UK companies/Manchester/Page 27
Companies in Manchester and their shareholdersPage 27 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 379 shareholdings and 13 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
ALDERLEY LODGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05958601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 Sir Matt Busby Way, Manchester, M16 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP JOHNSONsophymarine-openregistry-h-andrew-philip-johnson-9dfa89 | ORDINARY | 1 | 11.11% |
| CHRISTOPHER JOHN PUGHEsophymarine-openregistry-h-christopher-john-pughe-00f63b | ORDINARY | 1 | 11.11% |
| DANIEL NEIL BARRONsophymarine-openregistry-h-daniel-neil-barron-ef9978 | ORDINARY | 1 | 11.11% |
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | ORDINARY | 1 | 11.11% |
| DOROTHY MARGARET CROWTHERsophymarine-openregistry-h-dorothy-margaret-crowther-1ca88a | ORDINARY | 1 | 11.11% |
| EMMA HILARY JARMANsophymarine-openregistry-h-emma-hilary-jarman-145703 | ORDINARY | 1 | 11.11% |
| FELICIA JACINTA FARRIMONDsophymarine-openregistry-h-felicia-jacinta-farrimond-eb8f6f | ORDINARY | 1 | 11.11% |
| JACQUELINE LISTERsophymarine-openregistry-h-jacqueline-lister-0cbf2c | ORDINARY | 1 | 11.11% |
| JOHN TUDOR THOMASsophymarine-openregistry-h-john-tudor-thomas-f3524f | ORDINARY | 1 | 11.11% |
| JORDAN MATTHEW ROEsophymarine-openregistry-h-jordan-matthew-roe-d78af0 | ORDINARY | 1 | 11.11% |
| KEITH BRIAN CROWTHERsophymarine-openregistry-h-keith-brian-crowther-d3b041 | ORDINARY | 1 | 11.11% |
| MARIE SARAH JOHNSONsophymarine-openregistry-h-marie-sarah-johnson-2d4753 | ORDINARY | 1 | 11.11% |
| MARY OLIVE THOMASsophymarine-openregistry-h-mary-olive-thomas-c0e98c | ORDINARY | 1 | 11.11% |
| RICHARD PETER SILLSsophymarine-openregistry-h-richard-peter-sills-19494a | ORDINARY | 1 | 11.11% |
| KHAN KARENsophymarine-openregistry-h-khan-karen-e1f19b | ORDINARY | 0 | 0.00% |
| SALIM MAHMUD KHANsophymarine-openregistry-h-salim-mahmud-khan-7b698e | ORDINARY | 0 | 0.00% |
CHELLASTON HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06212231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 22 Church Street, Manchester, Lancashire, M30 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ELIZABETH ISOBEL SCOWENsophymarine-openregistry-h-angela-elizabeth-isobel-scowen-5d8ed7 | ORDINARY | 1 | |
| AUDREY EVANSsophymarine-openregistry-h-audrey-evans-b454ee | ORDINARY | 1 | |
| CARL E NEWTON TRUSTEES LAURENCE BURTsophymarine-openregistry-h-carl-e-newton-trustees-laurence-burt-c3a465 | ORDINARY | 1 | |
| ELENA DONEsophymarine-openregistry-h-elena-done-ebdd2c | ORDINARY | 1 | |
| HEATHER KRAJEWSKIsophymarine-openregistry-h-heather-krajewski-219e09 | ORDINARY | 1 | |
| HENTY CAPITAL LIMITEDsophymarine-openregistry-gb-08077547 | ORDINARY | 1 | |
| HILARY FREEMANsophymarine-openregistry-h-hilary-freeman-a0d0d8 | ORDINARY | 1 | |
| JEFFREY ROY SCOWENsophymarine-openregistry-h-jeffrey-roy-scowen-efa5a0 | ORDINARY | 1 | |
| JILL BAILEYsophymarine-openregistry-h-jill-bailey-cf232f | ORDINARY | 1 | |
| MARGARET MARY KILSHAWsophymarine-openregistry-h-margaret-mary-kilshaw-362949 | ORDINARY | 1 | |
| MARGARET WILCOXsophymarine-openregistry-h-margaret-wilcox-fb16d2 | ORDINARY | 1 | |
| MARK CHEETHAMsophymarine-openregistry-h-mark-cheetham-1ed43f | ORDINARY | 1 | |
| MARK KRAJEWSKIsophymarine-openregistry-h-mark-krajewski-c01630 | ORDINARY | 1 | |
| ROBERT FREEMANsophymarine-openregistry-h-robert-freeman-c92f6a | ORDINARY | 1 | |
| STEPHEN JOHN WILCOXsophymarine-openregistry-h-stephen-john-wilcox-9d7eb1 | ORDINARY | 1 | |
| GREEN RIVER INDUSTRIES PTY LIMITEDsophymarine-openregistry-gb-OE003431 | ORDINARY | 0 | |
OAKLANDS LODGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06583971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Capital House 272 Manchester Road, Manchester, M43 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID ABBASSsophymarine-openregistry-h-abid-abbass-935070 | ORDINARY | 1 | |
| ALFRED TYSONsophymarine-openregistry-h-alfred-tyson-d27679 | ORDINARY | 1 | |
| ANNA FRASERsophymarine-openregistry-h-anna-fraser-6877eb | ORDINARY | 1 | |
| BRIAN SMITHsophymarine-openregistry-gb-SC229022 | ORDINARY | 1 | |
| CARL DAVID MATTHEWSsophymarine-openregistry-h-carl-david-matthews-f8a33e | ORDINARY | 1 | |
| COLIN CONDRONsophymarine-openregistry-h-colin-condron-5feebe | ORDINARY | 1 | |
| JOHN SOUTHANsophymarine-openregistry-h-john-southan-0971cc | ORDINARY | 1 | |
| JONATHAN RILEYsophymarine-openregistry-h-jonathan-riley-04c8f4 | ORDINARY | 1 | |
| JULIE CUMMINGSsophymarine-openregistry-h-julie-cummings-f089d2 | ORDINARY | 1 | |
| PAUL JUDGEsophymarine-openregistry-h-paul-judge-c7b338 | ORDINARY | 1 | |
| RODOLF INCUTTIsophymarine-openregistry-h-rodolf-incutti-d4a784 | ORDINARY | 1 | |
| SANDRA TYSONsophymarine-openregistry-h-sandra-tyson-2183aa | ORDINARY | 1 | |
| STEVEN ANDREW MROCZKOWSKIsophymarine-openregistry-h-steven-andrew-mroczkowski-663238 | ORDINARY | 1 | |
| VALERIE CONDRONsophymarine-openregistry-h-valerie-condron-9f0a90 | ORDINARY | 1 | |
| WINIFRED SMITHsophymarine-openregistry-h-winifred-smith-29c785 | ORDINARY | 1 | |
| PHILIP JOHN WIGGETTsophymarine-openregistry-h-philip-john-wiggett-58131e | ORDINARY | 0 | |
