UK companies/Manchester/Page 119
Companies in Manchester and their shareholdersPage 119 of 1,076
21,516 companies registered in Manchester 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 Manchester. Between them they record 160 shareholdings and 3 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
21,516
J C BRENNAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02524406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 74 Dickenson Road, Manchester, M14 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL BRENNANsophymarine-openregistry-h-christopher-michael-brennan-146322 | A ORDINARY VOTING | 450 | |
| PATRICIA BRENNANsophymarine-openregistry-h-patricia-brennan-e62bc0 | A ORDINARY VOTING | 450 | |
| CHRISTOPHER MICHAEL BRENNANsophymarine-openregistry-h-christopher-michael-brennan-146322 | B ORDINARY NON VOTING | 20 | |
| JENNIFER BRENNANsophymarine-openregistry-h-jennifer-brennan-d80444 | E ORDINARY NON VOTING | 20 | |
| PARK BRIDGE PROJECTS LIMITEDsophymarine-openregistry-gb-11656975 | F ORDINARY NON VOTING | 20 | |
| PATRICIA BRENNANsophymarine-openregistry-h-patricia-brennan-e62bc0 | D ORDINARY NON VOTING | 20 | |
| PATRICIA BRENNANsophymarine-openregistry-h-patricia-brennan-e62bc0 | C ORDINARY NON VOTING | 20 | |
| PATRICIA BRENNANsophymarine-openregistry-h-patricia-brennan-e62bc0 | E ORDINARY NON VOTING | 0 | |
RGF SUPPORT LIMITED
sophymarine-openregistry-gb-08881128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- SMALL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 1 Thorp Road, Manchester, M40 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMGINUITY LIMITEDsophymarine-openregistry-gb-09405326 | A ORDINARY | 50 | |
| SIMGINUITY LIMITEDsophymarine-openregistry-gb-09405326 | B ORDINARY | 40 | |
| SIMGINUITY LIMITEDsophymarine-openregistry-gb-09405326 | C ORDINARY | 10 | |
| MR ANDREW CLEMENTSsophymarine-openregistry-h-mr-andrew-clements-686be9 | A ORDINARY 1 GBP | 0 | |
| MR PAUL ELLIS CROWTHERsophymarine-openregistry-h-mr-paul-ellis-crowther-44b236 | C ORDINARY 1 GBP | 0 | |
| MRS PAT DANIELsophymarine-openregistry-h-mrs-pat-daniel-87cead | B ORDINARY 1 GBP | 0 | |
MANE EMPLOYEE RELATIONS LTD
sophymarine-openregistry-gb-10073020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Parkgates Bury New Road, Manchester, M25 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO TURNERsophymarine-openregistry-h-leo-turner-d612b4 | E ORDINARY | 9 | |
| LEO TURNERsophymarine-openregistry-h-leo-turner-d612b4 | A ORDINARY | 6 | |
| JULIE TURNERsophymarine-openregistry-h-julie-turner-c32fa0 | B ORDINARY | 1 | |
| LEO MICHAEL TURNERsophymarine-openregistry-h-leo-michael-turner-56a062 | ORDINARY | 1 | |
| LEO TURNERsophymarine-openregistry-h-leo-turner-d612b4 | C ORDINARY | 1 | |
| LEO TURNERsophymarine-openregistry-h-leo-turner-d612b4 | D ORDINARY | 1 | |
| DANIEL TURNERsophymarine-openregistry-h-daniel-turner-71837c | E ORDINARY | 0 | |
JOHN HENSHALL (FRUIT SALESMEN) INVESTMENTS LIMITED
sophymarine-openregistry-gb-10726635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- C/O S&W Partners (Manchester) Limited, Pall Mall, Manchester, M2 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE RUTH MURISONsophymarine-openregistry-h-penelope-ruth-murison-a2909e | REDEEMABLE E ORDINARY SHARES | 625,000 | 50.00% |
| WILLIAM GORDON MURISONsophymarine-openregistry-h-william-gordon-murison-abf7cd | REDEEMABLE E ORDINARY SHARES | 625,000 | 50.00% |
