UK companies/Manchester/Page 25
Companies in Manchester and their shareholdersPage 25 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 406 shareholdings and 12 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.
Companies with a register
21,516
CAPSLOCK EDUCATION LTD
sophymarine-openregistry-gb-12202338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Percy Westhead & Company Hanover House, Manchester, M1 4FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA CULLENsophymarine-openregistry-h-andrea-cullen-1cac0c | ORDINARY | 274,679 | |
| LORNA ARMITAGEsophymarine-openregistry-h-lorna-armitage-68dadd | ORDINARY | 264,115 | |
| UFI VOCTECH TRUSTsophymarine-openregistry-gb-03658378 | A ORDINARY | 245,618 | |
| THE ENTERPRISE FUND LIMITEDsophymarine-openregistry-gb-04460763 | A ORDINARY | 117,648 | |
| JAMES GILBERTsophymarine-openregistry-gb-00210058 | C ORDINARY | 85,431 | |
| STEWART DEERINGsophymarine-openregistry-h-stewart-deering-6d02a8 | C ORDINARY | 66,454 | |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | C ORDINARY | 59,242 | |
| DAVID FURLONGsophymarine-openregistry-h-david-furlong-1bea29 | ORDINARY | 31,693 | |
| DAVID MCINTRYREsophymarine-openregistry-h-david-mcintryre-814905 | ORDINARY | 31,693 | |
| JOHN PHILLIBANsophymarine-openregistry-h-john-philliban-653f10 | ORDINARY | 31,693 | |
| EDWARD SLATERsophymarine-openregistry-h-edward-slater-833ccd | C ORDINARY | 25,277 | |
| MATTHEW ELLAMSsophymarine-openregistry-h-matthew-ellams-c5ae6f | C ORDINARY | 20,308 | |
| SAM FOYLEsophymarine-openregistry-h-sam-foyle-16ba28 | C ORDINARY | 18,625 | |
| HELEN LYLIE LEESsophymarine-openregistry-h-helen-lylie-lees-a2fbce | C ORDINARY | 17,086 | |
| JOHN PHILLIBANsophymarine-openregistry-h-john-philliban-653f10 | B ORDINARY | 11,570 | |
| RICHARD NGsophymarine-openregistry-h-richard-ng-5db22c | A ORDINARY | 5,883 | |
| SUNIL SURIsophymarine-openregistry-h-sunil-suri-ec4a05 | A ORDINARY | 5,883 | |
| DAVID FURLONGsophymarine-openregistry-h-david-furlong-1bea29 | C ORDINARY | 4,789 | |
| JAMES GILBERTsophymarine-openregistry-gb-00210058 | ORDINARY | 3,321 | |
| RICHARD NGsophymarine-openregistry-h-richard-ng-5db22c | C ORDINARY | 2,660 | |
| SUNIL SURIsophymarine-openregistry-h-sunil-suri-ec4a05 | C ORDINARY | 2,660 | |
| STEWART DEERINGsophymarine-openregistry-h-stewart-deering-6d02a8 | ORDINARY | 1,143 | |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 986 | |
| HELEN LYLIE LEESsophymarine-openregistry-h-helen-lylie-lees-a2fbce | ORDINARY | 664 | |
| MATTHEW ELLAMSsophymarine-openregistry-h-matthew-ellams-c5ae6f | ORDINARY | 490 | |
| RICHARD NGsophymarine-openregistry-h-richard-ng-5db22c | ORDINARY | 163 | |
| SUNIL SURIsophymarine-openregistry-h-sunil-suri-ec4a05 | ORDINARY | 163 | |
| JONATHAN SLATERsophymarine-openregistry-h-jonathan-slater-9097cc | ORDINARY | 0 | |
IEG GROUP LIMITED
sophymarine-openregistry-gb-13616885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Christian Douglass Accountants Limited 2 Jordan Street, Manchester, M15 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LDC (NOMINEES) LIMITEDsophymarine-openregistry-gb-06713621 | A ORDINARY | 337,450 | |
| PAUL TOMLINSONsophymarine-openregistry-h-paul-tomlinson-119310 | B ORDINARY | 308,476 | |
| IEG GROUP EBT LIMITEDsophymarine-openregistry-gb-14897902 | B ORDINARY | 100,499 | |
| JOHN JERVISsophymarine-openregistry-h-john-jervis-f2afca | B ORDINARY | 64,384 | |
| ANDREW COPEsophymarine-openregistry-h-andrew-cope-6f436e | B ORDINARY | 45,798 | |
| ANDREW FRASERsophymarine-openregistry-h-andrew-fraser-da67cc | B ORDINARY | 42,587 | |
| KEVIN TOMLINSONsophymarine-openregistry-h-kevin-tomlinson-4c6429 | B ORDINARY | 30,532 | |
| IEG GROUP EBT LIMITEDsophymarine-openregistry-gb-14897902 | C ORDINARY | 20,000 | |
| SIMON JOHN WILKINSONsophymarine-openregistry-h-simon-john-wilkinson-39dd81 | C ORDINARY | 20,000 | |
| KENNETH BURCHILLsophymarine-openregistry-h-kenneth-burchill-cba307 | B ORDINARY | 18,319 | |
| VFS TRUSTEES LIMITED AS TRUSTEE OF THE VERRAS INTERNATIONAL PENSION PLAN 1002sophymarine-openregistry-h-vfs-trustees-limited-as-trustee-of-the-v-7aeeae | B ORDINARY | 18,319 | |
| VFS TRUSTEES LIMITED AS TRUSTEE OF THE VERRAS INTERNATIONAL PENSION PLAN 1000sophymarine-openregistry-h-vfs-trustees-limited-as-trustee-of-the-v-b5da08 | B ORDINARY | 14,656 | |
| KEVIN POTTERsophymarine-openregistry-h-kevin-potter-986e12 | C ORDINARY | 10,000 | |
| KATHERINE BESWICKsophymarine-openregistry-h-katherine-beswick-b4db8d | B ORDINARY | 3,664 | |
| ROBERT DEFELICEsophymarine-openregistry-h-robert-defelice-64b889 | B ORDINARY | 3,053 | |
| LDC PARALLEL (NOMINEES) LIMITEDsophymarine-openregistry-gb-03066501 | A ORDINARY | 2,550 | |
| PAUL TOMLINSON (AS CUSTODIAN)sophymarine-openregistry-h-paul-tomlinson-as-custodian-dd7f22 | B ORDINARY | 2,400 | |
| PAUL TOMLINSON (AS CUSTODIAN)sophymarine-openregistry-h-paul-tomlinson-as-custodian-dd7f22 | C ORDINARY | 0 | |
| VFS TRUSTEES LIMITED AS TRUSTEE OF THE VERRAS INTERNATIONAL PENSION PLAN 2012sophymarine-openregistry-h-vfs-trustees-limited-as-trustee-of-the-v-36c013 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IEG4 LIMITEDsophymarine-openregistry-gb-05733146 | Holds shares in | A ORDINARY |
| AGILE APPLICATIONS GROUP LIMITEDsophymarine-openregistry-gb-09383897 | Holds shares in | ORDINARY SHARES |
| IEG HOLDINGS LIMITEDsophymarine-openregistry-gb-09914449 | Holds shares in | ORDINARY |
