry-h-vivienne-mei-yin-critchley-931b56 | ORDINARY-A | 1 | |
| CHRISTOPHER THOMAS MARTINsophymarine-openregistry-h-christopher-thomas-martin-4314e3 | ORDINARY-A | 0 | |
| CHRISTOPHER THOMAS MARTINsophymarine-openregistry-h-christopher-thomas-martin-4314e3 | ORDINARY-B | 0 | |
VICTORIA PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08758810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Fhp Accounting Services, Nottingham, Nottinghamshire, NG1 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LLOYDsophymarine-openregistry-gb-13933187 | FOUNDER | 3 | 60.00% |
| NICHOLAS MARK TROTTsophymarine-openregistry-h-nicholas-mark-trott-f0db2d | FOUNDER | 2 | 40.00% |
| ANDREW GARTSHORE AND MEGUMI SHIGENOsophymarine-openregistry-h-andrew-gartshore-and-megumi-shigeno-2d34d7 | ORDINARY | 1 | 7.14% |
| BENJAMIN DAVID MILLARsophymarine-openregistry-h-benjamin-david-millar-dd63d3 | ORDINARY | 1 | 7.14% |
| CHRISTOPHER MILWARDsophymarine-openregistry-h-christopher-milward-a3fd9b | ORDINARY | 1 | 7.14% |
| CLARE EMMA CASEYsophymarine-openregistry-h-clare-emma-casey-61e29e | ORDINARY | 1 | 7.14% |
| DAMIEN DIEULANGARD AND ANNA BELANsophymarine-openregistry-h-damien-dieulangard-and-anna-belan-ecbe8f | ORDINARY | 1 | 7.14% |
| DHARAMBIR WALIAsophymarine-openregistry-h-dharambir-walia-774bb6 | ORDINARY | 1 | 7.14% |
| EMMA VANBERGENsophymarine-openregistry-h-emma-vanbergen-3ecdf7 | ORDINARY | 1 | 7.14% |
| FRASER RON RALEIGH & JESSICA ABIGAIL THRIFTsophymarine-openregistry-h-fraser-ron-raleigh-jessica-abigail-thrif-22c556 | ORDINARY | 1 | 7.14% |
| INDERPAL RAKHRA AND ANITA RAKHRAsophymarine-openregistry-h-inderpal-rakhra-and-anita-rakhra-849c16 | ORDINARY | 1 | 7.14% |
| MARIA STRANGE & ADAM PHILIP STRANGEsophymarine-openregistry-h-maria-strange-adam-philip-strange-770da4 | ORDINARY | 1 | 7.14% |
| NICHOLAS WINTONsophymarine-openregistry-gb-SC448229 | ORDINARY | 1 | 7.14% |
| PURVA PATIL AND SACHIN PATILsophymarine-openregistry-h-purva-patil-and-sachin-patil-1b7c73 | ORDINARY | 1 | 7.14% |
| RICHARD CRANE (DECEASED) & EVON MAY ABD-EL-SATTARsophymarine-openregistry-h-richard-crane-deceased-evon-may-abd-el-s-bbfbe6 | ORDINARY | 1 | 7.14% |
| YI RENsophymarine-openregistry-h-yi-ren-b34e8f | ORDINARY | 1 | 7.14% |
BFP 2015 LIMITED
sophymarine-openregistry-gb-09709625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- Tottle Bakery Dunsil Drive, Nottingham, NG2 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12981153 | A ORDINARY | 90,630 | |
| THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12981153 | B ORDINARY | 4,770 | |
| CHRISTOPH BARTHOLDIsophymarine-openregistry-h-christoph-bartholdi-000cfc | A ORDINARY | 0 | |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | A ORDINARY | 0 | |
| HERRERA CARLOSsophymarine-openregistry-h-herrera-carlos-e1c127 | A ORDINARY | 0 | |
| JONATHAN ARCHERsophymarine-openregistry-h-jonathan-archer-a4d3db | A ORDINARY | 0 | |
