UK companies/Manchester/Page 17

Companies in Manchester and their shareholdersPage 17 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 658 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.

Post town
Manchester
Companies with a register
21,516
On this page
20
Shareholdings
658
Related parties
3

MAXIMUS TOPCO LIMITED

sophymarine-openregistry-gb-16363233
Status
Active
Type
Private Limited Company
Incorporated
03/04/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Riverside House, Manchester, M3 5EN

Direct shareholders

ShareholderShare classShares held% of class
PSC NOMINEE 5 LIMITEDsophymarine-openregistry-h-psc-nominee-5-limited-fdc9efB PREFERENCE34,150,018
DANIEL JOHN BOOTHsophymarine-openregistry-h-daniel-john-booth-afb197B PREFERENCE2,251,050
ANDREW POXONsophymarine-openregistry-h-andrew-poxon-464511A PREFERENCE2,018,113
ANDREW POXONsophymarine-openregistry-h-andrew-poxon-464511B PREFERENCE2,017,913
ALEX DAVID CADWALLADERsophymarine-openregistry-h-alex-david-cadwallader-9a0350B PREFERENCE1,765,953
NEIL ANDREW BENNETTsophymarine-openregistry-h-neil-andrew-bennett-5ac782B PREFERENCE1,384,216
MARK JOHN COLMANsophymarine-openregistry-h-mark-john-colman-0c4ff9B PREFERENCE1,341,757
MATTHEW JAMES WRIGHTsophymarine-openregistry-h-matthew-james-wright-ca61a6B PREFERENCE1,294,709
ANDREW ROBERT BAYLEYsophymarine-openregistry-h-andrew-robert-bayley-2652ceA PREFERENCE1,022,794
ANDREW ROBERT BAYLEYsophymarine-openregistry-h-andrew-robert-bayley-2652ceB PREFERENCE1,022,594
CONRAD BEIGHTONsophymarine-openregistry-gb-13368346B PREFERENCE1,006,739
SEAN WILLIAMSsophymarine-openregistry-gb-16818383B PREFERENCE1,006,025
GARY CAINsophymarine-openregistry-h-gary-cain-6247c4B PREFERENCE978,221
RICHARD JAMES HEAPsophymarine-openregistry-h-richard-james-heap-2394a9B PREFERENCE683,519
RICHARD PINDERsophymarine-openregistry-h-richard-pinder-a214d4B PREFERENCE516,235
PHILIP JEFFREY DEYESsophymarine-openregistry-h-philip-jeffrey-deyes-fce89cA PREFERENCE469,604
PHILIP JEFFREY DEYESsophymarine-openregistry-h-philip-jeffrey-deyes-fce89cB PREFERENCE469,554
JENNIFER CATHERINE MOOREsophymarine-openregistry-h-jennifer-catherine-moore-d01ba4B PREFERENCE446,669
PAULA JANE SMITHsophymarine-openregistry-h-paula-jane-smith-2805b3B PREFERENCE446,669
IAIN DAVID NAIRNsophymarine-openregistry-h-iain-david-nairn-8e1fc5B PREFERENCE334,990
ANDREW HARRY GREGORYsophymarine-openregistry-h-andrew-harry-gregory-e47811A PREFERENCE319,541
ANDREW HARRY GREGORYsophymarine-openregistry-h-andrew-harry-gregory-e47811B PREFERENCE319,490
DAVID OWEN BROWNsophymarine-openregistry-h-david-owen-brown-548726B PREFERENCE176,660
PSC NOMINEE 5 LIMITEDsophymarine-openregistry-h-psc-nominee-5-limited-fdc9efA ORDINARY5,982
DANIEL JOHN BOOTHsophymarine-openregistry-h-daniel-john-booth-afb197A ORDINARY483
ALEX DAVID CADWALLADERsophymarine-openregistry-h-alex-david-cadwallader-9a0350A ORDINARY370
MATTHEW JAMES WRIGHTsophymarine-openregistry-h-matthew-james-wright-ca61a6A ORDINARY370
NEIL ANDREW BENNETTsophymarine-openregistry-h-neil-andrew-bennett-5ac782A ORDINARY314
DAVID OWEN BROWNsophymarine-openregistry-h-david-owen-brown-548726A ORDINARY219
ANDREW POXONsophymarine-openregistry-h-andrew-poxon-464511A ORDINARY200
ANDREW ROBERT BAYLEYsophymarine-openregistry-h-andrew-robert-bayley-2652ceA ORDINARY185
CONRAD BEIGHTONsophymarine-openregistry-gb-13368346A ORDINARY185
GARY CAINsophymarine-openregistry-h-gary-cain-6247c4A ORDINARY185
SEAN WILLIAMSsophymarine-openregistry-gb-16818383A ORDINARY185
CARL DEREK FAULDSsophymarine-openregistry-h-carl-derek-faulds-eac362B ORDINARY100
IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85B ORDINARY100
MICHAEL ROBERT FORTUNEsophymarine-openregistry-h-michael-robert-fortune-97a1b5B ORDINARY100
NICK MYERSsophymarine-openregistry-h-nick-myers-70165bB ORDINARY100
PAUL BIRKSsophymarine-openregistry-h-paul-birks-558156B ORDINARY100
NEIL ANDREW BENNETTsophymarine-openregistry-h-neil-andrew-bennett-5ac782B ORDINARY61
ANDREW HARRY GREGORYsophymarine-openregistry-h-andrew-harry-gregory-e47811A ORDINARY46
IAIN DAVID NAIRNsophymarine-openregistry-h-iain-david-nairn-8e1fc5A ORDINARY46
JENNIFER CATHERINE MOOREsophymarine-openregistry-h-jennifer-catherine-moore-d01ba4A ORDINARY46
PAULA JANE SMITHsophymarine-openregistry-h-paula-jane-smith-2805b3A ORDINARY46
PHILIP JEFFREY DEYESsophymarine-openregistry-h-philip-jeffrey-deyes-fce89cA ORDINARY46
RICHARD JAMES HEAPsophymarine-openregistry-h-richard-james-heap-2394a9A ORDINARY46
RICHARD PINDERsophymarine-openregistry-h-richard-pinder-a214d4A ORDINARY46
DANIEL JOHN BOOTHsophymarine-openregistry-h-daniel-john-booth-afb197B ORDINARY17
ANDREW ROBERT BAYLEYsophymarine-openregistry-h-andrew-robert-bayley-2652ceB ORDINARY15
CONRAD BEIGHTONsophymarine-openregistry-gb-13368346B ORDINARY15
GARY CAINsophymarine-openregistry-h-gary-cain-6247c4B ORDINARY15
SEAN WILLIAMSsophymarine-openregistry-gb-16818383B ORDINARY15
ALEX DAVID CADWALLADERsophymarine-openregistry-h-alex-david-cadwallader-9a0350B ORDINARY10
MATTHEW JAMES WRIGHTsophymarine-openregistry-h-matthew-james-wright-ca61a6B ORDINARY10
DAVID OWEN BROWNsophymarine-openregistry-h-david-owen-brown-548726B ORDINARY6
ANDREW HARRY GREGORYsophymarine-openregistry-h-andrew-harry-gregory-e47811B ORDINARY4
IAIN DAVID NAIRNsophymarine-openregistry-h-iain-david-nairn-8e1fc5B ORDINARY4
JENNIFER CATHERINE MOOREsophymarine-openregistry-h-jennifer-catherine-moore-d01ba4B ORDINARY4
PAULA JANE SMITHsophymarine-openregistry-h-paula-jane-smith-2805b3B ORDINARY4
PHILIP JEFFREY DEYESsophymarine-openregistry-h-philip-jeffrey-deyes-fce89cB ORDINARY4
RICHARD JAMES HEAPsophymarine-openregistry-h-richard-james-heap-2394a9B ORDINARY4
RICHARD PINDERsophymarine-openregistry-h-richard-pinder-a214d4B ORDINARY4

Related parties

PartyRelationshipDetail
MAXIMUS BIDCO LIMITEDsophymarine-openregistry-gb-16363602Holds shares inORDINARY

MISSION MARS LIMITED

sophymarine-openregistry-gb-09392603
Status
Active
Type
Private Limited Company
Incorporated
16/01/2015
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
8 Hewitt Street, Manchester, M15 4GB

Direct shareholders

ShareholderShare classShares held% of class
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364B ORDINARY1,098,82795.15%
NEIL ANGUS MACLEODsophymarine-openregistry-h-neil-angus-macleod-557759A ORDINARY518,83832.55%
ROY EDWARD ELLISsophymarine-openregistry-h-roy-edward-ellis-2e2c43A ORDINARY518,83832.55%
ADELAIDE LOUISE WINTERsophymarine-openregistry-h-adelaide-louise-winter-84414bA ORDINARY205,96712.92%
NEIL ANGUS MACLEODsophymarine-openregistry-h-neil-angus-macleod-557759C ORDINARY130,22616.31%
ROY EDWARD ELLISsophymarine-openregistry-h-roy-edward-ellis-2e2c43C ORDINARY130,22616.31%
SIMON PETER RIMMERsophymarine-openregistry-h-simon-peter-rimmer-896e23A ORDINARY118,5107.44%
JOEL DANIEL WILKINSONsophymarine-openregistry-h-joel-daniel-wilkinson-0defccA ORDINARY108,4686.81%
MICHAEL FRANCIS WOOLLEYsophymarine-openregistry-h-michael-francis-woolley-1842e1C ORDINARY108,01013.53%
MATTHEW DAVIESsophymarine-openregistry-gb-12048130C ORDINARY107,59613.48%
NEAL BATESsophymarine-openregistry-h-neal-bates-192595C ORDINARY88,39111.07%
GODFREY RUSSELLsophymarine-openregistry-h-godfrey-russell-6ab77fC ORDINARY78,4139.82%
JOANNE BRANNEYsophymarine-openregistry-h-joanne-branney-84f745C ORDINARY73,1639.16%
CHARLOTTE JANE KEMPsophymarine-openregistry-h-charlotte-jane-kemp-d679ccA ORDINARY58,8383.69%
ALEX FORDsophymarine-openregistry-gb-11305772C ORDINARY51,0006.39%
JAMES NEWMANsophymarine-openregistry-gb-07111416C ORDINARY49,0006.14%
MARC DAWSONsophymarine-openregistry-h-marc-dawson-6e3b0dC ORDINARY40,5985.08%
ADIN MEMETOVICsophymarine-openregistry-h-adin-memetovic-b290c1C ORDINARY24,9043.12%
MATTHEW DAVIESsophymarine-openregistry-gb-12048130A ORDINARY23,7711.49%
ANTHONY WILLIAMSsophymarine-openregistry-h-anthony-williams-6f9272C ORDINARY20,9042.62%
DAVE ELLIOTsophymarine-openregistry-h-dave-elliot-9abb00C ORDINARY20,9042.62%
JAMES PLANTsophymarine-openregistry-h-james-plant-b1b4c3C ORDINARY20,9042.62%
PAUL THOMPSONsophymarine-openregistry-gb-04530671C ORDINARY20,9042.62%
LUCIE RICEsophymarine-openregistry-h-lucie-rice-3d2736C ORDINARY18,5002.32%
SIMON PETER RIMMERsophymarine-openregistry-h-simon-peter-rimmer-896e23B ORDINARY14,4261.25%
MATTHEW DAVIESsophymarine-openregistry-gb-12048130B ORDINARY13,8661.20%
NEIL ANGUS MACLEODsophymarine-openregistry-h-neil-angus-macleod-557759B ORDINARY13,8661.20%
ROY EDWARD ELLISsophymarine-openregistry-h-roy-edward-ellis-2e2c43B ORDINARY13,8661.20%
NEAL BATESsophymarine-openregistry-h-neal-bates-192595A ORDINARY12,2040.77%
MICHAEL FRANCIS WOOLLEYsophymarine-openregistry-h-michael-francis-woolley-1842e1A ORDINARY11,4380.72%
ANDREW WINDSORsophymarine-openregistry-h-andrew-windsor-03d5c7A ORDINARY8,1550.51%
MARC DAWSONsophymarine-openregistry-h-marc-dawson-6e3b0dA ORDINARY4,2200.26%
MENESH MODWHADIAsophymarine-openregistry-h-menesh-modwhadia-9fb292A ORDINARY3,6100.23%
SIMON BLOSSsophymarine-openregistry-h-simon-bloss-33d457A ORDINARY9280.06%

