UK companies/Castlefield/Page 1

Companies in Castlefield and their shareholdersPage 1 of 1

20 companies registered in Castlefield 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 Castlefield. Between them they record 63 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.

Post town
Castlefield
Companies with a register
20
On this page
20
Shareholdings
63
Related parties
1

DCG IT LTD

sophymarine-openregistry-gb-13137996
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
Registered office
3rd Floor Eastgate, Castlefield, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
IKENNA AHIZE ADILIHsophymarine-openregistry-h-ikenna-ahize-adilih-488cd6ORDINARY19233.33%
JONATHAN FISHERsophymarine-openregistry-h-jonathan-fisher-20ebfeORDINARY19233.33%
ROBIN HIRONSsophymarine-openregistry-h-robin-hirons-b629d7ORDINARY19233.33%
LUKE LOVEJOYsophymarine-openregistry-h-luke-lovejoy-c041aeORDINARY "A"1250.00%
JAKE GILDARTsophymarine-openregistry-h-jake-gildart-f8f518ORDINARY "A"625.00%
TOM HARRISsophymarine-openregistry-h-tom-harris-d37520ORDINARY "A"625.00%
IKENNA AHIZE ADILIHsophymarine-openregistry-h-ikenna-ahize-adilih-488cd6ORDINARY "A"00.00%
JONATHAN FISHERsophymarine-openregistry-h-jonathan-fisher-20ebfeORDINARY "A"00.00%
ROBIN HIRONSsophymarine-openregistry-h-robin-hirons-b629d7ORDINARY "A"00.00%

ALTITUDE FUNDING SOLUTIONS LTD

sophymarine-openregistry-gb-11982529
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64910 — Financial leasing
Registered office
3rd Floor Eastgate, Castlefield, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL NOLANsophymarine-openregistry-h-mr-michael-nolan-197324PREFERENCE200,000100.00%
MR PETER NOLANsophymarine-openregistry-h-mr-peter-nolan-f532e4ORDINARY 1 GBP37537.50%
MS MICHAELA DODDsophymarine-openregistry-h-ms-michaela-dodd-736b2dORDINARY 1 GBP37537.50%
MR PAUL HORANsophymarine-openregistry-h-mr-paul-horan-b68926ORDINARY 1 GBP12512.50%
MS PARVEEN SOKEEsophymarine-openregistry-h-ms-parveen-sokee-36e00aORDINARY 1 GBP12512.50%

CROSBY HOMES LIMITED

sophymarine-openregistry-gb-08026103
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
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
St Georges Gardens, Castlefield, Manchester, M15 4UZ

Direct shareholders

ShareholderShare classShares held% of class
CHLOE REBECCA JACKSONsophymarine-openregistry-h-chloe-rebecca-jackson-50b6c9ORDINARY2020.00%
EMMA JESS JACKSONsophymarine-openregistry-h-emma-jess-jackson-74238eORDINARY2020.00%
GARY THOMAS JACKSONsophymarine-openregistry-h-gary-thomas-jackson-b814b9ORDINARY2020.00%
INDIA LAUREN JACKSONsophymarine-openregistry-h-india-lauren-jackson-f43c7fORDINARY2020.00%
KANE GARY JACKSONsophymarine-openregistry-h-kane-gary-jackson-f46dcaORDINARY2020.00%

Related parties

PartyRelationshipDetail
DETRAFFORD LIVING LTDsophymarine-openregistry-gb-10179582Holds shares inORDINARY

MGP INVESTMENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02665383
Status
Active
Type
Private Limited Company
Incorporated
22/11/1991
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Suite B, Castlefield, Manchester, M15 4NJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PAUL ROSTRONsophymarine-openregistry-h-michael-paul-rostron-0ac691ORDINARY1,201
ASHLEY ROSTRONsophymarine-openregistry-h-ashley-rostron-7d73c1ORDINARY800
INGUN FLETCHERsophymarine-openregistry-h-ingun-fletcher-40837bORDINARY0
NICHOLAS FLETCHERsophymarine-openregistry-h-nicholas-fletcher-545537ORDINARY0