LISBURNE LANE (STOCKPORT) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01269625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1976
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 7, Manchester, Greater Manchester, M15 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT MCLELLANsophymarine-openregistry-h-albert-mclellan-c3ce28 | A | 2 | 100.00% |
| ANDREA HOLBROOKsophymarine-openregistry-h-andrea-holbrook-b6d1a2 | ORDINARY | 1 | 10.00% |
| CAROL POLLITTsophymarine-openregistry-h-carol-pollitt-2903f6 | ORDINARY | 1 | 10.00% |
| CHARLOTTE SHOVLARsophymarine-openregistry-h-charlotte-shovlar-e3c778 | ORDINARY | 1 | 10.00% |
| ELVA MARGARET POLLITTsophymarine-openregistry-h-elva-margaret-pollitt-571e9f | ORDINARY | 1 | 10.00% |
| ERIC PIATTsophymarine-openregistry-h-eric-piatt-8ead40 | ORDINARY | 1 | 10.00% |
| MARY ELIZABETH DUNCANsophymarine-openregistry-h-mary-elizabeth-duncan-46fe5d | ORDINARY | 1 | 10.00% |
| MISS KATHERINE MEAKINsophymarine-openregistry-h-miss-katherine-meakin-a28e0b | ORDINARY | 1 | 10.00% |
| MR STEPHEN ALCOCKsophymarine-openregistry-h-mr-stephen-alcock-0764e1 | ORDINARY | 1 | 10.00% |
| NORMAN POLLITTsophymarine-openregistry-h-norman-pollitt-543004 | ORDINARY | 1 | 10.00% |
| ROBERT HOLBROOKsophymarine-openregistry-h-robert-holbrook-267e8a | ORDINARY | 1 | 10.00% |
| SARAH JANE POLLARDsophymarine-openregistry-h-sarah-jane-pollard-6d2d41 | ORDINARY | 1 | 10.00% |
| STEPHEN NORMAN POLLITTsophymarine-openregistry-h-stephen-norman-pollitt-47e642 | ORDINARY | 1 | 10.00% |
| STEVEN POLLARDsophymarine-openregistry-h-steven-pollard-d1f6ee | ORDINARY | 1 | 10.00% |
| TERENCE WILLIAM HANNONsophymarine-openregistry-h-terence-william-hannon-071897 | ORDINARY | 1 | 10.00% |
| BARBARA RUSTAGEsophymarine-openregistry-h-barbara-rustage-b132b8 | ORDINARY | 0 | 0.00% |
| BERYL TIMPERLEYsophymarine-openregistry-h-beryl-timperley-1794f8 | ORDINARY | 0 | 0.00% |
HEMEL RESTAURANT LIMITED
sophymarine-openregistry-gb-03694970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 9th Floor Ship Canal House, Manchester, M2 4WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSTON SCIENTIFIC LTDsophymarine-openregistry-gb-02729626 | ORDINARY £0.01 A SHARES | 48,144 | |
| BRITVIC PLCsophymarine-openregistry-gb-05604923 | ORDINARY £0.01 A SHARES | 35,626 | |
| BAM CONSTRUCT LTDsophymarine-openregistry-h-bam-construct-ltd-a69ca0 | ORDINARY £0.01 A SHARES | 22,415 | |
| ZURICH ASSURANCE LTDsophymarine-openregistry-gb-02456671 | ORDINARY £0.01 A SHARES | 21,818 | |
| NHS PROFESSIONALS LIMITEDsophymarine-openregistry-gb-06704614 | ORDINARY £0.01 A SHARES | 20,590 | |
| PRAXIS 258 BREAKSPEAR PARK LIMITEDsophymarine-openregistry-gb-14616224 | ORDINARY £0.01 A SHARES | 19,917 | |
| REGUS (HEMEL HEMPSTEAD) LTDsophymarine-openregistry-gb-06711749 | ORDINARY £0.01 A SHARES | 11,097 | |
| BP INTERNATIONAL LTDsophymarine-openregistry-gb-00542515 | ORDINARY £0.01 A SHARES | 9,042 | |
| DENSO SALES UK LIMITEDsophymarine-openregistry-gb-01781529 | ORDINARY £0.01 A SHARES | 8,744 | |
| HARVARD INTERNATIONALsophymarine-openregistry-gb-00756128 | ORDINARY £0.01 A SHARES | 6,974 | |
| REALD EUROPE LTDsophymarine-openregistry-gb-06732875 | ORDINARY £0.01 A SHARES | 6,243 | |
| CONSORT MEDICAL PLCsophymarine-openregistry-gb-00406711 | ORDINARY £0.01 A SHARES | 4,090 | |
| TRANSONICS PLCsophymarine-openregistry-gb-01280694 | ORDINARY £0.01 A SHARES | 3,280 | |
| N COMPUTINGsophymarine-openregistry-h-n-computing-e7235b | ORDINARY £0.01 A SHARES | 1,595 | |
| RED SKY ITsophymarine-openregistry-h-red-sky-it-18500c | ORDINARY £0.01 A SHARES | 1,500 | |
| ARRANDENE MFG LIMITEDsophymarine-openregistry-gb-07084236 | ORDINARY £0.01 A SHARES | 1,498 | |
| SMART GLOBAL TRADING LIMITEDsophymarine-openregistry-gb-06572017 | ORDINARY £0.01 A SHARES | 1,427 | |
| PRAXIS 258 BREAKSPEAR PARK LIMITEDsophymarine-openregistry-gb-14616224 | ORDINARY £1 B SHARES | 1 | |
EXCELSIOR COMMERCIAL AND INDUSTRIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-00160182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1919
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Constellation Mill Ainsworth Road, Manchester, M26 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARD LIMITEDsophymarine-openregistry-h-jard-limited-33090e | ORDINARY | 1,275,703 | |
| W J HOLT DECEASEDsophymarine-openregistry-h-w-j-holt-deceased-e194b2 | ORDINARY | 2,330 | |
| J T WHITTAKERsophymarine-openregistry-h-j-t-whittaker-82b269 | ORDINARY | 2,129 | |
| M BARLOW DECEASEDsophymarine-openregistry-h-m-barlow-deceased-e43c05 | ORDINARY | 1,599 | |
| P WATKINS DECEASEDsophymarine-openregistry-h-p-watkins-deceased-1b8da5 | ORDINARY | 900 | |
| G J CAMPBELLsophymarine-openregistry-gb-SC542326 | ORDINARY | 600 | |
| N JOHNSON DECEASEDsophymarine-openregistry-h-n-johnson-deceased-33b326 | ORDINARY | 600 | |
| J P LAWLESSsophymarine-openregistry-h-j-p-lawless-b83ac8 | ORDINARY | 542 | |
| J S M BARLOW DECEASEDsophymarine-openregistry-h-j-s-m-barlow-deceased-e21b94 | ORDINARY | 530 | |
| J LAWLESSsophymarine-openregistry-h-j-lawless-78d67b | ORDINARY | 486 | |
| K B HILTONsophymarine-openregistry-h-k-b-hilton-d7ae07 | ORDINARY | 375 | |
| W G ROTHWELLsophymarine-openregistry-h-w-g-rothwell-9df631 | ORDINARY | 315 | |
| M MILLINsophymarine-openregistry-h-m-millin-c4b60a | ORDINARY | 300 | |