NASMYTH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02953272
Status
Active
Type
Private Limited Company
Incorporated
27/07/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 James Nasmyth Way, Manchester, M30 0SF

Direct shareholders

ShareholderShare classShares held% of class
UNITED UK PROPCO 3 S.A.R.L.sophymarine-openregistry-h-united-uk-propco-3-s-a-r-l-e21649ORDINARY B223
J FLETCHER (ENGINEERS) LIMITEDsophymarine-openregistry-gb-01828722ORDINARY B158
UPS LTDsophymarine-openregistry-gb-01933173ORDINARY B149
LANES GROUP PLCsophymarine-openregistry-gb-03784486ORDINARY B140
VREIP (ECCLES) LTDsophymarine-openregistry-gb-OE004693ORDINARY B126
LAUREN COHENsophymarine-openregistry-h-lauren-cohen-754d89ORDINARY B124
MARK COHENsophymarine-openregistry-gb-15945188ORDINARY B124
EMC PROPERTIES ECCLES LIMITEDsophymarine-openregistry-gb-13138283ORDINARY B115
ANTHONY CASSERLYsophymarine-openregistry-h-anthony-casserly-816190ORDINARY B87
LINDA CASSERLYsophymarine-openregistry-h-linda-casserly-db9437ORDINARY B87
LYTHAM DEVELOPMENTS LTDsophymarine-openregistry-gb-12446613ORDINARY B66
NASMYTH HOLDING LIMITEDsophymarine-openregistry-h-nasmyth-holding-limited-409ddaORDINARY B61
SPENSON PROPERTIES LTDsophymarine-openregistry-gb-04321126ORDINARY B57
MANULI HYDRAULICS UK LIMITEDsophymarine-openregistry-gb-04582034ORDINARY B45
SAVI COMMERCIAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-14789843ORDINARY B36
PARIKH PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12694535ORDINARY B30
PHIL HARRISONsophymarine-openregistry-h-phil-harrison-77b69aORDINARY B29
A J BELL PP TRUSTEES LTDsophymarine-openregistry-gb-03257389ORDINARY B21
TYRONE ANTHONY CAMILLERIsophymarine-openregistry-h-tyrone-anthony-camilleri-386c58ORDINARY B21
AP WIRELESS II (UK) LIMITEDsophymarine-openregistry-gb-08013103ORDINARY B9
J C DECAUXsophymarine-openregistry-gb-00825315ORDINARY B6
TAMESIDE METROPOLITAN BOROUGH COUNCILsophymarine-openregistry-h-tameside-metropolitan-borough-council-9744ccDEFERRED ORDINARY1
STANDARD LIFE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC076046ORDINARY B0
STARLEY PROPERTIES LIMITEDsophymarine-openregistry-h-starley-properties-limited-6a65b0ORDINARY B0

AMAZELLA LIMITED

sophymarine-openregistry-gb-12202402
Status
Liquidation
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Clarke Bell Limited, Suite 2 The Offices, Manchester, M2 4LQ

Direct shareholders

ShareholderShare classShares held% of class
BOZENA KARDASsophymarine-openregistry-h-bozena-kardas-fc7490ORDINARY4,42244.22%
RUSLAN SAVELJEVsophymarine-openregistry-h-ruslan-saveljev-07fc79ORDINARY4,42244.22%
PAVEL SIZOVsophymarine-openregistry-h-pavel-sizov-484df5ORDINARY1,15611.56%
STEPHANIE BALIQUE GIBAUDsophymarine-openregistry-h-stephanie-balique-gibaud-5e3e30B ORDINARY48626.57%
BERNADINE PRITCHETTsophymarine-openregistry-h-bernadine-pritchett-57a333B ORDINARY1719.35%
AMY ELIZABETH ATTIASsophymarine-openregistry-h-amy-elizabeth-attias-06cc8fB ORDINARY1588.64%
SIMON KEELEYsophymarine-openregistry-h-simon-keeley-e350e3B ORDINARY1578.58%
CHARLES GIBAUDsophymarine-openregistry-h-charles-gibaud-5ffd16B ORDINARY1196.51%
GEORGE KIRBYsophymarine-openregistry-h-george-kirby-c124f2B ORDINARY1186.45%
DHRUVA KEMPsophymarine-openregistry-h-dhruva-kemp-2015c0B ORDINARY1035.63%
LEYWOOD ENTERPRISES LIMITEDsophymarine-openregistry-gb-13286685B ORDINARY864.70%
PHILIPPA NICEsophymarine-openregistry-h-philippa-nice-bc0718B ORDINARY794.32%
JING YUANsophymarine-openregistry-h-jing-yuan-5405e4B ORDINARY482.62%
HELEN TIMNEYsophymarine-openregistry-h-helen-timney-f56768B ORDINARY422.30%
ELIZABETH BARRETTsophymarine-openregistry-h-elizabeth-barrett-8ae401B ORDINARY412.24%
ELIZABETH CLAIRE HURSTsophymarine-openregistry-h-elizabeth-claire-hurst-09fcd7B ORDINARY341.86%
JONATHAN VALDES MONTEALEGREsophymarine-openregistry-h-jonathan-valdes-montealegre-bae0dcB ORDINARY341.86%
PATRICK VINCENTsophymarine-openregistry-h-patrick-vincent-f1bfbbB ORDINARY341.86%
GEOFF STEARsophymarine-openregistry-h-geoff-stear-9cfd67B ORDINARY321.75%
TIM KERRsophymarine-openregistry-h-tim-kerr-85d0a7B ORDINARY201.09%
PHIL CAIRAsophymarine-openregistry-h-phil-caira-88e9d9B ORDINARY180.98%
ANGELA DOUGHTYsophymarine-openregistry-h-angela-doughty-ed356fB ORDINARY170.93%
DEBORAH CAIRAsophymarine-openregistry-h-deborah-caira-7ad41fB ORDINARY160.87%
PAMELA ELIZABETH FROSTsophymarine-openregistry-h-pamela-elizabeth-frost-dae702B ORDINARY160.87%

EARSWITCH LTD

sophymarine-openregistry-gb-12358776
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
72110 — Research and experimental development on biotechnology
Registered office
111 Piccadilly, Manchester, M1 2HY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ROY GOMPERTZsophymarine-openregistry-h-nicholas-roy-gompertz-dc94c2ORDINARY100,20058.90%
GMC LIFE SCIENCES FUNDsophymarine-openregistry-h-gmc-life-sciences-fund-807d25ORDINARY33,75519.84%
WCS NOMINEES LTDsophymarine-openregistry-gb-06002307ORDINARY7,1494.20%
NICHOLAS REDSHAWsophymarine-openregistry-h-nicholas-redshaw-430dc2ORDINARY5,3873.17%
GARRY PRATTsophymarine-openregistry-h-garry-pratt-c62b96ORDINARY4,7002.76%
MIGUEL VEGAsophymarine-openregistry-h-miguel-vega-cc6b35ORDINARY3,3761.98%
MAVEN COGNITION (KCP) NOMINEES LTDsophymarine-openregistry-gb-15814044ORDINARY2,5081.47%
NATALIIA BAYZRsophymarine-openregistry-h-nataliia-bayzr-9d6c97ORDINARY2,1881.29%
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY2,1331.25%
RICHARD PARMEEsophymarine-openregistry-h-richard-parmee-d1ba15ORDINARY1,1680.69%
RITA DHUTsophymarine-openregistry-h-rita-dhut-72a167ORDINARY1,0550.62%
WDH INVESTMENTS LTDsophymarine-openregistry-gb-14063076ORDINARY9220.54%
ANTHONY CLARKEsophymarine-openregistry-h-anthony-clarke-59ec33ORDINARY6330.37%
HITESH THAKRARsophymarine-openregistry-h-hitesh-thakrar-612710ORDINARY6330.37%
PETER KEEVILsophymarine-openregistry-h-peter-keevil-57fc34ORDINARY6110.36%
MARK VOLANTHENsophymarine-openregistry-h-mark-volanthen-806163ORDINARY6000.35%
TSONG KWONGsophymarine-openregistry-h-tsong-kwong-4d3e5dORDINARY5270.31%
TONY LLOYDsophymarine-openregistry-h-tony-lloyd-9774aaORDINARY4400.26%
BHUPINDER GREWALsophymarine-openregistry-h-bhupinder-grewal-e200ceORDINARY4220.25%
MATTHEW ELLAMSsophymarine-openregistry-h-matthew-ellams-c5ae6fORDINARY4220.25%
CLAIRE BUTTONsophymarine-openregistry-h-claire-button-63910aDEFERRED400100.00%
EARSWITCH LTDsophymarine-openregistry-gb-12358776ORDINARY4000.24%
HELEN WOOLDRIDGEsophymarine-openregistry-h-helen-wooldridge-158361ORDINARY4000.24%
TANYA ESTRELLAsophymarine-openregistry-h-tanya-estrella-470d77ORDINARY4000.24%
CLAIRE BUTTONsophymarine-openregistry-h-claire-button-63910aORDINARY1000.06%