| NICHOLAS AND CLARE MARTINsophymarine-openregistry-h-nicholas-and-clare-martin-f97e8a | A ORDINARY | 0 | |
| NICHOLAS GRAEME MARTIN AND CLARE MARTIN (AS TRUSTEES OF THE GEORGINA LILY MARTIN LIFETIME DISCRETIONARY SETTLEMENT 2024)sophymarine-openregistry-h-nicholas-graeme-martin-and-clare-martin--409e61 | A ORDINARY | 0 | |
| NICHOLAS GRAEME MARTIN AND CLARE MARTIN (AS TRUSTEES OF THE JAMIE STANLEY NICHOLAS MARTIN LIFETIME DISCRETIONARY SETTLEMENT 2024)sophymarine-openregistry-h-nicholas-graeme-martin-and-clare-martin--3f1f6d | A ORDINARY | 0 | |
| NICHOLAS GRAEME MARTIN AND CLARE MARTIN (AS TRUSTEES OF THE TOM ALFIE MARTIN LIFETIME DISCRETIONARY SETTLEMENT 2024)sophymarine-openregistry-h-nicholas-graeme-martin-and-clare-martin--764c7d | A ORDINARY | 0 | |
| NICOLA PHILPsophymarine-openregistry-h-nicola-philp-33b7d3 | B ORDINARY | 0 | |
| PAUL MURPHYsophymarine-openregistry-gb-OC460597 | B ORDINARY | 0 | |
| PAUL MURPHYsophymarine-openregistry-gb-OC460597 | A ORDINARY | 0 | |
| PHILP NICOLAsophymarine-openregistry-h-philp-nicola-001369 | A ORDINARY | 0 | |
| ROBERT ELLIOTTsophymarine-openregistry-gb-SC894491 | B ORDINARY | 0 | |
| ROBERT ELLIOTTsophymarine-openregistry-gb-SC894491 | A ORDINARY | 0 | |
| SIMON AND AMANDA YORKEsophymarine-openregistry-h-simon-and-amanda-yorke-1b1562 | A ORDINARY | 0 | |
| STELLA COUDJOEsophymarine-openregistry-h-stella-coudjoe-ec810d | B ORDINARY | 0 | |
| STELLA COUDJOEsophymarine-openregistry-h-stella-coudjoe-ec810d | A ORDINARY | 0 | |
| WARREN KRUGERsophymarine-openregistry-h-warren-kruger-796aa6 | B ORDINARY | 0 | |
| WARREN KRUGERsophymarine-openregistry-h-warren-kruger-796aa6 | A ORDINARY | 0 | |
SPRING LANE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14926202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 22a Main Road, Nottingham, Nottinghamshire, NG4 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRIAN DAYsophymarine-openregistry-h-andrew-brian-day-d5f4fb | ORDINARY B | 2,500 | 59.48% |
| PAUL AMBLERsophymarine-openregistry-h-paul-ambler-b5670b | ORDINARY B | 1,000 | 23.79% |
| CROSSOVER PROPERTY LIMITEDsophymarine-openregistry-gb-11934457 | ORDINARY | 900 | 90.00% |
| STEVE DURYsophymarine-openregistry-h-steve-dury-4a0a1a | ORDINARY B | 335 | 7.97% |
| OSOOL LTDsophymarine-openregistry-gb-10997657 | ORDINARY B | 200 | 4.76% |
| C5 PROPERTY LIMITEDsophymarine-openregistry-gb-12067613 | ORDINARY | 100 | 10.00% |
| GARY HUDSONsophymarine-openregistry-h-gary-hudson-76d802 | ORDINARY B | 75 | 1.78% |
| OLUWATOSIN ODUMADEsophymarine-openregistry-h-oluwatosin-odumade-e6d308 | ORDINARY B | 20 | 0.48% |
| VIRGINIE OLOUIsophymarine-openregistry-h-virginie-oloui-c34f37 | ORDINARY B | 20 | 0.48% |
| KEITH JACKSONsophymarine-openregistry-h-keith-jackson-0e6baf | ORDINARY B | 12 | 0.29% |
| JOHN GURNHILLsophymarine-openregistry-h-john-gurnhill-af4065 | ORDINARY B | 10 | 0.24% |
| KEITH BELGRAVEsophymarine-openregistry-h-keith-belgrave-0c3667 | ORDINARY B | 10 | 0.24% |
