UK companies/Manchester/Page 14
Companies in Manchester and their shareholdersPage 14 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 604 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
COUNTYEND MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04796998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Scanlans Property Management Carvers Warehouse Suite 2b, Manchester, Greater Manchester, M1 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAGETsophymarine-openregistry-h-paget-b6b00a | ORDINARY | 2 | |
| SCOTTsophymarine-openregistry-gb-06385519 | ORDINARY | 2 | |
| SCOTTsophymarine-openregistry-gb-06385519 | ORDINARY | 2 | |
| BESCOBYsophymarine-openregistry-h-bescoby-50c2b0 | ORDINARY | 1 | |
| BESCOBYsophymarine-openregistry-h-bescoby-50c2b0 | ORDINARY | 1 | |
| BROADBENTsophymarine-openregistry-h-broadbent-929b41 | ORDINARY | 1 | |
| BROWNsophymarine-openregistry-gb-05645717 | ORDINARY | 1 | |
| CHAMBERLAINsophymarine-openregistry-h-chamberlain-8e127e | ORDINARY | 1 | |
| CHAMBERLAINsophymarine-openregistry-h-chamberlain-8e127e | ORDINARY | 1 | |
| D EARLEYsophymarine-openregistry-h-d-earley-5dae69 | ORDINARY | 1 | |
| FERNANDEZsophymarine-openregistry-gb-17333403 | ORDINARY | 1 | |
| GAYLARDsophymarine-openregistry-h-gaylard-1139f6 | ORDINARY | 1 | |
| GAYLARDsophymarine-openregistry-h-gaylard-1139f6 | ORDINARY | 1 | |
| HOLTsophymarine-openregistry-gb-01725538 | ORDINARY | 1 | |
| IJM PROPERTIES LIMITEDsophymarine-openregistry-gb-10239440 | ORDINARY | 1 | |
| IJM PROPERTIES LTDsophymarine-openregistry-gb-10239440 | ORDINARY | 1 | |
| JONESsophymarine-openregistry-h-jones-ce443f | ORDINARY | 1 | |
| LANCASTERsophymarine-openregistry-h-lancaster-8be904 | ORDINARY | 1 | |
| LANCASTERsophymarine-openregistry-h-lancaster-8be904 | ORDINARY | 1 | |
| LAWRENCEsophymarine-openregistry-h-lawrence-6f700a | ORDINARY | 1 | |
| LORDsophymarine-openregistry-gb-06043208 | ORDINARY | 1 | |
| MCCIRRICKsophymarine-openregistry-h-mccirrick-ac8158 | ORDINARY | 1 | |
| MISS BENTLEYsophymarine-openregistry-h-miss-bentley-86fcec | ORDINARY | 1 | |
| MR & MRS JARDINEsophymarine-openregistry-h-mr-mrs-jardine-8ebc96 | ORDINARY | 1 | |
| MR & MS DOLAN & MCKINNONsophymarine-openregistry-h-mr-ms-dolan-mckinnon-f5163d | ORDINARY | 1 | |
| MR CASEYsophymarine-openregistry-h-mr-casey-b417a3 | ORDINARY | 1 | |
| MR DUNCAN HOUGHsophymarine-openregistry-h-mr-duncan-hough-9a1be7 | ORDINARY | 1 | |
| MR MICHAEL J KEIGHERYsophymarine-openregistry-h-mr-michael-j-keighery-46e570 | ORDINARY | 1 | |
| MR&MRS PAGETsophymarine-openregistry-h-mr-mrs-paget-5c2515 | ORDINARY | 1 | |
| THOMAS STEVEN HONOURsophymarine-openregistry-h-thomas-steven-honour-e3fb53 | ORDINARY | 1 | |
| TOMPKINSsophymarine-openregistry-h-tompkins-ba6d2b | ORDINARY | 1 | |
| WAINWRIGHTsophymarine-openregistry-gb-SC186821 | ORDINARY | 1 | |
| WALKERsophymarine-openregistry-gb-02987272 | ORDINARY | 1 | |
| WILSONsophymarine-openregistry-h-wilson-7dcabc | ORDINARY | 1 | |
| MR & MS HUGHES & BAKERsophymarine-openregistry-h-mr-ms-hughes-baker-0ecf79 | ORDINARY | 0 | |
BROUGHTON PLACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-11169740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 7, Manchester, Greater Manchester, M15 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMN GLOBALsophymarine-openregistry-h-smn-global-4446be | ORDINARY | 4 | 11.76% |
| BASEMA AHMED HAIDER AND HASAN A. ALASFOORsophymarine-openregistry-h-basema-ahmed-haider-and-hasan-a-alasfoor-9eb0ee | ORDINARY | 3 | 8.82% |
| SKYBRIDGE HOMES LIMITEDsophymarine-openregistry-gb-10879292 | ORDINARY | 3 | 8.82% |
| ABDUL RAHMAN ALSWAILEM HOLDINGS LIMITEDsophymarine-openregistry-gb-11761263 | ORDINARY | 2 | 5.88% |
| MR MICHAEL G FITZGERALD & MS DAWN E MELLENsophymarine-openregistry-h-mr-michael-g-fitzgerald-ms-dawn-e-mellen-2bf907 | ORDINARY | 2 | 5.88% |
| AHMED HABIB MOHAMED ABDULKARIMsophymarine-openregistry-h-ahmed-habib-mohamed-abdulkarim-c9ab43 | ORDINARY | 1 | 2.94% |
| AMEER A S G H DAIRI & NASREEN M A A MOHAMEDsophymarine-openregistry-h-ameer-a-s-g-h-dairi-nasreen-m-a-a-mohame-9fbc72 | ORDINARY | 1 | 2.94% |
| BIANCA-ALEXANDRA SPOEALAsophymarine-openregistry-h-bianca-alexandra-spoeala-eaa990 | ORDINARY | 1 | 2.94% |
| EBRAHIM HABIB ABDULKARIM AND LULWA ALZAYANIsophymarine-openregistry-h-ebrahim-habib-abdulkarim-and-lulwa-alzay-b9dce2 | ORDINARY | 1 | 2.94% |
| FATEMA MOHAMED HABIB MOHAMED ABDULKARIMsophymarine-openregistry-h-fatema-mohamed-habib-mohamed-abdulkarim-428de9 | ORDINARY | 1 | 2.94% |
| FATHI JAFFAR ALSHAMMASIsophymarine-openregistry-h-fathi-jaffar-alshammasi-292fd4 | ORDINARY | 1 | 2.94% |
| GG-390-316 LIMITEDsophymarine-openregistry-gb-14691114 | ORDINARY | 1 | 2.94% |
| GHJ PROPERTIES LTDsophymarine-openregistry-gb-11056771 | ORDINARY | 1 | 2.94% |
| HAMEEDA RAMADHAM AND FATEMA RAMADHANsophymarine-openregistry-h-hameeda-ramadham-and-fatema-ramadhan-42a11f | ORDINARY | 1 | 2.94% |
| IMMONEG LIMITEDsophymarine-openregistry-gb-11448686 | ORDINARY | 1 | 2.94% |
| JASIM MOHAMED ABBASsophymarine-openregistry-h-jasim-mohamed-abbas-f8aeee | ORDINARY | 1 | 2.94% |
| KATEEN HOLDING LTDsophymarine-openregistry-gb-13041979 | ORDINARY | 1 | 2.94% |
| KHAULA HARISsophymarine-openregistry-h-khaula-haris-ac7485 | ORDINARY | 1 | 2.94% |
| MOHAMMED S M ALSWAILEM & SAUD M H ALSWILEMsophymarine-openregistry-h-mohammed-s-m-alswailem-saud-m-h-alswilem-153ace | ORDINARY | 1 | 2.94% |
| MR ELIAS K H MOHAMED ABDULKARIMsophymarine-openregistry-h-mr-elias-k-h-mohamed-abdulkarim-03a9c5 | ORDINARY | 1 | 2.94% |
| P & S PROPERTY MCR LTDsophymarine-openregistry-gb-12682400 | ORDINARY | 1 | 2.94% |
| PATRICIA ANN MORRISsophymarine-openregistry-h-patricia-ann-morris-035c88 | ORDINARY | 1 | 2.94% |
| SARA SAYAD JALAL AMIN MOHAMED HASAN ALMOSAWIsophymarine-openregistry-h-sara-sayad-jalal-amin-mohamed-hasan-almo-b4dc7f | ORDINARY | 1 | 2.94% |
| TSZ YING JASMINE NGsophymarine-openregistry-h-tsz-ying-jasmine-ng-6afd00 | ORDINARY | 1 | 2.94% |
| WESAM A M BAQER & MARYAM M H ALQASEERsophymarine-openregistry-h-wesam-a-m-baqer-maryam-m-h-alqaseer-cfc108 | ORDINARY | 1 | 2.94% |
| ABDULLA M.A. AL-SAHLAWIsophymarine-openregistry-h-abdulla-m-a-al-sahlawi-68df8f | ORDINARY | 0 | 0.00% |
| ALGHAMLAS HOLDING LTDsophymarine-openregistry-h-alghamlas-holding-ltd-71e17c | ORDINARY | 0 | 0.00% |
| KHALID ALSAIDI HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-10927776 | ORDINARY | 0 | 0.00% |
| MARIAM ABDULLAH EBRAHIM ALMUNAYESsophymarine-openregistry-h-mariam-abdullah-ebrahim-almunayes-65ee5c | ORDINARY | 0 | 0.00% |
| SAUD MOHAMED ALSWAILEMsophymarine-openregistry-h-saud-mohamed-alswailem-5762b9 | ORDINARY | 0 | 0.00% |
HACE: DATA CHANGING CHILD LABOUR LIMITED
sophymarine-openregistry-gb-12823265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
72200 — Research and experimental development on social sciences and humanities - Registered office
- C/O Williamson & Croft York House, Manchester, Greater Manchester, M2 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR MARY JAYNE HARRYsophymarine-openregistry-h-eleanor-mary-jayne-harry-de73f4 | ORDINARY | 1,000,000 | 79.72% |
| G C ANGELSsophymarine-openregistry-h-g-c-angels-deda9e | ORDINARY | 50,000 | 3.99% |
| PATRICK TILLEYsophymarine-openregistry-h-patrick-tilley-e0d3a8 | ORDINARY | 25,000 | 1.99% |
| RICHARD HAMNETTsophymarine-openregistry-h-richard-hamnett-2c21c6 | ORDINARY | 25,000 | 1.99% |
| CHRIS TURPINsophymarine-openregistry-h-chris-turpin-67e14c | ORDINARY | 12,500 | 1.00% |
| DEREK STEELEsophymarine-openregistry-h-derek-steele-3497ce | ORDINARY | 12,500 | 1.00% |
| BRISHNI MUKHOPADHYAYsophymarine-openregistry-h-brishni-mukhopadhyay-cdfa06 | ORDINARY | 10,000 | 0.80% |