HN FLOW LTD

sophymarine-openregistry-gb-12843859
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Cubo, Manchester, M3 3AP

Direct shareholders

ShareholderShare classShares held% of class
NICOLA WEEDALLsophymarine-openregistry-h-nicola-weedall-e4cd42B ORDINARY500,00050.00%
HN FLOW LTDsophymarine-openregistry-gb-12843859B ORDINARY400,00040.00%
MARK BLANDFORDsophymarine-openregistry-h-mark-blandford-d0c5b4ORDINARY112,46213.52%
SIMON MURDOCHsophymarine-openregistry-h-simon-murdoch-d31e10ORDINARY108,32913.02%
HECTOR MACANDREWsophymarine-openregistry-h-hector-macandrew-685a28B ORDINARY100,00010.00%
CYRIL COTTUsophymarine-openregistry-h-cyril-cottu-669208ORDINARY93,43511.23%
NICHOLAS ARCHERsophymarine-openregistry-h-nicholas-archer-58d805ORDINARY93,26211.21%
NICHOLAS CARTERsophymarine-openregistry-h-nicholas-carter-7a2b36ORDINARY88,14910.59%
ZEINA BAINsophymarine-openregistry-h-zeina-bain-196889ORDINARY68,7188.26%
ROBERT MARK REDWOODsophymarine-openregistry-h-robert-mark-redwood-c2df13ORDINARY56,7156.82%
CHRISTIANA HARKINK-MOBBSsophymarine-openregistry-h-christiana-harkink-mobbs-6425fcORDINARY45,7045.49%
ANDREI SERJANTOVsophymarine-openregistry-h-andrei-serjantov-b716a7ORDINARY44,1775.31%
ANGUS ABBOTTsophymarine-openregistry-h-angus-abbott-20cb84ORDINARY37,5354.51%
SEEDRS NOMINEEsophymarine-openregistry-h-seedrs-nominee-fa19c6ORDINARY21,1662.54%
SQUARED VENTURES LTDsophymarine-openregistry-gb-14262190ORDINARY12,6261.52%
CHRIS WALTONsophymarine-openregistry-h-chris-walton-f859fcORDINARY11,3631.37%
SIMON JONESsophymarine-openregistry-gb-09014498ORDINARY7,5760.91%
ELEVENELEVEN LTDsophymarine-openregistry-h-eleveneleven-ltd-ac8ffaORDINARY5,8630.70%
HECTOR MACANDREWsophymarine-openregistry-h-hector-macandrew-685a28ORDINARY3,7880.46%
HUGO COTTUsophymarine-openregistry-h-hugo-cottu-cdea51ORDINARY3,7880.46%
NATACHA COTTUsophymarine-openregistry-h-natacha-cottu-c65077ORDINARY3,7880.46%
NICOLA WEEDALLsophymarine-openregistry-h-nicola-weedall-e4cd42ORDINARY3,7880.46%
SIMON MILLERsophymarine-openregistry-h-simon-miller-9b3f84ORDINARY3,7880.46%
CYRIL MARQUAIREsophymarine-openregistry-h-cyril-marquaire-537d85ORDINARY3,4880.42%
ANNY LIAN-GREENsophymarine-openregistry-h-anny-lian-green-f80d46ORDINARY1,2630.15%
CARRIE AMBLERsophymarine-openregistry-h-carrie-ambler-8654f7ORDINARY1,2630.15%

DEVONSHIRE COURT MANAGEMENT COMPANY (SALFORD) NO.3 LIMITED

sophymarine-openregistry-gb-00905479
Status
Active
Type
Private Limited Company
Incorporated
08/05/1967
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
3a Park Hill, Bury Old Road, Manchester, M25 0FX

Direct shareholders

ShareholderShare classShares held% of class
A BRUNNERsophymarine-openregistry-h-a-brunner-53c68eORDINARY1
A FRIEDMANsophymarine-openregistry-h-a-friedman-580447ORDINARY1
B BRANDEISsophymarine-openregistry-h-b-brandeis-a01e21ORDINARY1
CORNERSTONE PROPERTIES (MANCHESTER) LTDsophymarine-openregistry-gb-04324756ORDINARY1
D AMORsophymarine-openregistry-h-d-amor-e32b48ORDINARY1
DAVID NIASSOFsophymarine-openregistry-h-david-niassof-831ba8ORDINARY1
E AMORsophymarine-openregistry-h-e-amor-dac500ORDINARY1
HERECROFT ESTATES LTDsophymarine-openregistry-gb-01439056ORDINARY1
HYMAN WEISSsophymarine-openregistry-h-hyman-weiss-59ed3fORDINARY1
L SLUTSKINsophymarine-openregistry-h-l-slutskin-d33050ORDINARY1
MRS. BERYL NOYEKsophymarine-openregistry-h-mrs-beryl-noyek-37a27dORDINARY1
MYRA FYNEsophymarine-openregistry-h-myra-fyne-33a985ORDINARY1
NEWHALL PROPERTIES LTDsophymarine-openregistry-gb-10090573ORDINARY1
NEWHALL PROPERTIES LTDsophymarine-openregistry-gb-10090573ORDINARY1
P AMORsophymarine-openregistry-gb-15613088ORDINARY1
P WEIDERsophymarine-openregistry-h-p-weider-f760f2ORDINARY1
PAUL PAUL SIMON LIFE OPPORTUNITIESsophymarine-openregistry-h-paul-paul-simon-life-opportunities-5e9d66ORDINARY1
RACHEL KAHANsophymarine-openregistry-h-rachel-kahan-0eadd7ORDINARY1
SYLVIA BENOVAUGHsophymarine-openregistry-h-sylvia-benovaugh-1fd016ORDINARY1
Y S AMORsophymarine-openregistry-h-y-s-amor-db2e86ORDINARY1
DEBRA GROSSMANsophymarine-openregistry-h-debra-grossman-ca0b8eORDINARY0
J. PASHsophymarine-openregistry-h-j-pash-12c765ORDINARY0
JOSEPHINE BEHRMANsophymarine-openregistry-h-josephine-behrman-79fefcORDINARY0
M FRIEDMANsophymarine-openregistry-h-m-friedman-80781cORDINARY0
Z. PASHsophymarine-openregistry-h-z-pash-56a19cORDINARY0

WESTLANDS HEATH (CONGLETON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04341158
Status
Active
Type
Private Limited Company
Incorporated
17/12/2001
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

ShareholderShare classShares held% of class
JORGE ONE LIMITEDsophymarine-openregistry-gb-11857284ORDINARY1
MISS MARIA SERENA PANCECsophymarine-openregistry-h-miss-maria-serena-pancec-035fa9ORDINARY1
MR & MRS CRITCHLEYsophymarine-openregistry-h-mr-mrs-critchley-e9a93dORDINARY1
MR ALAN JOHN DALE AND CAROLE DALEsophymarine-openregistry-h-mr-alan-john-dale-and-carole-dale-65209fORDINARY1
MR ANDREW JAMES CHEETHAMsophymarine-openregistry-h-mr-andrew-james-cheetham-490574ORDINARY1
MR D J CRITCHLEYsophymarine-openregistry-h-mr-d-j-critchley-00480cORDINARY1
MR D T HENNESSEYsophymarine-openregistry-h-mr-d-t-hennessey-4c2f1eORDINARY1
MR D T HENNESSEYsophymarine-openregistry-h-mr-d-t-hennessey-4c2f1eORDINARY1
MR J DAVIES, MR N DAVIES & MR L DAVIESsophymarine-openregistry-h-mr-j-davies-mr-n-davies-mr-l-davies-2d7b7eORDINARY1
MR JOHN & MRS AMANDA EDWARDSsophymarine-openregistry-h-mr-john-mrs-amanda-edwards-5963ccORDINARY1
MR LEE & MRS VICTORIA SHEARDsophymarine-openregistry-h-mr-lee-mrs-victoria-sheard-edce0eORDINARY1
MR N BRISCOE & MRS M BRISCOEsophymarine-openregistry-h-mr-n-briscoe-mrs-m-briscoe-e458e7ORDINARY1
MR P A BARRONsophymarine-openregistry-h-mr-p-a-barron-caa5feORDINARY1
MR PAUL WILLIAMSsophymarine-openregistry-h-mr-paul-williams-f57cf9ORDINARY1
MR R ALEXANDERsophymarine-openregistry-h-mr-r-alexander-dd2bc2ORDINARY1
MR S PURDHAMsophymarine-openregistry-h-mr-s-purdham-83b7dbORDINARY1
MR SPANDLEYsophymarine-openregistry-h-mr-spandley-ae9ddcORDINARY1
MR VINCENT SPARKS & MS SUZANNE BODYsophymarine-openregistry-h-mr-vincent-sparks-ms-suzanne-body-234e11ORDINARY1
MRS VALERIE & MR ALFRED KINGsophymarine-openregistry-h-mrs-valerie-mr-alfred-king-c5ae43ORDINARY1
MS ANNA L DAWSONsophymarine-openregistry-h-ms-anna-l-dawson-698394ORDINARY1
MS CHRISTINE LILIAN HAMILTONsophymarine-openregistry-h-ms-christine-lilian-hamilton-c3730eORDINARY1
MS EMMA M MCNEILsophymarine-openregistry-h-ms-emma-m-mcneil-57f4edORDINARY1
MS JENNY M SHIELDSsophymarine-openregistry-h-ms-jenny-m-shields-caafb5ORDINARY1
MS MELISSA JAYNE ROBERTSsophymarine-openregistry-h-ms-melissa-jayne-roberts-9ac5b7ORDINARY1
DEREK BLANKsophymarine-openregistry-h-derek-blank-e3bbbcORDINARY0

