UK companies/Southwell/Page 5
Companies in Southwell and their shareholdersPage 5 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 34 shareholdings and 5 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
TAWLON PROPERTIES LIMITED
sophymarine-openregistry-gb-13949792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Buckthorpe Cottage, Southwell, NG25 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL WALTONsophymarine-openregistry-h-cheryl-walton-303b71 | ORDINARY | 50 | |
| NEIL WALTONsophymarine-openregistry-gb-04770180 | ORDINARY | 50 | |
LEARMONTH WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-14268942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 38 Halloughton Road, Southwell, NG25 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERTSON LEARMONTHsophymarine-openregistry-h-alan-robertson-learmonth-97d5e9 | ORDINARY | 91 | 91.00% |
| WENDY LEARMONTHsophymarine-openregistry-h-wendy-learmonth-15281e | ORDINARY | 9 | 9.00% |
MUGHAL RASOI LIMITED
sophymarine-openregistry-gb-14376252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 17 King Street, Southwell, Nottinghamshire, NG25 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUA LTD HOLDINGS LIMITEDsophymarine-openregistry-gb-16890723 | ORDINARY | 100 | |
| SHAHNUR AHMEDsophymarine-openregistry-h-shahnur-ahmed-4928bf | ORDINARY | 0 | |
LOVED BY STUDIO LIMITED
sophymarine-openregistry-gb-14608610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2023
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Windmill House Windmill Hill, Southwell, NG25 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE WESTsophymarine-openregistry-h-danielle-west-17abf6 | ORDINARY | 2 | |
| PAUL WESTsophymarine-openregistry-h-paul-west-e08dea | ORDINARY | 0 | |
WALL STREET HOLDINGS LIMITED
sophymarine-openregistry-gb-14741648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Beaumont Avenue, Southwell, NG25 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HUTCHINSONsophymarine-openregistry-h-james-hutchinson-6ebbe6 | ORDINARY | 2 | |
| DENISE WILSONsophymarine-openregistry-h-denise-wilson-b3f8fb | ORDINARY | 0 | |
THE GYM @ NG25 LTD
sophymarine-openregistry-gb-15001923
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 38 Halloughton Road, Southwell, NG25 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LEARMONTHsophymarine-openregistry-h-alan-learmonth-0d702c | ORDINARY | 50 | |
| WENDY LEARMONTHsophymarine-openregistry-h-wendy-learmonth-15281e | ORDINARY | 50 | |
SPARE TIME SEO LTD
sophymarine-openregistry-gb-15180309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 5 Greet Park Close, Southwell, NG25 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KIRKsophymarine-openregistry-h-adam-kirk-498c97 | ORDINARY | 70 | 70.00% |
| RACHEL KIRKsophymarine-openregistry-h-rachel-kirk-bec60d | ORDINARY | 30 | 30.00% |
BETPOL LIMITED
sophymarine-openregistry-gb-15521597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Yew Tree Cottage, Southwell, NG25 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS VICTORIA HAYWARDsophymarine-openregistry-h-mrs-victoria-hayward-ce87ea | ORDINARY | 1 | |
| THOMAS PALFREYMANsophymarine-openregistry-h-thomas-palfreyman-69dbd3 | ORDINARY | 1 | |
CGT LAND CONSULTANTS LTD
sophymarine-openregistry-gb-15546940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Landseer Road, Southwell, NG25 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GRAHAM TILLEYsophymarine-openregistry-h-colin-graham-tilley-2e2ea8 | ORDINARY | 1 | 50.00% |
| STEPHANIE VICTORIA TILLEYsophymarine-openregistry-h-stephanie-victoria-tilley-10e3c4 | ORDINARY | 1 | 50.00% |
OAKWOOD CLIMATE CONSULTING LIMITED
sophymarine-openregistry-gb-15712226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Oakwood Cottage Forest Road, Southwell, Nottinghamshire, NG25 0SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY AKEHURSTsophymarine-openregistry-h-tracey-akehurst-62b299 | ORDINARY | 2 | |
| PAUL AKEHURSTsophymarine-openregistry-h-paul-akehurst-951e74 | ORDINARY | 1 | |
PACIFIC MI LIMITED
sophymarine-openregistry-gb-15888234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Minster Chambers, Southwell, NG25 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR SADAO ASAIsophymarine-openregistry-h-victor-sadao-asai-8df9cc | ORDINARY | 1,000 | |
| DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1 | ORDINARY | 0 | |
FEAST STREET LIMITED
sophymarine-openregistry-gb-16451588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 15 King Street, Southwell, NG25 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUA LTD HOLDINGS LIMITEDsophymarine-openregistry-gb-16890723 | ORDINARY | 100 | |
| SHAHNUR UDDIN AHMEDsophymarine-openregistry-h-shahnur-uddin-ahmed-257bfa | ORDINARY | 0 | |
VINCENT JACOBS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-16491365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 2 St Michaels Court, Southwell, Nottinghamshire, NG25 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MARGARET WHITCHURCHsophymarine-openregistry-h-karen-margaret-whitchurch-78d75e | ORDINARY | 1 | 100.00% |
| ALAN WHITCHURCHsophymarine-openregistry-h-alan-whitchurch-87a881 | ORDINARY | 0 | 0.00% |
N. HOLLAND LIMITED
sophymarine-openregistry-gb-04176864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Farthings, Southwell, Nottinghamshire, NG25 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HOLLANDsophymarine-openregistry-h-nicholas-holland-b37307 | ORDINARY 'A' | 100 | 100.00% |
| NICHOLAS HOLLANDsophymarine-openregistry-h-nicholas-holland-b37307 | ORDINARY 'B' | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADDERSTONE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01016904 | Holds shares in | ORDINARY A · 1.67% |
| NEWCASTLE-UNDER-LYME GOLF CLUB.LIMITEDsophymarine-openregistry-gb-00188624 | Holds shares in | ORDINARY · 0.20% |
| HAYDOCK PARK GOLF CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00182121 | Holds shares in | ORDINARY · 0.00% |
| GATEHOUSE RESIDENTS AMENITY LIMITEDsophymarine-openregistry-gb-02381736 | Holds shares in | ORDINARY |
| FASTSPHERE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02609410 | Holds shares in | ORDINARY |
HARMAN HAULAGE LIMITED
sophymarine-openregistry-gb-00986300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Church Street, Southwell, Nottinghamshire, NG25 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GASCOINES GROUP LIMITEDsophymarine-openregistry-gb-00340076 | ORDINARY | 100 | 100.00% |
YEARKEY LIMITED
sophymarine-openregistry-gb-02359923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1989
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- 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 | 2 | 100.00% |
YENTON MINSTER HOMES LIMITED
sophymarine-openregistry-gb-02540600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1990
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- 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 | ODINARY | 2 | 100.00% |
TROPICANA TAN (GRANTHAM) LIMITED
sophymarine-openregistry-gb-04911645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Beeley Hawley & Co Ltd, Southwell, Notts, NG25 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE READsophymarine-openregistry-h-julie-read-db8478 | ORDINARY | 1 | |
BRAND IGNITION LTD
sophymarine-openregistry-gb-05599126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lower Burgage, Southwell, NG25 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE HEATHsophymarine-openregistry-h-leanne-heath-641fce | ORDINARY | 100 | 100.00% |
AVRE PROPERTIES LIMITED
sophymarine-openregistry-gb-05913494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Peasbloom, Southwell, NG25 0TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WILTSHIREsophymarine-openregistry-h-david-john-wiltshire-528598 | ORDINARY 1 GBP | 100 | 100.00% |