UK companies/Southwell/Page 2
Companies in Southwell and their shareholdersPage 2 of 6
113 companies registered in Southwell 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 Southwell. Between them they record 61 shareholdings and 3 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
113
DATAHUB TECH LTD
sophymarine-openregistry-gb-09369808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Corner House, Southwell, NG25 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JOHN SLATERsophymarine-openregistry-h-malcolm-john-slater-057dbe | ORDINARY A | 875 | 100.00% |
| TERRI STEWART-SLATERsophymarine-openregistry-h-terri-stewart-slater-d850fd | ORDINARY C | 75 | 100.00% |
| CAMERON SLATER-BROOKESsophymarine-openregistry-h-cameron-slater-brookes-ddecb5 | ORDINARY B | 50 | 100.00% |
A & V SQUIRES HOLDINGS LIMITED
sophymarine-openregistry-gb-12489437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Vivienne House Race Course Road, Southwell, Nottinghamshire, NG25 0TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NICHOLAS SQUIRESsophymarine-openregistry-h-robert-nicholas-squires-642904 | A ORDINARY | 16,080 | |
| VIVIENNE ANNE SQUIRESsophymarine-openregistry-h-vivienne-anne-squires-598489 | B ORDINARY | 9,380 | |
| SUZANNE MICHELLE SQUIRESsophymarine-openregistry-h-suzanne-michelle-squires-5ab4b9 | C ORDINARY | 5,540 | |
LIPHOOK VALET SERVICES LIMITED
sophymarine-openregistry-gb-02106310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Marlock Close, Southwell, Nottinghamshire, NG25 0UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NO 1 COOKE FAMILY TRUSTsophymarine-openregistry-h-no-1-cooke-family-trust-38e441 | ORDINARY | 98 | 98.99% |
| NEIL COOKEsophymarine-openregistry-h-neil-cooke-4f8c48 | B ORDINARY | 1 | 100.00% |
| STEPHEN COOKEsophymarine-openregistry-gb-01376941 | ORDINARY | 1 | 1.01% |
NORWOOD PARK EVENTS LIMITED
sophymarine-openregistry-gb-04087274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Norwood Park, Southwell, Nottinghamshire, NG25 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PHILIP STARKEY, BTsophymarine-openregistry-h-john-philip-starkey-bt-84566e | A ORDINARY | 9,180 | 100.00% |
| JOHN PHILIP STARKEY, BTsophymarine-openregistry-h-john-philip-starkey-bt-84566e | B ORDINARY | 8,820 | 100.00% |
| GEORGINA GEMMA STARKEYsophymarine-openregistry-h-georgina-gemma-starkey-697bd2 | B ORDINARY | 0 | 0.00% |
| HENRY JOHN STARKEYsophymarine-openregistry-h-henry-john-starkey-17ae0a | A ORDINARY | 0 | 0.00% |
INDIGO BRAVE GROUP LTD
sophymarine-openregistry-gb-11884348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 3 Mystery Hill Gables Drive,, Southwell,, NG25 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAILA ELIZABETH RISDONsophymarine-openregistry-h-laila-elizabeth-risdon-21506c | ORDINARY | 50 | |
| MATHEW RISDONsophymarine-openregistry-h-mathew-risdon-a6fc3c | ORDINARY | 50 | |
| LUKE RISDONsophymarine-openregistry-h-luke-risdon-8e9765 | PREFERENCE | 2 | |
W.W.WOOD LIMITED
sophymarine-openregistry-gb-00255987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1931
- Accounts
- DORMANT
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- The Croft, Southwell, Nottinghamshire, NG25 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET SPENCE WOODsophymarine-openregistry-h-margaret-spence-wood-451d2d | ORDINARY 1 GBP | 5,834 | |
| EXECUTOR OF FRANK WARBURTON WOODsophymarine-openregistry-h-executor-of-frank-warburton-wood-bc48fa | ORDINARY 1 GBP | 0 | |
| MICHAEL WARBURTON WOODsophymarine-openregistry-h-michael-warburton-wood-92dfb7 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THOMPSON B1 LOCOMOTIVE LIMITEDsophymarine-openregistry-gb-01681263 | Holds shares in | ORDINARY · 0.05% |
GASCOINES GROUP LIMITED
sophymarine-openregistry-gb-00340076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1938