TRAVIS GATE (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-07001353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2009
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 33 Brookburn Road, Manchester, Greater Manchester, M21 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN YOUNGsophymarine-openregistry-gb-06190387 | ORDINARY | 1 | |
| ANGELA YOUNGsophymarine-openregistry-h-angela-young-4eee2c | ORDINARY | 1 | |
| ANTHONY FLYNNsophymarine-openregistry-h-anthony-flynn-478362 | ORDINARY | 1 | |
| ARCHISH DILIPKUMAR PATELsophymarine-openregistry-h-archish-dilipkumar-patel-2eb64e | ORDINARY | 1 | |
| ARTI ARCHISH PATELsophymarine-openregistry-h-arti-archish-patel-6d0753 | ORDINARY | 1 | |
| CHRISTOPHER JAGGERsophymarine-openregistry-h-christopher-jagger-fc2ff8 | ORDINARY | 1 | |
| DARREN HUGHESsophymarine-openregistry-gb-06672737 | ORDINARY | 1 | |
| JAMES MATTHEW EDWARD SHUTTLEWORTHsophymarine-openregistry-h-james-matthew-edward-shuttleworth-3944a4 | ORDINARY | 1 | |
| JENNIFER PLATTsophymarine-openregistry-h-jennifer-platt-cebec8 | ORDINARY | 1 | |
| KATHRYN HELEN SHUTTLEWORTHsophymarine-openregistry-h-kathryn-helen-shuttleworth-94fca8 | ORDINARY | 1 | |
| MICHAEL CORNWELLsophymarine-openregistry-h-michael-cornwell-82149c | ORDINARY | 1 | |
| ROSEMARY CHRISTINE HILARY HUGHESsophymarine-openregistry-h-rosemary-christine-hilary-hughes-1d25a5 | ORDINARY | 1 | |
| RUPERT PLATTsophymarine-openregistry-h-rupert-platt-f9e69f | ORDINARY | 1 | |
| STEPHEN ROBERTS ROBERTSsophymarine-openregistry-h-stephen-roberts-roberts-40390e | ORDINARY | 1 | |
| SUSAN LOUISE ROBERTSsophymarine-openregistry-h-susan-louise-roberts-058587 | ORDINARY | 1 | |
| ZOE PHILLIPSsophymarine-openregistry-h-zoe-phillips-55928d | ORDINARY | 1 | |
CARLTON PLACE (WHITEFIELD 2) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07587388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 245 Bury New Road, Manchester, M45 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY HAYMANsophymarine-openregistry-h-beverley-hayman-b6d573 | ORDINARY | 1 | |
| ELISE L ABELSONsophymarine-openregistry-h-elise-l-abelson-7d208e | ORDINARY | 1 | |
| JAQUELINE MARIE PRICEsophymarine-openregistry-h-jaqueline-marie-price-2eea09 | ORDINARY | 1 | |
| JEAN SOLOMONsophymarine-openregistry-h-jean-solomon-e13cdc | ORDINARY | 1 | |
| MALCOLM G ABELSONsophymarine-openregistry-h-malcolm-g-abelson-4d66d2 | ORDINARY | 1 | |
| MELISSA WEBSTERsophymarine-openregistry-h-melissa-webster-1dd4eb | ORDINARY | 1 | |
| MOHAMAD AFSAsophymarine-openregistry-h-mohamad-afsa-425fe7 | ORDINARY | 1 | |
| PAUL JOSEPHsophymarine-openregistry-gb-04960629 | ORDINARY | 1 | |
| RONALD HAYMANsophymarine-openregistry-h-ronald-hayman-2ecc01 | ORDINARY | 1 | |
| SUSAN HILARY KERSHsophymarine-openregistry-h-susan-hilary-kersh-366a0b | ORDINARY | 1 | |
| SUSAN POJOURsophymarine-openregistry-h-susan-pojour-5a6c76 | ORDINARY | 1 | |
| TREVOR RICHARD PRICEsophymarine-openregistry-h-trevor-richard-price-982e93 | ORDINARY | 1 | |
| ZAFA LTDsophymarine-openregistry-h-zafa-ltd-f3bf2b | ORDINARY | 1 | |
| JACQUELINE M PRICEsophymarine-openregistry-h-jacqueline-m-price-365d8f | ORDINARY | 0 | |
| JPS PROPERTY CO LTDsophymarine-openregistry-gb-01168373 | ORDINARY | 0 | |
| JPS PROPERTY CO LTDsophymarine-openregistry-gb-01168373 | ORDINARY | 0 | |
| TREVOR PRICEsophymarine-openregistry-h-trevor-price-c3be34 | ORDINARY | 0 | |
SEYMOUR GROVE MANAGEMENT LTD
sophymarine-openregistry-gb-08968451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Beaumont House, Manchester, M16 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH SIBIR AHMED SHAIKHsophymarine-openregistry-h-abdullah-sibir-ahmed-shaikh-a40ff0 | ORDINARY | 2 | 16.67% |
| SASHIDA YUSUF SHAIKHsophymarine-openregistry-h-sashida-yusuf-shaikh-ddf204 | ORDINARY | 2 | 16.67% |
| ALKIS MYRANTHISsophymarine-openregistry-h-alkis-myranthis-f204e0 | ORDINARY | 1 | 8.33% |
| AMIR BABIKERsophymarine-openregistry-h-amir-babiker-4b4d22 | ORDINARY | 1 | 8.33% |
| ANDREW JAMES SWEENEYsophymarine-openregistry-h-andrew-james-sweeney-f3b35e | ORDINARY | 1 | 8.33% |
| CAROL LESLEY SNIADEKsophymarine-openregistry-h-carol-lesley-sniadek-4758f0 | ORDINARY | 1 | 8.33% |
| JAMIE SAMANTHA BYTHEWAYsophymarine-openregistry-h-jamie-samantha-bytheway-613311 | ORDINARY | 1 | 8.33% |
| JOHN MCBETHsophymarine-openregistry-h-john-mcbeth-81e949 | ORDINARY | 1 | 8.33% |
| LAUREN CURRIEsophymarine-openregistry-h-lauren-currie-b955a8 | ORDINARY | 1 | 8.33% |
| LUCYNA IZABELA RYNKIEWICZ- JONESsophymarine-openregistry-h-lucyna-izabela-rynkiewicz-jones-648579 | ORDINARY | 1 | 8.33% |
| MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76 | ORDINARY | 1 | 8.33% |
| NICO DAWSONsophymarine-openregistry-h-nico-dawson-1529eb | ORDINARY | 1 | 8.33% |
| PETER SNIADEKsophymarine-openregistry-h-peter-sniadek-6d817a | ORDINARY | 1 | 8.33% |
| SAQIB AHMEDsophymarine-openregistry-h-saqib-ahmed-90d204 | ORDINARY | 1 | 8.33% |
| THOMAS IAN O'DONNELLsophymarine-openregistry-h-thomas-ian-o-donnell-b98609 | ORDINARY | 1 | 8.33% |
| LYNDSAY CLARKEsophymarine-openregistry-h-lyndsay-clarke-2e59d7 | ORDINARY | 0 | 0.00% |
THE CHURCH INN MANAGEMENT CO LTD
