UK companies/Southwell/Page 4

Companies in Southwell and their shareholdersPage 4 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 40 shareholdings and 107 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
Southwell

Companies with a register
113

On this page
20

Shareholdings
40

Related parties
107

LIPHOOK VALET SERVICE (DRY CLEANERS) LIMITED

sophymarine-openregistry-gb-03914576

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2000
Accounts: DORMANT
SIC: 96010 — Washing and (dry-)cleaning of textile and fur products
Registered office: 22 Marlock Close, Southwell, Nottinghamshire, NG25 0UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIA EILEEN MARGARET COOKEsophymarine-openregistry-h-julia-eileen-margaret-cooke-ebd401	ORDINARY	50	50.00%
STEPHEN PAUL COOKEsophymarine-openregistry-h-stephen-paul-cooke-41b02f	ORDINARY	50	50.00%

GIGOPOLIS LTD

sophymarine-openregistry-gb-04800050

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2003
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Elmfield House, Southwell, Nottinghamshire, NG25 0EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW MEREDITH JONESsophymarine-openregistry-h-andrew-meredith-jones-cc44f4	ORDINARY	500	50.00%
CHRISTOPHER JOHN PRENTICEsophymarine-openregistry-h-christopher-john-prentice-0f0a4d	ORDINARY	500	50.00%

MINSTER FB LTD

sophymarine-openregistry-gb-06400207

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Old National School, Southwell, Nottinghamshire, NG25 0LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES FAIRWEATHER MURRAYsophymarine-openregistry-h-james-fairweather-murray-5b6a0d	ORDINARY	50,000	50.00%
RUTH MARGARETTE MURRAYsophymarine-openregistry-h-ruth-margarette-murray-acde22	ORDINARY	50,000	50.00%

SECTOR SUPPORT LIMITED

sophymarine-openregistry-gb-06425567

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 9 Palmers Court, Southwell, Nottingham, NG25 0JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN COSGROVEsophymarine-openregistry-h-julian-cosgrove-3261c4	ORDINARY	1
SUZANNE WILLIAMSONsophymarine-openregistry-h-suzanne-williamson-226195	ORDINARY	1

HOCKERWOOD EGGS LIMITED

sophymarine-openregistry-gb-07182999

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 01470 — Raising of poultry
Registered office: Hockerwood Park, Southwell, Nottinghamshire, NG25 0PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAIN PATRICK LYNNsophymarine-openregistry-h-iain-patrick-lynn-c4042e	ORDINARY	60
ESTHER MARGARET LYNNsophymarine-openregistry-h-esther-margaret-lynn-e4d9dc	ORDINARY	40

ARCUSIN UK LTD

sophymarine-openregistry-gb-07539455

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office: Fallows Dairy Farm Honeyknab Lane, Southwell, Nottinghamshire, NG25 0RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN GILLMANsophymarine-openregistry-h-stephen-gillman-ff407a	ORDINARY	51	51.00%
VALERIE MARGARET PONDERsophymarine-openregistry-h-valerie-margaret-ponder-3913a3	ORDINARY	49	49.00%

JSM ANAESTHETICS LIMITED

sophymarine-openregistry-gb-07988256

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 75a Westgate, Southwell, NG25 0LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR SUSAN EMILY HUGGARDsophymarine-openregistry-h-dr-susan-emily-huggard-49f102	ORDINARY £1 SHARES	2	66.67%
DR JAMES STEPHEN MASONsophymarine-openregistry-h-dr-james-stephen-mason-c77e99	ORDINARY £1 SHARES	1	33.33%

SPOTTED DOG I T SERVICES LIMITED

sophymarine-openregistry-gb-09228088

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 10 Tathams Orchard, Southwell, Nottinghamshire, NG25 0FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MUNNsophymarine-openregistry-h-david-munn-3bd2d9	ORDINARY	100
AILEEN HARRISONsophymarine-openregistry-h-aileen-harrison-c48974	ORDINARY	0

GOOD CAPITAL LTD

sophymarine-openregistry-gb-09712124

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2015
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: The Hawthornes Claypit Lane, Southwell, NG25 0UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR AIDEN JAMES BROWNsophymarine-openregistry-h-mr-aiden-james-brown-abb1d8	ORDINARY	5
SARAH BROWNsophymarine-openregistry-gb-08318882	ORDINARY	5