| PENELOPE RUTH MURISONsophymarine-openregistry-h-penelope-ruth-murison-a2909e | £1 PREFERENCE SHARES | 225,000 | 50.00% |
| WILLIAM GORDON MURISONsophymarine-openregistry-h-william-gordon-murison-abf7cd | £1 PREFERENCE SHARES | 225,000 | 50.00% |
| PENELOPE RUTH MURISONsophymarine-openregistry-h-penelope-ruth-murison-a2909e | C ORD | 695 | 50.00% |
| WILLIAM GORDON MURISONsophymarine-openregistry-h-william-gordon-murison-abf7cd | C ORD | 695 | 50.00% |
| ACMJsophymarine-openregistry-gb-14558359 | D ORDINARY SHARES | 1 | 50.00% |
| PENELOPE RUTH MURISONsophymarine-openregistry-h-penelope-ruth-murison-a2909e | B ORDINARY | 1 | 100.00% |
| RICHARD INVESTMENTSsophymarine-openregistry-gb-14601581 | D ORDINARY SHARES | 1 | 50.00% |
| WILLIAM GORDON MURISONsophymarine-openregistry-h-william-gordon-murison-abf7cd | A ORDINARY | 1 | 100.00% |
AVRO CALVELEY LIMITED
sophymarine-openregistry-gb-11286861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Menzies Llp One Express, Manchester, Greater Manchester, M4 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNETTE HOLDINGS LIMITEDsophymarine-openregistry-gb-15255329 | ORDINARY C | 50 | 100.00% |
| UNETTE HOLDINGS LIMITEDsophymarine-openregistry-gb-15255329 | ORDINARY F | 50 | 100.00% |
| UNETTE HOLDINGS LIMITEDsophymarine-openregistry-gb-15255329 | ORDINARY A | 50 | 100.00% |
| UNETTE HOLDINGS LIMITEDsophymarine-openregistry-gb-15255329 | ORDINARY B | 50 | 100.00% |
| UNETTE HOLDINGS LIMITEDsophymarine-openregistry-gb-15255329 | ORDINARY D | 50 | 100.00% |
| UNETTE HOLDINGS LIMITEDsophymarine-openregistry-gb-15255329 | ORDINARY E | 50 | 100.00% |
| GEORGE HUDSONsophymarine-openregistry-h-george-hudson-cd196e | ORDINARY F | 0 | 0.00% |
| GEORGE HUDSONsophymarine-openregistry-h-george-hudson-cd196e | ORDINARY E | 0 | 0.00% |
| HELEN HUDSONsophymarine-openregistry-h-helen-hudson-2232f3 | ORDINARY D | 0 | 0.00% |
| HELEN HUDSONsophymarine-openregistry-h-helen-hudson-2232f3 | ORDINARY C | 0 | 0.00% |
| MARTYN HUDSONsophymarine-openregistry-h-martyn-hudson-d2a488 | ORDINARY B | 0 | 0.00% |
| MARTYN HUDSONsophymarine-openregistry-h-martyn-hudson-d2a488 | ORDINARY A | 0 | 0.00% |
RANCAN LTD
sophymarine-openregistry-gb-11324500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 123 Manchester Road, Manchester, M21 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN RANYARDsophymarine-openregistry-h-duncan-ranyard-f7729d | ORDINARY | 66 | 66.00% |
| ANNA RANYARDsophymarine-openregistry-h-anna-ranyard-bb3d20 | E ORDINARY | 50 | 100.00% |
| DUNCAN RANYARDsophymarine-openregistry-h-duncan-ranyard-f7729d | C ORDINARY | 50 | 100.00% |
| DUNCAN RANYARDsophymarine-openregistry-h-duncan-ranyard-f7729d | B ORDINARY | 50 | 50.00% |
| RECEP CANLIISIKsophymarine-openregistry-h-recep-canliisik-e7f0a0 | D ORDINARY | 50 | 100.00% |
| RECEP CANLIISIKsophymarine-openregistry-h-recep-canliisik-e7f0a0 | B ORDINARY | 50 | 50.00% |
| STACEY CANLIISIKsophymarine-openregistry-h-stacey-canliisik-96f5c4 | F ORDINARY | 50 | 100.00% |
| RECEP CANLIISIKsophymarine-openregistry-h-recep-canliisik-e7f0a0 | ORDINARY | 34 | 34.00% |
MAITLAND ESTATES LIMITED
sophymarine-openregistry-gb-13501388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apartment 401, Manchester, M15 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB ELLIOT MAITLANDsophymarine-openregistry-h-jacob-elliot-maitland-3a0d98 | ORDINARY | 3 | |
| BETH MORWENNA ANNE SHALLCROSSsophymarine-openregistry-h-beth-morwenna-anne-shallcross-2d0e84 | ORDINARY | 2 | |