| G COTTON DECEASEDsophymarine-openregistry-h-g-cotton-deceased-73d0dc | ORDINARY | 74 | |
| J H FRYsophymarine-openregistry-h-j-h-fry-0b9887 | ORDINARY | 15 | |
| D PRICKETT DECEASEDsophymarine-openregistry-h-d-prickett-deceased-99c421 | ORDINARY | 1 | |
| R HUNTER DECEASEDsophymarine-openregistry-h-r-hunter-deceased-bd8e66 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARE FISHERS LIMITEDsophymarine-openregistry-gb-00115155 | Holds shares in | ORDINARY |
SILVER COURT MANAGEMENT COMPANY (WHITEFIELD) LIMITED
sophymarine-openregistry-gb-01096181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1973
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 13 Silver Court Devon Avenue, Manchester, M45 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR WOOLFsophymarine-openregistry-h-victor-woolf-cc42b1 | ORDINARY | 3 | 16.67% |
| RICHARD ROSEsophymarine-openregistry-h-richard-rose-ba189a | ORDINARY | 2 | 11.11% |
| ANN MYRTLEsophymarine-openregistry-h-ann-myrtle-a40955 | ORDINARY | 1 | 5.56% |
| DAVID FAITHsophymarine-openregistry-h-david-faith-6f4972 | ORDINARY | 1 | 5.56% |
| GERARD BARTHOLOMEWsophymarine-openregistry-h-gerard-bartholomew-405d6e | ORDINARY | 1 | 5.56% |
| J C FEINGOLDsophymarine-openregistry-h-j-c-feingold-e2f256 | ORDINARY | 1 | 5.56% |
| JOHN TAFFEsophymarine-openregistry-h-john-taffe-d78afa | ORDINARY | 1 | 5.56% |
| KAROLINA KARMOSKAsophymarine-openregistry-h-karolina-karmoska-d31d49 | ORDINARY | 1 | 5.56% |
| MARY STANDENsophymarine-openregistry-h-mary-standen-824983 | ORDINARY | 1 | 5.56% |
| MIDLAND PROPERTYsophymarine-openregistry-h-midland-property-def0ff | ORDINARY | 1 | 5.56% |
| MR KINGSLEYsophymarine-openregistry-h-mr-kingsley-cd807c | ORDINARY | 1 | 5.56% |
| MRS KINGSLEYsophymarine-openregistry-h-mrs-kingsley-17c274 | ORDINARY | 1 | 5.56% |
| NEIL ROSEsophymarine-openregistry-h-neil-rose-8fe31b | ORDINARY | 1 | 5.56% |
| RIA KIRKsophymarine-openregistry-h-ria-kirk-8f3bd9 | ORDINARY | 1 | 5.56% |
| ROBERT MYRTLEsophymarine-openregistry-h-robert-myrtle-7c69c1 | ORDINARY | 1 | 5.56% |
| SEYED A HASHEMIsophymarine-openregistry-h-seyed-a-hashemi-d82f6d | ORDINARY | 1 | 5.56% |
| TONY DARREN CHANDLERsophymarine-openregistry-h-tony-darren-chandler-18f7cd | ORDINARY | 1 | 5.56% |
PALMTRAIL MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-01286960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Belvedere Court St Anns Road, Manchester, Lancashire, M25 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY TAYLORsophymarine-openregistry-h-ashley-taylor-6ff3d4 | ORDINARY 1 GBP | 1 | |
| BENZION LEVYsophymarine-openregistry-h-benzion-levy-0ac1ac | ORDINARY 1 GBP | 1 | |
| CHARLES COTTONsophymarine-openregistry-h-charles-cotton-beb8ba | ORDINARY 1 GBP | 1 | |
| IAN NEVILLEsophymarine-openregistry-h-ian-neville-467d64 | ORDINARY 1 GBP | 1 | |
| JACQUELINE STOTTsophymarine-openregistry-h-jacqueline-stott-e1f98e | ORDINARY 1 GBP | 1 | |
| KATIE NEVILLEsophymarine-openregistry-h-katie-neville-8d6c8d | ORDINARY 1 GBP | 1 | |
| LESLEY ARMSTRONGsophymarine-openregistry-h-lesley-armstrong-3fac36 | ORDINARY 1 GBP | 1 | |
| MALCOLM HYMANsophymarine-openregistry-h-malcolm-hyman-855437 | ORDINARY 1 GBP | 1 | |
| MELISSA BERRYsophymarine-openregistry-h-melissa-berry-15aa3f | ORDINARY 1 GBP | 1 | |
| MR MORRIS LIPSEYsophymarine-openregistry-h-mr-morris-lipsey-db74f8 | ORDINARY 1 GBP | 1 | |
| MRS PEARL LIPSEYsophymarine-openregistry-h-mrs-pearl-lipsey-80e75f | ORDINARY 1 GBP | 1 | |
| NEISAN SHAHIDIsophymarine-openregistry-h-neisan-shahidi-e7907d | ORDINARY 1 GBP | 1 | |
| REVA TAVRIGERsophymarine-openregistry-h-reva-tavriger-911fa8 | ORDINARY 1 GBP | 1 | |
| SHAUN CARNEYsophymarine-openregistry-h-shaun-carney-432828 | ORDINARY 1 GBP | 1 | |
| SIMON MCDONALDsophymarine-openregistry-h-simon-mcdonald-7c33ea | ORDINARY 1 GBP | 1 | |
| SAUL LEVYsophymarine-openregistry-h-saul-levy-3f4e3d | ORDINARY 1 GBP | 0 | |
| SHEILA ISAACSsophymarine-openregistry-h-sheila-isaacs-68efc7 | ORDINARY 1 GBP | 0 | |
ASHTON PACKET BOAT CO. LIMITED
sophymarine-openregistry-gb-01303371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1977
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 211 St Annes Road, Manchester, M34 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN THOMPSONsophymarine-openregistry-h-ian-john-thompson-a3ea75 | ORDINARY | 40 | |
| IRVINE ROBERT HOLMESsophymarine-openregistry-h-irvine-robert-holmes-6d81ec | ORDINARY | 40 | |
| STEVEN BRADLEYsophymarine-openregistry-h-steven-bradley-da84d2 | ORDINARY | 40 | |
| BARBARA HOLMESsophymarine-openregistry-h-barbara-holmes-dfceb1 | ORDINARY | 30 | |
| STEPHEN KELLYsophymarine-openregistry-gb-11455239 | ORDINARY | 30 | |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 20 | |
| PHILLIP KIRTONsophymarine-openregistry-h-phillip-kirton-d14aac | ORDINARY | 20 | |
| ADAM RICKETTsophymarine-openregistry-h-adam-rickett-f03341 | ORDINARY | 10 | |
| AIMEE MURPHYsophymarine-openregistry-h-aimee-murphy-1e82e0 | ORDINARY | 10 | |
| BEN HARWOODsophymarine-openregistry-h-ben-harwood-42f163 | ORDINARY | 10 | |
| JAMES THOMPSONsophymarine-openregistry-gb-16162279 | ORDINARY | 10 | |
| KATHLEEN WARDLEsophymarine-openregistry-h-kathleen-wardle-ab9c21 | ORDINARY | 10 | |
| KIM TRANTERsophymarine-openregistry-h-kim-tranter-e97442 | ORDINARY | 10 | |
| ROBERT JOHN WARDLEsophymarine-openregistry-h-robert-john-wardle-b6bd3c | ORDINARY | 10 | |
