UK companies/Manchester/Page 29

Companies in Manchester and their shareholdersPage 29 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 337 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Manchester
Companies with a register
21,516
On this page
20
Shareholdings
337
Related parties
2

MANAGEMENT CHAMBERS LIMITED

sophymarine-openregistry-gb-04153358
Status
Active
Type
Private Limited Company
Incorporated
02/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit 7, Manchester, Greater Manchester, M15 4JJ

Direct shareholders

ShareholderShare classShares held% of class
MCL RESIDENTIAL 1 LIMITEDsophymarine-openregistry-gb-12713088ORDINARY1062.50%
AGHOCO 1442 LIMITEDsophymarine-openregistry-gb-10278033ORDINARY16.25%
DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1ORDINARY16.25%
FRANK THOMAS HEADEN MORRISsophymarine-openregistry-h-frank-thomas-headen-morris-e31bacORDINARY16.25%
GARY TOWNSENDsophymarine-openregistry-gb-03470558ORDINARY16.25%
JAYNE ANDREWsophymarine-openregistry-h-jayne-andrew-1f1cc2ORDINARY16.25%
MICHAEL O'DONNELLsophymarine-openregistry-gb-17151190ORDINARY16.25%
SIMON EASTWOODsophymarine-openregistry-h-simon-eastwood-ec0a47ORDINARY16.25%
ANDREW WILLIAM SLEVINsophymarine-openregistry-h-andrew-william-slevin-065cb0ORDINARY00.00%
EMMA COTTAMsophymarine-openregistry-h-emma-cottam-7961ebORDINARY00.00%
IAN JAMES TUCKERsophymarine-openregistry-h-ian-james-tucker-e81293ORDINARY00.00%
JAMES BARBERsophymarine-openregistry-gb-12304576ORDINARY00.00%
JEFFREY TERRYsophymarine-openregistry-h-jeffrey-terry-ecf91fORDINARY00.00%
JESSICA LOUISE OATESsophymarine-openregistry-h-jessica-louise-oates-48142cORDINARY00.00%
PUI SEE CHUNsophymarine-openregistry-h-pui-see-chun-624578ORDINARY00.00%

THE GERRARDS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04797027
Status
Active
Type
Private Limited Company
Incorporated
12/06/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Scanlans Property Management Carvers Warehouse Suite 2b, Manchester, Greater Manchester, M1 2HG

Direct shareholders

ShareholderShare classShares held% of class
JACK & ZOE ASHFIELDsophymarine-openregistry-h-jack-zoe-ashfield-4c19caORDINARY111.11%
JAMES JOHN SHEPHERDsophymarine-openregistry-h-james-john-shepherd-fc38e1ORDINARY111.11%
KRISTIAN JOHN WOODsophymarine-openregistry-h-kristian-john-wood-2fd08fORDINARY111.11%
MARK PAUL DAVIESsophymarine-openregistry-h-mark-paul-davies-5ebaccORDINARY111.11%
MEGAN DAVIESsophymarine-openregistry-h-megan-davies-edaf18ORDINARY111.11%
MISS C L BUTLERsophymarine-openregistry-h-miss-c-l-butler-8c79c9ORDINARY111.11%
MISS KAREN LOUISE MATHERsophymarine-openregistry-h-miss-karen-louise-mather-13f1fbORDINARY111.11%
MR C A CHATHAMsophymarine-openregistry-h-mr-c-a-chatham-825f5bORDINARY111.11%
MR PAUL KENNEDY WHIBLEYsophymarine-openregistry-h-mr-paul-kennedy-whibley-b424b5ORDINARY111.11%
MR R WHITTAKERsophymarine-openregistry-h-mr-r-whittaker-e68724ORDINARY111.11%
MR S GOODERSONsophymarine-openregistry-h-mr-s-gooderson-f66456ORDINARY111.11%
MRS J GOODERSONsophymarine-openregistry-h-mrs-j-gooderson-c87646ORDINARY111.11%
SARAH ELIZABETH WOODsophymarine-openregistry-h-sarah-elizabeth-wood-c76bceORDINARY111.11%
GEMMA LOUISE SWINDELLSsophymarine-openregistry-h-gemma-louise-swindells-9d5f39ORDINARY00.00%
RICHARD DEREK SWINDELLSsophymarine-openregistry-h-richard-derek-swindells-f89f35ORDINARY00.00%

