UK companies/Manchester/Page 19

Companies in Manchester and their shareholdersPage 19 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 529 shareholdings and 7 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
529
Related parties
7

THE CARDINAL PARTNERSHIP LIMITED

sophymarine-openregistry-gb-11531769
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
GROUP
SIC
64204 — Activities of distribution holding companies
Registered office
Leestone Road Sharston Industrial Estate, Manchester, M22 4RB

Direct shareholders

ShareholderShare classShares held% of class
CGL TRUSTEE LIMITEDsophymarine-openregistry-gb-14702834A ORDINARY67,305,247100.00%
BRIAN PETER HAYsophymarine-openregistry-h-brian-peter-hay-96ed63B ORDINARY8,750,00028.05%
ROBERT WILLIAM CROSSsophymarine-openregistry-h-robert-william-cross-6701d8B ORDINARY3,965,50012.71%
PETER CAVANAGHsophymarine-openregistry-h-peter-cavanagh-971b3cB ORDINARY3,500,00011.22%
JAMES MATTHEW WHYATTsophymarine-openregistry-h-james-matthew-whyatt-739e66B ORDINARY2,625,0008.41%
SIMON PHILIP BOUCHERsophymarine-openregistry-h-simon-philip-boucher-419758B ORDINARY2,310,0007.40%
JOHN MICHAEL ROY KEARYsophymarine-openregistry-h-john-michael-roy-keary-641184B ORDINARY1,863,9445.97%
LIAM ANTHONY MCGONAGLEsophymarine-openregistry-h-liam-anthony-mcgonagle-628723B ORDINARY1,750,0005.61%
RICK WHITEsophymarine-openregistry-gb-06629552B ORDINARY875,0002.80%
GAVIN VINCEsophymarine-openregistry-h-gavin-vince-30cf6aB ORDINARY806,6652.59%
LOUIS MICHAEL PHILLIPSsophymarine-openregistry-h-louis-michael-phillips-8b72b2B ORDINARY806,6652.59%
BEN CAPSEYsophymarine-openregistry-h-ben-capsey-b084a6B ORDINARY700,2402.24%
CRAIG POOLEsophymarine-openregistry-gb-SC872900B ORDINARY700,2402.24%
GARETH SUMNERsophymarine-openregistry-h-gareth-sumner-0f4f19B ORDINARY700,2402.24%
GARY PHILIPSsophymarine-openregistry-h-gary-philips-c3fad8B ORDINARY652,6422.09%
EMMA CULLENsophymarine-openregistry-h-emma-cullen-be73f5B ORDINARY467,2911.50%
EVANGELOS MOUSIKOUsophymarine-openregistry-h-evangelos-mousikou-ae0a17B ORDINARY320,4471.03%
GIOVANNI ROLLOsophymarine-openregistry-h-giovanni-rollo-d733e1B ORDINARY143,5810.46%
RICHARD BROOKSsophymarine-openregistry-h-richard-brooks-6cdb8fB ORDINARY114,8650.37%
JOHN PHELANsophymarine-openregistry-h-john-phelan-d45768B ORDINARY83,0160.27%
JOHN MAURICE BRODERICKsophymarine-openregistry-h-john-maurice-broderick-3e43bdB ORDINARY60,5650.19%
BEN CAPSEYsophymarine-openregistry-h-ben-capsey-b084a6ORDINARY0
BRIAN PETER HAYsophymarine-openregistry-h-brian-peter-hay-96ed63ORDINARY0
CHARLES MICHAEL MCGONAGLEsophymarine-openregistry-h-charles-michael-mcgonagle-8284bdORDINARY0
CRAIG POOLEsophymarine-openregistry-gb-SC872900ORDINARY0
EMMA CULLENsophymarine-openregistry-h-emma-cullen-be73f5ORDINARY0
EVANGELOS MOUSIKOUsophymarine-openregistry-h-evangelos-mousikou-ae0a17ORDINARY0
GARETH SUMNERsophymarine-openregistry-h-gareth-sumner-0f4f19ORDINARY0
GARY PHILIPSsophymarine-openregistry-h-gary-philips-c3fad8ORDINARY0
GAVIN VINCEsophymarine-openregistry-h-gavin-vince-30cf6aORDINARY0
GIOVANNI ROLLOsophymarine-openregistry-h-giovanni-rollo-d733e1ORDINARY0
JAMES MATTHEW WHYATTsophymarine-openregistry-h-james-matthew-whyatt-739e66ORDINARY0
JOHN MAURICE BRODERICKsophymarine-openregistry-h-john-maurice-broderick-3e43bdORDINARY0
JOHN MICHAEL ROY KEARYsophymarine-openregistry-h-john-michael-roy-keary-641184ORDINARY0
JOHN PHELANsophymarine-openregistry-h-john-phelan-d45768ORDINARY0
LIAM ANTHONY MCGONAGLEsophymarine-openregistry-h-liam-anthony-mcgonagle-628723ORDINARY0
LOUIS MICHAEL PHILLIPSsophymarine-openregistry-h-louis-michael-phillips-8b72b2ORDINARY0
PETER CAVANAGHsophymarine-openregistry-h-peter-cavanagh-971b3cORDINARY0
RICHARD BROOKSsophymarine-openregistry-h-richard-brooks-6cdb8fORDINARY0
RICK WHITEsophymarine-openregistry-gb-06629552ORDINARY0
ROBERT WILLIAM CROSSsophymarine-openregistry-h-robert-william-cross-6701d8ORDINARY0
SIMON PHILIP BOUCHERsophymarine-openregistry-h-simon-philip-boucher-419758ORDINARY0

Related parties

PartyRelationshipDetail
CEEDBOX LTDsophymarine-openregistry-gb-12881199Holds shares inA ORDINARY · 45.20%
CARDINAL MARITIME HOLDINGS LIMITEDsophymarine-openregistry-gb-08021669Holds shares inORDINARY
FORWARD COMPUTERS ALLIANCE LIMITEDsophymarine-openregistry-gb-15682515Holds shares inORDINARY

EGERTON COURT LIMITED

sophymarine-openregistry-gb-01099407
Status
Active
Type
Private Limited Company
Incorporated
28/02/1973
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 12 Egerton Court Flat12 Egerton Court Margaret Road, Manchester, M34 3BN

Direct shareholders

ShareholderShare classShares held% of class
ALAN STUART GREENHALGHsophymarine-openregistry-h-alan-stuart-greenhalgh-6a68dbORDINARY A1
AMANDA WILLIAMSsophymarine-openregistry-h-amanda-williams-01b530ORDINARY1
ANDREW JOHN MAKINSONsophymarine-openregistry-h-andrew-john-makinson-8b5e70ORDINARY1
C SWANNsophymarine-openregistry-h-c-swann-16f4e1ORDINARY1
CHRISTOPHER HUSBANDsophymarine-openregistry-h-christopher-husband-71ad29ORDINARY1
DAVID GIBSONsophymarine-openregistry-h-david-gibson-35951bORDINARY1
ESTATE OF DENISE GODDARDsophymarine-openregistry-h-estate-of-denise-goddard-0cfa9bORDINARY1
ESTATE OF LAURA MCWILLIAMSsophymarine-openregistry-h-estate-of-laura-mcwilliams-396e88ORDINARY1
J SWANNsophymarine-openregistry-h-j-swann-1dbce1ORDINARY1
JOHN WALLINGTONsophymarine-openregistry-h-john-wallington-c08c95ORDINARY1
KAREN SUNETRA STARKEYsophymarine-openregistry-h-karen-sunetra-starkey-cee15aORDINARY1
LEE EVISONsophymarine-openregistry-h-lee-evison-84e7b1ORDINARY1
MARIA BUCKLEYsophymarine-openregistry-h-maria-buckley-597215ORDINARY1
NORMAN GREENHALGHsophymarine-openregistry-h-norman-greenhalgh-0a19caORDINARY A1
PETER FLANAGANsophymarine-openregistry-h-peter-flanagan-e488e9ORDINARY1
PETER JAMES ATKINSONsophymarine-openregistry-h-peter-james-atkinson-c603f6ORDINARY1
ROBERT DILLONsophymarine-openregistry-h-robert-dillon-c3854bORDINARY1
ROSLINE MASSEYsophymarine-openregistry-h-rosline-massey-a9bc33ORDINARY1
SAMI HIDREYsophymarine-openregistry-h-sami-hidrey-a9914eORDINARY1
STEPHEN MASSEYsophymarine-openregistry-h-stephen-massey-b86050ORDINARY1
STUART DUTTONsophymarine-openregistry-h-stuart-dutton-c9dec3ORDINARY1
SUSAN TAYLORsophymarine-openregistry-h-susan-taylor-fa033fORDINARY1