| BETH MORWENNA ANNE SHALLCROSSsophymarine-openregistry-h-beth-morwenna-anne-shallcross-2d0e84 | D ORDINARY | 1 | |
| BETH MORWENNA ANNE SHALLCROSSsophymarine-openregistry-h-beth-morwenna-anne-shallcross-2d0e84 | E ORDINARY | 1 | |
| GARY ALEXANDER MAITLANDsophymarine-openregistry-h-gary-alexander-maitland-8e1a4a | A ORDINARY | 1 | |
| JACOB ELLIOT MAITLANDsophymarine-openregistry-h-jacob-elliot-maitland-3a0d98 | C ORDINARY | 1 | |
| JUDITH VALERIE MAITLANDsophymarine-openregistry-h-judith-valerie-maitland-31b4e7 | B ORDINARY | 1 | |
| GARY ALEXANDER MAITLANDsophymarine-openregistry-h-gary-alexander-maitland-8e1a4a | ORDINARY | 0 | |
| JUDITH VALERIE MAITLANDsophymarine-openregistry-h-judith-valerie-maitland-31b4e7 | ORDINARY | 0 | |
| JUDITH VALERIE MAITLANDsophymarine-openregistry-h-judith-valerie-maitland-31b4e7 | E ORDINARY | 0 | |
KAJON HOLDINGS LIMITED
sophymarine-openregistry-gb-15974336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Capital House 272 Manchester Road, Manchester, M43 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN NUTTALLsophymarine-openregistry-h-jonathan-nuttall-56dd01 | A ORDINARY | 51 | 100.00% |
| CATHERINE NUTTALLsophymarine-openregistry-h-catherine-nuttall-cdaa78 | B ORDINARY | 29 | 100.00% |
| CATHERINE NUTTALL AS TRUSTEE OF THE NUTTALL FAMILY TRUSTsophymarine-openregistry-h-catherine-nuttall-as-trustee-of-the-nutt-c33399 | F ORDINARY | 5 | 100.00% |
| CATHERINE NUTTALL AS TRUSTEE OF THE NUTTALL FAMILY TRUSTsophymarine-openregistry-h-catherine-nuttall-as-trustee-of-the-nutt-c33399 | E ORDINARY | 5 | 100.00% |
| CATHERINE NUTTALL AS TRUSTEE OF THE NUTTALL FAMILY TRUSTsophymarine-openregistry-h-catherine-nuttall-as-trustee-of-the-nutt-c33399 | C ORDINARY | 5 | 100.00% |
| CATHERINE NUTTALL AS TRUSTEE OF THE NUTTALL FAMILY TRUSTsophymarine-openregistry-h-catherine-nuttall-as-trustee-of-the-nutt-c33399 | D ORDINARY | 5 | 100.00% |
| JONATHAN NUTTALL AS TRUSTEE OF THE NUTTALL FAMILY TRUSTsophymarine-openregistry-h-jonathan-nuttall-as-trustee-of-the-nutta-abbffd | D ORDINARY | 5 | 100.00% |
| JONATHAN NUTTALL AS TRUSTEE OF THE NUTTALL FAMILY TRUSTsophymarine-openregistry-h-jonathan-nuttall-as-trustee-of-the-nutta-abbffd | F ORDINARY | 5 | 100.00% |
| JONATHAN NUTTALL AS TRUSTEE OF THE NUTTALL FAMILY TRUSTsophymarine-openregistry-h-jonathan-nuttall-as-trustee-of-the-nutta-abbffd | E ORDINARY | 5 | 100.00% |
| JONATHAN NUTTALL AS TRUSTEE OF THE NUTTALL FAMILY TRUSTsophymarine-openregistry-h-jonathan-nuttall-as-trustee-of-the-nutta-abbffd | C ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PELOTON REAL ESTATE LIMITEDsophymarine-openregistry-gb-11364364 | Holds shares in | A ORDINARY |
JOHN BRADSHAW AND SON LIMITED
sophymarine-openregistry-gb-00719614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52102 — Operation of warehousing and storage facilities for air transport activities
- Registered office
- Unit4 Tallow Way, Manchester, M44 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADSHAW ASSETS LIMITEDsophymarine-openregistry-gb-10774100 | A ORDINARY | 12,500 | 100.00% |
| DAVINDER BEDIsophymarine-openregistry-h-davinder-bedi-453a7c | ORDINARY A | 0 | |
| DAVINDER BEDIsophymarine-openregistry-h-davinder-bedi-453a7c | ORDINARY D | 0 | |
| DAVINDER BEDIsophymarine-openregistry-h-davinder-bedi-453a7c | ORDINARY C | 0 | |
| DAVINDER BEDIsophymarine-openregistry-h-davinder-bedi-453a7c | ORDINARY B | 0 | |
| MICHAEL ANDREWSsophymarine-openregistry-h-michael-andrews-48eb93 | ORDINARY A | 0 | |
