UK companies/Manchester/Page 20

Companies in Manchester and their shareholdersPage 20 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 472 shareholdings and 4 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
472
Related parties
4

HIGH LAWN VILLAGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01766500
Status
Active
Type
Private Limited Company
Incorporated
02/11/1983
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Livingcity Asset Management Ltd, Manchester, M12 6FS

Direct shareholders

ShareholderShare classShares held% of class
ALLAN HELMANsophymarine-openregistry-h-allan-helman-eefbf9ORDINARY A1
ANITA DEBRA RUBINsophymarine-openregistry-h-anita-debra-rubin-89779aORDINARY A1
CATHERINE ARTHURSsophymarine-openregistry-h-catherine-arthurs-7086e5ORDINARY B1
CHAN KOON WOON LEEsophymarine-openregistry-h-chan-koon-woon-lee-177db7ORDINARY A1
DAVID MORRIS LEEsophymarine-openregistry-h-david-morris-lee-c4c326ORDINARY A1
DEBORAH SADLERsophymarine-openregistry-h-deborah-sadler-7b989cORDINARY B1
IAIN GOLDREINsophymarine-openregistry-h-iain-goldrein-962f06ORDINARY A1
IAIN GOLDREINsophymarine-openregistry-h-iain-goldrein-962f06ORDINARY B1
JEREMY CARLOS DA GAMA-ROSEsophymarine-openregistry-h-jeremy-carlos-da-gama-rose-d8de02ORDINARY B1
JUDITH SMITHsophymarine-openregistry-h-judith-smith-5ad664ORDINARY A1
KAI HUNG LEEsophymarine-openregistry-h-kai-hung-lee-288b5dORDINARY A1
LESLEY CROSSLEYsophymarine-openregistry-h-lesley-crossley-a1576cORDINARY B1
MARGARET GOLDREINsophymarine-openregistry-h-margaret-goldrein-ee66f2ORDINARY A1
MARGARET GOLDREINsophymarine-openregistry-h-margaret-goldrein-ee66f2ORDINARY B1
MARILYN LEEsophymarine-openregistry-h-marilyn-lee-e5f2b8ORDINARY A1
MARK RODNEY MEEK RUBINsophymarine-openregistry-h-mark-rodney-meek-rubin-7b77bcORDINARY A1
MICHAEL GROVESsophymarine-openregistry-h-michael-groves-c4c021ORDINARY A1
MICHAEL SMITHsophymarine-openregistry-gb-06905019ORDINARY A1
NORMA GROSSsophymarine-openregistry-h-norma-gross-d5732eORDINARY A1
ROBERT DEANsophymarine-openregistry-h-robert-dean-ad1bb5ORDINARY B1
SARAH JULIE DEANsophymarine-openregistry-h-sarah-julie-dean-d323eaORDINARY B1
SUSAN HELMANsophymarine-openregistry-h-susan-helman-b2d179ORDINARY A1
HIGH LAWN VILLAGE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-01766500ORDINARY A0
HIGH LAWN VILLAGE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-01766500ORDINARY A0

ASHLEA GRANGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04715378
Status
Active
Type
Private Limited Company
Incorporated
28/03/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Ashlea Grange 1 Half Edge Lane, Manchester, Greater Manchester, M30 9RG

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE AUSTINsophymarine-openregistry-h-danielle-austin-4c781fORDINARY A3
GEORGE KEMPsophymarine-openregistry-h-george-kemp-6a7e3fORDINARY A3
GILLIAN ANN MEHRABANsophymarine-openregistry-h-gillian-ann-mehraban-2f3200ORDINARY A3
GILLY MEHRABANsophymarine-openregistry-h-gilly-mehraban-8bacf6ORDINARY A3
GORDON MORRIS MITCHELLsophymarine-openregistry-h-gordon-morris-mitchell-6fe253ORDINARY A3
JACQUELINE ELIZABETH CLORLEYsophymarine-openregistry-h-jacqueline-elizabeth-clorley-46266eORDINARY A3
JAMES CAMPBELLsophymarine-openregistry-h-james-campbell-d9ec9dORDINARY A3
JOHN CLIFFORD CLORLEYsophymarine-openregistry-h-john-clifford-clorley-a51e09ORDINARY A3
KATHRYN ANNE MITCHELLsophymarine-openregistry-h-kathryn-anne-mitchell-b218ecORDINARY A3
KIRK SIDDALSsophymarine-openregistry-h-kirk-siddals-829bd0ORDINARY A3
L CHAMBERLAINsophymarine-openregistry-h-l-chamberlain-07adb3ORDINARY A3
LEWIS ALDRIDGEsophymarine-openregistry-h-lewis-aldridge-74ef5aORDINARY A3
MALEKA SULTANsophymarine-openregistry-h-maleka-sultan-5fc2ebORDINARY A3
NICOLA KATRINA DIXONsophymarine-openregistry-h-nicola-katrina-dixon-c1a96bORDINARY A3
ROSEMARY BARNESsophymarine-openregistry-h-rosemary-barnes-1b1e1aORDINARY A3
SARAH JOHNsophymarine-openregistry-h-sarah-john-dab354ORDINARY A3
STEPHEN BOOTHsophymarine-openregistry-h-stephen-booth-fd054bORDINARY A3
TASNEEM AFZA RANAsophymarine-openregistry-h-tasneem-afza-rana-bfd99cORDINARY A3
CLAUDIO GRECHsophymarine-openregistry-h-claudio-grech-c2df0cORDINARY B1
DANIELLE AUSTINsophymarine-openregistry-h-danielle-austin-4c781fORDINARY B1
GEORGE KEMPsophymarine-openregistry-h-george-kemp-6a7e3fORDINARY B1
GILLIAN ANN MEHRABANsophymarine-openregistry-h-gillian-ann-mehraban-2f3200ORDINARY B1
GILLY MEHRABANsophymarine-openregistry-h-gilly-mehraban-8bacf6ORDINARY B1
GORDON MORRIS MITCHELLsophymarine-openregistry-h-gordon-morris-mitchell-6fe253ORDINARY B1
JACQUELINE ELIZABETH CLORLEYsophymarine-openregistry-h-jacqueline-elizabeth-clorley-46266eORDINARY B1
JAMES CAMPBELLsophymarine-openregistry-h-james-campbell-d9ec9dORDINARY B1
JOHN CLIFFORD CLORLEYsophymarine-openregistry-h-john-clifford-clorley-a51e09ORDINARY B1
KATHRYN ANNE MITCHELLsophymarine-openregistry-h-kathryn-anne-mitchell-b218ecORDINARY B1
KIRK SIDDALSsophymarine-openregistry-h-kirk-siddals-829bd0ORDINARY B1
L CHAMBERLAINsophymarine-openregistry-h-l-chamberlain-07adb3ORDINARY B1
LEWIS ALDRIDGEsophymarine-openregistry-h-lewis-aldridge-74ef5aORDINARY B1
MALEKA SULTANsophymarine-openregistry-h-maleka-sultan-5fc2ebORDINARY B1
MAXINE QUIVILAN-GRECHsophymarine-openregistry-h-maxine-quivilan-grech-1b350eORDINARY B1
NICOLA KATRINA DIXONsophymarine-openregistry-h-nicola-katrina-dixon-c1a96bORDINARY B1
ROSEMARY BARNESsophymarine-openregistry-h-rosemary-barnes-1b1e1aORDINARY B1
STEPHEN BOOTHsophymarine-openregistry-h-stephen-booth-fd054bORDINARY B1
TASNEEM AFZA RANAsophymarine-openregistry-h-tasneem-afza-rana-bfd99cORDINARY B1
CLAUDIO GRECHsophymarine-openregistry-h-claudio-grech-c2df0cORDINARY A0
MAXINE QUIVILN-GRECHsophymarine-openregistry-h-maxine-quiviln-grech-111fd8ORDINARY A0