| PANKAJ PATELsophymarine-openregistry-h-pankaj-patel-6bc11e | ORDINARY B | 10 | 0.24% |
| DAVIN POONWASSIEsophymarine-openregistry-h-davin-poonwassie-674807 | ORDINARY B | 5 | 0.12% |
| JOHANNES VAN DER STEENsophymarine-openregistry-h-johannes-van-der-steen-8acaf2 | ORDINARY B | 5 | 0.12% |
| ANTOINE DUFRESNEsophymarine-openregistry-h-antoine-dufresne-e47138 | ORDINARY B | 1 | 0.02% |
VALLEY HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02123122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1987
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Unit 133, 1 Hanley Street, Nottingham, NG1 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TAYLORsophymarine-openregistry-h-adam-taylor-68ae79 | ORDINARY | 1 | |
| AMAIRISA KOUKIsophymarine-openregistry-h-amairisa-kouki-796df2 | ORDINARY | 1 | |
| CHENGI FUsophymarine-openregistry-h-chengi-fu-53724a | ORDINARY | 1 | |
| CHRISTIAN CARL STEVENSsophymarine-openregistry-h-christian-carl-stevens-e776d1 | ORDINARY | 1 | |
| CHRISTINA MARY LAMBsophymarine-openregistry-h-christina-mary-lamb-81c7ad | ORDINARY | 1 | |
| DEBRAH NEALEsophymarine-openregistry-h-debrah-neale-f08951 | ORDINARY | 1 | |
| DIMITRIOS BAKASsophymarine-openregistry-h-dimitrios-bakas-9e1267 | ORDINARY | 1 | |
| DR N. B. ABDUL HADIsophymarine-openregistry-h-dr-n-b-abdul-hadi-7c0772 | ORDINARY | 1 | |
| ELEANORA PEZZOLI & DAVID NELSONsophymarine-openregistry-h-eleanora-pezzoli-david-nelson-1cd397 | ORDINARY | 1 | |
| ELIZABETH CELIA THOMASsophymarine-openregistry-h-elizabeth-celia-thomas-a333ff | ORDINARY | 1 | |
| ELIZABETH LOUISE ORAMsophymarine-openregistry-h-elizabeth-louise-oram-666879 | ORDINARY | 1 | |
| JOHN R SCOTTsophymarine-openregistry-h-john-r-scott-ac542b | ORDINARY | 1 | |
| MARTIN WHITAKERsophymarine-openregistry-h-martin-whitaker-89667a | ORDINARY | 1 | |
| MARTIN WHITAKERsophymarine-openregistry-h-martin-whitaker-89667a | ORDINARY | 1 | |
| MICHAEL PAUL THOMAS AND DIANE MAY MACGOWANsophymarine-openregistry-h-michael-paul-thomas-and-diane-may-macgow-8b84a7 | ORDINARY | 1 | |
| SHEILA MARGARET OWENsophymarine-openregistry-h-sheila-margaret-owen-3913af | ORDINARY | 1 | |
| YUAN GAOsophymarine-openregistry-h-yuan-gao-3803d7 | ORDINARY | 1 | |
TAYLORS CROFT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02913052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Ockbrook Drive, Nottingham, NG3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY) - 15sophymarine-openregistry-h-jointly-15-b34f3b | ORDINARY | 1 | |
| A HOOD - 17sophymarine-openregistry-h-a-hood-17-80be7f | ORDINARY | 1 | |
| ANGELA SCARBOROUGH - 7sophymarine-openregistry-h-angela-scarborough-7-b98e43 | ORDINARY | 1 | |
| BEVERLEY JAYNE JAY & STEPHEN JAY - 10A (JOINTLY)sophymarine-openregistry-h-beverley-jayne-jay-stephen-jay-10a-joint-e5f734 | ORDINARY | 1 | |
| CHARLES HOGG - 10sophymarine-openregistry-h-charles-hogg-10-68a647 | ORDINARY | 1 | |