THE RECTORY HOLLINS LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04841240
Status
Active
Type
Private Limited Company
Incorporated
22/07/2003
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

ShareholderShare classShares held% of class
ALEXANDRA BURKEsophymarine-openregistry-h-alexandra-burke-9f5ecfORDINARY1
ANDREW MICHAEL STANLEYsophymarine-openregistry-h-andrew-michael-stanley-57fc4eORDINARY1
CAROLINE SCOTTsophymarine-openregistry-h-caroline-scott-91df67ORDINARY1
DANIEL A NARDIELLOsophymarine-openregistry-h-daniel-a-nardiello-115ec8ORDINARY1
GAYNOR LOUISE STANLEYsophymarine-openregistry-h-gaynor-louise-stanley-98ac37ORDINARY1
JOHN F JUPEsophymarine-openregistry-h-john-f-jupe-fc70ddORDINARY1
LAURIE R NARDIELLOsophymarine-openregistry-h-laurie-r-nardiello-c4c01cORDINARY1
LUKE O'SHAUGHNESSYsophymarine-openregistry-h-luke-o-shaughnessy-ec7760ORDINARY1
MARTIN LEWISsophymarine-openregistry-h-martin-lewis-6a9145ORDINARY1
PATRICIA JUPEsophymarine-openregistry-h-patricia-jupe-2668bbORDINARY1
PAUL TAITsophymarine-openregistry-gb-06595201ORDINARY1
SARAH TAITsophymarine-openregistry-h-sarah-tait-125a9fORDINARY1
STEPHEN JUPEsophymarine-openregistry-h-stephen-jupe-60dea5ORDINARY1
SUSAN AMANDA HAFTsophymarine-openregistry-h-susan-amanda-haft-73a27fORDINARY1
PAUL A INGHAMsophymarine-openregistry-h-paul-a-ingham-1eb210ORDINARY0

BRIDGE HOUSE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-06131212
Status
Active
Type
Private Limited Company
Incorporated
28/02/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 1 Stiltz Building Ledson Road, Manchester, M23 9GP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA MACIVERsophymarine-openregistry-h-alexandra-maciver-385bf5ORDINARY1
CARA MARIE WALKERsophymarine-openregistry-h-cara-marie-walker-3b0583ORDINARY1
JUDITH LEIGHsophymarine-openregistry-h-judith-leigh-1b6734ORDINARY1
MISS CHOR MEI CHANsophymarine-openregistry-h-miss-chor-mei-chan-1b53a1ORDINARY1
MISS HARRISONsophymarine-openregistry-h-miss-harrison-50c1a8ORDINARY1
MR & MRS MCGOFFsophymarine-openregistry-h-mr-mrs-mcgoff-7a7da9ORDINARY1
MR & MRS MCGOFFsophymarine-openregistry-h-mr-mrs-mcgoff-7a7da9ORDINARY1
MR & MRS MCGOFFsophymarine-openregistry-h-mr-mrs-mcgoff-7a7da9ORDINARY1
MR A SHAWsophymarine-openregistry-h-mr-a-shaw-08aef9ORDINARY1
MR CHUN MO CHENGsophymarine-openregistry-h-mr-chun-mo-cheng-2717dcORDINARY1
MR COUSANSsophymarine-openregistry-h-mr-cousans-45793aORDINARY1
MR IAN CHARLES JOHNSTONsophymarine-openregistry-h-mr-ian-charles-johnston-2ca4a7ORDINARY1
NICOLAS ALEXANDER WALKERsophymarine-openregistry-h-nicolas-alexander-walker-9b4abcORDINARY1
ROBERT & ALISON MCGLAULINsophymarine-openregistry-h-robert-alison-mcglaulin-a94c69ORDINARY1
THOMAS MCHALEsophymarine-openregistry-h-thomas-mchale-c83f37ORDINARY1
YVONNE MCHALEsophymarine-openregistry-h-yvonne-mchale-793984ORDINARY1
EXECUTOR FOR ESTATE OF THE LATE MRS MARIE PATRICIA TAZAKIsophymarine-openregistry-h-executor-for-estate-of-the-late-mrs-mari-faa559ORDINARY0

THE PASTURES (MOBBERLEY) MANAGEMENT LIMITED

sophymarine-openregistry-gb-06166970
Status
Active
Type
Private Limited Company
Incorporated
19/03/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Stiltz Building Ledson Road, Manchester, M23 9GP