| NICHOLAS ELLIS WILKINSONsophymarine-openregistry-h-nicholas-ellis-wilkinson-49aa23 | ORDINARY A | 0 | |
MANCHESTER RUSK COMPANY LIMITED
sophymarine-openregistry-gb-01277813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1976
- Accounts
- FULL
- SIC
- 10840 — Manufacture of condiments and seasonings
- Registered office
- Flava House Beta Court, Manchester, M22 4XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARTIN DIXONsophymarine-openregistry-h-gary-martin-dixon-36e507 | ORDINARY | 325,000 | 43.33% |
| CHARLIE DIXONsophymarine-openregistry-h-charlie-dixon-699ac1 | ORDINARY | 162,500 | 21.67% |
| SCOTT MARTIN DIXONsophymarine-openregistry-h-scott-martin-dixon-6d093d | ORDINARY | 162,500 | 21.67% |
| VALERIE MARY DIXONsophymarine-openregistry-h-valerie-mary-dixon-656c51 | ORDINARY | 100,000 | 13.33% |
| CHARLIE DIXONsophymarine-openregistry-h-charlie-dixon-699ac1 | D ORDINARY | 100 | 100.00% |
| GARY MARTIN DIXONsophymarine-openregistry-h-gary-martin-dixon-36e507 | A ORDINARY | 100 | 100.00% |
| SCOTT MARTIN DIXONsophymarine-openregistry-h-scott-martin-dixon-6d093d | C ORDINARY | 100 | 100.00% |
| VALERIE MARY DIXONsophymarine-openregistry-h-valerie-mary-dixon-656c51 | B ORDINARY | 100 | 100.00% |
THE VILLAGE OPTICIAN LIMITED
sophymarine-openregistry-gb-02692756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1992
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
86900 — Other human health activities - Registered office
- 470 Bury New Road, Manchester, M25 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SILVERMANsophymarine-openregistry-h-benjamin-silverman-191bdf | ORDINARY | 100 | |
| LAURA GREENBERGsophymarine-openregistry-h-laura-greenberg-c4d350 | ORDINARY | 50 | |
| MICHAEL GREENBERGsophymarine-openregistry-h-michael-greenberg-3d3cdf | ORDINARY | 50 | |
| BENJAMIN SILVERMANsophymarine-openregistry-h-benjamin-silverman-191bdf | A ORDINARY | 1 | |
| LAURA GREENBERGsophymarine-openregistry-h-laura-greenberg-c4d350 | C ORDINARY | 1 | |
| MICHAEL GREENBERGsophymarine-openregistry-h-michael-greenberg-3d3cdf | B ORDINARY | 1 | |
| RIVKA SILVERMANsophymarine-openregistry-h-rivka-silverman-a43375 | D ORDINARY | 1 | |
D & M MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-03969705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 247 Bury Old Road, Manchester, M25 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D&M MECHANICAL HOLDINGS LTDsophymarine-openregistry-gb-15877016 | A | 50 | |
| D&M MECHANICAL HOLDINGS LTDsophymarine-openregistry-gb-15877016 | B | 1 | |
| D&M MECHANICAL HOLDINGS LTDsophymarine-openregistry-gb-15877016 | E | 1 | |
| D&M MECHANICAL HOLDINGS LTDsophymarine-openregistry-gb-15877016 | D | 1 | |
| D&M MECHANICAL HOLDINGS LTDsophymarine-openregistry-gb-15877016 | C | 1 | |
| DAVID LESLIE FORSHAWsophymarine-openregistry-h-david-leslie-forshaw-f80fc1 | D | 0 | |
| HANNAH JANE WOODFIELDsophymarine-openregistry-h-hannah-jane-woodfield-e93477 | B | 0 | |
| MARK WOODFIELDsophymarine-openregistry-h-mark-woodfield-1770a5 | A | 0 | |
| MARK WOODFIELDsophymarine-openregistry-h-mark-woodfield-1770a5 | C | 0 | |
| MARK WOODFIELDsophymarine-openregistry-h-mark-woodfield-1770a5 | E | 0 | |
BYRNE CIVIL SOLUTIONS LIMITED
sophymarine-openregistry-gb-04361073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 6 Froxmer Street Industrial Estate, Manchester, M18 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOSEPH BYRNEsophymarine-openregistry-h-john-joseph-byrne-791859 | A ORDINARY | 99 | 100.00% |