NEEDI LTD

sophymarine-openregistry-gb-12839668
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Colony, Manchester, M1 3BR

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ANN DOYLEsophymarine-openregistry-h-louise-ann-doyle-a1225aORDINARY60,000
STEPHANIE VICTORIA SCHOLESsophymarine-openregistry-h-stephanie-victoria-scholes-292175ORDINARY40,000
TECHSTART VENTURES II LIMITED PARTNERSHIPsophymarine-openregistry-gb-NL000738SEED SHARES38,674
IFNI - EQUITY LIMITED PARTNERSHIPsophymarine-openregistry-h-ifni-equity-limited-partnership-df676fSEED SHARES30,591
RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7ORDINARY3,199
ANNABELLE MAYHEWsophymarine-openregistry-h-annabelle-mayhew-67e8a4ORDINARY3,142
MARTIN COPELANDsophymarine-openregistry-h-martin-copeland-e1fc0fORDINARY3,142
K&R ALLEN PTYsophymarine-openregistry-h-k-r-allen-pty-d8bb4bORDINARY1,860
BOOST IL.Psophymarine-openregistry-h-boost-il-p-b39205ORDINARY1,697
DAVID OPENSHAWsophymarine-openregistry-h-david-openshaw-2d84c8ORDINARY1,423
FORBES FAMILY GROUP LIMITEDsophymarine-openregistry-gb-11621783ORDINARY1,359
NICHOLAS RICHARD MATTHEWSsophymarine-openregistry-h-nicholas-richard-matthews-e6d5cfORDINARY1,274
GILLIAN MCCOLGANsophymarine-openregistry-h-gillian-mccolgan-33af5cORDINARY1,019
JENNIFER JOHNSTONsophymarine-openregistry-h-jennifer-johnston-475d73ORDINARY744
ADA VENTURESsophymarine-openregistry-gb-08385893ORDINARY679
GURO BERGANsophymarine-openregistry-h-guro-bergan-538d3cORDINARY679
HELEN BLOMELEYsophymarine-openregistry-h-helen-blomeley-be5a7cORDINARY679
DECLAN DOYLEsophymarine-openregistry-h-declan-doyle-d0ceb9ORDINARY629
EMMA MATTHEWSsophymarine-openregistry-h-emma-matthews-c35aceORDINARY629
GERAINT DAVIESsophymarine-openregistry-h-geraint-davies-b2cfb9ORDINARY629
SOPHIE YOUNGsophymarine-openregistry-h-sophie-young-4e998dORDINARY629
HILLARY ALLENsophymarine-openregistry-h-hillary-allen-2faf8bORDINARY238

PRODATASTACK LTD

sophymarine-openregistry-gb-13506824
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
C/O Beehive Lofts Beehive Mill, Manchester, Greater Manchester, M4 6JG

Direct shareholders

ShareholderShare classShares held% of class
FIONA TELFERsophymarine-openregistry-h-fiona-telfer-bb5bd8ORDINARY A14,600
PAUL SCHENKsophymarine-openregistry-h-paul-schenk-d57606ORDINARY A1,000
BEN HAWORTHsophymarine-openregistry-h-ben-haworth-082413B400
DARREN NEWTONsophymarine-openregistry-h-darren-newton-f57552B400
FIONA TELFERsophymarine-openregistry-h-fiona-telfer-bb5bd8B400
JON ARMOURsophymarine-openregistry-h-jon-armour-dcab53B400
NUNDHLALL RAMLAULsophymarine-openregistry-h-nundhlall-ramlaul-f1444eB300
ANDREA CASTELLIsophymarine-openregistry-h-andrea-castelli-0b7fd3B200
AZAM ZIAsophymarine-openregistry-h-azam-zia-a037e9B200
CRAIG LAWLERsophymarine-openregistry-h-craig-lawler-d23e77B200
EUGENE SHIMANsophymarine-openregistry-h-eugene-shiman-2e70c4B200
FELIX ALVAREZ-GARMONsophymarine-openregistry-h-felix-alvarez-garmon-a9fb17B200
MANUEL MERETTOsophymarine-openregistry-h-manuel-meretto-616fafB200
MIC CONCETTAsophymarine-openregistry-h-mic-concetta-a44830B200
MILES SCUDMOREsophymarine-openregistry-h-miles-scudmore-5bebd8B200
RACHEL WOOLNERsophymarine-openregistry-h-rachel-woolner-fc9ad3B200
REBECCA SUTTONsophymarine-openregistry-h-rebecca-sutton-e79ea6B200
UTKU TOPRAKSEVENsophymarine-openregistry-h-utku-toprakseven-bf480eB200
DANIEL SAUNDERSsophymarine-openregistry-h-daniel-saunders-db6390B121
BETH SHELLEYsophymarine-openregistry-h-beth-shelley-95ef96B100
JAMIE DORSMANsophymarine-openregistry-h-jamie-dorsman-0fcb5eB100
JOHNNY CONWAYsophymarine-openregistry-h-johnny-conway-05b7b9B50
MARC HOUNSELLsophymarine-openregistry-h-marc-hounsell-7c64d2B50

RIVERSIDE (MARPLE BRIDGE) RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04025295
Status
Active
Type
Private Limited Company
Incorporated
03/07/2000
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
CAROLINE EMMOTTsophymarine-openregistry-h-caroline-emmott-a0df49ORDINARY1
HAWLEYsophymarine-openregistry-h-hawley-4f8329ORDINARY1
J MOOREHOUSEsophymarine-openregistry-h-j-moorehouse-6fec73ORDINARY1
J MOOREHOUSEsophymarine-openregistry-h-j-moorehouse-6fec73ORDINARY1
J TUCKERsophymarine-openregistry-gb-16539069ORDINARY1
L KIRKLEYsophymarine-openregistry-h-l-kirkley-6d1e25ORDINARY1
M COOKEsophymarine-openregistry-h-m-cooke-a468a7ORDINARY1
MAUREEN OGDENsophymarine-openregistry-h-maureen-ogden-e9f1c6ORDINARY1
MR & MRS MCCABEsophymarine-openregistry-h-mr-mrs-mccabe-9a7129ORDINARY1
MR DUNNINGTONsophymarine-openregistry-h-mr-dunnington-40c72bORDINARY1
MR J BROOKsophymarine-openregistry-h-mr-j-brook-3c3cf7ORDINARY1
MR R GORDONsophymarine-openregistry-h-mr-r-gordon-a8d08aORDINARY1
MR S BROOKsophymarine-openregistry-h-mr-s-brook-847b43ORDINARY1
MRS ABRAMsophymarine-openregistry-h-mrs-abram-9b616dORDINARY1
MRS SUSAN WALKERsophymarine-openregistry-h-mrs-susan-walker-950a18ORDINARY1
NOTTINGHAM ROMAN CATHOLIC DIOCESAN TRUSTEESsophymarine-openregistry-gb-07151646ORDINARY1
NOTTINGHAM ROMAN CATHOLIC DIOCESAN TRUSTEESsophymarine-openregistry-gb-07151646ORDINARY1
PENELOPE ABRAHAMsophymarine-openregistry-h-penelope-abraham-3929faORDINARY1
R J MYERSsophymarine-openregistry-h-r-j-myers-732fbaORDINARY1
R MILLSsophymarine-openregistry-gb-16474029ORDINARY1
S J FREEMANsophymarine-openregistry-h-s-j-freeman-d8d957ORDINARY1
S WIGGETTsophymarine-openregistry-h-s-wiggett-92e82aORDINARY1
S WIGGETTsophymarine-openregistry-h-s-wiggett-92e82aORDINARY1
SHIRLEY MOLLOYsophymarine-openregistry-h-shirley-molloy-3f198eORDINARY1
STELLA STAFFORDsophymarine-openregistry-h-stella-stafford-f437e6ORDINARY1

BUCKLEY MILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05028025
Status
Active
Type
Private Limited Company
Incorporated
28/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Capital House 272 Manchester Road, Manchester, M43 6PW