| ROBERT LEARsophymarine-openregistry-h-robert-lear-3e311f | ORDINARY | 10 | |
| ROBERTA SAYEsophymarine-openregistry-h-roberta-saye-1e288e | ORDINARY | 10 | |
| STEPHEN GENTsophymarine-openregistry-h-stephen-gent-eee0b8 | ORDINARY | 10 | |
BISHOP'S GATE (HOOLE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04339654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2001
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALED ROBERTSsophymarine-openregistry-h-aled-roberts-f9a8c6 | ORDINARY | 1 | 7.14% |
| ANDREAS BAERTSCHsophymarine-openregistry-h-andreas-baertsch-90689f | ORDINARY | 1 | 7.14% |
| C SHAWsophymarine-openregistry-h-c-shaw-1e68ac | ORDINARY | 1 | 7.14% |
| DYLAN WYN GRIFFITHsophymarine-openregistry-h-dylan-wyn-griffith-958a9f | ORDINARY | 1 | 7.14% |
| EDWARD P GRAYsophymarine-openregistry-h-edward-p-gray-91b691 | ORDINARY | 1 | 7.14% |
| JONESsophymarine-openregistry-h-jones-ce443f | ORDINARY | 1 | 7.14% |
| L A COLEsophymarine-openregistry-h-l-a-cole-1121ab | ORDINARY | 1 | 7.14% |
| LAURA JONES-FLANAGANsophymarine-openregistry-h-laura-jones-flanagan-a1a1d5 | ORDINARY | 1 | 7.14% |
| MR & MRS THURSTONsophymarine-openregistry-h-mr-mrs-thurston-317621 | ORDINARY | 1 | 7.14% |
| PATRICIA SULLIVANsophymarine-openregistry-h-patricia-sullivan-90268b | ORDINARY | 1 | 7.14% |
| RACHEL BURNETTsophymarine-openregistry-h-rachel-burnett-8dd38d | ORDINARY | 1 | 7.14% |
| RUSSELL & CLAIR WAITsophymarine-openregistry-h-russell-clair-wait-02683a | ORDINARY | 1 | 7.14% |
| SIMON RICHARDSONsophymarine-openregistry-h-simon-richardson-f4389f | ORDINARY | 1 | 7.14% |
| STEVEN ROBERT BURNETTsophymarine-openregistry-h-steven-robert-burnett-212a62 | ORDINARY | 1 | 7.14% |
| WILLIAM ROSEsophymarine-openregistry-h-william-rose-c8d18a | ORDINARY | 1 | 7.14% |
| DONNA HUGHESsophymarine-openregistry-h-donna-hughes-ecb50c | ORDINARY | 0 | 0.00% |
| S MCADAMsophymarine-openregistry-h-s-mcadam-881c84 | ORDINARY | 0 | 0.00% |
HARLEY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05533172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2005
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| A SHAWsophymarine-openregistry-h-a-shaw-45829a | ORDINARY | 1 | 7.14% |
| CHRISTOPHER JOHN DOBSONsophymarine-openregistry-h-christopher-john-dobson-4cd493 | ORDINARY | 1 | 7.14% |
| DAVID FRANK HOWARTHsophymarine-openregistry-h-david-frank-howarth-98c969 | ORDINARY | 1 | 7.14% |
| ERFAN SABETIsophymarine-openregistry-h-erfan-sabeti-255fa5 | ORDINARY | 1 | 7.14% |
| HON FAN IVEN YIPsophymarine-openregistry-h-hon-fan-iven-yip-2fb3c5 | ORDINARY | 1 | 7.14% |
| JOANNE CLAIRE CREWDSONsophymarine-openregistry-h-joanne-claire-crewdson-870390 | ORDINARY | 1 | 7.14% |
| MAN POONsophymarine-openregistry-h-man-poon-3548fe | ORDINARY | 1 | 7.14% |
| MONIKA GUPTAsophymarine-openregistry-h-monika-gupta-b44925 | ORDINARY | 1 | 7.14% |
| MR EVANSsophymarine-openregistry-h-mr-evans-c7569e | ORDINARY | 1 | 7.14% |
| MR GRUNDYsophymarine-openregistry-h-mr-grundy-e5ba8e | ORDINARY | 1 | 7.14% |
| MR KUMARsophymarine-openregistry-h-mr-kumar-9e7e4a | ORDINARY | 1 | 7.14% |
| MR MCGLAULINsophymarine-openregistry-h-mr-mcglaulin-4658a3 | ORDINARY | 1 | 7.14% |
| MR WILFORDsophymarine-openregistry-h-mr-wilford-28261a | ORDINARY | 1 | 7.14% |
| MS EMBRACKsophymarine-openregistry-h-ms-embrack-67f7ca | ORDINARY | 1 | 7.14% |
| OI YIN MAKsophymarine-openregistry-h-oi-yin-mak-499146 | ORDINARY | 1 | 7.14% |
| WING SHAN LEEsophymarine-openregistry-h-wing-shan-lee-ff8700 | ORDINARY | 1 | 7.14% |
| MR BILOTTAsophymarine-openregistry-h-mr-bilotta-4d9ec6 | ORDINARY | 0 | 0.00% |
FOUNDRY SALFORD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09865548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Regency Court, Manchester, Greater Manchester, M3 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUNDRY BREWERY HOLDINGS LIMITEDsophymarine-openregistry-h-foundry-brewery-holdings-limited-88b3dc | B SHARE | 2 | |
| MODA HANDBAG LIMITEDsophymarine-openregistry-gb-13537742 | B SHARE | 2 | |
| THE GATE FILMS LIMITEDsophymarine-openregistry-gb-03399186 | B SHARE | 2 | |
| ANDREA PRESSsophymarine-openregistry-h-andrea-press-1f1c63 | B SHARE | 1 | |
| BLACKSTAR PROPERTIES LIMITEDsophymarine-openregistry-gb-10340348 | B SHARE | 1 | |
| BODA SKINS LTDsophymarine-openregistry-gb-09008635 | B SHARE | 1 | |
| HELEN JANE DOCHERTYsophymarine-openregistry-h-helen-jane-docherty-5082f0 | B SHARE | 1 | |
| IAN SCRUTONsophymarine-openregistry-h-ian-scruton-fcc25a | B SHARE | 1 | |
| ISOBEL SCRUTONsophymarine-openregistry-h-isobel-scruton-3e0a0d | B SHARE | 1 | |
| LSD INVESTMENTS LIMITEDsophymarine-openregistry-gb-10062728 | B SHARE | 1 | |
| MAISIE MAY SCRUTONsophymarine-openregistry-h-maisie-may-scruton-7d7667 | B SHARE | 1 | |
| MARK PRESSsophymarine-openregistry-h-mark-press-723133 | B SHARE | 1 | |
| NOSKO TRUSTEES LIMITED (TRUSTEES OF THE TM PENSION SCHEME)sophymarine-openregistry-h-nosko-trustees-limited-trustees-of-the-t-14d3cf | B SHARE | 1 | |
| PHOEBE SCRUTONsophymarine-openregistry-h-phoebe-scruton-982c70 | B SHARE | 1 | |
| WHITEHALL TRUSTEES LIMITED MICHAEL WILLIAM DOCHERTY ELIZABETH ANNE DOCHERTYsophymarine-openregistry-h-whitehall-trustees-limited-michael-willi-9fd513 | B SHARE | 1 | |
| INTRAVELR LIMITED FORMERLY KNOWN AS INVASION CAMP GROUPsophymarine-openregistry-h-intravelr-limited-formerly-known-as-inva-6cad13 | B SHARE | 0 | |