| PAULA BYRNEsophymarine-openregistry-h-paula-byrne-5a7dd9 | B ORDINARY | 99 | 100.00% |
| FINLAY SHANE BYRNEsophymarine-openregistry-h-finlay-shane-byrne-d08010 | C ORDINARY | 1 | 100.00% |
| JACK OLIVER BYRNEsophymarine-openregistry-h-jack-oliver-byrne-f3daae | D ORDINARY | 1 | 100.00% |
| JOHN JOSEPH BYRNEsophymarine-openregistry-h-john-joseph-byrne-791859 | ORDINARY | 0 | |
| PAULA BYRNEsophymarine-openregistry-h-paula-byrne-5a7dd9 | ORDINARY | 0 | |
IITAC LIMITED
sophymarine-openregistry-gb-04579865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Stanmore House 64 - 68 Blackburn Street, Manchester, M26 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM ROBERT JEWELLsophymarine-openregistry-h-mr-graham-robert-jewell-8aee52 | ORDINARY A | 118 | |
| MR STEPHEN CRAIG DUFFYsophymarine-openregistry-h-mr-stephen-craig-duffy-d73ba4 | ORDINARY A | 58 | |
| MR GRAHAM ROBERT JEWELLsophymarine-openregistry-h-mr-graham-robert-jewell-8aee52 | ORDINARY B | 1 | |
| MR STEPHEN CRAIG DUFFYsophymarine-openregistry-h-mr-stephen-craig-duffy-d73ba4 | ORDINARY E | 1 | |
| MS SERENA DUFFYsophymarine-openregistry-h-ms-serena-duffy-44f325 | ORDINARY D | 1 | |
| MR ALISTAIR JOHN LANGFORDsophymarine-openregistry-h-mr-alistair-john-langford-a70066 | ORDINARY C | 0 | |
| MR ALISTAIR JOHN LANGFORDsophymarine-openregistry-h-mr-alistair-john-langford-a70066 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IITAC (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC561550 | Holds shares in | ORDINARY A 1 GBP |
LOUW SERVICES LTD
sophymarine-openregistry-gb-04680983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 4 Ellesmere House 1 Sandwich Road, Manchester, M30 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIEZEL GRIFFINsophymarine-openregistry-h-liezel-griffin-b2b5a6 | ORDINARY | 51 | 51.00% |
| JOHANNA LOUWsophymarine-openregistry-h-johanna-louw-35580c | ORDINARY | 40 | 40.00% |
| ESTELLE LOUWsophymarine-openregistry-h-estelle-louw-121ef0 | ORDINARY | 5 | 5.00% |
| HENDRIK LOUWsophymarine-openregistry-h-hendrik-louw-8ea1ca | ORDINARY | 4 | 4.00% |
| ESTELLE LOUWsophymarine-openregistry-h-estelle-louw-121ef0 | C ORDINARY | 1 | 100.00% |
| HENDRIK LOUWsophymarine-openregistry-h-hendrik-louw-8ea1ca | D ORDINARY | 1 | 100.00% |
| JOHANNA LOUWsophymarine-openregistry-h-johanna-louw-35580c | A ORDINARY | 1 | 100.00% |
| LIEZEL GRIFFINsophymarine-openregistry-h-liezel-griffin-b2b5a6 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STABLEFORD AVENUE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01502962 | Holds shares in | ORDINARY |
BEARA PROPERTIES LIMITED
sophymarine-openregistry-gb-04890256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Enterprise Point Altrincham Road, Manchester, M22 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD FLEMINGsophymarine-openregistry-h-edward-fleming-203414 | ORDINARY | 48 | 50.00% |
| JOHN FLEMINGsophymarine-openregistry-h-john-fleming-e79031 | ORDINARY | 48 | 50.00% |
| ALISON THOMPSTONEsophymarine-openregistry-h-alison-thompstone-5abe65 | C ORDINARY | 1 | 100.00% |
| EDWARD FLEMINGsophymarine-openregistry-h-edward-fleming-203414 | A ORDINARY | 1 | 100.00% |
| JOHN FLEMINGsophymarine-openregistry-h-john-fleming-e79031 | B ORDINARY | 1 | 100.00% |
| ORLA FLEMINGsophymarine-openregistry-h-orla-fleming-07e3dd | D ORDINARY | 1 | 100.00% |
RAAN INVESTMENTS LTD
sophymarine-openregistry-gb-04933814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- 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