HAMMOCK FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-11787213
Status
Active
Type
Private Limited Company
Incorporated
25/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
C/O Accounts And Legal, Manchester, Greater Manchester, M2 4AH

Direct shareholders

ShareholderShare classShares held% of class
MANOJ RAVJI VARSANIsophymarine-openregistry-h-manoj-ravji-varsani-3a3124ORDINARY100,00081.08%
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864A ORDINARY97,66559.20%
FOUNDERS FACTORY LIMITEDsophymarine-openregistry-gb-09564631ORDINARY23,33018.92%
MNL (ASCENSION) NOMINEES LIMITEDsophymarine-openregistry-gb-12291992A ORDINARY14,4378.75%
MIHALOVITS INVEST GMBHsophymarine-openregistry-h-mihalovits-invest-gmbh-9f6b19A ORDINARY10,6906.48%
FOUNDERS FACTORY LIMITEDsophymarine-openregistry-gb-09564631A ORDINARY8,0204.86%
MULHACEN ABsophymarine-openregistry-h-mulhacen-ab-e82e03A ORDINARY7,5304.56%
SECOND CENTURY VENTURES LLCsophymarine-openregistry-h-second-century-ventures-llc-acdffbA ORDINARY6,6894.05%
SIMON FRANKSsophymarine-openregistry-h-simon-franks-2c2a28A ORDINARY4,5182.74%
SYNTONIA INVERSIONES SLsophymarine-openregistry-h-syntonia-inversiones-sl-af805cA ORDINARY3,5262.14%
FOMCAP NOMINEES LIMITEDsophymarine-openregistry-gb-09631434A ORDINARY3,3642.04%
REACH ACCELERATOR UK LIMITEDsophymarine-openregistry-gb-12447630A ORDINARY2,1941.33%
PIYUSH VASHISHTsophymarine-openregistry-h-piyush-vashisht-4027e1A ORDINARY2,1371.30%
ANTONY SENNYsophymarine-openregistry-h-antony-senny-61c7e2A ORDINARY9410.57%
MOHAMMED ELKHAMISSYsophymarine-openregistry-h-mohammed-elkhamissy-300469A ORDINARY9410.57%
SIMON GOLDsophymarine-openregistry-h-simon-gold-c9437fA ORDINARY5340.32%
THOMAS VORISEKsophymarine-openregistry-h-thomas-vorisek-de70e6A ORDINARY5090.31%
RUPESH SHAHsophymarine-openregistry-h-rupesh-shah-d7c8caA ORDINARY3770.23%
LUKE ADAM APPLEBYsophymarine-openregistry-h-luke-adam-appleby-8a87f4A ORDINARY3510.21%
DANIEL ROSENBERGsophymarine-openregistry-h-daniel-rosenberg-d293a2A ORDINARY1880.11%
NICHOLAS GREENsophymarine-openregistry-h-nicholas-green-12392cA ORDINARY1880.11%
RICHARD CHUDI ASEMEsophymarine-openregistry-h-richard-chudi-aseme-05ce35A ORDINARY1880.11%

BROOKLANDS COURT MANAGEMENT COMPANY (MANCHESTER) LIMITED

sophymarine-openregistry-gb-00787554
Status
Active
Type
Private Limited Company
Incorporated
10/01/1964
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Rico House George Street, Manchester, M25 9WS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WINTONsophymarine-openregistry-h-alexander-winton-eb99d5ORDINARY1
DOMINIK KAZMIERSKAsophymarine-openregistry-h-dominik-kazmierska-7e5627ORDINARY1
INDURSKI LTDsophymarine-openregistry-gb-11386270ORDINARY1
IWONA KAZMIERSKIsophymarine-openregistry-h-iwona-kazmierski-61fffeORDINARY1
JACKIE FARBERsophymarine-openregistry-h-jackie-farber-5a53a9ORDINARY1
JG & ME PROPERTIES INVESTMENTsophymarine-openregistry-h-jg-me-properties-investment-a56567ORDINARY1
JOEL MONATHsophymarine-openregistry-h-joel-monath-4e5e1aORDINARY1
MALCOLM SNYDERsophymarine-openregistry-h-malcolm-snyder-aa10e5ORDINARY1
MALCOLM SNYDERsophymarine-openregistry-h-malcolm-snyder-aa10e5ORDINARY1
MCJN PROPERTY LTDsophymarine-openregistry-gb-16622929ORDINARY1
MICHAEL ENTWISTLEsophymarine-openregistry-h-michael-entwistle-d1361eORDINARY1
NATHAN SILBIGERsophymarine-openregistry-h-nathan-silbiger-081d72ORDINARY1
RUTH BERMANsophymarine-openregistry-h-ruth-berman-cee60bORDINARY1
SIMON STERNsophymarine-openregistry-h-simon-stern-57049bORDINARY1
SONIA STEVENSsophymarine-openregistry-h-sonia-stevens-9e0acfORDINARY1
SUZANNE HELENA ROCHELLE SMITHsophymarine-openregistry-h-suzanne-helena-rochelle-smith-3e7a41ORDINARY1
YEHUDA BORRsophymarine-openregistry-h-yehuda-borr-f6ef4cORDINARY1
ZEHAVA GOLDA SCHERERsophymarine-openregistry-h-zehava-golda-scherer-27e037ORDINARY1
ALAN POJURsophymarine-openregistry-h-alan-pojur-1026cfORDINARY0
LEE MARCUS JOSEPHsophymarine-openregistry-h-lee-marcus-joseph-a3f3e3ORDINARY0
NASEEB ASLAMsophymarine-openregistry-h-naseeb-aslam-4b1343ORDINARY0
SIXONETHREE LTDsophymarine-openregistry-gb-11216940ORDINARY0

WILTON COURT LIMITED

sophymarine-openregistry-gb-00938011
Status
Active
Type
Private Limited Company
Incorporated
29/08/1968
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
71a Windsor Road, Manchester, M25 0DB