AJ & LE WILSON CONSULTING LIMITED

sophymarine-openregistry-gb-10021768

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2016
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Weldon Farm, Southwell, NG25 0TN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JAMES WILSONsophymarine-openregistry-h-andrew-james-wilson-9ecfb0	ORDINARY	75	75.00%
LEE WILSONsophymarine-openregistry-h-lee-wilson-7602e3	ORDINARY	25	25.00%

KEVIN SMITH LTD

sophymarine-openregistry-gb-10245643

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 52a Westgate, Southwell, Nottinghamshire, NG25 0JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN CARLYLE SMITHsophymarine-openregistry-h-kevin-carlyle-smith-10ce8e	ORDINARY	50	50.00%
LYN SMITHsophymarine-openregistry-h-lyn-smith-eebc66	ORDINARY	50	50.00%

Related parties

Party	Relationship	Detail
TFBW LTDsophymarine-openregistry-gb-07649088	Holds shares in	ORDINARY · 100.00%
KEVIN SMITH EDITING SERVICES LTDsophymarine-openregistry-gb-08705949	Holds shares in	ORDINARY · 100.00%
K S JOINERY LTDsophymarine-openregistry-gb-10328483	Holds shares in	ORDINARY · 100.00%
K R ELECTRICAL INSTALLATIONS LIMITEDsophymarine-openregistry-gb-14243816	Holds shares in	ORDINARY · 100.00%
KS FIBRE SOLUTIONS LTDsophymarine-openregistry-gb-13319600	Holds shares in	ORDINARY · 99.00%
SBV HOLDINGS LIMITEDsophymarine-openregistry-gb-15995424	Holds shares in	PREFERENCE · 65.70%
GETEDGE PAYMENTS LTDsophymarine-openregistry-gb-13619014	Holds shares in	ORDINARY A · 60.00%
INTAKE ENGINEERING LTDsophymarine-openregistry-gb-13037573	Holds shares in	ORDINARY · 51.00%
EMMA SMITH ASSOCIATES LIMITEDsophymarine-openregistry-gb-15124877	Holds shares in	B ORDINARY · 50.00%
KIPSON FARM PROJECT LTDsophymarine-openregistry-gb-16175817	Holds shares in	ORDINARY · 50.00%
COMPUTER SCENE TECHNICAL LTDsophymarine-openregistry-gb-09288340	Holds shares in	ORDINARY · 33.33%
TORQUE EVENTS LIMITEDsophymarine-openregistry-gb-12663251	Holds shares in	ORDINARY · 33.33%
K S REFRIGERATION SERVICE & MAINTENANCE LIMITEDsophymarine-openregistry-gb-SC250228	Holds shares in	ORDINARY · 33.33%
EVERBRIGHT ASSET HOLDINGS LTDsophymarine-openregistry-gb-16674595	Holds shares in	ORDINARY · 33.00%
KEVIN SMITH SLATERS LIMITEDsophymarine-openregistry-gb-SC264010	Holds shares in	ORDINARY £0.01 A SHARES · 30.00%
GINGHAMS OF DEVIZES LIMITEDsophymarine-openregistry-gb-04855556	Holds shares in	B CLASS ORDINARY SHARES · 25.00%
SANZI LIMITEDsophymarine-openregistry-gb-12814070	Holds shares in	ORDINARY · 18.72%
CLEAN LIVING INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11301068	Holds shares in	ORDINARY · 10.14%
LANGDALE COURT MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-00974916	Holds shares in	ORDINARY · 10.00%
MUSICLINE LIMITEDsophymarine-openregistry-gb-06754236	Holds shares in	ORDINARY C · 9.09%
LODDINGTON HALL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02426727	Holds shares in	ORDINARY · 8.33%
ST ANDREWS GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05256001	Holds shares in	ORDINARY GBP1 SHARES · 5.56%
EVOLUTION MUSIC LTDsophymarine-openregistry-gb-11481771	Holds shares in	ORDINARY. · 4.84%
SOAPBOX VENTURES LIMITEDsophymarine-openregistry-gb-16257794	Holds shares in	ORDINARY · 3.20%
POCA AUDIO LTDsophymarine-openregistry-gb-13658381	Holds shares in	ORDINARY · 1.51%
NORTHERN HI-TEC LIMITEDsophymarine-openregistry-gb-01779997	Holds shares in	I ORDINARY · 1.26%
NORTHFIELD ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-05189340	Holds shares in	ORDINARY · 1.25%
AQUA-DRI DAMP & CONDENSATION LTDsophymarine-openregistry-gb-11271355	Holds shares in	ORDINARY E · 0.95%
ROMFORD GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00166446	Holds shares in	ORDINARY · 0.69%