| RICHARD FALLONsophymarine-openregistry-h-richard-fallon-c1d42d | ORDINARY | 10,000 | 0.80% |
| CRAIG AINSCOUGHsophymarine-openregistry-h-craig-ainscough-44a489 | ORDINARY | 9,375 | 0.75% |
| CHRIS CHENEYsophymarine-openregistry-h-chris-cheney-a6bbb6 | ORDINARY | 7,500 | 0.60% |
| ADA VENTURESsophymarine-openregistry-gb-08385893 | ORDINARY | 6,250 | 0.50% |
| EMMA SOLOMONSsophymarine-openregistry-h-emma-solomons-0b418d | ORDINARY | 6,250 | 0.50% |
| JOHN FREEMANsophymarine-openregistry-h-john-freeman-d983b6 | ORDINARY | 6,250 | 0.50% |
| NORMAN MOLYNEUXsophymarine-openregistry-h-norman-molyneux-98c06b | ORDINARY | 6,250 | 0.50% |
| PAUL INNELLAsophymarine-openregistry-h-paul-innella-6a43df | ORDINARY | 6,250 | 0.50% |
| RYAN SIKORSKYsophymarine-openregistry-h-ryan-sikorsky-7885f1 | ORDINARY | 6,250 | 0.50% |
| CHARLOTTE ASHTONsophymarine-openregistry-h-charlotte-ashton-d7f2cd | ORDINARY | 5,000 | 0.40% |
| JOE AVERILLsophymarine-openregistry-h-joe-averill-aca4d9 | ORDINARY | 5,000 | 0.40% |
| MARK KUHILLOWsophymarine-openregistry-h-mark-kuhillow-d2d67f | ORDINARY | 5,000 | 0.40% |
| MAXWELL RICHARDSONsophymarine-openregistry-h-maxwell-richardson-185315 | ORDINARY | 5,000 | 0.40% |
| SCOTT MOURTONsophymarine-openregistry-h-scott-mourton-101a0c | ORDINARY | 5,000 | 0.40% |
| STEVEN THOMPSONsophymarine-openregistry-h-steven-thompson-9a1ceb | ORDINARY | 5,000 | 0.40% |
| TONY BOLLANDsophymarine-openregistry-h-tony-bolland-650650 | ORDINARY | 5,000 | 0.40% |
| GARETH NEWMANsophymarine-openregistry-h-gareth-newman-377c09 | ORDINARY | 4,687 | 0.37% |
| JENNY PARKERsophymarine-openregistry-h-jenny-parker-5c5db7 | ORDINARY | 3,750 | 0.30% |
| RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5f | ORDINARY | 3,750 | 0.30% |
| JOSEPH BRIGGS-PRICEsophymarine-openregistry-h-joseph-briggs-price-cd3c8d | ORDINARY | 3,125 | 0.25% |
| RUPERT WINGATE-SAULsophymarine-openregistry-h-rupert-wingate-saul-813042 | ORDINARY | 2,500 | 0.20% |
| ANGHARAD DOULLsophymarine-openregistry-h-angharad-doull-68dd39 | ORDINARY | 1,562 | 0.12% |
| LAURENCE GRANTsophymarine-openregistry-h-laurence-grant-7fd98e | ORDINARY | 625 | 0.05% |
GRAPHITE EARTH LIMITED
sophymarine-openregistry-gb-13395788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
38320 — Recovery of sorted materials
46720 — Wholesale of metals and metal ores
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Renold House, Manchester, M1 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH THOMASsophymarine-openregistry-gb-10339966 | ORDINARY SHARES | 39,250 | |
| MICHAEL MOYESsophymarine-openregistry-h-michael-moyes-f6c005 | ORDINARY SHARES A | 39,250 | |
| STEWART HALLsophymarine-openregistry-gb-03038306 | ORDINARY SHARES B | 6,063 | |
| PHILIP BOSTONsophymarine-openregistry-h-philip-boston-f7d6df | ORDINARY SHARES B | 5,654 | |
| BSW CAPITAL LTDsophymarine-openregistry-gb-10905156 | ORDINARY SHARES B | 5,070 | |
| ALAN WHITELEYsophymarine-openregistry-h-alan-whiteley-fc8d92 | ORDINARY SHARES B | 3,500 | |
| FARRAH WHITSEDsophymarine-openregistry-h-farrah-whitsed-e1670e | ORDINARY SHARES B | 3,500 | |
| JAMES WHITSEDsophymarine-openregistry-h-james-whitsed-d5cad5 | ORDINARY SHARES B | 2,000 | |
| CHARLES MOOREsophymarine-openregistry-gb-11258119 | ORDINARY SHARES B | 1,758 | |
| THOMAS KINGSBURYsophymarine-openregistry-h-thomas-kingsbury-1de3ef | ORDINARY SHARES B | 1,473 | |
| NEIL PUGHsophymarine-openregistry-h-neil-pugh-a2b737 | ORDINARY SHARES B | 1,000 | |
| JAMES KIRCHEIMERsophymarine-openregistry-h-james-kircheimer-53d2d0 | ORDINARY SHARES B | 510 | |
| GREG MOOREsophymarine-openregistry-h-greg-moore-88c28e | ORDINARY SHARES B | 503 | |
| ANIBAL CHEBLEsophymarine-openregistry-h-anibal-cheble-814944 | ORDINARY SHARES B | 448 | |
| ARISTOTLE PAPOUTESsophymarine-openregistry-h-aristotle-papoutes-9077af | ORDINARY SHARES B | 407 | |
| STEVEN THOMASsophymarine-openregistry-h-steven-thomas-932dcc | ORDINARY SHARES B | 387 | |
| GERALD CHESNEAUXsophymarine-openregistry-h-gerald-chesneaux-895bd5 | ORDINARY SHARES B | 306 | |
| RED BOX SERVICES LLCsophymarine-openregistry-h-red-box-services-llc-6c4780 | ORDINARY SHARES B | 244 | |
| ANDREW LOWsophymarine-openregistry-h-andrew-low-7cd675 | ORDINARY SHARES B | 204 | |
| IAN GALLOWAYsophymarine-openregistry-h-ian-galloway-428e50 | ORDINARY SHARES B | 204 | |
| ROSS MCGREGORsophymarine-openregistry-h-ross-mcgregor-766856 | ORDINARY SHARES B | 204 | |
| SIMON FULLERTONsophymarine-openregistry-h-simon-fullerton-57cb2d | ORDINARY SHARES B | 204 | |
| DARREN WITHAMsophymarine-openregistry-h-darren-witham-e48b81 | ORDINARY SHARES B | 132 | |
| ANDREW KENTsophymarine-openregistry-h-andrew-kent-02054f | ORDINARY SHARES B | 102 | |
| GRAZIELLA CHIEPPAsophymarine-openregistry-h-graziella-chieppa-a2c8c2 | ORDINARY SHARES B | 102 | |
| MARTIN PIPERsophymarine-openregistry-h-martin-piper-77d88d | ORDINARY SHARES B | 102 | |
| MICHAEL COLEBYsophymarine-openregistry-h-michael-coleby-125026 | ORDINARY SHARES B | 102 | |
| MR CHAIRMAN LIMITEDsophymarine-openregistry-gb-03926550 | ORDINARY SHARES B | 102 | |
| STUART KIDDsophymarine-openregistry-h-stuart-kidd-36963e | ORDINARY SHARES B | 102 | |
BIRCH PARK INVESTMENTS LIMITED
sophymarine-openregistry-gb-00755370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor Parkgates Bury New Road, Manchester, M25 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W NEUMANN SETTLEMENTsophymarine-openregistry-h-w-neumann-settlement-0304c7 | ORDINARY | 300 | |
| EMANDA HILLIER-SAYERS AS TRUSTEE OF THE HILLIER FAMILY LIFE INTEREST TRUST AND TRUSTEE OF THE LEONARD HILLIER WILL TRUSTsophymarine-openregistry-h-emanda-hillier-sayers-as-trustee-of-the--4a13e2 | ORDINARY | 190 | |
| LARAINE WHITFIELD AS TRUSTEE OF THE HILLIER FAMILY LIFE INTEREST TRUST AND TRUSTEE OF THE LEONARD HILLIER WILL TRUSTsophymarine-openregistry-h-laraine-whitfield-as-trustee-of-the-hill-fe2237 | ORDINARY | 190 | |
| JONATHAN BROWNSON AS TRUSTEE OF THE PAUL SIMON LIFE INTEREST TRUSTsophymarine-openregistry-h-jonathan-brownson-as-trustee-of-the-paul-e1d230 | ORDINARY | 70 | |
| PAUL SIMON AS TRUSTEE OF THE PAUL SIMON LIFE INTEREST TRUSTsophymarine-openregistry-h-paul-simon-as-trustee-of-the-paul-simon--aac042 | ORDINARY | 70 | |
| PAUL SIMON AS TRUSTEE OF THE TANIA B CHESSES LIFE INTEREST TRUSTsophymarine-openregistry-h-paul-simon-as-trustee-of-the-tania-b-che-2f309c | ORDINARY | 70 | |
| TANIA B CHESSES AS TRUSTEE OF THE PAUL SIMON LIFE INTEREST TRUSTsophymarine-openregistry-h-tania-b-chesses-as-trustee-of-the-paul-s-7e0941 | ORDINARY | 70 | |
| TANIA B CHESSES AS TRUSTEE OF THE TANIA B CHESSES LIFE INTEREST TRUSTsophymarine-openregistry-h-tania-b-chesses-as-trustee-of-the-tania--f03fbf | ORDINARY | 70 | |
| MAN'S CHOICE LTDsophymarine-openregistry-gb-00907653 | ORDINARY | 50 | |
| THE MAURICE NEUMANN 2019 INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-the-maurice-neumann-2019-interest-in-pos-d87107 | ORDINARY | 30 | |
| CAROLINE DANKOWITZsophymarine-openregistry-h-caroline-dankowitz-c036e8 | ORDINARY | 25 | |
| LEAH BREUERsophymarine-openregistry-h-leah-breuer-a679f0 | ORDINARY | 25 | |
| MIRIAM FRIEDLANDERsophymarine-openregistry-h-miriam-friedlander-d845da | ORDINARY | 25 | |
| REBECCA LUBELSKIsophymarine-openregistry-h-rebecca-lubelski-5952e7 | ORDINARY | 25 | |
| ESTHER HENRYsophymarine-openregistry-h-esther-henry-199dcb | ORDINARY | 20 | |
| HANNAH ROSEMANsophymarine-openregistry-h-hannah-roseman-e49318 | ORDINARY | 20 | |
| HENRY NEUMANNsophymarine-openregistry-h-henry-neumann-4a4e7f | ORDINARY | 20 | |
| JANET BLEIERsophymarine-openregistry-h-janet-bleier-8756ac | ORDINARY | 20 | |