Direct shareholders

ShareholderShare classShares held% of class
ISRAEL LANDAUsophymarine-openregistry-h-israel-landau-c7525dORDINARY2
NATAN TZIONIsophymarine-openregistry-h-natan-tzioni-8df83bORDINARY2
1444 ESTATES LTDsophymarine-openregistry-gb-12620150ORDINARY1
ACHIEVABLE LTDsophymarine-openregistry-gb-09299758ORDINARY1
ANTHONY HODARIsophymarine-openregistry-h-anthony-hodari-a9b808ORDINARY1
BRIAN GORDONsophymarine-openregistry-h-brian-gordon-938b78ORDINARY1
CAESFAR PRPERTY LTDsophymarine-openregistry-h-caesfar-prperty-ltd-559b4bORDINARY1
DENISE GROSSNASSsophymarine-openregistry-h-denise-grossnass-7109d2ORDINARY1
ELIEZER YEHUDA KORNsophymarine-openregistry-h-eliezer-yehuda-korn-8c8024ORDINARY1
FRASER WOLFFsophymarine-openregistry-h-fraser-wolff-3e022aORDINARY1
G L CHUMBERsophymarine-openregistry-h-g-l-chumber-de120bORDINARY1
GERALDINE PALETTE SIMONsophymarine-openregistry-h-geraldine-palette-simon-7c6985ORDINARY1
GURMIT SINGHsophymarine-openregistry-h-gurmit-singh-2b6d8fORDINARY1
MARIJETA & LATIF SADIKsophymarine-openregistry-h-marijeta-latif-sadik-a674eaORDINARY1
MARK FELTsophymarine-openregistry-h-mark-felt-b43722ORDINARY1
MICHAEL JULIAN SIMONsophymarine-openregistry-h-michael-julian-simon-896ce0ORDINARY1
NICHOLAS KOSYLOsophymarine-openregistry-h-nicholas-kosylo-43b9d2ORDINARY1
G. BATESsophymarine-openregistry-h-g-bates-fb7915ORDINARY0
ROBERT ANDREW DOVEsophymarine-openregistry-h-robert-andrew-dove-54ac90ORDINARY0
SIMONE PRESSMANsophymarine-openregistry-h-simone-pressman-aebb5eORDINARY0
STEVE JACOBSsophymarine-openregistry-h-steve-jacobs-804b1bORDINARY0

BELMABRIDGE LIMITED

sophymarine-openregistry-gb-01467050
Status
Active
Type
Private Limited Company
Incorporated
14/12/1979
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Stiltz Building, Unit1 Ledson Road, Manchester, M23 9GP

Direct shareholders

ShareholderShare classShares held% of class
BIRCHsophymarine-openregistry-h-birch-48a901ORDINARY1
BIRCHANALLsophymarine-openregistry-h-birchanall-24c235ORDINARY1
BOOTHsophymarine-openregistry-gb-01108892ORDINARY1
BROWNsophymarine-openregistry-gb-05645717ORDINARY1
CUMMINGSsophymarine-openregistry-h-cummings-c27c6dORDINARY1
DALIBEYsophymarine-openregistry-h-dalibey-b3a80bORDINARY1
GARDNERsophymarine-openregistry-gb-16353590ORDINARY1
GILLARDsophymarine-openregistry-gb-15539174ORDINARY1
HAWKESsophymarine-openregistry-gb-00623482ORDINARY1
HOLMESsophymarine-openregistry-h-holmes-41be0fORDINARY1
HUNTLYsophymarine-openregistry-gb-08875987ORDINARY1
JONESsophymarine-openregistry-h-jones-ce443fORDINARY1
KENT-STALLWOODsophymarine-openregistry-h-kent-stallwood-01c620ORDINARY1
KLINEsophymarine-openregistry-gb-17385699ORDINARY1
KNIGHTsophymarine-openregistry-gb-LP004521ORDINARY1
MCDONALDsophymarine-openregistry-gb-12019351ORDINARY1
MCKENZIEsophymarine-openregistry-gb-05359250ORDINARY1
P SQUARED INVESTMENTS LIMITEDsophymarine-openregistry-gb-12159421ORDINARY1
QUICKENDENsophymarine-openregistry-h-quickenden-aba8bfORDINARY1
WADDENsophymarine-openregistry-h-wadden-a89729ORDINARY1
WRIGLEYsophymarine-openregistry-gb-SC806367ORDINARY1

STOWELL BUSINESS PARK LIMITED

sophymarine-openregistry-gb-01701063
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/02/1983
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Suite 22c City Tower, Manchester, M1 4BT

Direct shareholders

ShareholderShare classShares held% of class
BRITISH ENGINEERING SERVICES LTDsophymarine-openregistry-gb-09299724ORDINARY7
EQUINOX ESTATES MCR LTDsophymarine-openregistry-gb-09734619ORDINARY7
INDUSTRIAL DOOR CO LTDsophymarine-openregistry-h-industrial-door-co-ltd-fbd9f9ORDINARY5
COURTLANDS CHARITABLE TRUSTsophymarine-openregistry-h-courtlands-charitable-trust-fc92feORDINARY4
LODGE HOLDINGS UK LTDsophymarine-openregistry-gb-03691747ORDINARY4
LOUGIA INVESTMENTS LTDsophymarine-openregistry-gb-10752713ORDINARY4
C W G TAYLORsophymarine-openregistry-h-c-w-g-taylor-313f87ORDINARY3
A ISSAsophymarine-openregistry-gb-07917068ORDINARY2
ANCHOR PIN ENGINEERING LTDsophymarine-openregistry-gb-01784474ORDINARY2
E R ISSAsophymarine-openregistry-h-e-r-issa-d8a4d7ORDINARY2
J AND A PROPERTIES LTDsophymarine-openregistry-gb-07641003ORDINARY2
KIN MAN LEEsophymarine-openregistry-h-kin-man-lee-594e48ORDINARY2
MICHAEL MUNTONsophymarine-openregistry-h-michael-munton-36fbcfORDINARY2
TRUSTEES ALPINE PROPERTY PENSION SCHEMEsophymarine-openregistry-h-trustees-alpine-property-pension-scheme-ac1d40ORDINARY2
URBAN DESIGN & CONSULT LTDsophymarine-openregistry-gb-07821555ORDINARY2
WALMSLEYsophymarine-openregistry-gb-05798232ORDINARY2
WALMSLEYsophymarine-openregistry-gb-05798232ORDINARY2
BROADFIELD COURT LLPsophymarine-openregistry-gb-OC323299ORDINARY1
EDU-CHEM LTDsophymarine-openregistry-gb-06502406ORDINARY1
J GOSLING AND S SODHAsophymarine-openregistry-h-j-gosling-and-s-sodha-44a205ORDINARY1
KIN WEI FOOD CO (IN LIQUIDATION)sophymarine-openregistry-h-kin-wei-food-co-in-liquidation-706455ORDINARY0
S B YOUNGsophymarine-openregistry-h-s-b-young-e5ebc8ORDINARY0
S B YOUNGsophymarine-openregistry-h-s-b-young-e5ebc8ORDINARY0

WEST LYNN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02180351
Status
Active
Type
Private Limited Company
Incorporated
19/10/1987
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 7, Manchester, Greater Manchester, M15 4JJ