Direct shareholders

ShareholderShare classShares held% of class
A & J SIMISTERsophymarine-openregistry-h-a-j-simister-442b7bORDINARY1
A MELLORsophymarine-openregistry-h-a-mellor-ddec64ORDINARY1
B MARSDEN, M MARSDEN, M ASHTON, G ASHTON, C KITSON, Msophymarine-openregistry-h-b-marsden-m-marsden-m-ashton-g-ashton-c--7302cdORDINARY1
DR J T MOONsophymarine-openregistry-h-dr-j-t-moon-aadd99ORDINARY1
EMMA CLARKEsophymarine-openregistry-gb-03473668ORDINARY1
G BOYLANsophymarine-openregistry-h-g-boylan-9182b2ORDINARY1
KITSONsophymarine-openregistry-gb-15758278ORDINARY1
MARK LOVERINGsophymarine-openregistry-h-mark-lovering-8abc59ORDINARY1
MR A LONGsophymarine-openregistry-h-mr-a-long-777142ORDINARY1
MR G COOPERsophymarine-openregistry-h-mr-g-cooper-93e0d2ORDINARY1
MR J SLATTERY & MRS S HYLANDsophymarine-openregistry-h-mr-j-slattery-mrs-s-hyland-e5d88eORDINARY1
MR T LYNCHsophymarine-openregistry-h-mr-t-lynch-34b1edORDINARY1
R PUERTOsophymarine-openregistry-h-r-puerto-229e85ORDINARY1
S NICHOLLSsophymarine-openregistry-h-s-nicholls-4ea109ORDINARY1
SAM WIGGETTsophymarine-openregistry-h-sam-wiggett-ae821fORDINARY1
MISS P DUNNsophymarine-openregistry-h-miss-p-dunn-8e8726ORDINARY0
MR & MRS BLUNTsophymarine-openregistry-h-mr-mrs-blunt-5ef24fORDINARY0
MR & MRS J WHITEsophymarine-openregistry-h-mr-mrs-j-white-7e63daORDINARY0
MR IAN KENNETH LEESsophymarine-openregistry-h-mr-ian-kenneth-lees-5954e0ORDINARY0
MR R WILDEsophymarine-openregistry-h-mr-r-wilde-27ef74ORDINARY0
MRS MAVIS ELIZABETH BOLTONsophymarine-openregistry-h-mrs-mavis-elizabeth-bolton-757cb8ORDINARY0
PHILIP JOHN WIGGETTsophymarine-openregistry-h-philip-john-wiggett-58131eORDINARY0

BEVERLEY GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05779888
Status
Active
Type
Private Limited Company
Incorporated
12/04/2006
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
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
STEVEN BARDSLEYsophymarine-openregistry-h-steven-bardsley-48f27bORDINARY6076.92%
A KORIAsophymarine-openregistry-h-a-koria-61cf49ORDINARY22.56%
B B KEVUsophymarine-openregistry-h-b-b-kevu-ac5f55ORDINARY22.56%
M KORIAsophymarine-openregistry-h-m-koria-505de7ORDINARY22.56%
A KUMLEREsophymarine-openregistry-h-a-kumlere-d06e20ORDINARY11.28%
A OLUGBEKANsophymarine-openregistry-h-a-olugbekan-3973ecORDINARY11.28%
ADETONA AKANNIsophymarine-openregistry-h-adetona-akanni-e283efORDINARY11.28%
AMOS AKINBIYIsophymarine-openregistry-h-amos-akinbiyi-9b1c85ORDINARY11.28%
E OKEBEBORsophymarine-openregistry-h-e-okebebor-74cc27ORDINARY11.28%
HEIAB KIDANEsophymarine-openregistry-h-heiab-kidane-9e5c71ORDINARY11.28%
JOSEPH A OLAMIJULOsophymarine-openregistry-h-joseph-a-olamijulo-a67c9aORDINARY11.28%
KEENABEL LIMITEDsophymarine-openregistry-gb-12464217ORDINARY11.28%
KENT RELIANCEsophymarine-openregistry-h-kent-reliance-f7d1c4ORDINARY11.28%
MILLWAY HOMES LIMITEDsophymarine-openregistry-gb-12740566ORDINARY11.28%
MUHAMMAD ATIQUE KHILJIsophymarine-openregistry-h-muhammad-atique-khilji-f02860ORDINARY11.28%
O JAMAsophymarine-openregistry-h-o-jama-c899e1ORDINARY11.28%
O OBADINAsophymarine-openregistry-h-o-obadina-2a8494ORDINARY11.28%
OLUWAFUNMILAYO AKINBIYIsophymarine-openregistry-h-oluwafunmilayo-akinbiyi-cfc8e4ORDINARY11.28%
OLUWATOYIN ODEPEsophymarine-openregistry-h-oluwatoyin-odepe-09ddadORDINARY11.28%
S D'SILVAsophymarine-openregistry-h-s-d-silva-52177dORDINARY11.28%
M OSAMMORsophymarine-openregistry-h-m-osammor-09a7c1ORDINARY00.00%
SHAMEEM ALIsophymarine-openregistry-h-shameem-ali-9c41b8ORDINARY00.00%

THE PARSONAGE (WIGAN) LIMITED

sophymarine-openregistry-gb-05967158
Status
Active
Type
Private Limited Company
Incorporated
16/10/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
20a Shuttle Street, Manchester, M29 8AW

Direct shareholders

ShareholderShare classShares held% of class
A ROUGHLEYsophymarine-openregistry-h-a-roughley-2423e4ORDINARY1
AYESHE MISANKOVAsophymarine-openregistry-h-ayeshe-misankova-e5a684ORDINARY1
B ARKWRIGHTsophymarine-openregistry-h-b-arkwright-fdf2d0ORDINARY1
C HOLLANDsophymarine-openregistry-h-c-holland-a46195ORDINARY1
GRACE PURNELLsophymarine-openregistry-h-grace-purnell-2d9c52ORDINARY1
H ARKWRIGHTsophymarine-openregistry-h-h-arkwright-27ba6dORDINARY1
HALLIWELLsophymarine-openregistry-h-halliwell-56b595ORDINARY1
IAN GUESTsophymarine-openregistry-h-ian-guest-d951c4ORDINARY1
J GILMOREsophymarine-openregistry-gb-NI731013ORDINARY1
K BULLOCKsophymarine-openregistry-h-k-bullock-4a50b8ORDINARY1
K MARROWsophymarine-openregistry-h-k-marrow-2ac5eaORDINARY1
LUKE SANDLANsophymarine-openregistry-h-luke-sandlan-f43c98ORDINARY1
M BREEDsophymarine-openregistry-h-m-breed-cedae2ORDINARY1
M GILLsophymarine-openregistry-gb-10540140ORDINARY1
MEHMED SAPUNDZHIEVsophymarine-openregistry-h-mehmed-sapundzhiev-e92fa3ORDINARY1
MICHAEL ARKWRIGHTsophymarine-openregistry-h-michael-arkwright-a5535cORDINARY1
N ARMSTRONGsophymarine-openregistry-gb-00660519ORDINARY1
PRESCOTTsophymarine-openregistry-h-prescott-617e18ORDINARY1
S WINSTANLEYsophymarine-openregistry-h-s-winstanley-da6873ORDINARY1
YUK LIN CHENGsophymarine-openregistry-h-yuk-lin-cheng-545020ORDINARY1
CHRISTOPHER DAVIES, LINDA SALLY DAVIESsophymarine-openregistry-h-christopher-davies-linda-sally-davies-5c8039ORDINARY0
J BARTONsophymarine-openregistry-h-j-barton-3e3d95ORDINARY0

ST CLEMENTS ROAD LIMITED

sophymarine-openregistry-gb-06014774
Status
Active
Type
Private Limited Company
Incorporated
30/11/2006
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
JAMES ROBERT FRANCIS MENZIESsophymarine-openregistry-h-james-robert-francis-menzies-955e87ORDINARY213.33%
ALEXANDRA DICKSONsophymarine-openregistry-h-alexandra-dickson-d24a5bORDINARY16.67%
B GREAVESsophymarine-openregistry-h-b-greaves-393979ORDINARY16.67%
BRYN ROWAN HOPEWELLsophymarine-openregistry-h-bryn-rowan-hopewell-f6f5b6ORDINARY16.67%
C WHITEHEADsophymarine-openregistry-h-c-whitehead-28df20ORDINARY16.67%
CELIA RUTH FORDsophymarine-openregistry-h-celia-ruth-ford-bc27c2ORDINARY16.67%
D SHAWsophymarine-openregistry-gb-11770726ORDINARY16.67%
ELIANE BAJAKsophymarine-openregistry-h-eliane-bajak-e89b10ORDINARY16.67%
JACK FREDERICK JAMES FORDsophymarine-openregistry-h-jack-frederick-james-ford-c220c2ORDINARY16.67%
JOHN GEARYsophymarine-openregistry-h-john-geary-428dd7ORDINARY16.67%
KRISTY MCKINLAYsophymarine-openregistry-h-kristy-mckinlay-5f56abORDINARY16.67%
LIAM NEWEYsophymarine-openregistry-h-liam-newey-0d64dcORDINARY16.67%
LIAM NEWEYsophymarine-openregistry-h-liam-newey-0d64dcORDINARY16.67%
MATTHEW JOHN DAVID GARNETTsophymarine-openregistry-h-matthew-john-david-garnett-e92beaORDINARY16.67%
MAUREEN DUNLEVYsophymarine-openregistry-h-maureen-dunlevy-40b6f5ORDINARY16.67%
MAURICE ANTHONY DUNLEVYsophymarine-openregistry-h-maurice-anthony-dunlevy-5ba1d9ORDINARY16.67%
PHILLIPA WILLSsophymarine-openregistry-h-phillipa-wills-fb2871ORDINARY16.67%
R LIVINGSTONEsophymarine-openregistry-h-r-livingstone-2af422ORDINARY16.67%
RACHEL KATHLEEN FORDsophymarine-openregistry-h-rachel-kathleen-ford-dc6df7ORDINARY16.67%
ROSS UPFIELDsophymarine-openregistry-h-ross-upfield-9ae4a2ORDINARY16.67%
THOMAS HARRY MERLIN FORDsophymarine-openregistry-h-thomas-harry-merlin-ford-07d2bfORDINARY16.67%
WILLIAM MCKINLAYsophymarine-openregistry-h-william-mckinlay-dd6eb0ORDINARY16.67%
PROPGO LTDsophymarine-openregistry-gb-12121858ORDINARY00.00%