THATCHER ASSOCIATES LIMITED

sophymarine-openregistry-gb-03996163
Status
Active
Type
Private Limited Company
Incorporated
18/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
3rd Floor Eastgate, Castlefield, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN THATCHERsophymarine-openregistry-h-john-thatcher-97a140ORDINARY51,15585.00%
JAMES ALEXANDER WILLIAM GRIFFINsophymarine-openregistry-h-james-alexander-william-griffin-ddf52bORDINARY6,01810.00%
FIONA ANNE CORBETTsophymarine-openregistry-h-fiona-anne-corbett-1cf691ORDINARY3,0095.00%
VALERIE THATCHERsophymarine-openregistry-h-valerie-thatcher-f52f59ORDINARY00.00%

SEARCH & MORE LIMITED

sophymarine-openregistry-gb-07408809
Status
Active
Type
Private Limited Company
Incorporated
15/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
3rd Floor Eastgate, Castlefield, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE SHAUN CARTHYsophymarine-openregistry-h-jamie-shaun-carthy-89d1b4ORDINARY C65100.00%
JASON WALKERsophymarine-openregistry-h-jason-walker-e85e5bORDINARY65100.00%
JASON WALKERsophymarine-openregistry-h-jason-walker-e85e5bORDINARY A65100.00%
RIA-NICOLE ASTBURY HADFIELDsophymarine-openregistry-h-ria-nicole-astbury-hadfield-7598a0ORDINARY D65100.00%
JASON WALKERsophymarine-openregistry-h-jason-walker-e85e5bORDINARY B10100.00%

TREE ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-06869544
Status
Active
Type
Private Limited Company
Incorporated
03/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
3rd Floor Eastgate, Castlefield, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
TREE ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-15318245ORDINARY 1 GBP72100.00%
TREE ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-15318245ORDINARY C 1 GBP10100.00%
TREE ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-15318245ORDINARY A 1 GBP1100.00%
NICHOLAS IAN HYNESsophymarine-openregistry-h-nicholas-ian-hynes-1899abORDINARY C 1 GBP00.00%
NICHOLAS IAN HYNESsophymarine-openregistry-h-nicholas-ian-hynes-1899abORDINARY 1 GBP00.00%
NICHOLAS IAN HYNESsophymarine-openregistry-h-nicholas-ian-hynes-1899abORDINARY A 1 GBP00.00%
ZOE HYNESsophymarine-openregistry-h-zoe-hynes-31fb9bORDINARY 1 GBP00.00%

WALKER & SLOAN LIMITED

sophymarine-openregistry-gb-12412039
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
3rd Floor Eastgate, Castlefield, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES AUBREY MARK WALKERsophymarine-openregistry-h-charles-aubrey-mark-walker-08c702ORDINARY 1P5,000100.00%
LEE CURRYsophymarine-openregistry-h-lee-curry-ddcd24NON-VOTING ORDINARY SHARES264100.00%
JOHN THATCHERsophymarine-openregistry-h-john-thatcher-97a140ORDINARY 1P00.00%

CIS PAYROLL SOLUTIONS LIMITED

sophymarine-openregistry-gb-05719876
Status
Active
Type
Private Limited Company
Incorporated
23/02/2006
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
3rd Floor Eastgate, Castlefield, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
NHPOR RECRUITMENT LIMITEDsophymarine-openregistry-gb-14209372ORDINARY1100.00%
PAUL O'ROURKEsophymarine-openregistry-h-paul-o-rourke-b79ad3ORDINARY00.00%