| REBECCA DE LANGEsophymarine-openregistry-h-rebecca-de-lange-1c51f2 | ORDINARY | 20 | |
| THE ELI NEUMANN 2019 LIFE INTEREST TRUSTsophymarine-openregistry-h-the-eli-neumann-2019-life-interest-trust-9045f8 | ORDINARY | 20 | |
| THE JUDITH NEUMANN 2019 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-judith-neumann-2019-discretionary-tr-6e6f28 | ORDINARY | 20 | |
| THE MIRIAM FRIEDLANDER 2016 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-miriam-friedlander-2016-discretionar-22ee1d | ORDINARY | 20 | |
| EMANDA HILLIER-SAYERS AS TRUSTEE OF THE HILLIER LIFE INTEREST TRUSTsophymarine-openregistry-h-emanda-hillier-sayers-as-trustee-of-the--90253b | ORDINARY | 10 | |
| F. NEUMANN FAMILY DISCRECTIONARY SETTLEMENTsophymarine-openregistry-h-f-neumann-family-discrectionary-settleme-938bf7 | ORDINARY | 10 | |
| JONATHAN BROWNSON AS TRUSTEE OF THE PAUL SIMON LIFE INTEREST TRUSTsophymarine-openregistry-h-jonathan-brownson-as-trustee-of-the-paul-e1d230 | ORDINARY | 10 | |
| LARRAINE WHITFIELD AS TRUSTEE OF THE HILLIER FAMILY LIFE INTEREST TRUSTsophymarine-openregistry-h-larraine-whitfield-as-trustee-of-the-hil-4e52a9 | ORDINARY | 10 | |
| PAUL SIMON AS TRUSTEE OF THE PAUL SIMON LIFE INTEREST TRUST AND THE TANIA B CHESSES LIFE INTEREST TRUSTsophymarine-openregistry-h-paul-simon-as-trustee-of-the-paul-simon--0e2315 | ORDINARY | 10 | |
| TANIA B CHESSES AS TRUSTEE OF THE PAUL SIMON LIFE INTEREST TRUST AND THE TANIA B CHESSES LIFE INTEREST TRUSTsophymarine-openregistry-h-tania-b-chesses-as-trustee-of-the-paul-s-e4d767 | ORDINARY | 10 | |
| MICHAEL BOHERsophymarine-openregistry-h-michael-boher-930f37 | ORDINARY | 0 | |
| YVONNE BOHERsophymarine-openregistry-h-yvonne-boher-934bd1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE STRATEGIC LAND GROUP LIMITEDsophymarine-openregistry-gb-06732112 | Holds shares in | ORDINARY · 14.60% |
LAPWING COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01047236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1972
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- W T Gunson Suite 3.2, 3rd Floor, Manchester, M2 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZADEH MOHAMMADIPOURGISHANIsophymarine-openregistry-h-azadeh-mohammadipourgishani-f1a2bf | ORDINARY | 1 | |
| BENNETTsophymarine-openregistry-gb-01031743 | ORDINARY | 1 | |
| BENNETTsophymarine-openregistry-gb-01031743 | ORDINARY | 1 | |
| CARRUTHERSsophymarine-openregistry-h-carruthers-197a43 | ORDINARY | 1 | |
| CATHERINE HOVINGTONsophymarine-openregistry-h-catherine-hovington-7d3ca1 | ORDINARY | 1 | |
| CHRIS CARRsophymarine-openregistry-h-chris-carr-a4b033 | ORDINARY | 1 | |
| GEORGEsophymarine-openregistry-gb-NI034793 | ORDINARY | 1 | |
| HUSTWAITEsophymarine-openregistry-h-hustwaite-4a55fa | ORDINARY | 1 | |
| KAREN MICHAELSsophymarine-openregistry-h-karen-michaels-f93b56 | ORDINARY | 1 | |
| KNUT LORENZENsophymarine-openregistry-h-knut-lorenzen-3ff7ba | ORDINARY | 1 | |
| LAMBsophymarine-openregistry-gb-02242887 | ORDINARY | 1 | |
| LEANNE FEEHANsophymarine-openregistry-h-leanne-feehan-7e1855 | ORDINARY | 1 | |
| LEESEsophymarine-openregistry-gb-14934227 | ORDINARY | 1 | |
| MR HILTONsophymarine-openregistry-h-mr-hilton-caf385 | ORDINARY | 1 | |
| MR WINTERsophymarine-openregistry-h-mr-winter-c1b0d4 | ORDINARY | 1 | |
| MRS GEORGEsophymarine-openregistry-h-mrs-george-98a689 | ORDINARY | 1 | |
| MRS WINTERsophymarine-openregistry-h-mrs-winter-ac0fc6 | ORDINARY | 1 | |
| MS L GELSTHORPEsophymarine-openregistry-h-ms-l-gelsthorpe-6eb9b5 | ORDINARY | 1 | |
| MS NORMANDsophymarine-openregistry-h-ms-normand-fe361c | ORDINARY | 1 | |
| PEARSONsophymarine-openregistry-h-pearson-04e79d | ORDINARY | 1 | |
| PETER HOVINGTONsophymarine-openregistry-h-peter-hovington-9d787f | ORDINARY | 1 | |
| PHILIP CUMMINGSsophymarine-openregistry-h-philip-cummings-2f5682 | ORDINARY | 1 | |
| PHILLIPPA HARRISONsophymarine-openregistry-h-phillippa-harrison-af4215 | ORDINARY | 1 | |
| QURESHIsophymarine-openregistry-gb-06700256 | ORDINARY | 1 | |
| REBECCA MCELLIGOTTsophymarine-openregistry-h-rebecca-mcelligott-70c81e | ORDINARY | 1 | |
| ROBERT MARWOODsophymarine-openregistry-h-robert-marwood-d2c4f5 | ORDINARY | 1 | |
| SHAHsophymarine-openregistry-h-shah-fb5676 | ORDINARY | 1 | |
| SHAWsophymarine-openregistry-h-shaw-1cbd3d | ORDINARY | 1 | |
| SHEENA LAWsophymarine-openregistry-gb-09434896 | ORDINARY | 1 | |
| VANESSA WOODsophymarine-openregistry-gb-08420420 | ORDINARY | 1 | |
ST. VINCENT'S PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-02523685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1990
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Edge Property Management Ltd, Stiltz Building Ledson Road, Manchester, M23 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUINNESS NORTHERN COUNTIESsophymarine-openregistry-h-guinness-northern-counties-1fb3c0 | ORDINARY | 3 | |
| RAWLINGS & CRAWFORDsophymarine-openregistry-h-rawlings-crawford-d9e6cb | ORDINARY | 2 | |
| ANTHONY MOHAMMED CAUCHEsophymarine-openregistry-h-anthony-mohammed-cauche-9269c3 | ORDINARY | 1 | |
| COW KEY LTDsophymarine-openregistry-gb-13329197 | ORDINARY | 1 | |
| DR FARAH NAEEMsophymarine-openregistry-h-dr-farah-naeem-407333 | ORDINARY | 1 | |
| DR VASYL KRAVETSsophymarine-openregistry-h-dr-vasyl-kravets-5e33e0 | ORDINARY | 1 | |
| EMPIRE PROPERTY MANCHESTER LIMITEDsophymarine-openregistry-gb-08968728 | ORDINARY | 1 | |
| IMRAN LATIFsophymarine-openregistry-h-imran-latif-d264bf | ORDINARY | 1 | |
| IVAN HINCHLEYsophymarine-openregistry-h-ivan-hinchley-50f832 | ORDINARY | 1 | |
| IVAN HINCHLEYsophymarine-openregistry-h-ivan-hinchley-50f832 | ORDINARY | 1 | |
| JINIMARY JOSE PADAPURACKALsophymarine-openregistry-h-jinimary-jose-padapurackal-33d585 | ORDINARY | 1 | |
| JOSE PADAPURACKALsophymarine-openregistry-h-jose-padapurackal-026c56 | ORDINARY | 1 | |
| LAURINGTON WILBERFORCE BROWNsophymarine-openregistry-h-laurington-wilberforce-brown-86bf15 | ORDINARY | 1 | |
| M BYRNEsophymarine-openregistry-h-m-byrne-1f1337 | ORDINARY | 1 | |
| M ZAKIKHANIsophymarine-openregistry-h-m-zakikhani-c0cd36 | ORDINARY | 1 | |
| MRS SVITLANA KRAVETSsophymarine-openregistry-h-mrs-svitlana-kravets-2dd3c7 | ORDINARY | 1 | |
| NADEEM IQBALsophymarine-openregistry-h-nadeem-iqbal-b32d3b | ORDINARY | 1 | |
| NASH PETER PROPERTIES LTDsophymarine-openregistry-h-nash-peter-properties-ltd-7b08c8 | ORDINARY | 1 | |
| NASSER KHODADADIsophymarine-openregistry-h-nasser-khodadadi-6c0c51 | ORDINARY | 1 | |
| PARVEEN IQBALsophymarine-openregistry-h-parveen-iqbal-940f38 | ORDINARY | 1 | |
| R CHAUHANsophymarine-openregistry-h-r-chauhan-42692f | ORDINARY | 1 | |
| RAJA NISAsophymarine-openregistry-h-raja-nisa-49ed0e | ORDINARY | 1 | |
| S KAZEMIsophymarine-openregistry-h-s-kazemi-d2821f | ORDINARY | 1 | |
| SHAZAD ASLAMsophymarine-openregistry-h-shazad-aslam-20e89c | ORDINARY | 1 | |
| SHAZIA LATIFsophymarine-openregistry-h-shazia-latif-f14a48 | ORDINARY | 1 | |
| SUNSHINE GATE LIMITEDsophymarine-openregistry-gb-12307403 | ORDINARY | 1 | |
| WENJING ZENGsophymarine-openregistry-h-wenjing-zeng-01fa28 | ORDINARY | 1 | |
| AARON YEGANEHsophymarine-openregistry-h-aaron-yeganeh-3a0bf1 | ORDINARY | 0 | |
| IVOR FARLEYsophymarine-openregistry-h-ivor-farley-690758 | ORDINARY | 0 | |
| SHEELAGH HAWESsophymarine-openregistry-h-sheelagh-hawes-d3e1c4 | ORDINARY | 0 | |
LEXINGTON 42 (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-03739415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Scanlans Property Management Carvers Warehouse Suite 2b, Manchester, Greater Manchester, M1 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H P MORGANsophymarine-openregistry-h-h-p-morgan-c5057f | ORDINARY | 3 | 10.34% |
| JANSENsophymarine-openregistry-h-jansen-548f6e | ORDINARY | 2 | 6.90% |
