UK companies/Manchester/Page 23

Companies in Manchester and their shareholdersPage 23 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 398 shareholdings and 18 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
398
Related parties
18

DEARDEN STREET FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05108341
Status
Active
Type
Private Limited Company
Incorporated
21/04/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 7, Manchester, Greater Manchester, M15 4JJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BAKERsophymarine-openregistry-h-christopher-baker-9e462bORDINARY315.79%
ANJUDHA KULANJIYIL ANIYANsophymarine-openregistry-h-anjudha-kulanjiyil-aniyan-e92c18ORDINARY15.26%
COLIN CARTON AND CATHERINE MARY CARTONsophymarine-openregistry-h-colin-carton-and-catherine-mary-carton-c76b10ORDINARY15.26%
DANIEL RYANsophymarine-openregistry-h-daniel-ryan-f7356fORDINARY15.26%
DONAL SARSFIELDsophymarine-openregistry-h-donal-sarsfield-26533eORDINARY15.26%
IAN SIDNEY FRANKSsophymarine-openregistry-h-ian-sidney-franks-0c64daORDINARY15.26%
JOHN JOYCEsophymarine-openregistry-h-john-joyce-f718cdORDINARY15.26%
JOHN KERSHAW AND MARY KERSHAWsophymarine-openregistry-h-john-kershaw-and-mary-kershaw-99cce5ORDINARY15.26%
JUDE PASCAL CAREY AND SARAH CAREYsophymarine-openregistry-h-jude-pascal-carey-and-sarah-carey-7dabedORDINARY15.26%
LOIS GILBERTsophymarine-openregistry-h-lois-gilbert-8291e0ORDINARY15.26%
M & C BAKER LTDsophymarine-openregistry-gb-12140471ORDINARY15.26%
MARK BAKERsophymarine-openregistry-gb-15486540ORDINARY15.26%
NOEL O'LEARY AND PATRICIA SHALVEYsophymarine-openregistry-h-noel-o-leary-and-patricia-shalvey-a3d8bdORDINARY15.26%
RAYMOND PATRICK ROONEYsophymarine-openregistry-h-raymond-patrick-rooney-76885aORDINARY15.26%
RICHARD & TOSHIKO FLEMINGsophymarine-openregistry-h-richard-toshiko-fleming-18e317ORDINARY15.26%
SEAN CARRIGY AND NIAMH CARRIGYsophymarine-openregistry-h-sean-carrigy-and-niamh-carrigy-4bbabfORDINARY15.26%
SOPHIE HARRIET SACOFSKYsophymarine-openregistry-h-sophie-harriet-sacofsky-fece20ORDINARY15.26%
GREGORY ANDREW FISHsophymarine-openregistry-h-gregory-andrew-fish-90f2aeORDINARY00.00%
PAUL STEPHEN ROGERSsophymarine-openregistry-h-paul-stephen-rogers-aa9314ORDINARY00.00%

13-25 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05167513
Status
Active
Type
Private Limited Company
Incorporated
30/06/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Ckw Chartered Certified Accountants, Manchester, M19 1NR

Direct shareholders

ShareholderShare classShares held% of class
PETER TARSKIsophymarine-openregistry-h-peter-tarski-83350dORDINARY2
PROPERTY NORTH WEST LIMITEDsophymarine-openregistry-gb-04442410ORDINARY2
ADRIAN & LUCY CHUNGsophymarine-openregistry-h-adrian-lucy-chung-879b0cORDINARY1
ALLEN BROWNsophymarine-openregistry-h-allen-brown-24628dORDINARY1
AMIE CHANsophymarine-openregistry-h-amie-chan-39e505ORDINARY1
CHARLOTTE ANN KNOWLESsophymarine-openregistry-h-charlotte-ann-knowles-7cbcedORDINARY1
CONSTANCE GREGORYsophymarine-openregistry-h-constance-gregory-f82451ORDINARY1
DONIA LOsophymarine-openregistry-h-donia-lo-55a3a0ORDINARY1
JOHN HALLsophymarine-openregistry-gb-04707519ORDINARY1
JOSEF GONCALVESsophymarine-openregistry-h-josef-goncalves-b1e71fORDINARY1
KATHERINE KUEN WAI CHANsophymarine-openregistry-h-katherine-kuen-wai-chan-e77236ORDINARY1
KIN FAI CHENGsophymarine-openregistry-h-kin-fai-cheng-29224bORDINARY1
MAN YI BESA CHEUNGsophymarine-openregistry-h-man-yi-besa-cheung-c8685aORDINARY1
RADHIKA LEMA LAMBAsophymarine-openregistry-h-radhika-lema-lamba-5c4379ORDINARY1
STUART & JOYCE JAMESsophymarine-openregistry-h-stuart-joyce-james-4987e4ORDINARY1
THOMAS CHANsophymarine-openregistry-h-thomas-chan-ad8277ORDINARY1
XAVIER JAQUESsophymarine-openregistry-h-xavier-jaques-7dd62bORDINARY1
MRS B AGNEWsophymarine-openregistry-h-mrs-b-agnew-d4f5b1ORDINARY0
ZBIGNIEW LISsophymarine-openregistry-h-zbigniew-lis-0c2043ORDINARY0

WITHINGTON POINT PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06344773
Status
Active
Type
Private Limited Company
Incorporated
16/08/2007
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
AKRAM HUSSEINsophymarine-openregistry-h-akram-hussein-77f4d2ORDINARY1
ANNE AND ANDREW PHELLASsophymarine-openregistry-h-anne-and-andrew-phellas-d0a5fbORDINARY1
ANTHONY HOPKINSsophymarine-openregistry-gb-NI733686ORDINARY1
BENJAMIN HOURAHINEsophymarine-openregistry-h-benjamin-hourahine-3bee89ORDINARY1
BINU JOHN & SUKUMARAN BINUKRISHNANsophymarine-openregistry-h-binu-john-sukumaran-binukrishnan-ebc3e2ORDINARY1
CERI PHILLIPSsophymarine-openregistry-h-ceri-phillips-140ab5ORDINARY1
DAVID WAI CHANsophymarine-openregistry-h-david-wai-chan-3ecb10ORDINARY1
FRANCES MARY JENIECsophymarine-openregistry-h-frances-mary-jeniec-aa983cORDINARY1
JAIDEEP & PRITHIPAL SINGHsophymarine-openregistry-h-jaideep-prithipal-singh-4e690aORDINARY1
JAMES ROBERT GRESTYsophymarine-openregistry-h-james-robert-gresty-6ab2a6ORDINARY1
JEREMY SASSOONsophymarine-openregistry-h-jeremy-sassoon-7dd26eORDINARY1
JOSEPH WYKESsophymarine-openregistry-h-joseph-wykes-3d8817ORDINARY1
KYRIAKI PAROUTOGLOUsophymarine-openregistry-h-kyriaki-paroutoglou-13bc34ORDINARY1
LAUREN WOODsophymarine-openregistry-h-lauren-wood-7ce7d4ORDINARY1
MATTHEW RHYS THOMASsophymarine-openregistry-h-matthew-rhys-thomas-1f9ebdORDINARY1
MR & MRS WADDINGTONsophymarine-openregistry-h-mr-mrs-waddington-f51a87ORDINARY1
NAVDEEP GILLsophymarine-openregistry-h-navdeep-gill-a8fe46ORDINARY1
PATRICK JOSEF SZTUKOWSKIsophymarine-openregistry-h-patrick-josef-sztukowski-fbbe9cORDINARY1
CHARLOTTE LUCY NAVEYsophymarine-openregistry-h-charlotte-lucy-navey-eafa9fORDINARY0

