UK companies/Manchester/Page 21

Companies in Manchester and their shareholdersPage 21 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 457 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
457
Related parties
7

EPI GROUP HOLDINGS LTD

sophymarine-openregistry-gb-08960180
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
C/O Gateley Legal, Ship Canal House Ship Canal House, Manchester, M2 4WU

Direct shareholders

ShareholderShare classShares held% of class
PALATINE PRIVATE EQUITY FUND II LPsophymarine-openregistry-gb-LP014825PREFERENCE3,766,78296.64%
PALATINE PRIVATE EQUITY FUND II LPsophymarine-openregistry-gb-LP014825PREFERRED A ORDINARY313,41449.23%
PALATINE PRIVATE EQUITY FUND II LPsophymarine-openregistry-gb-LP014825PREFERRED ORDINARY290,44975.25%
GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITEDsophymarine-openregistry-gb-08956316PREFERRED A ORDINARY251,31539.47%
IAN LANGLEYsophymarine-openregistry-gb-09305345PREFERRED ORDINARY85,00022.02%
MOANK FINTECH GROUP AB (PUBL)sophymarine-openregistry-h-moank-fintech-group-ab-publ-7be8eaPREFERRED A ORDINARY67,01010.53%
RICHARD THOMPSONsophymarine-openregistry-h-richard-thompson-503b84PREFERENCE60,0001.54%
PALATINE FOUNDER PARTNER II LPsophymarine-openregistry-gb-SL010003PREFERENCE59,0211.51%
ANDREW SMARTsophymarine-openregistry-h-andrew-smart-f4fdbaC1 ORDINARY57,90032.04%
IAN LANGLEYsophymarine-openregistry-gb-09305345C1 ORDINARY56,90031.49%
RICHARD THOMPSONsophymarine-openregistry-h-richard-thompson-503b84C1 ORDINARY41,10022.74%
ANDREW SMARTsophymarine-openregistry-h-andrew-smart-f4fdbaD ORDINARY36,00058.06%
RICHARD THOMPSONsophymarine-openregistry-h-richard-thompson-503b84D ORDINARY26,00041.94%
ANDREW SMARTsophymarine-openregistry-h-andrew-smart-f4fdbaC1A ORDINARY24,20082.88%
RICHARD THOMPSONsophymarine-openregistry-h-richard-thompson-503b84B ORDINARY14,20062.56%
MARTA OLCZAKsophymarine-openregistry-h-marta-olczak-ea9b96C2A ORDINARY12,48730.27%
WARREN MILLERsophymarine-openregistry-h-warren-miller-0748c8PREFERENCE11,8940.31%
DAVID HIRSTsophymarine-openregistry-h-david-hirst-cf1327C1 ORDINARY10,5005.81%
GEHRIG SCHULTZsophymarine-openregistry-h-gehrig-schultz-54e7fbC1 ORDINARY10,5005.81%
IAN LANGLEYsophymarine-openregistry-gb-09305345A1 ORDINARY10,000100.00%
MARK ENFIELDsophymarine-openregistry-h-mark-enfield-3abce8C2A ORDINARY10,00024.24%
EDWARD MOLLERsophymarine-openregistry-h-edward-moller-5a61f6C2A ORDINARY7,48718.15%
ANDREW SMARTsophymarine-openregistry-h-andrew-smart-f4fdbaPREFERRED ORDINARY6,0001.55%
RICHARD BRADLEYsophymarine-openregistry-gb-15171661B ORDINARY5,70025.11%
ALEXANDER BEN DYTONsophymarine-openregistry-h-alexander-ben-dyton-7f6d1cC2B ORDINARY5,00050.00%
EDWARD MOLLERsophymarine-openregistry-h-edward-moller-5a61f6C2B ORDINARY5,00050.00%
PALATINE FOUNDER PARTNER II LPsophymarine-openregistry-gb-SL010003PREFERRED A ORDINARY4,9110.77%
EDWARD GODDARDsophymarine-openregistry-h-edward-goddard-1d5db6C2A ORDINARY4,68711.36%
JONATHAN ANDERSONsophymarine-openregistry-h-jonathan-anderson-63c095C2A ORDINARY4,68711.36%
PALATINE FOUNDER PARTNER II LPsophymarine-openregistry-gb-SL010003PREFERRED ORDINARY4,5511.18%
WARREN MILLERsophymarine-openregistry-h-warren-miller-0748c8C1 ORDINARY3,8002.10%
ALEXANDER BEN DYTONsophymarine-openregistry-h-alexander-ben-dyton-7f6d1cC1A ORDINARY3,60012.33%
WARREN MILLERsophymarine-openregistry-h-warren-miller-0748c8B ORDINARY2,80012.33%
WARREN MILLERsophymarine-openregistry-h-warren-miller-0748c8C2 ORDINARY2,500100.00%
ALEXANDER BEN DYTONsophymarine-openregistry-h-alexander-ben-dyton-7f6d1cC2A ORDINARY1,9004.61%
WARREN MILLERsophymarine-openregistry-h-warren-miller-0748c8C1A ORDINARY1,4004.79%
RICHARD GOODCHILDsophymarine-openregistry-h-richard-goodchild-7922faC2A ORDINARY00.00%
STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8C2A ORDINARY00.00%
STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8C2A ORDINARY00.00%
STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8C2A ORDINARY00.00%
STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8C2B ORDINARY00.00%
TIMOTHY BEALsophymarine-openregistry-h-timothy-beal-92de54C2B ORDINARY00.00%
TIMOTHY BEALsophymarine-openregistry-h-timothy-beal-92de54C2A ORDINARY00.00%

BANKIFI TECHNOLOGY LIMITED

sophymarine-openregistry-gb-10696778
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Alexander & Co Centurion House, Manchester, M3 3WR

Direct shareholders

ShareholderShare classShares held% of class
MARK HARTLEYsophymarine-openregistry-h-mark-hartley-37078bD ORDINARY2,000,000
REBECCA HARTLEYsophymarine-openregistry-gb-16327637D ORDINARY2,000,000
MARK HARTLEYsophymarine-openregistry-h-mark-hartley-37078bE1 ORDINARY1,191,316
MNL NOMINEES LTDsophymarine-openregistry-gb-09512864A1 ORDINARY856,877
GREATER MANCHESTER COMBINED AUTHORITYsophymarine-openregistry-h-greater-manchester-combined-authority-32e97fA ORDINARY660,377
MARK HARTLEYsophymarine-openregistry-h-mark-hartley-37078bE2 ORDINARY643,954
MAINSPRING NOMINEESsophymarine-openregistry-h-mainspring-nominees-915334A ORDINARY612,721
THESTARTUPFACTORY.COMsophymarine-openregistry-h-thestartupfactory-com-10c02dC ORDINARY555,500
THE COOPERATIVE BANKsophymarine-openregistry-gb-00990937C ORDINARY551,108
MAINSPRING NOMINEESsophymarine-openregistry-h-mainspring-nominees-915334A ORDINARY539,779
REDCOMPASS LIMITEDsophymarine-openregistry-gb-04490784C ORDINARY535,849
SYRAH BEHEER BVsophymarine-openregistry-h-syrah-beheer-bv-f690d6C ORDINARY514,107
NBS VENTURES LIMITEDsophymarine-openregistry-gb-11584733B1 ORDINARY453,000
MARIJKE KONINCKXsophymarine-openregistry-h-marijke-koninckx-4ec319E1 ORDINARY450,768
MNL (BBI) NOMINEES LTDsophymarine-openregistry-gb-13487359A1 ORDINARY367,233
MAINSPRING (BBI) NOMINEESsophymarine-openregistry-h-mainspring-bbi-nominees-cd47b4A ORDINARY262,594
TOM SHENsophymarine-openregistry-h-tom-shen-9149b3B2 ORDINARY257,000
FRED DUMASsophymarine-openregistry-h-fred-dumas-116a34B2 ORDINARY226,000
MARIJKE KONINCKXsophymarine-openregistry-h-marijke-koninckx-4ec319E2 ORDINARY171,721
GREATER MANCHESTER COMBINED AUTHORITYsophymarine-openregistry-h-greater-manchester-combined-authority-32e97fA1 ORDINARY165,412
TOM SHENsophymarine-openregistry-h-tom-shen-9149b3B ORDINARY89,014
TOM SHENsophymarine-openregistry-h-tom-shen-9149b3E1 ORDINARY48,297
CHRIS FRYsophymarine-openregistry-h-chris-fry-a4a0d2C ORDINARY40,500
KEES DORRESTJINsophymarine-openregistry-h-kees-dorrestjin-4c282fC ORDINARY27,691
MARCEL LOOTsophymarine-openregistry-h-marcel-loot-76707bC ORDINARY27,691
JIM GREENEsophymarine-openregistry-h-jim-greene-e5a852C ORDINARY14,107
LISA STANTONsophymarine-openregistry-h-lisa-stanton-339406C ORDINARY14,107
TOM SHENsophymarine-openregistry-h-tom-shen-9149b3E2 ORDINARY7,155