| TAGGsophymarine-openregistry-h-tagg-6546cb | ORDINARY | 2 | 6.90% |
| A UNDERWOODsophymarine-openregistry-h-a-underwood-7d1c2f | ORDINARY | 1 | 3.45% |
| ANDREW JOHN BURNSsophymarine-openregistry-h-andrew-john-burns-f2bd17 | ORDINARY | 1 | 3.45% |
| C BOISsophymarine-openregistry-h-c-bois-cc7d84 | ORDINARY | 1 | 3.45% |
| CATHERINE PARKERsophymarine-openregistry-h-catherine-parker-11bf88 | ORDINARY | 1 | 3.45% |
| DAVID JOHN MATTHEWSsophymarine-openregistry-h-david-john-matthews-f56b08 | ORDINARY | 1 | 3.45% |
| EMILY KATE HARGREAVESsophymarine-openregistry-h-emily-kate-hargreaves-c4fbd8 | ORDINARY | 1 | 3.45% |
| GUO YAO QINGsophymarine-openregistry-h-guo-yao-qing-ce4daf | ORDINARY | 1 | 3.45% |
| JESSICA RILEYsophymarine-openregistry-h-jessica-riley-96a8f8 | ORDINARY | 1 | 3.45% |
| KATIE FIRTHsophymarine-openregistry-h-katie-firth-eb3756 | ORDINARY | 1 | 3.45% |
| KERSHAWsophymarine-openregistry-h-kershaw-668bdd | ORDINARY | 1 | 3.45% |
| L C CORNERsophymarine-openregistry-h-l-c-corner-3538b6 | ORDINARY | 1 | 3.45% |
| LUKE W BENNETsophymarine-openregistry-h-luke-w-bennet-8e97f8 | ORDINARY | 1 | 3.45% |
| M PEARLsophymarine-openregistry-h-m-pearl-dde260 | ORDINARY | 1 | 3.45% |
| MR ANDREW WESTWOODsophymarine-openregistry-h-mr-andrew-westwood-268f36 | ORDINARY | 1 | 3.45% |
| MR D. A. R. SHARPLESsophymarine-openregistry-h-mr-d-a-r-sharples-d34b06 | ORDINARY | 1 | 3.45% |
| MR K BEAUMONTsophymarine-openregistry-h-mr-k-beaumont-66ce2b | ORDINARY | 1 | 3.45% |
| MR MARK HAYESsophymarine-openregistry-h-mr-mark-hayes-804b71 | ORDINARY | 1 | 3.45% |
| MR MILLSsophymarine-openregistry-h-mr-mills-965b2c | ORDINARY | 1 | 3.45% |
| MR MONAGHANsophymarine-openregistry-h-mr-monaghan-392e31 | ORDINARY | 1 | 3.45% |
| MR RATHBONEsophymarine-openregistry-h-mr-rathbone-a464e7 | ORDINARY | 1 | 3.45% |
| MR TAHIR HUSSAIN BABARsophymarine-openregistry-h-mr-tahir-hussain-babar-5fd811 | ORDINARY | 1 | 3.45% |
| MS SYLVIA CUMINALEsophymarine-openregistry-h-ms-sylvia-cuminale-dc2766 | ORDINARY | 1 | 3.45% |
| STEERsophymarine-openregistry-gb-07026226 | ORDINARY | 1 | 3.45% |
| STEVEN GEORGE SMALEsophymarine-openregistry-h-steven-george-smale-89b928 | ORDINARY | 1 | 3.45% |
| T ENRIGHTsophymarine-openregistry-h-t-enright-276a73 | ORDINARY | 1 | 3.45% |
| MR A MEMICsophymarine-openregistry-h-mr-a-memic-af179c | ORDINARY | 0 | 0.00% |
PLAS DARIEN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05193028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Scanlans Llp Carvers Warehouse, Suite 2b, Manchester, M1 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUISE GASKILLsophymarine-openregistry-h-anna-louise-gaskill-0e826c | ORDINARY GBP20 SHARES | 2 | |
| JENNIFER ANN LANNANsophymarine-openregistry-h-jennifer-ann-lannan-0424b8 | ORDINARY GBP20 SHARES | 2 | |
| JOHN GERALD O'SHEAsophymarine-openregistry-h-john-gerald-o-shea-aabbdd | ORDINARY GBP20 SHARES | 2 | |
| ANNABELL GOODEsophymarine-openregistry-h-annabell-goode-fa5e16 | ORDINARY GBP20 SHARES | 1 | |
| BETH DAVIESsophymarine-openregistry-h-beth-davies-a6f402 | ORDINARY GBP20 SHARES | 1 | |
| C MESSENTsophymarine-openregistry-h-c-messent-4da474 | ORDINARY GBP20 SHARES | 1 | |
| C. ESCAPES LIMITEDsophymarine-openregistry-gb-04912663 | ORDINARY GBP20 SHARES | 1 | |
| COXON Rsophymarine-openregistry-h-coxon-r-5b4e07 | ORDINARY GBP20 SHARES | 1 | |
| CRAIG BYROMsophymarine-openregistry-h-craig-byrom-a5de50 | ORDINARY GBP20 SHARES | 1 | |
| IRON GUT PUBLISHING LIMITEDsophymarine-openregistry-gb-06104974 | ORDINARY GBP20 SHARES | 1 | |
| J COXONsophymarine-openregistry-h-j-coxon-8a933c | ORDINARY GBP20 SHARES | 1 | |
| JADE DOUTCH HOLDINGS LTDsophymarine-openregistry-gb-15273315 | ORDINARY GBP20 SHARES | 1 | |
| KEITH A C MILLER & SARAH J ELLIS (JOINTLY)sophymarine-openregistry-h-keith-a-c-miller-sarah-j-ellis-jointly-466fd8 | ORDINARY GBP20 SHARES | 1 | |
| MAGGI CHONG-KWANsophymarine-openregistry-h-maggi-chong-kwan-cb9ed4 | ORDINARY GBP20 SHARES | 1 | |
| MATTHEW STEPHEN KEARNSsophymarine-openregistry-h-matthew-stephen-kearns-f37dd0 | ORDINARY GBP20 SHARES | 1 | |
| MR & MRS LAYTONsophymarine-openregistry-h-mr-mrs-layton-4f6a56 | ORDINARY GBP20 SHARES | 1 | |
| MS RACHEL SARAH LYONsophymarine-openregistry-h-ms-rachel-sarah-lyon-7692c4 | ORDINARY GBP20 SHARES | 1 | |
| N/Asophymarine-openregistry-gb-16610289 | ORDINARY GBP20 SHARES | 1 | |
| NATELLE KEARNSsophymarine-openregistry-h-natelle-kearns-6d03cc | ORDINARY GBP20 SHARES | 1 | |
| PAULA BYROMsophymarine-openregistry-h-paula-byrom-f0cc33 | ORDINARY GBP20 SHARES | 1 | |
| RACHEL SARAH LYONsophymarine-openregistry-h-rachel-sarah-lyon-2ed0c3 | ORDINARY GBP20 SHARES | 1 | |
| RAYMOND COXON & J COXON (JOINTLY)sophymarine-openregistry-h-raymond-coxon-j-coxon-jointly-994e7d | ORDINARY GBP20 SHARES | 1 | |
| S CAINsophymarine-openregistry-h-s-cain-2f10ca | ORDINARY GBP20 SHARES | 1 | |
| SEA LETTINGS LIMITEDsophymarine-openregistry-gb-11196922 | ORDINARY GBP20 SHARES | 1 | |
| SEA SHANTY RESTAURANTSsophymarine-openregistry-gb-08164075 | ORDINARY GBP20 SHARES | 1 | |
| TONI LANGLEYsophymarine-openregistry-h-toni-langley-1d66c7 | ORDINARY GBP20 SHARES | 1 | |
| VINCE CHONG-KWANsophymarine-openregistry-h-vince-chong-kwan-808135 | ORDINARY GBP20 SHARES | 1 | |
| WE'LL SEE LIMITEDsophymarine-openregistry-gb-13995706 | ORDINARY GBP20 SHARES | 1 | |
| WE'LL SEE LTDsophymarine-openregistry-gb-13995706 | ORDINARY GBP20 SHARES | 1 | |
PALM GLOBAL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-15591896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
64201 — Activities of agricultural holding companies - Registered office
- C/O Gateley Legal, Ship Canal House, Manchester, Greater Manchester, M2 4WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITAN CAPITAL HOLDING LIMITEDsophymarine-openregistry-h-titan-capital-holding-limited-e288af | ORDINARY | 25,833 | |
| WAI YIN RAYMOND SZEsophymarine-openregistry-h-wai-yin-raymond-sze-940aa3 | ORDINARY | 10,683 | |
| XIAONAN DUsophymarine-openregistry-h-xiaonan-du-fd971e | ORDINARY | 9,166 | |
| ALPHA MBM INVESTMENTS LLCsophymarine-openregistry-h-alpha-mbm-investments-llc-0b73b7 | ORDINARY | 6,667 | |
| CHUCK CHI HUNGsophymarine-openregistry-h-chuck-chi-hung-921784 | ORDINARY | 5,000 | |
| KNEZ VENTURES LLCsophymarine-openregistry-h-knez-ventures-llc-7cf1a5 | ORDINARY | 5,000 | |
| KUI SANG SZEsophymarine-openregistry-h-kui-sang-sze-59dffb | ORDINARY | 5,000 | |
| SAU YING SZE TSANGsophymarine-openregistry-h-sau-ying-sze-tsang-166a25 | ORDINARY | 5,000 | |
| ENSCO 1534 LIMITEDsophymarine-openregistry-gb-16228557 | ORDINARY | 4,999 | |
| ENSCO 1535 LIMITEDsophymarine-openregistry-gb-16228561 | ORDINARY | 3,916 | |
| ENSCO 1536 LIMITEDsophymarine-openregistry-gb-16228565 | ORDINARY | 3,900 | |
| ENSCO 1537 LIMITEDsophymarine-openregistry-gb-16228568 | ORDINARY | 3,900 | |
| EAST ASIA TECHNOLOGY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13524950 | ORDINARY | 1,754 | |
| WALEED AL-ARYANsophymarine-openregistry-h-waleed-al-aryan-21ec47 | ORDINARY | 1,667 | |
| MAURICE MASONsophymarine-openregistry-gb-00443412 | ORDINARY | 1,250 | |
| MR C R FLEETsophymarine-openregistry-h-mr-c-r-fleet-5c76e6 | ORDINARY | 1,250 | |
| MISS C. LINASsophymarine-openregistry-h-miss-c-linas-080d97 | ORDINARY | 1,200 | |
| JOHN PORTERsophymarine-openregistry-h-john-porter-302b97 | ORDINARY | 1,065 | |
| MAURICE COREsophymarine-openregistry-h-maurice-core-2981a3 | ORDINARY | 1,050 | |
| HADRON MASTER FUND SERIES IIsophymarine-openregistry-h-hadron-master-fund-series-ii-49576c | ORDINARY | 355 | |
| MONITORED GUARDING LIMITEDsophymarine-openregistry-gb-07981939 | ORDINARY | 200 | |