PALM WORLD LTD

sophymarine-openregistry-gb-10529511
Status
Active
Type
Private Limited Company
Incorporated
16/12/2016
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
2nd Floor Parkgates Bury New Road, Manchester, M25 0TL

Direct shareholders

ShareholderShare classShares held% of class
NOVIKA CORPORATE LTDsophymarine-openregistry-gb-10701291ORDINARY31,486
EURO ESTATES HOLDING AGsophymarine-openregistry-h-euro-estates-holding-ag-067323ORDINARY20,451
TOLLSHUNT LTDsophymarine-openregistry-gb-01266572ORDINARY20,347
ELI KAUFMANsophymarine-openregistry-h-eli-kaufman-e25d24ORDINARY17,025
DPTsophymarine-openregistry-gb-05429542ORDINARY1,927
PEG ESTATES LTDsophymarine-openregistry-gb-07219889ORDINARY1,459
BSD EMANATIONS LTDsophymarine-openregistry-h-bsd-emanations-ltd-61a95dORDINARY1,258
MALKE HOCHHAUSERsophymarine-openregistry-h-malke-hochhauser-0c1afcORDINARY847
MOSHE PARISERsophymarine-openregistry-h-moshe-pariser-7633bfORDINARY645
JONAH PERELMAN (SCHWARZ)sophymarine-openregistry-h-jonah-perelman-schwarz-e9e0beORDINARY629
JONAH PERELMAN (SPITZER)sophymarine-openregistry-h-jonah-perelman-spitzer-e21269ORDINARY629
MOSHE TALLERsophymarine-openregistry-h-moshe-taller-8665e7ORDINARY597
JONAH PERELMAN (SCHON)sophymarine-openregistry-h-jonah-perelman-schon-8a3b92ORDINARY566
BENJAMIN PERLEMANsophymarine-openregistry-h-benjamin-perleman-062612ORDINARY486
JONAH PERELMANsophymarine-openregistry-h-jonah-perelman-6916f4ORDINARY486
SIMCHE FREUDENBERGERsophymarine-openregistry-h-simche-freudenberger-cb0d92ORDINARY486
ISRAEL CHAIM PERELMANsophymarine-openregistry-h-israel-chaim-perelman-8488e6ORDINARY419
SIMCHE PERELMANsophymarine-openregistry-h-simche-perelman-cc2d0fORDINARY257
ZEDOKOH VOCHESSEDsophymarine-openregistry-h-zedokoh-vochessed-f1d087ORDINARY0

COSTERO HOLDINGS LIMITED

sophymarine-openregistry-gb-10922944
Status
Active
Type
Private Limited Company
Incorporated
18/08/2017
Accounts
SMALL
SIC
65120 — Non-life insurance
Registered office
One St Peter'S Square, Manchester, M2 3DE

Direct shareholders

ShareholderShare classShares held% of class
HEFFERNAN INSURANCE BROKERS, INCsophymarine-openregistry-h-heffernan-insurance-brokers-inc-c0715fORDINARY46,500
JOHN JAMES TALLARIDAsophymarine-openregistry-h-john-james-tallarida-0686daORDINARY7,000
CHAMBERS PUNCH INVESTOR GROUP, LLCsophymarine-openregistry-h-chambers-punch-investor-group-llc-0ae11dORDINARY3,000
NICHOLAS SIMON MURRELLsophymarine-openregistry-h-nicholas-simon-murrell-50bc6bORDINARY3,000
JOHN JOSEPH VIPIANAsophymarine-openregistry-h-john-joseph-vipiana-6633daORDINARY1,500
THOMAS CORMAC HUGHESsophymarine-openregistry-h-thomas-cormac-hughes-f8a434ORDINARY600
JAMIE ALEXANDER WEBBsophymarine-openregistry-h-jamie-alexander-webb-9c6ff4ORDINARY500
STUART NICHOLAS FREEMANsophymarine-openregistry-h-stuart-nicholas-freeman-a0cbb4ORDINARY500
DAVID PRATTsophymarine-openregistry-h-david-pratt-a7f7b0ORDINARY425
FREDDIE TYLERsophymarine-openregistry-h-freddie-tyler-442111ORDINARY300
JESSICA KNOWLESsophymarine-openregistry-h-jessica-knowles-ae86a7ORDINARY300
FRANCIS XAVIER CAMPOS AS TRUSTEE OF ELIANA BRIDGET TALLARIDAsophymarine-openregistry-h-francis-xavier-campos-as-trustee-of-elia-ce175dORDINARY250
FRANCIS XAVIER CAMPOS AS TRUSTEE OF OLIVIA TOMASINA TALLARIDA TRUSTsophymarine-openregistry-h-francis-xavier-campos-as-trustee-of-oliv-1e1c2cORDINARY250
MARK JESSONsophymarine-openregistry-h-mark-jesson-127967ORDINARY250
TAMIKO JOEsophymarine-openregistry-h-tamiko-joe-f75fbcORDINARY200
CLIVE STUART FREEMANsophymarine-openregistry-h-clive-stuart-freeman-da0953ORDINARY100
JAMES GADBURYsophymarine-openregistry-h-james-gadbury-540c84ORDINARY100
STEPHANIE BUSHsophymarine-openregistry-h-stephanie-bush-c1cefbORDINARY100
JACK NICHOLSONsophymarine-openregistry-h-jack-nicholson-016c96ORDINARY50

Related parties

PartyRelationshipDetail
COSTERO BROKERS LIMITEDsophymarine-openregistry-gb-04835110Holds shares inA ORDINARY · 100.00%

RYDER COURT (NORTHENDEN) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11676099
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
DORMANT
SIC
41100 — Development of building projects
98000 — Residents property management
Registered office
C/O Edge Property Management Company Limited Unit 1, The Stiltz Building, Manchester, M23 9GP