TRIO HEALTHCARE HOLDINGS LTD

sophymarine-openregistry-gb-11799744
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
21200 — Manufacture of pharmaceutical preparations
74990 — Non-trading company
Registered office
C/O S&W Partners (Manchester) Limited, Pall Mall, Manchester, M2 4PD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES ANDERSONsophymarine-openregistry-h-richard-james-anderson-dfa3f3A ORDINARY1,518
RICHARD ANDERSONsophymarine-openregistry-gb-04052920B1 ORDINARY762
THE BULLEN HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-03137456C ORDINARY616
LLOYD PEARCEsophymarine-openregistry-h-lloyd-pearce-9c91dbB2 ORDINARY467
SPENCER KERRYsophymarine-openregistry-h-spencer-kerry-239e6eB1 ORDINARY238
JOHN CHACKSFIELDsophymarine-openregistry-h-john-chacksfield-8b4c9fB3 ORDINARY237
SARAH ANDERSONsophymarine-openregistry-h-sarah-anderson-0b19f0M ORDINARY71
WEBSTER FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13427893B3 ORDINARY66
WALTERS HOUGHTON LIMITEDsophymarine-openregistry-gb-05129922B3 ORDINARY44
ALISON WHITTAKERsophymarine-openregistry-h-alison-whittaker-97e922M ORDINARY10
BARRY CHACKSFIELDsophymarine-openregistry-h-barry-chacksfield-ef3d06M ORDINARY7
STEWART LEEsophymarine-openregistry-h-stewart-lee-ec3e9eB3 ORDINARY6
CAROLINE GREENsophymarine-openregistry-h-caroline-green-451089M ORDINARY0
CHRIS LANEsophymarine-openregistry-h-chris-lane-519fa1M ORDINARY0
GARETH WILSONsophymarine-openregistry-h-gareth-wilson-7c7debA ORDINARY0
HELEN JENNINGSsophymarine-openregistry-h-helen-jennings-44910dM ORDINARY0
IAN PARKINSON-SYKESsophymarine-openregistry-h-ian-parkinson-sykes-195254M ORDINARY0
NICK CROOKsophymarine-openregistry-h-nick-crook-3e939cA ORDINARY0
REENA PATELsophymarine-openregistry-h-reena-patel-544080A ORDINARY0
STUART MENARYsophymarine-openregistry-h-stuart-menary-f304ebM ORDINARY0

CHASER TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-08517987
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Accounts And Legal, Manchester, Greater Manchester, M2 4AH

Direct shareholders

ShareholderShare classShares held% of class
DAVID TUCKsophymarine-openregistry-h-david-tuck-2fb2a3ORDINARY31,87543.59%
SAPPHIRE CAPITAL PARTNERS LLP (FUEL VENTURES)sophymarine-openregistry-h-sapphire-capital-partners-llp-fuel-ventu-3cb4ecA ORDINARY31,59038.91%
FUEL VENTURES LIMITEDsophymarine-openregistry-gb-08820180A ORDINARY23,72329.22%
DAVID TUCKsophymarine-openregistry-h-david-tuck-2fb2a3NON-VOTING PREFERENCE20,284100.00%
REGENTS PARK PARTNERS II ECF LPsophymarine-openregistry-gb-LP015920SEED SERIES18,05666.33%
REGENTS PARK PARTNERS II ECF LPsophymarine-openregistry-gb-LP015920A ORDINARY14,93918.40%
CHASER TECHNOLOGIES WAREHOUSE LTDsophymarine-openregistry-gb-12720437ORDINARY11,59115.85%
MARK WOODBRIDGEsophymarine-openregistry-h-mark-woodbridge-a272ebDEFERRED10,625100.00%
SONIA DORAISsophymarine-openregistry-h-sonia-dorais-9ffe8dORDINARY10,22513.98%
MARK WOODBRIDGEsophymarine-openregistry-h-mark-woodbridge-a272ebORDINARY7,1259.74%
PEDRO SAMPAIOsophymarine-openregistry-h-pedro-sampaio-b100edORDINARY4,7366.48%
BEACON CAPITAL NOMINEESsophymarine-openregistry-gb-09493443SEED SERIES4,44416.32%
SEAN TAIsophymarine-openregistry-h-sean-tai-10e63dORDINARY3,5004.79%
GIVIA PTY LTDsophymarine-openregistry-h-givia-pty-ltd-2b3a7eA ORDINARY2,8173.47%
GIVIA PTY LTDsophymarine-openregistry-h-givia-pty-ltd-2b3a7eSEED SERIES2,77810.20%
SEAN TAIsophymarine-openregistry-h-sean-tai-10e63dA ORDINARY2,4683.04%
CATILINA NOMINEES PROPRIETARY LIMITEDsophymarine-openregistry-h-catilina-nominees-proprietary-limited-1098c8A ORDINARY1,9742.43%
MARK ROBERTSONsophymarine-openregistry-gb-SC381281ORDINARY1,7382.38%
MARK POOLEsophymarine-openregistry-gb-05753381SEED SERIES1,3895.10%
MARK POOLEsophymarine-openregistry-gb-05753381A ORDINARY1,2961.60%
BEACON CAPITAL NOMINEESsophymarine-openregistry-gb-09493443A ORDINARY1,1851.46%
BEACON CAPITAL NOMINEESsophymarine-openregistry-gb-09493443ORDINARY1,1121.52%
BANGARIE PROPERTY PTY LTDsophymarine-openregistry-h-bangarie-property-pty-ltd-05c320A ORDINARY7040.87%
BEN KINGsophymarine-openregistry-h-ben-king-5f9877ORDINARY7020.96%
BANGARIE PROPERTY PTY LTDsophymarine-openregistry-h-bangarie-property-pty-ltd-05c320SEED SERIES5562.04%
COLIN DAVISONsophymarine-openregistry-h-colin-davison-06cd1fA ORDINARY4940.61%
PEDRO TAVARESsophymarine-openregistry-h-pedro-tavares-a33577ORDINARY3210.44%
DUARTE FERNANDESsophymarine-openregistry-h-duarte-fernandes-b29d49ORDINARY1200.16%
RICARDO VIEIRAsophymarine-openregistry-h-ricardo-vieira-a234cfORDINARY720.10%

