UK companies/Manchester/Page 18

Companies in Manchester and their shareholdersPage 18 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 475 shareholdings and 11 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
475
Related parties
11

INTEC BUSINESS HOLDINGS LIMITED

sophymarine-openregistry-gb-13386121
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Colony One Silk Street, Manchester, M4 6LZ

Direct shareholders

ShareholderShare classShares held% of class
DUKE CAPITAL LIMITEDsophymarine-openregistry-gb-12889402ORDINARY9,878,704,97499.88%
ASTEC HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-08749840ORDINARY3,306,4330.03%
SIMON HOWITTsophymarine-openregistry-h-simon-howitt-c4dafaORDINARY2,479,8250.03%
SIAN HOWITTsophymarine-openregistry-h-sian-howitt-710f56ORDINARY826,6080.01%
RACHEL MITCHINSONsophymarine-openregistry-h-rachel-mitchinson-c02935ORDINARY822,4960.01%
NICHOLLA JOHNSONsophymarine-openregistry-h-nicholla-johnson-5853f3ORDINARY548,9000.01%
RAY BELLsophymarine-openregistry-gb-13971672ORDINARY548,9000.01%
SIMON NEWTONsophymarine-openregistry-h-simon-newton-1e8d58ORDINARY548,9000.01%
ANDREW BUTTERWORTHsophymarine-openregistry-h-andrew-butterworth-1a3668ORDINARY493,4970.00%
RICHARD VOGTsophymarine-openregistry-h-richard-vogt-f3c43dORDINARY493,4970.00%
MELISSA RAMBRIDGEsophymarine-openregistry-h-melissa-rambridge-c5ec80ORDINARY328,9980.00%
JOHN SAINTHOUSEsophymarine-openregistry-h-john-sainthouse-f1d940ORDINARY164,5000.00%
JANE SAVVIDESsophymarine-openregistry-h-jane-savvides-3afdb7ORDINARY164,4990.00%
MICHAEL SATIARsophymarine-openregistry-h-michael-satiar-310372ORDINARY164,4990.00%
ADAM BLAMIREsophymarine-openregistry-h-adam-blamire-fe1e0aORDINARY82,2500.00%
ANDREW JACKSONsophymarine-openregistry-gb-05965761ORDINARY82,2500.00%
JORDAN FAIRLEYsophymarine-openregistry-h-jordan-fairley-3a9fdbORDINARY82,2500.00%
MARK ARMSTRONGsophymarine-openregistry-gb-09682943ORDINARY82,2500.00%
NIGEL YARDLEYsophymarine-openregistry-h-nigel-yardley-90eeebORDINARY82,2500.00%
PETER EASTONsophymarine-openregistry-gb-SC236483ORDINARY82,2500.00%
JACOB HOWITTsophymarine-openregistry-h-jacob-howitt-42a522ORDINARY61,6870.00%
JACKIE HARGREAVESsophymarine-openregistry-h-jackie-hargreaves-31aac5ORDINARY41,1250.00%
INTEC BUSINESS EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-intec-business-employee-benefit-trust-93ad32ORDINARY27,0760.00%
DUKE CAPITAL LIMITEDsophymarine-openregistry-gb-12889402PREFERENCE1,000100.00%

Related parties

PartyRelationshipDetail
INTEC BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-10148775Holds shares inA ORDINARY 0.01
INTEC BUSINESS TECHNOLOGY LIMITEDsophymarine-openregistry-gb-12263819Holds shares inORDINARY
INTEC BUSINESS COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-12530932Holds shares inORDINARY
INTEC BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-12567468Holds shares inORDINARY

THE MILLERS PUBLISHING COMPANY LIMITED

sophymarine-openregistry-gb-13761876
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
58130 — Publishing of newspapers
Registered office
520, Manchester Royal Exchange Offices, Manchester, M2 7PE

Direct shareholders

ShareholderShare classShares held% of class
JANOS EICHNERsophymarine-openregistry-h-janos-eichner-c72609A ORDINARY1,000,000
RICHARD RIVLINsophymarine-openregistry-h-richard-rivlin-a81daaC ORDINARY95,184
TURI MUNTHEsophymarine-openregistry-h-turi-munthe-39aa19C ORDINARY93,790
CHARLES LEWINGTONsophymarine-openregistry-h-charles-lewington-1b4d0bC ORDINARY65,315
MARK THOMPSONsophymarine-openregistry-gb-04771627C ORDINARY25,289
NICHOLAS JOHNSTONsophymarine-openregistry-h-nicholas-johnston-f1a401C ORDINARY15,175
JOHN RYLEYsophymarine-openregistry-h-john-ryley-0c5d32C ORDINARY14,736
SAUL KLEINsophymarine-openregistry-h-saul-klein-324e3fC ORDINARY14,736
JACK RIVLINsophymarine-openregistry-h-jack-rivlin-8e35f1C ORDINARY14,337
TAYMOOR ATIGHETCHIsophymarine-openregistry-h-taymoor-atighetchi-e84a02C ORDINARY14,337
ALEXANDER WOOLFsophymarine-openregistry-h-alexander-woolf-52e9d8C ORDINARY12,904
JOHN BEN MORRISONsophymarine-openregistry-h-john-ben-morrison-46106fC ORDINARY12,904
FRANCIS BROWNsophymarine-openregistry-gb-00446866C ORDINARY11,470
DIANE COYLEsophymarine-openregistry-h-diane-coyle-89e344C ORDINARY10,116
MICHAEL RAWLINSONsophymarine-openregistry-h-michael-rawlinson-ff80dcC ORDINARY8,642
DAVID ROSENBERGsophymarine-openregistry-h-david-rosenberg-93bc39C ORDINARY5,735
JIMMY MCLOUGHLINsophymarine-openregistry-h-jimmy-mcloughlin-ee9248C ORDINARY5,058
JESSICA BOWLESsophymarine-openregistry-h-jessica-bowles-1b7192C ORDINARY3,584
MIKE EMMERICHsophymarine-openregistry-h-mike-emmerich-50c13fC ORDINARY3,584
EMMA TUCKERsophymarine-openregistry-h-emma-tucker-c4bfc2C ORDINARY1,474
LEE KORSGAARDsophymarine-openregistry-h-lee-korsgaard-90f8b4C ORDINARY1,474
CHARLIE GARDINER-HILLsophymarine-openregistry-h-charlie-gardiner-hill-3c7beeC ORDINARY737
JESSICA CECILsophymarine-openregistry-h-jessica-cecil-c318c9C ORDINARY295