Direct shareholders

ShareholderShare classShares held% of class
MR TAI FONG LAUsophymarine-openregistry-h-mr-tai-fong-lau-4eeb2eORDINARY3
MRS HUI XIU LAUsophymarine-openregistry-h-mrs-hui-xiu-lau-74a33dORDINARY3
MR JAMES HUBBARDsophymarine-openregistry-h-mr-james-hubbard-ea8eadORDINARY1
MR MARTIN WILKINSONsophymarine-openregistry-h-mr-martin-wilkinson-1e199dORDINARY1
MR MARTYN DAVIESsophymarine-openregistry-h-mr-martyn-davies-92c1ebORDINARY1
MR MATHEW J MUSZYNSKIsophymarine-openregistry-h-mr-mathew-j-muszynski-c58186ORDINARY1
MR O HAIDERsophymarine-openregistry-h-mr-o-haider-477374ORDINARY1
MR PAUL CAMPBELLsophymarine-openregistry-h-mr-paul-campbell-339c22ORDINARY1
MR STEVEN F HEWLETTsophymarine-openregistry-h-mr-steven-f-hewlett-60685eORDINARY1
MR STEVEN THOMAS MALLONsophymarine-openregistry-h-mr-steven-thomas-mallon-c48cffORDINARY1
MR TULLY-MIDDLETONsophymarine-openregistry-h-mr-tully-middleton-faa28fORDINARY1
MRS CHRISTINE DAVIESsophymarine-openregistry-h-mrs-christine-davies-b6d00bORDINARY1
MRS JOHANNA S HEWLETTsophymarine-openregistry-h-mrs-johanna-s-hewlett-f70d0fORDINARY1
MS ALISON WILCOCKSsophymarine-openregistry-h-ms-alison-wilcocks-91485bORDINARY1
MS AMY VIVYANsophymarine-openregistry-h-ms-amy-vivyan-c002fdORDINARY1
MS M MCHUGHsophymarine-openregistry-h-ms-m-mchugh-a5f327ORDINARY1
MS NGA YEE HOsophymarine-openregistry-h-ms-nga-yee-ho-755d83ORDINARY1
RACHEL SINKINSONsophymarine-openregistry-h-rachel-sinkinson-261303ORDINARY1
MR JAKE DIBBsophymarine-openregistry-h-mr-jake-dibb-ec1c7bORDINARY0

BARNDOOR TECHNOLOGY LTD.

sophymarine-openregistry-gb-12163029
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
59132 — Video distribution activities
Registered office
189c Mauldeth Road, Manchester, Greater Manchester, M19 1BA

Direct shareholders

ShareholderShare classShares held% of class
RISHI KAPOORsophymarine-openregistry-h-rishi-kapoor-5193e6ORDINARY1,155,279
PAUL MORRISSEYsophymarine-openregistry-gb-11033588ORDINARY254,811
STEVEN MCCAFFERYsophymarine-openregistry-h-steven-mccaffery-61ca01ORDINARY200,969
DEAN OWEN-SIMSsophymarine-openregistry-h-dean-owen-sims-e3e0a3ORDINARY176,980
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478ORDINARY116,501
STEPHANIE FORRESTsophymarine-openregistry-h-stephanie-forrest-58d36eORDINARY34,910
JEFF BATSONsophymarine-openregistry-h-jeff-batson-e2f5afORDINARY32,669
JONATHAN BATSONsophymarine-openregistry-h-jonathan-batson-99b078ORDINARY32,669
JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09ORDINARY25,569
MICHAEL MWIMsophymarine-openregistry-h-michael-mwim-0f4dbdORDINARY24,947
OLEH KURTIANYKsophymarine-openregistry-h-oleh-kurtianyk-51959aORDINARY21,140
MATTHEW O'CONNORsophymarine-openregistry-h-matthew-o-connor-eff876ORDINARY16,442
LUCAS CAZELLIsophymarine-openregistry-h-lucas-cazelli-1b5340ORDINARY5,466
VISHAL KAPOORsophymarine-openregistry-h-vishal-kapoor-cf7eb4ORDINARY3,910
COIL TECHNOLOGIES, INC.sophymarine-openregistry-h-coil-technologies-inc-666aebORDINARY2,271
DESIGAN CHINNIAHsophymarine-openregistry-h-desigan-chinniah-45f58bORDINARY574
ALAN MACDONALDsophymarine-openregistry-h-alan-macdonald-68c044ORDINARY0
BARRY MACDONALDsophymarine-openregistry-h-barry-macdonald-4f1d81ORDINARY0
STEWART ROUGHsophymarine-openregistry-h-stewart-rough-0e2c7bORDINARY0

Related parties

PartyRelationshipDetail
DIGITAL MEDIA DISTRIBUTION LTDsophymarine-openregistry-gb-08756268Holds shares inORDINARY

THE FISH FRIENDLY HYDROPOWER COMPANY LIMITED

sophymarine-openregistry-gb-13705673
Status
Active
Type
Private Limited Company
Incorporated
26/10/2021
Accounts
MICRO ENTITY
SIC
28120 — Manufacture of fluid power equipment
Registered office
4 Maine Road, Manchester, M14 4DW

Direct shareholders

ShareholderShare classShares held% of class
HENRY REILY-COLLINSsophymarine-openregistry-h-henry-reily-collins-68467bORDINARY100,00073.58%
ALISON ARNOLDsophymarine-openregistry-h-alison-arnold-dba127ORDINARY9,1496.73%
GUY ARNOLDsophymarine-openregistry-h-guy-arnold-f45ed8ORDINARY9,1496.73%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY7,8415.77%
SAM MAITLANDsophymarine-openregistry-h-sam-maitland-cd63ebORDINARY3,0952.28%
J LUPTONsophymarine-openregistry-h-j-lupton-7b7652ORDINARY2,7762.04%
FRANK SPENCER-NAIRNsophymarine-openregistry-h-frank-spencer-nairn-92240bORDINARY1,9601.44%
KIRSTEN SUENSON-TAYLORsophymarine-openregistry-h-kirsten-suenson-taylor-8402abORDINARY1,9601.44%
RICHARD GORDONsophymarine-openregistry-h-richard-gordon-778742ORDINARY1,9601.44%
GREG PARKERsophymarine-openregistry-h-greg-parker-e16593ORDINARY1,6231.19%
LESLEY PARKERsophymarine-openregistry-h-lesley-parker-ea7b87ORDINARY1,6231.19%
ALEXIS LANEsophymarine-openregistry-h-alexis-lane-08c553ORDINARY1,1760.87%
GERALD BATTERSBYsophymarine-openregistry-h-gerald-battersby-6bf55dORDINARY9800.72%
MELANIE VICTORIA PEJKOVICsophymarine-openregistry-h-melanie-victoria-pejkovic-4f2ea6ORDINARY7840.58%
TEULA VERITE BRADSHAWsophymarine-openregistry-h-teula-verite-bradshaw-905caeORDINARY7840.58%
MILES COPELANDsophymarine-openregistry-h-miles-copeland-e269e5ORDINARY7160.53%
CHRISTOPHER ELWESsophymarine-openregistry-h-christopher-elwes-379e95ORDINARY3920.29%
JAMES ELWESsophymarine-openregistry-h-james-elwes-3d657cORDINARY3920.29%
JULIAN COUCHsophymarine-openregistry-h-julian-couch-345f88ORDINARY3240.24%

PXN ASSET MANAGEMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-14441844
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Level 8 Bauhaus, Manchester, M3 3GY

