UK companies/Southwell/Page 3
Companies in Southwell and their shareholdersPage 3 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 56 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
113
SCREEN POP DIGITAL NETWORKING LIMITED
sophymarine-openregistry-gb-12610040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Westhorpe, Southwell, Nottinghamshire, NG25 0NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE ANNE CLEMMOWsophymarine-openregistry-h-penelope-anne-clemmow-62ba10 | ORDINARY | 67 | |
| KALPESH KAPASIAWALAsophymarine-openregistry-h-kalpesh-kapasiawala-6f8e7d | ORDINARY | 33 | |
| KATHERINE JANE PHILLIPSsophymarine-openregistry-h-katherine-jane-phillips-8eae07 | ORDINARY | 0 | |
FOX'S TOY BOX LTD
sophymarine-openregistry-gb-13324079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 16 Queen Street, Southwell, NG25 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE VIANDEsophymarine-openregistry-h-katherine-viande-b4f55e | ORDINARY | 1 | 50.00% |
| MICHAEL COLESsophymarine-openregistry-h-michael-coles-2e9214 | ORDINARY | 1 | 50.00% |
| ELEANER SMITHsophymarine-openregistry-h-eleaner-smith-144342 | ORDINARY | 0 | 0.00% |
DARLINGBURN LTD
sophymarine-openregistry-gb-14358510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Jasmine Cottage Cooks Lane, Southwell, NG25 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE STAITEsophymarine-openregistry-h-catherine-staite-755069 | ORDINARY | 9 | |
| SOPHIA STAITEsophymarine-openregistry-h-sophia-staite-96e1af | ORDINARY | 8 | |
| ANDREW MUTERsophymarine-openregistry-h-andrew-muter-8d1c45 | ORDINARY | 1 | |
B COMPLIANCE LTD
sophymarine-openregistry-gb-15375632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2023
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
63120 — Web portals
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Kerasia House, Southwell, NG25 0FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA BORBIDGEsophymarine-openregistry-h-joshua-borbidge-0c84bc | ORDINARY | 80 | |
| STEPHEN KLIMsophymarine-openregistry-h-stephen-klim-670466 | ORDINARY | 15 | |
| CHRISTIANA BORBIDGE-KLIMsophymarine-openregistry-h-christiana-borbidge-klim-2122e1 | ORDINARY | 5 | |
BALTIC TRADE LTD
sophymarine-openregistry-gb-15560804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 12 Norwood Gardens, Southwell, NG25 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAIVA MARKEVICIUTEsophymarine-openregistry-h-daiva-markeviciute-9a7b99 | ORDINARY | 334 | 33.40% |
| DAINIUS MARKEVICIUSsophymarine-openregistry-h-dainius-markevicius-ba49fc | ORDINARY | 333 | 33.30% |
| TOMAS PALIONISsophymarine-openregistry-h-tomas-palionis-4a235a | ORDINARY | 333 | 33.30% |
UK MAXIMA LTD
sophymarine-openregistry-gb-15779565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 12 Norwood Gardens, Southwell, NG25 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAINIUS MARKEVICIUSsophymarine-openregistry-h-dainius-markevicius-ba49fc | ORDINARY | 1 | 33.33% |
| DAIVA MARKEVICIUTEsophymarine-openregistry-h-daiva-markeviciute-9a7b99 | ORDINARY | 1 | 33.33% |
| TOMAS PALIONISsophymarine-openregistry-h-tomas-palionis-4a235a | ORDINARY | 1 | 33.33% |
CHARLES MCCORMICK PARTNERS LIMITED
sophymarine-openregistry-gb-03030532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Becher'S Court, Burgage, Southwell, Southwell, NG25 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE MCCORMICKsophymarine-openregistry-h-amanda-jane-mccormick-67e22e | B ORDINARY | 100 | 100.00% |
| CHARLES ERIC CORMAC MCCORMICKsophymarine-openregistry-h-charles-eric-cormac-mccormick-eb50be | A ORDINARY | 100 | 100.00% |
| CHARLES ERIC CORMAC MCCORMICKsophymarine-openregistry-h-charles-eric-cormac-mccormick-eb50be | ORDINARY | 60 | 60.00% |
| AMANDA JANE MCCORMICKsophymarine-openregistry-h-amanda-jane-mccormick-67e22e | ORDINARY | 40 | 40.00% |
CEIBWR SECURITIES LIMITED
sophymarine-openregistry-gb-12980627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- North Muskham Prebend, Southwell, Nottinghamshire, NG25 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MATHIASsophymarine-openregistry-h-jane-mathias-1bb1d3 | ORDINARY B | 45 | 100.00% |
| OWEN JOHN MATHIASsophymarine-openregistry-h-owen-john-mathias-93a86a | ORDINARY A | 45 | 100.00% |
| JANE MATHIASsophymarine-openregistry-h-jane-mathias-1bb1d3 | ORDINARY C | 5 | 50.00% |
| OWEN JOHN MATHIASsophymarine-openregistry-h-owen-john-mathias-93a86a | ORDINARY C | 5 | 50.00% |
TCH MEDICAL LIMITED
sophymarine-openregistry-gb-14409124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Bankwood Lodge, Southwell, NG25 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR THOMAS CHARLES HALLsophymarine-openregistry-h-dr-thomas-charles-hall-70834c | ORDINARY | 1 | |
| DR THOMAS CHARLES HALLsophymarine-openregistry-h-dr-thomas-charles-hall-70834c | B DIVIDEND | 1 | |
| MRS SALLY ELIZABETH HALLsophymarine-openregistry-h-mrs-sally-elizabeth-hall-4aead7 | C DIVIDEND | 1 | |
| MRS SALLY ELIZABETH HALLsophymarine-openregistry-h-mrs-sally-elizabeth-hall-4aead7 | ORDINARY | 1 | |
MINSTER GARAGE LIMITED
sophymarine-openregistry-gb-00356371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1939
