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.
Companies with a register
20
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IKENNA AHIZE ADILIHsophymarine-openregistry-h-ikenna-ahize-adilih-488cd6 | ORDINARY | 192 | 33.33% |
| JONATHAN FISHERsophymarine-openregistry-h-jonathan-fisher-20ebfe | ORDINARY | 192 | 33.33% |
| ROBIN HIRONSsophymarine-openregistry-h-robin-hirons-b629d7 | ORDINARY | 192 | 33.33% |
| LUKE LOVEJOYsophymarine-openregistry-h-luke-lovejoy-c041ae | ORDINARY "A" | 12 | 50.00% |
| JAKE GILDARTsophymarine-openregistry-h-jake-gildart-f8f518 | ORDINARY "A" | 6 | 25.00% |
| TOM HARRISsophymarine-openregistry-h-tom-harris-d37520 | ORDINARY "A" | 6 | 25.00% |
| IKENNA AHIZE ADILIHsophymarine-openregistry-h-ikenna-ahize-adilih-488cd6 | ORDINARY "A" | 0 | 0.00% |
| JONATHAN FISHERsophymarine-openregistry-h-jonathan-fisher-20ebfe | ORDINARY "A" | 0 | 0.00% |
| ROBIN HIRONSsophymarine-openregistry-h-robin-hirons-b629d7 | ORDINARY "A" | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL NOLANsophymarine-openregistry-h-mr-michael-nolan-197324 | PREFERENCE | 200,000 | 100.00% |
| MR PETER NOLANsophymarine-openregistry-h-mr-peter-nolan-f532e4 | ORDINARY 1 GBP | 375 | 37.50% |
| MS MICHAELA DODDsophymarine-openregistry-h-ms-michaela-dodd-736b2d | ORDINARY 1 GBP | 375 | 37.50% |
| MR PAUL HORANsophymarine-openregistry-h-mr-paul-horan-b68926 | ORDINARY 1 GBP | 125 | 12.50% |
| MS PARVEEN SOKEEsophymarine-openregistry-h-ms-parveen-sokee-36e00a | ORDINARY 1 GBP | 125 | 12.50% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE REBECCA JACKSONsophymarine-openregistry-h-chloe-rebecca-jackson-50b6c9 | ORDINARY | 20 | 20.00% |
| EMMA JESS JACKSONsophymarine-openregistry-h-emma-jess-jackson-74238e | ORDINARY | 20 | 20.00% |
| GARY THOMAS JACKSONsophymarine-openregistry-h-gary-thomas-jackson-b814b9 | ORDINARY | 20 | 20.00% |
| INDIA LAUREN JACKSONsophymarine-openregistry-h-india-lauren-jackson-f43c7f | ORDINARY | 20 | 20.00% |
| KANE GARY JACKSONsophymarine-openregistry-h-kane-gary-jackson-f46dca | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DETRAFFORD LIVING LTDsophymarine-openregistry-gb-10179582 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL ROSTRONsophymarine-openregistry-h-michael-paul-rostron-0ac691 | ORDINARY | 1,201 | |
| ASHLEY ROSTRONsophymarine-openregistry-h-ashley-rostron-7d73c1 | ORDINARY | 800 | |
| INGUN FLETCHERsophymarine-openregistry-h-ingun-fletcher-40837b | ORDINARY | 0 | |
| NICHOLAS FLETCHERsophymarine-openregistry-h-nicholas-fletcher-545537 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THATCHERsophymarine-openregistry-h-john-thatcher-97a140 | ORDINARY | 51,155 | 85.00% |
| JAMES ALEXANDER WILLIAM GRIFFINsophymarine-openregistry-h-james-alexander-william-griffin-ddf52b | ORDINARY | 6,018 | 10.00% |
| FIONA ANNE CORBETTsophymarine-openregistry-h-fiona-anne-corbett-1cf691 | ORDINARY | 3,009 | 5.00% |
| VALERIE THATCHERsophymarine-openregistry-h-valerie-thatcher-f52f59 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SHAUN CARTHYsophymarine-openregistry-h-jamie-shaun-carthy-89d1b4 | ORDINARY C | 65 | 100.00% |
| JASON WALKERsophymarine-openregistry-h-jason-walker-e85e5b | ORDINARY | 65 | 100.00% |
| JASON WALKERsophymarine-openregistry-h-jason-walker-e85e5b | ORDINARY A | 65 | 100.00% |
| RIA-NICOLE ASTBURY HADFIELDsophymarine-openregistry-h-ria-nicole-astbury-hadfield-7598a0 | ORDINARY D | 65 | 100.00% |