CLARUS SOFTWARE LTD

sophymarine-openregistry-gb-08830957
Status
Active
Type
Private Limited Company
Incorporated
03/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Huckletree The Express Building, Manchester, M4 5AD

Direct shareholders

ShareholderShare classShares held% of class
STEVEN FREDERICK THOMPSONsophymarine-openregistry-h-steven-frederick-thompson-71427dORDINARY484,72242.14%
TIMOTHY JOHN PAYNEsophymarine-openregistry-h-timothy-john-payne-3c48c8ORDINARY453,33239.41%
RICHARD HALLETTsophymarine-openregistry-h-richard-hallett-046801ORDINARY63,6395.53%
JUDITH HALLETTsophymarine-openregistry-h-judith-hallett-d8e088ORDINARY61,8605.38%
CHARLES SHEPHERDsophymarine-openregistry-h-charles-shepherd-541f4cORDINARY27,7782.41%
BROADWAY VENTURES LIMITEDsophymarine-openregistry-gb-07225031ORDINARY6,3260.55%
ALEXANDER FRANCISsophymarine-openregistry-h-alexander-francis-75ed91ORDINARY5,7700.50%
ANDROMEDA INTERNATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-h-andromeda-international-investments-limi-2d8e1bORDINARY5,7700.50%
IORIS FRANCINIsophymarine-openregistry-h-ioris-francini-84e42fORDINARY5,7700.50%
MICHAEL MONNELLYsophymarine-openregistry-h-michael-monnelly-104805ORDINARY5,7700.50%
PETER EDMONDSONsophymarine-openregistry-h-peter-edmondson-46aa63ORDINARY5,5560.48%
PHILIP WRIGHTsophymarine-openregistry-h-philip-wright-324f60ORDINARY5,5560.48%
GABRIEL FYSHsophymarine-openregistry-h-gabriel-fysh-872759ORDINARY4,9980.43%
MARK MITCHELLsophymarine-openregistry-gb-12981600ORDINARY2,7780.24%
LOUISE HICKMOTTsophymarine-openregistry-h-louise-hickmott-6b4fd8ORDINARY2,3090.20%
CHANNING NUSSsophymarine-openregistry-h-channing-nuss-429157ORDINARY2,2230.19%
SPENCER MOULTONsophymarine-openregistry-h-spencer-moulton-58ea3fORDINARY1,7320.15%
JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29ORDINARY1,2120.11%
MARY FYSHsophymarine-openregistry-h-mary-fysh-f1c227ORDINARY1,1110.10%
CHRISTOPHER THEARsophymarine-openregistry-h-christopher-thear-b43b58ORDINARY8660.08%
ALEX DAVIESsophymarine-openregistry-h-alex-davies-374aefORDINARY6070.05%
CLAIRE THEARsophymarine-openregistry-h-claire-thear-ac1060ORDINARY5780.05%

DESIGNLIFE APP LIMITED

sophymarine-openregistry-gb-09195673
Status
Active
Type
Private Limited Company
Incorporated
30/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
2nd Floor The Lexicon, Manchester, M2 5NT

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN ANTHONY KANDIAHsophymarine-openregistry-h-justin-anthony-kandiah-c3fb57ORDINARY82557.21%
JANE MORIARTYsophymarine-openregistry-h-jane-moriarty-faf0faORDINARY20013.87%
W&C NOMINEES LTDsophymarine-openregistry-gb-07964236ORDINARY1238.53%
IAN SIMPSONsophymarine-openregistry-gb-10294638ORDINARY453.12%
RACHEL HAUGHsophymarine-openregistry-h-rachel-haugh-b220dcORDINARY453.12%
BONNIE ALTERsophymarine-openregistry-h-bonnie-alter-5d6dc9ORDINARY302.08%
DAVID LANGERsophymarine-openregistry-h-david-langer-027d1eORDINARY251.73%
LILIANE WOODSsophymarine-openregistry-h-liliane-woods-6c3df0ORDINARY201.39%
PRISCILLA LAHDAsophymarine-openregistry-h-priscilla-lahda-de8f64ORDINARY201.39%
GANDI RITAMsophymarine-openregistry-h-gandi-ritam-aac680ORDINARY161.11%
ANNE THOMASsophymarine-openregistry-h-anne-thomas-e3c688ORDINARY151.04%
CHRISTOPHER WAYNE JOHNSONsophymarine-openregistry-h-christopher-wayne-johnson-f9720bORDINARY100.69%
JONATHAN LORDsophymarine-openregistry-gb-09374202ORDINARY100.69%
MARY KANDIAHsophymarine-openregistry-h-mary-kandiah-3e11b5ORDINARY100.69%
MAY KANDIAHsophymarine-openregistry-h-may-kandiah-d9fc0cORDINARY100.69%
MOHAMMED MALIKsophymarine-openregistry-h-mohammed-malik-70cef0ORDINARY100.69%
NICHOLAS WHITELAWsophymarine-openregistry-h-nicholas-whitelaw-e37462ORDINARY100.69%
VICTORIA ELIZABETH JOHNSONsophymarine-openregistry-h-victoria-elizabeth-johnson-41b4d0ORDINARY100.69%
DIONE PHILLIPSsophymarine-openregistry-h-dione-phillips-a24c2bORDINARY50.35%
JOSHUA DREADYsophymarine-openregistry-h-joshua-dready-68e596ORDINARY20.14%
NICHOLA FREESTONEsophymarine-openregistry-h-nichola-freestone-30631bORDINARY10.07%
ANNE BRITTONsophymarine-openregistry-h-anne-britton-bdc732ORDINARY00.00%

TRINITY FINCO (CW) LIMITED

sophymarine-openregistry-gb-14213658
Status
Active
Type
Private Limited Company
Incorporated
04/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9th Floor, Manchester, M2 3FX

Direct shareholders

ShareholderShare classShares held% of class
COLE WATERHOUSE LIMITEDsophymarine-openregistry-gb-10238591ORDINARY5,286
SEGANTI LIMITEDsophymarine-openregistry-h-seganti-limited-20164aORDINARY2,198
BRIGANTES LIMITEDsophymarine-openregistry-gb-OE006699ORDINARY941
MICHAEL SMYTHsophymarine-openregistry-gb-14582722ORDINARY784
AB ESTATES LIMITEDsophymarine-openregistry-gb-14968987ORDINARY723
JONATHAN THOMPSONsophymarine-openregistry-h-jonathan-thompson-fffc33ORDINARY627
RICHARD BEVANsophymarine-openregistry-h-richard-bevan-04cfecORDINARY439
CERBERUS PROPERTY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11757015ORDINARY314
JAMES COLLINSsophymarine-openregistry-gb-14419420ORDINARY314
DAVID SNOWsophymarine-openregistry-h-david-snow-02f8a3ORDINARY247
JULIAN RATHBONEsophymarine-openregistry-h-julian-rathbone-165d65ORDINARY235
LOUISA WATSONsophymarine-openregistry-h-louisa-watson-64908cORDINARY219
PETER WRIGHTsophymarine-openregistry-h-peter-wright-13a9f1ORDINARY219
LVF CAPITAL (CAYMAN) LIMITEDsophymarine-openregistry-h-lvf-capital-cayman-limited-088017ORDINARY141
SPENCER MEAKINSsophymarine-openregistry-h-spencer-meakins-6332c3ORDINARY95
ALISTER HOMEsophymarine-openregistry-h-alister-home-910859ORDINARY79
ACKLAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-11386218ORDINARY0
MARCUS SPERBERsophymarine-openregistry-h-marcus-sperber-a86a56ORDINARY0
MARK EVERITTsophymarine-openregistry-h-mark-everitt-c1624cORDINARY0
MARK WOOLLEYsophymarine-openregistry-h-mark-woolley-205ba0ORDINARY0
PAUL GREENHALGHsophymarine-openregistry-h-paul-greenhalgh-96eaf2ORDINARY0
PRIOUS LIMITEDsophymarine-openregistry-gb-02863609ORDINARY0