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 52a Westgate, Southwell, NG25 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA WARDsophymarine-openregistry-h-barbara-ward-1c044a | ORDINARY | 2,400 | 60.00% |
| BARBARA WARDsophymarine-openregistry-h-barbara-ward-1c044a | PREFERENCE | 2,000 | 100.00% |
| SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7 | ORDINARY | 1,600 | 40.00% |
J.E. HARRIS & SON (FURNISHERS) LIMITED
sophymarine-openregistry-gb-00527055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1953
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Little Portion The Holme, Southwell, Nottinghamshire, NG25 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT FRANK HARRISsophymarine-openregistry-h-john-robert-frank-harris-889301 | A ORDINARY | 6,250 | 100.00% |
| LYNN HARRISsophymarine-openregistry-h-lynn-harris-ddac7a | B ORDINARY | 6,250 | 100.00% |
CORACLE FILMS LIMITED
sophymarine-openregistry-gb-05247610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Minster Chambers, Southwell, NG25 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN AVERY GLASSsophymarine-openregistry-h-robert-john-avery-glass-dd526f | ORDINARY "B" | 50 | 100.00% |
| ROBERT JOHN AVERY GLASSsophymarine-openregistry-h-robert-john-avery-glass-dd526f | ORDINARY "A" | 50 | 100.00% |
| MELANIE GLASSsophymarine-openregistry-h-melanie-glass-60905d | ORDINARY "B" | 0 | 0.00% |
MATHIAS PERRY LIMITED
sophymarine-openregistry-gb-07578153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- North Muskham Prebend, Southwell, Nottinghamshire, NG25 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN JOHN MATHIASsophymarine-openregistry-h-owen-john-mathias-93a86a | A ORDINARY | 51 | 72.86% |
| JANE MATHIASsophymarine-openregistry-h-jane-mathias-1bb1d3 | B ORDINARY | 30 | 100.00% |
| JANE MATHIASsophymarine-openregistry-h-jane-mathias-1bb1d3 | A ORDINARY | 19 | 27.14% |
S.W. ELLIOTT LIMITED
sophymarine-openregistry-gb-10358929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Halloughton Wood Farm, Southwell, Nottinghamshire, NG25 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILLIAM ELLIOTTsophymarine-openregistry-h-simon-william-elliott-ba87aa | A ORDINARY | 1,000 | 100.00% |
| SIMON WILLIAM ELLIOTTsophymarine-openregistry-h-simon-william-elliott-ba87aa | B ORDINARY | 100 | 100.00% |
| JOHN RICHARD ELLIOTTsophymarine-openregistry-h-john-richard-elliott-e5a13d | B ORDINARY | 0 | 0.00% |
MUIRFIELD ESTATE & LETTING AGENTS SOUTHWELL LIMITED
sophymarine-openregistry-gb-14992057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 85a King Street, Southwell, NG25 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER THORPEsophymarine-openregistry-h-jennifer-thorpe-448f73 | B ORDINARY | 100 | |
| NICKLAUS THORPEsophymarine-openregistry-h-nicklaus-thorpe-db72a6 | ORDINARY | 100 | |
D&C HEDGE HOLDINGS LIMITED
sophymarine-openregistry-gb-16598714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Unit 6 Southwell Business Centre, Southwell, NG25 0TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HEDGEsophymarine-openregistry-h-david-hedge-0847f5 | ORDINARY A | 203,100 | |
| CATHERINE SARAH HEDGEsophymarine-openregistry-h-catherine-sarah-hedge-278ef4 | ORDINARY B | 135,400 | |
Related parties
| Party | Relationship | Detail |
|---|
| JD WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-12815767 | Holds shares in | ORDINARY A |
JOHN HARMER MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01006353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Southwell Business Centre, Southwell, Notts, NG25 0TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J D HARMER DISCRETIONARY TRUSTsophymarine-openregistry-h-j-d-harmer-discretionary-trust-6405b1 | ORDINARY | 1,500 | |
| J.D. HARMERsophymarine-openregistry-h-j-d-harmer-d0de5b | ORDINARY | 1,500 | |
OAKMERE PARK OXTON LIMITED
sophymarine-openregistry-gb-01448640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Oakmere Park Golf Club Oaks Lane, Southwell, Nottinghamshire, NG25 0RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA CAROL LOUISA O'DONNELLsophymarine-openregistry-h-andrea-carol-louisa-o-donnell-a781fd | ORDINARY | 33,000 | 50.00% |
| ROBERT STURDEE MASONsophymarine-openregistry-h-robert-sturdee-mason-da356a | ORDINARY | 33,000 | 50.00% |
A. & E. PLASTIC FABRICATIONS LIMITED
sophymarine-openregistry-gb-01974925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 20 Honing Drive, Southwell, NG25 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC CARNEYsophymarine-openregistry-h-dominic-carney-36a698 | ORDINARY | 76 | |
| ROSEANNA CARNEYsophymarine-openregistry-h-roseanna-carney-eeee2b | ORDINARY | 74 | |
PINFOLD PROMOTIONS LIMITED
sophymarine-openregistry-gb-03199076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15a Queen Street, Southwell, Nottinghamshire, NG25 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS KERRY JOY ADCOCKsophymarine-openregistry-h-ms-kerry-joy-adcock-2848f3 | ORDINARY SHARE £1 | 55 | 55.00% |
| IAN ADCOCKsophymarine-openregistry-h-ian-adcock-a4db25 | ORDINARY SHARE £1 | 45 | 45.00% |