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ANNE KENNYsophymarine-openregistry-h-barbara-anne-kenny-f38223ORDINARY17.69%
CATHERINE SIMPSON GORDONsophymarine-openregistry-h-catherine-simpson-gordon-d455beORDINARY17.69%
DONALD HUGH MCKAY GORDONsophymarine-openregistry-h-donald-hugh-mckay-gordon-c98eccORDINARY17.69%
ELIZABETH CESSFORDsophymarine-openregistry-h-elizabeth-cessford-42845dORDINARY17.69%
ELIZABETH MONA JACKSONsophymarine-openregistry-h-elizabeth-mona-jackson-1a587bORDINARY17.69%
HAROLD LLEWELLYN. JACKSONsophymarine-openregistry-h-harold-llewellyn-jackson-dd9783ORDINARY17.69%
IAN DAVID KENNYsophymarine-openregistry-h-ian-david-kenny-fdd6ecORDINARY17.69%
JANE ANN CLANCYsophymarine-openregistry-h-jane-ann-clancy-a09b79ORDINARY17.69%
LUCIANA DE C P XAVIER DA SILVEIRA HAMPSONsophymarine-openregistry-h-luciana-de-c-p-xavier-da-silveira-hampso-4e3846ORDINARY17.69%
MARIE MITCHESONsophymarine-openregistry-h-marie-mitcheson-1fefefORDINARY17.69%
MARY HAILESsophymarine-openregistry-h-mary-hailes-f37623ORDINARY17.69%
MICHAEL JAMES HAMPSONsophymarine-openregistry-h-michael-james-hampson-12d41bORDINARY17.69%
MR J CASHsophymarine-openregistry-h-mr-j-cash-0f0161ORDINARY17.69%
MR SAEED SEIFZADEHsophymarine-openregistry-h-mr-saeed-seifzadeh-fc394fORDINARY17.69%
MRS DENISE MYERSsophymarine-openregistry-h-mrs-denise-myers-837792ORDINARY17.69%
MRS TOHFEH PISHVAEIsophymarine-openregistry-h-mrs-tohfeh-pishvaei-3aaa4cORDINARY17.69%
SIRS CLEVERGAIN LTDsophymarine-openregistry-h-sirs-clevergain-ltd-13bdc8ORDINARY17.69%
WILLIAM SCOTT MITCHESONsophymarine-openregistry-h-william-scott-mitcheson-7ab7c6ORDINARY17.69%
YAO WUsophymarine-openregistry-h-yao-wu-524664ORDINARY17.69%
MARJORIE CYNTHIA ASTONsophymarine-openregistry-h-marjorie-cynthia-aston-685875ORDINARY00.00%
RUTH ABISGOLDsophymarine-openregistry-h-ruth-abisgold-a5d51bORDINARY00.00%

LADYBARN COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03200805
Status
Active
Type
Private Limited Company
Incorporated
20/05/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 7, Manchester, Greater Manchester, M15 4JJ

Direct shareholders

ShareholderShare classShares held% of class
N AKHAVANsophymarine-openregistry-h-n-akhavan-5d38e2ORDINARY214.29%
A ROWLINGsophymarine-openregistry-h-a-rowling-0bf612ORDINARY17.14%
ANAM ALIsophymarine-openregistry-h-anam-ali-fccd49ORDINARY17.14%
BURMESTER PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-15131652ORDINARY17.14%
D SCOTTsophymarine-openregistry-gb-13574439ORDINARY17.14%
DR F AL-SALEHI OAKWOOD PROPERTIESsophymarine-openregistry-h-dr-f-al-salehi-oakwood-properties-4db889ORDINARY17.14%
G RHYDDERCHsophymarine-openregistry-h-g-rhydderch-a6425bORDINARY17.14%
J. WHITELEYsophymarine-openregistry-gb-12526485ORDINARY17.14%
L SCOTTsophymarine-openregistry-gb-09654136ORDINARY17.14%
LUXOS PROPERTIES LTDsophymarine-openregistry-gb-11727893ORDINARY17.14%
MAKINsophymarine-openregistry-h-makin-d4503fORDINARY17.14%
MOHAMMED ALI TARIQsophymarine-openregistry-h-mohammed-ali-tariq-73023eORDINARY17.14%
MR M B KWONGsophymarine-openregistry-h-mr-m-b-kwong-48b617ORDINARY17.14%
MS S M D LIsophymarine-openregistry-h-ms-s-m-d-li-c086daORDINARY17.14%
PETR BROZsophymarine-openregistry-h-petr-broz-174591ORDINARY17.14%
PROPCO CHESHIRE LIMITEDsophymarine-openregistry-gb-09462395ORDINARY17.14%
T SIMMSsophymarine-openregistry-h-t-simms-1593d2ORDINARY17.14%
L. CHERIETsophymarine-openregistry-h-l-cheriet-990612ORDINARY00.00%
M EASTONsophymarine-openregistry-h-m-easton-c4382fORDINARY00.00%
M LEATHAMsophymarine-openregistry-h-m-leatham-75c57eORDINARY00.00%
Z ABBASsophymarine-openregistry-h-z-abbas-fd44d5ORDINARY00.00%

QUAYS REACH LIMITED

sophymarine-openregistry-gb-04783004
Status
Active
Type
Private Limited Company
Incorporated
01/06/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10 James Nasmyth Way, Manchester, M30 0SF

Direct shareholders

ShareholderShare classShares held% of class
FAIRHOME GROUP PLCsophymarine-openregistry-gb-09069696ORDINARY50
SALFORDQNOMINEES 1 LTD SALFORDQNOMINEES 2 LTDsophymarine-openregistry-h-salfordqnominees-1-ltd-salfordqnominees--ea466aORDINARY50
ASCENCIA INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-05010380ORDINARY20
CHILDRENsophymarine-openregistry-h-children-a51d10ORDINARY20
NATIONAL SOCIETY FOR THE PREVENTION OFCRUELTY TOsophymarine-openregistry-h-national-society-for-the-prevention-ofcr-b6331dORDINARY20
ACTION FOR HUMANITYsophymarine-openregistry-gb-CE021815ORDINARY9
DRIBBEN & WARWICK HOLDINGS LIMITEDsophymarine-openregistry-gb-11467215ORDINARY8
MAMIRO LIMITEDsophymarine-openregistry-gb-08007039ORDINARY8
THE SYCI PROJECT LIMITEDsophymarine-openregistry-gb-12101311ORDINARY7
EMBARK PENSION TRUSTEESsophymarine-openregistry-h-embark-pension-trustees-67bce6ORDINARY6
ASHWINI KUMAR TREHAN EBS SELF-ADMINISTEREDsophymarine-openregistry-h-ashwini-kumar-trehan-ebs-self-administer-c0f971ORDINARY5
TAKARA BELMONT UK LIMITEDsophymarine-openregistry-gb-00620455ORDINARY5
D. I HARRIES LTDsophymarine-openregistry-gb-09803940ORDINARY4
SANYX PROPERTIESsophymarine-openregistry-h-sanyx-properties-f268a8ORDINARY4
ZEN COMPUTER SERVICESsophymarine-openregistry-h-zen-computer-services-54e1a6ORDINARY4
CHIP (SIX) LIMITEDsophymarine-openregistry-h-chip-six-limited-7e4f12ORDINARY0
DEERHURST SECURITIES LIMITEDsophymarine-openregistry-gb-09265020ORDINARY0
HARPIN LIMITEDsophymarine-openregistry-gb-02473186ORDINARY0
ROBERT THOMAS YONGsophymarine-openregistry-h-robert-thomas-yong-b2df37ORDINARY0
ROBINSON WAY LTDsophymarine-openregistry-gb-06976081ORDINARY0
WOODBRIDGE NI LIMITEDsophymarine-openregistry-gb-NI030566ORDINARY0

BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04936766
Status
Active
Type
Private Limited Company
Incorporated
20/10/2003
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
Sevendale House, Manchester, M1 1JA

Direct shareholders

ShareholderShare classShares held% of class
GEMELLI LONDON 1 LTDsophymarine-openregistry-gb-07579639ORDINARY1446.67%
DARRON BROUGHsophymarine-openregistry-h-darron-brough-86754dORDINARY310.00%
WISE LABS LIMITEDsophymarine-openregistry-h-wise-labs-limited-6743f7ORDINARY26.67%
ANTHONY FOGGOsophymarine-openregistry-h-anthony-foggo-c4fec1ORDINARY13.33%
BEENA CHAUHANsophymarine-openregistry-h-beena-chauhan-8a74efORDINARY13.33%
BEVERLEY ANDERSONsophymarine-openregistry-h-beverley-anderson-676c56ORDINARY13.33%
CARLOS TORRESsophymarine-openregistry-h-carlos-torres-0d9eadORDINARY13.33%
CAROL HARRISONsophymarine-openregistry-h-carol-harrison-6b6a63ORDINARY13.33%
IAN GEORGE ROSSsophymarine-openregistry-h-ian-george-ross-7da457ORDINARY13.33%
JAYMAL ODEDRAsophymarine-openregistry-h-jaymal-odedra-942ae8ORDINARY13.33%
JOSEPH ASHTON ROSSsophymarine-openregistry-h-joseph-ashton-ross-ef12dcORDINARY13.33%
KEITH WELSHsophymarine-openregistry-h-keith-welsh-4094bbORDINARY13.33%
KIMBERLEY MAY ROSSsophymarine-openregistry-h-kimberley-may-ross-2fb492ORDINARY13.33%
KRISTEL MARTINEZsophymarine-openregistry-h-kristel-martinez-38b6cfORDINARY13.33%
KUNDANLAL CHOUHANsophymarine-openregistry-h-kundanlal-chouhan-192babORDINARY13.33%
MAUREEN RUDDsophymarine-openregistry-h-maureen-rudd-123328ORDINARY13.33%
NIGEL FILERsophymarine-openregistry-h-nigel-filer-ce5bf0ORDINARY13.33%
PATRICIA ROSSsophymarine-openregistry-h-patricia-ross-f40ad1ORDINARY13.33%
RICHARD HARRISONsophymarine-openregistry-gb-04320217ORDINARY13.33%
SANDHYA CHOUHANsophymarine-openregistry-h-sandhya-chouhan-b9332eORDINARY13.33%
THOMAS CROSSANsophymarine-openregistry-h-thomas-crossan-c0982aORDINARY13.33%

THE FORGE MOLD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05558392
Status
Active
Type
Private Limited Company
Incorporated
08/09/2005
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
ALEX MARTINsophymarine-openregistry-gb-16864648ORDINARY16.67%
ANDREW GATWARDsophymarine-openregistry-h-andrew-gatward-835c3eORDINARY16.67%
BRENDA GATWARDsophymarine-openregistry-h-brenda-gatward-3725c0ORDINARY16.67%
CHRISTINA DAWSONsophymarine-openregistry-h-christina-dawson-61a646ORDINARY16.67%
CHRISTINA POWELLsophymarine-openregistry-h-christina-powell-f56758ORDINARY16.67%
COLIN ANTHONY DAVIESsophymarine-openregistry-h-colin-anthony-davies-d39d86ORDINARY16.67%
DAVID B R ROBERTSONsophymarine-openregistry-h-david-b-r-robertson-1ebbbdORDINARY16.67%
DAVID JAMES JONESsophymarine-openregistry-h-david-james-jones-875b5eORDINARY16.67%
DENIS POWELLsophymarine-openregistry-h-denis-powell-59d6b0ORDINARY16.67%
JULIE WILLIAMSsophymarine-openregistry-h-julie-williams-30eacaORDINARY16.67%
MARK DAVID BONNERsophymarine-openregistry-h-mark-david-bonner-b08f58ORDINARY16.67%
MR & MRS DUFFTYsophymarine-openregistry-h-mr-mrs-duffty-1c146aORDINARY16.67%
MR & MRS GILLsophymarine-openregistry-h-mr-mrs-gill-3f26e3ORDINARY16.67%
MR DAVID HILLsophymarine-openregistry-h-mr-david-hill-6cf003ORDINARY16.67%
MR HODSONsophymarine-openregistry-h-mr-hodson-6dff27ORDINARY16.67%
MRS HODSONsophymarine-openregistry-h-mrs-hodson-912b6cORDINARY16.67%
SARAH MAKINSONsophymarine-openregistry-h-sarah-makinson-758258ORDINARY16.67%
SOPHIE DEMATTIA-TEESONsophymarine-openregistry-h-sophie-demattia-teeson-6e0eb4ORDINARY16.67%
MR ROBERTSsophymarine-openregistry-gb-10515062ORDINARY00.00%
MRS ROBERTSsophymarine-openregistry-h-mrs-roberts-5b8b8eORDINARY00.00%
ROBERT ANTHONY DAVIESsophymarine-openregistry-h-robert-anthony-davies-b34f7aORDINARY00.00%

WINDMILL RISE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08207942
Status
Active
Type
Private Limited Company
Incorporated
10/09/2012
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
8 Windmill Rise, Manchester, M28 1FL

Direct shareholders

ShareholderShare classShares held% of class
ANTONY WORLEYsophymarine-openregistry-h-antony-worley-7cafd6ORDINARY1
CRAIG LOWEsophymarine-openregistry-h-craig-lowe-2b2ea2ORDINARY1
CYNTHIA REEVELEYsophymarine-openregistry-h-cynthia-reeveley-d5b6ecORDINARY1
EILISH GLENNONsophymarine-openregistry-h-eilish-glennon-b91dcdORDINARY1
JENNIFER HINGLEYsophymarine-openregistry-h-jennifer-hingley-1ebd34ORDINARY1
KAREN SCOTTsophymarine-openregistry-h-karen-scott-174c5aORDINARY1
KENNETH REEVELEYsophymarine-openregistry-h-kenneth-reeveley-75a782ORDINARY1
KIMBERLY SMITHsophymarine-openregistry-h-kimberly-smith-206624ORDINARY1
LEE CARRsophymarine-openregistry-h-lee-carr-7632c2ORDINARY1
LINDSEY LOWEsophymarine-openregistry-h-lindsey-lowe-59b18fORDINARY1
MARCUS WYNNsophymarine-openregistry-h-marcus-wynn-020896ORDINARY1
MATTHEW ROWANsophymarine-openregistry-h-matthew-rowan-c05d26ORDINARY1
METHODIST MINISTERS' HOUSING SOCIETYsophymarine-openregistry-gb-11929754ORDINARY1
NATALIE JONESsophymarine-openregistry-h-natalie-jones-2b4bb8ORDINARY1
NATALIE SARA TAYLORsophymarine-openregistry-h-natalie-sara-taylor-6a552eORDINARY1
PAUL JONESsophymarine-openregistry-gb-16914055ORDINARY1
PETER MORECROFTsophymarine-openregistry-h-peter-morecroft-518488ORDINARY1
SCOTT CARRsophymarine-openregistry-h-scott-carr-483196ORDINARY1
SHARON HAYESsophymarine-openregistry-h-sharon-hayes-b01d93ORDINARY1
TONI LUNNsophymarine-openregistry-h-toni-lunn-b84243ORDINARY1
GEORGE HENRY WILKINSONsophymarine-openregistry-h-george-henry-wilkinson-6a350eORDINARY0