FUTURE MEDIA RIGHTS LTD

sophymarine-openregistry-gb-15209878
Status
Active
Type
Private Limited Company
Incorporated
13/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
117c Liverpool Road, Manchester, M44 5BG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHAMBERSsophymarine-openregistry-h-andrew-chambers-66c4e2A ORDINARY12,000,000
MICHAEL MUSSONsophymarine-openregistry-h-michael-musson-230087A ORDINARY3,000,000
SHEJAL PATELsophymarine-openregistry-h-shejal-patel-8ffa45A ORDINARY3,000,000
JAMES HOOKsophymarine-openregistry-gb-06143301B ORDINARY1,000,000
KEITH MALCOURONNEsophymarine-openregistry-h-keith-malcouronne-b28089B ORDINARY600,000
FALLON BLASERsophymarine-openregistry-h-fallon-blaser-d3194dB ORDINARY560,000
GERDA RYCKEWAERTsophymarine-openregistry-h-gerda-ryckewaert-60a12eB ORDINARY520,000
CAROLINE ROBERTSsophymarine-openregistry-h-caroline-roberts-51ff2aB ORDINARY400,000
DAWN SLATERsophymarine-openregistry-h-dawn-slater-943b96B ORDINARY400,000
JOANNE JOHNSTONsophymarine-openregistry-h-joanne-johnston-b91d2fB ORDINARY300,000
PAULINE MARTIN-BROOKSsophymarine-openregistry-h-pauline-martin-brooks-4dab61B ORDINARY120,000
STEVEN SLATERsophymarine-openregistry-h-steven-slater-78461aB ORDINARY100,000
BRIGITTE JHAMsophymarine-openregistry-h-brigitte-jham-723f17B ORDINARY96,000
MATTHEW DAYsophymarine-openregistry-h-matthew-day-f4798aB ORDINARY80,000
SUZANNE SKILLENsophymarine-openregistry-h-suzanne-skillen-84a3d4B ORDINARY80,000
WENDY ANNE MCCARTYsophymarine-openregistry-h-wendy-anne-mccarty-ca5d51B ORDINARY80,000
EWA DAUTERsophymarine-openregistry-h-ewa-dauter-99aac8B ORDINARY62,000
AMANDA BROOKSsophymarine-openregistry-h-amanda-brooks-8ae586B ORDINARY60,000
CARINA FERRANTEsophymarine-openregistry-h-carina-ferrante-1a01aaB ORDINARY57,000
SANDRA BAILLIEsophymarine-openregistry-h-sandra-baillie-144095B ORDINARY55,000
DANIELA CASTRO LOPESsophymarine-openregistry-h-daniela-castro-lopes-0a0becB ORDINARY52,000
DOMINIC QUIN HARKINsophymarine-openregistry-h-dominic-quin-harkin-ba416bB ORDINARY50,000
TATIANA VACCAROsophymarine-openregistry-h-tatiana-vaccaro-f46626B ORDINARY48,000

LIMEHEATH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01384104
Status
Active
Type
Private Limited Company
Incorporated
15/08/1978
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
23 Limefield Court, Manchester, M7 4LT

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCDONALDsophymarine-openregistry-gb-17225446ORDINARY2
AKIBA PINESsophymarine-openregistry-h-akiba-pines-796c89ORDINARY1
BARNWING LIMITEDsophymarine-openregistry-gb-02379083ORDINARY1
BECONTREE LTD.sophymarine-openregistry-gb-04355521ORDINARY1
BETTERTOP LIMITEDsophymarine-openregistry-gb-11792266ORDINARY1
BRITTANIA HOTELSsophymarine-openregistry-h-brittania-hotels-901b45ORDINARY1
CHAYA PINESsophymarine-openregistry-h-chaya-pines-41bbe8ORDINARY1
ESTATE OF MICHAEL HENRY KAYEsophymarine-openregistry-h-estate-of-michael-henry-kaye-3b25c2ORDINARY1
JOSHUA SERENEsophymarine-openregistry-h-joshua-serene-716536ORDINARY1
MALVINE BRACEINERsophymarine-openregistry-h-malvine-braceiner-32bc8cORDINARY1
MARK ABRAHAM BLOOMsophymarine-openregistry-h-mark-abraham-bloom-e316f8ORDINARY1
MARTIN GRUPMANsophymarine-openregistry-h-martin-grupman-8866a1ORDINARY1
MICHAEL BRACEINERsophymarine-openregistry-h-michael-braceiner-eb17d7ORDINARY1
MICHAEL BRACEINERsophymarine-openregistry-h-michael-braceiner-eb17d7ORDINARY1
MIRIAM ROSENFIELDsophymarine-openregistry-h-miriam-rosenfield-725eaaORDINARY1
MIRIAM ROSENFIELDsophymarine-openregistry-h-miriam-rosenfield-725eaaORDINARY1
NISSIM HASSANsophymarine-openregistry-h-nissim-hassan-cbd8b6ORDINARY1
NORMAN & ANNABELLA TAYLORsophymarine-openregistry-h-norman-annabella-taylor-2c938fORDINARY1
OLIVER HICKEYsophymarine-openregistry-h-oliver-hickey-8223b3ORDINARY1
PHILIP JOHN FARRANDsophymarine-openregistry-h-philip-john-farrand-a72dc7ORDINARY1
PHILIP KENDRICKsophymarine-openregistry-h-philip-kendrick-14ff35ORDINARY1
SHELGO LLPsophymarine-openregistry-gb-OC424636ORDINARY1
SYDNEY ZACHARY & JANICE BERYL HABERsophymarine-openregistry-h-sydney-zachary-janice-beryl-haber-9d7da7ORDINARY1
WINIFRED IMELDA MCCUDDENsophymarine-openregistry-h-winifred-imelda-mccudden-b8e517ORDINARY1
ZALO ESTATES LIMITEDsophymarine-openregistry-gb-16440236ORDINARY1

RUSLAND COURT LIMITED

sophymarine-openregistry-gb-01809807
Status
Active
Type
Private Limited Company
Incorporated
18/04/1984
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 1, Stiltz Building Ledson Road, Manchester, M23 9GP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCNABsophymarine-openregistry-h-andrew-mcnab-32f1cdORDINARY1
BARBARA MARY LYNNsophymarine-openregistry-h-barbara-mary-lynn-75e444ORDINARY1
BERYL MARGARET SCRIVENsophymarine-openregistry-h-beryl-margaret-scriven-86036bORDINARY1
CHING YING LAIsophymarine-openregistry-h-ching-ying-lai-c411e7ORDINARY1
DENYS EDWARD HARRISONsophymarine-openregistry-h-denys-edward-harrison-1183e2ORDINARY1
GILLIAN WRIGHTsophymarine-openregistry-h-gillian-wright-37f3c0ORDINARY1
ISABELLE JOY HARNEYsophymarine-openregistry-h-isabelle-joy-harney-f6972dORDINARY1
J GILLIGHANsophymarine-openregistry-h-j-gillighan-e9ed8aORDINARY1
JACQUELINE ELIZABETH FAULDERsophymarine-openregistry-h-jacqueline-elizabeth-faulder-b7332eORDINARY1
JUDITH MCNABsophymarine-openregistry-h-judith-mcnab-b8a5dbORDINARY1
KAM LUN CHEUNGsophymarine-openregistry-h-kam-lun-cheung-e7484cORDINARY1
LYNN WRIGHTsophymarine-openregistry-h-lynn-wright-43efe2ORDINARY1
MARY WRIGHTsophymarine-openregistry-h-mary-wright-da318dORDINARY1
MR YATESsophymarine-openregistry-h-mr-yates-0c8db2ORDINARY1
MRS YATESsophymarine-openregistry-h-mrs-yates-c4cfbfORDINARY1
PETER DAVID WRIGHTsophymarine-openregistry-h-peter-david-wright-ab6eceORDINARY1
SARA ANN O'BRIENsophymarine-openregistry-h-sara-ann-o-brien-143f40ORDINARY1
SHUI KING CHUNGsophymarine-openregistry-h-shui-king-chung-2c981eORDINARY1
TSUI YING LAIsophymarine-openregistry-h-tsui-ying-lai-a2681aORDINARY1
WING SUN LAUsophymarine-openregistry-h-wing-sun-lau-295f08ORDINARY1
YIU KWONG CHANsophymarine-openregistry-h-yiu-kwong-chan-f708d8ORDINARY1
H & J INVESTMENTS LIMITEDsophymarine-openregistry-gb-11337335ORDINARY0
REGINALD MILLSsophymarine-openregistry-h-reginald-mills-a78ceeORDINARY0

FALCON COURT (SALFORD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03401816
Status
Active
Type
Private Limited Company
Incorporated
10/07/1997
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
Rico House George Street, Manchester, M25 9WS