| CURTIS MARVIN ARMSTRONG -18sophymarine-openregistry-h-curtis-marvin-armstrong-18-e71601 | ORDINARY | 1 | |
| GRAHAM JACK POPE - 12sophymarine-openregistry-h-graham-jack-pope-12-aa29f0 | ORDINARY | 1 | |
| J THOMPSON - 14sophymarine-openregistry-h-j-thompson-14-6a4228 | ORDINARY | 1 | |
| KENNETH ALAN RICE & GILLIAN AUDREY RICE - 7sophymarine-openregistry-h-kenneth-alan-rice-gillian-audrey-rice-7-6cbbb6 | ORDINARY | 1 | |
| MR CHRISTOPHER JONES & MISS KARENZA FRANKLIN - 19 (JOINTLY)sophymarine-openregistry-h-mr-christopher-jones-miss-karenza-frankl-ddc995 | ORDINARY | 1 | |
| MR DUCAN - 8 & MISS TEMPLEMAN (JOINTLY)sophymarine-openregistry-h-mr-ducan-8-miss-templeman-jointly-aa75a5 | ORDINARY | 1 | |
| MR JEFF GREEN - 11Asophymarine-openregistry-h-mr-jeff-green-11a-3aa2e7 | ORDINARY | 1 | |
| PETER JOHN TUCKWOOD & SUSAN ELIZABETH TUCKWOODsophymarine-openregistry-h-peter-john-tuckwood-susan-elizabeth-tuck-45caf8 | ORDINARY | 1 | |
| S K EGAN & J B MARDEN (JOINTLY) - 11sophymarine-openregistry-h-s-k-egan-j-b-marden-jointly-11-277fa1 | ORDINARY | 1 | |
| S K EGAN & J B MARDEN (JOINTLY) - 16sophymarine-openregistry-h-s-k-egan-j-b-marden-jointly-16-e2db73 | ORDINARY | 1 | |
| TIMOTHY ZINSAZ - 9Asophymarine-openregistry-h-timothy-zinsaz-9a-a8bfa4 | ORDINARY | 1 | |
TRUMAN HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04440804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 133, Nottingham, NG1 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MURPHYsophymarine-openregistry-gb-NI058806 | ORDINARY | 1 | |
| CLAIRE HACKETTsophymarine-openregistry-h-claire-hackett-9d5f38 | ORDINARY | 1 | |
| COLIN JOHNSONsophymarine-openregistry-h-colin-johnson-55f340 | ORDINARY | 1 | |
| DAVID SLYsophymarine-openregistry-h-david-sly-71f7fa | ORDINARY | 1 | |
| ION PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12792054 | ORDINARY | 1 | |
| JAMES MUIR GORMAN & FELICITY JANE NEEDHAMsophymarine-openregistry-h-james-muir-gorman-felicity-jane-needham-743580 | ORDINARY | 1 | |
| LEE JAMES MCNEILsophymarine-openregistry-h-lee-james-mcneil-d49d6f | ORDINARY | 1 | |
| MANNA PESCHANITSKYsophymarine-openregistry-h-manna-peschanitsky-fb0476 | ORDINARY | 1 | |
| MICHAEL HOSKINSONsophymarine-openregistry-h-michael-hoskinson-4cd019 | ORDINARY | 1 | |
| MURRAY SHORTsophymarine-openregistry-h-murray-short-6be534 | ORDINARY | 1 | |
| RICHARD PAGEsophymarine-openregistry-h-richard-page-c4a934 | ORDINARY | 1 | |
| SUSAN WILSONsophymarine-openregistry-h-susan-wilson-d3f50d | ORDINARY | 1 | |
| JOANNE CAREY SAWBRIDGEsophymarine-openregistry-h-joanne-carey-sawbridge-eec6a9 | ORDINARY | 0 | |
| JOHN LUDDEN & SVETLANA ZOLOTIKOVA LUDDENsophymarine-openregistry-h-john-ludden-svetlana-zolotikova-ludden-42a634 | ORDINARY | 0 | |
| MARK DAVIESsophymarine-openregistry-gb-04727108 | ORDINARY | 0 | |
| MATTHEW JAMES DREWsophymarine-openregistry-h-matthew-james-drew-faa483 | ORDINARY | 0 | |