| LTDsophymarine-openregistry-h-ltd-d9e0d8 | B SHARE | 0 | |
MYNEXUS LIMITED
sophymarine-openregistry-gb-11914945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Apartment 42, Manchester, M1 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR MATTHEWSsophymarine-openregistry-h-gaynor-matthews-8296d7 | ORDINARY | 3,060 | |
| JAMES MCMILLANsophymarine-openregistry-h-james-mcmillan-22515d | ORDINARY | 1,717 | |
| FRANEK LOWsophymarine-openregistry-h-franek-low-ea17e0 | ORDINARY | 1,430 | |
| ALLAN MURDOCHsophymarine-openregistry-h-allan-murdoch-bfd875 | ORDINARY | 1,046 | |
| NICHOLAS BARRETTsophymarine-openregistry-h-nicholas-barrett-e6efff | ORDINARY | 621 | |
| ANNE TAYLORsophymarine-openregistry-gb-16740638 | ORDINARY | 338 | |
| MARK BUSSELLsophymarine-openregistry-h-mark-bussell-98f4e8 | ORDINARY | 197 | |
| STEPHEN PERRYsophymarine-openregistry-gb-10057220 | ORDINARY | 191 | |
| ROBERT MCMILLANsophymarine-openregistry-h-robert-mcmillan-249777 | ORDINARY | 178 | |
| EILEEN MODRALsophymarine-openregistry-h-eileen-modral-3e11ce | ORDINARY | 121 | |
| STEFAN CIECIERSKIsophymarine-openregistry-h-stefan-ciecierski-ca1922 | ORDINARY | 102 | |
| WENDY MARTINsophymarine-openregistry-h-wendy-martin-a57fce | ORDINARY | 100 | |
| DAVID MORGANsophymarine-openregistry-gb-07267826 | ORDINARY | 85 | |
| JON HALESTRAPsophymarine-openregistry-h-jon-halestrap-726415 | ORDINARY | 85 | |
| THOMAS WOLSKIsophymarine-openregistry-h-thomas-wolski-69aadc | ORDINARY | 85 | |
| KEITH MACDONALDsophymarine-openregistry-h-keith-macdonald-68dfaf | ORDINARY | 82 | |
| ELAINE MCMILLANsophymarine-openregistry-h-elaine-mcmillan-1cb09e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INVESTRENEUR LTDsophymarine-openregistry-gb-11908979 | Holds shares in | ORDINARY |
WE ARE FLOW LIMITED
sophymarine-openregistry-gb-12104912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Colony Flint Glass Works 64 Jersey Street, Manchester, M4 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANIEL DUCKWORTHsophymarine-openregistry-h-nathaniel-duckworth-6bc0c4 | ORDINARY | 1,800,000 | |
| PLATINUM VENTURES NATIONWIDE LTDsophymarine-openregistry-gb-13451931 | ORDINARY | 320,259 | |
| JAMIL KHALILsophymarine-openregistry-h-jamil-khalil-26686c | ORDINARY | 213,672 | |
| JON WOODSsophymarine-openregistry-h-jon-woods-7f1c90 | ORDINARY | 119,019 | |
| JACK HARLEYsophymarine-openregistry-h-jack-harley-3a823e | ORDINARY | 105,265 | |
| HENRY WILLISsophymarine-openregistry-h-henry-willis-0abf85 | ORDINARY | 82,002 | |
| MAX CLINTONsophymarine-openregistry-h-max-clinton-95c2d2 | ORDINARY | 42,431 | |
| PHILLIP BARDSLEYsophymarine-openregistry-h-phillip-bardsley-d7e8e8 | ORDINARY | 36,781 | |
| ANTON HILLsophymarine-openregistry-h-anton-hill-5a73a9 | ORDINARY | 26,687 | |
| AYSHA RANGREZsophymarine-openregistry-h-aysha-rangrez-22341f | ORDINARY | 10,292 | |
| AMY GREERsophymarine-openregistry-h-amy-greer-693cc2 | ORDINARY | 9,195 | |
| SAFDAR ZAMANsophymarine-openregistry-h-safdar-zaman-451032 | ORDINARY | 8,184 | |
| DANIELLE LENNONsophymarine-openregistry-h-danielle-lennon-76f92a | ORDINARY | 7,017 | |
| NITIN SETHIsophymarine-openregistry-h-nitin-sethi-887543 | ORDINARY | 6,140 | |
| CIARAN REIDsophymarine-openregistry-h-ciaran-reid-f312c9 | ORDINARY | 6,130 | |
| LUKE MUTCHsophymarine-openregistry-h-luke-mutch-437471 | ORDINARY | 6,130 | |
| AMRIT GIRIsophymarine-openregistry-h-amrit-giri-9c517f | ORDINARY | 5,170 | |
MEET AND ENGAGE SERVICES LTD
sophymarine-openregistry-gb-13040988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Copper Room, Deva City Office Park, Manchester, M3 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRADTOUCH LIMITEDsophymarine-openregistry-gb-07718853 | ORDINARY | 168,536 | |
| ALISTAIR COOKsophymarine-openregistry-h-alistair-cook-3731ee | ORDINARY | 0 | |
| EDITH REYNOLDSsophymarine-openregistry-h-edith-reynolds-87ece3 | ORDINARY | 0 | |
| JAMES HEWITTsophymarine-openregistry-gb-08305583 | ORDINARY | 0 | |
| JAMES MICHAEL GREENsophymarine-openregistry-h-james-michael-green-caede9 | ORDINARY | 0 | |
| JEREMY NICHOLAS HAMILTON HOODsophymarine-openregistry-h-jeremy-nicholas-hamilton-hood-187ee6 | ORDINARY | 0 | |
| JEREMY THORPsophymarine-openregistry-h-jeremy-thorp-0eb766 | ORDINARY | 0 | |
| JONATHAN THOMPSONsophymarine-openregistry-h-jonathan-thompson-fffc33 | ORDINARY | 0 | |
| KIM COOKsophymarine-openregistry-h-kim-cook-947ba6 | ORDINARY | 0 | |
| MR DAVID WILLIAM CLANCYsophymarine-openregistry-h-mr-david-william-clancy-72e21c | ORDINARY | 0 | |
| MR GRAHAM MATTHEW SHROLLsophymarine-openregistry-h-mr-graham-matthew-shroll-0e2b55 | ORDINARY | 0 | |
| MS ALISON HACKETTsophymarine-openregistry-h-ms-alison-hackett-91f634 | ORDINARY | 0 | |
| NIGEL MOOREsophymarine-openregistry-h-nigel-moore-263612 | ORDINARY | 0 | |
| PACIFIC INVESTMENTS PTE. LIMITEDsophymarine-openregistry-h-pacific-investments-pte-limited-8dd69e | ORDINARY | 0 | |
| PETER GIBBONSsophymarine-openregistry-h-peter-gibbons-9f4b81 | ORDINARY | 0 | |
| PHILIP REYNOLDSsophymarine-openregistry-h-philip-reynolds-8d28b8 | ORDINARY | 0 | |
| VALERIE LAVINGTONsophymarine-openregistry-h-valerie-lavington-4f7455 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEET AND ENGAGE LTDsophymarine-openregistry-gb-09592919 | Holds shares in | ORDINARY 1P |
KAZUMI LIMITED
sophymarine-openregistry-gb-13442280