Direct shareholders

ShareholderShare classShares held% of class
BAMBERGER BMsophymarine-openregistry-h-bamberger-bm-b2dfbcORDINARY1
CLIVE MOSS-BARCLAYsophymarine-openregistry-h-clive-moss-barclay-e50694ORDINARY1
ELIF PROPERTIES LIMITEDsophymarine-openregistry-gb-12118754ORDINARY1
ELLIOT MOCTONsophymarine-openregistry-h-elliot-mocton-b7d733ORDINARY1
HANNAH KAVANAHsophymarine-openregistry-h-hannah-kavanah-c75d9bORDINARY1
HAROLD KAHANsophymarine-openregistry-h-harold-kahan-aac045ORDINARY1
HILARY EDISsophymarine-openregistry-h-hilary-edis-e2a53aORDINARY1
JONATHAN MOCTONsophymarine-openregistry-h-jonathan-mocton-124165ORDINARY1
JUDY KAHANsophymarine-openregistry-h-judy-kahan-978634ORDINARY1
KAHN CH.sophymarine-openregistry-h-kahn-ch-380c55ORDINARY1
LISSA BLACKsophymarine-openregistry-h-lissa-black-157468ORDINARY1
MARION STEINERsophymarine-openregistry-h-marion-steiner-0e0794ORDINARY1
MARKITA KESSLERsophymarine-openregistry-h-markita-kessler-1b807cORDINARY1
MICHELLE KINSHUKsophymarine-openregistry-h-michelle-kinshuk-5e8096ORDINARY1
OAKLEGH LTDsophymarine-openregistry-gb-11208831ORDINARY1
RONALD BLACKsophymarine-openregistry-h-ronald-black-7e675eORDINARY1
SHIMMY PINEsophymarine-openregistry-h-shimmy-pine-94d32dORDINARY1
SIZEDIRECT ENTERPRISES LTDsophymarine-openregistry-gb-02837840ORDINARY1
STANLEY FIELDsophymarine-openregistry-h-stanley-field-4b3d3bORDINARY1
WATERVALE VENTURES LTDsophymarine-openregistry-gb-04466402ORDINARY1
ZENA FIELDsophymarine-openregistry-h-zena-field-77eb1bORDINARY1
CAROLYN COLLINSsophymarine-openregistry-h-carolyn-collins-5026f7ORDINARY0
MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbbORDINARY0

WELLINGTON (MILL) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04208000
Status
Active
Type
Private Limited Company
Incorporated
30/04/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 7, Manchester, Greater Manchester, M15 4JJ

Direct shareholders

ShareholderShare classShares held% of class
WAYMARK HOMES LIMITEDsophymarine-openregistry-gb-02974346ORDINARY2044.44%
MJ & LJ DOODSONsophymarine-openregistry-h-mj-lj-doodson-822970ORDINARY511.11%
JILL WILSONsophymarine-openregistry-h-jill-wilson-7833a7ORDINARY24.44%
PAUL DERMOT CRAVENsophymarine-openregistry-h-paul-dermot-craven-48810aORDINARY24.44%
ABLIK LTDsophymarine-openregistry-gb-12930075ORDINARY12.22%
ALZUBAIDI HAIDERsophymarine-openregistry-h-alzubaidi-haider-de498bORDINARY12.22%
ANDREJS RJABKOVSsophymarine-openregistry-h-andrejs-rjabkovs-bea06eORDINARY12.22%
BECCI SIMMONSsophymarine-openregistry-h-becci-simmons-e6b4e1ORDINARY12.22%
GARLEN JINO SALDANHAsophymarine-openregistry-h-garlen-jino-saldanha-baa1ccORDINARY12.22%
IVAN WILLIAM HEWITTsophymarine-openregistry-h-ivan-william-hewitt-cdd857ORDINARY12.22%
J CONNOLLYsophymarine-openregistry-h-j-connolly-abb726ORDINARY12.22%
JANKO NAKAYAM POPHAMsophymarine-openregistry-h-janko-nakayam-popham-a488afORDINARY12.22%
JESSICA Z UEN ZAN DANGsophymarine-openregistry-h-jessica-z-uen-zan-dang-5244e5ORDINARY12.22%
MARGARITA WEBBsophymarine-openregistry-h-margarita-webb-fedbc2ORDINARY12.22%
MARK BUCKLEYsophymarine-openregistry-gb-15492222ORDINARY12.22%
MATTHEW SCOTT HODGSONsophymarine-openregistry-h-matthew-scott-hodgson-7f86dbORDINARY12.22%
MATTHEW WILLOUGHBYsophymarine-openregistry-h-matthew-willoughby-df7953ORDINARY12.22%
MENTIONCARD LIMITEDsophymarine-openregistry-gb-04197873ORDINARY12.22%
REBECCA LOUISE SPENCEsophymarine-openregistry-h-rebecca-louise-spence-b5c3c3ORDINARY12.22%
RULING REIGN LIMITEDsophymarine-openregistry-gb-04152813ORDINARY12.22%
SYRUS ZOMORODYsophymarine-openregistry-h-syrus-zomorody-768d06ORDINARY12.22%
TARANEH ZOMORODYsophymarine-openregistry-h-taraneh-zomorody-74152aORDINARY12.22%
SANDRA KIMBERLEYsophymarine-openregistry-h-sandra-kimberley-b281a7ORDINARY00.00%

VILLAGE GATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04625804
Status
Active
Type
Private Limited Company
Incorporated
30/12/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
W T Gunson Suite 3.2, 3rd Floor, Manchester, M2 4LQ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER COOKSONsophymarine-openregistry-h-jennifer-cookson-1f9642ORDINARY2
MAYFAIR DEVELOPMENTSsophymarine-openregistry-gb-05196245ORDINARY2
ANDREW MICHAEL DUFFELLsophymarine-openregistry-h-andrew-michael-duffell-5472d6ORDINARY1
BERNADETTE ANNE COOKEsophymarine-openregistry-h-bernadette-anne-cooke-71c3d9ORDINARY1
CHRISTELLE MARIE AGATHE HYPPOLITEsophymarine-openregistry-h-christelle-marie-agathe-hyppolite-243bbdORDINARY1
CHRISTOPHER BIRCHALLsophymarine-openregistry-h-christopher-birchall-30fefcORDINARY1
COWKEY LTDsophymarine-openregistry-gb-13329197ORDINARY1
DEISY PESTANAsophymarine-openregistry-h-deisy-pestana-182e26ORDINARY1
DENA LTDsophymarine-openregistry-gb-13323191ORDINARY1
DREW CARMICHAEL MITCHELLsophymarine-openregistry-h-drew-carmichael-mitchell-0e27d7ORDINARY1
ELEANOR COLLETTE BRISTOWsophymarine-openregistry-h-eleanor-collette-bristow-d88842ORDINARY1
FAIZAN ZAHEERsophymarine-openregistry-h-faizan-zaheer-9f0d8fORDINARY1
GARETH JONATHAN PROCTORsophymarine-openregistry-h-gareth-jonathan-proctor-49e123ORDINARY1
JAMES CHING HOsophymarine-openregistry-h-james-ching-ho-1b8cf3ORDINARY1
JOANNE CLARE HARVEYsophymarine-openregistry-h-joanne-clare-harvey-26fb8fORDINARY1
JULIA & JOHN DONELONsophymarine-openregistry-h-julia-john-donelon-d09000ORDINARY1
KEVIN DANIEL PINKERTONsophymarine-openregistry-h-kevin-daniel-pinkerton-6f53b6ORDINARY1
MICHAELA PLEDGEsophymarine-openregistry-h-michaela-pledge-603ce4ORDINARY1
NICOLE FRANCES MAMOsophymarine-openregistry-h-nicole-frances-mamo-c9d210ORDINARY1
OAKWOOD PROPERTIES (CHESHIRE) LTDsophymarine-openregistry-gb-04432273ORDINARY1
PARLOUR PROPERTIES LTDsophymarine-openregistry-gb-12766270ORDINARY1
SAU CHING HOsophymarine-openregistry-h-sau-ching-ho-f3ccadORDINARY1
JANE DIFFLEYsophymarine-openregistry-h-jane-diffley-1bc458ORDINARY0

CITY EDGE (MANAGEMENT) COMPANY LIMITED

sophymarine-openregistry-gb-05084116
Status
Active
Type
Private Limited Company
Incorporated
25/03/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Block Living Limited Bonded Warehouse, Manchester, M3 4AP