384 CHESTER ROAD FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-05505377
Status
Active
Type
Private Limited Company
Incorporated
12/07/2005
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Apartment 31, Manchester, M16 9YD

Direct shareholders

ShareholderShare classShares held% of class
A MAZURKIEWICZ (FLAT 22)sophymarine-openregistry-h-a-mazurkiewicz-flat-22-aba088ORDINARY1
ABI CLAIR DAVIES (FLAT 21)sophymarine-openregistry-h-abi-clair-davies-flat-21-e5f669ORDINARY1
ADAM BRYANT (FLAT 12A)sophymarine-openregistry-h-adam-bryant-flat-12a-1291f4ORDINARY1
AMIR SHAKERI (FLAT 24)sophymarine-openregistry-h-amir-shakeri-flat-24-2d6bf6ORDINARY1
CHRISTINA KASHANI (FLAT 4)sophymarine-openregistry-h-christina-kashani-flat-4-bb32ffORDINARY1
E RAYNOR (FLAT 17)sophymarine-openregistry-h-e-raynor-flat-17-2f778eORDINARY1
FIONA MORRISON (FLAT 9)sophymarine-openregistry-h-fiona-morrison-flat-9-ba6d35ORDINARY1
GARY ROBERTS (FLAT 31)sophymarine-openregistry-h-gary-roberts-flat-31-ab650eORDINARY1
GARY ROBERTS (FLAT 6)sophymarine-openregistry-h-gary-roberts-flat-6-31ecfeORDINARY1
GRAEME WADSWORTH (FLAT 19)sophymarine-openregistry-h-graeme-wadsworth-flat-19-7f7844ORDINARY1
JAMES THOMAS CARLYLEsophymarine-openregistry-h-james-thomas-carlyle-771135ORDINARY1
JOHN VELLA (FLAT 35)sophymarine-openregistry-h-john-vella-flat-35-5fad07ORDINARY1
K MCDONALD (FLAT 23)sophymarine-openregistry-h-k-mcdonald-flat-23-fca13aORDINARY1
LISA FLETCHER (FLAT 1)sophymarine-openregistry-h-lisa-fletcher-flat-1-caebafORDINARY1
MATT BEAUMONT (FLAT 25)sophymarine-openregistry-h-matt-beaumont-flat-25-a538f6ORDINARY1
MICHAEL ROGAN (FLAT 32)sophymarine-openregistry-h-michael-rogan-flat-32-cb5619ORDINARY1
MIKE HOWARTH (FLAT 15)sophymarine-openregistry-h-mike-howarth-flat-15-f3cef7ORDINARY1
N QUAYLE (FLAT 20)sophymarine-openregistry-h-n-quayle-flat-20-953e44ORDINARY1
PHILIP JONES (FLAT 11)sophymarine-openregistry-h-philip-jones-flat-11-41a7bfORDINARY1
RIPANJIT MANN (FLAT 26)sophymarine-openregistry-h-ripanjit-mann-flat-26-7748a2ORDINARY1
STEPHANIE MARIE GOODEY (FLAT 14)sophymarine-openregistry-h-stephanie-marie-goodey-flat-14-cd1889ORDINARY1
STEVEN WOOD (FLAT 10)sophymarine-openregistry-h-steven-wood-flat-10-d3180fORDINARY1
T THACKSTONE (FLAT 17)sophymarine-openregistry-h-t-thackstone-flat-17-7e70cdORDINARY1
YVETTE MUMMERYsophymarine-openregistry-h-yvette-mummery-d80ebeORDINARY1

PROVIDENCE WORKS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05510201
Status
Active
Type
Private Limited Company
Incorporated
15/07/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Scanlans Property Management Carvers Warehouse Suite 2b, Manchester, Greater Manchester, M1 2HG

Direct shareholders

ShareholderShare classShares held% of class
BEVERLY SANDRA KANEsophymarine-openregistry-h-beverly-sandra-kane-16c2afORDINARY16.25%
BOZENA LEVINEsophymarine-openregistry-h-bozena-levine-4cb28bORDINARY16.25%
CHRISTINE BUSSEYsophymarine-openregistry-h-christine-bussey-355ac6ORDINARY16.25%
DAVID FORRESTsophymarine-openregistry-h-david-forrest-7c4ef9ORDINARY16.25%
DENISE O'CONNERsophymarine-openregistry-h-denise-o-conner-a4068fORDINARY16.25%
EDWARD CHARLES GARNERsophymarine-openregistry-h-edward-charles-garner-ec8928ORDINARY16.25%
EDWARD MARK MORRISsophymarine-openregistry-h-edward-mark-morris-88c824ORDINARY16.25%
EDWARD PETERSsophymarine-openregistry-h-edward-peters-1b3afeORDINARY16.25%
ERIN BEEREsophymarine-openregistry-h-erin-beere-e5af3dORDINARY16.25%
IAN ALFRED BARNETTsophymarine-openregistry-h-ian-alfred-barnett-0e8584ORDINARY16.25%
JOANNE LISA MORRISsophymarine-openregistry-h-joanne-lisa-morris-3df475ORDINARY16.25%
JONATHAN PAUL MARSHALLsophymarine-openregistry-h-jonathan-paul-marshall-22a6b6ORDINARY16.25%
KEVIN KANEsophymarine-openregistry-h-kevin-kane-c547eeORDINARY16.25%
LINDA CATHERINE WOFFINDONsophymarine-openregistry-h-linda-catherine-woffindon-488d7cORDINARY16.25%
LINDSAY DIXONsophymarine-openregistry-h-lindsay-dixon-3dac6dORDINARY16.25%
MARTIN HYMAN HIRSTsophymarine-openregistry-h-martin-hyman-hirst-bfe59fORDINARY16.25%
OMOJADESOLA ZAINAB BISHIsophymarine-openregistry-h-omojadesola-zainab-bishi-9b57c1ORDINARY16.25%
PAUL ROBERT BUSSEYsophymarine-openregistry-h-paul-robert-bussey-780d4aORDINARY16.25%
R LEVINEsophymarine-openregistry-h-r-levine-e924d9ORDINARY16.25%
SHELLEY MARSHALLsophymarine-openregistry-h-shelley-marshall-97dd5fORDINARY16.25%
SHOSHANA ANGYALFIsophymarine-openregistry-h-shoshana-angyalfi-c5ecfdORDINARY16.25%
YEREMI ANGYALFIsophymarine-openregistry-h-yeremi-angyalfi-066993ORDINARY16.25%
CHARLOTTE SOPHIE LANDsophymarine-openregistry-h-charlotte-sophie-land-574b08ORDINARY00.00%
IAN SIMON LANDsophymarine-openregistry-h-ian-simon-land-1a5c52ORDINARY00.00%

PEOPLEEV LIMITED

sophymarine-openregistry-gb-12562134
Status
Active
Type
Private Limited Company
Incorporated
17/04/2020
Accounts
MICRO ENTITY
SIC
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Registered office
66a Trafford Grove, Manchester, M32 8LW

Direct shareholders

ShareholderShare classShares held% of class
MR DANA CHARLES BROWNsophymarine-openregistry-h-mr-dana-charles-brown-3244ceORDINARY9258.23%
MS ERIN MICHELLE BROWNsophymarine-openregistry-h-ms-erin-michelle-brown-77621fORDINARY2314.56%
MR RICHARD PAUL ROBINSONsophymarine-openregistry-h-mr-richard-paul-robinson-f719aeORDINARY106.33%
JEANNE BROWN CALVERTsophymarine-openregistry-h-jeanne-brown-calvert-71d140ORDINARY31.90%
MS ALEXANDRA LOOSsophymarine-openregistry-h-ms-alexandra-loos-e7f804ORDINARY31.90%
MS PATRICIA BARBER BROWNsophymarine-openregistry-h-ms-patricia-barber-brown-ec343cORDINARY31.90%
DAVETTE MABRIEsophymarine-openregistry-h-davette-mabrie-1a3fa1ORDINARY21.27%
LESLIE RUTHERFORDsophymarine-openregistry-h-leslie-rutherford-c88ee2ORDINARY21.27%
MICHAEL CLAY SMITHsophymarine-openregistry-h-michael-clay-smith-84c25aORDINARY21.27%
MONICA DAWN SMITHsophymarine-openregistry-h-monica-dawn-smith-2bf14bORDINARY21.27%
MR DAVID PILGRIMsophymarine-openregistry-h-mr-david-pilgrim-184959ORDINARY21.27%
MS RUTH LYN MALKINsophymarine-openregistry-h-ms-ruth-lyn-malkin-f0ef65ORDINARY21.27%
ANGELA GROSSsophymarine-openregistry-h-angela-gross-154968ORDINARY10.63%
BETTINA WILLIAMSsophymarine-openregistry-h-bettina-williams-5465faORDINARY10.63%
CHRIS WHITEsophymarine-openregistry-h-chris-white-7e1203ORDINARY10.63%
HELEN J ROBINSONsophymarine-openregistry-h-helen-j-robinson-147ca0ORDINARY10.63%
JOZETTE WOODsophymarine-openregistry-h-jozette-wood-e2ce23ORDINARY10.63%
MARCUS WOODsophymarine-openregistry-h-marcus-wood-6807a6ORDINARY10.63%
MR FABIAN HUMBERTO MAGALONIsophymarine-openregistry-h-mr-fabian-humberto-magaloni-42df46ORDINARY10.63%
MRS NOREEN MAGALONIsophymarine-openregistry-h-mrs-noreen-magaloni-feb065ORDINARY10.63%
MS REBECCA JO YOUNGsophymarine-openregistry-h-ms-rebecca-jo-young-21c665ORDINARY10.63%
RACHEL LARSENsophymarine-openregistry-h-rachel-larsen-97a23cORDINARY10.63%
TORKEL LARSENsophymarine-openregistry-h-torkel-larsen-d1cafeORDINARY10.63%
WILLIAM FARLEYsophymarine-openregistry-h-william-farley-b7bfa2ORDINARY10.63%

FIXTUUR LTD

sophymarine-openregistry-gb-07937866
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Bartle House, Manchester, M2 3WQ