SISU WELLNESS LIMITED

sophymarine-openregistry-gb-07827958
Status
Active
Type
Private Limited Company
Incorporated
28/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
First Floor, Swan Buildings, Manchester, M4 5JW

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN ELITE PHYSIOLOGY PTY LTD ATF M & N DUNCAN FAMILYsophymarine-openregistry-h-duncan-elite-physiology-pty-ltd-atf-m-n--ab9bfdORDINARY1,115,547
TRUSTsophymarine-openregistry-h-trust-fd1b66ORDINARY1,115,547
AUSTRALIAN PHARMACEUTICAL INDUSTRIES PTY LTDsophymarine-openregistry-h-australian-pharmaceutical-industries-pty-93c20cORDINARY705,679
BOOTSTRAPPER PTY LTD ATF BOOTSTRAPPER TRUSTsophymarine-openregistry-h-bootstrapper-pty-ltd-atf-bootstrapper-tr-e2e3bcORDINARY678,664
GMC LIFE SCIENCES FUND L.P ACTING BY ITS GENERAL PARTNER, GMC LIFE SCIENCES GP LLPsophymarine-openregistry-h-gmc-life-sciences-fund-l-p-acting-by-its-dd69adA2 ORDINARY535,714
SAMANTHA FAYsophymarine-openregistry-h-samantha-fay-508c63ORDINARY403,306
EQUITY NW GP LLPsophymarine-openregistry-h-equity-nw-gp-llp-1614e5A2 ORDINARY178,571
NPIF II - EQUITY NW LP ACTING BY ITS GENERAL PARTNER, NPIF II -sophymarine-openregistry-h-npif-ii-equity-nw-lp-acting-by-its-gener-2fadf2A2 ORDINARY178,571
BRENTECA INVESTMENTS PTY LTD ATF BRENTECA INVESTMENTSsophymarine-openregistry-h-brenteca-investments-pty-ltd-atf-brentec-6b5ff0ORDINARY176,217
TRUSTsophymarine-openregistry-h-trust-fd1b66ORDINARY176,217
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864A1 ORDINARY125,000
AGNES INVESTMENTS PTY LIMITED ATF AGNES UNIT TRUSTsophymarine-openregistry-h-agnes-investments-pty-limited-atf-agnes--1be1baORDINARY109,780
DUNCAN ELITE PHYSIOLOGY PTY LTD ATF M & N DUNCAN FAMILYsophymarine-openregistry-h-duncan-elite-physiology-pty-ltd-atf-m-n--ab9bfdA2 ORDINARY107,142
TRUSTsophymarine-openregistry-h-trust-fd1b66A2 ORDINARY107,142
SIMON ELLIOTTsophymarine-openregistry-gb-09168790ORDINARY86,442
PATRICK HANNEBERYsophymarine-openregistry-h-patrick-hannebery-e4d04dORDINARY67,877
ALEXANDER JAMES HARCOURT POTTERsophymarine-openregistry-h-alexander-james-harcourt-potter-623fb3ORDINARY59,772
BRENTECA INVESTMENTS PTY LTD ATF BRENTECA INVESTMENTSsophymarine-openregistry-h-brenteca-investments-pty-ltd-atf-brentec-6b5ff0A2 ORDINARY57,142
TRUSTsophymarine-openregistry-h-trust-fd1b66A2 ORDINARY57,142
ANNA MARTINsophymarine-openregistry-h-anna-martin-7f1845ORDINARY54,890
KRIT PTY LTD ATF KIRK ROAD INVESTMENT TRUSTsophymarine-openregistry-h-krit-pty-ltd-atf-kirk-road-investment-tr-34544fORDINARY54,890
MNL (BBI) NOMINEES LIMITEDsophymarine-openregistry-gb-13487359A1 ORDINARY53,571
JONATHAN FIELDsophymarine-openregistry-h-jonathan-field-796ca1ORDINARY28,443
KRIT PTY LTD ATF KIRK ROAD INVESTMENT TRUSTsophymarine-openregistry-h-krit-pty-ltd-atf-kirk-road-investment-tr-34544fA2 ORDINARY21,428
AGNES INVESTMENTS PTY LIMITED ATF AGNES UNIT TRUSTsophymarine-openregistry-h-agnes-investments-pty-limited-atf-agnes--1be1baA2 ORDINARY17,857
FABRIZIO GIABARDOsophymarine-openregistry-h-fabrizio-giabardo-8b469eORDINARY14,009
FIACLAN PTY LTDsophymarine-openregistry-h-fiaclan-pty-ltd-4ae510A2 ORDINARY10,714

PANMEDISO HOLDINGS LIMITED

sophymarine-openregistry-gb-14036794
Status
Active
Type
Private Limited Company
Incorporated
08/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
86 C/O Slater Heelis Limited, Manchester, M3 2ER

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID CARLICKsophymarine-openregistry-h-andrew-david-carlick-de2261A ORDINARY93,125
ANDREW CARLICKsophymarine-openregistry-h-andrew-carlick-3aa2b2C ORDINARY74,015
ALEXANDER WILKINSONsophymarine-openregistry-h-alexander-wilkinson-f975d9B ORDINARY6,250
ANNE DAVIESsophymarine-openregistry-h-anne-davies-399ce0B ORDINARY6,250
ITHERANOSTICS AGsophymarine-openregistry-h-itheranostics-ag-a90126B ORDINARY6,250
ROBERT HOLMESsophymarine-openregistry-h-robert-holmes-841c7aB ORDINARY6,250
ALEXANDER WILKINSONsophymarine-openregistry-h-alexander-wilkinson-f975d9C ORDINARY6,067
TOM KEEGANsophymarine-openregistry-h-tom-keegan-93d0c2C ORDINARY5,192
DOUG MCLNTYREsophymarine-openregistry-h-doug-mclntyre-f3748fC ORDINARY5,003
THOMAS KEEGANsophymarine-openregistry-h-thomas-keegan-b97b11B ORDINARY2,500
JOHN CHARLES CARNEYsophymarine-openregistry-h-john-charles-carney-5e34a8C ORDINARY1,813
ROBERT HOLMESsophymarine-openregistry-h-robert-holmes-841c7aC ORDINARY1,813
DAVID JOHN JEANsophymarine-openregistry-h-david-john-jean-ccf0ecB ORDINARY1,250
EDWIN BOSCO KAI TO WONGsophymarine-openregistry-h-edwin-bosco-kai-to-wong-b1da2dB ORDINARY1,250
KARL DOMINIC KAI KWAN WONGsophymarine-openregistry-h-karl-dominic-kai-kwan-wong-e31520B ORDINARY1,250
ANTHONY WEBBsophymarine-openregistry-h-anthony-webb-3b0846C ORDINARY1,032
JONATHAN SACKIERsophymarine-openregistry-h-jonathan-sackier-8d4c69C ORDINARY1,032
ROBIN GRIMESsophymarine-openregistry-h-robin-grimes-0036eeC ORDINARY1,032
DAVID JOHN JEANSsophymarine-openregistry-h-david-john-jeans-b8bbacC ORDINARY1,001
EDWIN WONGsophymarine-openregistry-h-edwin-wong-d6b589C ORDINARY1,001
KARL WONGsophymarine-openregistry-h-karl-wong-8064f3C ORDINARY1,001
ANTHONY WEBBsophymarine-openregistry-h-anthony-webb-3b0846B ORDINARY625
JONATHAN SACKIERsophymarine-openregistry-h-jonathan-sackier-8d4c69B ORDINARY625
JULIA LEVYsophymarine-openregistry-h-julia-levy-3a5f3eB ORDINARY625
ROBIN GRIMESsophymarine-openregistry-h-robin-grimes-0036eeB ORDINARY625