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR BRISTOWsophymarine-openregistry-h-eleanor-bristow-aa1bc1ORDINARY2
PAUL ALEXANDER WHITEMANsophymarine-openregistry-h-paul-alexander-whiteman-e33619ORDINARY2
ROBERT IAN WILLIAMSsophymarine-openregistry-gb-04981922ORDINARY2
ANTHONY BANKSsophymarine-openregistry-gb-01107664ORDINARY1
BECKSWOOD PROPERTIES LIMITEDsophymarine-openregistry-gb-09946352ORDINARY1
BIBI PEERUNsophymarine-openregistry-h-bibi-peerun-511393ORDINARY1
GEORGE MORGANsophymarine-openregistry-h-george-morgan-d7a45bORDINARY1
MR & MRS A LAMBOURNEsophymarine-openregistry-h-mr-mrs-a-lambourne-a7508bORDINARY1
MR & MRS A LAMBOURNEsophymarine-openregistry-h-mr-mrs-a-lambourne-a7508bORDINARY1
MR & MRS DAVID CARRsophymarine-openregistry-h-mr-mrs-david-carr-753432ORDINARY1
MR & MRS GERALD EKOsophymarine-openregistry-h-mr-mrs-gerald-eko-7beafbORDINARY1
MR & MRS PITALIAsophymarine-openregistry-h-mr-mrs-pitalia-845717ORDINARY1
MR & MRS WILLIAMSsophymarine-openregistry-h-mr-mrs-williams-7d741aORDINARY1
MR MARTINS & MS DIASsophymarine-openregistry-h-mr-martins-ms-dias-badff5ORDINARY1
MR MOHAMMAD TARIQ RAMTOOLAsophymarine-openregistry-h-mr-mohammad-tariq-ramtoola-405adbORDINARY1
MR MOOLLAN & MS RAMTOOLAsophymarine-openregistry-h-mr-moollan-ms-ramtoola-21e4e3ORDINARY1
MR NICK & ANDY STEIERTsophymarine-openregistry-h-mr-nick-andy-steiert-a84988ORDINARY1
MR ZIYAD & MRS DILSHAAD BUNDHUNsophymarine-openregistry-h-mr-ziyad-mrs-dilshaad-bundhun-20888eORDINARY1
MS DONNA EASINGTON & MR CAROLUS VAN OLDENBEEKsophymarine-openregistry-h-ms-donna-easington-mr-carolus-van-oldenb-8f5ffeORDINARY1
MS GARG & MR WAGHELAsophymarine-openregistry-h-ms-garg-mr-waghela-affa65ORDINARY1
MS YUN SHEUNG JANET TONGsophymarine-openregistry-h-ms-yun-sheung-janet-tong-732d1fORDINARY1
RUMYANA ZHELYAZKOVA BARAMOVAsophymarine-openregistry-h-rumyana-zhelyazkova-baramova-115967ORDINARY1
SAMUEL VEKsophymarine-openregistry-h-samuel-vek-71bca4ORDINARY1
TSZ HO CHIUsophymarine-openregistry-h-tsz-ho-chiu-786daeORDINARY1

SPATH ROAD LTD

sophymarine-openregistry-gb-07196065
Status
Active
Type
Private Limited Company
Incorporated
19/03/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
Stiltz Building Ledson Road, Manchester, M23 9GP

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN GREGORYsophymarine-openregistry-h-adrian-gregory-9bf962ORDINARY2
LYNDON WHEELERsophymarine-openregistry-h-lyndon-wheeler-7bb8c6ORDINARY2
CICELY HIGSONsophymarine-openregistry-h-cicely-higson-1959e0ORDINARY1
DANNY WARDROPsophymarine-openregistry-h-danny-wardrop-4e23ffORDINARY1
DAVID MCCOLLUMsophymarine-openregistry-h-david-mccollum-ed1e19ORDINARY1
GARY STEPHEN BULLENsophymarine-openregistry-h-gary-stephen-bullen-bb2400ORDINARY1
ILLIARIA ORIOLOsophymarine-openregistry-h-illiaria-oriolo-583b1cORDINARY1
JOEL COXsophymarine-openregistry-h-joel-cox-1684bfORDINARY1
JOHN FORSYTH MAGRATHsophymarine-openregistry-h-john-forsyth-magrath-8b4893ORDINARY1
JULIE WARDROPsophymarine-openregistry-h-julie-wardrop-5a1b7cORDINARY1
KATHRYN EMILY MALCOLMsophymarine-openregistry-h-kathryn-emily-malcolm-a8f0a8ORDINARY1
KIRSTY REBECCA WILSONsophymarine-openregistry-h-kirsty-rebecca-wilson-a55cedORDINARY1
LINDSEY BOYESsophymarine-openregistry-h-lindsey-boyes-4011b2ORDINARY1
MORENA ORIOLOsophymarine-openregistry-h-morena-oriolo-99e307ORDINARY1
OLIVE TREE ASSETS LIMITEDsophymarine-openregistry-gb-10063372ORDINARY1
PAUL CHAPMANsophymarine-openregistry-gb-08817878ORDINARY1
RICHARD WRONSKIsophymarine-openregistry-h-richard-wronski-5bdfd4ORDINARY1
ROSALIND KAREN MAGRATHsophymarine-openregistry-h-rosalind-karen-magrath-42b1ceORDINARY1
SAMIRA AZIZI-TORKANPOURsophymarine-openregistry-h-samira-azizi-torkanpour-4c4e9fORDINARY1
SPATH ROAD LTDsophymarine-openregistry-gb-07196065ORDINARY1
SUHAIL LATIFFsophymarine-openregistry-h-suhail-latiff-605a20ORDINARY1
GRAEME CROSBYsophymarine-openregistry-h-graeme-crosby-a86999ORDINARY0
SCOTT BROMLEYsophymarine-openregistry-h-scott-bromley-4a5e22ORDINARY0

SMGPF LIMITED

sophymarine-openregistry-gb-08540310
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Parkway House, Manchester, M22 4DB

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL GALLAGHERsophymarine-openregistry-h-abigail-gallagher-f2766bORDINARY33
DOUGLAS JEFFREYsophymarine-openregistry-h-douglas-jeffrey-6737b5ORDINARY26
SIMON BAXTERsophymarine-openregistry-gb-10934325ORDINARY26
HELEN BURGESSsophymarine-openregistry-h-helen-burgess-7521a2ORDINARY24
NICHOLAS STEPHEN SMITHsophymarine-openregistry-h-nicholas-stephen-smith-692e2dORDINARY23
BRUCE JOBLINGsophymarine-openregistry-h-bruce-jobling-a17cf1ORDINARY22
BERTRAND DREPAULsophymarine-openregistry-h-bertrand-drepaul-effc42ORDINARY18
ASHRAF BAKHATsophymarine-openregistry-h-ashraf-bakhat-c9e1c5ORDINARY17
SARAH POSTLETHWAITEsophymarine-openregistry-h-sarah-postlethwaite-90a00dORDINARY17
PETULA CHATTERJEEsophymarine-openregistry-h-petula-chatterjee-2962a5ORDINARY15
TIMOTHY FRANKsophymarine-openregistry-h-timothy-frank-f2f99dORDINARY15
IAN BUCHALTERsophymarine-openregistry-h-ian-buchalter-2d9b7fORDINARY13
SYED RIZVIsophymarine-openregistry-h-syed-rizvi-4455eaORDINARY13
GILLIAN ALEXANDERsophymarine-openregistry-h-gillian-alexander-c7fa24ORDINARY11
MEIR GARSONsophymarine-openregistry-h-meir-garson-0c38bcORDINARY11
MOHAMMED MIAHsophymarine-openregistry-gb-15713607ORDINARY11
SHAILESH PATELsophymarine-openregistry-h-shailesh-patel-4ad412ORDINARY10
JOGINDAR RANDHAWAsophymarine-openregistry-h-jogindar-randhawa-a863d7ORDINARY8
ROGER MA-FATsophymarine-openregistry-h-roger-ma-fat-3fd3daORDINARY6
MICHAEL CAPEKsophymarine-openregistry-h-michael-capek-5c6a6eORDINARY5
ZEENAT MOHAMMADsophymarine-openregistry-h-zeenat-mohammad-483226ORDINARY5
SUKHBIR PARIHARsophymarine-openregistry-h-sukhbir-parihar-3d35a2ORDINARY4
CHRISTOPHER HARRISONsophymarine-openregistry-h-christopher-harrison-02d6d3ORDINARY0