Direct shareholders

ShareholderShare classShares held% of class
NPIF NW EQUITY (GP) LIMITEDsophymarine-openregistry-gb-10618486A4 ORDINARY SHARES945,271
NPIF NW EQUITY (GP) LIMITEsophymarine-openregistry-h-npif-nw-equity-gp-limite-689df4A5 ORDINARY645,540
NPIF NW EQUITY (GP) LIMITEsophymarine-openregistry-h-npif-nw-equity-gp-limite-689df4A6 ORDINARY645,540
FUTURE FUND (UK FF NOMINEES LIMITED)sophymarine-openregistry-h-future-fund-uk-ff-nominees-limited-6ce77fA4 ORDINARY SHARES638,089
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875A5 ORDINARY234,742
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875A6 ORDINARY234,742
GRAHAM CLEMPSONsophymarine-openregistry-h-graham-clempson-361bb5A4 ORDINARY SHARES223,959
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568A4 ORDINARY SHARES217,977
GRAHAM CLEMPSONsophymarine-openregistry-h-graham-clempson-361bb5A5 ORDINARY176,056
GRAHAM CLEMPSONsophymarine-openregistry-h-graham-clempson-361bb5A6 ORDINARY176,056
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568A5 ORDINARY176,056
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568A6 ORDINARY176,056
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875A4 ORDINARY SHARES172,699
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220A4 ORDINARY SHARES172,699
NPIF NW EQUITY (GP) LIMITEDsophymarine-openregistry-gb-10618486A1 ORDINARY SHARES152,613
MAVEN INCOME AND GROWTH VTC 3 PLCsophymarine-openregistry-h-maven-income-and-growth-vtc-3-plc-aabdf3A4 ORDINARY SHARES150,911
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350A5 ORDINARY117,371
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350A6 ORDINARY117,371
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220A5 ORDINARY117,371
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220A6 ORDINARY117,371
DAVID LEVINEsophymarine-openregistry-h-david-levine-a4e4fbORDINARY106,775
STUART MARKSsophymarine-openregistry-h-stuart-marks-d36a2fORDINARY104,388
GRAHAM CLEMPSONsophymarine-openregistry-h-graham-clempson-361bb5B1 ORDINARY SHARES100,543
MIKE MCGRATHsophymarine-openregistry-h-mike-mcgrath-886680ORDINARY99,877
GRAHAM CLEMPSONsophymarine-openregistry-h-graham-clempson-361bb5ORDINARY78,120
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568A3 ORDINARY SHARES60,086
DAVID THOMPSONsophymarine-openregistry-gb-10697616B2 ORDINARY SHARES50,250
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875A3 ORDINARY SHARES47,606
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220A3 ORDINARY SHARES47,606
MIKE MCGRATHsophymarine-openregistry-h-mike-mcgrath-886680B1 ORDINARY SHARES41,893
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350A3 ORDINARY SHARES41,599
STUART MARKSsophymarine-openregistry-h-stuart-marks-d36a2fA4 ORDINARY SHARES35,449
MARK DAVIESsophymarine-openregistry-gb-04727108B1 ORDINARY SHARES33,514
STUART MORRISsophymarine-openregistry-h-stuart-morris-7b85e6ORDINARY31,688
NPIF NW EQUITY (GP) LIMITEDsophymarine-openregistry-gb-10618486A2 ORDINARY SHARES31,123
MARK DAVIESsophymarine-openregistry-gb-04727108ORDINARY25,144
DAVID THOMSONsophymarine-openregistry-gb-10585842B2 ORDINARY SHARES25,125
KATE HALLsophymarine-openregistry-h-kate-hall-b0a31eB2 ORDINARY SHARES25,125
DAVID THOMPSONsophymarine-openregistry-gb-10697616ORDINARY23,729
JAMES LEWISsophymarine-openregistry-gb-05194170ORDINARY23,727
MATTHEW PARKEsophymarine-openregistry-h-matthew-parke-7ddf2dORDINARY23,727
SIMON LEVINEsophymarine-openregistry-h-simon-levine-eb7014A4 ORDINARY SHARES21,269
MARK DAVIESsophymarine-openregistry-gb-04727108A4 ORDINARY SHARES14,179
SIMON LEVINEsophymarine-openregistry-h-simon-levine-eb7014ORDINARY13,654
JOHN LEWIS PLCsophymarine-openregistry-gb-00233462ORDINARY11,000
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875A1 ORDINARY SHARES8,433
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875A2 ORDINARY SHARES8,433
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220A1 ORDINARY SHARES8,433
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220A2 ORDINARY SHARES8,433
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568A2 ORDINARY SHARES8,425
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568A1 ORDINARY SHARES8,424
STUART MARKSsophymarine-openregistry-h-stuart-marks-d36a2fB1 ORDINARY SHARES8,379
MAVEN INCOME AND GROWTH VTC 3 PLCsophymarine-openregistry-h-maven-income-and-growth-vtc-3-plc-aabdf3A1 ORDINARY SHARES5,833
MAVEN INCOME AND GROWTH VTC 3 PLCsophymarine-openregistry-h-maven-income-and-growth-vtc-3-plc-aabdf3A2 ORDINARY SHARES5,832
TIM DEMPSEYsophymarine-openregistry-h-tim-dempsey-733994ORDINARY2,128
DAVID THOMSONsophymarine-openregistry-gb-10585842B3 ORDINARY1,000
JONATHAN WALLsophymarine-openregistry-h-jonathan-wall-822966ORDINARY740
JAMES LEWISsophymarine-openregistry-gb-05194170B2 ORDINARY SHARES0
MATTHEW PARKEsophymarine-openregistry-h-matthew-parke-7ddf2dB2 ORDINARY SHARES0

KELLY TOPCO LIMITED

sophymarine-openregistry-gb-11274657
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
GROUP
SIC
99999 — Dormant Company
Registered office
1st Floor, Hilton House, Manchester, M1 2EH

Direct shareholders

ShareholderShare classShares held% of class
LITERACY CAPITAL PLCsophymarine-openregistry-gb-10976145A ORDINARY6,206,250
PETER BUSBYsophymarine-openregistry-h-peter-busby-febcdfB ORDINARY2,015,625
VICTORIA CALDERBANKsophymarine-openregistry-h-victoria-calderbank-864cdcB ORDINARY1,170,614
LITERACY CAPITAL PLCsophymarine-openregistry-gb-10976145B ORDINARY845,011
LITERACY CAPITAL PLCsophymarine-openregistry-gb-10976145D ORDINARY467,947
CHRIS SELLERSsophymarine-openregistry-gb-16003796C ORDINARY276,690
REBECCA ROYCROFTsophymarine-openregistry-h-rebecca-roycroft-7fecefG ORDINARY252,104
JEFFREY HEWITTsophymarine-openregistry-h-jeffrey-hewitt-a53c8dG ORDINARY250,842
GRAYCE GROUP EBT LIMITEDsophymarine-openregistry-gb-15748121E ORDINARY235,318
LITERACY CAPITAL PLCsophymarine-openregistry-gb-10976145C ORDINARY227,894
JAMES FREEMANsophymarine-openregistry-gb-04734530G ORDINARY189,078
GRAYCE GROUP EBT LIMITEDsophymarine-openregistry-gb-15748121C ORDINARY111,794
JAMES SELLERSsophymarine-openregistry-h-james-sellers-833c64C ORDINARY101,098
MIRANDA DI ROSAsophymarine-openregistry-h-miranda-di-rosa-30da0bG ORDINARY75,660
ADRIAN GOODLIFFEsophymarine-openregistry-h-adrian-goodliffe-70016cF ORDINARY61,000
GEOFF SMITHsophymarine-openregistry-h-geoff-smith-ef1236D ORDINARY58,829
MELISSA BURKEsophymarine-openregistry-h-melissa-burke-1bc47cG ORDINARY50,440
PETER BUSBYsophymarine-openregistry-h-peter-busby-febcdfC ORDINARY48,795
DANIEL BERNARDsophymarine-openregistry-h-daniel-bernard-a2bf44G ORDINARY12,610
GEMMA COLLINSsophymarine-openregistry-gb-08265536G ORDINARY12,610
HEIDI KNOWLESsophymarine-openregistry-h-heidi-knowles-1fe4dbG ORDINARY12,610
JESSICA DAVISsophymarine-openregistry-h-jessica-davis-4977e6G ORDINARY12,610
VICTORIA BIRTLESsophymarine-openregistry-h-victoria-birtles-4dcc28G ORDINARY12,610
JEFFREY HEWITTsophymarine-openregistry-h-jeffrey-hewitt-a53c8dF ORDINARY0
MEGAN FOSTERsophymarine-openregistry-h-megan-foster-85e18dG ORDINARY0
NICOLA MAYsophymarine-openregistry-h-nicola-may-399c86G ORDINARY0
PAUL JEZZARDsophymarine-openregistry-h-paul-jezzard-f68e2dE ORDINARY0
PAUL JEZZARDsophymarine-openregistry-h-paul-jezzard-f68e2dG ORDINARY0
ROSE O REILLY SHAWsophymarine-openregistry-h-rose-o-reilly-shaw-06cf31G ORDINARY0
SHEETAL LAKHANIsophymarine-openregistry-h-sheetal-lakhani-5d48f9G ORDINARY0

PROJECT HALLELUJAH BIDCO LIMITED

sophymarine-openregistry-gb-13322498
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Riverside House, Manchester, M3 5EN