Related parties

PartyRelationshipDetail
PANMEDISO INVESTMENTS LIMITEDsophymarine-openregistry-gb-13521506Holds shares inORDINARY

PURECIRCLE LIMITED

sophymarine-openregistry-gb-12542326
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
FULL
SIC
64202 — Activities of production holding companies
Registered office
Ingredion House Manchester Green, Manchester, M22 5LW

Direct shareholders

ShareholderShare classShares held% of class
INGREDION INCORPORATEDsophymarine-openregistry-h-ingredion-incorporated-5d3425A ORDINARY335,661,275
INGREDION INCORPORATEDsophymarine-openregistry-h-ingredion-incorporated-5d3425B ORDINARY111,332,956
TAN LEI CHENGsophymarine-openregistry-h-tan-lei-cheng-1472d6B ORDINARY500,000
MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITEDsophymarine-openregistry-gb-09655385B ORDINARY38,906
RENSBURG CLIENT NOMINEES LIMITEDsophymarine-openregistry-gb-02020824B ORDINARY2,809
CAROL JULIA YORKEsophymarine-openregistry-h-carol-julia-yorke-c0b5aaB ORDINARY0
DAVID CARSON JARDINEsophymarine-openregistry-h-david-carson-jardine-dc26dbB ORDINARY0
GOODBODY STOCKBROKERS NOMINEES LIMITEDsophymarine-openregistry-gb-OE016291B ORDINARY0
HARGREAVES LANSDOWN (NOMINEES) LIMITEDsophymarine-openregistry-gb-01824226B ORDINARY0
IMWS (NOMINEES) LIMITEDsophymarine-openregistry-gb-07573308B ORDINARY0
LYNCHWOOD NOMINEES LIMITEDsophymarine-openregistry-gb-06551078B ORDINARY0
PERSHING NOMINEES LIMITEDsophymarine-openregistry-gb-02079368B ORDINARY0
REDMAYNE (NOMINEES) LIMITEDsophymarine-openregistry-gb-00694623B ORDINARY0
SECURITIES SERVICES NOMINEES LIMITEDsophymarine-openregistry-gb-02955530B ORDINARY0
SMITH & WILLIAMSON NOMINEES LIMITEDsophymarine-openregistry-gb-01423757B ORDINARY0
STUART ALAN LAW ESQsophymarine-openregistry-h-stuart-alan-law-esq-64eba4B ORDINARY0
TAN BOON LEEsophymarine-openregistry-h-tan-boon-lee-5b2bbbB ORDINARY0
TAN BOON SENGsophymarine-openregistry-h-tan-boon-seng-cff7cdB ORDINARY0
UBS PRIVATE BANKING NOMINEES LTDsophymarine-openregistry-gb-00185437B ORDINARY0
VIDACOS NOMINEES LIMITEDsophymarine-openregistry-gb-00297979B ORDINARY0
WANG TAK COMPANY LTDsophymarine-openregistry-h-wang-tak-company-ltd-0008b0B ORDINARY0

Related parties

PartyRelationshipDetail
PURECIRCLE (UK) LIMITEDsophymarine-openregistry-gb-07749843Holds shares inORDINARY · 100.00%

GOODDAY MANAGEMENT LIMITED

sophymarine-openregistry-gb-13512258
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 James Nasmyth Way, Manchester, M30 0SF

Direct shareholders

ShareholderShare classShares held% of class
CHI WAI CHANsophymarine-openregistry-h-chi-wai-chan-97065bB ORDINARY1
CHUN WAI KENNETH WONGsophymarine-openregistry-h-chun-wai-kenneth-wong-fd37eeB ORDINARY1
DAVID RICHARD PHILLIPSsophymarine-openregistry-h-david-richard-phillips-c08f7cB ORDINARY1
GUAN SHUZHENsophymarine-openregistry-h-guan-shuzhen-6ac482A ORDINARY1
HAU YEE CHEUNGsophymarine-openregistry-h-hau-yee-cheung-d0d8d7B ORDINARY1
KEI CHEUNG LEUNGsophymarine-openregistry-h-kei-cheung-leung-7548dfB ORDINARY1
KIN CHEONG YIPsophymarine-openregistry-h-kin-cheong-yip-bf8b17B ORDINARY1
MUN WAH WUsophymarine-openregistry-h-mun-wah-wu-e9e3aeB ORDINARY1
OLIVIER YVES GABRIEL PICARDsophymarine-openregistry-h-olivier-yves-gabriel-picard-204f41B ORDINARY1
PAK KI WONGsophymarine-openregistry-h-pak-ki-wong-4d4a49B ORDINARY1
PASTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-11406921B ORDINARY1
SHUK YI CHOYsophymarine-openregistry-h-shuk-yi-choy-65f62fB ORDINARY1
SUET MUI FANNY NGsophymarine-openregistry-h-suet-mui-fanny-ng-228edbB ORDINARY1
SZE MAN WONGsophymarine-openregistry-h-sze-man-wong-98bd3eB ORDINARY1
TAK FAI WONGsophymarine-openregistry-h-tak-fai-wong-3d6ed4B ORDINARY1
TAK FAI WONGsophymarine-openregistry-h-tak-fai-wong-3d6ed4B ORDINARY1
TAK FAI WONGsophymarine-openregistry-h-tak-fai-wong-3d6ed4B ORDINARY1
TSUI HUNG WONGsophymarine-openregistry-h-tsui-hung-wong-483d80B ORDINARY1
WAI MAN WILMAN SHEKsophymarine-openregistry-h-wai-man-wilman-shek-c0e85fB ORDINARY1
WING JIT FLORENCE WONGsophymarine-openregistry-h-wing-jit-florence-wong-399b92B ORDINARY1
WING YAN WINNIE TSANGsophymarine-openregistry-h-wing-yan-winnie-tsang-a42e9cB ORDINARY1
ASCENDIS PROPERTY LIMITEDsophymarine-openregistry-gb-13076161A ORDINARY0
ASCENDIS PROPERTY LIMITEDsophymarine-openregistry-gb-13076161B ORDINARY0

HAPTONBILD LIMITED

sophymarine-openregistry-gb-01059935
Status
Active
Type
Private Limited Company
Incorporated
29/06/1972
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
W T Gunson Suite 3.2, 3rd Floor, Manchester, M2 4LQ