THE GRANGE (BRAMCOTE) NOTTINGHAM LTD
sophymarine-openregistry-gb-04521528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 1a Bonington Road, Nottingham, Notts, NG3 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA FARRIESsophymarine-openregistry-h-angela-farries-a36e2c | ORDINARY | 1 | |
| CAROL ANN COURTNEYsophymarine-openregistry-h-carol-ann-courtney-460ad0 | ORDINARY | 1 | |
| DEIRDRE GWENDOLEN CHAPMAN-POCHIBKOsophymarine-openregistry-h-deirdre-gwendolen-chapman-pochibko-416bc0 | ORDINARY | 1 | |
| EUGENE CHAPMAN-POCHIBKOsophymarine-openregistry-h-eugene-chapman-pochibko-fda33d | ORDINARY | 1 | |
| GEORGIA ANN EDMONDSsophymarine-openregistry-h-georgia-ann-edmonds-2238ca | ORDINARY | 1 | |
| HELEN BRESLOFF-BARRYsophymarine-openregistry-h-helen-bresloff-barry-36d95a | ORDINARY | 1 | |
| JOANNE VICKY WILKINSsophymarine-openregistry-h-joanne-vicky-wilkins-fcf545 | ORDINARY | 1 | |
| JUDY NAAKEsophymarine-openregistry-h-judy-naake-d62ac6 | ORDINARY | 1 | |
| MARK FARRIESsophymarine-openregistry-h-mark-farries-3038af | ORDINARY | 1 | |
| NORMAN OLEYsophymarine-openregistry-h-norman-oley-6c9ceb | ORDINARY | 1 | |
| OLWEN ELIZABETH DAVIESsophymarine-openregistry-h-olwen-elizabeth-davies-8328e1 | ORDINARY | 1 | |
| PAUL BRESLOFF-BARRYsophymarine-openregistry-h-paul-bresloff-barry-fc583c | ORDINARY | 1 | |
| PETER EDMONDSsophymarine-openregistry-h-peter-edmonds-b90c7c | ORDINARY | 1 | |
| ROBIN FARRELLsophymarine-openregistry-h-robin-farrell-bc7ee2 | ORDINARY | 1 | |
| SAMUEL CHRISTOPHER COEsophymarine-openregistry-h-samuel-christopher-coe-b87c4a | ORDINARY | 1 | |
| PAUL MARSTONsophymarine-openregistry-h-paul-marston-8931be | ORDINARY | 0 | |
CBP MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06037330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Alexandra House, Nottingham, NG5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF ELITE RETIREMENT A/Csophymarine-openregistry-h-trustees-of-elite-retirement-a-c-dd38c0 | ORDINARY | 3 | 15.79% |
| ZENTRUM LTDsophymarine-openregistry-gb-05041117 | ORDINARY | 3 | 15.79% |
| DAVID NORMANsophymarine-openregistry-h-david-norman-30c72d | ORDINARY | 2 | 10.53% |
| OLYMPIC SHAVER CENTRE LIMITEDsophymarine-openregistry-gb-01286489 | ORDINARY | 2 | 10.53% |
| ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024c | ORDINARY | 1 | 5.26% |
| ATOMIC (UK) LIMITEDsophymarine-openregistry-gb-04173772 | ORDINARY | 1 | 5.26% |
| BAYLES & WYLIE LTDsophymarine-openregistry-gb-00240964 | ORDINARY | 1 | 5.26% |
| DATA CONTRACTS LTDsophymarine-openregistry-h-data-contracts-ltd-e1b27b | ORDINARY | 1 | 5.26% |
| FIRST GROWTH PROPERTIES LIMITEDsophymarine-openregistry-gb-13056072 | ORDINARY | 1 | 5.26% |
| GUTTERIDGE HASKINS & DAVEY LTDsophymarine-openregistry-gb-05528602 | ORDINARY | 1 | 5.26% |
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | ORDINARY | 1 | 5.26% |