SHIP SHAPE SEARCH LTDsophymarine-openregistry-gb-12762842	Holds shares in	ORDINARY · 0.53%
VALLEY DIAGNOSTICS LIMITEDsophymarine-openregistry-gb-14392400	Holds shares in	REDEEMABLE · 0.38%
SMITHFIELD (RESIDENTIAL MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-04057629	Holds shares in	ORDINARY-A · 0.34%
FINTEGRATE FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-11840769	Holds shares in	ORDINARY 0.000010 GBP · 0.23%
SMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-04462452	Holds shares in	ORDINARY-A · 0.12%
BARTON-ON-SEA GOLF CLUB LIMITEDsophymarine-openregistry-gb-00571447	Holds shares in	ORDINARY · 0.05%
MAIDSAFE.NET LIMITEDsophymarine-openregistry-gb-SC297540	Holds shares in	ORDINARY · 0.04%
CODAT LIMITEDsophymarine-openregistry-gb-10480375	Holds shares in	DEFERRED · 0.01%
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611	Holds shares in	ORDINARY · 0.00%
FREELANCE AIRCONDITIONING LIMITEDsophymarine-openregistry-gb-04352265	Holds shares in	ORDINARY · 0.00%
MARGETTS WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-04458263	Holds shares in	ORDINARY A · 0.00%
ANDERSON, BROWN & CLARKE LIMITEDsophymarine-openregistry-gb-10376593	Holds shares in	'E' ORDINARY · 0.00%
WOODFORD INVESTMENTS LIMITEDsophymarine-openregistry-gb-10714484	Holds shares in	ORDINARY · 0.00%
APRICUS TOPCO LIMITEDsophymarine-openregistry-gb-13446753	Holds shares in	ORDINARY · 0.00%
METCOLLECT LIMITEDsophymarine-openregistry-gb-NI634613	Holds shares in	ORDINARY · 0.00%
THE GRIMSBY TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00034760	Holds shares in	ORDINARY SHARES OF GBP100 EACH
WALSINGHAM COLLEGE TRUST ASSOCIATION LIMITEDsophymarine-openregistry-gb-00318358	Holds shares in	ORDINARY
CHEDWORTH GATE RESIDENTS LIMITEDsophymarine-openregistry-gb-01157720	Holds shares in	ORDINARY
KINGS COURT (CROWBOROUGH) LIMITEDsophymarine-openregistry-gb-01207159	Holds shares in	ORDINARY
BARBADOS MANAGEMENT (BEXHILL) LIMITEDsophymarine-openregistry-gb-01458553	Holds shares in	ORDINARY A
SANDHURST PARK FLAT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01617886	Holds shares in	ORDINARY
J. & S. (SITE SERVICES) LIMITEDsophymarine-openregistry-gb-01638547	Holds shares in	ORDINARY
KINGS COURT (BERKHAMSTED) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01802558	Holds shares in	ORDINARY
ROUGEMONT COURT (EXMINSTER) LIMITEDsophymarine-openregistry-gb-02752494	Holds shares in	ORDINARY
B & D QUALITY FABRICATIONS LIMITEDsophymarine-openregistry-gb-02796728	Holds shares in	ORDINARY
PLANNING SOLUTIONS LIMITEDsophymarine-openregistry-gb-03138503	Holds shares in	ORDINARY
AMY COURT LIMITEDsophymarine-openregistry-gb-03194266	Holds shares in	ORDINARY
HALE FARM MANAGEMENT (FARNHAM) LIMITEDsophymarine-openregistry-gb-03253854	Holds shares in	ORDINARY
CROWCOMBE HEATHFIELD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03609730	Holds shares in	ORDINARY A
CLIFF VILLA MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03688307	Holds shares in	ORDINARY
DURBAN COURT LIMITEDsophymarine-openregistry-gb-04032796	Holds shares in	ORDINARY
OLD COACH YARD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04237368	Holds shares in	ORDINARY
ST JOHN'S CLOISTERS COMPANY LIMITEDsophymarine-openregistry-gb-04962676	Holds shares in	ORDINARY
SMITH FAMILY OPTICIANS LIMITEDsophymarine-openregistry-gb-05072131	Holds shares in	ORDINARY
RS PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-05389139	Holds shares in	ORDINARY
THE CARISBROOKE ROAD FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-05489930	Holds shares in	ORDINARY
FLOORSENSE (UK) LIMITEDsophymarine-openregistry-gb-05651918	Holds shares in	ORDINARY