Direct shareholders

ShareholderShare classShares held% of class
C MARCUSsophymarine-openregistry-h-c-marcus-b3b871ORDINARY1
D WALSHsophymarine-openregistry-gb-11503920ORDINARY1
FIONA BRENNANsophymarine-openregistry-h-fiona-brennan-dfa0c8ORDINARY1
FITZPATRICK HANNAHsophymarine-openregistry-h-fitzpatrick-hannah-acbc5cORDINARY1
G RUSSELLsophymarine-openregistry-h-g-russell-d21ac0ORDINARY1
G WHITTLEsophymarine-openregistry-h-g-whittle-529086ORDINARY1
H FERRISsophymarine-openregistry-h-h-ferris-d35391ORDINARY1
J CONNOLLYsophymarine-openregistry-h-j-connolly-abb726ORDINARY1
J MORRISsophymarine-openregistry-h-j-morris-44ae2cORDINARY1
KIU YIN MICHAEL LIsophymarine-openregistry-h-kiu-yin-michael-li-7ac05fORDINARY1
M BENEBERNISTEsophymarine-openregistry-h-m-beneberniste-546b18ORDINARY1
M TAWILsophymarine-openregistry-h-m-tawil-faa055ORDINARY1
N ROLANDsophymarine-openregistry-h-n-roland-627fb3ORDINARY1
R DURVEsophymarine-openregistry-h-r-durve-0bd2d4ORDINARY1
R WALKERsophymarine-openregistry-h-r-walker-96a6d8ORDINARY1
R WILSONsophymarine-openregistry-gb-11884297ORDINARY1
S CLAYTONsophymarine-openregistry-gb-06496117ORDINARY1
S MOOREsophymarine-openregistry-h-s-moore-f18b8fORDINARY1
DAVID BRADLEYsophymarine-openregistry-h-david-bradley-a2f55aORDINARY0
MRS BRADLEYsophymarine-openregistry-h-mrs-bradley-226186ORDINARY0

WOODLANDS COURT (ALTRINCHAM) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01426582
Status
Active
Type
Private Limited Company
Incorporated
07/06/1979
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit 7, Manchester, Greater Manchester, M15 4JJ

Direct shareholders

ShareholderShare classShares held% of class
A KNOWLESsophymarine-openregistry-h-a-knowles-72c01eORDINARY16.25%
BRIAN FORDsophymarine-openregistry-h-brian-ford-b2c339ORDINARY16.25%
C DI MARTINOsophymarine-openregistry-h-c-di-martino-f64d5eORDINARY16.25%
DENIS CREMINsophymarine-openregistry-h-denis-cremin-8d5a1fORDINARY16.25%
EILEEN FORDsophymarine-openregistry-h-eileen-ford-18e0d2ORDINARY16.25%
ELISABETH KNOWLESsophymarine-openregistry-h-elisabeth-knowles-db37eeORDINARY16.25%
IAN CHARLES BROWNsophymarine-openregistry-h-ian-charles-brown-fd6dceORDINARY16.25%
JJ DONELANsophymarine-openregistry-h-jj-donelan-7fae02ORDINARY16.25%
JOHN HARTLEYsophymarine-openregistry-h-john-hartley-46faa6ORDINARY16.25%
L EPPLESTONsophymarine-openregistry-h-l-eppleston-37e512ORDINARY16.25%
M P AMORAsophymarine-openregistry-h-m-p-amora-f4fb61ORDINARY16.25%
MR C P BARTRAMsophymarine-openregistry-h-mr-c-p-bartram-05e8b3ORDINARY16.25%
MR MARK A M CASSIDYsophymarine-openregistry-h-mr-mark-a-m-cassidy-a367a0ORDINARY16.25%
MR R J RIGBYsophymarine-openregistry-h-mr-r-j-rigby-f7ef5eORDINARY16.25%
MRS E T BARTRAMsophymarine-openregistry-h-mrs-e-t-bartram-3223c8ORDINARY16.25%
ROGER WILEMANsophymarine-openregistry-h-roger-wileman-796d5cORDINARY16.25%
S LANGLEYsophymarine-openregistry-h-s-langley-6e9489ORDINARY16.25%
T B DONELANsophymarine-openregistry-h-t-b-donelan-c1a068ORDINARY16.25%
TERRI BROADBENTsophymarine-openregistry-h-terri-broadbent-7be7fdORDINARY16.25%
PAUL COWBURNsophymarine-openregistry-h-paul-cowburn-9f227fORDINARY00.00%

HOLLYMOUNT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02925891
Status
Active
Type
Private Limited Company
Incorporated
05/05/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 7, Manchester, Greater Manchester, M15 4JJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN & TRACY SMITHsophymarine-openregistry-h-adrian-tracy-smith-6f985dORDINARY1
CAROLINE & JOHN BAINESsophymarine-openregistry-h-caroline-john-baines-6b61e4ORDINARY1
CHAN & SUSAN CHEONGsophymarine-openregistry-h-chan-susan-cheong-cc4d87ORDINARY1
DAVID EWANSsophymarine-openregistry-h-david-ewans-c1d7d3ORDINARY1
ELEANOR WINIFRED COOPERsophymarine-openregistry-h-eleanor-winifred-cooper-da3a05ORDINARY1
GRAHAM RICHARD COWARDsophymarine-openregistry-h-graham-richard-coward-06f3a7ORDINARY1
JANET & GRAHAM WARDLOWsophymarine-openregistry-h-janet-graham-wardlow-50a4a2ORDINARY1
JOHN COOPERsophymarine-openregistry-gb-04575363ORDINARY1
LISA HULLERsophymarine-openregistry-h-lisa-huller-697345ORDINARY1
MARK BOOTHsophymarine-openregistry-h-mark-booth-39ff32ORDINARY1
MICHAEL IAN PUZYLO & TRACEY HUGHESsophymarine-openregistry-h-michael-ian-puzylo-tracey-hughes-32a271ORDINARY1
NICHOLAS JOHN MARSHALLsophymarine-openregistry-h-nicholas-john-marshall-558950ORDINARY1
PAUL ANTHONY MARSHALLsophymarine-openregistry-h-paul-anthony-marshall-cc25edORDINARY1
PAUL GARVEYsophymarine-openregistry-h-paul-garvey-6b9377ORDINARY1
PHIL & JULIA BRADLEYsophymarine-openregistry-h-phil-julia-bradley-a4f97fORDINARY1
RACHAEL INGHAMsophymarine-openregistry-h-rachael-ingham-8934efORDINARY1
STEPHEN & DEBORAH LEECHsophymarine-openregistry-h-stephen-deborah-leech-abeb2aORDINARY1
SUSAN ARMSTRONGsophymarine-openregistry-h-susan-armstrong-dc59acORDINARY1
THOMAS GORDON KENNEDYsophymarine-openregistry-h-thomas-gordon-kennedy-c9f20fORDINARY1
TIMOTHY NICHOLAS BOARD AND RUTH ELIZABETH BOARDsophymarine-openregistry-h-timothy-nicholas-board-and-ruth-elizabet-e02f38ORDINARY1

LAWNSIDE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03367512
Status
Active
Type
Private Limited Company
Incorporated
02/05/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Lawnside Mews, Manchester, M20 3YD