| NORTHWEST LAND GROUP LIMITEDsophymarine-openregistry-gb-14881297 | ORDINARY | 200 | |
| TAURUS MONITORED SERVICES LIMITEDsophymarine-openregistry-gb-10967925 | ORDINARY | 200 | |
| ANDREW GLISTERsophymarine-openregistry-h-andrew-glister-2c7135 | ORDINARY | 185 | |
| NICHOLAS PETER COLLINGWOOD MAUGHANsophymarine-openregistry-h-nicholas-peter-collingwood-maughan-be832e | ORDINARY | 150 | |
| HADRON MASTER FUNDsophymarine-openregistry-h-hadron-master-fund-84b85c | ORDINARY | 145 | |
| MRS K NADARAJAHsophymarine-openregistry-h-mrs-k-nadarajah-b44a0c | ORDINARY | 135 | |
| MR S SHADMIsophymarine-openregistry-h-mr-s-shadmi-18e71e | ORDINARY | 85 | |
| MR. S NADARAJAHsophymarine-openregistry-h-mr-s-nadarajah-27df74 | ORDINARY | 45 | |
TELCOM GROUP LTD
sophymarine-openregistry-gb-11428641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Northstar, 135-141, Manchester, M4 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRESHAM HOUSE (NOMINEES) LIMITEDsophymarine-openregistry-gb-11007108 | A PREFERRED | 74,560 | |
| ELLIOTT MUELLERsophymarine-openregistry-h-elliott-mueller-1cf22e | D ORDINARY | 5,843 | |
| SHAUN GIBSONsophymarine-openregistry-h-shaun-gibson-0bfd4d | A2 ORDINARY | 5,711 | |
| THOMAS SEAN SEDDONsophymarine-openregistry-h-thomas-sean-seddon-f40caa | D ORDINARY | 5,336 | |
| ALISTAIR ADAMSsophymarine-openregistry-h-alistair-adams-5b8519 | D ORDINARY | 4,543 | |
| SHAUN GIBSONsophymarine-openregistry-h-shaun-gibson-0bfd4d | D ORDINARY | 3,992 | |
| CHRISTOPHER BALDOCKsophymarine-openregistry-h-christopher-baldock-cc6ff4 | D ORDINARY | 3,114 | |
| ANDREW TATLOCKsophymarine-openregistry-h-andrew-tatlock-ee592f | D ORDINARY | 2,492 | |
| CHRISTOPHER HYLTONsophymarine-openregistry-h-christopher-hylton-6ebe4a | D ORDINARY | 2,492 | |
| MARTIN FENNEYsophymarine-openregistry-h-martin-fenney-7f121c | D ORDINARY | 2,492 | |
| THOMAS SEDDONsophymarine-openregistry-h-thomas-seddon-fdd3e8 | A ORDINARY | 2,169 | |
| JONATHAN BARNESsophymarine-openregistry-h-jonathan-barnes-e69997 | D ORDINARY | 1,246 | |
| PAMELA SOUTHERNsophymarine-openregistry-h-pamela-southern-2d5b6a | D ORDINARY | 1,246 | |
| ALISTAIR ADAMSsophymarine-openregistry-h-alistair-adams-5b8519 | A ORDINARY | 1,026 | |
| SCOTT DANNsophymarine-openregistry-h-scott-dann-3991e1 | C ORDINARY | 757 | |
| GRESHAM HOUSE (NOMINEES) LIMITEDsophymarine-openregistry-gb-11007108 | A1 PREFERRED | 589 | |
| LOUIS GREIGsophymarine-openregistry-h-louis-greig-9d2491 | C ORDINARY | 478 | |
| STEPHEN BESTsophymarine-openregistry-h-stephen-best-c4bf17 | D ORDINARY | 436 | |
| SCOTT DANNsophymarine-openregistry-h-scott-dann-3991e1 | D ORDINARY | 411 | |
| STEPHEN MORRISsophymarine-openregistry-h-stephen-morris-2765cf | C ORDINARY | 405 | |
| CHRISTOPHER LOMASsophymarine-openregistry-h-christopher-lomas-8fbd2d | C ORDINARY | 361 | |
| ALEX RUSSELLsophymarine-openregistry-gb-15504717 | C ORDINARY | 216 | |
| GMLF LPsophymarine-openregistry-gb-LP015577 | C ORDINARY | 190 | |
| ANDREW JOHN TIMMSsophymarine-openregistry-h-andrew-john-timms-fa8647 | C ORDINARY | 162 | |
| ATUL BANSALsophymarine-openregistry-h-atul-bansal-f88f3b | C ORDINARY | 162 | |
| GEORGE HADDOsophymarine-openregistry-h-george-haddo-9f4b3d | C ORDINARY | 126 | |
| ALEX HILLsophymarine-openregistry-h-alex-hill-7d1b62 | C ORDINARY | 108 | |
| DAVID LATHWOODsophymarine-openregistry-h-david-lathwood-8693b1 | C ORDINARY | 59 | |
| ANDY WALSHsophymarine-openregistry-h-andy-walsh-c5d2d5 | C ORDINARY | 54 | |
| SAM JOHNSTONsophymarine-openregistry-h-sam-johnston-e03af6 | C ORDINARY | 36 | |
| HERB KIM YOUNGsophymarine-openregistry-h-herb-kim-young-f1ca9f | C ORDINARY | 18 | |
| RUPERT WINGATE-SAULsophymarine-openregistry-h-rupert-wingate-saul-813042 | C ORDINARY | 18 | |
COLLCTIV LTD
sophymarine-openregistry-gb-11783005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Colony, Manchester, M1 3BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELIZABETH WHITELLsophymarine-openregistry-h-amy-elizabeth-whitell-778e32 | ORDINARY | 4,500,000 | |
| PETER DAVID CASSONsophymarine-openregistry-h-peter-david-casson-2ed469 | ORDINARY | 4,500,000 | |
| PHOENIX INVESTMENTS (1) LTDsophymarine-openregistry-gb-11718408 | A ORDINARY | 1,284,425 | |
| CRAIG DEWARsophymarine-openregistry-h-craig-dewar-371700 | ORDINARY | 1,204,526 | |
| THE ENTERPRISE FUND LIMITEDsophymarine-openregistry-gb-04460763 | B ORDINARY | 338,300 | |
| PRITPAL PUREWALLsophymarine-openregistry-h-pritpal-purewall-c79d5f | ORDINARY | 220,500 | |
| REGATTA VENTURES FUND I, LPsophymarine-openregistry-h-regatta-ventures-fund-i-lp-75f099 | ORDINARY | 159,086 | |
| JOANNE MCCUDDENsophymarine-openregistry-h-joanne-mccudden-ccfd8f | ORDINARY | 90,900 | |
| GLENN O'GRADYsophymarine-openregistry-h-glenn-o-grady-e8f603 | ORDINARY | 68,900 | |
| RUPERT WINGATE-SAULsophymarine-openregistry-h-rupert-wingate-saul-813042 | ORDINARY | 68,900 | |
| DIVYESH LAKHANIsophymarine-openregistry-h-divyesh-lakhani-1519ab | ORDINARY | 55,100 | |
| DANIEL COBLEYsophymarine-openregistry-h-daniel-cobley-b47677 | ORDINARY | 50,456 | |
| MELANIE CLEMENTSsophymarine-openregistry-h-melanie-clements-dd7aa6 | ORDINARY | 30,273 | |
| MARK RANSFORDsophymarine-openregistry-h-mark-ransford-e6c46c | ORDINARY | 28,689 | |
| ANDREW BUCKINGHAMsophymarine-openregistry-h-andrew-buckingham-baf047 | ORDINARY | 22,503 | |
| CHRISTOPHER WALTONsophymarine-openregistry-h-christopher-walton-fcabf5 | ORDINARY | 17,249 | |
| EVERLONG VENTURES LLCsophymarine-openregistry-h-everlong-ventures-llc-433ac6 | ORDINARY | 10,091 | |
| KEVIN MOUNTFORFDsophymarine-openregistry-h-kevin-mountforfd-f61599 | ORDINARY | 10,091 | |
| SHEFALI ROYsophymarine-openregistry-h-shefali-roy-cefb09 | ORDINARY | 10,091 | |
| SAMI DALATIsophymarine-openregistry-h-sami-dalati-4c9d9f | ORDINARY | 7,140 | |
| JOHN WHITELLsophymarine-openregistry-h-john-whitell-e15187 | ORDINARY | 6,054 | |
| ANDREA HARRISONsophymarine-openregistry-h-andrea-harrison-a34489 | ORDINARY | 5,045 | |
| JEREMY BONNEYsophymarine-openregistry-h-jeremy-bonney-e8b67d | ORDINARY | 5,045 | |
| LAURA ANDERTONsophymarine-openregistry-h-laura-anderton-b5c544 | ORDINARY | 5,045 | |
| OSKAR WENDOWSKIsophymarine-openregistry-h-oskar-wendowski-92dbc6 | ORDINARY | 5,045 | |
| THURIA ABDULJHBARsophymarine-openregistry-h-thuria-abduljhbar-48edef | ORDINARY | 5,045 | |
| TONY RADFORDsophymarine-openregistry-h-tony-radford-47c819 | ORDINARY | 5,045 | |
| BENJAMIN DUNCANsophymarine-openregistry-h-benjamin-duncan-b0d80b | ORDINARY | 3,027 | |
KALLAMAR MEDIA LTD
sophymarine-openregistry-gb-07654415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
59113 — Television programme production activities - Registered office
- Piccadilly Business Centre, Manchester, M12 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN OLIVERsophymarine-openregistry-h-mark-john-oliver-7521b1 | ORDINARY | 1,000 | 67.11% |
| SUSANNE NICOLA OLIVERsophymarine-openregistry-h-susanne-nicola-oliver-75d2fc | ORDINARY | 39 | 2.62% |
| ANDREW BEVANsophymarine-openregistry-h-andrew-bevan-14bb22 | ORDINARY | 30 | 2.01% |
| GLYNIS ROGERSsophymarine-openregistry-h-glynis-rogers-b5e90f | ORDINARY | 30 | 2.01% |
| SHARON ANN BEVANsophymarine-openregistry-h-sharon-ann-bevan-f4109b | ORDINARY | 30 | 2.01% |
| CHARLES PASSsophymarine-openregistry-h-charles-pass-5346f9 | ORDINARY | 28 | 1.88% |
| MICHAEL ROGERSsophymarine-openregistry-gb-OC344608 | ORDINARY | 28 | 1.88% |
| ANDREW BEVANsophymarine-openregistry-h-andrew-bevan-14bb22 | A ORDINARY | 24 | 26.09% |
| SHARON ANN BEVANsophymarine-openregistry-h-sharon-ann-bevan-f4109b | A ORDINARY | 24 | 26.09% |
| ALAN ROBBINSsophymarine-openregistry-h-alan-robbins-1dc05c | A ORDINARY | 22 | 23.91% |