Direct shareholders

ShareholderShare classShares held% of class
ALAN MICHAEL WORTHINGTONsophymarine-openregistry-h-alan-michael-worthington-d67e52ORDINARY1
BRIAN CARSONsophymarine-openregistry-h-brian-carson-e49e85ORDINARY1
CHRISTINE GIBBONSsophymarine-openregistry-h-christine-gibbons-272b5dORDINARY1
ELIZABETH SMETHURSTsophymarine-openregistry-h-elizabeth-smethurst-fcb610ORDINARY1
GAIL WHITBYsophymarine-openregistry-h-gail-whitby-aefb99ORDINARY1
IAN SMETHURSTsophymarine-openregistry-h-ian-smethurst-c4af17ORDINARY1
JL HEATHsophymarine-openregistry-h-jl-heath-b08fbfORDINARY1
LUCY THOMASsophymarine-openregistry-h-lucy-thomas-4c17ddORDINARY1
MAY CARSONsophymarine-openregistry-h-may-carson-3a21afORDINARY1
MR & MRS AKERSTROM-TULLYsophymarine-openregistry-h-mr-mrs-akerstrom-tully-f76216ORDINARY1
MR & MRS HEATHsophymarine-openregistry-h-mr-mrs-heath-67d281ORDINARY1
RJ HEATHsophymarine-openregistry-gb-12762874ORDINARY1
S.D. GRIFFITHSsophymarine-openregistry-h-s-d-griffiths-689918ORDINARY1
SUSAN BRIDGET SMITHsophymarine-openregistry-h-susan-bridget-smith-229ae4ORDINARY1
P.J. DUCKWORTHsophymarine-openregistry-h-p-j-duckworth-36972cORDINARY0

SCHOOL HOUSE APARTMENT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09427252
Status
Active
Type
Private Limited Company
Incorporated
06/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Capital House 272 Manchester Road, Manchester, M43 6PW

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE LARGEYsophymarine-openregistry-h-danielle-largey-ef2210ORD1
E ROEBUCKsophymarine-openregistry-h-e-roebuck-455833ORD1
ELLEN KATE BARNESsophymarine-openregistry-h-ellen-kate-barnes-b4400eORD1
GLYN EDWARDSsophymarine-openregistry-h-glyn-edwards-d1dd89ORD1
HUMPHREY JAMES ERSKINE LINGsophymarine-openregistry-h-humphrey-james-erskine-ling-ec27c5ORD1
J LAWTONsophymarine-openregistry-h-j-lawton-63aa69ORD1
JAMES KEVIN SMITHsophymarine-openregistry-h-james-kevin-smith-0b6e12ORD1
JOAN MAUDINE EDWARDSsophymarine-openregistry-h-joan-maudine-edwards-24b932ORD1
SHEILA TAYLORsophymarine-openregistry-h-sheila-taylor-cc5ab6ORD1
VICTORIA HELEN JAMIESONsophymarine-openregistry-h-victoria-helen-jamieson-d0be83ORD1
ALYCE-LEE WHITEHEADsophymarine-openregistry-h-alyce-lee-whitehead-dcc252ORD0
DECLAN KINSELLAsophymarine-openregistry-h-declan-kinsella-c2d41eORD0
RACHEL JESSIE BARNESsophymarine-openregistry-h-rachel-jessie-barnes-785a0dORD0
SAM DANIEL PAINTERsophymarine-openregistry-h-sam-daniel-painter-dfcf98ORD0
TONI JAY GRIFFITHSsophymarine-openregistry-h-toni-jay-griffiths-785b9bORD0

MOTORMOUTH MEDIA LIMITED

sophymarine-openregistry-gb-10568938
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
The Lexicon Veritas Accountants & Advisory Ltd, Manchester, M2 5NT