Related parties

PartyRelationshipDetail
TRINITY HOLDCO (CW) LIMITEDsophymarine-openregistry-gb-14213662Holds shares inA1 ORDINARY · 15.72%

SUFFRAGO LIMITED

sophymarine-openregistry-gb-15939575
Status
Active
Type
Private Limited Company
Incorporated
05/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Cubo, The Lincoln Lincoln Square, Manchester, M2 5AD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GRAYsophymarine-openregistry-gb-07455284ORDINARY4,250,000
SIMON WALLACEsophymarine-openregistry-h-simon-wallace-1bf07bORDINARY4,250,000
ALEXANDRA TODDsophymarine-openregistry-h-alexandra-todd-ec98d8ORDINARY150,000
ALISTAIR WALLACEsophymarine-openregistry-h-alistair-wallace-733418ORDINARY100,000
ANNE WALLACEsophymarine-openregistry-h-anne-wallace-e557ffORDINARY100,000
JULIA GRAYsophymarine-openregistry-gb-16787490ORDINARY77,900
BENJAMIN GRAYsophymarine-openregistry-h-benjamin-gray-2bd304ORDINARY77,800
ROSA GRAYsophymarine-openregistry-h-rosa-gray-959823ORDINARY77,800
BARBARA TODDsophymarine-openregistry-h-barbara-todd-6388faORDINARY50,000
KIRSTY WALLACEsophymarine-openregistry-h-kirsty-wallace-b36445ORDINARY50,000
RAYMOND TODDsophymarine-openregistry-h-raymond-todd-6147c4ORDINARY50,000
RICHARD GRAYsophymarine-openregistry-h-richard-gray-41a007ORDINARY48,499
ANDREW ROBERTSsophymarine-openregistry-gb-02809127ORDINARY29,500
ANNE GRAYsophymarine-openregistry-h-anne-gray-00bb62ORDINARY29,500
CHRISTOPHER GRAYsophymarine-openregistry-h-christopher-gray-13afb7ORDINARY29,500
GEOFF ROBERTSsophymarine-openregistry-gb-10071962ORDINARY29,500
JANE ROBERTSsophymarine-openregistry-gb-04733538ORDINARY29,500
LOUISE ANDERSONsophymarine-openregistry-h-louise-anderson-f754f2ORDINARY29,500
MICHAEL JEROMEsophymarine-openregistry-h-michael-jerome-5324b9ORDINARY20,000
SANJAY PAREKHsophymarine-openregistry-h-sanjay-parekh-7d7e50ORDINARY20,000
ANDREW PAICEsophymarine-openregistry-h-andrew-paice-db227cORDINARY10,000
PETER LACEYsophymarine-openregistry-h-peter-lacey-c11954ORDINARY10,000

GASINVEST LTD

sophymarine-openregistry-gb-16714629
Status
Active
Type
Private Limited Company
Incorporated
12/09/2025
Accounts
NO ACCOUNTS FILED
SIC
06200 — Extraction of natural gas
09100 — Support activities for petroleum and natural gas extraction
64304 — Activities of open-ended investment companies
Registered office
8 Wilton Avenue, Manchester, M25 0HD

Direct shareholders

ShareholderShare classShares held% of class
SZOLGÁLTATÓ ABALMOsophymarine-openregistry-h-szolg-ltat-abalmo-c60fa7ORDINARY1,194
AVRAHAM MEIR BEN EZRAsophymarine-openregistry-h-avraham-meir-ben-ezra-3c9e04ORDINARY1,111
MOSHE ELFERsophymarine-openregistry-h-moshe-elfer-ce2bd2ORDINARY1,111
NATAN HOROWITZsophymarine-openregistry-h-natan-horowitz-02dbc7ORDINARY903
ELASAR HOROVITZsophymarine-openregistry-h-elasar-horovitz-805f77ORDINARY833
NACHMAN DAN HOROWITZsophymarine-openregistry-h-nachman-dan-horowitz-ca5788ORDINARY722
DAVID ISRAELIsophymarine-openregistry-h-david-israeli-ca7d9aORDINARY694
JONATHAN RABINOWITZsophymarine-openregistry-h-jonathan-rabinowitz-8f9284ORDINARY472
ISRAEL MEIR LERHERsophymarine-openregistry-h-israel-meir-lerher-7c12b4ORDINARY417
SOFER FEIGA RACHELsophymarine-openregistry-h-sofer-feiga-rachel-3788d5ORDINARY417
ADIR LAHAV BOUSKILAsophymarine-openregistry-h-adir-lahav-bouskila-118394ORDINARY278
DANIEL YOSEF BARAKsophymarine-openregistry-h-daniel-yosef-barak-a12edeORDINARY278
MORDECHAI AHARON VIZELsophymarine-openregistry-h-mordechai-aharon-vizel-e41454ORDINARY278
NATAN NETA LEWINsophymarine-openregistry-h-natan-neta-lewin-d4ab7dORDINARY278
SMUEL BINYAMIN SOFERsophymarine-openregistry-h-smuel-binyamin-sofer-cb74abORDINARY278
PINCHAS MENACHEM ALTER RUBINSTEINsophymarine-openregistry-h-pinchas-menachem-alter-rubinstein-6ef11fORDINARY209
ABRAHAM SCHWARTZsophymarine-openregistry-h-abraham-schwartz-bf6e18ORDINARY139
AMAR YITSHAKsophymarine-openregistry-h-amar-yitshak-554b23ORDINARY139
LEVI IZHAK SEGALsophymarine-openregistry-h-levi-izhak-segal-ec64c3ORDINARY69
MARELUS MENDIsophymarine-openregistry-h-marelus-mendi-75d08bORDINARY69
YAKOV ISRAEL SHINDLERsophymarine-openregistry-h-yakov-israel-shindler-9c1452ORDINARY69
HOROVITZ AVRAHAMsophymarine-openregistry-h-horovitz-avraham-4f4b5cORDINARY42

RM222 LIMITED

sophymarine-openregistry-gb-08415248
Status
Active
Type
Private Limited Company
Incorporated
22/02/2013
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Warren Bruce Court Warren Bruce Road, Manchester, M17 1LB