Direct shareholders

ShareholderShare classShares held% of class
DARREN CARTERsophymarine-openregistry-gb-12419545ORDINARY47,138
DAVID FOREMANsophymarine-openregistry-h-david-foreman-4357a5ORDINARY26,573
CAPSTRIVE LIMITEDsophymarine-openregistry-h-capstrive-limited-487350ORDINARY10,000
PEADAR O'REILLYsophymarine-openregistry-h-peadar-o-reilly-5aa1c9ORDINARY9,589
STEPHEN CAUNCEsophymarine-openregistry-h-stephen-caunce-c7d1d0ORDINARY7,500
ANDREW BARROWsophymarine-openregistry-h-andrew-barrow-cecf12ORDINARY2,778
JACK SUMMERSsophymarine-openregistry-h-jack-summers-292310ORDINARY2,500
BESTFIELD INVESTMENTSsophymarine-openregistry-gb-10185144ORDINARY1,200
COLIN GREENEsophymarine-openregistry-h-colin-greene-d856d8ORDINARY1,000
JONATHAN PRESCOTTsophymarine-openregistry-h-jonathan-prescott-b50154ORDINARY1,000
MARK HORNCASTLEsophymarine-openregistry-h-mark-horncastle-8ecb8cORDINARY682
PAUL WILLIAM JOHNSONsophymarine-openregistry-h-paul-william-johnson-d8f3c5ORDINARY682
HELEN VERWOERTsophymarine-openregistry-h-helen-verwoert-b27360ORDINARY454
MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3bORDINARY454
MARK ADAM SLADEsophymarine-openregistry-h-mark-adam-slade-f32016ORDINARY228
OSTC2020 SSASsophymarine-openregistry-h-ostc2020-ssas-91dee0ORDINARY227
SLADE VENTURES LTDsophymarine-openregistry-gb-11434312ORDINARY227
ANDREW BARROWsophymarine-openregistry-h-andrew-barrow-cecf12ORDINARY0
CHRISTOPHER WEAVERsophymarine-openregistry-h-christopher-weaver-2ce7c0ORDINARY0
COLIN GREENEsophymarine-openregistry-h-colin-greene-d856d8ORDINARY0
JONATHAN PRESCOTTsophymarine-openregistry-h-jonathan-prescott-b50154ORDINARY0
SAM MCARTHURsophymarine-openregistry-h-sam-mcarthur-060aa0ORDINARY0
SAM MCARTHURsophymarine-openregistry-h-sam-mcarthur-060aa0ORDINARY0
STEPHEN CAUNCEsophymarine-openregistry-h-stephen-caunce-c7d1d0ORDINARY0

Related parties

PartyRelationshipDetail
PRAETURA VENTURES LIMITEDsophymarine-openregistry-gb-11439791Holds shares inORDINARY

MY BURO FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-15737306
Status
Active
Type
Private Limited Company
Incorporated
23/05/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
The Copper Room Deva City Office Park, Manchester, M3 7BG

Direct shareholders

ShareholderShare classShares held% of class
ADAM SHERLOCKsophymarine-openregistry-h-adam-sherlock-5a360fORDINARY1
ANDREW DALDRY WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-08787975ORDINARY1
BRENDAN MORIARTYsophymarine-openregistry-h-brendan-moriarty-5feae9ORDINARY1
DOUGLAS STUART LTDsophymarine-openregistry-gb-09979233ORDINARY1
HARRISON & MS MICHELLE NATASHA PAYDON AS TRUSTEES OF THE HARRISON PENSION FUNDsophymarine-openregistry-h-harrison-ms-michelle-natasha-paydon-as-t-ccbea3ORDINARY1
INTERNATIONAL INNER WHEELsophymarine-openregistry-gb-07418307ORDINARY1
MR DANIEL BENJAMIN HARRISON, MRS CHRISTINA SANDRAsophymarine-openregistry-h-mr-daniel-benjamin-harrison-mrs-christin-00af49ORDINARY1
MR STEPHEN WHITE & MRS FAYE WHITE AS TRUSTEES OF HORNBUCKLE MITCHELL TRUSTEES - SJ & FL WHITE PP WHIFA01sophymarine-openregistry-h-mr-stephen-white-mrs-faye-white-as-trust-efdd2dORDINARY1
MRS EMMA REDMAN & MR MARK REDMAN AS TRUSTEES OF XL PENSION SCHEMEsophymarine-openregistry-h-mrs-emma-redman-mr-mark-redman-as-truste-3c922eORDINARY1
MRS HELEN DRAINEY & MR FRANK DRAINEY AS TRUSTEES OF THE DRAINEY GROUP OF INDIVIDUAL SIPPSsophymarine-openregistry-h-mrs-helen-drainey-mr-frank-drainey-as-tr-b0fdf7ORDINARY1
MRS JENNA KELLER, MR KONRAD KELLER & WHITEHALL TRUSTEES LIMITED AS TRUSTEES OF LANDMARK PROPERTY GROUP LTD SSASsophymarine-openregistry-h-mrs-jenna-keller-mr-konrad-keller-whiteh-6367c9ORDINARY1
MRS NICOLA BRAZEWELL & MR PAUL BRAZEWELL AS TRUSTEES OF BRAZEWELL RBSsophymarine-openregistry-h-mrs-nicola-brazewell-mr-paul-brazewell-a-a0a7c3ORDINARY1
MS RUTH SHEARN AS TRUSTEE OF PRUDENTIAL SELF-INVESTED FUNDsophymarine-openregistry-h-ms-ruth-shearn-as-trustee-of-prudential--5243d2ORDINARY1
CHRISTINA SANDRA HARRISONsophymarine-openregistry-h-christina-sandra-harrison-8107b6ORDINARY0
FAYE WHITEsophymarine-openregistry-h-faye-white-ee71c7ORDINARY0
FRANK DRAINEYsophymarine-openregistry-h-frank-drainey-385bdeORDINARY0
KONRAD KELLERsophymarine-openregistry-h-konrad-keller-56ab34ORDINARY0
MARK REDMANsophymarine-openregistry-h-mark-redman-7ed621ORDINARY0
PAUL BRAZEWELLsophymarine-openregistry-h-paul-brazewell-24c7d5ORDINARY0

JETCROWN TRADING LIMITED

sophymarine-openregistry-gb-09749155
Status
Active
Type
Private Limited Company
Incorporated
26/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Reedham House, Manchester, Lancashire, M3 2PJ