Direct shareholders

ShareholderShare classShares held% of class
A & N PRESTON (NO. 7)sophymarine-openregistry-h-a-n-preston-no-7-2e9154ORDINARY16.25%
ADRIAN WRENCH (NO. 14)sophymarine-openregistry-h-adrian-wrench-no-14-eed05bORDINARY16.25%
AMANDA JOAN COUSINS (NO.16)sophymarine-openregistry-h-amanda-joan-cousins-no-16-a9f910ORDINARY16.25%
COLIN MARK LONGFOOT (NO. 13)sophymarine-openregistry-h-colin-mark-longfoot-no-13-4bb404ORDINARY16.25%
DAVID A CREEDON (NO.2)sophymarine-openregistry-h-david-a-creedon-no-2-af65a9ORDINARY16.25%
DAVID PADBURY (NO.16)sophymarine-openregistry-h-david-padbury-no-16-b80483ORDINARY16.25%
ELLIE REBECCA TYSON (NO 3)sophymarine-openregistry-h-ellie-rebecca-tyson-no-3-a75b4eORDINARY16.25%
GOWLAND (NO. 6), KAREN AND GOWLAND (NO. 6), PAULA JOINTLYsophymarine-openregistry-h-gowland-no-6-karen-and-gowland-no-6-paul-a7e5bdORDINARY16.25%
J C PROPERTY AND SERVICES LIMITED (NO.11)sophymarine-openregistry-h-j-c-property-and-services-limited-no-11-6214caORDINARY16.25%
J KEEBLE (NO.9)sophymarine-openregistry-h-j-keeble-no-9-36177cORDINARY16.25%
JASMIN FARIKULLAH (NO.15)sophymarine-openregistry-h-jasmin-farikullah-no-15-ffc88aORDINARY16.25%
JOHN BILSBORROW (NO.4)sophymarine-openregistry-h-john-bilsborrow-no-4-47b457ORDINARY16.25%
LINA LUCAS (NO.12)sophymarine-openregistry-h-lina-lucas-no-12-eff375ORDINARY16.25%
LISA LEWIS (NO.5)sophymarine-openregistry-h-lisa-lewis-no-5-ea030fORDINARY16.25%
NEIL ALEXANDER THOMPSON (NO 8)sophymarine-openregistry-h-neil-alexander-thompson-no-8-ab6a64ORDINARY16.25%
PAULA GOWLAND (NO. 13)sophymarine-openregistry-h-paula-gowland-no-13-7a2d9aORDINARY16.25%
RANJ MOSES (NO.10)sophymarine-openregistry-h-ranj-moses-no-10-66db94ORDINARY16.25%
RICHARD JOHN MOORE (NO 1)sophymarine-openregistry-h-richard-john-moore-no-1-b103bcORDINARY16.25%
THOMAS RICHARD WATTON (NO 3)sophymarine-openregistry-h-thomas-richard-watton-no-3-557a2eORDINARY16.25%
PAULA GOWLAND (NO.15)sophymarine-openregistry-h-paula-gowland-no-15-4ead3fORDINARY00.00%

SALFORD OLD COURT HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03638570
Status
Active
Type
Private Limited Company
Incorporated
25/09/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
W T Gunson Suite 3.2, 3rd Floor, Manchester, M2 4LQ

Direct shareholders

ShareholderShare classShares held% of class
BEN MASSEYsophymarine-openregistry-h-ben-massey-01eb04ORDINARY1
D. CARMICHAELsophymarine-openregistry-h-d-carmichael-7b276bORDINARY1
D. CARMICHAELsophymarine-openregistry-h-d-carmichael-7b276bORDINARY1
DAVID LOWEsophymarine-openregistry-h-david-lowe-23010dORDINARY1
ELYSE EYNONsophymarine-openregistry-h-elyse-eynon-77eb60ORDINARY1
GARY LECKENBYsophymarine-openregistry-h-gary-leckenby-c84ac0ORDINARY1
GEORGIA TOMLINSONsophymarine-openregistry-h-georgia-tomlinson-53ba5aORDINARY1
JONATHAN HARTsophymarine-openregistry-gb-08720264ORDINARY1
JOSHUA CHANDLERsophymarine-openregistry-h-joshua-chandler-5f0a91ORDINARY1
LAURA PRACIAKsophymarine-openregistry-h-laura-praciak-508936ORDINARY1
LUCY MS GLEDHILLsophymarine-openregistry-h-lucy-ms-gledhill-c797d9ORDINARY1
M. KEEEGANsophymarine-openregistry-h-m-keeegan-9e8034ORDINARY1
MAMI NISHIZAWAsophymarine-openregistry-h-mami-nishizawa-425e29ORDINARY1
MICHAEL MURPHYsophymarine-openregistry-h-michael-murphy-1fb366ORDINARY1
MORGANsophymarine-openregistry-h-morgan-3bbe78ORDINARY1
MRS S LANEsophymarine-openregistry-h-mrs-s-lane-efdae9ORDINARY1
OCTAV CIUCAsophymarine-openregistry-h-octav-ciuca-522e4cORDINARY1
OSIKOYAsophymarine-openregistry-h-osikoya-8f71e2ORDINARY1
R. DREWsophymarine-openregistry-h-r-drew-31e5b5ORDINARY1
Y.Y. WAHsophymarine-openregistry-h-y-y-wah-0ac432ORDINARY1
JOSHUA RAFFERTYsophymarine-openregistry-h-joshua-rafferty-335c50ORDINARY0

TAY COURT (FALKLANDS) LIMITED

sophymarine-openregistry-gb-03696814
Status
Active
Type
Private Limited Company
Incorporated
18/01/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Scanlans Property Management Carvers Warehouse Suite 2b, Manchester, Greater Manchester, M1 2HG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LEONARD JAMES GRIMES & JUDITH ELIZABETH BARNESsophymarine-openregistry-h-michael-leonard-james-grimes-judith-eliz-7258eeORDINARY211.11%
AGNES MARIE MCKEATINGsophymarine-openregistry-h-agnes-marie-mckeating-5953e9ORDINARY15.56%
CHRISTOPHER PETER KILEYsophymarine-openregistry-h-christopher-peter-kiley-f467ffORDINARY15.56%
DIPTI MAHESH SHAHsophymarine-openregistry-h-dipti-mahesh-shah-8831bdORDINARY15.56%
EDWARD NATHAN COHNsophymarine-openregistry-h-edward-nathan-cohn-d422aeORDINARY15.56%
IAN CROSSAN & JEAN CROSSANsophymarine-openregistry-h-ian-crossan-jean-crossan-c120abORDINARY15.56%
JANE CELIA GREENsophymarine-openregistry-h-jane-celia-green-e51813ORDINARY15.56%
JULIE ANNE LEADBETTERsophymarine-openregistry-h-julie-anne-leadbetter-bb1b8dORDINARY15.56%
JULIE K WELLSsophymarine-openregistry-h-julie-k-wells-2e688cORDINARY15.56%
MICHAEL HOURIGANsophymarine-openregistry-h-michael-hourigan-74c4daORDINARY15.56%
MS MOYA MAHADY MCGLYNN & MS DENISE GILLIAN FISHsophymarine-openregistry-h-ms-moya-mahady-mcglynn-ms-denise-gillian-28fbbfORDINARY15.56%
PATRICK HOURIGANsophymarine-openregistry-h-patrick-hourigan-fe9693ORDINARY15.56%
PAUL SIMPSONsophymarine-openregistry-h-paul-simpson-3575d8ORDINARY15.56%
ROBERT ANDREW SANDERSsophymarine-openregistry-h-robert-andrew-sanders-0298d7ORDINARY15.56%
ROBERT G PICKLESsophymarine-openregistry-h-robert-g-pickles-fdb613ORDINARY15.56%
ROLCOL LIMITEDsophymarine-openregistry-gb-05500792ORDINARY15.56%
YAJING NINGsophymarine-openregistry-h-yajing-ning-0edbdfORDINARY15.56%
COLIN T CHINsophymarine-openregistry-h-colin-t-chin-c0675aORDINARY00.00%
RONALD TSANGsophymarine-openregistry-h-ronald-tsang-7ec6f8ORDINARY00.00%
STEFAN PAUL DABROWSKIsophymarine-openregistry-h-stefan-paul-dabrowski-0e591eORDINARY00.00%