sophymarine-openregistry-gb-09301336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Northmode Properties Ltd, Manchester, M2 3WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ROYLE-SIMPSONsophymarine-openregistry-h-amy-royle-simpson-3eabe5 | ORDINARY | 1 | |
| CHARLOTTE WRIGHTsophymarine-openregistry-h-charlotte-wright-d25870 | ORDINARY | 1 | |
| COLVIN PROPERTIES LTDsophymarine-openregistry-gb-13395213 | ORDINARY | 1 | |
| DANUTA GILLESPIEsophymarine-openregistry-h-danuta-gillespie-925de4 | ORDINARY | 1 | |
| ELEANOR TAYLORsophymarine-openregistry-h-eleanor-taylor-70aee2 | ORDINARY | 1 | |
| EMILY RUSSELLsophymarine-openregistry-h-emily-russell-e53391 | ORDINARY | 1 | |
| JACK MELTON BRADLEYsophymarine-openregistry-h-jack-melton-bradley-bc8089 | ORDINARY | 1 | |
| JANINE WILLIAMSONsophymarine-openregistry-h-janine-williamson-43d15a | ORDINARY | 1 | |
| JO HALLsophymarine-openregistry-h-jo-hall-8fcc2c | ORDINARY | 1 | |
| JOSEF TAYLORsophymarine-openregistry-h-josef-taylor-f777fb | ORDINARY | 1 | |
| LIAM KERRIGANsophymarine-openregistry-h-liam-kerrigan-e9a4fa | ORDINARY | 1 | |
| MONICA-ALEXANDRA CALIMANsophymarine-openregistry-h-monica-alexandra-caliman-9797c4 | ORDINARY | 1 | |
| PETER HALLsophymarine-openregistry-gb-07013622 | ORDINARY | 1 | |
| SIMON WRIGHTsophymarine-openregistry-h-simon-wright-8c0844 | ORDINARY | 1 | |
| SOPHIE THOMASsophymarine-openregistry-h-sophie-thomas-5d3e38 | ORDINARY | 1 | |
| TONY MOLLOYsophymarine-openregistry-h-tony-molloy-c3e549 | ORDINARY | 1 | |
CIRCKIT.AI LTD
sophymarine-openregistry-gb-10391504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Lower Campfield, Manchester, M3 4FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DARWENsophymarine-openregistry-h-mark-darwen-34b702 | ORDINARY | 880,000 | 59.06% |
| JAMES STEWARTsophymarine-openregistry-gb-09784075 | ORDINARY | 159,989 | 10.74% |
| SHAZHAD SULAMANsophymarine-openregistry-h-shazhad-sulaman-794c4e | ORDINARY | 93,592 | 6.28% |
| STEPHEN CAUNCEsophymarine-openregistry-h-stephen-caunce-c7d1d0 | ORDINARY | 93,592 | 6.28% |
| LINDSEY CALDWELLsophymarine-openregistry-h-lindsey-caldwell-da1b20 | ORDINARY | 50,000 | 3.36% |
| MICHAEL LOVERIDGEsophymarine-openregistry-h-michael-loveridge-f66446 | ORDINARY | 38,659 | 2.59% |
| CRAIG MELLORsophymarine-openregistry-h-craig-mellor-81911c | ORDINARY | 30,000 | 2.01% |
| PAVAN MANOCHAsophymarine-openregistry-h-pavan-manocha-5f2c07 | ORDINARY | 27,289 | 1.83% |
| HARRY O'CONNORsophymarine-openregistry-h-harry-o-connor-55ba2f | ORDINARY | 23,712 | 1.59% |
| NICK FINLAYsophymarine-openregistry-h-nick-finlay-7c0e16 | ORDINARY | 20,325 | 1.36% |
| JAMES THORPEsophymarine-openregistry-h-james-thorpe-1cb021 | ORDINARY | 20,000 | 1.34% |
| JAMES ENSELLsophymarine-openregistry-h-james-ensell-a08f6c | ORDINARY | 16,937 | 1.14% |
| DAVID JUDGEsophymarine-openregistry-h-david-judge-e17daa | ORDINARY | 12,511 | 0.84% |
| DAVE THOMASsophymarine-openregistry-gb-00611518 | ORDINARY | 10,000 | 0.67% |
| DAVID SHATTUsophymarine-openregistry-h-david-shattu-571a91 | ORDINARY | 10,000 | 0.67% |
| EMMA SMITHsophymarine-openregistry-gb-06861739 | ORDINARY | 3,387 | 0.23% |
VAGABOND DIGITAL LIMITED
sophymarine-openregistry-gb-10651778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Waulk Mill 3.1 (Beehive) Vagabond Digital, Manchester, M4 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LEEsophymarine-openregistry-gb-16312492 | ORDINARY | 9,597 | 80.00% |
| CONRAD SIMON JAMES LEWCOCKsophymarine-openregistry-h-conrad-simon-james-lewcock-e22ad9 | ORDINARY | 775 | 6.46% |
| JOE WILLIAMSsophymarine-openregistry-h-joe-williams-242418 | ORDINARY | 300 | 2.50% |
| DECLAN REDDINGTONsophymarine-openregistry-h-declan-reddington-6a600e | ORDINARY | 225 | 1.88% |
| ANDREW JAKINSsophymarine-openregistry-h-andrew-jakins-d53da9 | ORDINARY | 150 | 1.25% |
| FORMOSA ADVISORY LIMITEDsophymarine-openregistry-gb-14278057 | ORDINARY | 150 | 1.25% |
| JAMES MATTHEWMANsophymarine-openregistry-h-james-matthewman-a27301 | ORDINARY | 120 | 1.00% |
| BOBBY LEWCOCKsophymarine-openregistry-h-bobby-lewcock-0abb82 | ORDINARY | 77 | 0.64% |
| SADIE LEWCOCKsophymarine-openregistry-h-sadie-lewcock-85bc4d | ORDINARY | 77 | 0.64% |
| ANDREW EVANSsophymarine-openregistry-gb-SC750291 | ORDINARY | 75 | 0.63% |
| ANDY HASKINSsophymarine-openregistry-h-andy-haskins-61c241 | ORDINARY | 75 | 0.63% |
| CHRISTIAN MEALINGsophymarine-openregistry-h-christian-mealing-3f7356 | ORDINARY | 75 | 0.63% |
| DOMINIC BENTONsophymarine-openregistry-h-dominic-benton-b53e3f | ORDINARY | 75 | 0.63% |
| JAMIE WATKINSsophymarine-openregistry-h-jamie-watkins-113069 | ORDINARY | 75 | 0.63% |
| OLIVER KENYONsophymarine-openregistry-h-oliver-kenyon-a1f41f | ORDINARY | 75 | 0.63% |
| SAM SUTTONsophymarine-openregistry-h-sam-sutton-31696a | ORDINARY | 75 | 0.63% |
KINGSMEADOW RESIDENTIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-10674086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Stiltz Building Ledson Road, Manchester, Wythenshawe, M23 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA REMI IBRAHIMsophymarine-openregistry-h-aisha-remi-ibrahim-370c20 | ORDINARY | 1 | |
| ALBERTO GARCIA SANCHEZsophymarine-openregistry-h-alberto-garcia-sanchez-567eb3 | ORDINARY | 1 | |