Direct shareholders

ShareholderShare classShares held% of class
ZEHAVA GUTTMANsophymarine-openregistry-h-zehava-guttman-113eaeA ORDINARY14
CHAYA RIVKA GUTTMANsophymarine-openregistry-h-chaya-rivka-guttman-da21a1T ORDINARY5
CLARA GLUCKsophymarine-openregistry-h-clara-gluck-4851bdB ORDINARY5
JACOB GUTTMANsophymarine-openregistry-h-jacob-guttman-d03f34S ORDINARY5
LILLI GUTTMANsophymarine-openregistry-h-lilli-guttman-004c33U ORDINARY5
NINA GLUCKsophymarine-openregistry-h-nina-gluck-237fd9D ORDINARY5
RIKKI GLUCKsophymarine-openregistry-h-rikki-gluck-383df4C ORDINARY5
ARYEH SIMMONDSsophymarine-openregistry-h-aryeh-simmonds-eefb88H ORDINARY4
ETHEL SIMMONDSsophymarine-openregistry-h-ethel-simmonds-1e9f5aJ ORDINARY4
HARRY GOLDSTEINsophymarine-openregistry-h-harry-goldstein-5724c1L ORDINARY4
HARRY GOLDSTEINsophymarine-openregistry-h-harry-goldstein-5724c1M ORDINARY4
HARRY GOLDSTEINsophymarine-openregistry-h-harry-goldstein-5724c1N ORDINARY4
HARRY GOLDSTEINsophymarine-openregistry-h-harry-goldstein-5724c1O ORDINARY4
MARSHA GOLDSTEINsophymarine-openregistry-h-marsha-goldstein-48158aP ORDINARY4
MAXIMILIAN SIMMONDSsophymarine-openregistry-h-maximilian-simmonds-6fa164F ORDINARY4
MEIR SIMMONDSsophymarine-openregistry-h-meir-simmonds-0d7818I ORDINARY4
NEOMI GOLDSTEINsophymarine-openregistry-h-neomi-goldstein-439eecQ ORDINARY4
PINI SIMMONDSsophymarine-openregistry-h-pini-simmonds-c8614dG ORDINARY4
RAFI SIMMONDSsophymarine-openregistry-h-rafi-simmonds-d10b8aE ORDINARY4
RAFI T GOLDSTEINsophymarine-openregistry-h-rafi-t-goldstein-a2dc9dR ORDINARY4
RUTHY GLUCKsophymarine-openregistry-h-ruthy-gluck-4659eeK ORDINARY4

H. MARCEL GUEST, LIMITED

sophymarine-openregistry-gb-00251148
Status
Active
Type
Private Limited Company
Incorporated
04/10/1930
Accounts
GROUP
SIC
70221 — Financial management
Registered office
Riverside Works, Manchester, M40 7RU

Direct shareholders

ShareholderShare classShares held% of class
JOHN STUART FALDER, STEPHEN BRIAN FALDER AND CHRISTINE JANE FALDER AS TRUSTEES OF THE BRIAN FALDER DISCRETIONARY TRUSTsophymarine-openregistry-h-john-stuart-falder-stephen-brian-falder--8e8b15B ORDINARY240,000100.00%
STEPHEN BRIAN FALDERsophymarine-openregistry-h-stephen-brian-falder-e49c0bS1 ORDINARY162,500100.00%
JANE ELIZABETH FALDERsophymarine-openregistry-h-jane-elizabeth-falder-e1f782J2 ORDINARY95,000100.00%
JOHN STUART FALDERsophymarine-openregistry-h-john-stuart-falder-2eacb1J1 ORDINARY95,000100.00%
JONATHAN STUART FALDERsophymarine-openregistry-h-jonathan-stuart-falder-5f9ac3J4 ORDINARY95,000100.00%
KATHERINE JANE WESTsophymarine-openregistry-h-katherine-jane-west-e09b6fJ3 ORDINARY95,000100.00%
CHRISTINE JANE FALDERsophymarine-openregistry-h-christine-jane-falder-66241cS2 ORDINARY77,500100.00%
REBECCA LUCY BRISTOWsophymarine-openregistry-h-rebecca-lucy-bristow-74e597S4 ORDINARY70,000100.00%
SARAH LOUISE SUBBA ROWsophymarine-openregistry-h-sarah-louise-subba-row-4ea5f2S3 ORDINARY70,000100.00%
BERYL FALDER ON BEHALF OF THE BRIAN FALDER TRUSTsophymarine-openregistry-h-beryl-falder-on-behalf-of-the-brian-fald-155ae1B ORDINARY00.00%
DISCRETIONARY TRUSTsophymarine-openregistry-h-discretionary-trust-bc1ed5R ORDINARY0
DISCRETIONARY TRUSTsophymarine-openregistry-h-discretionary-trust-bc1ed5J ORDINARY0
DISCRETIONARY TRUSTsophymarine-openregistry-h-discretionary-trust-bc1ed5K ORDINARY0
DISCRETIONARY TRUSTsophymarine-openregistry-h-discretionary-trust-bc1ed5M ORDINARY0
DISCRETIONARY TRUSTsophymarine-openregistry-h-discretionary-trust-bc1ed5S ORDINARY0
DISCRETIONARY TRUSTsophymarine-openregistry-h-discretionary-trust-bc1ed5B ORDINARY00.00%
JOHN & STEPHEN FALDER VIA THE HJ FALDER TRUSTsophymarine-openregistry-h-john-stephen-falder-via-the-hj-falder-tr-270a2cORDINARY0
JOHN & STEPHEN FALDER VIA THE ME FALDER TRUSTsophymarine-openregistry-h-john-stephen-falder-via-the-me-falder-tr-b63f2eORDINARY0
JONATHAN FALDER ON BEHALF OF THE BRIAN FALDER TRUSTsophymarine-openregistry-h-jonathan-falder-on-behalf-of-the-brian-f-668966J ORDINARY0
KATHERINE WEST ON BEHALF OF THE BRIAN FALDER TRUSTsophymarine-openregistry-h-katherine-west-on-behalf-of-the-brian-fa-1f8185K ORDINARY0
MATTHEW FALDER ON BEHALF OF THE BRIAN FALDER TRUSTsophymarine-openregistry-h-matthew-falder-on-behalf-of-the-brian-fa-4f6839M ORDINARY0
REBECCA BRISTOW ON BEHALF OF THE BRIAN FALDER TRUSTsophymarine-openregistry-h-rebecca-bristow-on-behalf-of-the-brian-f-1adcfbR ORDINARY0
SARAH SUBBA ROW ON BEHALF OF THE BRIAN FALDER TRUSTsophymarine-openregistry-h-sarah-subba-row-on-behalf-of-the-brian-f-12b676S ORDINARY0

Related parties

PartyRelationshipDetail
VINTRO PAINT LIMITEDsophymarine-openregistry-gb-09574919Holds shares inORDINARY · 49.00%
ASPIRA AERIAL APPLICATIONS LIMITEDsophymarine-openregistry-gb-09887042Holds shares inORDINARY · 2.05%
HMG POWDER COATINGS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-03725455Holds shares inORDINARY · 0.00%
W.H. SCREETON ASSOCIATES LIMITEDsophymarine-openregistry-gb-02939344Holds shares inORDINARY

FIVE WEALTH HOLDINGS LIMITED

sophymarine-openregistry-gb-14492056
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Abc Building, Manchester, M3 4AE