PARK ROW APARTMENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09068763
Status
Active
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
TOTAL EXEMPTION FULL
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
M H ASARIAsophymarine-openregistry-h-m-h-asaria-71501fORDINARY14
M HASSANALLYsophymarine-openregistry-h-m-hassanally-383040ORDINARY14
M KHODADIsophymarine-openregistry-h-m-khodadi-ab38f7ORDINARY4
C SUMMERSCALESsophymarine-openregistry-h-c-summerscales-d71fddORDINARY2
E TELFORDsophymarine-openregistry-h-e-telford-14366dORDINARY2
E WADEsophymarine-openregistry-h-e-wade-34fb89ORDINARY2
EMILY NIAMH WEBSTERsophymarine-openregistry-h-emily-niamh-webster-fb12a5ORDINARY2
H KNAGGSsophymarine-openregistry-h-h-knaggs-37cec3ORDINARY2
I SIRAGHERsophymarine-openregistry-h-i-siragher-c749ffORDINARY2
J TELFORDsophymarine-openregistry-h-j-telford-051040ORDINARY2
L HAINSsophymarine-openregistry-h-l-hains-300327ORDINARY2
M SLORICKsophymarine-openregistry-h-m-slorick-ad495aORDINARY2
O G DREWERYsophymarine-openregistry-h-o-g-drewery-fa295eORDINARY2
P SUMMERSCALESsophymarine-openregistry-h-p-summerscales-da962cORDINARY2
RINITUN LTDsophymarine-openregistry-gb-08865630ORDINARY2
S M AL-QURAISHIsophymarine-openregistry-h-s-m-al-quraishi-a6444eORDINARY2
TOM STAFFORDsophymarine-openregistry-h-tom-stafford-9042dcORDINARY2
W H LEEsophymarine-openregistry-h-w-h-lee-87ef15ORDINARY2
W S MANsophymarine-openregistry-h-w-s-man-be0abaORDINARY2
YONDER INVESTMENTS LTDsophymarine-openregistry-gb-09757742ORDINARY2
J L SMITHsophymarine-openregistry-h-j-l-smith-b52c92ORDINARY0

BARLEYFIELD MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09204844
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Zenith Management, Nq Building, Manchester, M4 6BB

Direct shareholders

ShareholderShare classShares held% of class
BARLEYFIELDS RESIDENTIAL LIMITEDsophymarine-openregistry-gb-09418340ORDINARY416.67%
RICHARD WELLINGTONsophymarine-openregistry-h-richard-wellington-1b4ceeORDINARY416.67%
NORTHERN INVESTMENT PROPERTIES LTDsophymarine-openregistry-gb-14012172ORDINARY28.33%
ROGER SIMPSONsophymarine-openregistry-gb-01372857ORDINARY28.33%
AGNES PARKINSONsophymarine-openregistry-h-agnes-parkinson-3d41b3ORDINARY14.17%
ALISON FIRTHsophymarine-openregistry-h-alison-firth-81dfa7ORDINARY14.17%
ANDREW GILLsophymarine-openregistry-h-andrew-gill-8bcee2ORDINARY14.17%
DEBORAH WHITEsophymarine-openregistry-h-deborah-white-c9fa3cORDINARY14.17%
DIVYADHAM PROPERTIESsophymarine-openregistry-h-divyadham-properties-a65047ORDINARY14.17%
DONALD ROCCIAsophymarine-openregistry-h-donald-roccia-baadcbORDINARY14.17%
GRAHAM FIRTHsophymarine-openregistry-h-graham-firth-79ef42ORDINARY14.17%
GURCHAN CHIMAsophymarine-openregistry-h-gurchan-chima-a630c6ORDINARY14.17%
JOANNE JACKSONsophymarine-openregistry-h-joanne-jackson-7e9adfORDINARY14.17%
JOANNE JOHNSONsophymarine-openregistry-h-joanne-johnson-eb2dcfORDINARY14.17%
JULIE BRANHAMsophymarine-openregistry-h-julie-branham-df3de2ORDINARY14.17%
MANJIT CHIMAsophymarine-openregistry-h-manjit-chima-18ea44ORDINARY14.17%
MARTIN BRANHAMsophymarine-openregistry-h-martin-branham-8f9104ORDINARY14.17%
MICHELLE DAILLEYsophymarine-openregistry-h-michelle-dailley-ef042fORDINARY14.17%
PHILIP HACKINGsophymarine-openregistry-h-philip-hacking-a566f2ORDINARY14.17%
SEAN & VALERIE COTTONsophymarine-openregistry-h-sean-valerie-cotton-aabd1cORDINARY14.17%
SIMON DAILLEYsophymarine-openregistry-h-simon-dailley-450692ORDINARY14.17%

THE DATA CAPITAL GROUP LIMITED

sophymarine-openregistry-gb-12876188
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3rd Floor Eastgate Castle Street, Manchester, M3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL GEDMANsophymarine-openregistry-h-paul-gedman-7ce5c1ORDINARY421,16729.20%
ANDREW DUCKWORTHsophymarine-openregistry-h-andrew-duckworth-a532b4ORDINARY314,30021.79%
THE DATA CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-12876188ORDINARY281,36719.51%
STEPHEN GRANTsophymarine-openregistry-h-stephen-grant-ece62fORDINARY104,6867.26%
GWITHIAN LIMITEDsophymarine-openregistry-gb-06304012ORDINARY53,3283.70%
JOHN HERLIHYsophymarine-openregistry-h-john-herlihy-6ad105ORDINARY48,8573.39%
BJM LIMITEDsophymarine-openregistry-gb-04473964ORDINARY44,8463.11%
SENCHEER HOLDINGS LTDsophymarine-openregistry-h-sencheer-holdings-ltd-df8bccORDINARY32,5142.25%
RHOMANOE HOLDINGS LIMITEDsophymarine-openregistry-h-rhomanoe-holdings-limited-a079d6ORDINARY26,9071.87%
BERNARD HEFFERNANsophymarine-openregistry-h-bernard-heffernan-fd2a1eORDINARY22,4221.55%
PAUL FINNEGANsophymarine-openregistry-h-paul-finnegan-59b65aORDINARY17,2471.20%
SHANE FITZSIMONSsophymarine-openregistry-h-shane-fitzsimons-78e767ORDINARY16,2311.13%
EAMONN O'KANEsophymarine-openregistry-h-eamonn-o-kane-201ec0ORDINARY12,9840.90%
ANDREW FLINTOFFsophymarine-openregistry-h-andrew-flintoff-6bbea3ORDINARY12,3160.85%
KEITH RYANsophymarine-openregistry-h-keith-ryan-863ab5ORDINARY7,1160.49%
CLODAGH O'KANEsophymarine-openregistry-h-clodagh-o-kane-6baa87ORDINARY6,5350.45%
GAVIN KEANEsophymarine-openregistry-h-gavin-keane-616d6aORDINARY5,6050.39%
VALERIE DURCANsophymarine-openregistry-h-valerie-durcan-2b7fdcORDINARY3,5570.25%
PENELOPE MCDERMIDsophymarine-openregistry-h-penelope-mcdermid-7d122eORDINARY3,5000.24%
SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582ORDINARY3,5000.24%
NICK MULLENsophymarine-openregistry-h-nick-mullen-9425fdORDINARY3,1400.22%