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 48 Seymour Road, Manchester, M8 5BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD KHANsophymarine-openregistry-h-amjad-khan-0149ca | O ORDINARY | 35 | 100.00% |
| FAIZAL KARAsophymarine-openregistry-h-faizal-kara-8ce9cf | P ORDINARY | 35 | 100.00% |
| NAZIA BIBIsophymarine-openregistry-h-nazia-bibi-226c74 | A ORDINARY | 35 | 100.00% |
| TERESA YING TING LEEsophymarine-openregistry-h-teresa-ying-ting-lee-66a988 | B ORDINARY | 35 | 100.00% |
| AASIYAH KARAsophymarine-openregistry-h-aasiyah-kara-ab4978 | D ORDINARY | 5 | 100.00% |
| AISHA AMJADsophymarine-openregistry-h-aisha-amjad-78d746 | I ORDINARY | 5 | 100.00% |
| EESA KARAsophymarine-openregistry-h-eesa-kara-681781 | C ORDINARY | 5 | 100.00% |
| HAFSAH AMJADsophymarine-openregistry-h-hafsah-amjad-a9492c | J ORDINARY | 5 | 100.00% |
| HINDH KARAsophymarine-openregistry-h-hindh-kara-638097 | F ORDINARY | 5 | 100.00% |
| IBRAHEEM AMJADsophymarine-openregistry-h-ibraheem-amjad-93af7e | N ORDINARY | 5 | 100.00% |
| IS'HAAQ KARAsophymarine-openregistry-h-is-haaq-kara-d4665b | H ORDINARY | 5 | 100.00% |
| MOOSA AMJADsophymarine-openregistry-h-moosa-amjad-592671 | M ORDINARY | 5 | 100.00% |
| SAARAH AMJADsophymarine-openregistry-h-saarah-amjad-825b39 | L ORDINARY | 5 | 100.00% |
| SAARAH KARAsophymarine-openregistry-h-saarah-kara-78647c | E ORDINARY | 5 | 100.00% |
| SEEREEN KARAsophymarine-openregistry-h-seereen-kara-2191ed | G ORDINARY | 5 | 100.00% |
| ZAYD AMJADsophymarine-openregistry-h-zayd-amjad-807ac3 | K ORDINARY | 5 | 100.00% |
| TERESA YING TING LEEsophymarine-openregistry-h-teresa-ying-ting-lee-66a988 | N ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KAZUMI WILMSLOW ROAD LIMITEDsophymarine-openregistry-gb-13617179 | Holds shares in | ORDINARY A · 52.40% |
CHADWICK & COMPANY (MANCHESTER) LIMITED
sophymarine-openregistry-gb-04351426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Capital House, 272 Manchester, Manchester, M43 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMS ACCOUNTANTS CORPORATE LTDsophymarine-openregistry-gb-07766813 | A ORDINARY | 857 | |
| AMS ACCOUNTANTS CORPORATE LTDsophymarine-openregistry-gb-07766813 | B ORDINARY | 51 | |
| AMS ACCOUNTANTS CORPORATE LTDsophymarine-openregistry-gb-07766813 | D ORDINARY | 51 | |
| AMS ACCOUNTANTS CORPORATE LTDsophymarine-openregistry-gb-07766813 | C ORDINARY | 51 | |
| AMS ACCOUNTANTS CORPORATE LTDsophymarine-openregistry-gb-07766813 | F ORDINARY | 1 | |
| AMS ACCOUNTANTS CORPORATE LTDsophymarine-openregistry-gb-07766813 | E ORDINARY | 1 | |
| CATHRYN DAWN MCDOWELLsophymarine-openregistry-h-cathryn-dawn-mcdowell-2a842c | C ORDINARY | 0 | |
| CHADWICK FAMILY SETTLEMENT 2024sophymarine-openregistry-h-chadwick-family-settlement-2024-ea3db4 | A ORDINARY | 0 | |
| CLAIRE TAYLORsophymarine-openregistry-h-claire-taylor-28e390 | H ORDINARY | 0 | |
| GENEVIEVE CLAIRE NORVOCKsophymarine-openregistry-h-genevieve-claire-norvock-f6ca12 | A ORDINARY | 0 | |
| GENEVIEVE CLAIRE NORVOCKsophymarine-openregistry-h-genevieve-claire-norvock-f6ca12 | F ORDINARY | 0 | |
| JAMES MICHAEL CHADWICKsophymarine-openregistry-h-james-michael-chadwick-0180e5 | D ORDINARY | 0 | |
| JASON ALLCROFTsophymarine-openregistry-h-jason-allcroft-756511 | I ORDINARY | 0 | |
| JON HARTsophymarine-openregistry-h-jon-hart-04c61b | N ORDINARY | 0 | |
| LINDA MARGARET CHADWICKsophymarine-openregistry-h-linda-margaret-chadwick-359c4e | A ORDINARY | 0 | |
| LINDA MARGARET CHADWICKsophymarine-openregistry-h-linda-margaret-chadwick-359c4e | E ORDINARY | 0 | |
| LORNA BIRTWISTLEsophymarine-openregistry-h-lorna-birtwistle-24be20 | M ORDINARY | 0 | |
| MICHAEL CHADWICKsophymarine-openregistry-h-michael-chadwick-5c71c0 | A ORDINARY | 0 | |
| MICHAEL ROYLEsophymarine-openregistry-h-michael-royle-8af441 | J ORDINARY | 0 | |
| MICHELLE ROYLEsophymarine-openregistry-h-michelle-royle-bf605f | K ORDINARY | 0 | |
| NIGEL BIRTWISTLEsophymarine-openregistry-h-nigel-birtwistle-4925d8 | L ORDINARY | 0 | |
| PATRICK MURRAYsophymarine-openregistry-h-patrick-murray-cab7dd | G ORDINARY | 0 | |
| TRACEY CONNORsophymarine-openregistry-h-tracey-connor-644ed6 | B ORDINARY | 0 | |
RUIA TRADING LIMITED
sophymarine-openregistry-gb-10482048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Kearsley Mill Crompton Road Stoneclough, Manchester, M26 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUIA HOLDINGS LIMITEDsophymarine-openregistry-gb-15920012 | B2 ORDINARY | 340 | 100.00% |
| RUIA HOLDINGS LIMITEDsophymarine-openregistry-gb-15920012 | A1 ORDINARY | 340 | 100.00% |
| RUIA HOLDINGS LIMITEDsophymarine-openregistry-gb-15920012 | C2 ORDINARY | 340 | 100.00% |
| RUIA HOLDINGS LIMITEDsophymarine-openregistry-gb-15920012 | B1 ORDINARY | 340 | 100.00% |
| RUIA HOLDINGS LIMITEDsophymarine-openregistry-gb-15920012 | A2 ORDINARY | 340 | 100.00% |
| RUIA HOLDINGS LIMITEDsophymarine-openregistry-gb-15920012 | C1 ORDINARY | 340 | 100.00% |
| RUIA HOLDINGS LIMITEDsophymarine-openregistry-gb-15920012 | E4 ORDINARY | 170 | 100.00% |
| RUIA HOLDINGS LIMITEDsophymarine-openregistry-gb-15920012 | E2 ORDINARY | 170 | 100.00% |
| RUIA HOLDINGS LIMITEDsophymarine-openregistry-gb-15920012 | E1 ORDINARY | 170 | 100.00% |
| RUIA HOLDINGS LIMITEDsophymarine-openregistry-gb-15920012 | E3 ORDINARY | 170 | 100.00% |
| RUIA HOLDINGS LIMITEDsophymarine-openregistry-gb-15920012 | D1 ORDINARY | 160 | 100.00% |