Direct shareholders

ShareholderShare classShares held% of class
FORESIGHT REGIONAL INVESTMENT III GENERAL PARTNER LLPsophymarine-openregistry-gb-SO307137PP ORDINARY522,750
FORESIGHT REGIONAL INVESTMENT III GENERAL PARTNER LLPsophymarine-openregistry-gb-SO307137A ORDINARY428,063
KERRY SHAWsophymarine-openregistry-h-kerry-shaw-f13f39B ORDINARY114,385
PHILIP SHAWsophymarine-openregistry-h-philip-shaw-8d01fbB ORDINARY114,385
JOANNE JORDANsophymarine-openregistry-h-joanne-jordan-5690b2B ORDINARY93,588
STEPHEN JORDANsophymarine-openregistry-h-stephen-jordan-877e3bB ORDINARY93,588
FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579PP ORDINARY87,125
FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340PP ORDINARY84,317
STEPHEN HUGHESsophymarine-openregistry-gb-03128147B ORDINARY83,190
ALISON DEWHURSTsophymarine-openregistry-h-alison-dewhurst-48370aB ORDINARY75,390
PHILLIP DEWHURSTsophymarine-openregistry-h-phillip-dewhurst-384b4cB ORDINARY75,390
FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579A ORDINARY71,344
FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340A ORDINARY69,045
TIMOTHY PARSONSsophymarine-openregistry-h-timothy-parsons-43cc3bC ORDINARY33,117
STEPHEN JORDANsophymarine-openregistry-h-stephen-jordan-877e3bC ORDINARY22,078
JONATHAN PARTINGTONsophymarine-openregistry-h-jonathan-partington-6c9cddC ORDINARY16,558
AMY GRACEsophymarine-openregistry-h-amy-grace-3fac89C ORDINARY11,039
ELIZABETH COLFERsophymarine-openregistry-h-elizabeth-colfer-2d587aC ORDINARY11,039
RICHARD GOSLINGsophymarine-openregistry-h-richard-gosling-b7267cC ORDINARY11,039
ELIZABETH SCHULZsophymarine-openregistry-h-elizabeth-schulz-591bf0B ORDINARY10,399
RICHARD GOSLINGsophymarine-openregistry-h-richard-gosling-b7267cB ORDINARY10,399
AMY GRACEsophymarine-openregistry-h-amy-grace-3fac89B ORDINARY7,799
CLAIRE NEWMANsophymarine-openregistry-h-claire-newman-d35379C ORDINARY5,519
FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882PP ORDINARY2,808
FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882A ORDINARY2,298
PHILIP SHAWsophymarine-openregistry-h-philip-shaw-8d01fbDEFERRED1

Related parties

PartyRelationshipDetail
FIVE WEALTH INTERMEDIATE LIMITEDsophymarine-openregistry-gb-14495315Holds shares inORDINARY

DARK MATTER COMMERCE LIMITED

sophymarine-openregistry-gb-13087191
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
GROUP
SIC
62090 — Other information technology service activities
Registered office
Jactin House, Manchester, M4 6WX

Direct shareholders

ShareholderShare classShares held% of class
FORESIGHT REGIONAL INVESTMENT LPsophymarine-openregistry-gb-LP017065A ORDINARY887,455
99 ABOUND LIMITEDsophymarine-openregistry-gb-14086197B1 ORDINARY SHARES835,772
HANNAH EAMESsophymarine-openregistry-h-hannah-eames-4be11eC ORDINARY53,185
JAKE SMITHsophymarine-openregistry-gb-04756725C ORDINARY50,501
STEPHEN KENEALYsophymarine-openregistry-h-stephen-kenealy-5a8308C ORDINARY50,501
JUSTIN YOUNGsophymarine-openregistry-gb-13297939C ORDINARY49,641
MARTIN BODDYsophymarine-openregistry-h-martin-boddy-98df73B2 ORDINARY SHARES40,527
MARTIN CORCORANsophymarine-openregistry-h-martin-corcoran-2d8583C ORDINARY36,151
TOM ROBERTSHAWsophymarine-openregistry-h-tom-robertshaw-6e26e2C ORDINARY32,011
ANDREW MITCHELLsophymarine-openregistry-h-andrew-mitchell-2d96e0C ORDINARY22,123
DEMETRIOUS LOIZOUsophymarine-openregistry-h-demetrious-loizou-d74548C ORDINARY14,749
ADAM RAYsophymarine-openregistry-h-adam-ray-cb9551C ORDINARY6,025
REBECCA WILKESsophymarine-openregistry-h-rebecca-wilkes-1b68ccC ORDINARY6,025
ALEX MACLENNANsophymarine-openregistry-h-alex-maclennan-ec64aeC ORDINARY2,508
BARTEK PARTYKAsophymarine-openregistry-h-bartek-partyka-f0686dC ORDINARY2,508
GUY ENGLISHsophymarine-openregistry-h-guy-english-f52750C ORDINARY2,508
NEIL YEOMANSsophymarine-openregistry-h-neil-yeomans-bf0a0aC ORDINARY2,508
NOURI MESSAOUDsophymarine-openregistry-h-nouri-messaoud-3dc40bC ORDINARY2,508

Related parties

PartyRelationshipDetail
GLASS ATLAS X LIMITEDsophymarine-openregistry-gb-11182861Holds shares inORDINARY · 98.04%
GLASS ATLAS LIMITEDsophymarine-openregistry-gb-06655970Holds shares inORDINARY
BRING DIGITAL LIMITEDsophymarine-openregistry-gb-08266136Holds shares inORDINARY
BRAVE THE SKIES LIMITEDsophymarine-openregistry-gb-10479847Holds shares inORDINARY
SPACE 48 LIMITEDsophymarine-openregistry-gb-13229143Holds shares inA ORDINARY

IMMERSIFY EDUCATION LTD

sophymarine-openregistry-gb-12099861
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
85600 — Educational support services
Registered office
Unit 16 Bizspace Business Centre, Manchester, M16 9EA

Direct shareholders

ShareholderShare classShares held% of class
CHLOE BARRETTsophymarine-openregistry-h-chloe-barrett-7f3403B ORDINARY627,000
ACCESS BRIDGE VENTURESsophymarine-openregistry-h-access-bridge-ventures-58a1b0PREFERRED366,057
MAXWELL BOARDMANsophymarine-openregistry-h-maxwell-boardman-0f93e4B ORDINARY343,000
SEPTODONTsophymarine-openregistry-gb-02023480PREFERRED295,550
GMCAsophymarine-openregistry-gb-SC178332A ORDINARY227,000
GC ANGELSsophymarine-openregistry-h-gc-angels-deda9eA ORDINARY76,000
RHYS DAVIESsophymarine-openregistry-h-rhys-davies-d33a0dA ORDINARY72,280
GMCAsophymarine-openregistry-gb-SC178332PREFERRED68,533
PHOENIX INVESTMENTS LTDsophymarine-openregistry-h-phoenix-investments-ltd-4ca293A ORDINARY61,000
MAGNA INVESTMENTsophymarine-openregistry-h-magna-investment-17ec77PREFERRED51,400
IAN WOODsophymarine-openregistry-gb-04894668A ORDINARY51,280
SARAB JEET SINGsophymarine-openregistry-h-sarab-jeet-sing-4a71bdA ORDINARY34,266
CRAIG MOOREsophymarine-openregistry-gb-07691073A ORDINARY30,000
JONATHON SEATONsophymarine-openregistry-h-jonathon-seaton-f16aaeA ORDINARY30,000
WOMEN'S STARTUP LAB INC.sophymarine-openregistry-h-women-s-startup-lab-inc-28902bA ORDINARY30,000
DAMIEN HITCHENsophymarine-openregistry-h-damien-hitchen-2cb7b9A ORDINARY25,700
COLIN GLASSsophymarine-openregistry-h-colin-glass-6b5af8A ORDINARY15,000
EKOW ACKOM MENSAHsophymarine-openregistry-h-ekow-ackom-mensah-b1c4c0A ORDINARY13,706
SANJEEV BHANDERIsophymarine-openregistry-h-sanjeev-bhanderi-328cc4A ORDINARY10,280