| ALEXANDER EDWARD MASONsophymarine-openregistry-h-alexander-edward-mason-02a524 | ORDINARY | 1 | |
| CHLOE JOHNsophymarine-openregistry-h-chloe-john-a82a76 | ORDINARY | 1 | |
| CHRISTOPHER FREEMANsophymarine-openregistry-h-christopher-freeman-cee545 | ORDINARY | 1 | |
| HAMID NAREIsophymarine-openregistry-h-hamid-narei-51d74e | ORDINARY | 1 | |
| JAKE ERWIN & SCARLETT PAULsophymarine-openregistry-h-jake-erwin-scarlett-paul-f4ee73 | ORDINARY | 1 | |
| KELLY RAMSEYsophymarine-openregistry-h-kelly-ramsey-be6374 | ORDINARY | 1 | |
| MARYAM FATEHIFARsophymarine-openregistry-h-maryam-fatehifar-741888 | ORDINARY | 1 | |
| MR & MRS CIUCHIsophymarine-openregistry-h-mr-mrs-ciuchi-81aef6 | ORDINARY | 1 | |
| MR M HARRISsophymarine-openregistry-h-mr-m-harris-041d79 | ORDINARY | 1 | |
| MS THUY THI THANH PHAMsophymarine-openregistry-h-ms-thuy-thi-thanh-pham-5135b3 | ORDINARY | 1 | |
| N TILYARDsophymarine-openregistry-h-n-tilyard-39d7b2 | ORDINARY | 1 | |
| NICOLA BARRsophymarine-openregistry-h-nicola-barr-c48dd8 | ORDINARY | 1 | |
| CAROLINE JANE LEACHsophymarine-openregistry-h-caroline-jane-leach-58ea00 | ORDINARY | 0 | |
| WALID JAMOUSsophymarine-openregistry-h-walid-jamous-8185f7 | ORDINARY | 0 | |
ATTICA SCIENCES LTD
sophymarine-openregistry-gb-11498652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46450 — Wholesale of perfume and cosmetics
46460 — Wholesale of pharmaceutical goods
72110 — Research and experimental development on biotechnology - Registered office
- Cariocca Business Park, Manchester, M40 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRIOS ILIOPOULOSsophymarine-openregistry-h-dimitrios-iliopoulos-f3da32 | ORDINARY | 498,096 | |
| DIMITRIOS ANAGNOSTOUsophymarine-openregistry-h-dimitrios-anagnostou-2d2b3b | ORDINARY | 407,533 | |
| ALLARD-NELSON DEUsophymarine-openregistry-h-allard-nelson-deu-a254f7 | ORDINARY | 117,671 | |
| KONSTANTINOS SEKERISsophymarine-openregistry-h-konstantinos-sekeris-ab742e | ORDINARY | 73,544 | |
| SLEEP CRÈME LLCsophymarine-openregistry-h-sleep-cr-me-llc-5bb631 | ORDINARY | 73,544 | |
| ANASTASIA KOURETAsophymarine-openregistry-h-anastasia-koureta-2750cf | ORDINARY | 48,121 | |
| ARCADI GOLUBOVICHsophymarine-openregistry-h-arcadi-golubovich-395f60 | ORDINARY | 44,127 | |
| ATHANASSIOS VAKALISsophymarine-openregistry-h-athanassios-vakalis-e6add7 | ORDINARY | 29,418 | |
| DR. ALLAN J. PANTUCKsophymarine-openregistry-h-dr-allan-j-pantuck-78d794 | ORDINARY | 29,418 | |
| FELAGUND HOLDINGS BVsophymarine-openregistry-h-felagund-holdings-bv-9f1fac | ORDINARY | 29,418 | |
| GEORGIOS PANOUsophymarine-openregistry-h-georgios-panou-e69aab | ORDINARY | 29,418 | |
| PHARMAGNOSE SAsophymarine-openregistry-h-pharmagnose-sa-563703 | ORDINARY | 26,720 | |
| KONSTANTINOS CHASSIOTISsophymarine-openregistry-h-konstantinos-chassiotis-919cbf | ORDINARY | 19,530 | |
| ALEXANDRA DRAKAKIsophymarine-openregistry-h-alexandra-drakaki-51a129 | ORDINARY | 14,709 | |
| FG GROUP INTERNATIONAL BVsophymarine-openregistry-h-fg-group-international-bv-8eb427 | ORDINARY | 14,709 | |
| MICAH DEUsophymarine-openregistry-h-micah-deu-cc3994 | ORDINARY | 14,709 | |
OPESJET HOLDINGS LTD
sophymarine-openregistry-gb-12807687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
64209 — Activities of other holding companies n.e.c. - Registered office
- 18 Lower Byrom Street, Manchester, M3 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HEKKERsophymarine-openregistry-h-richard-hekker-006e34 | ORDINARY | 445 | 28.47% |
| PRETIUM CAPITAL HOLDINGS LTD.sophymarine-openregistry-gb-C076813 | ORDINARY | 361 | 23.10% |
| PASCAL BARREAUsophymarine-openregistry-h-pascal-barreau-0cd5df | ORDINARY | 253 | 16.19% |
| ICONIC CAPITAL GROUP AGsophymarine-openregistry-h-iconic-capital-group-ag-c85175 | ORDINARY | 223 | 14.27% |
| LIMITLESS POSSIBILITIES HOLDING COMPANY LIMITEDsophymarine-openregistry-h-limitless-possibilities-holding-company--85b26b | ORDINARY | 113 | 7.23% |
| SIMON LEE THAKEsophymarine-openregistry-h-simon-lee-thake-891c11 | ORDINARY | 40 | 2.56% |
| JUMBY HOLDINGS GMBHsophymarine-openregistry-h-jumby-holdings-gmbh-3e31c0 | ORDINARY | 38 | 2.43% |
| KIRSY JOHANNA KULLMANNsophymarine-openregistry-h-kirsy-johanna-kullmann-b84e7c | ORDINARY | 28 | 1.79% |
| PLATO VENTURESsophymarine-openregistry-gb-15214931 | ORDINARY | 15 | 0.96% |
| LIFETIME VENTURES UG (HAFTUNGSBESCHR.)sophymarine-openregistry-h-lifetime-ventures-ug-haftungsbeschr-36a649 | ORDINARY | 12 | 0.77% |
| ZINC PARTNERS LTDsophymarine-openregistry-h-zinc-partners-ltd-64cf73 | ORDINARY | 12 | 0.77% |
| VITALII TYMOSHENKOsophymarine-openregistry-h-vitalii-tymoshenko-3485d3 | ORDINARY | 11 | 0.70% |
| STANISLAV STAROSTENKOsophymarine-openregistry-h-stanislav-starostenko-24077d | ORDINARY | 5 | 0.32% |
| MANUEL GRIMMsophymarine-openregistry-h-manuel-grimm-34b5ee | ORDINARY | 4 | 0.26% |
| IEGOR PAVLENKOsophymarine-openregistry-h-iegor-pavlenko-894548 | ORDINARY | 2 | 0.13% |
| TANYA DASHKEEVAsophymarine-openregistry-h-tanya-dashkeeva-1731f2 | ORDINARY | 1 | 0.06% |
FINANCIELLE LIMITED
sophymarine-openregistry-gb-13044887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- First Floor, Swan Buildings, Manchester, M4 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY HOLLANDsophymarine-openregistry-h-holly-holland-d4cc4b | ORDINARY | 100,000 | |