NEW MILLENNIA SOLUTIONS LIMITED

sophymarine-openregistry-gb-06157518
Status
Active
Type
Private Limited Company
Incorporated
13/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor Eastgate, Castlefield, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS IAN HYNESsophymarine-openregistry-h-nicholas-ian-hynes-1899abORDINARY150.00%
PAUL O'ROURKEsophymarine-openregistry-h-paul-o-rourke-b79ad3ORDINARY150.00%

TREE GROWTH LIMITED

sophymarine-openregistry-gb-08491773
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
3rd Floor Eastgate, Castlefield, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS IAN HYNESsophymarine-openregistry-h-mr-nicholas-ian-hynes-61a1a4ORDINARY50
MRS ZOE HYNESsophymarine-openregistry-h-mrs-zoe-hynes-e2b7dbORDINARY50

IGLU HOMES LTD

sophymarine-openregistry-gb-09187100
Status
Active
Type
Private Limited Company
Incorporated
22/08/2014
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
3rd Floor Eastgate, Castlefield, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN DALEsophymarine-openregistry-gb-02479498ORDINARY100100.00%
ADAM GOLDWATERsophymarine-openregistry-h-adam-goldwater-2d5ac3ORDINARY00.00%

VAULT TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-09455672
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
3rd Floor Eastgate, Castlefield, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN PATRICK DALEsophymarine-openregistry-h-john-patrick-dale-62e6c3ORDINARY100100.00%
ADAM GOLDWATERsophymarine-openregistry-h-adam-goldwater-2d5ac3ORDINARY00.00%

GOOD EGG ADVISORY LIMITED

sophymarine-openregistry-gb-10537132
Status
Active
Type
Private Limited Company
Incorporated
22/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
3rd Floor Eastgate, Castlefield, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS IAN HYNESsophymarine-openregistry-h-mr-nicholas-ian-hynes-61a1a4ORDINARY90
MR JAMES HYNESsophymarine-openregistry-h-mr-james-hynes-b7bd62ORDINARY10

WE ARE PROSPEROUS LIMITED

sophymarine-openregistry-gb-10750617
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
DORMANT
SIC
70221 — Financial management
Registered office
3rd Floor Eastgate, Castlefield, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
MR COLIN DUFFINsophymarine-openregistry-h-mr-colin-duffin-1440e6ORDINARY500
MR NICHOLAS IAN HYNESsophymarine-openregistry-h-mr-nicholas-ian-hynes-61a1a4ORDINARY500

NEW MILLENNIA BUREAU AND BACK OFFICE LIMITED

sophymarine-openregistry-gb-12325430
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
3rd Floor Eastgate, Castlefield, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL O'ROURKEsophymarine-openregistry-h-paul-o-rourke-b79ad3ORDINARY100100.00%
NICHOLAS IAN HYNESsophymarine-openregistry-h-nicholas-ian-hynes-1899abORDINARY00.00%

BC PLANT SERVICES LIMITED

sophymarine-openregistry-gb-12727671
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
3rd Floor Eastgate, Castlefield, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN GROSSMITHsophymarine-openregistry-h-benjamin-grossmith-dc44daORDINARY5050.00%
CHRISTOPHER GROSSMITHsophymarine-openregistry-h-christopher-grossmith-570117ORDINARY5050.00%

NEW MILLENNIA FACTORING SERVICES LIMITED

sophymarine-openregistry-gb-05719844
Status
Active
Type
Private Limited Company
Incorporated
23/02/2006
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor Eastgate, Castlefield, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
NEW MILLENNIA GROUP LIMITEDsophymarine-openregistry-gb-04820474ORDINARY1

ADILABA PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-11759149
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3rd Floor Eastgate, Castlefield, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
IKENNA AHIZE ADILIHsophymarine-openregistry-h-ikenna-ahize-adilih-488cd6ORDINARY100100.00%

QUAY MEATS HOLDINGS LIMITED

sophymarine-openregistry-gb-12316293
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
3rd Floor Eastgate, Castlefield, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN HAWORTHsophymarine-openregistry-h-christopher-john-haworth-52cd11ORDINARY100100.00%