ST MARY'S COURTYARD (HULME 5) MANAGEMENT COMPANY 7 LIMITED

sophymarine-openregistry-gb-03861441
Status
Active
Type
Private Limited Company
Incorporated
19/10/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Bonded Warehouse, Manchester, M3 4AP

Direct shareholders

ShareholderShare classShares held% of class
A TOWNSENDsophymarine-openregistry-h-a-townsend-71b263ORDINARY1
ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dadORDINARY1
CHI CHUNG ALFRED HOsophymarine-openregistry-h-chi-chung-alfred-ho-ceb041ORDINARY1
D VIDAVSKIsophymarine-openregistry-h-d-vidavski-4985edORDINARY1
ERAM AKRAMsophymarine-openregistry-h-eram-akram-af92dcORDINARY1
GARY PETERSsophymarine-openregistry-h-gary-peters-fd7a20ORDINARY1
HINNI WUsophymarine-openregistry-h-hinni-wu-4da083ORDINARY1
HOLLIE APPLEBYsophymarine-openregistry-h-hollie-appleby-c2f116ORDINARY1
ISRAA AL-TEKREETIsophymarine-openregistry-h-israa-al-tekreeti-954ca1ORDINARY1
JORGE SANCHEZsophymarine-openregistry-h-jorge-sanchez-44bfb4ORDINARY1
KUANG CHENsophymarine-openregistry-h-kuang-chen-ce8959ORDINARY1
MARK & ADI THORPsophymarine-openregistry-h-mark-adi-thorp-de01c6ORDINARY1
MS A ALONSOsophymarine-openregistry-h-ms-a-alonso-dc5512ORDINARY1
N TAKIARsophymarine-openregistry-h-n-takiar-6cbadeORDINARY1
NING WONGsophymarine-openregistry-h-ning-wong-4a61a4ORDINARY1
P WHITEMANsophymarine-openregistry-h-p-whiteman-77463cORDINARY1
R J DA SILVAsophymarine-openregistry-h-r-j-da-silva-c6d577ORDINARY1
RYAN MCGEOWNsophymarine-openregistry-h-ryan-mcgeown-6d8e1bORDINARY1
STEPHEN CLAYTONsophymarine-openregistry-gb-11783969ORDINARY1
ZHIHUA WANGsophymarine-openregistry-h-zhihua-wang-15137aORDINARY1

BURTON BUILDING MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04120939
Status
Active
Type
Private Limited Company
Incorporated
07/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
16 Burton Building 90, Manchester, Lancs, M4 1LJ

Direct shareholders

ShareholderShare classShares held% of class
ADIL PASTAKIAsophymarine-openregistry-h-adil-pastakia-e57f0fORDINARY1
BERNARD OGELSBYsophymarine-openregistry-h-bernard-ogelsby-9edb0bORDINARY1
CAROLINE HATWELLsophymarine-openregistry-h-caroline-hatwell-9396e1ORDINARY1
D MOODLEYsophymarine-openregistry-h-d-moodley-c51beaORDINARY1
EMMA LANGHAMsophymarine-openregistry-h-emma-langham-8f8370ORDINARY1
J MILLERsophymarine-openregistry-h-j-miller-19a2bfORDINARY1
JAGDEEP DHALIWALsophymarine-openregistry-h-jagdeep-dhaliwal-77d4b5ORDINARY1
JAMES BLACKsophymarine-openregistry-h-james-black-ca2b38ORDINARY1
JOE BARANsophymarine-openregistry-h-joe-baran-0c3af6ORDINARY1
JOHN CHANsophymarine-openregistry-h-john-chan-cb5d52ORDINARY1
KILLIAN PAUPERsophymarine-openregistry-h-killian-pauper-f1687fORDINARY1
L HARDMANsophymarine-openregistry-h-l-hardman-e9261eORDINARY1
LARA HOODsophymarine-openregistry-h-lara-hood-d01c7cORDINARY1
LEE PRESTONsophymarine-openregistry-h-lee-preston-865b17ORDINARY1
P SYKASsophymarine-openregistry-h-p-sykas-a2b805ORDINARY1
PAUL LANGHAMsophymarine-openregistry-h-paul-langham-7252c4ORDINARY1
RICHARD DALEsophymarine-openregistry-gb-04588157ORDINARY1
SARAH CAROLINE WILLISsophymarine-openregistry-h-sarah-caroline-willis-1ee5ddORDINARY1
SARAH VICTORIA GILLIBRANDsophymarine-openregistry-h-sarah-victoria-gillibrand-388b1bORDINARY1
TORGUNN RINGSJOsophymarine-openregistry-h-torgunn-ringsjo-61538dORDINARY1

REBECCA COURT (MILNROW) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05227433
Status
Active
Type
Private Limited Company
Incorporated
10/09/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
Unit 7, Manchester, Greater Manchester, M15 4JJ

Direct shareholders

ShareholderShare classShares held% of class
BERYL TEWsophymarine-openregistry-h-beryl-tew-730119ORDINARY15.88%
BEVERLEY CALDERBANKsophymarine-openregistry-h-beverley-calderbank-a4ac60ORDINARY15.88%
C DEAKINsophymarine-openregistry-h-c-deakin-f76f24ORDINARY15.88%
CHARLES HILLsophymarine-openregistry-h-charles-hill-374958ORDINARY15.88%
CHRISTOPHER DEARDENsophymarine-openregistry-h-christopher-dearden-91fd3aORDINARY15.88%
CRAIG GEDEYsophymarine-openregistry-h-craig-gedey-9918f7ORDINARY15.88%
DAVID ROWEsophymarine-openregistry-h-david-rowe-144a7bORDINARY15.88%
JAMES COONEYsophymarine-openregistry-h-james-cooney-7014b6ORDINARY15.88%
JANINE HAWKINSsophymarine-openregistry-gb-08814586ORDINARY15.88%
JASON WILSON HARTsophymarine-openregistry-h-jason-wilson-hart-ea25bbORDINARY15.88%
JEAN SHELMERDINEsophymarine-openregistry-h-jean-shelmerdine-3978bfORDINARY15.88%
LINDA HILLsophymarine-openregistry-gb-06211129ORDINARY15.88%
LUCY MARY HOWELLsophymarine-openregistry-h-lucy-mary-howell-7f477bORDINARY15.88%
MICHAEL MARSHsophymarine-openregistry-gb-12996987ORDINARY15.88%
MILNROW CRICKET CLUBsophymarine-openregistry-gb-15566367ORDINARY15.88%
PETER JOHN CLEGGsophymarine-openregistry-h-peter-john-clegg-542365ORDINARY15.88%
VICTORIA HILLsophymarine-openregistry-h-victoria-hill-889de9ORDINARY15.88%
YVONNE PICKERINGsophymarine-openregistry-h-yvonne-pickering-73c368ORDINARY15.88%
HEELEY JANsophymarine-openregistry-h-heeley-jan-cbda0bORDINARY00.00%
MICHELLE DUNSTANsophymarine-openregistry-h-michelle-dunstan-69f0eeORDINARY00.00%

GROSVENOR GARDENS DARCY LEVER MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06471985
Status
Active
Type
Private Limited Company
Incorporated
14/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit 7, Manchester, Greater Manchester, M15 4JJ