Related parties

PartyRelationshipDetail
THE MANCHESTER PRIMARY CARE PARTNERSHIP LIMITEDsophymarine-openregistry-gb-09438725Holds shares inORDINARY

OPEN DATA SERVICES CO-OPERATIVE LIMITED

sophymarine-openregistry-gb-09506232
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1st Floor, Holyoake House, Manchester, Greater Manchester, M60 0AS

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOSEPH PLATTsophymarine-openregistry-h-adrian-joseph-platt-28f2caORDINARY627.27%
BEE WEBBsophymarine-openregistry-h-bee-webb-7fa41bORDINARY14.55%
DUNCAN JAMES DEWHURSTsophymarine-openregistry-h-duncan-james-dewhurst-514eafORDINARY14.55%
EDWARD JUSTIN LLOYD-DAVIESsophymarine-openregistry-h-edward-justin-lloyd-davies-fa9607ORDINARY14.55%
ISABEL JACQUELINE PRECIOUS-BIRDSsophymarine-openregistry-h-isabel-jacqueline-precious-birds-a7148cORDINARY14.55%
JACK FRASER LORDsophymarine-openregistry-h-jack-fraser-lord-dd7dd0ORDINARY14.55%
JOHN HENRY FORBESsophymarine-openregistry-h-john-henry-forbes-6ecfe5ORDINARY14.55%
KADIE CORDELIA ARMSTRONGsophymarine-openregistry-h-kadie-cordelia-armstrong-586a4aORDINARY14.55%
LEILA YADOLLAHI FARSANIsophymarine-openregistry-h-leila-yadollahi-farsani-9a3ee5ORDINARY14.55%
MATTHEW PAUL MARSHALL-DENTsophymarine-openregistry-h-matthew-paul-marshall-dent-d09f42ORDINARY14.55%
MOLLY GRACE ROSINA HANLEYsophymarine-openregistry-h-molly-grace-rosina-hanley-269abbORDINARY14.55%
MYLES THOMAS LEWANDOsophymarine-openregistry-h-myles-thomas-lewando-6e0789ORDINARY14.55%
NEELIMA JANARDHANANsophymarine-openregistry-h-neelima-janardhanan-8cd654ORDINARY14.55%
RACHEL LOUISE VINTsophymarine-openregistry-h-rachel-louise-vint-7e6459ORDINARY14.55%
ROBERT MICHAEL WILLIAM REDPATHsophymarine-openregistry-h-robert-michael-william-redpath-79ceb8ORDINARY14.55%
SIMON KEITH WHITEHOUSEsophymarine-openregistry-h-simon-keith-whitehouse-5f0110ORDINARY14.55%
STEVEN JAMES FLOWERsophymarine-openregistry-h-steven-james-flower-41893dORDINARY14.55%
AMY GUYsophymarine-openregistry-h-amy-guy-4a710aORDINARY00.00%
AVA AUXILIA FOXFORT ALLSWORTHsophymarine-openregistry-h-ava-auxilia-foxfort-allsworth-f59ccfORDINARY00.00%
COSTAS SKOURASsophymarine-openregistry-h-costas-skouras-790849ORDINARY00.00%
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63ORDINARY00.00%
MICHAEL WOODsophymarine-openregistry-h-michael-wood-b84ae8ORDINARY00.00%
OPEN DATA SERVICES CO-OPERATIVE LIMITEDsophymarine-openregistry-gb-09506232ORDINARY00.00%

ROOMAGREE LIMITED

sophymarine-openregistry-gb-11806605
Status
Active
Type
Private Limited Company
Incorporated
05/02/2019
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
M M R & Co Chartered Certified Accountants, Manchester, M4 4FS

Direct shareholders

ShareholderShare classShares held% of class
BHARATKUMAR LADsophymarine-openregistry-h-bharatkumar-lad-5e052aORDINARY954,40091.95%
KEVIN LYONSsophymarine-openregistry-h-kevin-lyons-5b9f70ORDINARY12,0001.16%
RICHARD YOUNGsophymarine-openregistry-gb-14595924ORDINARY12,0001.16%
HELEN FAIRCLOUGHsophymarine-openregistry-h-helen-fairclough-e3bff4ORDINARY10,0000.96%
EDWIN ASHFIELDsophymarine-openregistry-h-edwin-ashfield-e6b86dORDINARY8,0000.77%
DEVENDRA PATELsophymarine-openregistry-h-devendra-patel-af502eORDINARY7,4500.72%
ANDREW STANTONsophymarine-openregistry-h-andrew-stanton-b00c86ORDINARY5,0000.48%
NAYNA LADsophymarine-openregistry-h-nayna-lad-3bb9faORDINARY5,0000.48%
JAMIE HANDSsophymarine-openregistry-h-jamie-hands-e02fdcORDINARY4,8750.47%
RUWAN MANJULEsophymarine-openregistry-h-ruwan-manjule-9481a0ORDINARY2,3000.22%
ANJNA MISTRYsophymarine-openregistry-h-anjna-mistry-e1db1bORDINARY2,0000.19%
ANU UPADHYAYAsophymarine-openregistry-h-anu-upadhyaya-d0a716ORDINARY2,0000.19%
AVA MISTRYsophymarine-openregistry-h-ava-mistry-0ae57cORDINARY2,0000.19%
DIPAK MISTRYsophymarine-openregistry-h-dipak-mistry-b1c2c7ORDINARY2,0000.19%
JEETENDA MISTRYsophymarine-openregistry-h-jeetenda-mistry-27edbeORDINARY2,0000.19%
MIA MISTRYsophymarine-openregistry-h-mia-mistry-3c53f1ORDINARY2,0000.19%
SIMON TOUSSAINTsophymarine-openregistry-h-simon-toussaint-53bc47ORDINARY1,6000.15%
JON MARTINsophymarine-openregistry-h-jon-martin-a2dda9ORDINARY1,0000.10%
ANIL MISTRYsophymarine-openregistry-gb-08660184ORDINARY5000.05%
DIPESH MISTRYsophymarine-openregistry-h-dipesh-mistry-ad03aaORDINARY5000.05%
EVELYN GILMOREsophymarine-openregistry-h-evelyn-gilmore-a8f116ORDINARY5000.05%
RANJAN MISTRYsophymarine-openregistry-h-ranjan-mistry-f278e1ORDINARY5000.05%
AMBA LADsophymarine-openregistry-h-amba-lad-16fbd5ORDINARY3250.03%

DEKILN LTD.

sophymarine-openregistry-gb-13439437
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
11 Sheffield Street, Manchester, M1 2ND