THE LARISSA CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06013432	Holds shares in	A ORDINARY
SAS PLASTERERS LIMITEDsophymarine-openregistry-gb-06016083	Holds shares in	ORDINARY
DIRECT FACTORY BLINDS LIMITEDsophymarine-openregistry-gb-06496376	Holds shares in	ORDINARY
THE COURTYARD MANAGEMENT COMPANY (ROCK LANE FARM) LIMITEDsophymarine-openregistry-gb-06582924	Holds shares in	ORDINARY
INFOTRIBE SYSTEMS LIMITEDsophymarine-openregistry-gb-06662871	Holds shares in	ORDINARY
63 OVERHILL ROAD LIMITEDsophymarine-openregistry-gb-06674510	Holds shares in	ORDINARY
BARKER SUTCLIFFE & ASSOCIATES LIMITEDsophymarine-openregistry-gb-06903815	Holds shares in	'C' ORDINARY
PENDALL SERVICES LIMITEDsophymarine-openregistry-gb-06913606	Holds shares in	ORDINARY
NORTHREPPS AERODROME LIMITEDsophymarine-openregistry-gb-07418256	Holds shares in	ORDINARY
CLEAN WASTE LIMITEDsophymarine-openregistry-gb-07428950	Holds shares in	ORDINARY
DOOTRIX LTDsophymarine-openregistry-gb-07593011	Holds shares in	B ORDINARY
GROOVE MEDIA AND ENTERTAINMENT LTD.sophymarine-openregistry-gb-08630017	Holds shares in	ORDINARY
ST PAULS PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-09335524	Holds shares in	ORDINARY
SESSIONCAM LIMITEDsophymarine-openregistry-gb-09502309	Holds shares in	ORDINARY
CORNERSTONE (FAIRHAVEN) LIMITEDsophymarine-openregistry-gb-09772500	Holds shares in	ORDINARY
MSG TOURS LTDsophymarine-openregistry-gb-09861392	Holds shares in	ORDINARY
M WAY HOLDINGS LIMITEDsophymarine-openregistry-gb-10175118	Holds shares in	A ORDINARY
THAMES VALLEY COPIERS LIMITEDsophymarine-openregistry-gb-10182617	Holds shares in	ORDINARY
REAL PROJECTS ( NW) LTDsophymarine-openregistry-gb-10507722	Holds shares in	ORDINARY
GRANGE COURT BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10566070	Holds shares in	ORDINARY
FEEBRIS LTDsophymarine-openregistry-gb-10814733	Holds shares in	SERIES SEED
PERFORM ONLINE LIMITEDsophymarine-openregistry-gb-11669922	Holds shares in	ORDINARY
CAMBRIAN VENTURES LIMITEDsophymarine-openregistry-gb-11709019	Holds shares in	ORDINARY
CHILLI PEPPER COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-12351302	Holds shares in	ORDINARY
SOLID SOLUTIONS GROUP LTDsophymarine-openregistry-gb-12408109	Holds shares in	B ORDINARY
THE MALTINGS NEEDHAM LTDsophymarine-openregistry-gb-12516740	Holds shares in	ORDINARY
RDBS BRICKWORK CONTRACTORS LTDsophymarine-openregistry-gb-12684018	Holds shares in	ORDINARY
AVENTUR GROUP LTDsophymarine-openregistry-gb-13099489	Holds shares in	ADVISOR GROWTH
KJS ASSOCIATES LIMITEDsophymarine-openregistry-gb-13399868	Holds shares in	ORDINARY
SWIFT GLASS AND GLAZING LTDsophymarine-openregistry-gb-13645603	Holds shares in	ORDINARY
FUEL7 LTDsophymarine-openregistry-gb-13719312	Holds shares in	D ORDINARY
TECHNOLOGY SOLUTION GROUP LIMITEDsophymarine-openregistry-gb-13787385	Holds shares in	ORDINARY
JAKS HOUSE & HOME LTDsophymarine-openregistry-gb-13891462	Holds shares in	ORDINARY
SANA CAPITAL LIMITEDsophymarine-openregistry-gb-13962225	Holds shares in	ORDINARY
ENERGEN SERVICES ELECTRICAL AND MECHANICAL LIMITEDsophymarine-openregistry-gb-16056127	Holds shares in	ORDINARY C
KENIC TECHNOLOGIES LTDsophymarine-openregistry-gb-17018853	Holds shares in	ORDINARY
ARD GRANGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI047916	Holds shares in	ORDINARY SHARES OF GBP1 EACH
A.C. ELECTRICS (CLELAND) LTD.sophymarine-openregistry-gb-SC269237	Holds shares in	ORDINARY
KEVIN J SMITH LTDsophymarine-openregistry-gb-SC371696	Holds shares in	ORDINARY
AUDIOMITTO LIMITEDsophymarine-openregistry-gb-SC636002	Holds shares in	ORDINARY
SILVER HERON LIMITEDsophymarine-openregistry-gb-SC793533	Holds shares in	ORDINARY