- Unit 1 A Empress Business Centre, Manchester, M16 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEERAJ TAKIARsophymarine-openregistry-h-mr-neeraj-takiar-f28dcf | C ORDINARY | 375 | |
| MR PANKAJ TAKIARsophymarine-openregistry-h-mr-pankaj-takiar-fd4910 | A ORDINARY | 375 | |
| MRS AARTI TAKIARsophymarine-openregistry-h-mrs-aarti-takiar-3d25e9 | B ORDINARY | 375 | |
| MRS ANU TAKIARsophymarine-openregistry-h-mrs-anu-takiar-b13198 | D ORDINARY | 375 | |
| MR PANKAJ TAKIARsophymarine-openregistry-h-mr-pankaj-takiar-fd4910 | E ORDINARY | 250 | |
| MRS AARTI TAKIARsophymarine-openregistry-h-mrs-aarti-takiar-3d25e9 | E ORDINARY | 250 | |
MEMORIES MEMORIALS LIMITED
sophymarine-openregistry-gb-05708521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Capital House 272 Manchester Road, Manchester, M43 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN HAGUEsophymarine-openregistry-h-christian-hague-df627b | A ORDINARY | 100 | 100.00% |
| CHRISTIAN HAGUEsophymarine-openregistry-h-christian-hague-df627b | ORDINARY | 100 | 100.00% |
| HARRY HAGUEsophymarine-openregistry-h-harry-hague-0135ca | B ORDINARY | 100 | 100.00% |
| LOUISE CAUDWELLsophymarine-openregistry-h-louise-caudwell-1dd95f | D ORDINARY | 50 | 100.00% |
| CARL MORIARTYsophymarine-openregistry-h-carl-moriarty-492fef | ORDINARY | 0 | 0.00% |
| CARL MORIARTYsophymarine-openregistry-h-carl-moriarty-492fef | C ORDINARY | 0 | |
| HARRY HAGUEsophymarine-openregistry-h-harry-hague-0135ca | ORDINARY | 0 | 0.00% |
COMPASS FINANCIAL (UK) LIMITED
sophymarine-openregistry-gb-06894163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2009
- Accounts
- AUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Building One, Manchester, M22 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPASS FINANCIAL (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-15297233 | G ORDINARY | 3,325 | |
| COMPASS FINANCIAL (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-15297233 | B ORDINARY | 215 | |
| COMPASS FINANCIAL (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-15297233 | A ORDINARY | 215 | |
| COMPASS FINANCIAL (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-15297233 | C ORDINARY | 214 | |
| COMPASS FINANCIAL (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-15297233 | D ORDINARY | 129 | |
| NOEL MCKEEsophymarine-openregistry-h-noel-mckee-67cdc1 | B ORDINARY | 0 | |
| NOEL MCKEEsophymarine-openregistry-h-noel-mckee-67cdc1 | G ORDINARY | 0 | |
| NOEL MCKEEsophymarine-openregistry-h-noel-mckee-67cdc1 | A ORDINARY | 0 | |
| REBECCA GREENsophymarine-openregistry-h-rebecca-green-36b472 | D ORDINARY | 0 | |
| THOMAS PERRYsophymarine-openregistry-h-thomas-perry-82d061 | C ORDINARY | 0 | |
STOCK CONSOLIDATION LTD
sophymarine-openregistry-gb-07567354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 55-62 Oakhill Trading Estate, Devonshire Road, Manchester, M28 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILSONsophymarine-openregistry-gb-08373636 | ORDINARY | 40 | 40.00% |
| OLIVER WILSONsophymarine-openregistry-gb-10960690 | ORDINARY | 40 | 40.00% |
| ROBERT WILSONsophymarine-openregistry-gb-SC858990 | ORDINARY | 20 | 20.00% |
| ADAM WILSONsophymarine-openregistry-gb-08373636 | ORDINARY B | 1 | 100.00% |
| ELIZABETH WILSONsophymarine-openregistry-h-elizabeth-wilson-d92859 | ORDINARY D | 1 | 100.00% |
| OLIVER WILSONsophymarine-openregistry-gb-10960690 | ORDIINARY C | 1 | 100.00% |
| ROBERT WILSONsophymarine-openregistry-gb-SC858990 | ORDINARY A | 1 | 100.00% |