| RUIA HOLDINGS LIMITEDsophymarine-openregistry-gb-15920012 | D2 ORDINARY | 160 | 100.00% |
| RUIA HOLDINGS LIMITEDsophymarine-openregistry-gb-15920012 | D3 ORDINARY | 160 | 100.00% |
| ABHISHEK RUIAsophymarine-openregistry-h-abhishek-ruia-7506af | B2 ORDINARY | 0 | 0.00% |
| ALOK RUIAsophymarine-openregistry-h-alok-ruia-c91302 | D2 ORDINARY | 0 | 0.00% |
| ALOK RUIAsophymarine-openregistry-h-alok-ruia-c91302 | D1 ORDINARY | 0 | 0.00% |
| ALOK RUIAsophymarine-openregistry-h-alok-ruia-c91302 | D3 ORDINARY | 0 | 0.00% |
| AMIT RUIAsophymarine-openregistry-h-amit-ruia-2e98cd | E1 ORDINARY | 0 | 0.00% |
| AMIT RUIAsophymarine-openregistry-h-amit-ruia-2e98cd | E3 ORDINARY | 0 | 0.00% |
| AMIT RUIAsophymarine-openregistry-h-amit-ruia-2e98cd | E2 ORDINARY | 0 | 0.00% |
| AMIT RUIAsophymarine-openregistry-h-amit-ruia-2e98cd | E4 ORDINARY | 0 | 0.00% |
| ANANYA RUIAsophymarine-openregistry-h-ananya-ruia-e55b65 | E4 ORDINARY | 0 | 0.00% |
| ANUSHKA RUIAsophymarine-openregistry-h-anushka-ruia-729011 | E1 ORDINARY | 0 | 0.00% |
| AVANTIKA RUIAsophymarine-openregistry-h-avantika-ruia-0659df | E2 ORDINARY | 0 | 0.00% |
| HAMISH RUIAsophymarine-openregistry-h-hamish-ruia-5e930a | D2 ORDINARY | 0 | 0.00% |
| ISHIKA RUIAsophymarine-openregistry-h-ishika-ruia-65dcc0 | E3 ORDINARY | 0 | 0.00% |
| MANSI SHAHsophymarine-openregistry-h-mansi-shah-024f20 | B1 ORDINARY | 0 | 0.00% |
| MIKHEL RUIAsophymarine-openregistry-h-mikhel-ruia-ee8bf5 | A2 ORDINARY | 0 | 0.00% |
| NIKITA BHASINsophymarine-openregistry-h-nikita-bhasin-b4f56e | A1 ORDINARY | 0 | 0.00% |
| PHOEBE RUIAsophymarine-openregistry-h-phoebe-ruia-c6fb4e | D3 ORDINARY | 0 | 0.00% |
| RAVI RUIAsophymarine-openregistry-h-ravi-ruia-261a40 | C1 ORDINARY | 0 | 0.00% |
| SABRINA RUIAsophymarine-openregistry-h-sabrina-ruia-e402b8 | C2 ORDINARY | 0 | 0.00% |
| YASMIN RUIAsophymarine-openregistry-h-yasmin-ruia-fff0b9 | D1 ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUIA GROUP LIMITEDsophymarine-openregistry-gb-02858400 | Holds shares in | ORDINARY |
SHERLOCK FOODS HOLDINGS LIMITED
sophymarine-openregistry-gb-11633074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
64209 — Activities of other holding companies n.e.c. - Registered office
- Kingston House Towers Business Park, Manchester, M20 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRUPO BIMBO UK LIMITEDsophymarine-openregistry-gb-04571039 | ORDINARY | 11,793,045 | |
| AMY COSSEYsophymarine-openregistry-h-amy-cossey-e56e85 | E3 ORDINARY | 0 | |
| BGF INVESTMENTS LTDsophymarine-openregistry-h-bgf-investments-ltd-001012 | C1 ORDINARY | 0 | |
| BGF INVESTMENTS LTDsophymarine-openregistry-h-bgf-investments-ltd-001012 | A ORDINARY | 0 | |
| BRETT RHODESsophymarine-openregistry-h-brett-rhodes-23aee5 | E3 ORDINARY | 0 | |
| CHRIS MCLAUGHLINsophymarine-openregistry-h-chris-mclaughlin-f16c47 | D ORDINARY | 0 | |
| DAVID MILNERsophymarine-openregistry-h-david-milner-550c3c | B ORDINARY | 0 | |
| DAVID MILNERsophymarine-openregistry-h-david-milner-550c3c | C1 ORDINARY | 0 | |
| DAVID MILNERsophymarine-openregistry-h-david-milner-550c3c | D ORDINARY | 0 | |
| DAVID MILNERsophymarine-openregistry-h-david-milner-550c3c | F2 ORDINARY | 0 | |
| DAVID MILNERsophymarine-openregistry-h-david-milner-550c3c | E2 ORDINARY | 0 | |
| DAVID WAGSTAFFsophymarine-openregistry-h-david-wagstaff-82ca3f | E1 ORDINARY | 0 | |
| DAVID WAGSTAFFsophymarine-openregistry-h-david-wagstaff-82ca3f | F1 ORDINARY | 0 | |
| INVEST PB HOLDINGsophymarine-openregistry-h-invest-pb-holding-45b159 | G ORDINARY | 0 | |
| JEN DANBYsophymarine-openregistry-h-jen-danby-f89af4 | F1 ORDINARY | 0 | |
| JEN DANBYsophymarine-openregistry-h-jen-danby-f89af4 | E1 ORDINARY | 0 | |
| JEREMY GILBOYsophymarine-openregistry-h-jeremy-gilboy-cbcfda | C2 ORDINARY | 0 | |
| MARK FROSSELLsophymarine-openregistry-h-mark-frossell-df0912 | E3 ORDINARY | 0 | |
| MURIEL VANOLIsophymarine-openregistry-h-muriel-vanoli-1c2430 | E3 ORDINARY | 0 | |
| PAOLO BENEDETTOsophymarine-openregistry-h-paolo-benedetto-feb40f | F1 ORDINARY | 0 | |
| PAOLO BENEDETTOsophymarine-openregistry-h-paolo-benedetto-feb40f | E1 ORDINARY | 0 | |
| PAUL BAKERsophymarine-openregistry-gb-03960338 | C2 ORDINARY | 0 | |
| RACHEL EADEsophymarine-openregistry-h-rachel-eade-894311 | D ORDINARY | 0 | |
| WORLDWIDE STRATEGIC KNOWLEDGER LTDsophymarine-openregistry-h-worldwide-strategic-knowledger-ltd-0aab73 | C1 ORDINARY | 0 | |
PROVECA LIMITED
sophymarine-openregistry-gb-07316783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2010
- Accounts
- GROUP
- SIC
- 21200 — Manufacture of pharmaceutical preparations
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Wework, Manchester, M2 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SHAWsophymarine-openregistry-h-helen-shaw-34e460 | ORDINARY | 58,055 | |
| SIMON BRYSONsophymarine-openregistry-h-simon-bryson-d1dd53 | ORDINARY | 58,055 | |
| ALBION TECHNOLOGY & GENERAL PLCsophymarine-openregistry-h-albion-technology-general-plc-e5be8d | D ORDINARY | 52,874 | |
| ALBION ENTERPRISE VCT PLCsophymarine-openregistry-gb-05990732 | D ORDINARY | 47,243 | |
| SIMON BRYSONsophymarine-openregistry-h-simon-bryson-d1dd53 | H ORDINARY | 40,000 | |
| GM & CHESHIRE LIFE SCIENCES FUND LPsophymarine-openregistry-gb-LP016834 | F ORDINARY | 36,256 | |
| ALBION ENTERPRISE VCT PLCsophymarine-openregistry-gb-05990732 | E ORDINARY | 28,483 | |
| ALBION TECHNOLOGY & GENERAL PLCsophymarine-openregistry-h-albion-technology-general-plc-e5be8d | E ORDINARY | 26,195 | |