Direct shareholders

ShareholderShare classShares held% of class
KAREN FISHERsophymarine-openregistry-h-karen-fisher-fbe92cORDINARY729.17%
ANDREW PETER YATESsophymarine-openregistry-h-andrew-peter-yates-ff788eORDINARY28.33%
MICHELLE DUNSTANsophymarine-openregistry-h-michelle-dunstan-69f0eeORDINARY28.33%
MILLIE YATESsophymarine-openregistry-h-millie-yates-69d65aORDINARY28.33%
PETER DUNSTANsophymarine-openregistry-h-peter-dunstan-432489ORDINARY28.33%
DEBRA JANE GODDARDsophymarine-openregistry-h-debra-jane-goddard-a1ec40ORDINARY14.17%
JANE BALSHAWsophymarine-openregistry-h-jane-balshaw-739680ORDINARY14.17%
JOANNE HEATONsophymarine-openregistry-h-joanne-heaton-4203afORDINARY14.17%
KIRSTY HOLTsophymarine-openregistry-h-kirsty-holt-588239ORDINARY14.17%
LUKE JOHN PARKINSONsophymarine-openregistry-h-luke-john-parkinson-064c7eORDINARY14.17%
MICHAEL FITTONsophymarine-openregistry-h-michael-fitton-254587ORDINARY14.17%
MS A TOKDEMIRsophymarine-openregistry-h-ms-a-tokdemir-c596feORDINARY14.17%
NEIL HIGGSsophymarine-openregistry-h-neil-higgs-a6892eORDINARY14.17%
PETER CONOVIsophymarine-openregistry-h-peter-conovi-32b822ORDINARY14.17%
QADEER HUSSAINsophymarine-openregistry-h-qadeer-hussain-d56fa8ORDINARY14.17%
STEPHEN PICKERSGILLsophymarine-openregistry-h-stephen-pickersgill-f80be7ORDINARY14.17%
ULLSWATER PROPERTIES LTDsophymarine-openregistry-gb-11438538ORDINARY14.17%
VINCENT GERARD BRANNELLY ANNE BERRICK BRANNELLYsophymarine-openregistry-h-vincent-gerard-brannelly-anne-berrick-br-16483fORDINARY14.17%
EMMA CHAMBERLAINsophymarine-openregistry-h-emma-chamberlain-77aadaORDINARY00.00%
MR C MILLSsophymarine-openregistry-h-mr-c-mills-3b720fORDINARY00.00%

VEROFY LIMITED

sophymarine-openregistry-gb-09627233
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
9 Bank Street, Manchester, M45 7JF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CAINERsophymarine-openregistry-h-daniel-cainer-c6d217ORDINARY575,272
JAMES HOOLEsophymarine-openregistry-h-james-hoole-d72a7dORDINARY575,272
NIKKI SAMUELSsophymarine-openregistry-h-nikki-samuels-bfcd2fORDINARY10,987
STEPHEN PERRYsophymarine-openregistry-gb-10057220ORDINARY5,873
A AND N CONSULTANCY LTDsophymarine-openregistry-gb-05192487ORDINARY3,699
JOHN SPELLMANsophymarine-openregistry-h-john-spellman-1ad88aORDINARY2,938
RAY CHARMACKsophymarine-openregistry-h-ray-charmack-dde249ORDINARY2,938
TSOL KEOSHGERIANsophymarine-openregistry-h-tsol-keoshgerian-3f5ec4ORDINARY2,938
MIKE TINDALLsophymarine-openregistry-gb-14949615ORDINARY2,600
ROGER ALEXANDERsophymarine-openregistry-h-roger-alexander-dc21d2ORDINARY1,760
R CREITZMANsophymarine-openregistry-h-r-creitzman-980545ORDINARY1,500
S MARSLANDsophymarine-openregistry-h-s-marsland-dd79f4ORDINARY1,500
S SOKOYAsophymarine-openregistry-h-s-sokoya-bd93aeORDINARY1,500
VEROFY LTDsophymarine-openregistry-gb-09627233ORDINARY700
T STUART BAILEYsophymarine-openregistry-h-t-stuart-bailey-62352aORDINARY319
ALEX APERGISsophymarine-openregistry-h-alex-apergis-1bc127ORDINARY290
JULIEN V. NURSEsophymarine-openregistry-h-julien-v-nurse-43e625ORDINARY256
CREATIVE ENGLAND LIMITEDsophymarine-openregistry-gb-07432947ORDINARY0
MAGNUS LUNDsophymarine-openregistry-h-magnus-lund-c697e4ORDINARY0
SHARE NOMINEES LIMITEDsophymarine-openregistry-gb-02476691ORDINARY0

Related parties

PartyRelationshipDetail
VEROFY SUPPLIER SERVICES LIMITEDsophymarine-openregistry-gb-09627304Holds shares inORDINARY
VEROFY PARTNER SERVICES LIMITEDsophymarine-openregistry-gb-09941776Holds shares inORDINARY
VEROFY PROVIDERS LIMITEDsophymarine-openregistry-gb-12497918Holds shares inORDINARY
ENERGY PLAN SAVINGS LIMITEDsophymarine-openregistry-gb-12795529Holds shares inORDINARY
VEROFY ASSETS LIMITEDsophymarine-openregistry-gb-13634676Holds shares inORDINARY

THE PIPE COMPANY OÜ (UK) LIMITED

sophymarine-openregistry-gb-13278736
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
Registered office
International House 61, Manchester, Greater Manchester, M2 3HZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT STEELEsophymarine-openregistry-h-robert-steele-bf8324ORDINARY709,220
JENSON FUNDsophymarine-openregistry-h-jenson-fund-f66d92ORDINARY244,074
ANDREW FLACKsophymarine-openregistry-h-andrew-flack-0b5010ORDINARY73,207
PETER CARLILEsophymarine-openregistry-h-peter-carlile-b736d1ORDINARY66,667
OPTIONS THE PIPE COMPANYsophymarine-openregistry-h-options-the-pipe-company-d1148bORDINARY51,862
ADRIAN COLEsophymarine-openregistry-h-adrian-cole-555220ORDINARY33,333
BATSIRAI MUGUTIsophymarine-openregistry-h-batsirai-muguti-d1abd8ORDINARY29,959
JAMES HAGGARTYsophymarine-openregistry-h-james-haggarty-e9fe76ORDINARY19,858
WAYNE DANIELSsophymarine-openregistry-h-wayne-daniels-1f0c1dORDINARY8,206
GEOFF ARCHERsophymarine-openregistry-h-geoff-archer-9bcac1ORDINARY2,128
TIM HARPERsophymarine-openregistry-h-tim-harper-3d970aORDINARY2,128
BENJAMIN BEALEsophymarine-openregistry-h-benjamin-beale-00a0d8ORDINARY1,143
ALI HADAVIZADEHsophymarine-openregistry-h-ali-hadavizadeh-289f7bORDINARY709
MOYE UBORsophymarine-openregistry-h-moye-ubor-c327a5ORDINARY545
KRZYSZTOF BUTYNSKIsophymarine-openregistry-h-krzysztof-butynski-e4ff54ORDINARY381
GARY REIDsophymarine-openregistry-h-gary-reid-0f1105ORDINARY218
IKENNA IGBOAKAsophymarine-openregistry-h-ikenna-igboaka-bbdb69ORDINARY109
OLIVIA PETERSsophymarine-openregistry-h-olivia-peters-ef37c6ORDINARY109
RINDAYI CHIMUKAsophymarine-openregistry-h-rindayi-chimuka-a474e9ORDINARY109
XANISO CHAUKEsophymarine-openregistry-h-xaniso-chauke-2e78b5ORDINARY109

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.