| LAURA POMFRETsophymarine-openregistry-h-laura-pomfret-f071da | ORDINARY | 100,000 | |
| THE ENTERPRISE FUND LTD T/A GC ANGELS LTDsophymarine-openregistry-h-the-enterprise-fund-ltd-t-a-gc-angels-lt-6569da | ORDINARY | 20,325 | |
| MNL NOMINEESsophymarine-openregistry-gb-09512864 | ORDINARY | 19,428 | |
| ODIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13399980 | ORDINARY | 5,200 | |
| ANTHONY MORROWsophymarine-openregistry-h-anthony-morrow-ce21fd | ORDINARY | 4,065 | |
| TONY PRESTEDGEsophymarine-openregistry-h-tony-prestedge-97db90 | ORDINARY | 4,065 | |
| BALTIC VENTURES ACCELERATOR NOMINEES LIMITEDsophymarine-openregistry-gb-15008120 | ORDINARY | 3,387 | |
| PATRICIA ANDERTONsophymarine-openregistry-h-patricia-anderton-429056 | ORDINARY | 1,693 | |
| PAUL ANDERTONsophymarine-openregistry-h-paul-anderton-da2fbc | ORDINARY | 1,693 | |
| KATHLEEN CAMPBELLsophymarine-openregistry-h-kathleen-campbell-463873 | ORDINARY | 1,626 | |
| MARK HARTLEYsophymarine-openregistry-h-mark-hartley-37078b | ORDINARY | 1,626 | |
| RUPERT WINGATE-SAULsophymarine-openregistry-h-rupert-wingate-saul-813042 | ORDINARY | 1,490 | |
| 3 SISTERS VENTURESsophymarine-openregistry-h-3-sisters-ventures-16ab80 | ORDINARY | 1,219 | |
| AV II GP LLP, IN ITS CAPACITY AS GENERAL PARTNER OF ADAsophymarine-openregistry-h-av-ii-gp-llp-in-its-capacity-as-general--e46f39 | ORDINARY | 677 | |
| VENTURES II LPsophymarine-openregistry-h-ventures-ii-lp-0c844d | ORDINARY | 677 | |
ECO VENTURE HOLDINGS LIMITED
sophymarine-openregistry-gb-13849756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Work.Life, Core, Manchester, M2 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NIELSENsophymarine-openregistry-h-john-nielsen-8b1d8b | ORDINARY | 285,471 | |
| NIELS NIELSENsophymarine-openregistry-h-niels-nielsen-87e650 | ORDINARY | 285,471 | |
| IRVIN FREDERICK NEWBITTsophymarine-openregistry-h-irvin-frederick-newbitt-2d7712 | ORDINARY | 119,124 | |
| TOM BAKERsophymarine-openregistry-gb-01410021 | ORDINARY | 99,290 | |
| DAVID SCOTTsophymarine-openregistry-gb-06553308 | ORDINARY | 91,623 | |
| JOHN ROSEsophymarine-openregistry-gb-07263367 | ORDINARY | 80,291 | |
| ANDREW JOHN MCCAFFERYsophymarine-openregistry-h-andrew-john-mccaffery-956bcb | ORDINARY | 63,051 | |
| ALEXANDER JAMES STEVENSsophymarine-openregistry-h-alexander-james-stevens-c85af5 | ORDINARY | 54,966 | |
| IAN AND BARBARA MILLSsophymarine-openregistry-h-ian-and-barbara-mills-a3519a | ORDINARY | 41,666 | |
| KATHERINE MARY ILLINGWORTHsophymarine-openregistry-h-katherine-mary-illingworth-bf08ad | ORDINARY | 21,201 | |
| HELEN JEAN HODGSONsophymarine-openregistry-h-helen-jean-hodgson-b7d5d2 | ORDINARY | 15,100 | |
| RICHARD PAUL SAVERYsophymarine-openregistry-h-richard-paul-savery-5bd0a2 | ORDINARY | 14,000 | |
| SANDEEP KAUR DHESIsophymarine-openregistry-h-sandeep-kaur-dhesi-9dde30 | ORDINARY | 5,834 | |
| MANDY GAIL DAVIES-HARRIESsophymarine-openregistry-h-mandy-gail-davies-harries-755559 | ORDINARY | 4,267 | |
| JOSHUA REMIsophymarine-openregistry-h-joshua-remi-b9abc6 | ORDINARY | 2,600 | |
| REBECCA WEBBERsophymarine-openregistry-h-rebecca-webber-ee893f | ORDINARY | 2,600 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECOVERITAS LIMITEDsophymarine-openregistry-gb-04944594 | Holds shares in | ORDINARY |
INTERSPAN FREIGHT SOLUTIONS LIMITED
sophymarine-openregistry-gb-03881695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1999
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 164 Walkden Road, Manchester, M28 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN WILKINSONsophymarine-openregistry-h-gareth-john-wilkinson-219fe2 | ORDINARY | 100 | 100.00% |
| SIMON LEE PORTERsophymarine-openregistry-h-simon-lee-porter-b8f97e | ORDINARY | 100 | 100.00% |
| GARETH JOHN WILKINSONsophymarine-openregistry-h-gareth-john-wilkinson-219fe2 | ORDINARY B | 34 | 50.75% |
| SIMON LEE PORTERsophymarine-openregistry-h-simon-lee-porter-b8f97e | ORDINARY B | 34 | 50.75% |
| TRACY IRWINsophymarine-openregistry-h-tracy-irwin-f59b56 | ORDINARY B | 33 | 49.25% |
| CHRISTOPHER MCGUINESSsophymarine-openregistry-h-christopher-mcguiness-24d3a0 | K ORDINARY | 1 | 100.00% |
| DEBBIE TAYLOR-WHITTINGHAMsophymarine-openregistry-h-debbie-taylor-whittingham-452aaf | M ORDINARY | 1 | 100.00% |
| GARETH JOHN WILKINSONsophymarine-openregistry-h-gareth-john-wilkinson-219fe2 | C ORDINARY | 1 | 100.00% |
| JACK IRWINsophymarine-openregistry-h-jack-irwin-77724e | N ORDINARY | 1 | 100.00% |
| MEHDI YAHIAOUIsophymarine-openregistry-h-mehdi-yahiaoui-a5e898 | H ORDINARY | 1 | 100.00% |
| MICHAEL ASHWORTHsophymarine-openregistry-h-michael-ashworth-3e2463 | G ORDINARY | 1 | 100.00% |
| NEIL JACKSONsophymarine-openregistry-h-neil-jackson-5efb39 | F ORDINARY | 1 | 100.00% |
| NEIL RILEYsophymarine-openregistry-gb-OE026130 | L ORDINARY | 1 | 100.00% |
| OLIVER IRWINsophymarine-openregistry-h-oliver-irwin-ed70cd | P ORDINARY | 1 | 100.00% |
| PAUL ATKINSONsophymarine-openregistry-h-paul-atkinson-d66b55 | J ORDINARY | 1 | 100.00% |
| SIMON LEE PORTERsophymarine-openregistry-h-simon-lee-porter-b8f97e | C ORDINARY | 1 | 100.00% |
| TRACY IRWINsophymarine-openregistry-h-tracy-irwin-f59b56 | D ORDINARY | 1 | 100.00% |