Direct shareholders

ShareholderShare classShares held% of class
MAXIMUS BIDCO LIMITEDsophymarine-openregistry-gb-16363602B PREFERENCE9,910,000
MAXIMUS BIDCO LIMITEDsophymarine-openregistry-gb-16363602A PREFERENCE9,910,000
MAXIMUS BIDCO LIMITEDsophymarine-openregistry-gb-16363602B ORDINARY90,000
MAXIMUS BIDCO LIMITEDsophymarine-openregistry-gb-16363602A ORDINARY90,000
MAXIMUS BIDCO LIMITEDsophymarine-openregistry-gb-16363602C PREFERENCE85,500
MAXIMUS BIDCO LIMITEDsophymarine-openregistry-gb-16363602C ORDINARY9,500
ALEX DAVID CADWALLADERsophymarine-openregistry-h-alex-david-cadwallader-9a0350A ORDINARY0
ALEX DAVID CADWALLADERsophymarine-openregistry-h-alex-david-cadwallader-9a0350A ORDINARY0
ANDREW HARRY GREGORYsophymarine-openregistry-h-andrew-harry-gregory-e47811A ORDINARY0
ANDREW HARRY GREGORYsophymarine-openregistry-h-andrew-harry-gregory-e47811A ORDINARY0
ANDREW POXONsophymarine-openregistry-h-andrew-poxon-464511B ORDINARY0
ANDREW POXONsophymarine-openregistry-h-andrew-poxon-464511B PREFERENCE0
ANDREW ROBERT BAYLEYsophymarine-openregistry-h-andrew-robert-bayley-2652ceB PREFERENCE0
ANDREW ROBERT BAYLEYsophymarine-openregistry-h-andrew-robert-bayley-2652ceB ORDINARY0
ARETE INVESTORS 7 (NOMINEES) LIMITEDsophymarine-openregistry-gb-13318145A ORDINARY0
ARETE INVESTORS 7 (NOMINEES) LIMITEDsophymarine-openregistry-gb-13318145A PREFERENCE0
CONRAD BEIGHTONsophymarine-openregistry-gb-13368346A ORDINARY0
CONRAD BEIGHTONsophymarine-openregistry-gb-13368346A ORDINARY0
DANIEL JOHN BOOTHsophymarine-openregistry-h-daniel-john-booth-afb197A ORDINARY0
DANIEL JOHN BOOTHsophymarine-openregistry-h-daniel-john-booth-afb197A ORDINARY0
DAVID OWEN BROWNsophymarine-openregistry-h-david-owen-brown-548726A ORDINARY0
GARY CAINsophymarine-openregistry-h-gary-cain-6247c4A ORDINARY0
GARY CAINsophymarine-openregistry-h-gary-cain-6247c4A ORDINARY0
IAIN DAVID NAIRNsophymarine-openregistry-h-iain-david-nairn-8e1fc5A ORDINARY0
IAIN DAVID NAIRNsophymarine-openregistry-h-iain-david-nairn-8e1fc5A ORDINARY0
JENNIFER MOOREsophymarine-openregistry-h-jennifer-moore-efb212A ORDINARY0
JENNIFER MOOREsophymarine-openregistry-h-jennifer-moore-efb212A ORDINARY0
JOHN BLUERsophymarine-openregistry-h-john-bluer-3f3be5B PREFERENCE0
JONATHAN FRANCIS MERCERsophymarine-openregistry-h-jonathan-francis-mercer-a5ac51A ORDINARY0
MARK JOHN COLMANsophymarine-openregistry-h-mark-john-colman-0c4ff9A ORDINARY0
MARK JOHN COLMANsophymarine-openregistry-h-mark-john-colman-0c4ff9A ORDINARY0
MATTHEW JAMES WRIGHTsophymarine-openregistry-h-matthew-james-wright-ca61a6A ORDINARY0
MATTHEW JAMES WRIGHTsophymarine-openregistry-h-matthew-james-wright-ca61a6A ORDINARY0
MATTHEW JAMES WRIGHTsophymarine-openregistry-h-matthew-james-wright-ca61a6A ORDINARY0
NEIL ANDREW BENNETTsophymarine-openregistry-h-neil-andrew-bennett-5ac782A ORDINARY0
NEIL ANDREW BENNETTsophymarine-openregistry-h-neil-andrew-bennett-5ac782B ORDINARY0
PAULA JANE SMITHsophymarine-openregistry-h-paula-jane-smith-2805b3A ORDINARY0
PAULA JANE SMITHsophymarine-openregistry-h-paula-jane-smith-2805b3A ORDINARY0
PHILIP JEFFREY DEYESsophymarine-openregistry-h-philip-jeffrey-deyes-fce89cA ORDINARY0
PHILIP JEFFREY DEYESsophymarine-openregistry-h-philip-jeffrey-deyes-fce89cA ORDINARY0
RICHARD JAMES HEAPsophymarine-openregistry-h-richard-james-heap-2394a9A ORDINARY0
RICHARD JAMES HEAPsophymarine-openregistry-h-richard-james-heap-2394a9A ORDINARY0
RICHARD PINDERsophymarine-openregistry-h-richard-pinder-a214d4A ORDINARY0
RICHARD PINDERsophymarine-openregistry-h-richard-pinder-a214d4A ORDINARY0
RICHARD PINDERsophymarine-openregistry-h-richard-pinder-a214d4A ORDINARY0
SEAN WILLIAMSsophymarine-openregistry-gb-16818383A ORDINARY0
SEAN WILLIAMSsophymarine-openregistry-gb-16818383A ORDINARY0
SVELLA NOMINEE LIMITEDsophymarine-openregistry-gb-13319534A PREFERENCE0
SVELLA NOMINEE LIMITEDsophymarine-openregistry-gb-13319534A ORDINARY0

Related parties

PartyRelationshipDetail
LCBSG LIMITEDsophymarine-openregistry-gb-09209265Holds shares inORDINARY

BIORELATE LIMITED

sophymarine-openregistry-gb-09087514
Status
Active
Type
Private Limited Company
Incorporated
16/06/2014
Accounts
SMALL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Unit 9 Williams House Lloyd Street North, Manchester, M15 6SE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMIESONsophymarine-openregistry-h-daniel-jamieson-1d4254ORDINARY1,000,000100.00%
BRITISH SMALLER COMPANIES VCT PLCsophymarine-openregistry-gb-03134749PREFERRED ORDINARY500,00020.80%
THE GM & CHESHIRE LIFE SCIENCES FUND LPsophymarine-openregistry-gb-LP016834A1 ORDINARY450,90055.69%
EQUITY (GP) LTD)sophymarine-openregistry-h-equity-gp-ltd-4231f3PREFERRED ORDINARY418,73317.42%
NPIF NW EQUITY LP (ACTING BY ITS GENERAL PARTNER NPIF NWsophymarine-openregistry-h-npif-nw-equity-lp-acting-by-its-general--4e0bc3PREFERRED ORDINARY418,73317.42%
EQUITY (GP) LTD)sophymarine-openregistry-h-equity-gp-ltd-4231f3A1 ORDINARY358,70044.31%
NPIF NW EQUITY LP (ACTING BY ITS GENERAL PARTNER NPIF NWsophymarine-openregistry-h-npif-nw-equity-lp-acting-by-its-general--4e0bc3A1 ORDINARY358,70044.31%
BRITISH SMALLER COMPANIES VCT2 PLCsophymarine-openregistry-gb-04084003PREFERRED ORDINARY333,33213.87%
TRIPLE POINT VCT 2011 PLCsophymarine-openregistry-gb-07324448PREFERRED ORDINARY324,07313.48%
CHRIS HOPKINSONsophymarine-openregistry-h-chris-hopkinson-1ebed1A2 ORDINARY166,94839.21%
MAVEN INCOME & GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875PREFERRED ORDINARY138,1955.75%
UK FF NOMINEES LTDsophymarine-openregistry-gb-12591650PREFERRED ORDINARY126,3945.26%
MAVEN INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-03908220PREFERRED ORDINARY124,3725.17%
MAVEN INCOME & GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350PREFERRED ORDINARY117,4674.89%
MAVEN INCOME & GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568PREFERRED ORDINARY117,4674.89%
PHIL HODARIsophymarine-openregistry-h-phil-hodari-d0044bA2 ORDINARY86,65920.35%
THE GM & CHESHIRE LIFE SCIENCES FUND LPsophymarine-openregistry-gb-LP016834PREFERRED ORDINARY74,1283.08%
SIMON BATEsophymarine-openregistry-h-simon-bate-d437c4A2 ORDINARY64,50015.15%
NATHAN DAYsophymarine-openregistry-h-nathan-day-dedc49A2 ORDINARY50,00011.74%
MATTHIJS VAN DER GAAGsophymarine-openregistry-h-matthijs-van-der-gaag-e349f1PREFERRED ORDINARY38,5491.60%
CHRIS HOPKINSONsophymarine-openregistry-h-chris-hopkinson-1ebed1PREFERRED ORDINARY34,1601.42%
DEBORAH KAREN KOBEWKAsophymarine-openregistry-h-deborah-karen-kobewka-b3f4daH ORDINARY34,000100.00%
ANGELA LUGERsophymarine-openregistry-h-angela-luger-2a3270A2 ORDINARY33,1007.77%
PHIL HODARIsophymarine-openregistry-h-phil-hodari-d0044bPREFERRED ORDINARY17,0800.71%
DEBORAH KAREN KOBEWKAsophymarine-openregistry-h-deborah-karen-kobewka-b3f4daA2 ORDINARY12,9763.05%
WOUTER VAN DER GAAGsophymarine-openregistry-h-wouter-van-der-gaag-60531fA2 ORDINARY11,5742.72%
SIMON BATEsophymarine-openregistry-h-simon-bate-d437c4PREFERRED ORDINARY10,5890.44%
KEVIN PAUL COXsophymarine-openregistry-h-kevin-paul-cox-ecc85cPREFERRED ORDINARY9,1460.38%
ANGELA LUGERsophymarine-openregistry-h-angela-luger-2a3270PREFERRED ORDINARY6,8320.28%
WOUTER VAN DER GAAGsophymarine-openregistry-h-wouter-van-der-gaag-60531fPREFERRED ORDINARY6,8320.28%
TIMOTHY JOHN PEDLEYsophymarine-openregistry-h-timothy-john-pedley-6adc25PREFERRED ORDINARY3,5480.15%
MEINOM LTDsophymarine-openregistry-gb-SC686827PREFERRED ORDINARY2,4990.10%

CLOUDGUARD LTD

sophymarine-openregistry-gb-12813004
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
Registered office
Clockwise Offices Linley House, Manchester, M1 4LF