Direct shareholders

ShareholderShare classShares held% of class
KENNET IV LPsophymarine-openregistry-h-kennet-iv-lp-fe9215D CONVERTIBLE PREFERRED ORDINARY23,979,89460.00%
REALITYMINE NOMINEE LIMITEDsophymarine-openregistry-gb-11230516E ORDINARY6,847,22362.83%
FREDERICK MENDELSOHNsophymarine-openregistry-h-frederick-mendelsohn-22e0caD CONVERTIBLE PREFERRED ORDINARY6,074,90615.20%
CHRISTOPHER HAVEMANNsophymarine-openregistry-h-christopher-havemann-95272fF ORDINARY5,995,000100.00%
SCOPIA HOLDINGS LLCsophymarine-openregistry-h-scopia-holdings-llc-38466bD CONVERTIBLE PREFERRED ORDINARY4,795,97912.00%
KENNET IV LPsophymarine-openregistry-h-kennet-iv-lp-fe9215B PARTICIPATING PREFERRED ORDINARY2,692,41090.75%
WEIGHTCO 2013 (1) LIMITEDsophymarine-openregistry-gb-08433842ORDINARY2,671,95430.64%
GARRY PARTINGTONsophymarine-openregistry-h-garry-partington-8faf5aORDINARY2,045,01023.45%
ROLFE SWINTONsophymarine-openregistry-h-rolfe-swinton-a7a9f3ORDINARY1,742,24919.98%
GP BULLHOUND SIDECAR III LPsophymarine-openregistry-h-gp-bullhound-sidecar-iii-lp-3ec76fD CONVERTIBLE PREFERRED ORDINARY1,598,6604.00%
NORTH WEST 4 DIGITAL GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-07411002A ORDINARY1,544,23363.81%
CHRISTOPHER HAVEMANNsophymarine-openregistry-h-christopher-havemann-95272fD CONVERTIBLE PREFERRED ORDINARY1,358,8613.40%
KENNET IV LPsophymarine-openregistry-h-kennet-iv-lp-fe9215ORDINARY1,285,87214.75%
SIMON WILKINSONsophymarine-openregistry-gb-17097920E ORDINARY1,170,00010.74%
SHELAGH ROGANsophymarine-openregistry-h-shelagh-rogan-05ba64E ORDINARY1,167,08310.71%
BROOKLAWN ESTATES LIMITEDsophymarine-openregistry-gb-03314022D CONVERTIBLE PREFERRED ORDINARY799,3302.00%
GP BULLHOUND SIDECAR III LPsophymarine-openregistry-h-gp-bullhound-sidecar-iii-lp-3ec76fA ORDINARY720,64229.78%
ALEXANDRA SUNNERSTAMsophymarine-openregistry-h-alexandra-sunnerstam-e05864E ORDINARY694,4446.37%
RUPERT WINGATE-SAULsophymarine-openregistry-h-rupert-wingate-saul-813042D CONVERTIBLE PREFERRED ORDINARY559,5311.40%
LUKE BIGGINSsophymarine-openregistry-h-luke-biggins-1cd358E ORDINARY558,3335.12%
WILLIAM BYERSsophymarine-openregistry-h-william-byers-e9a19dE ORDINARY408,6113.75%
SIMON WILKINSONsophymarine-openregistry-gb-17097920D CONVERTIBLE PREFERRED ORDINARY399,6651.00%
PHIL HODARIsophymarine-openregistry-h-phil-hodari-d0044bORDINARY360,3584.13%
KENNET IV LPsophymarine-openregistry-h-kennet-iv-lp-fe9215B2 CONVERTIBLE PREFERRED ORDINARY302,761100.00%
SIMON WILKINSONsophymarine-openregistry-gb-17097920ORDINARY301,3603.46%
GP BULLHOUND SIDECAR III LPsophymarine-openregistry-h-gp-bullhound-sidecar-iii-lp-3ec76fB PARTICIPATING PREFERRED ORDINARY235,0637.92%
LUKE BIGGINSsophymarine-openregistry-h-luke-biggins-1cd358D CONVERTIBLE PREFERRED ORDINARY159,8660.40%
SHELAGH ROGANsophymarine-openregistry-h-shelagh-rogan-05ba64D CONVERTIBLE PREFERRED ORDINARY159,8660.40%
KENNET IV LPsophymarine-openregistry-h-kennet-iv-lp-fe9215A ORDINARY155,1256.41%
CLIVE HOLLICKsophymarine-openregistry-h-clive-hollick-1f6d75ORDINARY146,3511.68%
SHELAGH ROGANsophymarine-openregistry-h-shelagh-rogan-05ba64ORDINARY146,3511.68%
WILLIAM BYERSsophymarine-openregistry-h-william-byers-e9a19dD CONVERTIBLE PREFERRED ORDINARY79,9330.20%
DIANA-MARIA GRIGUTAsophymarine-openregistry-h-diana-maria-griguta-8f3606E ORDINARY52,0830.48%
CHRISTOPHER HAVEMANNsophymarine-openregistry-h-christopher-havemann-95272fB PARTICIPATING PREFERRED ORDINARY39,3901.33%
MARK CRANMERsophymarine-openregistry-h-mark-cranmer-297881ORDINARY20,8530.24%

SUMMIZE LIMITED

sophymarine-openregistry-gb-11421457
Status
Active
Type
Private Limited Company
Incorporated
19/06/2018
Accounts
GROUP
SIC
58290 — Other software publishing
62090 — Other information technology service activities
Registered office
117-119 Portland Street, Manchester, M1 6ED

Direct shareholders

ShareholderShare classShares held% of class
NPIF NW EQUITY LPsophymarine-openregistry-gb-LP017870ORDINARY A SHARES750,80057.27%
THOMAS OWAIN DUNLOPsophymarine-openregistry-h-thomas-owain-dunlop-c7174bORDINARY SHARES609,49776.43%
BRITISH SMALLER COMPANIES VCT PLCsophymarine-openregistry-gb-03134749PREFERRED A ORDINARY SHARES577,68932.20%
CHARLES ALAN SHARLANDsophymarine-openregistry-h-charles-alan-sharland-cfda7bORDINARY A SHARES409,00931.20%
BRITISH SMALLER COMPANIES VCT2 PLCsophymarine-openregistry-gb-04084003PREFERRED A ORDINARY SHARES385,12521.47%
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875PREFERRED A ORDINARY SHARES194,74610.85%
DAVID JOHN SMITHsophymarine-openregistry-h-david-john-smith-638abfORDINARY SHARES187,96423.57%
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350PREFERRED A ORDINARY SHARES173,1119.65%
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568PREFERRED A ORDINARY SHARES173,1119.65%
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220PREFERRED A ORDINARY SHARES173,1119.65%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650ORDINARY A SHARES151,21811.53%
CHARLES ALAN SHARLANDsophymarine-openregistry-h-charles-alan-sharland-cfda7bORDINARY B SHARES133,300100.00%
STEVE KLINsophymarine-openregistry-h-steve-klin-9c1fd0C ORDINARY SHARES126,93085.71%
MAVEN CO-INVEST SUMMIZE LPsophymarine-openregistry-gb-SL036931PREFERRED A ORDINARY SHARES113,6396.33%
CHARLES ALAN SHARLANDsophymarine-openregistry-h-charles-alan-sharland-cfda7bD ORDINARY SHARES110,00040.37%
TONY BOLLANDsophymarine-openregistry-h-tony-bolland-650650D ORDINARY SHARES86,00031.56%
ANDREW RICHARD LEAITHERLANDsophymarine-openregistry-h-andrew-richard-leaitherland-f4954eD ORDINARY SHARES28,66810.52%
RACHEL CUNLIFFEsophymarine-openregistry-h-rachel-cunliffe-dfac9dC ORDINARY SHARES21,15514.29%
GAIL HAZLEYsophymarine-openregistry-h-gail-hazley-088004E ORDINARY19,112100.00%
GAIL HAZLEYsophymarine-openregistry-h-gail-hazley-088004D ORDINARY SHARES19,1007.01%
JAMIE MELLALIEUsophymarine-openregistry-h-jamie-mellalieu-c6a193D ORDINARY SHARES19,1007.01%
TOM BLOMFIELDsophymarine-openregistry-h-tom-blomfield-6111a5D ORDINARY SHARES9,6003.52%
MEINOM LIMITEDsophymarine-openregistry-gb-SC686827PREFERRED A ORDINARY SHARES3,5890.20%
ROBIN GIBSONsophymarine-openregistry-h-robin-gibson-294d12ORDINARY B SHARES00.00%
THOMAS OWAIN DUNLOPsophymarine-openregistry-h-thomas-owain-dunlop-c7174bC ORDINARY SHARES00.00%

CG HERO LTD

sophymarine-openregistry-gb-10283663
Status
Active
Type
Private Limited Company
Incorporated
18/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
74100 — specialised design activities
Registered office
The Sharp Project, Manchester, M40 5BJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LLOYDsophymarine-openregistry-h-jonathan-lloyd-c509d8ORDINARY65,00064.61%
MNL NOMINEESsophymarine-openregistry-gb-09512864A ORDINARY48,74888.33%
VERB VC SCSPsophymarine-openregistry-h-verb-vc-scsp-a63899SERIES A24,17737.50%
PROVEN VCT PLCsophymarine-openregistry-gb-03911323SERIES A20,16331.27%
PROVEN GROWTH AND INCOME VCT PLCsophymarine-openregistry-gb-04125326SERIES A20,13131.22%
CHRIS LAWRENCEsophymarine-openregistry-h-chris-lawrence-7915fdRESTRICTED17,500100.00%
CHRIS LAWRENCEsophymarine-openregistry-h-chris-lawrence-7915fdDEFERRED17,500100.00%
SFC NOMINEES LTDsophymarine-openregistry-gb-10836528ORDINARY11,96811.90%
DANIEL LOPIANsophymarine-openregistry-h-daniel-lopian-fc6bfaORDINARY6,6506.61%
IGNITE NOMINEE LTDsophymarine-openregistry-gb-09734263ORDINARY3,7243.70%
PAUL DREWsophymarine-openregistry-h-paul-drew-41308fORDINARY3,2893.27%
LGGP ECF 1 LP.sophymarine-openregistry-gb-LP017688ORDINARY2,6602.64%
STUART LACHSsophymarine-openregistry-h-stuart-lachs-aac98aORDINARY2,6602.64%
DANIEL LOPIANsophymarine-openregistry-h-daniel-lopian-fc6bfaA ORDINARY1,7213.12%
CUMRON ASHTIANIsophymarine-openregistry-h-cumron-ashtiani-a5527fA ORDINARY1,5702.84%
JONATHAN WEBBsophymarine-openregistry-gb-04605061B ORDINARY1,33074.47%
REBECCA LEVINEsophymarine-openregistry-h-rebecca-levine-a3c04aORDINARY1,3301.32%
SCOTT FLETCHERsophymarine-openregistry-h-scott-fletcher-3f9146ORDINARY1,3301.32%
SHAYA HALPERNsophymarine-openregistry-h-shaya-halpern-e16201ORDINARY1,3301.32%
TIM DEMPSEYsophymarine-openregistry-h-tim-dempsey-733994A ORDINARY1,1062.00%
SCOTT FLETCHERsophymarine-openregistry-h-scott-fletcher-3f9146A ORDINARY6881.25%
STUART LACHSsophymarine-openregistry-h-stuart-lachs-aac98aA ORDINARY6881.25%
LARRY LLOYDsophymarine-openregistry-h-larry-lloyd-e55a00ORDINARY6650.66%
MATTHEW BUTTERWORTHsophymarine-openregistry-h-matthew-butterworth-35ace5B ORDINARY40022.40%
SHAYA HALPERNsophymarine-openregistry-h-shaya-halpern-e16201A ORDINARY3440.62%
LARRY LLOYDsophymarine-openregistry-h-larry-lloyd-e55a00A ORDINARY1720.31%
IGNITE NOMINEE LTDsophymarine-openregistry-gb-09734263A ORDINARY1520.28%
KIERAN MCBRIDEsophymarine-openregistry-h-kieran-mcbride-cd3b39B ORDINARY563.14%