| DANIEL ROYLEsophymarine-openregistry-h-daniel-royle-499756 | E ORDINARY | 0 | |
| DANIEL ROYLEsophymarine-openregistry-h-daniel-royle-499756 | ORDINARY B | 0 | 0.00% |
| MARK IRWINsophymarine-openregistry-h-mark-irwin-4cf83e | C ORDINARY | 0 | 0.00% |
| MARK JOHN IRWINsophymarine-openregistry-h-mark-john-irwin-bdb312 | ORDINARY B | 0 | 0.00% |
| MARK JOHN IRWINsophymarine-openregistry-h-mark-john-irwin-bdb312 | ORDINARY | 0 | 0.00% |
INLIGHTS.IO LTD
sophymarine-openregistry-gb-10655885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Colony Piccadilly 5 Piccadilly Place, Manchester, M1 3BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES CAUNCEsophymarine-openregistry-h-stephen-james-caunce-4247b8 | B1 ORDINARY SHARES | 630,117 | 31.14% |
| BARONSMEAD SECOND VENTURE TRUST PLCsophymarine-openregistry-gb-04115341 | B1 ORDINARY SHARES | 561,331 | 27.74% |
| BARONSMEAD VENTURE TRUST PLCsophymarine-openregistry-gb-03504214 | B1 ORDINARY SHARES | 497,785 | 24.60% |
| BURNING SKY LIMITEDsophymarine-openregistry-gb-09427505 | B PREFERRED SHARES | 475,000 | 45.24% |
| JONATHAN ADRIAN SMITHsophymarine-openregistry-h-jonathan-adrian-smith-05fb41 | C ORDINARY | 309,090 | 42.05% |
| BARONSMEAD SECOND VENTURE TRUST PLCsophymarine-openregistry-gb-04115341 | B PREFERRED SHARES | 251,750 | 23.98% |
| BARONSMEAD VENTURE TRUST PLCsophymarine-openregistry-gb-03504214 | B PREFERRED SHARES | 223,250 | 21.26% |
| KEVIN MCSPADDENsophymarine-openregistry-h-kevin-mcspadden-a9dd90 | C ORDINARY | 200,000 | 27.21% |
| KEVIN MCSPADDENsophymarine-openregistry-h-kevin-mcspadden-a9dd90 | B1 ORDINARY SHARES | 175,000 | 8.65% |
| JONATHAN ADRIAN SMITHsophymarine-openregistry-h-jonathan-adrian-smith-05fb41 | B1 ORDINARY SHARES | 159,446 | 7.88% |
| JONATHAN ADRIAN SMITHsophymarine-openregistry-h-jonathan-adrian-smith-05fb41 | ORDINARY 0.000010 GBP | 100,000 | 93.77% |
| KEVIN MCSPADDENsophymarine-openregistry-h-kevin-mcspadden-a9dd90 | B PREFERRED SHARES | 75,000 | 7.14% |
| STEPHEN JAMES CAUNCEsophymarine-openregistry-h-stephen-james-caunce-4247b8 | A PREFERRED 0.000010 | 63,235 | 28.74% |
| STEPHEN JAMES CAUNCEsophymarine-openregistry-h-stephen-james-caunce-4247b8 | A ORDINARY 0.000010 | 63,235 | 28.74% |
| BARONSMEAD SECOND VENTURE TRUST PLCsophymarine-openregistry-gb-04115341 | A PREFERRED 0.000010 | 61,418 | 27.91% |
| BARONSMEAD VENTURE TRUST PLCsophymarine-openregistry-gb-03504214 | A PREFERRED 0.000010 | 54,466 | 24.75% |
| BARONSMEAD SECOND VENTURE TRUST PLCsophymarine-openregistry-gb-04115341 | A ORDINARY 0.000010 | 54,048 | 24.56% |
| BARONSMEAD VENTURE TRUST PLCsophymarine-openregistry-gb-03504214 | A ORDINARY 0.000010 | 47,930 | 21.78% |
| STEPHEN JAMES CAUNCEsophymarine-openregistry-h-stephen-james-caunce-4247b8 | C ORDINARY | 46,765 | 6.36% |
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | C ORDINARY | 45,000 | 6.12% |
| SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7 | C ORDINARY | 45,000 | 6.12% |
| JONATHAN ADRIAN SMITHsophymarine-openregistry-h-jonathan-adrian-smith-05fb41 | A ORDINARY 0.000010 | 40,910 | 18.59% |
| JONATHAN ADRIAN SMITHsophymarine-openregistry-h-jonathan-adrian-smith-05fb41 | A PREFERRED 0.000010 | 40,910 | 18.59% |
| BARONSMEAD SECOND VENTURE TRUST PLCsophymarine-openregistry-gb-04115341 | C ORDINARY | 39,281 | 5.34% |
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | B2 ORDINARY | 37,269 | 26.01% |
| SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7 | B2 ORDINARY | 37,269 | 26.01% |
| BARONSMEAD VENTURE TRUST PLCsophymarine-openregistry-gb-03504214 | C ORDINARY | 34,835 | 4.74% |
| JONATHAN ADRIAN SMITHsophymarine-openregistry-h-jonathan-adrian-smith-05fb41 | B PREFERRED SHARES | 25,000 | 2.38% |
| MATTHEW ROCHEsophymarine-openregistry-h-matthew-roche-c8f3d9 | B2 ORDINARY | 25,000 | 17.45% |
| GRESHAM HOUSE (NOMINEES) LIMITEDsophymarine-openregistry-gb-11007108 | A ORDINARY 0.000010 | 13,906 | 6.32% |
| ADRIAN TOLLEYsophymarine-openregistry-h-adrian-tolley-e8f92b | B2 ORDINARY | 12,500 | 8.72% |
| DAVID BAILEYsophymarine-openregistry-gb-10964705 | B2 ORDINARY | 12,500 | 8.72% |
| JONATHAN TOLLEYsophymarine-openregistry-h-jonathan-tolley-ea343b | B2 ORDINARY | 12,500 | 8.72% |
| MATTHEW ROCHEsophymarine-openregistry-h-matthew-roche-c8f3d9 | C ORDINARY | 10,000 | 1.36% |
| STEPHEN JAMES CAUNCEsophymarine-openregistry-h-stephen-james-caunce-4247b8 | ORDINARY 0.000010 GBP | 6,648 | 6.23% |
| ALEXANDRA HAMERsophymarine-openregistry-h-alexandra-hamer-7700cd | B2 ORDINARY | 6,250 | 4.36% |
| ADRIAN TOLLEYsophymarine-openregistry-h-adrian-tolley-e8f92b | C ORDINARY | 2,500 | 0.34% |
| JONATHAN TOLLEYsophymarine-openregistry-h-jonathan-tolley-ea343b | C ORDINARY | 2,500 | 0.34% |
| JONATHAN ADRIAN SMITHsophymarine-openregistry-h-jonathan-adrian-smith-05fb41 | DEFERRED | 1,715 | 65.38% |
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | DEFERRED | 227 | 8.65% |
| DAVID BAILEYsophymarine-openregistry-gb-10964705 | DEFERRED | 227 | 8.65% |
| SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7 | DEFERRED | 227 | 8.65% |
| STEPHEN JAMES CAUNCEsophymarine-openregistry-h-stephen-james-caunce-4247b8 | DEFERRED | 227 | 8.65% |