Direct shareholders

ShareholderShare classShares held% of class
JAVID IQBAL KHANsophymarine-openregistry-h-javid-iqbal-khan-911b9cB ORDINARY45,000100.00%
MATT LOVELLsophymarine-openregistry-h-matt-lovell-ca3430A ORDINARY45,000100.00%
EQUITY NW GP LLPsophymarine-openregistry-h-equity-nw-gp-llp-1614e5E ORDINARY16,28057.85%
NPIF II - EQUITY NW LP ACTING BY ITS GENERAL PARTNER NPIF IIsophymarine-openregistry-h-npif-ii-equity-nw-lp-acting-by-its-gener-2fadf2E ORDINARY16,28057.85%
- EQUITY NW LPsophymarine-openregistry-h-equity-nw-lp-d264f0E ORDINARY8,14028.92%
NPIF II EQUITY NW GP LLP ACTING AS GENERAL PARTNER OF NPIF IIsophymarine-openregistry-h-npif-ii-equity-nw-gp-llp-acting-as-gener-b136cdE ORDINARY8,14028.92%
MATT LOVELLsophymarine-openregistry-h-matt-lovell-ca3430E ORDINARY3,72213.23%
MATT SMITHsophymarine-openregistry-gb-13393724D ORDINARY3,33615.10%
SIMON KELFsophymarine-openregistry-h-simon-kelf-3afed0D ORDINARY3,33615.10%
DAVID GOLDIEsophymarine-openregistry-h-david-goldie-3e8097D ORDINARY1,6687.55%
VANESSA CARTWRIGHTsophymarine-openregistry-h-vanessa-cartwright-a884d6D ORDINARY1,6687.55%
COLIN GARRETTsophymarine-openregistry-h-colin-garrett-aaa18aD ORDINARY1,2505.66%
MICHAEL JOYCEsophymarine-openregistry-h-michael-joyce-623458D ORDINARY1,2505.66%
WILL IRLAMsophymarine-openregistry-h-will-irlam-d89d4cD ORDINARY1,2505.66%
JEFF BATSONsophymarine-openregistry-h-jeff-batson-e2f5afD ORDINARY8343.77%
JON BATSONsophymarine-openregistry-h-jon-batson-e758bbD ORDINARY8343.77%
JULIAN LLEWELLYNsophymarine-openregistry-h-julian-llewellyn-29be86D ORDINARY8343.77%
MICHAEL GLEESONsophymarine-openregistry-h-michael-gleeson-cd68e9D ORDINARY8343.77%
PHIL ROCKsophymarine-openregistry-h-phil-rock-6e7877D ORDINARY8343.77%
ROB DAVIESsophymarine-openregistry-gb-16963902D ORDINARY8343.77%
RUSSELL SNELSONsophymarine-openregistry-h-russell-snelson-bada6dD ORDINARY8343.77%
STEVE MCCAFFERYsophymarine-openregistry-h-steve-mccaffery-ba7fcfD ORDINARY8343.77%
STEVE PARSONSsophymarine-openregistry-h-steve-parsons-205e99D ORDINARY8343.77%
STWEART DALZIELsophymarine-openregistry-h-stweart-dalziel-ec7c47D ORDINARY8343.77%

PROJECT AIRSCOPE BIDCO LIMITED

sophymarine-openregistry-gb-13606854
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Cti Digital, Suite 2a And 2b South Central, Manchester, M2 5QR

Direct shareholders

ShareholderShare classShares held% of class
LDC (NOMINEES) LIMITEDsophymarine-openregistry-gb-06713621A1 ORDINARY198,50099.25%
NICHOLAS RHINDsophymarine-openregistry-h-nicholas-rhind-afcc6cB ORDINARY110,12649.26%
ANTHONY STEPHEN DIVERsophymarine-openregistry-h-anthony-stephen-diver-f01df6B ORDINARY11,2285.02%
MICHAEL ANDREW CARTERsophymarine-openregistry-h-michael-andrew-carter-2152d3B ORDINARY11,2285.02%
DAVID MICHAEL BESWICKsophymarine-openregistry-h-david-michael-beswick-bee6feB ORDINARY9,8254.39%
MICHAEL JOHN ASHWORTHsophymarine-openregistry-h-michael-john-ashworth-f27163B ORDINARY9,8254.39%
THOMAS WILLIAM ASHWORTHsophymarine-openregistry-h-thomas-william-ashworth-915187B ORDINARY9,8254.39%
APEX GROUP TRUSTEE SERVICES LIMITEDsophymarine-openregistry-gb-00112368B ORDINARY9,8234.39%
STEVEN GALEsophymarine-openregistry-gb-01610847B ORDINARY9,6744.33%
TIMOTHY PAUL EDWARDSsophymarine-openregistry-h-timothy-paul-edwards-9ac19aB ORDINARY9,6744.33%
RICHARD STECKLESsophymarine-openregistry-h-richard-steckles-447628B ORDINARY7,0683.16%
SIMON JOHN WILKINSONsophymarine-openregistry-h-simon-john-wilkinson-39dd81C ORDINARY5,01333.34%
JAMIE ASHLEY MCMULLANsophymarine-openregistry-h-jamie-ashley-mcmullan-4dc46fC ORDINARY5,01233.33%
LIAM ANTHONY BATEMANsophymarine-openregistry-h-liam-anthony-bateman-82e1f7C ORDINARY5,01233.33%
GERARD SEAN O'BRIENsophymarine-openregistry-h-gerard-sean-o-brien-cc0c5fB ORDINARY3,9601.77%
IAN CASSIDYsophymarine-openregistry-h-ian-cassidy-2b7386B ORDINARY3,9101.75%
JAMES WILKINSONsophymarine-openregistry-gb-04855825B ORDINARY3,9101.75%
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23B ORDINARY3,9101.75%
PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26eB ORDINARY3,9101.75%
RICHARD HOPKINSONsophymarine-openregistry-h-richard-hopkinson-8b230eB ORDINARY3,9101.75%
SIMON JOHN WILKINSONsophymarine-openregistry-h-simon-john-wilkinson-39dd81A2 ORDINARY2,506100.00%
CHRISTOPHER GEEsophymarine-openregistry-h-christopher-gee-e39031B ORDINARY1,7540.78%
LDC PARALLEL (NOMINEES) LIMITEDsophymarine-openregistry-gb-03066501A1 ORDINARY1,5000.75%
MARK STAPLETONsophymarine-openregistry-h-mark-stapleton-e42075B ORDINARY00.00%

Related parties

PartyRelationshipDetail
CTI HOLDINGS LIMITEDsophymarine-openregistry-gb-11642763Holds shares inORDINARY · 100.00%

J.W.LEES & CO.(BREWERS)LIMITED

sophymarine-openregistry-gb-00557225
Status
Active
Type
Private Limited Company
Incorporated
11/11/1955
Accounts
GROUP
SIC
11050 — Manufacture of beer
Registered office
Greengate Brewery, Manchester, M24 2AX

Direct shareholders

ShareholderShare classShares held% of class
A E C GRIFFINsophymarine-openregistry-h-a-e-c-griffin-a33315ORDINARY21,625
C F LEES-JONESsophymarine-openregistry-h-c-f-lees-jones-b3ce7cORDINARY21,625
J H TULLYsophymarine-openregistry-h-j-h-tully-76405dORDINARY21,625
J H TULLYsophymarine-openregistry-h-j-h-tully-76405dORDINARY21,625
M C LEES-JONESsophymarine-openregistry-h-m-c-lees-jones-2994b6ORDINARY21,625
S C LEES-JONESsophymarine-openregistry-h-s-c-lees-jones-8e64bcORDINARY21,625
W G R LEES-JONESsophymarine-openregistry-h-w-g-r-lees-jones-90a19aORDINARY21,625
C F LEES-JONESsophymarine-openregistry-h-c-f-lees-jones-b3ce7cORDINARY11,625
J H TULLYsophymarine-openregistry-h-j-h-tully-76405dORDINARY11,625
M C LEES-JONESsophymarine-openregistry-h-m-c-lees-jones-2994b6ORDINARY11,625
A E C GRIFFINsophymarine-openregistry-h-a-e-c-griffin-a33315ORDINARY7,750
J H TULLYsophymarine-openregistry-h-j-h-tully-76405dORDINARY7,750
S C LEES-JONESsophymarine-openregistry-h-s-c-lees-jones-8e64bcORDINARY7,750
W G R LEES-JONESsophymarine-openregistry-h-w-g-r-lees-jones-90a19aORDINARY7,750
S C LEES-JONESsophymarine-openregistry-h-s-c-lees-jones-8e64bcORDINARY6,292
CHRISTOPHER LEES-JONESsophymarine-openregistry-h-christopher-lees-jones-dc87afORDINARY4,503
WILLIAM LEES-JONESsophymarine-openregistry-h-william-lees-jones-b5f974ORDINARY4,503
C F LEES-JONESsophymarine-openregistry-h-c-f-lees-jones-b3ce7cORDINARY3,626
J H TULLYsophymarine-openregistry-h-j-h-tully-76405dORDINARY3,626
M C LEES-JONESsophymarine-openregistry-h-m-c-lees-jones-2994b6ORDINARY3,626
C F LEES-JONESsophymarine-openregistry-h-c-f-lees-jones-b3ce7cORDINARY3,625
J H TULLYsophymarine-openregistry-h-j-h-tully-76405dORDINARY3,625
M C LEES-JONESsophymarine-openregistry-h-m-c-lees-jones-2994b6ORDINARY3,625
A E C GRIFFINsophymarine-openregistry-h-a-e-c-griffin-a33315ORDINARY2,417
A E C GRIFFINsophymarine-openregistry-h-a-e-c-griffin-a33315ORDINARY2,417
J H TULLYsophymarine-openregistry-h-j-h-tully-76405dORDINARY2,417
J H TULLYsophymarine-openregistry-h-j-h-tully-76405dORDINARY2,417
S C LEES-JONESsophymarine-openregistry-h-s-c-lees-jones-8e64bcORDINARY2,417
S C LEES-JONESsophymarine-openregistry-h-s-c-lees-jones-8e64bcORDINARY2,417
W G R LEES-JONESsophymarine-openregistry-h-w-g-r-lees-jones-90a19aORDINARY2,417
W G R LEES-JONESsophymarine-openregistry-h-w-g-r-lees-jones-90a19aORDINARY2,417
C.P. LEES-JONESsophymarine-openregistry-h-c-p-lees-jones-6ce6a8PREFERENCE88
W.R. LEES-JONESsophymarine-openregistry-h-w-r-lees-jones-8174eePREFERENCE88
C.F. LEES-JONESsophymarine-openregistry-h-c-f-lees-jones-b3ce7cA ORDINARY30
M.C. LEES-JONESsophymarine-openregistry-h-m-c-lees-jones-2994b6A ORDINARY30
A.E.C. GRIFFINsophymarine-openregistry-h-a-e-c-griffin-a33315A ORDINARY20
S.C. LEES-JONESsophymarine-openregistry-h-s-c-lees-jones-8e64bcA ORDINARY20
W.G.R. LEES-JONESsophymarine-openregistry-h-w-g-r-lees-jones-90a19aA ORDINARY20
A E C GRIFFINsophymarine-openregistry-h-a-e-c-griffin-a33315ORDINARY0
A.E.C. GRIFFINsophymarine-openregistry-h-a-e-c-griffin-a33315ORDINARY0
A.E.C. GRIFFINsophymarine-openregistry-h-a-e-c-griffin-a33315ORDINARY0
C.F. LEES-JONESsophymarine-openregistry-h-c-f-lees-jones-b3ce7cORDINARY0
C.F. LEES-JONESsophymarine-openregistry-h-c-f-lees-jones-b3ce7cORDINARY0
C.P. LEES-JONESsophymarine-openregistry-h-c-p-lees-jones-6ce6a8ORDINARY0
C.P. LEES-JONES A-C Esophymarine-openregistry-h-c-p-lees-jones-a-c-e-d37734ORDINARY0
C.P. LEES-JONES A-C Esophymarine-openregistry-h-c-p-lees-jones-a-c-e-d37734ORDINARY0
J H TULLYsophymarine-openregistry-h-j-h-tully-76405dORDINARY0
M.C. LEES-JONESsophymarine-openregistry-h-m-c-lees-jones-2994b6ORDINARY0
M.C. LEES-JONESsophymarine-openregistry-h-m-c-lees-jones-2994b6ORDINARY0
P.A. LOCHERYsophymarine-openregistry-h-p-a-lochery-edba11ORDINARY0
P.A. LOCHERYsophymarine-openregistry-h-p-a-lochery-edba11ORDINARY0
P.A. LOCHERYsophymarine-openregistry-h-p-a-lochery-edba11ORDINARY0
P.A. LOCHERYsophymarine-openregistry-h-p-a-lochery-edba11ORDINARY0
P.A. LOCHERY A-C Bsophymarine-openregistry-h-p-a-lochery-a-c-b-9e72f1ORDINARY0
P.A. LOCHERY A-C Csophymarine-openregistry-h-p-a-lochery-a-c-c-13f125ORDINARY0
P.A. LOCHERY A-C Dsophymarine-openregistry-h-p-a-lochery-a-c-d-7cebf6ORDINARY0
P.A. LOCHERY A-C Jsophymarine-openregistry-h-p-a-lochery-a-c-j-c7c527ORDINARY0
P.A. LOCHERY A-C Ksophymarine-openregistry-h-p-a-lochery-a-c-k-032fe5ORDINARY0
S C LEES-JONESsophymarine-openregistry-h-s-c-lees-jones-8e64bcORDINARY0
S.C. LEES-JONESsophymarine-openregistry-h-s-c-lees-jones-8e64bcORDINARY0
S.C. LEES-JONESsophymarine-openregistry-h-s-c-lees-jones-8e64bcORDINARY0
W G R LEES-JONESsophymarine-openregistry-h-w-g-r-lees-jones-90a19aORDINARY0
W.G.R. LEES-JONESsophymarine-openregistry-h-w-g-r-lees-jones-90a19aORDINARY0
W.G.R. LEES-JONESsophymarine-openregistry-h-w-g-r-lees-jones-90a19aORDINARY0
W.R. LEES-JONESsophymarine-openregistry-h-w-r-lees-jones-8174eeORDINARY0
W.R. LEES-JONESsophymarine-openregistry-h-w-r-lees-jones-8174eeORDINARY0
W.R. LEES-JONES A-C Dsophymarine-openregistry-h-w-r-lees-jones-a-c-d-57a7d0ORDINARY0
W.R. LEES-JONES A-C Dsophymarine-openregistry-h-w-r-lees-jones-a-c-d-57a7d0ORDINARY0