| JASON WALKERsophymarine-openregistry-h-jason-walker-e85e5b | ORDINARY B | 10 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TREE ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-15318245 | ORDINARY 1 GBP | 72 | 100.00% |
| TREE ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-15318245 | ORDINARY C 1 GBP | 10 | 100.00% |
| TREE ADVISORY GROUP LIMITEDsophymarine-openregistry-gb-15318245 | ORDINARY A 1 GBP | 1 | 100.00% |
| NICHOLAS IAN HYNESsophymarine-openregistry-h-nicholas-ian-hynes-1899ab | ORDINARY C 1 GBP | 0 | 0.00% |
| NICHOLAS IAN HYNESsophymarine-openregistry-h-nicholas-ian-hynes-1899ab | ORDINARY 1 GBP | 0 | 0.00% |
| NICHOLAS IAN HYNESsophymarine-openregistry-h-nicholas-ian-hynes-1899ab | ORDINARY A 1 GBP | 0 | 0.00% |
| ZOE HYNESsophymarine-openregistry-h-zoe-hynes-31fb9b | ORDINARY 1 GBP | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES AUBREY MARK WALKERsophymarine-openregistry-h-charles-aubrey-mark-walker-08c702 | ORDINARY 1P | 5,000 | 100.00% |
| LEE CURRYsophymarine-openregistry-h-lee-curry-ddcd24 | NON-VOTING ORDINARY SHARES | 264 | 100.00% |
| JOHN THATCHERsophymarine-openregistry-h-john-thatcher-97a140 | ORDINARY 1P | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NHPOR RECRUITMENT LIMITEDsophymarine-openregistry-gb-14209372 | ORDINARY | 1 | 100.00% |
| PAUL O'ROURKEsophymarine-openregistry-h-paul-o-rourke-b79ad3 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS IAN HYNESsophymarine-openregistry-h-nicholas-ian-hynes-1899ab | ORDINARY | 1 | 50.00% |
| PAUL O'ROURKEsophymarine-openregistry-h-paul-o-rourke-b79ad3 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS IAN HYNESsophymarine-openregistry-h-mr-nicholas-ian-hynes-61a1a4 | ORDINARY | 50 | |
| MRS ZOE HYNESsophymarine-openregistry-h-mrs-zoe-hynes-e2b7db | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DALEsophymarine-openregistry-gb-02479498 | ORDINARY | 100 | 100.00% |
| ADAM GOLDWATERsophymarine-openregistry-h-adam-goldwater-2d5ac3 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK DALEsophymarine-openregistry-h-john-patrick-dale-62e6c3 | ORDINARY | 100 | 100.00% |
| ADAM GOLDWATERsophymarine-openregistry-h-adam-goldwater-2d5ac3 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS IAN HYNESsophymarine-openregistry-h-mr-nicholas-ian-hynes-61a1a4 | ORDINARY | 90 | |
| MR JAMES HYNESsophymarine-openregistry-h-mr-james-hynes-b7bd62 | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN DUFFINsophymarine-openregistry-h-mr-colin-duffin-1440e6 | ORDINARY | 500 | |
| MR NICHOLAS IAN HYNESsophymarine-openregistry-h-mr-nicholas-ian-hynes-61a1a4 | ORDINARY | 500 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL O'ROURKEsophymarine-openregistry-h-paul-o-rourke-b79ad3 | ORDINARY | 100 | 100.00% |
| NICHOLAS IAN HYNESsophymarine-openregistry-h-nicholas-ian-hynes-1899ab | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GROSSMITHsophymarine-openregistry-h-benjamin-grossmith-dc44da | ORDINARY | 50 | 50.00% |
| CHRISTOPHER GROSSMITHsophymarine-openregistry-h-christopher-grossmith-570117 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW MILLENNIA GROUP LIMITEDsophymarine-openregistry-gb-04820474 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IKENNA AHIZE ADILIHsophymarine-openregistry-h-ikenna-ahize-adilih-488cd6 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HAWORTHsophymarine-openregistry-h-christopher-john-haworth-52cd11 | ORDINARY | 100 | 100.00% |