Direct shareholders

ShareholderShare classShares held% of class
ALED DEAKIN ROBERTSsophymarine-openregistry-h-aled-deakin-roberts-cb786aORDINARY119,340
FRONTIER IP GROUP PLCsophymarine-openregistry-gb-06262177ORDINARY68,200
LUKE MOONsophymarine-openregistry-h-luke-moon-ed10cbORDINARY20,450
CMA GAS BBIsophymarine-openregistry-h-cma-gas-bbi-e84555ORDINARY18,303
GAS CCFsophymarine-openregistry-h-gas-ccf-e94a27ORDINARY11,017
HELENA REIDsophymarine-openregistry-h-helena-reid-cce116ORDINARY5,000
JIM WARWICKsophymarine-openregistry-h-jim-warwick-f68b04ORDINARY4,090
ERNST BAURsophymarine-openregistry-h-ernst-baur-f85fc9ORDINARY3,067
JOHN KIRKLANDsophymarine-openregistry-h-john-kirkland-478a09ORDINARY2,557
KEVIN HAVELOCKsophymarine-openregistry-h-kevin-havelock-c87771ORDINARY2,557
SIMON NORRISsophymarine-openregistry-gb-12315776ORDINARY2,557
MARK GLATMANsophymarine-openregistry-h-mark-glatman-4f0ae2ORDINARY2,045
DAVID JAMES TAYLORsophymarine-openregistry-h-david-james-taylor-ab0022ORDINARY2,000
FFION ROBERTSsophymarine-openregistry-h-ffion-roberts-bd3b65ORDINARY2,000
HELEN ROBERTSsophymarine-openregistry-gb-04852646ORDINARY2,000
JOHN ROBERTSsophymarine-openregistry-gb-05292669ORDINARY2,000
ROSE ANN ROBERTSsophymarine-openregistry-h-rose-ann-roberts-4fce0fORDINARY2,000
STEFFAN ROBERTSsophymarine-openregistry-h-steffan-roberts-ecd42eORDINARY2,000
RODNEY SCHWARTZsophymarine-openregistry-h-rodney-schwartz-e79307ORDINARY1,534
COLIN PRESTONsophymarine-openregistry-gb-SC837267ORDINARY1,023
OLIVER BOWERsophymarine-openregistry-gb-14141479ORDINARY1,023
DAVID MILWARDsophymarine-openregistry-h-david-milward-2cdb39ORDINARY512
TIMOTHY STUMPFFsophymarine-openregistry-h-timothy-stumpff-fb1584ORDINARY103

XOOM X LTD

sophymarine-openregistry-gb-14231856
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
MICRO ENTITY
SIC
82200 — Activities of call centres
Registered office
1 Knowsley Street, Manchester, M8 8QN

Direct shareholders

ShareholderShare classShares held% of class
HANIF MOHMEDsophymarine-openregistry-h-hanif-mohmed-88ca00ORDINARY14,616
JASON DEAKINsophymarine-openregistry-h-jason-deakin-bf4e9eORDINARY4,121
OSMAN REHMANsophymarine-openregistry-h-osman-rehman-721473ORDINARY4,037
TAHIR AYUBsophymarine-openregistry-h-tahir-ayub-a7e341ORDINARY3,952
MICHAEL DEAKINsophymarine-openregistry-h-michael-deakin-c767a2ORDINARY3,697
MAJID ALIsophymarine-openregistry-gb-12379170ORDINARY1,860
ASAF JAVEEVsophymarine-openregistry-h-asaf-javeev-67642bORDINARY1,691
MUHAMMAD USMANsophymarine-openregistry-gb-16373945ORDINARY1,691
SAJID HUSSAINsophymarine-openregistry-gb-04652030ORDINARY1,691
SHABIR HUSSAINsophymarine-openregistry-h-shabir-hussain-771a5fORDINARY1,691
MOHAMMED ILYASsophymarine-openregistry-h-mohammed-ilyas-9d98cbORDINARY1,522
MARK CZEBOTAREWICZsophymarine-openregistry-h-mark-czebotarewicz-bf81c9ORDINARY1,190
ALAM ZEBsophymarine-openregistry-h-alam-zeb-0c3af6ORDINARY1,108
KAMRAN SAEEDsophymarine-openregistry-h-kamran-saeed-98e2feORDINARY1,108
ALYAS ALIsophymarine-openregistry-h-alyas-ali-7d1e84ORDINARY761
HASSAN AMAN SIDIQUEsophymarine-openregistry-h-hassan-aman-sidique-81a143ORDINARY761
ISHTIAQ AHMEDsophymarine-openregistry-h-ishtiaq-ahmed-d912f1ORDINARY761
SOHAIL AKBARsophymarine-openregistry-h-sohail-akbar-72b931ORDINARY761
ROYILA BEGUMsophymarine-openregistry-h-royila-begum-e7c02aORDINARY751
SHAIREEN KAMRANsophymarine-openregistry-h-shaireen-kamran-6878a7ORDINARY751
HUMAIRA YASMINsophymarine-openregistry-h-humaira-yasmin-a66fa1ORDINARY627
MOHAMMED EJAZsophymarine-openregistry-h-mohammed-ejaz-95fb30ORDINARY626
ZAFAR IQBALsophymarine-openregistry-gb-16257539ORDINARY626

LA MARITXU LTD

sophymarine-openregistry-gb-14356843
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
UNAUDITED ABRIDGED
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Registered office
Department Campfield C/O Amarillo Accounting Ltd,, Manchester, Greater Manchester, M3 4FP

Direct shareholders

ShareholderShare classShares held% of class
BIBA HOLDINGS LIMITEDsophymarine-openregistry-gb-15851033ORDINARY11,344100.00%
ALEJANDRA BICARREGUI SANCHEZsophymarine-openregistry-h-alejandra-bicarregui-sanchez-f69023ORDINARY00.00%
ALISON FISHER MORENOsophymarine-openregistry-h-alison-fisher-moreno-aa3cb4ORDINARY00.00%
ALVARO CONESA VIDAGANYsophymarine-openregistry-h-alvaro-conesa-vidagany-329a1cORDINARY00.00%
ANA ESTRADA LOPEZsophymarine-openregistry-h-ana-estrada-lopez-55de51ORDINARY00.00%
ARANTZA GARCIA MARANONsophymarine-openregistry-h-arantza-garcia-maranon-0999b8ORDINARY00.00%
CARMEN GUIJARRO PEREZsophymarine-openregistry-h-carmen-guijarro-perez-032893ORDINARY00.00%
CHARLOTTE ISOLDA MAYORAL BURKEsophymarine-openregistry-h-charlotte-isolda-mayoral-burke-eaf89eORDINARY00.00%
ENRIQUE OCANA ALMAZANsophymarine-openregistry-h-enrique-ocana-almazan-f66fa7ORDINARY00.00%
IGNACIO GOMEZ-ESCALONILLA GUIJARROsophymarine-openregistry-h-ignacio-gomez-escalonilla-guijarro-a6d936ORDINARY00.00%
JAVIER DIEZ PUENTEsophymarine-openregistry-h-javier-diez-puente-5f79ddORDINARY00.00%
JAVIER FERNANDEZ SUAREZsophymarine-openregistry-h-javier-fernandez-suarez-b94d11ORDINARY00.00%
JAVIER PEREZ SANCHEZsophymarine-openregistry-h-javier-perez-sanchez-cd6811ORDINARY00.00%
JESUS GOMEZ-ESCALONILLA GUIJARROsophymarine-openregistry-h-jesus-gomez-escalonilla-guijarro-a33a55ORDINARY00.00%
JESUS GOMEZ-ESCALONILLA SANCHEZ-INFANTEsophymarine-openregistry-h-jesus-gomez-escalonilla-sanchez-infante-c08addORDINARY00.00%
JOSE LUIS LOPEZ EZCURDIAsophymarine-openregistry-h-jose-luis-lopez-ezcurdia-dbae23ORDINARY00.00%
LEYRE GIBAJA ARECHAGAsophymarine-openregistry-h-leyre-gibaja-arechaga-415c3cORDINARY00.00%
LUCIA LARRAGOITI FISHERsophymarine-openregistry-h-lucia-larragoiti-fisher-f11e34ORDINARY00.00%
MARIA BRUNET EXPOSITOsophymarine-openregistry-h-maria-brunet-exposito-baefeaORDINARY00.00%
MIGUEL GOMEZ-ESCALONILLA GOMEZ-ESCALONILLAsophymarine-openregistry-h-miguel-gomez-escalonilla-gomez-escalonil-7f824dORDINARY00.00%
PABLO ARRIBAS BAYONsophymarine-openregistry-h-pablo-arribas-bayon-019c5dORDINARY00.00%
TERESA BASTERRA MARTINEZsophymarine-openregistry-h-teresa-basterra-martinez-224cf4ORDINARY00.00%
TERESA MUGICA LECUONAsophymarine-openregistry-h-teresa-mugica-lecuona-9b5090ORDINARY00.00%