SCOPE M&E LTD

sophymarine-openregistry-gb-10532626

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
68209 — Other letting and operating of own or leased real estate
Registered office: Units 1 & 2 Southwell Business Centre, Southwell, Notts, NG25 0TX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOPE M&E HOLDINGS LTDsophymarine-openregistry-gb-10503863	ORDINARY	100
KATY BAILLON-SAUNDERSsophymarine-openregistry-h-katy-baillon-saunders-7dfb44	ORDINARY	0

OLIVE MOTOR GROUP LIMITED

sophymarine-openregistry-gb-10636901

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2017
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: Olive Motor Group, Southwell, Nottinghamshire, NG25 0TX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAKE CUTLERsophymarine-openregistry-h-jake-cutler-bfc761	ORDINARY	100
ITB10 LIMITEDsophymarine-openregistry-gb-11759031	ORDINARY	0

CHILLI COMMUNICATION LIMITED

sophymarine-openregistry-gb-10963012

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 70210 — Public relations and communications activities
Registered office: 28 Westgate, Southwell, Nottinghamshire, NG25 0JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ANDREWARTHAsophymarine-openregistry-h-david-andrewartha-28c696	ORDINARY	1
CAROLINE JANE PAGEsophymarine-openregistry-h-caroline-jane-page-0b3527	ORDINARY	0

SPORTSTAR CLOTHING LIMITED

sophymarine-openregistry-gb-11509937

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2018
Accounts: MICRO ENTITY
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: The Minster Chambers, Southwell, Nottinghamshire, NG25 0HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRADLEY SALMONsophymarine-openregistry-h-bradley-salmon-dc0860	ORDINARY	100
ALETHEIA CONSULTANT SERVICES LIMITEDsophymarine-openregistry-gb-11003325	ORDINARY	0

HUNTLEY WEB LTD

sophymarine-openregistry-gb-11636241

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: 6 Hillside Drive, Southwell, Nottinghamshire, NG25 0JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN HUNTLEYsophymarine-openregistry-h-jonathan-huntley-8b6132	ORDINARY	90
VICTORIA HUNTLEYsophymarine-openregistry-h-victoria-huntley-6c81db	ORDINARY	10

PLEIR MANAGEMENT LIMITED

sophymarine-openregistry-gb-11805295

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2019
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Wesley Grange Chapel Lane, Southwell, Nottinghamshire, NG25 0ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA DEWISsophymarine-openregistry-h-laura-dewis-8fa102	ORDINARY	1	50.00%
PHILIP ALLCOCKsophymarine-openregistry-h-philip-allcock-ac82c9	ORDINARY	1	50.00%

LIME ARNOLD GROUP LIMITED

sophymarine-openregistry-gb-11854685

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office: W H Clifford & Co Accountants, Southwell, Nottinghamshire, NG25 0HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES BEAUMONTsophymarine-openregistry-h-james-beaumont-f711d6	ORDINARY	1	50.00%
SAMANTHA BEAUMONTsophymarine-openregistry-h-samantha-beaumont-a1e74a	ORDINARY	1	50.00%

RD ENGINEERING CONSULTANCY LIMITED

sophymarine-openregistry-gb-13342409

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office: 14 Templemans Way, Southwell, NG25 0EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD DERHAMsophymarine-openregistry-h-richard-derham-0e88e1	ORDINARY	100
LAURA DERHAMsophymarine-openregistry-h-laura-derham-f59175	ORDINARY	0

MINSTER MORTGAGES LIMITED

sophymarine-openregistry-gb-13863469

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2022
Accounts: MICRO ENTITY
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 75 Lower Kirklington Road, Southwell, Nottinghamshire, NG25 0BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CURTIS RYAN MARSHALLsophymarine-openregistry-h-curtis-ryan-marshall-eaa699	ORDINARY	65	65.00%
GEORGINA MARY ALICE FOLKESsophymarine-openregistry-h-georgina-mary-alice-folkes-1124cd	ORDINARY	35	35.00%