| JONATHAN ADRIAN SMITHsophymarine-openregistry-h-jonathan-adrian-smith-05fb41 | C GROWTH SHARES | 90 | 100.00% |
| JONATHAN ADRIAN SMITHsophymarine-openregistry-h-jonathan-adrian-smith-05fb41 | B GROWTH SHARES | 77 | 100.00% |
| JONATHAN ADRIAN SMITHsophymarine-openregistry-h-jonathan-adrian-smith-05fb41 | A GROWTH SHARES | 60 | 100.00% |
| PRYNTED LTDsophymarine-openregistry-gb-11267751 | B2 ORDINARY | 0 | 0.00% |
T.K. COMPONENTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09894604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- GROUP
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Unit 3 Cranberry Drive, Manchester, M34 3UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHEDGE CAPITAL FUND I LPsophymarine-openregistry-gb-LP015078 | A ORDINARY | 6,940,650 | |
| NORTHEDGE CAPITAL FUND I LPsophymarine-openregistry-gb-LP015078 | A1 ORDINARY | 2,254,489 | |
| ROY SAUNDERSsophymarine-openregistry-h-roy-saunders-e1389b | G ORDINARY | 821,510 | |
| PAUL ARROWSMITHsophymarine-openregistry-h-paul-arrowsmith-e0c788 | B1 FROZEN | 750,000 | |
| ROY SAUNDERSsophymarine-openregistry-h-roy-saunders-e1389b | D1 ORDINARY | 750,000 | |
| ANDREW HELMEsophymarine-openregistry-h-andrew-helme-65156e | F ORDINARY | 279,850 | |
| PETER WILLIAMSONsophymarine-openregistry-h-peter-williamson-23a397 | D2 ORDINARY | 250,000 | |
| ANJUM AHMEDsophymarine-openregistry-h-anjum-ahmed-7ae901 | E ORDINARY | 200,000 | |
| ANDREW MARSHALLsophymarine-openregistry-h-andrew-marshall-0eeb8c | E ORDINARY | 175,420 | |
| NORTHEDGE CAPITAL I GP LLPsophymarine-openregistry-gb-OC376543 | A ORDINARY | 159,350 | |
| ANDY HELMEsophymarine-openregistry-h-andy-helme-5251d2 | E ORDINARY | 78,000 | |
| NEIL TAGGARTsophymarine-openregistry-h-neil-taggart-d4c41d | E ORDINARY | 69,989 | |
| PAUL ARROWSMITHsophymarine-openregistry-h-paul-arrowsmith-e0c788 | A1 ORDINARY | 65,625 | |
| NORTHEDGE CAPITAL I GP LLPsophymarine-openregistry-gb-OC376543 | A1 ORDINARY | 51,761 | |
| SINEAD GILLsophymarine-openregistry-h-sinead-gill-f812fc | E ORDINARY | 49,992 | |
| PETER WILLIAMSONsophymarine-openregistry-h-peter-williamson-23a397 | F ORDINARY | 29,850 | |
| JANET ARROWSMITHsophymarine-openregistry-h-janet-arrowsmith-f681b5 | A1 ORDINARY | 21,875 | |
| STRAHLENBURG MANAGEMENT LTDsophymarine-openregistry-gb-09181991 | A1 ORDINARY | 17,250 | |
| GARRY HALLsophymarine-openregistry-h-garry-hall-bd22ab | A ORDINARY | 0 | |
| JAWARD MUNIRsophymarine-openregistry-h-jaward-munir-0ee235 | A ORDINARY | 0 | |
WONDRWALL HOLDCO LIMITED
sophymarine-openregistry-gb-15269945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tower 12, Manchester, M3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRARED INFRASTRUCTURE VI OASIS LIMITEDsophymarine-openregistry-gb-15267461 | A1 RAMP ORDINARY | 7,095,107 | |
| DAVID BUZBYsophymarine-openregistry-h-david-buzby-1fd363 | B RAMP ORDINARY | 824,338 | |
| ENERGY CLIMATE CAPITAL I, LLCsophymarine-openregistry-h-energy-climate-capital-i-llc-1dddec | B RAMP ORDINARY | 625,367 | |
| DANIEL STEPHEN BURTONsophymarine-openregistry-h-daniel-stephen-burton-61c9b0 | A2 ORDINARY | 76,000 | |
| ANDREW BELLsophymarine-openregistry-gb-12013652 | C COMPOSITE | 7,073 | |
| FERGUS LYONSsophymarine-openregistry-h-fergus-lyons-39324b | C COMPOSITE | 7,073 | |
| HENRY MORRISsophymarine-openregistry-h-henry-morris-3f15bc | C ORDINARY | 1,851 | |
| JOHN MAWDESLEYsophymarine-openregistry-h-john-mawdesley-e8e16c | C ORDINARY | 1,851 | |
| MARK LUFKINsophymarine-openregistry-h-mark-lufkin-d8becc | A1 ORDINARY | 1,811 | |
| MARCUS RADCLIFFEsophymarine-openregistry-h-marcus-radcliffe-00713f | C COMPOSITE | 1,567 | |
| DANIEL STEPHEN BURTONsophymarine-openregistry-h-daniel-stephen-burton-61c9b0 | G ORDINARY | 825 | |
| GARY BOWDENsophymarine-openregistry-h-gary-bowden-725744 | B ORDINARY | 488 | |
| STEPHEN HENESYsophymarine-openregistry-h-stephen-henesy-1d463b | B ORDINARY | 475 | |
| HENRY MORRISsophymarine-openregistry-h-henry-morris-3f15bc | B ORDINARY | 461 | |
| JOHN MAWDESLEYsophymarine-openregistry-h-john-mawdesley-e8e16c | B ORDINARY | 461 | |
| MATTHEW MAWDESLEYsophymarine-openregistry-h-matthew-mawdesley-67e7cd | B ORDINARY | 461 | |
| YVONNE KEMPsophymarine-openregistry-h-yvonne-kemp-5208ed | A1 ORDINARY | 326 | |
| DAVID BUZBYsophymarine-openregistry-h-david-buzby-1fd363 | G ORDINARY | 120 | |
| MARK LUFKINsophymarine-openregistry-h-mark-lufkin-d8becc | G ORDINARY | 112 | |
| DAVID BUZBYsophymarine-openregistry-h-david-buzby-1fd363 | B ORDINARY | 61 | |
| ALEX MURRAYsophymarine-openregistry-h-alex-murray-60b605 | B ORDINARY | 41 | |
Related parties
| Party | Relationship | Detail |
|---|
| WONDRWALL GROUP LTDsophymarine-openregistry-gb-11077377 | Holds shares in | A ORDINARY |
NEW OPPORTUNITY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11111518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor, Amazon House, Manchester, M1 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRANOVA.NETWORK LIMITEDsophymarine-openregistry-gb-11273793 | C ORDINARY | 1,694,650 | |
| TERRANOVA.NETWORK LIMITEDsophymarine-openregistry-gb-11273793 | D ORDINARY | 1,603,472 | |
| TERRANOVA.NETWORK LIMITEDsophymarine-openregistry-gb-11273793 | A1 ORDINARY | 738,000 | |