MICUBER ESTATES LIMITED

sophymarine-openregistry-gb-03080507
Status
Active
Type
Private Limited Company
Incorporated
17/07/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Cloister House Riverside, Manchester, M3 5FS

Direct shareholders

ShareholderShare classShares held% of class
HELEN CONSTANTIsophymarine-openregistry-h-helen-constanti-18ede2A ORDINARY65,00013.99%
JAMES MICHAELsophymarine-openregistry-gb-17042263A ORDINARY65,00013.99%
ANASTASI GEORGE MICHAELsophymarine-openregistry-h-anastasi-george-michael-bd9eaeA ORDINARY60,00012.92%
AMROM HENRY TAUBERsophymarine-openregistry-h-amrom-henry-tauber-6cbca0A ORDINARY26,4715.70%
BENJAMIN BERNARD TAUBERsophymarine-openregistry-h-benjamin-bernard-tauber-dd01dbA ORDINARY26,4715.70%
CHARLES NATHAN TAUBERsophymarine-openregistry-h-charles-nathan-tauber-188224A ORDINARY26,4715.70%
LEON TAUBERsophymarine-openregistry-h-leon-tauber-ebb308A ORDINARY26,4715.70%
LOUIS ISAAC TAUBERsophymarine-openregistry-h-louis-isaac-tauber-fc7928A ORDINARY26,4715.70%
ISAAC HOFFMANsophymarine-openregistry-h-isaac-hoffman-e7edfbA ORDINARY25,0005.38%
KYRIACOS MICHAELsophymarine-openregistry-h-kyriacos-michael-120494A ORDINARY24,4855.27%
BELLA ANN KARNIOLsophymarine-openregistry-h-bella-ann-karniol-2bfc35A ORDINARY13,2352.85%
DOROTHY BINDINGERsophymarine-openregistry-h-dorothy-bindinger-9b9ca1A ORDINARY13,2352.85%
ESTHER EVE STROMsophymarine-openregistry-h-esther-eve-strom-1e966eA ORDINARY13,2352.85%
JANET KUPFERSTEINsophymarine-openregistry-h-janet-kupferstein-1836c4A ORDINARY13,2352.85%
RACHEL LEAH GLUCKsophymarine-openregistry-h-rachel-leah-gluck-10803bA ORDINARY13,2352.85%
ROSELINE BRENDA SCHWIMMERsophymarine-openregistry-h-roseline-brenda-schwimmer-23c86eA ORDINARY13,2352.85%
SARAH MERLE TAUBERsophymarine-openregistry-h-sarah-merle-tauber-e68741A ORDINARY13,2352.85%
ROBERT THOMAS TAUBERsophymarine-openregistry-h-robert-thomas-tauber-6e0fa5B ORDINARY25053.88%
HELEN CONSTANTIsophymarine-openregistry-h-helen-constanti-18ede2B ORDINARY6514.01%
JAMES MICHAELsophymarine-openregistry-gb-17042263B ORDINARY6514.01%
ANASTASI GEORGE MICHAELsophymarine-openregistry-h-anastasi-george-michael-bd9eaeB ORDINARY6012.93%
KYRIACOS MICHAELsophymarine-openregistry-h-kyriacos-michael-120494B ORDINARY245.17%

PILL CONNECT LIMITED

sophymarine-openregistry-gb-08719563
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
125 Deansgate, Manchester, Greater Manchester, M3 2BY

Direct shareholders

ShareholderShare classShares held% of class
THE GM & CHESHIRE LIFE SCIENCES FUND L.P.sophymarine-openregistry-gb-LP016834A ORDINARY2,217,61166.86%
GMC LIFE SCIENCES GP LLPsophymarine-openregistry-gb-OC442259A ORDINARY824,26724.85%
ROZA GOUNARIsophymarine-openregistry-h-roza-gounari-8b2becORDINARY820,16934.59%
GRAHAM HOWIESONsophymarine-openregistry-h-graham-howieson-29ed22ORDINARY500,00021.09%
MOHAMMAD FARID KHANsophymarine-openregistry-h-mohammad-farid-khan-18971dORDINARY500,00021.09%
NPIF II - EQUITY NW LPsophymarine-openregistry-gb-LP023545A ORDINARY274,7558.28%
HUJUN YINsophymarine-openregistry-h-hujun-yin-6ca0e9ORDINARY116,9594.93%
ABDULMOHSEN ALAHMADsophymarine-openregistry-h-abdulmohsen-alahmad-e128e6ORDINARY85,2273.59%
SHALLCROSS PARTNERS LTDsophymarine-openregistry-gb-11657995ORDINARY83,3123.51%
JAMES BURNSTONEsophymarine-openregistry-h-james-burnstone-817fecORDINARY67,7842.86%
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY53,0502.24%
INTEGRAL BIO PARTNER LLPsophymarine-openregistry-gb-OC404575ORDINARY36,3641.53%
MICHAEL MURPHYsophymarine-openregistry-h-michael-murphy-1fb366ORDINARY30,3031.28%
PROFETA LTDsophymarine-openregistry-h-profeta-ltd-609f75ORDINARY28,4091.20%
AUXESIA LIMITEDsophymarine-openregistry-gb-14815255ORDINARY19,3880.82%
JAYSUKHLAL BHOGAITAsophymarine-openregistry-h-jaysukhlal-bhogaita-b68bddORDINARY15,1520.64%
ADAM HOWARDsophymarine-openregistry-h-adam-howard-192189ORDINARY12,5000.53%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY2,6630.11%

SPRINGCHAT LTD

sophymarine-openregistry-gb-10984349
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
Unit 1, Manchester, M12 6HG