| ALAN ROBBINSsophymarine-openregistry-h-alan-robbins-1dc05c | ORDINARY | 22 | 1.48% |
| ADAM RAYsophymarine-openregistry-h-adam-ray-cb9551 | ORDINARY | 20 | 1.34% |
| HAYDN BEBBsophymarine-openregistry-h-haydn-bebb-9b3e71 | ORDINARY | 20 | 1.34% |
| IAN RAYsophymarine-openregistry-h-ian-ray-f45417 | ORDINARY | 20 | 1.34% |
| JONATHAN RADFORDsophymarine-openregistry-h-jonathan-radford-0dad21 | ORDINARY | 20 | 1.34% |
| JUDY CROZIERsophymarine-openregistry-h-judy-crozier-d328c5 | ORDINARY | 20 | 1.34% |
| PAUL CROZIERsophymarine-openregistry-h-paul-crozier-340a45 | ORDINARY | 20 | 1.34% |
| RALPH BRADLEYsophymarine-openregistry-h-ralph-bradley-3a35ed | ORDINARY | 20 | 1.34% |
| THOMAS & SERENA JONESsophymarine-openregistry-h-thomas-serena-jones-e3cc6c | ORDINARY | 20 | 1.34% |
| TINA BEBBsophymarine-openregistry-h-tina-bebb-1f3270 | ORDINARY | 20 | 1.34% |
| MICHAEL THOMASsophymarine-openregistry-gb-16542715 | ORDINARY | 15 | 1.01% |
| ANDREW FRANKLINsophymarine-openregistry-h-andrew-franklin-ec57e8 | ORDINARY | 10 | 0.67% |
| CHLOE JONESsophymarine-openregistry-h-chloe-jones-7665e8 | ORDINARY | 10 | 0.67% |
| JACK BEVANsophymarine-openregistry-h-jack-bevan-cb6a25 | ORDINARY | 10 | 0.67% |
| JUDY CROZIERsophymarine-openregistry-h-judy-crozier-d328c5 | A ORDINARY | 10 | 10.87% |
| LYNDON JONESsophymarine-openregistry-h-lyndon-jones-92f646 | ORDINARY | 10 | 0.67% |
| NATALIE BEVANsophymarine-openregistry-h-natalie-bevan-382245 | ORDINARY | 10 | 0.67% |
| PAUL CROZIERsophymarine-openregistry-h-paul-crozier-340a45 | A ORDINARY | 10 | 10.87% |
| SARAH VALEsophymarine-openregistry-h-sarah-vale-e0a8b7 | ORDINARY | 10 | 0.67% |
| SUSAN FRANKLINsophymarine-openregistry-h-susan-franklin-b82314 | ORDINARY | 10 | 0.67% |
| BRIAN NICHOLLSsophymarine-openregistry-h-brian-nicholls-6f4491 | ORDINARY | 9 | 0.60% |
| HEATHER NICHOLLSsophymarine-openregistry-h-heather-nicholls-a05f0a | ORDINARY | 9 | 0.60% |
| SARAH VALEsophymarine-openregistry-h-sarah-vale-e0a8b7 | A ORDINARY | 2 | 2.17% |
| MINNIE ELIZABETH HAMLINGsophymarine-openregistry-h-minnie-elizabeth-hamling-852012 | ORDINARY | 0 | 0.00% |
SENSE TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-15382298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Crowe U.K. Llp St George'S House, Manchester, M2 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINTON NORTHCOTE LIMITEDsophymarine-openregistry-gb-15830429 | A ORDINARY | 22,250 | |
| PROPELLER HOLDINGS LIMITEDsophymarine-openregistry-gb-15699179 | A ORDINARY | 22,250 | |
| THOMAS NUTTALLsophymarine-openregistry-h-thomas-nuttall-d8ce12 | A ORDINARY | 15,000 | |
| DAMIAN HANSONsophymarine-openregistry-h-damian-hanson-98eb6a | A ORDINARY | 10,000 | |
| DAVID HAGUEsophymarine-openregistry-h-david-hague-d11b47 | A ORDINARY | 10,000 | |
| LAUREN BOTTOMLEYsophymarine-openregistry-h-lauren-bottomley-d76186 | A ORDINARY | 10,000 | |
| ROMY HANSONsophymarine-openregistry-h-romy-hanson-a3efb7 | A ORDINARY | 10,000 | |
| ALISTAIR WILDMANsophymarine-openregistry-h-alistair-wildman-445800 | C ORDINARY | 4,000 | |
| SIMON TAYLORsophymarine-openregistry-gb-09596059 | C ORDINARY | 3,200 | |
| CHRISTOPHER WINNsophymarine-openregistry-h-christopher-winn-53c03a | C ORDINARY | 2,400 | |
| CHARLES POLLOCKsophymarine-openregistry-h-charles-pollock-211a70 | C ORDINARY | 2,000 | |
| DANIEL MCCOWANsophymarine-openregistry-h-daniel-mccowan-ae7326 | C ORDINARY | 2,000 | |
| ANGELA WINNsophymarine-openregistry-h-angela-winn-7a4b4f | C ORDINARY | 1,600 | |
| ANDREW GIBSONsophymarine-openregistry-h-andrew-gibson-506ff9 | C ORDINARY | 800 | |
| CHRISTIAN BROOKSsophymarine-openregistry-h-christian-brooks-9d95f2 | C ORDINARY | 800 | |
| DANIEL LOPIANsophymarine-openregistry-h-daniel-lopian-fc6bfa | C ORDINARY | 800 | |
| PAUL BOWKERsophymarine-openregistry-h-paul-bowker-d3c825 | C ORDINARY | 800 | |
| PAUL MANGHAMsophymarine-openregistry-h-paul-mangham-745977 | C ORDINARY | 800 | |
| SEAN INGHAMsophymarine-openregistry-h-sean-ingham-153174 | C ORDINARY | 800 | |
| DARREN EAGLESsophymarine-openregistry-h-darren-eagles-f23798 | A ORDINARY | 500 | |
| PHILIP HODARIsophymarine-openregistry-h-philip-hodari-c36d80 | C ORDINARY | 400 | |
| RACHEL BROOKSsophymarine-openregistry-h-rachel-brooks-a4c46f | C ORDINARY | 400 | |
| RYLAND GRIFFITHSsophymarine-openregistry-h-ryland-griffiths-2a093f | C ORDINARY | 400 | |
| JOHN LANGANsophymarine-openregistry-h-john-langan-df95d6 | C ORDINARY | 240 | |
| OWEN MORGANsophymarine-openregistry-h-owen-morgan-6f67b4 | C ORDINARY | 160 | |
| STEPHEN ACKERSsophymarine-openregistry-h-stephen-ackers-4ce757 | C ORDINARY | 120 | |
| EDWARD LAWRENSONsophymarine-openregistry-h-edward-lawrenson-ea5aa7 | C ORDINARY | 80 | |
| JAMES LENDRUMsophymarine-openregistry-h-james-lendrum-e9bfe8 | C ORDINARY | 80 | |
WAKELET TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-16272048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Colony Fabrica, Manchester, M4 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIL KHALILsophymarine-openregistry-h-jamil-khalil-26686c | ORDINARY | 3,000,000 | 36.28% |
| BRIAN CASSIDYsophymarine-openregistry-h-brian-cassidy-466f9e | PREFERENCE | 1,730,769 | 100.00% |
| CARLO NIZAMsophymarine-openregistry-h-carlo-nizam-ff878e | ORDINARY | 659,830 | 7.98% |
| AEG 1440 HOLDINGS LTDsophymarine-openregistry-gb-13529711 | ORDINARY | 615,836 | 7.45% |
| BRIAN CASSIDYsophymarine-openregistry-h-brian-cassidy-466f9e | ORDINARY | 439,889 | 5.32% |
| CHRIS ROASEsophymarine-openregistry-h-chris-roase-96a2a2 | ORDINARY | 439,889 | 5.32% |
| HENRY WILLISsophymarine-openregistry-h-henry-willis-0abf85 | ORDINARY | 439,889 | 5.32% |
| JON WOODSsophymarine-openregistry-h-jon-woods-7f1c90 | ORDINARY | 439,889 | 5.32% |
| STEPHEN DOYLEsophymarine-openregistry-gb-17322992 | ORDINARY | 307,918 | 3.72% |
| ERIK SELLHORNsophymarine-openregistry-h-erik-sellhorn-ed105f | ORDINARY | 219,944 | 2.66% |
| SIMON MARGOLISsophymarine-openregistry-h-simon-margolis-fa41c5 | ORDINARY | 219,944 | 2.66% |
| IDRIS FABIYIsophymarine-openregistry-h-idris-fabiyi-d834f3 | ORDINARY | 131,965 | 1.60% |
| JIMMY DERHAMsophymarine-openregistry-h-jimmy-derham-9d7899 | ORDINARY | 109,972 | 1.33% |
| AYSHA RANGREZsophymarine-openregistry-h-aysha-rangrez-22341f | ORDINARY | 87,977 | 1.06% |
| CHRIS SUTTONsophymarine-openregistry-h-chris-sutton-d10366 | ORDINARY | 87,977 | 1.06% |
| DANIEL SHEPPARDsophymarine-openregistry-h-daniel-sheppard-d48b4e | ORDINARY | 87,977 | 1.06% |
| JAMES DAVISsophymarine-openregistry-h-james-davis-ac1adf | ORDINARY | 87,977 | 1.06% |
| MARTIN SWERDLOWsophymarine-openregistry-h-martin-swerdlow-fdab89 | ORDINARY | 87,977 | 1.06% |
| MISBAH GEDALsophymarine-openregistry-h-misbah-gedal-b8c940 | ORDINARY | 87,977 | 1.06% |
| NIKOLAUS BLOWsophymarine-openregistry-h-nikolaus-blow-597e71 | ORDINARY | 87,977 | 1.06% |
| RICHARD BUTTERWOTHsophymarine-openregistry-h-richard-butterwoth-a20564 | ORDINARY | 87,977 | 1.06% |
| SPENCER FENTONsophymarine-openregistry-gb-09552784 | ORDINARY | 87,977 | 1.06% |
| STEPHEN HARTsophymarine-openregistry-h-stephen-hart-4ef488 | ORDINARY | 87,977 | 1.06% |
| TEIJAS YESESWINsophymarine-openregistry-h-teijas-yeseswin-661ea1 | ORDINARY | 87,977 | 1.06% |
| RICHARD HARTsophymarine-openregistry-h-richard-hart-60b356 | ORDINARY | 65,983 | 0.80% |
| ADAM HOWARTHsophymarine-openregistry-h-adam-howarth-08d06c | ORDINARY | 52,786 | 0.64% |
| AMY KYLEsophymarine-openregistry-h-amy-kyle-49f24c | ORDINARY | 52,786 | 0.64% |
| CALLUM NIGHTINGALEsophymarine-openregistry-h-callum-nightingale-b6215a | ORDINARY | 52,786 | 0.64% |
| SAM SIMPSONsophymarine-openregistry-h-sam-simpson-6be249 | ORDINARY | 52,786 | 0.64% |