Related parties

PartyRelationshipDetail
NA SPV LIMITEDsophymarine-openregistry-gb-16348169Holds shares inB2 ORDINARY · 20.00%
ECOMPLETE SPV LIMITEDsophymarine-openregistry-gb-13669975Holds shares inPREFERENCE · 0.32%
NEON BEACH TRADING LTDsophymarine-openregistry-gb-13741119Holds shares inA ORDINARY

YESTHING LTD

sophymarine-openregistry-gb-14663989
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
MICRO ENTITY
SIC
90040 — Operation of arts facilities
Registered office
Flat 2, Manchester, Greater Manchester, M19 3PP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN KERCHERsophymarine-openregistry-h-benjamin-kercher-2631dbORDINARY2,502
JOSS CREWDSONsophymarine-openregistry-h-joss-crewdson-99ac1eORDINARY2,502
LOUIS SCHAMROTH-GREENsophymarine-openregistry-h-louis-schamroth-green-38c9abORDINARY2,502
THOMAS ALLENsophymarine-openregistry-h-thomas-allen-35cb54ORDINARY388
LOUIS MORGANsophymarine-openregistry-h-louis-morgan-6a03a2ORDINARY234
ROXANNE ROBINSONsophymarine-openregistry-h-roxanne-robinson-d8d713ORDINARY231
ANDREW SMITHsophymarine-openregistry-gb-OC459213ORDINARY211
JON DRAPEsophymarine-openregistry-h-jon-drape-8c6526ORDINARY211
GARY BARBONsophymarine-openregistry-h-gary-barbon-087af5ORDINARY132
YEHUDA LUBLINsophymarine-openregistry-h-yehuda-lublin-a91b35ORDINARY116
ANDREW BARDsophymarine-openregistry-h-andrew-bard-9bf4deORDINARY101
OLIVER FLETCHERsophymarine-openregistry-h-oliver-fletcher-9e642dORDINARY65
ANDY ARNETTsophymarine-openregistry-h-andy-arnett-217d3fORDINARY53
JEREMY GREENsophymarine-openregistry-h-jeremy-green-3d2443ORDINARY53
JOSHUA CLARKsophymarine-openregistry-h-joshua-clark-3b3fa3ORDINARY53
LUCAS LOWEsophymarine-openregistry-h-lucas-lowe-cd267eORDINARY53
NEESHA LAWsophymarine-openregistry-h-neesha-law-211a52ORDINARY53
RUTH SCHAMROTHsophymarine-openregistry-h-ruth-schamroth-9a1ae5ORDINARY53
WILLIAM CREWDSONsophymarine-openregistry-h-william-crewdson-6b1861ORDINARY47
JAMIE FLATTERSsophymarine-openregistry-h-jamie-flatters-883413ORDINARY33
THOMAS HOOPERsophymarine-openregistry-h-thomas-hooper-f3fa0dORDINARY33

GW USA ENTERPRISE LIMITED

sophymarine-openregistry-gb-14765775
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
89 Chorley Road, Manchester, M27 4AA

Direct shareholders

ShareholderShare classShares held% of class
ROGERS AND SMITH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14971424ORDINARY1,272
LEE WATSONsophymarine-openregistry-h-lee-watson-095d31ORDINARY169
TIG SINGHsophymarine-openregistry-h-tig-singh-5be3d8ORDINARY140
RYAN MAHERsophymarine-openregistry-h-ryan-maher-904db8ORDINARY90
ANTHONY DULLAGHANsophymarine-openregistry-h-anthony-dullaghan-9298cfORDINARY60
HARCHARAN SINGH SANDHUsophymarine-openregistry-h-harcharan-singh-sandhu-b74637ORDINARY40
NEIL ANDERTONsophymarine-openregistry-h-neil-anderton-4741b0ORDINARY24
ADAM MONAGHANsophymarine-openregistry-h-adam-monaghan-6004e5ORDINARY20
HARJINDER SINGH CHEEMAsophymarine-openregistry-h-harjinder-singh-cheema-8927e5ORDINARY20
JATINDER SINGHsophymarine-openregistry-h-jatinder-singh-16bc28ORDINARY20
JEEVAN SINGH RAKARsophymarine-openregistry-h-jeevan-singh-rakar-6b0ba9ORDINARY20
LEONARDAS KISARAUSKASsophymarine-openregistry-h-leonardas-kisarauskas-6643dbORDINARY20
SCOTT ASHWORTHsophymarine-openregistry-h-scott-ashworth-f1cea2ORDINARY20
ZOE JACKSONsophymarine-openregistry-h-zoe-jackson-fd1e56ORDINARY20
CHRISTOPHER LANDsophymarine-openregistry-h-christopher-land-ca4f54ORDINARY10
DEAN WILSONsophymarine-openregistry-gb-OC351755ORDINARY10
MIKE NISBETTsophymarine-openregistry-h-mike-nisbett-85d15bORDINARY10
PAUL ANDERTONsophymarine-openregistry-h-paul-anderton-da2fbcORDINARY10
PETER SIMPSONsophymarine-openregistry-gb-15041688ORDINARY10
STACEY PENNYsophymarine-openregistry-h-stacey-penny-718058ORDINARY10
ROY ASHWORTHsophymarine-openregistry-h-roy-ashworth-2dc799ORDINARY5

PIMBERLY LIMITED

sophymarine-openregistry-gb-11151537
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
GROUP
SIC
62012 — Business and domestic software development
Registered office
Ninth Floor, St James Tower, Manchester, M1 4DZ