| ALBION TECHNOLOGY & GENERAL PLCsophymarine-openregistry-h-albion-technology-general-plc-e5be8d | I ORDINARY | 17,366 | |
| ALBION TECHNOLOGY & GENERAL PLCsophymarine-openregistry-h-albion-technology-general-plc-e5be8d | G ORDINARY | 17,337 | |
| ALBION ENTERPRISE VCT PLCsophymarine-openregistry-gb-05990732 | I ORDINARY | 16,916 | |
| ALBION ENTERPRISE VCT PLCsophymarine-openregistry-gb-05990732 | G ORDINARY | 16,601 | |
| CHRIS BRINSMEADsophymarine-openregistry-h-chris-brinsmead-d1a396 | H ORDINARY | 15,000 | |
| CROWN PLACE VCT PLCsophymarine-openregistry-gb-03495287 | D ORDINARY | 12,574 | |
| CHRIS BRINSMEADsophymarine-openregistry-h-chris-brinsmead-d1a396 | ORDINARY | 11,894 | |
| ANDREW JACKSONsophymarine-openregistry-gb-05965761 | H ORDINARY | 10,000 | |
| CLARE GLEESONsophymarine-openregistry-h-clare-gleeson-02014d | B ORDINARY | 10,000 | |
| HELEN SHAWsophymarine-openregistry-h-helen-shaw-34e460 | H ORDINARY | 10,000 | |
| CROWN PLACE VCT PLCsophymarine-openregistry-gb-03495287 | E ORDINARY | 9,168 | |
| ALBION TECHNOLOGY & GENERAL PLCsophymarine-openregistry-h-albion-technology-general-plc-e5be8d | I (2) ORDINARY | 8,997 | |
| ALBION ENTERPRISE VCT PLCsophymarine-openregistry-gb-05990732 | I (2) ORDINARY | 8,464 | |
| CROWN PLACE VCT PLCsophymarine-openregistry-gb-03495287 | I ORDINARY | 5,477 | |
| SIMON BARTERsophymarine-openregistry-h-simon-barter-c726fb | H ORDINARY | 5,000 | |
| CROWN PLACE VCT PLCsophymarine-openregistry-gb-03495287 | G ORDINARY | 4,756 | |
| GM & CHESHIRE LIFE SCIENCES FUND LPsophymarine-openregistry-gb-LP016834 | G ORDINARY | 4,310 | |
| SIMON BARTERsophymarine-openregistry-h-simon-barter-c726fb | ORDINARY | 2,811 | |
| CROWN PLACE VCT PLCsophymarine-openregistry-gb-03495287 | I (2) ORDINARY | 2,385 | |
| GM & CHESHIRE LIFE SCIENCES FUND LPsophymarine-openregistry-gb-LP016834 | I ORDINARY | 1,767 | |
| SUMM.IT ASSIST LLPsophymarine-openregistry-gb-OC329577 | C ORDINARY | 1,400 | |
| CHRIS BRINSMEADsophymarine-openregistry-h-chris-brinsmead-d1a396 | I ORDINARY | 347 | |
| ALBION DEVELOPMENT VCT PLCsophymarine-openregistry-gb-03654040 | I (2) ORDINARY | 0 | |
| ALBION DEVELOPMENT VCT PLCsophymarine-openregistry-gb-03654040 | I ORDINARY | 0 | |
| ALBION DEVELOPMENT VCT PLCsophymarine-openregistry-gb-03654040 | E ORDINARY | 0 | |
| ALBION DEVELOPMENT VCT PLCsophymarine-openregistry-gb-03654040 | G ORDINARY | 0 | |
| ALBION DEVELOPMENT VCT PLC (DS)sophymarine-openregistry-h-albion-development-vct-plc-ds-62e375 | D ORDINARY | 0 | |
| ALBION DEVELOPMENT VCT PLC (ORDS)sophymarine-openregistry-h-albion-development-vct-plc-ords-722b4d | D ORDINARY | 0 | |
| KINGS ARM YARD VCT PLCsophymarine-openregistry-h-kings-arm-yard-vct-plc-a73374 | G ORDINARY | 0 | |
| KINGS ARMS YARD VCT PLCsophymarine-openregistry-gb-03139019 | E ORDINARY | 0 | |
| KINGS ARMS YARD VCT PLCsophymarine-openregistry-gb-03139019 | D ORDINARY | 0 | |
| KINGS ARMS YARD VCT PLCsophymarine-openregistry-gb-03139019 | I ORDINARY | 0 | |
| KINGS ARMS YARD VCT PLCsophymarine-openregistry-gb-03139019 | I (2) ORDINARY | 0 | |
LEGATUS HOLDINGS LIMITED
sophymarine-openregistry-gb-15947540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Brabners Llp, Manchester, M2 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JCCO 414 (IM) LIMITEDsophymarine-openregistry-gb-13788851 | A1 ORDINARY | 45,000 | 45.00% |
| JCCO 415 (PH) LIMITEDsophymarine-openregistry-gb-13789836 | A1 ORDINARY | 45,000 | 45.00% |
| JCCO 416 (ANS) LIMITEDsophymarine-openregistry-gb-15350893 | A3 ORDINARY | 45,000 | 90.00% |
| CRAIG FREDERICK HAWTHORNEsophymarine-openregistry-h-craig-frederick-hawthorne-de7f3c | A5 ORDINARY | 11,409 | 49.81% |
| DUNCAN HEDARsophymarine-openregistry-h-duncan-hedar-462b10 | A5 ORDINARY | 5,748 | 25.09% |
| TOM LONGSTAFFsophymarine-openregistry-h-tom-longstaff-6ae953 | A5 ORDINARY | 5,748 | 25.09% |
| ANDREW NUGENT SMITHsophymarine-openregistry-h-andrew-nugent-smith-e9a88c | A3 ORDINARY | 5,000 | 10.00% |
| IAN JAMES MADEJsophymarine-openregistry-h-ian-james-madej-71d253 | A1 ORDINARY | 5,000 | 5.00% |
| PHILIP HOLDENsophymarine-openregistry-h-philip-holden-c0a545 | A1 ORDINARY | 5,000 | 5.00% |
| MLC INVESTMENTS LIMITEDsophymarine-openregistry-gb-03016889 | C ORDINARY | 1,000 | 100.00% |
| SPEAR ACO BERLIN DESIGNATED ACTIVITY COMPANYsophymarine-openregistry-h-spear-aco-berlin-designated-activity-com-4b6f66 | B1 ORDINARY | 40 | 66.67% |
| VENTNOR FINANCE LPsophymarine-openregistry-h-ventnor-finance-lp-6095b5 | B2 ORDINARY | 40 | 100.00% |
| SPEAR FINANCE UK DESIGNATED ACTIVITY COMPANYsophymarine-openregistry-h-spear-finance-uk-designated-activity-com-c0174e | B1 ORDINARY | 20 | 33.33% |
| DAVID BRANDWOODsophymarine-openregistry-h-david-brandwood-06e6a5 | A4 ORDINARY | 10 | 33.33% |
| GEORGINA HAYESsophymarine-openregistry-h-georgina-hayes-f4f0da | A4 ORDINARY | 10 | 33.33% |
| RUTH KELLETTsophymarine-openregistry-h-ruth-kellett-2065d1 | A4 ORDINARY | 10 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| ASERTIS LTDsophymarine-openregistry-gb-11269006 | Holds shares in | ORDINARY · 100.00% |
| CAVIS LIMITEDsophymarine-openregistry-gb-16130455 | Holds shares in | A ORDINARY · 80.00% |
| KP LAW LIMITEDsophymarine-openregistry-gb-11937792 | Holds shares in | ORDINARY |
| TOREMIS LIMITEDsophymarine-openregistry-gb-15952278 | Holds shares in | A SHARES |