| MARKSMAN ROOFING & CLADDING LTDsophymarine-openregistry-h-marksman-roofing-cladding-ltd-4d0138 | ORDINARY | 1 | 5.26% |
| SAMANTHA SMITHsophymarine-openregistry-h-samantha-smith-4c4fc5 | ORDINARY | 1 | 5.26% |
| STUART FRUDDsophymarine-openregistry-h-stuart-frudd-4f12dd | ORDINARY | 1 | 5.26% |
| TIMOTHY SMITHsophymarine-openregistry-gb-05999403 | ORDINARY | 1 | 5.26% |
| TRUSTEES OF THE MINERVA SIPPsophymarine-openregistry-h-trustees-of-the-minerva-sipp-e7d50f | ORDINARY | 1 | 5.26% |
MERCIA CREMATORIA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06692741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 27 Eldon Business Park, Nottingham, NG9 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA LYNNE ROBERTSsophymarine-openregistry-h-erica-lynne-roberts-9dd665 | ORDINARY | 6,667 | 16.67% |
| MATTHEW JOHN ROBERTSsophymarine-openregistry-h-matthew-john-roberts-a729d8 | ORDINARY | 6,666 | 16.67% |
| TRACEY ANNE MOOREsophymarine-openregistry-h-tracey-anne-moore-ba93fd | ORDINARY | 6,533 | 16.33% |
| ANNA LOUISE MARSHALLsophymarine-openregistry-h-anna-louise-marshall-df1a91 | ORDINARY | 6,400 | 16.00% |
| ISABELLA PHILLY WAKEFORDsophymarine-openregistry-h-isabella-philly-wakeford-ab3908 | ORDINARY | 1,661 | 4.15% |
| WILLIAM BENJAMIN WAKEFORDsophymarine-openregistry-h-william-benjamin-wakeford-58cdaf | ORDINARY | 1,661 | 4.15% |
| HANNAH WAKEFORDsophymarine-openregistry-h-hannah-wakeford-cf9a20 | ORDINARY | 1,482 | 3.71% |
| EMMA WAKEFORDsophymarine-openregistry-h-emma-wakeford-4ec4f8 | ORDINARY | 1,481 | 3.70% |
| LUCY GEORGINA WAKEFORDsophymarine-openregistry-h-lucy-georgina-wakeford-5594c7 | ORDINARY | 1,481 | 3.70% |
| TRUSTEES OF SCARLETT ALICE PATRICIA WAKEFORDsophymarine-openregistry-h-trustees-of-scarlett-alice-patricia-wake-c0b201 | ORDINARY | 1,123 | 2.81% |
| CLARA ROBIN WAKEFORDsophymarine-openregistry-h-clara-robin-wakeford-f9c32c | ORDINARY | 1,111 | 2.78% |
| IMOGEN WAKEFORDsophymarine-openregistry-h-imogen-wakeford-bf2293 | ORDINARY | 1,111 | 2.78% |
| TRUSTEES OF ALEXANDRA BETH WAKEFORDsophymarine-openregistry-h-trustees-of-alexandra-beth-wakeford-244b5d | ORDINARY | 1,111 | 2.78% |
| TRUSTEES OF CATRIONA WAKEFORDsophymarine-openregistry-h-trustees-of-catriona-wakeford-68f068 | ORDINARY | 1,111 | 2.78% |
| ANDREW JOHN MARSHALLsophymarine-openregistry-h-andrew-john-marshall-b71a4a | ORDINARY | 267 | 0.67% |
| JEFFREY DAVID MOOREsophymarine-openregistry-h-jeffrey-david-moore-d20b47 | ORDINARY | 134 | 0.34% |
TERRA MOTION LIMITED
sophymarine-openregistry-gb-09672072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Ingenuity Centre, Nottingham, NG7 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXEY MASLOVsophymarine-openregistry-h-alexey-maslov-b2de28 | ORDINARY | 12,761 | 24.18% |
| VENTURESONE INVESTMENTS BVsophymarine-openregistry-h-venturesone-investments-bv-bd3890 | ORDINARY | 12,761 | 24.18% |
| ANDREW SOWTERsophymarine-openregistry-h-andrew-sowter-a6fbd9 | ORDINARY | 12,000 | 22.74% |