Direct shareholders

ShareholderShare classShares held% of class
NPIF YHTV EQUITY LPsophymarine-openregistry-gb-LP017798D PREFERRED ORDINARY1,937,825100.00%
NORTHEDGE CAPITAL FUND I LP (ACTING BY ITS GENERALsophymarine-openregistry-h-northedge-capital-fund-i-lp-acting-by-it-cddc6bA PREFERRED ORDINARY747,83197.76%
PARTNER NORTHEDGE CAPITAL I GP LLP)sophymarine-openregistry-h-partner-northedge-capital-i-gp-llp-2efbdcA PREFERRED ORDINARY747,83197.76%
MARTIN BALAAMsophymarine-openregistry-h-martin-balaam-e0b190B PREFERRED ORDINARY255,000100.00%
NPIF YHTV EQUITY LPsophymarine-openregistry-gb-LP017798D ORDINARY62,175100.00%
NORTHEDGE CAPITAL FUND I LP (ACTING BY ITS GENERALsophymarine-openregistry-h-northedge-capital-fund-i-lp-acting-by-it-cddc6bA ORDINARY58,65497.76%
PARTNER NORTHEDGE CAPITAL I GP LLP)sophymarine-openregistry-h-partner-northedge-capital-i-gp-llp-2efbdcA ORDINARY58,65497.76%
BRUCE WRIGHTsophymarine-openregistry-h-bruce-wright-ac8347E PREFERRED ORDINARY42,99833.33%
COLIN WELLSsophymarine-openregistry-h-colin-wells-ec32d2E PREFERRED ORDINARY42,99833.33%
NICOLA RATCLIFFEsophymarine-openregistry-gb-16229051E PREFERRED ORDINARY42,99833.33%
MARTIN BALAAMsophymarine-openregistry-h-martin-balaam-e0b190C ORDINARY21,97760.00%
MARTIN BALAAMsophymarine-openregistry-h-martin-balaam-e0b190B ORDINARY20,000100.00%
NORTHEDGE CAPITAL I GP LLPsophymarine-openregistry-gb-OC376543A PREFERRED ORDINARY17,1692.24%
MERCIA INVESTMENT PLAN LPsophymarine-openregistry-gb-LP016783F3 ORDINARY15,82633.84%
NPIF YHTV EQUITY LPsophymarine-openregistry-gb-LP017798F3 ORDINARY15,47233.08%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650F3 ORDINARY15,47233.08%
NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163F1 ORDINARY10,49535.23%
NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530F1 ORDINARY9,73232.67%
NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071F1 ORDINARY9,56232.10%
NPIF YHTV EQUITY LPsophymarine-openregistry-gb-LP017798G3 ORDINARY9,271100.00%
NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163G1 ORDINARY8,81935.23%
NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530G1 ORDINARY8,17832.67%
NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071G1 ORDINARY8,03532.10%
ROSS MILLERsophymarine-openregistry-gb-16406116E ORDINARY5,65656.59%
COLIN WELLSsophymarine-openregistry-h-colin-wells-ec32d2C ORDINARY3,66310.00%
MATTHEW SPENCERsophymarine-openregistry-h-matthew-spencer-5dd524C ORDINARY3,66310.00%
MARTIN BALAAMsophymarine-openregistry-h-martin-balaam-e0b190DEFERRED ORDINARY2,02359.98%
BRUCE WRIGHTsophymarine-openregistry-h-bruce-wright-ac8347C ORDINARY1,8315.00%
DAMIAN BLACKsophymarine-openregistry-h-damian-black-ce7abcC ORDINARY1,8315.00%
MIKE WALKERsophymarine-openregistry-h-mike-walker-027925C ORDINARY1,8315.00%
NICOLA RATCLIFFEsophymarine-openregistry-gb-16229051C ORDINARY1,8315.00%
BRUCE WRIGHTsophymarine-openregistry-h-bruce-wright-ac8347E ORDINARY1,44614.47%
COLIN WELLSsophymarine-openregistry-h-colin-wells-ec32d2E ORDINARY1,44614.47%
NICOLA RATCLIFFEsophymarine-openregistry-gb-16229051E ORDINARY1,44614.47%
NORTHEDGE CAPITAL I GP LLPsophymarine-openregistry-gb-OC376543A ORDINARY1,3462.24%
NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163F2 ORDINARY1,10833.47%
NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530F2 ORDINARY1,02731.03%
NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071F2 ORDINARY1,00930.48%
NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163G2 ORDINARY93133.47%
NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530G2 ORDINARY86331.02%
NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071G2 ORDINARY84830.48%
COLIN WELLSsophymarine-openregistry-h-colin-wells-ec32d2DEFERRED ORDINARY3379.99%
MATT SPENCERsophymarine-openregistry-gb-07753792DEFERRED ORDINARY3379.99%
BRUCE WRIGHTsophymarine-openregistry-h-bruce-wright-ac8347DEFERRED ORDINARY1695.01%
DAMIAN BLACKsophymarine-openregistry-h-damian-black-ce7abcDEFERRED ORDINARY1695.01%
MIKE WALKERsophymarine-openregistry-h-mike-walker-027925DEFERRED ORDINARY1695.01%
NIKKI RATCLIFFEsophymarine-openregistry-gb-16424716DEFERRED ORDINARY1695.01%
MERCIA VCT NOMINEE LIMITEDsophymarine-openregistry-gb-10552972F2 ORDINARY1665.02%
MERCIA VCT NOMINEE LIMITEDsophymarine-openregistry-gb-10552972G2 ORDINARY1405.03%

HAFFNER HOFF LIMITED

sophymarine-openregistry-gb-12024729
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
2nd Floor - Parkgates Bury New Road, Manchester, M25 0TL

Direct shareholders

ShareholderShare classShares held% of class
MAURICE HOFFsophymarine-openregistry-h-maurice-hoff-2d7511REDEEMABLE PREFERENCE160,000100.00%
DEBORAH BLACKsophymarine-openregistry-h-deborah-black-729e01A3 ORDINARY200100.00%
GANES HOLDINGS LTDsophymarine-openregistry-gb-16022314A1 ORDINARY200100.00%
HOWARD SCHWALBEsophymarine-openregistry-h-howard-schwalbe-cd91dfA4 ORDINARY200100.00%
JANA HOLDINGS LTDsophymarine-openregistry-gb-16011439A2 ORDIANRY200100.00%
MICHAEL SAMUEL BLACKsophymarine-openregistry-h-michael-samuel-black-e44f34A3 ORDINARY200100.00%
RUTH DE JONGsophymarine-openregistry-h-ruth-de-jong-e56482A6 ORDINARY200100.00%
SAMUEL DE JONGsophymarine-openregistry-h-samuel-de-jong-b5acc2A6 ORDINARY200100.00%
SIMON ABELESsophymarine-openregistry-h-simon-abeles-236c5cA5 ORDINARY200100.00%
SONIA ABELESsophymarine-openregistry-h-sonia-abeles-893ac9A5 ORDINARY200100.00%
ZIPORA SCHWALBEsophymarine-openregistry-h-zipora-schwalbe-173f27A4 ORDINARY200100.00%
AVRAHAM DRESNERsophymarine-openregistry-h-avraham-dresner-174044B3 ORDINARY15100.00%
CHAIM FRENKELsophymarine-openregistry-h-chaim-frenkel-464890C2 ORDINARY15100.00%
DAVID SILBIGERsophymarine-openregistry-h-david-silbiger-258164C1 ORDINARY15100.00%
GEDALYA HAFFNERsophymarine-openregistry-h-gedalya-haffner-731502C3 ORDINARY15100.00%
HERMAN ULLMANNsophymarine-openregistry-h-herman-ullmann-312084B1 ORDINARY15100.00%
JEREMY ALAN WEINSTEINsophymarine-openregistry-h-jeremy-alan-weinstein-4acf9eC5 ORDINARY15100.00%
MEIR HASSALLsophymarine-openregistry-h-meir-hassall-fa6c05B4 ORDIANRY15100.00%
MENACHEM YAAKOV SALZERsophymarine-openregistry-h-menachem-yaakov-salzer-498172C4 ORDINARY15100.00%
SAMUEL BEGALsophymarine-openregistry-h-samuel-begal-0e589bB2 ORDINARY15100.00%

Related parties

PartyRelationshipDetail
HAFFNER HOFF AUDITORS LTDsophymarine-openregistry-gb-07159441Holds shares inORDINARY · 20.00%