RANGE TOPCO LIMITED

sophymarine-openregistry-gb-12135972
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Dwf Company Secretarial Services Limited 1 Scott Place, Manchester, M3 3AA

Direct shareholders

ShareholderShare classShares held% of class
GRAPHITE CAPITAL PARTNERS IX A LPsophymarine-openregistry-gb-LP019343A ORDINARY29,332
GRAPHITE CAPITAL PARTNERS IX C LPsophymarine-openregistry-gb-LP019341A ORDINARY27,810
GRAPHITE CAPITAL PARTNERS IX B LPsophymarine-openregistry-gb-LP019342A ORDINARY9,579
GRAPHITE CAPITAL PARTNERS IX D LPsophymarine-openregistry-gb-LP019344A ORDINARY5,491
AMANDA CUNNINGHAMsophymarine-openregistry-h-amanda-cunningham-882e1fB ORDINARY5,000
GRAPHITE CAPITAL PARTNERS IX A LPsophymarine-openregistry-gb-LP019343B ORDINARY2,549
STEVEN BAINBRIDGEsophymarine-openregistry-h-steven-bainbridge-433504B ORDINARY2,500
ANDREW MARK DALTONsophymarine-openregistry-h-andrew-mark-dalton-8b66e6B ORDINARY2,000
PAUL ANTHONY CALLANDERsophymarine-openregistry-h-paul-anthony-callander-f8f906B ORDINARY2,000
PAUL ANTHONY CALLANDERsophymarine-openregistry-h-paul-anthony-callander-f8f906A ORDINARY1,521
TIMOTHY RICHARD WILLIAM HAMMONDsophymarine-openregistry-h-timothy-richard-william-hammond-913bcfB ORDINARY1,500
GRAPHITE CAPITAL CO-INVESTMENT IX LPsophymarine-openregistry-gb-SL032873A ORDINARY1,444
SILVER 2018 DISCRETIONARY TRUSTsophymarine-openregistry-h-silver-2018-discretionary-trust-d0b167B ORDINARY1,250
ADRIENNE PAMELA CHERRYWOODsophymarine-openregistry-h-adrienne-pamela-cherrywood-0255f5A ORDINARY1,000
ANDREW KITTERICKsophymarine-openregistry-h-andrew-kitterick-c2ab8fB ORDINARY1,000
JOANNE STRATFORD-SMITHsophymarine-openregistry-h-joanne-stratford-smith-1037d2B ORDINARY1,000
SHARON MARY ROBERTSsophymarine-openregistry-h-sharon-mary-roberts-7823f1A ORDINARY752
SHARON MARY ROBERTSsophymarine-openregistry-h-sharon-mary-roberts-7823f1B ORDINARY750
MARK JONATHAN SILVERsophymarine-openregistry-h-mark-jonathan-silver-b4c1ecA ORDINARY426
GRAPHITE CAPITAL PARTNERS IX C LPsophymarine-openregistry-gb-LP019341B ORDINARY283
SARAH HUMPHREYSsophymarine-openregistry-h-sarah-humphreys-2fc703B ORDINARY250
SARAH HUMPHREYSsophymarine-openregistry-h-sarah-humphreys-2fc703A ORDINARY153
HARRIET LETITIA JEMIMA JANE TAYLORsophymarine-openregistry-h-harriet-letitia-jemima-jane-taylor-b34495A ORDINARY128
WENDY COETZEEsophymarine-openregistry-h-wendy-coetzee-357535A ORDINARY108
GRAPHITE CAPITAL PARTNERS IX B LPsophymarine-openregistry-gb-LP019342B ORDINARY97
WILLIAM CHARLTON WRIGHTsophymarine-openregistry-h-william-charlton-wright-30efa9A ORDINARY86
LOUISE DEHAYESsophymarine-openregistry-h-louise-dehayes-7b6965A ORDINARY85
RACHEL HELENA MUNDYsophymarine-openregistry-h-rachel-helena-mundy-0aceaaA ORDINARY85
GRAPHITE CAPITAL PARTNERS IX D LPsophymarine-openregistry-gb-LP019344B ORDINARY56
GRAPHITE CAPITAL CO-INVESTMENT IX LPsophymarine-openregistry-gb-SL032873B ORDINARY15
ANNE MARIE MCMAHONsophymarine-openregistry-h-anne-marie-mcmahon-e8428cB ORDINARY0

TRACED LTD

sophymarine-openregistry-gb-12194411
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
1b Blackfriars House, Manchester, Greater Manchester, M3 2JA

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT ADRIAN JONESsophymarine-openregistry-h-benedict-adrian-jones-5de772ORDINARY84038.16%
DAVID ELLIS BROWNLOWsophymarine-openregistry-h-david-ellis-brownlow-45d304ORDINARY57025.90%
BENJAMIN RAWSONsophymarine-openregistry-h-benjamin-rawson-e81f85ORDINARY56925.85%
ADRIAN MARK JONESsophymarine-openregistry-h-adrian-mark-jones-692e76A ORDINARY8553.13%
ANTHONY PEPPERsophymarine-openregistry-h-anthony-pepper-a159f7ORDINARY552.50%
NEIL LARKINSsophymarine-openregistry-h-neil-larkins-a38dedORDINARY552.50%
JONATHAN SCUDDERsophymarine-openregistry-h-jonathan-scudder-60fc98ORDINARY331.50%
PURPLEYE INVESTMENTS LTDsophymarine-openregistry-gb-13989763ORDINARY271.23%
NEIL FERGUSONsophymarine-openregistry-h-neil-ferguson-623626ORDINARY180.82%
DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051A ORDINARY159.38%
JAMES MALONEsophymarine-openregistry-h-james-malone-277978ORDINARY140.64%
EMMA OOKOsophymarine-openregistry-h-emma-ooko-3ec512A ORDINARY138.13%
RICHARD BOOCOCKsophymarine-openregistry-h-richard-boocock-b2d4afORDINARY130.59%
SABRINA WILSONsophymarine-openregistry-h-sabrina-wilson-104629A ORDINARY106.25%
LISA JONESsophymarine-openregistry-h-lisa-jones-bebac4A ORDINARY85.00%
REBEKAH JONESsophymarine-openregistry-h-rebekah-jones-f13986A ORDINARY85.00%
TANYA HETHERINGTONsophymarine-openregistry-h-tanya-hetherington-18e650A ORDINARY85.00%
ADRIAN MARK JONESsophymarine-openregistry-h-adrian-mark-jones-692e76ORDINARY70.32%
LINDA BODDYsophymarine-openregistry-h-linda-boddy-f5eb43A ORDINARY42.50%
ANN PRIESTMANsophymarine-openregistry-h-ann-priestman-01ea86A ORDINARY31.88%
PAMELA BELLsophymarine-openregistry-h-pamela-bell-4a3f20A ORDINARY31.88%
CONOR WHITEHOUSEsophymarine-openregistry-h-conor-whitehouse-15a3f3A ORDINARY21.25%
ELEANOR PRIESTMANsophymarine-openregistry-h-eleanor-priestman-edf7bdA ORDINARY10.63%
JAY KOIKEsophymarine-openregistry-h-jay-koike-811d2bA ORDINARY00.00%