| UNIVERSITY OF NOTTINGHAMsophymarine-openregistry-gb-RC000664 | ORDINARY | 5,306 | 10.05% |
| ADRIAN MARTIN WATSONsophymarine-openregistry-h-adrian-martin-watson-db5592 | ORDINARY | 2,000 | 3.79% |
| DAVID JAMES FOXsophymarine-openregistry-h-david-james-fox-300838 | ORDINARY | 2,000 | 3.79% |
| JONATHAN GORDON GLUYASsophymarine-openregistry-h-jonathan-gordon-gluyas-3e8e0f | ORDINARY | 2,000 | 3.79% |
| PAUL BHATIAsophymarine-openregistry-h-paul-bhatia-92eaea | ORDINARY | 1,010 | 1.91% |
| NOAH PAULsophymarine-openregistry-h-noah-paul-ded3bb | ORDINARY | 826 | 1.57% |
| KEVIN PORTERsophymarine-openregistry-h-kevin-porter-85bfc5 | ORDINARY | 710 | 1.35% |
| GEOENERGY DURHAM LIMITEDsophymarine-openregistry-gb-07145241 | ORDINARY | 400 | 0.76% |
| AHMED ATHABsophymarine-openregistry-h-ahmed-athab-b5a4f7 | ORDINARY | 200 | 0.38% |
| ANDREW GROOMsophymarine-openregistry-h-andrew-groom-3b3750 | ORDINARY | 200 | 0.38% |
| DAVID GEEsophymarine-openregistry-h-david-gee-68bd4a | ORDINARY | 200 | 0.38% |
| DOREEN BOYDsophymarine-openregistry-h-doreen-boyd-b387cf | ORDINARY | 200 | 0.38% |
| PAUL FEARNsophymarine-openregistry-h-paul-fearn-366eef | ORDINARY | 200 | 0.38% |
EVERGREEN HOLDCO 3 LIMITED
sophymarine-openregistry-gb-10912194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- DORMANT
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- The Discovery Building Biocity, Nottingham, Nottinghamshire, NG1 1GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYGNATURE DISCOVERY LIMITEDsophymarine-openregistry-gb-05210563 | ORDINARY | 106,683 | |
| ALUN SMITHsophymarine-openregistry-gb-16609610 | ORDINARY | 0 | |
| COLIN SAMBROOK SMITHsophymarine-openregistry-h-colin-sambrook-smith-142d99 | ORDINARY | 0 | |
| GERAINT JONESsophymarine-openregistry-h-geraint-jones-620d26 | ORDINARY | 0 | |
| IAIN WALTERSsophymarine-openregistry-h-iain-walters-487c28 | ORDINARY | 0 | |
| JANE BROWNsophymarine-openregistry-h-jane-brown-ed4107 | ORDINARY | 0 | |
| JOHN UNITTsophymarine-openregistry-h-john-unitt-92fb11 | ORDINARY | 0 | |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | ORDINARY | 0 | |
| MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4 | ORDINARY | 0 | |
| PAUL CLEWLOWsophymarine-openregistry-h-paul-clewlow-1e4df1 | ORDINARY | 0 | |
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY | 0 | |
| SCOTT POLLACKsophymarine-openregistry-h-scott-pollack-5d24b3 | ORDINARY | 0 | |
| SIMON CHRISTOPHER HIRSTsophymarine-openregistry-h-simon-christopher-hirst-5d5c34 | ORDINARY | 0 | |
| STUART ONIONSsophymarine-openregistry-h-stuart-onions-25548a | ORDINARY | 0 | |
| VANESSA SMITHsophymarine-openregistry-h-vanessa-smith-a0f8c2 | ORDINARY | 0 | |
| VICTORIA TABINERsophymarine-openregistry-h-victoria-tabiner-9d757c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEAK PROTEINS LTD.sophymarine-openregistry-gb-09265797 | Holds shares in | SERIES A CONVERTIBLE PREFERRED |