| TERRANOVA.NETWORK LIMITEDsophymarine-openregistry-gb-11273793 | E ORDINARY | 471,610 | |
| TERRANOVA.NETWORK LIMITEDsophymarine-openregistry-gb-11273793 | B ORDINARY | 440,300 | |
| TERRANOVA.NETWORK LIMITEDsophymarine-openregistry-gb-11273793 | A2 ORDINARY | 13,300 | |
| CAROLINE MARSHALL ROBERTSsophymarine-openregistry-h-caroline-marshall-roberts-7fc0fc | A2 ORDINARY | 0 | |
| CAROLINE MARSHALL ROBERTSsophymarine-openregistry-h-caroline-marshall-roberts-7fc0fc | D ORDINARY | 0 | |
| CAROLINE MARSHALL ROBERTSsophymarine-openregistry-h-caroline-marshall-roberts-7fc0fc | A1 ORDINARY | 0 | |
| CLIFFORD COOTEsophymarine-openregistry-h-clifford-coote-231f81 | B ORDINARY | 0 | |
| ERIC WALTERSsophymarine-openregistry-h-eric-walters-f4014b | B ORDINARY | 0 | |
| HENRY SHAWsophymarine-openregistry-h-henry-shaw-a5eaf2 | E ORDINARY | 0 | |
| JOHN MARSHALLsophymarine-openregistry-gb-14717485 | B ORDINARY | 0 | |
| JUDITH COOTEsophymarine-openregistry-h-judith-coote-706449 | B ORDINARY | 0 | |
| KATHERINA WALTERSsophymarine-openregistry-h-katherina-walters-c3b387 | B ORDINARY | 0 | |
| KATIE JAYNE WALKERsophymarine-openregistry-h-katie-jayne-walker-e8a832 | E ORDINARY | 0 | |
| MARK BAILEYsophymarine-openregistry-h-mark-bailey-78e778 | B ORDINARY | 0 | |
| NICK BULLsophymarine-openregistry-h-nick-bull-869827 | B ORDINARY | 0 | |
| SAFFRON HILL VENTURES LIMITEDsophymarine-openregistry-gb-03973434 | B ORDINARY | 0 | |
| SAMUEL HADFIELDsophymarine-openregistry-h-samuel-hadfield-573658 | C ORDINARY | 0 | |
| SPRE FUND ONE LLPsophymarine-openregistry-h-spre-fund-one-llp-82dee5 | B ORDINARY | 0 | |
| STEVE FOREMANsophymarine-openregistry-h-steve-foreman-91abaf | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAM GROUP HOLDINGS LTDsophymarine-openregistry-gb-11163360 | Holds shares in | B ORDINARY |
MANAGED IT SERVICES GROUP LTD
sophymarine-openregistry-gb-13042725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- GROUP
- SIC
- 62090 — Other information technology service activities
- Registered office
- 30-32 Hanover House, Manchester, M1 4FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KEITHsophymarine-openregistry-h-robert-keith-71c2a2 | A ORDINARY | 1,805,093 | 43.59% |
| JAMES KEAYsophymarine-openregistry-h-james-keay-496e29 | A ORDINARY | 641,365 | 15.49% |
| JAMES HUNTINGDONsophymarine-openregistry-h-james-huntingdon-42acad | A ORDINARY | 302,518 | 7.31% |
| RUSSELL COOKsophymarine-openregistry-h-russell-cook-a10255 | A ORDINARY | 214,547 | 5.18% |
| NIGEL TOMLINSONsophymarine-openregistry-h-nigel-tomlinson-1dd9bb | A ORDINARY | 175,000 | 4.23% |
| JASON BAMFORDsophymarine-openregistry-h-jason-bamford-26f978 | A ORDINARY | 170,898 | 4.13% |
| BARRY KIDDELLsophymarine-openregistry-h-barry-kiddell-302a37 | A ORDINARY | 164,183 | 3.96% |
| MICHAEL PLANTsophymarine-openregistry-h-michael-plant-b53707 | A ORDINARY | 150,372 | 3.63% |
| MARK ALLENsophymarine-openregistry-h-mark-allen-09d956 | B1 ORDINARY | 132,500 | 44.92% |
| PHIL SMITHsophymarine-openregistry-h-phil-smith-39d866 | B1 ORDINARY | 132,500 | 44.92% |
| MARK ALLENsophymarine-openregistry-h-mark-allen-09d956 | A ORDINARY | 131,500 | 3.18% |
| MAX WARDsophymarine-openregistry-h-max-ward-dc18b5 | A ORDINARY | 128,888 | 3.11% |
| MARK ALLEN (IN HIS CAPACITY AS TRUSTEE OF THE MARK ALLEN 2021 SETTLEMENT)sophymarine-openregistry-h-mark-allen-in-his-capacity-as-trustee-of-2b6155 | A ORDINARY | 125,000 | 3.02% |
| ADRIAN THIRKILLsophymarine-openregistry-h-adrian-thirkill-a8b452 | A ORDINARY | 75,000 | 1.81% |
| PHIL SMITHsophymarine-openregistry-h-phil-smith-39d866 | A ORDINARY | 56,500 | 1.36% |
| JAMES KEAYsophymarine-openregistry-h-james-keay-496e29 | B1 ORDINARY | 30,000 | 10.17% |
| CRAIG MCLAUCHLANsophymarine-openregistry-h-craig-mclauchlan-98bc36 | B3 ORDINARY | 25,000 | 50.00% |
| ADRIAN THIRKILLsophymarine-openregistry-h-adrian-thirkill-a8b452 | B2 ORDINARY | 20,000 | 100.00% |
| MARK ALLENsophymarine-openregistry-h-mark-allen-09d956 | B3 ORDINARY | 10,000 | 20.00% |
| PHIL SMITHsophymarine-openregistry-h-phil-smith-39d866 | B3 ORDINARY | 10,000 | 20.00% |
| TONY MERRYWEATHERsophymarine-openregistry-h-tony-merryweather-587122 | B3 ORDINARY | 5,000 | 10.00% |
| ROBERT KEITHsophymarine-openregistry-h-robert-keith-71c2a2 | PREFERENCE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SGOC LIMITEDsophymarine-openregistry-gb-09339378 | Holds shares in | A ORDINARY · 82.42% |
| SIRE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02803958 | Holds shares in | A ORDINARY |
| CHARLES STREET SOLUTIONS LIMITEDsophymarine-openregistry-gb-03321313 | Holds shares in | ORDINARY |
| IT FARM LIMITEDsophymarine-openregistry-gb-05710515 | Holds shares in | ORDINARY |
| NEXBRIDGE COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-07179973 | Holds shares in | ORDINARY |
| EVERYTHING TECH LIMITEDsophymarine-openregistry-gb-07384870 | Holds shares in | G SHARES |
| CODUS IT LIMITEDsophymarine-openregistry-gb-07415775 | Holds shares in | ORDINARY |
| BASTION ROCK LIMITEDsophymarine-openregistry-gb-09923441 | Holds shares in | ORDINARY |
| WHYPAY? LTDsophymarine-openregistry-gb-10362056 | Holds shares in | ORDINARY |
| CARDIUM OUTSOURCING HOLDINGS LIMITEDsophymarine-openregistry-gb-14200993 | Holds shares in | A ORDINARY |