DEVONSHIRE COURT MANAGEMENT COMPANY (SALFORD) NO 1 LIMITED
sophymarine-openregistry-gb-00848603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Rico House George Street, Manchester, M25 9WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SEGALsophymarine-openregistry-h-david-segal-83f060 | ORDINARY GBP1 SHARES | 2 | |
| MR & MRS S COPEsophymarine-openregistry-h-mr-mrs-s-cope-70dc2f | ORDINARY GBP1 SHARES | 2 | |
| A ROBERTSsophymarine-openregistry-gb-10139859 | ORDINARY GBP1 SHARES | 1 | |
| A SCHWINGERsophymarine-openregistry-h-a-schwinger-e1ed3c | ORDINARY GBP1 SHARES | 1 | |
| ALEXANDER ELLINSONsophymarine-openregistry-h-alexander-ellinson-7b36fb | ORDINARY GBP1 SHARES | 1 | |
| E & H LUSTIGsophymarine-openregistry-h-e-h-lustig-f6f3ed | ORDINARY GBP1 SHARES | 1 | |
| ESTHER MARCUSsophymarine-openregistry-h-esther-marcus-ecd43c | ORDINARY GBP1 SHARES | 1 | |
| GOLDRIDGE HOMESsophymarine-openregistry-h-goldridge-homes-34c655 | ORDINARY GBP1 SHARES | 1 | |
| H ROBERTSsophymarine-openregistry-h-h-roberts-8f083a | ORDINARY GBP1 SHARES | 1 | |
| J C & A REICHsophymarine-openregistry-h-j-c-a-reich-b3929c | ORDINARY GBP1 SHARES | 1 | |
| J SANGERsophymarine-openregistry-h-j-sanger-891cc1 | ORDINARY GBP1 SHARES | 1 | |
| JAKOB DYMsophymarine-openregistry-h-jakob-dym-9091a5 | ORDINARY GBP1 SHARES | 1 | |
| JONATHAN GROSSKOPFsophymarine-openregistry-h-jonathan-grosskopf-dd6b0f | ORDINARY GBP1 SHARES | 1 | |
| JOSEPH GRUNSFELDsophymarine-openregistry-h-joseph-grunsfeld-b36ea7 | ORDINARY GBP1 SHARES | 1 | |
| JUDITH LITKEsophymarine-openregistry-h-judith-litke-482357 | ORDINARY GBP1 SHARES | 1 | |
| L POMERANTZsophymarine-openregistry-h-l-pomerantz-69d504 | ORDINARY GBP1 SHARES | 1 | |
| MALCOLM TOPEROFFsophymarine-openregistry-h-malcolm-toperoff-5747a0 | ORDINARY GBP1 SHARES | 1 | |
| MOISHE MORRISsophymarine-openregistry-h-moishe-morris-7bf4a8 | ORDINARY GBP1 SHARES | 1 | |
| MR & MRS J C COHENsophymarine-openregistry-h-mr-mrs-j-c-cohen-53e59a | ORDINARY GBP1 SHARES | 1 | |
| MRS KAPLINsophymarine-openregistry-h-mrs-kaplin-4bf8da | ORDINARY GBP1 SHARES | 1 | |
| PEARL RIVKA GRUNSFELDsophymarine-openregistry-h-pearl-rivka-grunsfeld-0fcbb6 | ORDINARY GBP1 SHARES | 1 | |
| R GREENBERGsophymarine-openregistry-h-r-greenberg-3aa6de | ORDINARY GBP1 SHARES | 1 | |
| REGENT ESTATE LTDsophymarine-openregistry-gb-05655090 | ORDINARY GBP1 SHARES | 1 | |
| RUTH DINTENFASSsophymarine-openregistry-h-ruth-dintenfass-fa909a | ORDINARY GBP1 SHARES | 1 | |
| SAMUEL HALPERNsophymarine-openregistry-h-samuel-halpern-3370bc | ORDINARY GBP1 SHARES | 1 | |
| ISAAC WEISSLERsophymarine-openregistry-h-isaac-weissler-c145c4 | ORDINARY GBP1 SHARES | 0 | |
| JEAN & JEFFREY REUBENsophymarine-openregistry-h-jean-jeffrey-reuben-0435cf | ORDINARY GBP1 SHARES | 0 | |
| YECHIEL GROSSKOPFsophymarine-openregistry-h-yechiel-grosskopf-7232b9 | ORDINARY GBP1 SHARES | 0 | |
STRETFORD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02069355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 7, Manchester, Greater Manchester, M15 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M LEEsophymarine-openregistry-gb-03494478 | ORDINARY | 2 | 8.33% |
| A P BIRCHsophymarine-openregistry-h-a-p-birch-51d239 | ORDINARY | 1 | 4.17% |
| C R CAMPBELLsophymarine-openregistry-h-c-r-campbell-3bfd2a | ORDINARY | 1 | 4.17% |
| CHLOE JOY WILLIAMSONsophymarine-openregistry-h-chloe-joy-williamson-291ed2 | ORDINARY | 1 | 4.17% |
| E A HORWICHsophymarine-openregistry-h-e-a-horwich-66637d | ORDINARY | 1 | 4.17% |
| G A LONSDALEsophymarine-openregistry-h-g-a-lonsdale-3a4d3f | ORDINARY | 1 | 4.17% |
| IVOR FARLEYsophymarine-openregistry-h-ivor-farley-690758 | ORDINARY | 1 | 4.17% |
| J MCKINNIEsophymarine-openregistry-h-j-mckinnie-d900d6 | ORDINARY | 1 | 4.17% |
| J SINGHsophymarine-openregistry-h-j-singh-05e0b4 | ORDINARY | 1 | 4.17% |
| JOYCE VINERsophymarine-openregistry-h-joyce-viner-b04a6e | ORDINARY | 1 | 4.17% |
| L SHAWsophymarine-openregistry-h-l-shaw-5def30 | ORDINARY | 1 | 4.17% |
| M COHENsophymarine-openregistry-h-m-cohen-95070e | ORDINARY | 1 | 4.17% |
| M E DENNYsophymarine-openregistry-h-m-e-denny-88e8f3 | ORDINARY | 1 | 4.17% |
| M FARRELLsophymarine-openregistry-h-m-farrell-6c9dc0 | ORDINARY | 1 | 4.17% |
| M HAFEJIsophymarine-openregistry-h-m-hafeji-be94ed | ORDINARY | 1 | 4.17% |
| MARY CASEYsophymarine-openregistry-h-mary-casey-922b34 | ORDINARY | 1 | 4.17% |
| PHILLIP ANDREW MORGANsophymarine-openregistry-h-phillip-andrew-morgan-aba3b1 | ORDINARY | 1 | 4.17% |
| S BURTONsophymarine-openregistry-gb-06287474 | ORDINARY | 1 | 4.17% |
| S M KELLYsophymarine-openregistry-h-s-m-kelly-82812b | ORDINARY | 1 | 4.17% |
| S MCGHEEsophymarine-openregistry-h-s-mcghee-8daad1 | ORDINARY | 1 | 4.17% |
| S SETHIsophymarine-openregistry-h-s-sethi-c99763 | ORDINARY | 1 | 4.17% |
| THE LATE MRS D M COATESsophymarine-openregistry-h-the-late-mrs-d-m-coates-25a1b6 | ORDINARY | 1 | 4.17% |
| W R SHAWsophymarine-openregistry-h-w-r-shaw-035ae7 | ORDINARY | 1 | 4.17% |
| WILLIAM MCBURNEYsophymarine-openregistry-h-william-mcburney-a27b8e | ORDINARY | 1 | 4.17% |
| Y BROWNsophymarine-openregistry-h-y-brown-578db6 | ORDINARY | 1 | 4.17% |
| E COSHAMsophymarine-openregistry-h-e-cosham-06cdd7 | ORDINARY | 0 | 0.00% |
| M L CESPEDEEsophymarine-openregistry-h-m-l-cespedee-5de699 | ORDINARY | 0 | 0.00% |
| R T GALLAGHERsophymarine-openregistry-h-r-t-gallagher-6fc764 | ORDINARY | 0 | 0.00% |
URFUTURE APP LTD
sophymarine-openregistry-gb-14764532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85590 — Other education n.e.c. - Registered office
- 101 Princess Street, Manchester, M1 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FREDERICK KEIGHLEYsophymarine-openregistry-h-thomas-frederick-keighley-840012 | ORDINARY | 1,000,000 | 33.60% |
| SHAHZAD SULAMANsophymarine-openregistry-h-shahzad-sulaman-393675 | ORDINARY | 290,211 | 9.75% |
| JANET CURRIEsophymarine-openregistry-h-janet-currie-7b6e27 | ORDINARY | 259,614 | 8.72% |
| SUSAN PITTOCKsophymarine-openregistry-h-susan-pittock-a79df3 | ORDINARY | 158,260 | 5.32% |
| LINDA JANE CAUNCEsophymarine-openregistry-h-linda-jane-caunce-789891 | ORDINARY | 145,106 | 4.88% |
| STEPHEN JAMES CAUNCEsophymarine-openregistry-h-stephen-james-caunce-4247b8 | ORDINARY | 145,106 | 4.88% |
| MATTHEW CURRIEsophymarine-openregistry-gb-12826530 | ORDINARY | 129,052 | 4.34% |
| ANDREW CURRIEsophymarine-openregistry-gb-SC800130 | ORDINARY | 119,057 | 4.00% |
| ROBERT HOLTsophymarine-openregistry-h-robert-holt-60ecd2 | ORDINARY | 109,062 | 3.66% |
| SYNDICATE ROOM NOMINEES LTDsophymarine-openregistry-gb-10776873 | ORDINARY | 77,643 | 2.61% |
| DANIEL MCCOWANsophymarine-openregistry-h-daniel-mccowan-ae7326 | ORDINARY | 72,724 | 2.44% |
| SYNDICATE ROOM BBI NOMINEES LTDsophymarine-openregistry-gb-13060375 | ORDINARY | 59,972 | 2.01% |
| ALISTER ESAMsophymarine-openregistry-h-alister-esam-220bf6 | ORDINARY | 49,977 | 1.68% |
| ADAM TURNERsophymarine-openregistry-h-adam-turner-1c881d | ORDINARY | 43,634 | 1.47% |
| JOHN STEWART REYNOLDSsophymarine-openregistry-h-john-stewart-reynolds-5ab00f | ORDINARY | 43,313 | 1.46% |
| STEPHEN CHARLTONsophymarine-openregistry-h-stephen-charlton-dbce84 | ORDINARY | 43,313 | 1.46% |
| TOM BLOXHAMsophymarine-openregistry-h-tom-bloxham-24a869 | ORDINARY | 36,362 | 1.22% |
| MICHAEL VAUGHANsophymarine-openregistry-h-michael-vaughan-72c9af | ORDINARY | 29,090 | 0.98% |
| DANIEL FORTHsophymarine-openregistry-h-daniel-forth-e3f152 | ORDINARY | 24,988 | 0.84% |
| MARTIN RIMMERsophymarine-openregistry-h-martin-rimmer-331965 | ORDINARY | 24,988 | 0.84% |
| MICHAEL GLEESONsophymarine-openregistry-h-michael-gleeson-cd68e9 | ORDINARY | 24,988 | 0.84% |