BIBA HOLDINGS LIMITED

sophymarine-openregistry-gb-15851033
Status
Active
Type
Private Limited Company
Incorporated
22/07/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Department Campfield C/O Amarillo Accounting Ltd,, Manchester, Greater Manchester, M3 4FP

Direct shareholders

ShareholderShare classShares held% of class
IGLU HOLDINGS LTDsophymarine-openregistry-gb-16145168ORDINARY9,43083.13%
MIGUEL GOMEZ-ESCALONILLA GOMEZ-ESCALONILLAsophymarine-openregistry-h-miguel-gomez-escalonilla-gomez-escalonil-7f824dORDINARY3423.01%
ALISON FISHER MORENOsophymarine-openregistry-h-alison-fisher-moreno-aa3cb4ORDINARY2282.01%
ANA ESTRADA LOPEZsophymarine-openregistry-h-ana-estrada-lopez-55de51ORDINARY1311.15%
JESUS GOMEZ-ESCALONILLA GUIJARROsophymarine-openregistry-h-jesus-gomez-escalonilla-guijarro-a33a55ORDINARY1311.15%
JOSE LUIS LOPEZ EZCURDIAsophymarine-openregistry-h-jose-luis-lopez-ezcurdia-dbae23ORDINARY1311.15%
MARIA BRUNET EXPOSITOsophymarine-openregistry-h-maria-brunet-exposito-baefeaORDINARY1050.93%
JAVIER FERNANDEZ SUAREZsophymarine-openregistry-h-javier-fernandez-suarez-b94d11ORDINARY920.81%
LEYRE GIBAJA ARECHAGAsophymarine-openregistry-h-leyre-gibaja-arechaga-415c3cORDINARY780.69%
ALVARO CONESA VIDAGANYsophymarine-openregistry-h-alvaro-conesa-vidagany-329a1cORDINARY650.57%
ARANTZA GARCIA MARANONsophymarine-openregistry-h-arantza-garcia-maranon-0999b8ORDINARY650.57%
CARMEN GUIJARRO PEREZsophymarine-openregistry-h-carmen-guijarro-perez-032893ORDINARY650.57%
JAVIER DIEZ PUENTEsophymarine-openregistry-h-javier-diez-puente-5f79ddORDINARY650.57%
JESUS GOMEZ-ESCALONILLA SANCHEZ-INFANTEsophymarine-openregistry-h-jesus-gomez-escalonilla-sanchez-infante-c08addORDINARY650.57%
PABLO ARRIBAS BAYONsophymarine-openregistry-h-pablo-arribas-bayon-019c5dORDINARY650.57%
TERESA MUGICA LECUONAsophymarine-openregistry-h-teresa-mugica-lecuona-9b5090ORDINARY650.57%
ALEJANDRA BICARREGUI SANCHEZsophymarine-openregistry-h-alejandra-bicarregui-sanchez-f69023ORDINARY520.46%
ENRIQUE OCANA ALMAZANsophymarine-openregistry-h-enrique-ocana-almazan-f66fa7ORDINARY520.46%
JAVIER PEREZ SANCHEZsophymarine-openregistry-h-javier-perez-sanchez-cd6811ORDINARY520.46%
TERESA BASTERRA MARTINEZsophymarine-openregistry-h-teresa-basterra-martinez-224cf4ORDINARY520.46%
CHARLOTTE ISOLDA MAYORAL BURKEsophymarine-openregistry-h-charlotte-isolda-mayoral-burke-eaf89eORDINARY130.11%
IGNACIO GOMEZ-ESCALONILLA GUIJARROsophymarine-openregistry-h-ignacio-gomez-escalonilla-guijarro-a6d936ORDINARY00.00%
LUCIA LARRAGOITI FISHERsophymarine-openregistry-h-lucia-larragoiti-fisher-f11e34ORDINARY00.00%

Related parties

PartyRelationshipDetail
LA MARITXU LTDsophymarine-openregistry-gb-14356843Holds shares inORDINARY · 100.00%

PLANIXS GRP LIMITED

sophymarine-openregistry-gb-07553139
Status
Active
Type
Private Limited Company
Incorporated
07/03/2011
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
Union House, Manchester, M2 6LW

Direct shareholders

ShareholderShare classShares held% of class
BGF INVESTMENTS LPsophymarine-openregistry-gb-LP014928B ORDINARY2,916,667
ANNE ROBERTSsophymarine-openregistry-h-anne-roberts-b3635bORDINARY2,660,674
NEVILLE LEWIS ROBERTSsophymarine-openregistry-h-neville-lewis-roberts-21dabcORDINARY2,660,674
PHILIP JOHN YATESsophymarine-openregistry-h-philip-john-yates-cc842eORDINARY1,334,090
PETER JASON MCINTYREsophymarine-openregistry-h-peter-jason-mcintyre-098058A ORDINARY953,000
MICHAEL HASSALLsophymarine-openregistry-h-michael-hassall-af34a3ORDINARY915,000
STUART GLENN HOUGHTONsophymarine-openregistry-h-stuart-glenn-houghton-986de7ORDINARY735,232
PETER JASON MCINTYREsophymarine-openregistry-h-peter-jason-mcintyre-098058ORDINARY713,877
PHILIP JOHN YATESsophymarine-openregistry-h-philip-john-yates-cc842eE1 ORDINARY633,074
STUART GLENN HOUGHTONsophymarine-openregistry-h-stuart-glenn-houghton-986de7DEFERRED611,000
PETER JASON MCINTYREsophymarine-openregistry-h-peter-jason-mcintyre-098058C ORDINARY590,000
STUART GLENN HOUGHTONsophymarine-openregistry-h-stuart-glenn-houghton-986de7D ORDINARY590,000
NEVILLE LEWIS ROBERTSsophymarine-openregistry-h-neville-lewis-roberts-21dabcDEFERRED500,000
PHILIP JOHN YATESsophymarine-openregistry-h-philip-john-yates-cc842eE2 ORDINARY493,897
ROBERT WILLETTsophymarine-openregistry-h-robert-willett-42351eORDINARY357,143
DAN FIREMANsophymarine-openregistry-h-dan-fireman-d2be2eORDINARY356,177
MICHAEL FRANCIESsophymarine-openregistry-h-michael-francies-1fb719ORDINARY349,743
STEVEN CLARKEsophymarine-openregistry-h-steven-clarke-e00259ORDINARY345,464
NEVILLE LEWIS ROBERTSsophymarine-openregistry-h-neville-lewis-roberts-21dabcE1 ORDINARY336,815
ROBERT TURNBULLsophymarine-openregistry-h-robert-turnbull-d6c024ORDINARY209,171
MICHAEL HASSALLsophymarine-openregistry-h-michael-hassall-af34a3DEFERRED200,000
DAMIAN HEDLEYsophymarine-openregistry-h-damian-hedley-671195ORDINARY177,000
STEFAN JENTZSCHsophymarine-openregistry-h-stefan-jentzsch-e3d8a5ORDINARY171,000
STEPHEN WATMOUGHsophymarine-openregistry-h-stephen-watmough-1c196aORDINARY113,000
PHILIP PATTISONsophymarine-openregistry-h-philip-pattison-ecde8aORDINARY112,372
DIANNE PATTISONsophymarine-openregistry-h-dianne-pattison-bf786bORDINARY112,371
CHARLES MARTINsophymarine-openregistry-h-charles-martin-e7abbeORDINARY89,897
COLIN GILLESPIEsophymarine-openregistry-h-colin-gillespie-550988ORDINARY89,897
MOLHAM AREFsophymarine-openregistry-h-molham-aref-d1877aORDINARY85,130
CAROLE GILESPIEsophymarine-openregistry-h-carole-gilespie-4f4060ORDINARY62,500
WALID MNIFsophymarine-openregistry-h-walid-mnif-e37d56ORDINARY40,862