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
01500 — Mixed farming
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Church Street, Southwell, Nottinghamshire, NG25 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN RACHEL GASCOINEsophymarine-openregistry-h-ann-rachel-gascoine-bf024f | ORDINARY | 169,284 | 70.54% |
| EMMA SOPHIA SAYWELLsophymarine-openregistry-h-emma-sophia-saywell-6d6164 | ORDINARY | 52,716 | 21.97% |
| SARACENS SECURITIES LIMITEDsophymarine-openregistry-gb-00966932 | ORDINARY | 18,000 | 7.50% |
Related parties
| Party | Relationship | Detail |
|---|
| HARMAN HAULAGE LIMITEDsophymarine-openregistry-gb-00986300 | Holds shares in | ORDINARY · 100.00% |
BIRCHWOOD PARK HOMES LIMITED
sophymarine-openregistry-gb-03451503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 14 Beaumont Avenue, Southwell, NG25 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THALIA MARIE GASKINsophymarine-openregistry-h-thalia-marie-gaskin-560123 | ORDINARY | 100 | |
| ESTELLE ELIZABETH SMITHsophymarine-openregistry-h-estelle-elizabeth-smith-d4a095 | ORDINARY | 0 | |
| LUKE HUTCHINSONsophymarine-openregistry-h-luke-hutchinson-4576f6 | ORDINARY | 0 | |
HILL HOUSE LODGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04060042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2000
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1 Hill House Lodge,, Southwell, NG25 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMIGIUS HENRYsophymarine-openregistry-h-remigius-henry-4b6a8b | ORDINARY | 1 | 50.00% |
| ROSAMUND TURNBULLsophymarine-openregistry-h-rosamund-turnbull-89407f | ORDINARY | 1 | 50.00% |
| JONATHAN WILLIAM MORTONsophymarine-openregistry-h-jonathan-william-morton-a25b0a | ORDINARY | 0 | 0.00% |
ALLEN CLARK FARMING LIMITED
sophymarine-openregistry-gb-05168773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Rossellewood Farm, Southwell, Nottinghamshire, NG25 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JAYNE ALLENsophymarine-openregistry-h-melanie-jayne-allen-c4cb42 | ORDINARY | 50 | |
| JOHN ALLAN CLARK (DECEASED)sophymarine-openregistry-h-john-allan-clark-deceased-b35cf5 | ORDINARY | 25 | |
| TIMOTHY DAVID ALLENsophymarine-openregistry-h-timothy-david-allen-c1e3cb | ORDINARY | 25 | |
WALTER HARMAN PROPERTIES LIMITED
sophymarine-openregistry-gb-06047320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2007
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Church Street, Southwell, Nottinghamshire, NG25 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HARMAN SAYWELLsophymarine-openregistry-h-luke-harman-saywell-05b93e | ORDINARY | 2 | 100.00% |
| ANN RACHEL GASCOINEsophymarine-openregistry-h-ann-rachel-gascoine-bf024f | ORDINARY | 0 | 0.00% |
| JAKE JOHN SAYWELLsophymarine-openregistry-h-jake-john-saywell-fae41c | ORDINARY | 0 | 0.00% |
MLM CONSULT LTD
sophymarine-openregistry-gb-06424079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1 St Michael'S Court, Southwell, Nottinghamshire, NG25 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MELLORSsophymarine-openregistry-h-martin-mellors-4bd869 | ORDINARY | 100 | |
| CAROLE MELLORSsophymarine-openregistry-h-carole-mellors-c8c56d | ORDINARY | 10 | |
| CLOE BRAILSFORDsophymarine-openregistry-h-cloe-brailsford-688780 | ORDINARY | 1 | |
ACACIA TRADING (LEEDS) LIMITED
sophymarine-openregistry-gb-06673427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Beacon, Southwell, Nottinghamshire, NG25 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA GUISEsophymarine-openregistry-h-celia-guise-59b8a8 | ORDINARY | 2 | |
| MATHEW GUISEsophymarine-openregistry-h-mathew-guise-64e640 | ORDINARY | 2 | |
| REBECCA GUISEsophymarine-openregistry-h-rebecca-guise-73d515 | ORDINARY | 0 | |
WOODSIDE FARMING LIMITED