Direct shareholders

ShareholderShare classShares held% of class
KHALID TAYANsophymarine-openregistry-h-khalid-tayan-a0b04aORDINARY1,006,768
HABIB ESFAHANIANsophymarine-openregistry-h-habib-esfahanian-1cb6e2ORDINARY1,002,169
NIMBLE VENTURESsophymarine-openregistry-gb-12543474A PREFERRED185,497
FARID FAZELYNIAsophymarine-openregistry-h-farid-fazelynia-bfd3c6ORDINARY108,463
SAMIR KARIM MAXIMILIEN AMICHIsophymarine-openregistry-h-samir-karim-maximilien-amichi-3189d1ORDINARY81,783
AMIR AMEL ZADEHsophymarine-openregistry-h-amir-amel-zadeh-dcac72ORDINARY31,579
MARK RANDALLsophymarine-openregistry-gb-07825160ORDINARY21,692
GEORGE WORSLEYsophymarine-openregistry-h-george-worsley-cccb9eORDINARY17,353
MOHAMED AMINE DEMBRIsophymarine-openregistry-h-mohamed-amine-dembri-af3b6bORDINARY15,184
ANDREW STRONGsophymarine-openregistry-h-andrew-strong-4ab0faORDINARY15,183
JACK O CONNELsophymarine-openregistry-h-jack-o-connel-389d09ORDINARY12,582
JAMES HAMMsophymarine-openregistry-h-james-hamm-29788dORDINARY10,846
FOUAD RAMADANsophymarine-openregistry-h-fouad-ramadan-257d27ORDINARY10,845
KEVIN FLOODsophymarine-openregistry-h-kevin-flood-ce38edORDINARY6,507
THOMAS PINKSsophymarine-openregistry-h-thomas-pinks-4e4a2cORDINARY6,507
ALIYU ODUMOSUsophymarine-openregistry-h-aliyu-odumosu-d5d74bORDINARY6,140
BRYAN O CONNELLsophymarine-openregistry-h-bryan-o-connell-66ab98ORDINARY4,338
HENRY DE ZOETEsophymarine-openregistry-h-henry-de-zoete-af7d7cORDINARY2,168
JACK O CONNELsophymarine-openregistry-h-jack-o-connel-389d09A PREFERRED2,168

CTI HOLDINGS LIMITED

sophymarine-openregistry-gb-11642763
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
FULL
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
Cti Digital, Suite 2a And 2b South Central, Manchester, M2 5QR

Direct shareholders

ShareholderShare classShares held% of class
PROJECT AIRSCOPE BIDCO LIMITEDsophymarine-openregistry-gb-13606854ORDINARY2,139,567100.00%
ANTHONY STEPHEN DIVERsophymarine-openregistry-h-anthony-stephen-diver-f01df6ORDINARY00.00%
CHRISTOPHER GEEsophymarine-openregistry-h-christopher-gee-e39031ORDINARY00.00%
DAVID MICHAEL BESWICKsophymarine-openregistry-h-david-michael-beswick-bee6feORDINARY00.00%
GERARD SEAN O'BRIENsophymarine-openregistry-h-gerard-sean-o-brien-cc0c5fORDINARY00.00%
IAN CASSIDYsophymarine-openregistry-h-ian-cassidy-2b7386ORDINARY00.00%
JAMES WILKINSONsophymarine-openregistry-gb-04855825ORDINARY00.00%
MARK STAPLETONsophymarine-openregistry-h-mark-stapleton-e42075ORDINARY00.00%
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23ORDINARY00.00%
MICHAEL ANDREW CARTERsophymarine-openregistry-h-michael-andrew-carter-2152d3ORDINARY00.00%
MICHAEL JOHN ASHWORTHsophymarine-openregistry-h-michael-john-ashworth-f27163ORDINARY00.00%
NICHOLAS RHINDsophymarine-openregistry-h-nicholas-rhind-afcc6cORDINARY00.00%
NICHOLAS RHINDsophymarine-openregistry-h-nicholas-rhind-afcc6cA ORDINARY0
PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26eORDINARY00.00%
RICHARD HOPKINSONsophymarine-openregistry-h-richard-hopkinson-8b230eORDINARY00.00%
RICHARD STECKLESsophymarine-openregistry-h-richard-steckles-447628ORDINARY00.00%
STEVEN GALEsophymarine-openregistry-gb-01610847ORDINARY00.00%
THOMAS WILLIAM ASHWORTHsophymarine-openregistry-h-thomas-william-ashworth-915187ORDINARY00.00%
TIMOTHY PAUL EDWARDSsophymarine-openregistry-h-timothy-paul-edwards-9ac19aORDINARY00.00%

Related parties

PartyRelationshipDetail
CTI DIGITAL LIMITEDsophymarine-openregistry-gb-04884651Holds shares inORDINARY · 100.00%
IXIS IT LIMITEDsophymarine-openregistry-gb-05206309Holds shares inORDINARY · 100.00%
SILVERCHIP LIMITEDsophymarine-openregistry-gb-06754526Holds shares inORDINARY · 100.00%
WORSHIP DIGITAL LIMITEDsophymarine-openregistry-gb-06999514Holds shares inORDINARY
MOSQUITO DIGITAL LIMITEDsophymarine-openregistry-gb-07145924Holds shares inORDINARY

WOMEN'S FOOTBALL MERCHANDISE LTD

sophymarine-openregistry-gb-14098162
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
293 Deansgate, Manchester, M3 4EW

Direct shareholders

ShareholderShare classShares held% of class
HELEN HARDYsophymarine-openregistry-h-helen-hardy-836b68ORDINARY1,036
FEARLESS ADVENTURES (INVESTMENTS) LLPsophymarine-openregistry-gb-OC438881ORDINARY A521
DALE STEPHENSsophymarine-openregistry-h-dale-stephens-55248dORDINARY36
NICHOLAS RUMSEYsophymarine-openregistry-h-nicholas-rumsey-f235c8ORDINARY27
SIMON CRANEsophymarine-openregistry-h-simon-crane-574d80ORDINARY27
CHARLIE YATESsophymarine-openregistry-h-charlie-yates-6667faORDINARY18
DAVID NEWNSsophymarine-openregistry-h-david-newns-e9e3e4ORDINARY18
JONATHAN HAMBURGERsophymarine-openregistry-h-jonathan-hamburger-1cd111ORDINARY18
JULIE FOUDYsophymarine-openregistry-h-julie-foudy-32c901ORDINARY18
OLIVER CONNOLLYsophymarine-openregistry-h-oliver-connolly-35333bORDINARY18
RICHARD STYLESsophymarine-openregistry-h-richard-styles-5496f2ORDINARY18
THEO HAMBURGERsophymarine-openregistry-h-theo-hamburger-abfa1bORDINARY18
KELLY MORGANsophymarine-openregistry-h-kelly-morgan-eb7b5dORDINARY14
EMMA WESTHEADsophymarine-openregistry-h-emma-westhead-65d3ffORDINARY6
MARY CORMACKsophymarine-openregistry-h-mary-cormack-1b0b93ORDINARY4
FRANCES FEELEYsophymarine-openregistry-h-frances-feeley-b83429ORDINARY3
ALISON BARRYsophymarine-openregistry-h-alison-barry-9ac425ORDINARY1
NICK GARLANDsophymarine-openregistry-h-nick-garland-9c09f7ORDINARY0