Related parties

PartyRelationshipDetail
BRIGHTBOX GRP LTDsophymarine-openregistry-gb-11895500Holds shares inORDINARY

RISK SMART LIMITED

sophymarine-openregistry-gb-13014743
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
127 Portland Street, Manchester, M1 4PZ

Direct shareholders

ShareholderShare classShares held% of class
NPIF NW EQUITY LPsophymarine-openregistry-gb-LP017870A ORDINARY403,900100.00%
TRANSIT TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-14017167B ORDINARY160,10039.88%
RYAN SWANNsophymarine-openregistry-h-ryan-swann-dcae01ORDINARY128,64060.00%
MICHAEL ALDREDsophymarine-openregistry-h-michael-aldred-e1dd1dORDINARY85,76040.00%
ACE III ACQUISITION, L.Psophymarine-openregistry-gb-LP016693B ORDINARY74,90018.66%
STEPHEN STYLIANOUsophymarine-openregistry-h-stephen-stylianou-299740B ORDINARY54,50013.57%
MAVEN INCOME & GROWTH 4sophymarine-openregistry-h-maven-income-growth-4-8e518fPREFERRED A1 ORDINARY40,95432.00%
MAVEN INCOME & GROWTH 5sophymarine-openregistry-h-maven-income-growth-5-233129PREFERRED A1 ORDINARY35,83428.00%
DEREK STEELEsophymarine-openregistry-h-derek-steele-3497cePREFERRED B ORDINARY35,550100.00%
MAVEN INCOME & GROWTHsophymarine-openregistry-h-maven-income-growth-716191PREFERRED A1 ORDINARY25,59620.00%
MAVEN INCOME & GROWTH 3sophymarine-openregistry-h-maven-income-growth-3-6cf5d0PREFERRED A1 ORDINARY25,59620.00%
SIMON KAYsophymarine-openregistry-h-simon-kay-77c303B ORDINARY23,4005.83%
ARES CREDIT STRATEGIES FEEDER III UK L.P - POOL IIIsophymarine-openregistry-h-ares-credit-strategies-feeder-iii-uk-l-p-ba80e8B ORDINARY20,4005.08%
JONATHAN WARRsophymarine-openregistry-h-jonathan-warr-e0ff37B ORDINARY15,6003.89%
ARES ECSF VII (P) HOLDINGS S.A.RLsophymarine-openregistry-h-ares-ecsf-vii-p-holdings-s-a-rl-a7ed30B ORDINARY14,9003.71%
ARES ECSF III (A) HOLDINGS S.A.R.L.sophymarine-openregistry-h-ares-ecsf-iii-a-holdings-s-a-r-l-8224edB ORDINARY11,8002.94%
ARES EUROPEAN CREDIT STRATEGIES FUND II (B) L.Psophymarine-openregistry-h-ares-european-credit-strategies-fund-ii--a42526B ORDINARY9,4002.34%
STELIOS CHARALAMBOUSsophymarine-openregistry-h-stelios-charalambous-cab395B ORDINARY7,8001.94%
ARES UK CREDIT STRATEGIES L.Psophymarine-openregistry-gb-LP015376B ORDINARY4,7001.17%
MAVEN INCOME & GROWTH 4sophymarine-openregistry-h-maven-income-growth-4-8e518fPREFERRED A2 ORDINARY4,32330.40%
MAVEN INCOME & GROWTH 5sophymarine-openregistry-h-maven-income-growth-5-233129PREFERRED A2 ORDINARY3,78326.60%
MAVEN INCOME & GROWTHsophymarine-openregistry-h-maven-income-growth-716191PREFERRED A2 ORDINARY2,70219.00%
MAVEN INCOME & GROWTH 3sophymarine-openregistry-h-maven-income-growth-3-6cf5d0PREFERRED A2 ORDINARY2,70219.00%
ARES CENTRE STREET PARTNERSHIP L.Psophymarine-openregistry-h-ares-centre-street-partnership-l-p-412f8fB ORDINARY2,4000.60%
ARES ECSF IV (M) HOLDINGS S.AR.Lsophymarine-openregistry-h-ares-ecsf-iv-m-holdings-s-ar-l-a17704B ORDINARY1,6000.40%
MEINOM LIMITEDsophymarine-openregistry-gb-SC686827PREFERRED A2 ORDINARY7104.99%

APAM LTD

sophymarine-openregistry-gb-07671308
Status
Active
Type
Private Limited Company
Incorporated
15/06/2011
Accounts
FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Upper Ground Floor, Bridgewater House, Manchester, M1 6LT

Direct shareholders

ShareholderShare classShares held% of class
CATELLA PROPERTY FUND MANAGEMENT ABsophymarine-openregistry-h-catella-property-fund-management-ab-494c45A ORDINARY8,750100.00%
SIMON COOKEsophymarine-openregistry-h-simon-cooke-c08af7B ORDINARY1,250100.00%
CATELLA PROPERTY FUND MANAGEMENT ABsophymarine-openregistry-h-catella-property-fund-management-ab-494c45E SHARES22522.50%
APAM LTDsophymarine-openregistry-gb-07671308E SHARES14314.30%
MELISSA JANE BALDWINsophymarine-openregistry-h-melissa-jane-baldwin-e5ba41E SHARES12012.00%
SINEAD MARY GABRIELLE KENNYsophymarine-openregistry-h-sinead-mary-gabrielle-kenny-7e0099E SHARES11011.00%
ANTONY CHRISTIEsophymarine-openregistry-h-antony-christie-2a9645E SHARES868.60%
JOHN SLATERsophymarine-openregistry-h-john-slater-2263c8E SHARES494.90%
RHYS WILLIAMSsophymarine-openregistry-gb-05671667E SHARES373.70%
ELIZABETH RAWLINSONsophymarine-openregistry-h-elizabeth-rawlinson-3646dcE SHARES363.60%
BENJAMIN KENNEDYsophymarine-openregistry-h-benjamin-kennedy-f1ecb6E SHARES353.50%
CHARLOTTE BARCLAYsophymarine-openregistry-h-charlotte-barclay-0c12e8E SHARES303.00%
ROSE LEWISsophymarine-openregistry-h-rose-lewis-982195E SHARES303.00%
GEORGIA DUNCAN-GILLsophymarine-openregistry-h-georgia-duncan-gill-32ab40E SHARES272.70%
WILLIAM GRENFELLsophymarine-openregistry-h-william-grenfell-1d5b58E SHARES242.40%
DANIEL POWERsophymarine-openregistry-h-daniel-power-1b5f4eE SHARES212.10%
LINDSAY SIMSsophymarine-openregistry-h-lindsay-sims-953a11E SHARES121.20%
AMELIA ROSEsophymarine-openregistry-gb-11862962E SHARES50.50%
CHALWE SILWIZYAsophymarine-openregistry-h-chalwe-silwizya-eb0777E SHARES50.50%
WILLIAM FISHsophymarine-openregistry-gb-06494934E SHARES50.50%
ISAAC KHANsophymarine-openregistry-h-isaac-khan-28e8fdE SHARES00.00%
LUCY TUCKERsophymarine-openregistry-h-lucy-tucker-068ab9E SHARES00.00%
MARTIN GARSICsophymarine-openregistry-h-martin-garsic-09f3a8E SHARES00.00%

Related parties

PartyRelationshipDetail
ALLIANCE PROPERTY ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-09042583Holds shares inORDINARY · 100.00%
CATELLA APAM CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-14836661Holds shares inORDINARY · 100.00%
BANKFOOT APAM LIMITEDsophymarine-openregistry-gb-12490577Holds shares inA ORDINARY · 50.00%
SALISBURY ASSET CO LIMITEDsophymarine-openregistry-gb-13712761Holds shares inB ORDINARY · 12.50%