sophymarine-openregistry-gb-07871886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Woodside Farm Newark Road, Southwell, Nottinghamshire, NG25 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES NEVILLE JOHN WARDsophymarine-openregistry-h-charles-neville-john-ward-b4b705 | ORDINARY £1 | 300,001 | |
| CHARLES ALBERT NEVILLE WARDsophymarine-openregistry-h-charles-albert-neville-ward-cfc0f9 | ORDINARY £1 | 75,000 | |
| PATRICIA ANN WARDsophymarine-openregistry-h-patricia-ann-ward-a08c5b | ORDINARY £1 | 75,000 | |
OXTON CONTRACTING LIMITED
sophymarine-openregistry-gb-08228616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Grange Farm Oxton Estate, Southwell, NG25 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA CAROL LOUISA O'DONNELLsophymarine-openregistry-h-andrea-carol-louisa-o-donnell-a781fd | ORDINARY | 1,000 | |
| RICHARD ASSHETON CRAVEN-SMITH-MILNESsophymarine-openregistry-h-richard-assheton-craven-smith-milnes-cf0c08 | ORDINARY | 1,000 | |
| ROBERT STURDEE MASONsophymarine-openregistry-h-robert-sturdee-mason-da356a | ORDINARY | 1,000 | |
SOUTHWELL AND DISTRICT FUNERAL SERVICE LTD
sophymarine-openregistry-gb-08486285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 52a Westgate, Southwell, Nottinghamshire, NG25 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID EDWARD HALLsophymarine-openregistry-h-simon-david-edward-hall-6477ba | ORDINARY | 1 | 100.00% |
| CHRISTINE HALLsophymarine-openregistry-h-christine-hall-6f5a24 | ORDINARY | 0 | 0.00% |
| CHRISTINE HALL (THE EXECUTORS OF)sophymarine-openregistry-h-christine-hall-the-executors-of-db3c81 | ORDINARY | 0 | 0.00% |
SOUTHWELL FUNERAL SERVICE LTD
sophymarine-openregistry-gb-08486364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 52a Westgate, Southwell, Nottinghamshire, NG25 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID EDWARD HALLsophymarine-openregistry-h-simon-david-edward-hall-6477ba | ORDINARY | 1 | 100.00% |
| CHRISTINE HALLsophymarine-openregistry-h-christine-hall-6f5a24 | ORDINARY | 0 | 0.00% |
| CHRISTINE HALL (THE EXECUTORS OF)sophymarine-openregistry-h-christine-hall-the-executors-of-db3c81 | ORDINARY | 0 | 0.00% |
SOUTHWELL FRAMING & DESIGN LIMITED
sophymarine-openregistry-gb-09814625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Unit 3 Kirklington Road, Southwell, NG25 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS COTTAMsophymarine-openregistry-h-thomas-cottam-ce4f8d | ORDINARY | 3 | 100.00% |
| DAWN HEATHER COTTAMsophymarine-openregistry-h-dawn-heather-cottam-e51f92 | ORDINARY | 0 | 0.00% |
| EDWIN JAMES COTTAMsophymarine-openregistry-h-edwin-james-cottam-9f7918 | ORDINARY | 0 | 0.00% |
THE GREY ONE LTD.
sophymarine-openregistry-gb-10261903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
62020 — Information technology consultancy activities
63120 — Web portals - Registered office
- 5 Greet Park Close, Southwell, Nottinghamshire, NG25 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID KIRKsophymarine-openregistry-h-adam-david-kirk-36b212 | ORDINARY 1P | 631 | 63.10% |
| RACHEL MARIE KIRKsophymarine-openregistry-h-rachel-marie-kirk-53d6f8 | ORDINARY 1P | 270 | 27.00% |
| MOAT VENTURES LLCsophymarine-openregistry-h-moat-ventures-llc-19b816 | ORDINARY 1P | 99 | 9.90% |
ALETHEIA CONSULTANT SERVICES LIMITED
sophymarine-openregistry-gb-11003325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70221 — Financial management
82110 — Combined office administrative service activities - Registered office
- The Ridge, Southwell, Nottinghamshire, NG25 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SALMONsophymarine-openregistry-h-brian-salmon-96d97b | ORDINARY | 55 | |
| BRADLEY SALMONsophymarine-openregistry-h-bradley-salmon-dc0860 | ORDINARY | 45 | |
| LINDA SALMONsophymarine-openregistry-h-linda-salmon-89ed2b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPORTSTAR CLOTHING LIMITEDsophymarine-openregistry-gb-11509937 | Holds shares in | ORDINARY |