RENCO TOPCO LIMITED

sophymarine-openregistry-gb-13606983
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
GROUP
SIC
99999 — Dormant Company
Registered office
One St Peter'S Square, Manchester, M2 3DE

Direct shareholders

ShareholderShare classShares held% of class
BUYOUT FUND VI GENERAL PARTNER GUERNSEY LP ACTING BY GPsophymarine-openregistry-h-buyout-fund-vi-general-partner-guernsey--b65952A ORDINARY1,485,780100.00%
INFLEXION BUYOUT FUND VI GP GUERNSEY LTD)sophymarine-openregistry-h-inflexion-buyout-fund-vi-gp-guernsey-ltd-c88a77A ORDINARY1,485,780100.00%
INFLEXION BUYOUT VI INVESTMENTS LP (ACTING BY GP INFLEXIONsophymarine-openregistry-h-inflexion-buyout-vi-investments-lp-actin-f797ecA ORDINARY1,485,780100.00%
RICHARD WILLIAM PATERSONsophymarine-openregistry-h-richard-william-paterson-6008b4B1 ORDINARY173,57949.71%
GREG PATERSONsophymarine-openregistry-h-greg-paterson-08d464C1 ORDINARY80,00047.62%
GREG PATERSONsophymarine-openregistry-h-greg-paterson-08d464B1 ORDINARY71,25120.40%
RICHARD WILLIAM PATERSONsophymarine-openregistry-h-richard-william-paterson-6008b4C1 ORDINARY60,00035.71%
AARON PETER FALLSsophymarine-openregistry-h-aaron-peter-falls-07ae3dC ORDINARY45,00040.91%
VILLIERS HOLDINGS S.A.R.L.sophymarine-openregistry-h-villiers-holdings-s-a-r-l-74eb4bB1 ORDINARY34,6299.92%
ASTRAK EBT LIMITEDsophymarine-openregistry-gb-15660680C ORDINARY31,00028.18%
EDWARD JAMES PATERSONsophymarine-openregistry-h-edward-james-paterson-806e91B1 ORDINARY28,9528.29%
TERRY PATERSONsophymarine-openregistry-h-terry-paterson-924785B1 ORDINARY21,4956.16%
ROY PATERSONsophymarine-openregistry-h-roy-paterson-b743b2B1 ORDINARY19,3015.53%
ASTRAK EBT LIMITEDsophymarine-openregistry-gb-15660680C1 ORDINARY18,00010.71%
MARTYN ROBERT POINTERsophymarine-openregistry-h-martyn-robert-pointer-cc7584B ORDINARY16,99566.04%
MICHAEL ROSEsophymarine-openregistry-gb-14436142C ORDINARY10,0009.09%
STEPHEN JOHN COPEsophymarine-openregistry-h-stephen-john-cope-5bc72dC ORDINARY10,0009.09%
STEPHEN WOODCOCKsophymarine-openregistry-h-stephen-woodcock-1119d5C1 ORDINARY10,0005.95%
CALUM MAIRsophymarine-openregistry-h-calum-mair-8b7769C ORDINARY7,0006.36%
JOHN WYLLIEsophymarine-openregistry-h-john-wyllie-c5ad73C ORDINARY5,0004.55%
AARON PETER FALLSsophymarine-openregistry-h-aaron-peter-falls-07ae3dB ORDINARY4,45217.30%
ASTRAK EBT LIMITEDsophymarine-openregistry-gb-15660680B ORDINARY4,28616.66%
JANE MCGUIREsophymarine-openregistry-h-jane-mcguire-8502a2C ORDINARY2,0001.82%
CALEB WILKINsophymarine-openregistry-h-caleb-wilkin-cb619fC1 ORDINARY00.00%
CLARE DUFFYsophymarine-openregistry-h-clare-duffy-4c5d71C ORDINARY00.00%
JAMES POLLOCKsophymarine-openregistry-h-james-pollock-4040fdB ORDINARY00.00%
JAMES POLLOCKsophymarine-openregistry-h-james-pollock-4040fdC ORDINARY00.00%
MARTYN ROBERT POINTERsophymarine-openregistry-h-martyn-robert-pointer-cc7584C ORDINARY00.00%
VILLIERS HOLDINGS S.A.R.L.sophymarine-openregistry-h-villiers-holdings-s-a-r-l-74eb4bC1 ORDINARY00.00%

Related parties

PartyRelationshipDetail
ASTRAK EBT LIMITEDsophymarine-openregistry-gb-15660680Holds shares inORDINARY · 100.00%
RENCO MIDCO 1 LIMITEDsophymarine-openregistry-gb-13606827Holds shares inORDINARY

T&J HOLDCO LIMITED

sophymarine-openregistry-gb-12553626
Status
Active
Type
Private Limited Company
Incorporated
09/04/2020
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Floor 2, Trident 3, Trident Business Park, Manchester, M22 5XB