| TREVOR JOHN GREENsophymarine-openregistry-h-trevor-john-green-e2a8b0 | ORDINARY | 24,988 | 0.84% |
| JAMES BUTCHERsophymarine-openregistry-h-james-butcher-4a1e5e | ORDINARY | 19,990 | 0.67% |
| MARTIN STEWARTsophymarine-openregistry-h-martin-stewart-edafdc | ORDINARY | 9,995 | 0.34% |
| MICHELLE MCKINNONsophymarine-openregistry-h-michelle-mckinnon-bf1fd9 | ORDINARY | 9,995 | 0.34% |
| NICHOLAS LEECHsophymarine-openregistry-h-nicholas-leech-b0078f | ORDINARY | 9,995 | 0.34% |
| STEVEN JAMES ANDERSONsophymarine-openregistry-h-steven-james-anderson-47e657 | ORDINARY | 9,995 | 0.34% |
| NICOLA WHITTLEsophymarine-openregistry-h-nicola-whittle-1f58da | ORDINARY | 4,997 | 0.17% |
HIGHRISE TOPCO LTD
sophymarine-openregistry-gb-13537926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Queens House, Manchester, M2 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUE CAPITAL III LPsophymarine-openregistry-gb-SL034717 | A ORDINARY | 87,275,690 | 99.34% |
| TRUE CAPITAL III LPsophymarine-openregistry-gb-SL034717 | B ORDINARY | 75,731,868 | 90.00% |
| DAVID WOODMANSEYsophymarine-openregistry-h-david-woodmansey-1ce585 | B ORDINARY | 1,850,258 | 2.20% |
| JONATHAN TEELINGsophymarine-openregistry-h-jonathan-teeling-77e006 | D ORDINARY | 1,000,000 | 50.00% |
| WILLIAM PIERCEsophymarine-openregistry-h-william-pierce-06a6a8 | D ORDINARY | 1,000,000 | 50.00% |
| LOUISE BROADHURSTsophymarine-openregistry-h-louise-broadhurst-b79319 | B ORDINARY | 989,486 | 1.18% |
| THOMAS GAUGHANsophymarine-openregistry-h-thomas-gaughan-8db1da | B ORDINARY | 957,307 | 1.14% |
| JAMES MCNEVINsophymarine-openregistry-h-james-mcnevin-724ef7 | B ORDINARY | 780,326 | 0.93% |
| TOM CAMPBELLsophymarine-openregistry-h-tom-campbell-490fe3 | B ORDINARY | 748,148 | 0.89% |
| CHRIS NEVILLEsophymarine-openregistry-gb-08970451 | B ORDINARY | 699,880 | 0.83% |
| ARCHIE BARNETTsophymarine-openregistry-h-archie-barnett-6d7660 | B ORDINARY | 579,213 | 0.69% |
| BEN CLARKEsophymarine-openregistry-h-ben-clarke-6cc1ba | A ORDINARY | 577,791 | 0.66% |
| LAUREN CARROLLsophymarine-openregistry-h-lauren-carroll-af09f1 | B ORDINARY | 530,944 | 0.63% |
| CHANTELLE KERSHAWsophymarine-openregistry-h-chantelle-kershaw-159431 | B ORDINARY | 402,230 | 0.48% |
| STEPH BROWNsophymarine-openregistry-h-steph-brown-b877a1 | B ORDINARY | 394,185 | 0.47% |
| CALLUM QUINTONsophymarine-openregistry-h-callum-quinton-6437dc | B ORDINARY | 112,624 | 0.13% |
| ALEXANDROS PANIDISsophymarine-openregistry-h-alexandros-panidis-4e8e5e | B ORDINARY | 104,580 | 0.12% |
| DAVID COATESsophymarine-openregistry-gb-16343461 | B ORDINARY | 104,580 | 0.12% |
| ASHLEY HANCOCKsophymarine-openregistry-h-ashley-hancock-cb4cb2 | B ORDINARY | 16,089 | 0.02% |
| CLAIRE ROBERTSsophymarine-openregistry-gb-11500548 | B ORDINARY | 16,089 | 0.02% |
| DANIEL STODDARTsophymarine-openregistry-h-daniel-stoddart-e2e5a6 | B ORDINARY | 16,089 | 0.02% |
| ELLEN MORANsophymarine-openregistry-h-ellen-moran-7132d2 | B ORDINARY | 16,089 | 0.02% |
| EMILY YORKsophymarine-openregistry-h-emily-york-c0b3a7 | B ORDINARY | 16,089 | 0.02% |
| FELIPE NASCIMENTOsophymarine-openregistry-h-felipe-nascimento-f97b13 | B ORDINARY | 16,089 | 0.02% |
| JACK WRIGHTsophymarine-openregistry-h-jack-wright-b15132 | B ORDINARY | 16,089 | 0.02% |
| MAX NICHOLSsophymarine-openregistry-h-max-nichols-de8063 | B ORDINARY | 16,089 | 0.02% |
| PRISCILLA NSIAHsophymarine-openregistry-h-priscilla-nsiah-b75013 | B ORDINARY | 16,089 | 0.02% |
| RYAN PALMERsophymarine-openregistry-h-ryan-palmer-3fa8eb | B ORDINARY | 16,089 | 0.02% |
| JONATHAN TEELINGsophymarine-openregistry-h-jonathan-teeling-77e006 | DEFERRED | 1 | 50.00% |
| WILLIAM PIERCEsophymarine-openregistry-h-william-pierce-06a6a8 | DEFERRED | 1 | 50.00% |
| DAVID WOODMANSEYsophymarine-openregistry-h-david-woodmansey-1ce585 | C ORDINARY | 0 | |
| JONATHAN TEELINGsophymarine-openregistry-h-jonathan-teeling-77e006 | C ORDINARY | 0 | |
| JONATHAN TEELINGsophymarine-openregistry-h-jonathan-teeling-77e006 | B ORDINARY | 0 | 0.00% |
| WILLIAM PIERCEsophymarine-openregistry-h-william-pierce-06a6a8 | B ORDINARY | 0 | 0.00% |
| WILLIAM PIERCEsophymarine-openregistry-h-william-pierce-06a6a8 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHRISE MIDCO LTDsophymarine-openregistry-gb-13539381 | Holds shares in | A ORDINARY · 100.00% |
EVERGREEN EARTH LTD
sophymarine-openregistry-gb-07588438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Evergreen House The Edge, Manchester, M3 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEPHEN CRITCHLOWsophymarine-openregistry-h-anthony-stephen-critchlow-0f0377 | A1 ORDINARY | 30,262,628 | |
| ASCENT VENTURESsophymarine-openregistry-gb-08834199 | C ORDINARY | 11,237,372 | |
| ANTHONY STEPHEN CRITCHLOWsophymarine-openregistry-h-anthony-stephen-critchlow-0f0377 | A ORDINARY | 1,405,103 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | A ORDINARY | 401,978 | |
| WILLIAM HOLROYDsophymarine-openregistry-h-william-holroyd-e7e7d8 | A ORDINARY | 80,281 | |
| EMMA WARBURTONsophymarine-openregistry-h-emma-warburton-7a709f | A ORDINARY | 72,070 | |
| ANDY MCKAYsophymarine-openregistry-h-andy-mckay-3f81ed | A ORDINARY | 45,372 | |
| KAROLIS PETRUSKEVICIUSsophymarine-openregistry-h-karolis-petruskevicius-e7801d | A ORDINARY | 43,443 | |
| TIMPSON GROUP PENSION SCHEMEsophymarine-openregistry-h-timpson-group-pension-scheme-2a12d9 | A ORDINARY | 40,140 | |
| CLAIRE CRITCHLOWsophymarine-openregistry-h-claire-critchlow-1a9d24 | A ORDINARY | 31,378 | |
| JULIE HOLROYDsophymarine-openregistry-h-julie-holroyd-c0f992 | A ORDINARY | 20,070 | |
| BRIAN FISHERsophymarine-openregistry-h-brian-fisher-3d6e5b | A ORDINARY | 19,145 | |
| LACHLAN CLARKsophymarine-openregistry-h-lachlan-clark-c26b2b | A ORDINARY | 17,434 | |
| SIMON FRASER BOOTHsophymarine-openregistry-h-simon-fraser-booth-508c0a | A ORDINARY | 17,382 | |
| BRANDON PILLINGsophymarine-openregistry-h-brandon-pilling-74688d | A ORDINARY | 15,677 | |
| IGNAS BOLSAKOVASsophymarine-openregistry-h-ignas-bolsakovas-518200 | A ORDINARY | 11,877 | |
| ADRIAN MUSTOsophymarine-openregistry-h-adrian-musto-98d349 | A ORDINARY | 11,215 | |
| CYRIL GREENsophymarine-openregistry-h-cyril-green-518ce1 | A ORDINARY | 10,390 | |
| HELEN BOOTHMANsophymarine-openregistry-h-helen-boothman-dd228c | A ORDINARY | 10,232 | |
| ANTONY RUSCOEsophymarine-openregistry-h-antony-ruscoe-71ea71 | A ORDINARY | 8,277 | |
| ANDREW MUIR-SIMPSONsophymarine-openregistry-h-andrew-muir-simpson-3c4f02 | A ORDINARY | 7,042 | |
| CHRISTOPHER WICKENDENsophymarine-openregistry-h-christopher-wickenden-a17b2e | A ORDINARY | 6,756 | |
| DAVID BARKERsophymarine-openregistry-gb-08506277 | A ORDINARY | 5,298 | |
| GEOFF BALLsophymarine-openregistry-h-geoff-ball-fd33eb | A ORDINARY | 5,298 | |
| DOMINIC NASHsophymarine-openregistry-h-dominic-nash-225816 | A ORDINARY | 3,374 | |
| MARILYN RUSCOEsophymarine-openregistry-h-marilyn-ruscoe-75ce90 | A ORDINARY | 2,260 | |
| DERRICK WATSONsophymarine-openregistry-h-derrick-watson-606709 | A ORDINARY | 2,124 | |
| LAUREN HOPEsophymarine-openregistry-h-lauren-hope-4ff877 | A ORDINARY | 1,900 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | B ORDINARY | 593 | |
| CLAIRE CRITCHLOWsophymarine-openregistry-h-claire-critchlow-1a9d24 | B ORDINARY | 141 | |
| CYRIL GREENsophymarine-openregistry-h-cyril-green-518ce1 | B ORDINARY | 43 | |
| CHRISTOPHER WICKENDENsophymarine-openregistry-h-christopher-wickenden-a17b2e | B ORDINARY | 40 | |
| ANTONY RUSCOEsophymarine-openregistry-h-antony-ruscoe-71ea71 | B ORDINARY | 37 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVERGREEN HEALTH SOLUTIONS LTDsophymarine-openregistry-gb-09484935 | Holds shares in | B ORDINARY · 19.72% |