Direct shareholders

ShareholderShare classShares held% of class
SPHYNX UK BIDCO LTDsophymarine-openregistry-gb-16516118A ORDINARY200,842,41499.87%
3I GP 2019 LIMITED AS GP FOR 3I PE 2019-22 A LP (LP020194)sophymarine-openregistry-h-3i-gp-2019-limited-as-gp-for-3i-pe-2019--d34f32C ORDINARY370,89547.61%
3I GP 2019 LIMITED AS GP FOR 3I PE 2019-22 B LP (LP020195)sophymarine-openregistry-h-3i-gp-2019-limited-as-gp-for-3i-pe-2019--bdccbbC ORDINARY185,44823.81%
3I GROUP PLCsophymarine-openregistry-gb-01142830C ORDINARY185,44723.81%
3I GP 2019 LIMITED AS GP FOR 3I PE 2019-22 A LP (LP020194)sophymarine-openregistry-h-3i-gp-2019-limited-as-gp-for-3i-pe-2019--d34f32A ORDINARY115,5810.06%
JAMES BRACEWELLsophymarine-openregistry-h-james-bracewell-ef1165B1 ORDINARY62,50028.47%
JAMES BRACEWELLsophymarine-openregistry-h-james-bracewell-ef1165B2 ORDINARY62,50028.47%
JULIAN BAMBRIDGEsophymarine-openregistry-h-julian-bambridge-4f5010B1 ORDINARY62,50028.47%
JULIAN BAMBRIDGEsophymarine-openregistry-h-julian-bambridge-4f5010B2 ORDINARY62,50028.47%
3I GROUP PLCsophymarine-openregistry-gb-01142830A ORDINARY57,8030.03%
3I GP 2019 LIMITED AS GP FOR 3I PE 2019-22 B LP (LP020195)sophymarine-openregistry-h-3i-gp-2019-limited-as-gp-for-3i-pe-2019--bdccbbA ORDINARY57,7910.03%
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE T&J EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-intertrust-employee-benefit-trustee-limi-449744B2 ORDINARY23,66410.78%
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE T&J EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-intertrust-employee-benefit-trustee-limi-449744B1 ORDINARY23,66410.78%
TIMOTHY JAMES WHITINGsophymarine-openregistry-h-timothy-james-whiting-93c346B1 ORDINARY20,0009.11%
TIMOTHY JAMES WHITINGsophymarine-openregistry-h-timothy-james-whiting-93c346B2 ORDINARY20,0009.11%
DAVID STEPHEN MILLWARDsophymarine-openregistry-h-david-stephen-millward-60c675B1 ORDINARY15,0006.83%
DAVID STEPHEN MILLWARDsophymarine-openregistry-h-david-stephen-millward-60c675B2 ORDINARY15,0006.83%
JULIAN BAMBRIDGEsophymarine-openregistry-h-julian-bambridge-4f5010C ORDINARY14,0901.81%
JULIAN BAMBRIDGEsophymarine-openregistry-h-julian-bambridge-4f5010A ORDINARY14,0900.01%
JAMES BRACEWELLsophymarine-openregistry-h-james-bracewell-ef1165C ORDINARY13,3031.71%
JAMES BRACEWELLsophymarine-openregistry-h-james-bracewell-ef1165A ORDINARY13,3030.01%
KIM SINESsophymarine-openregistry-h-kim-sines-e2b59dB1 ORDINARY10,0004.55%
KIM SINESsophymarine-openregistry-h-kim-sines-e2b59dB2 ORDINARY10,0004.55%
SAMANTHA GREENWOODsophymarine-openregistry-h-samantha-greenwood-b6b8e3B2 ORDINARY10,0004.55%
SAMANTHA GREENWOODsophymarine-openregistry-h-samantha-greenwood-b6b8e3B1 ORDINARY10,0004.55%
3I GP 2019 LIMITED AS GP FOR PE 2019-22 CO-INVEST LP (LP020196)sophymarine-openregistry-h-3i-gp-2019-limited-as-gp-for-pe-2019-22--86801bC ORDINARY4,6660.60%
ANDREW STEPHEN BOOKERsophymarine-openregistry-h-andrew-stephen-booker-50b412B2 ORDINARY2,5001.14%
ANDREW STEPHEN BOOKERsophymarine-openregistry-h-andrew-stephen-booker-50b412B1 ORDINARY2,5001.14%
JULIA BOWDENsophymarine-openregistry-h-julia-bowden-aaf6d4B2 ORDINARY2,5001.14%
JULIA BOWDENsophymarine-openregistry-h-julia-bowden-aaf6d4B1 ORDINARY2,5001.14%
KAREN BANKSsophymarine-openregistry-h-karen-banks-d8c1e5B1 ORDINARY2,5001.14%
KAREN BANKSsophymarine-openregistry-h-karen-banks-d8c1e5B2 ORDINARY2,5001.14%
MARCUS NAYLORsophymarine-openregistry-h-marcus-naylor-db383aB2 ORDINARY2,5001.14%
MARCUS NAYLORsophymarine-openregistry-h-marcus-naylor-db383aB1 ORDINARY2,5001.14%
NICHOLAS WOODsophymarine-openregistry-h-nicholas-wood-b43a1dB2 ORDINARY1,8750.85%
NICHOLAS WOODsophymarine-openregistry-h-nicholas-wood-b43a1dB1 ORDINARY1,8750.85%
MARCUS NAYLORsophymarine-openregistry-h-marcus-naylor-db383aC ORDINARY1,7560.23%
MARCUS NAYLORsophymarine-openregistry-h-marcus-naylor-db383aA ORDINARY1,7560.00%
3I GP 2019 LIMITED AS GP FOR PE 2019-22 CO-INVEST LP (LP020196)sophymarine-openregistry-h-3i-gp-2019-limited-as-gp-for-pe-2019-22--86801bA ORDINARY1,4510.00%
TIMOTHY JAMES WHITINGsophymarine-openregistry-h-timothy-james-whiting-93c346A ORDINARY1,3140.00%
TIMOTHY JAMES WHITINGsophymarine-openregistry-h-timothy-james-whiting-93c346C ORDINARY1,3140.17%
NICHOLAS WOODsophymarine-openregistry-h-nicholas-wood-b43a1dA ORDINARY1,1210.00%
NICHOLAS WOODsophymarine-openregistry-h-nicholas-wood-b43a1dC ORDINARY1,1210.14%
AUDREY MULHALLsophymarine-openregistry-h-audrey-mulhall-562c6dB1 ORDINARY1,0000.46%
AUDREY MULHALLsophymarine-openregistry-h-audrey-mulhall-562c6dB2 ORDINARY1,0000.46%
GARY ROBERTSsophymarine-openregistry-h-gary-roberts-5dd13bB1 ORDINARY1,0000.46%
GARY ROBERTSsophymarine-openregistry-h-gary-roberts-5dd13bB2 ORDINARY1,0000.46%
SARAH GOOCHsophymarine-openregistry-h-sarah-gooch-b948d7B1 ORDINARY1,0000.46%
SARAH GOOCHsophymarine-openregistry-h-sarah-gooch-b948d7B2 ORDINARY1,0000.46%
SOPHIE O'DONNELLsophymarine-openregistry-h-sophie-o-donnell-e3338cB1 ORDINARY1,0000.46%
SOPHIE O'DONNELLsophymarine-openregistry-h-sophie-o-donnell-e3338cB2 ORDINARY1,0000.46%
ANDREW STEPHEN BOOKERsophymarine-openregistry-h-andrew-stephen-booker-50b412C ORDINARY4840.06%
ANDREW STEPHEN BOOKERsophymarine-openregistry-h-andrew-stephen-booker-50b412A ORDINARY4840.00%
DAVID STEPHEN MILLWARDsophymarine-openregistry-h-david-stephen-millward-60c675A ORDINARY4240.00%
DAVID STEPHEN MILLWARDsophymarine-openregistry-h-david-stephen-millward-60c675C ORDINARY4240.05%

Related parties

PartyRelationshipDetail
T&J MIDCO LIMITEDsophymarine-openregistry-gb-12526087Holds shares inORDINARY · 100.00%

MOJO CX LTD

sophymarine-openregistry-gb-11258401
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Jactin House, Manchester, M4 6WX

Direct shareholders

ShareholderShare classShares held% of class
MEIF ESEM EQUITY LPsophymarine-openregistry-gb-LP019198A ORDINARY39,61429.28%
GREATER MANCHESTER COMBINED AUTHORITYsophymarine-openregistry-h-greater-manchester-combined-authority-32e97fA ORDINARY35,16825.99%
NPIF II EQUITY NW GP LLPsophymarine-openregistry-gb-OC450609A ORDINARY31,02722.93%
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864A ORDINARY18,96814.02%
IBI PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-SC529387A ORDINARY8,5966.35%
JAMES HOSANGsophymarine-openregistry-h-james-hosang-ea6dbfORDINARY5,01520.74%
IBI PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-SC529387ORDINARY4,45718.43%
JAMES HOSANGsophymarine-openregistry-h-james-hosang-ea6dbfFOUNDER ORDINARY3,953100.00%
ADAM CAMPBELLsophymarine-openregistry-h-adam-campbell-8b2af1ORDINARY2,0588.51%
MNL (BBI) NOMINEES LIMITEDsophymarine-openregistry-gb-13487359A ORDINARY1,9431.44%
CUSTERIAN LIMITEDsophymarine-openregistry-gb-05715857ORDINARY1,8497.65%
SEAN NORTHAMsophymarine-openregistry-h-sean-northam-21170aORDINARY1,7617.28%
BLACKFOOT HOLDINGS LTDsophymarine-openregistry-gb-08072107ORDINARY1,6977.02%
GEORGE HARTSHORNsophymarine-openregistry-h-george-hartshorn-b4be31ORDINARY1,1664.82%
RICHARD HAMNETTsophymarine-openregistry-h-richard-hamnett-2c21c6ORDINARY1,1004.55%
3WM HOLDINGS LIMITEDsophymarine-openregistry-gb-12540131ORDINARY1,0934.52%
MIKE MIGLIOREsophymarine-openregistry-h-mike-migliore-269b52ORDINARY9243.82%
ROOZ JALALIsophymarine-openregistry-h-rooz-jalali-30223fORDINARY7773.21%
ALAN PHINsophymarine-openregistry-h-alan-phin-4a200dORDINARY5072.10%
ALEXANDER MACDONALDsophymarine-openregistry-h-alexander-macdonald-626b2dORDINARY5072.10%
BRAD HARTsophymarine-openregistry-h-brad-hart-52509dORDINARY5072.10%
SAM PHINsophymarine-openregistry-h-sam-phin-5dc610ORDINARY5072.10%
ALAISTAIR SHARPsophymarine-openregistry-h-alaistair-sharp-c1e833ORDINARY2541.05%
MEIF ESEM EQUITY LPsophymarine-openregistry-gb-LP019198ORDINARY00.00%