Direct shareholders

ShareholderShare classShares held% of class
TIM SILVEYsophymarine-openregistry-h-tim-silvey-538f45ORDINARY1,035
FRANK JAN SMIEJAsophymarine-openregistry-h-frank-jan-smieja-ac4bb2ORDINARY225
IAN SIMPSONsophymarine-openregistry-gb-10294638ORDINARY25
RACHEL HAUGHsophymarine-openregistry-h-rachel-haugh-b220dcORDINARY25
BONNIE ALTERsophymarine-openregistry-h-bonnie-alter-5d6dc9ORDINARY20
DAVID LANGERsophymarine-openregistry-h-david-langer-027d1eORDINARY20
TERRY FIORELLOsophymarine-openregistry-h-terry-fiorello-6abb43ORDINARY15
FUAD HUSSAINsophymarine-openregistry-h-fuad-hussain-0b46c8ORDINARY10
GREGORY WILLIAMSsophymarine-openregistry-gb-00373392ORDINARY10
NICHOLAS CHEATLEYsophymarine-openregistry-h-nicholas-cheatley-a39cd8ORDINARY10
NICHOLAS WHITELAWsophymarine-openregistry-h-nicholas-whitelaw-e37462ORDINARY10
ROSHNI AHMEDsophymarine-openregistry-h-roshni-ahmed-657a53ORDINARY10
SYED OMAIR AHMEDsophymarine-openregistry-h-syed-omair-ahmed-9640d3ORDINARY10
DANIEL MAUDHUBsophymarine-openregistry-h-daniel-maudhub-28cd92ORDINARY0
WHITE & CO NOMINEESsophymarine-openregistry-h-white-co-nominees-f8b55bORDINARY0

TOTAL FOOTBALL LTD

sophymarine-openregistry-gb-11906184
Status
Active
Type
Private Limited Company
Incorporated
26/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Ashbury Works, Manchester, M12 5AD

Direct shareholders

ShareholderShare classShares held% of class
ROHAN ANANDsophymarine-openregistry-h-rohan-anand-edf6aeORDINARY26,000,000
OLIVER THOMASsophymarine-openregistry-gb-14268839ORDINARY14,000,000
S MARGOLISsophymarine-openregistry-h-s-margolis-0981eaORDINARY3,490,400
FGI VENTURES LTDsophymarine-openregistry-gb-17057653ORDINARY2,036,777
A TAYLORsophymarine-openregistry-gb-04724306ORDINARY1,433,200
JOBE BELLINGHAMsophymarine-openregistry-h-jobe-bellingham-ec10bdORDINARY1,271,800
PATRICK DEARsophymarine-openregistry-h-patrick-dear-87c9b5ORDINARY1,161,994
S KUMARsophymarine-openregistry-h-s-kumar-98e0b0ORDINARY829,200
J STONESsophymarine-openregistry-h-j-stones-097fcfORDINARY698,400
P MCDONALDsophymarine-openregistry-gb-04287784ORDINARY696,400
DARREN KASBIAsophymarine-openregistry-h-darren-kasbia-6a1d58ORDINARY571,200
K KONDEsophymarine-openregistry-h-k-konde-83eba2ORDINARY520,000
V ADHITHYAsophymarine-openregistry-h-v-adhithya-9d3d4eORDINARY315,600
CHARLES LUNDsophymarine-openregistry-h-charles-lund-0bf04dORDINARY190,400
TIM OWENSsophymarine-openregistry-h-tim-owens-5fb72bORDINARY118,812

SNIFFE & LIKKIT LTD

sophymarine-openregistry-gb-11997695
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
MICRO ENTITY
SIC
20411 — Manufacture of soap and detergents
20420 — Manufacture of perfumes and toilet preparations
47190 — Other retail sale in non-specialised stores
Registered office
153 Great Ancoats Street, Manchester, M4 6DN

Direct shareholders

ShareholderShare classShares held% of class
LEE GRAHAM SARGENTsophymarine-openregistry-h-lee-graham-sargent-36289aORDINARY750,00057.65%
JUDY PHILLIPSsophymarine-openregistry-h-judy-phillips-57d30eORDINARY200,00015.37%
BRADLEY STANTONsophymarine-openregistry-h-bradley-stanton-d4f85fORDINARY86,3306.64%
NEW ANGLIA CAPITAL LIMITEDsophymarine-openregistry-gb-08512619ORDINARY61,6914.74%
HARWANT KALERsophymarine-openregistry-h-harwant-kaler-301df5ORDINARY53,6134.12%
SUKHBIR KALERsophymarine-openregistry-h-sukhbir-kaler-009b67ORDINARY53,6134.12%
MICHAEL PETER PENSION SCHEMEsophymarine-openregistry-h-michael-peter-pension-scheme-b9915bORDINARY34,6742.67%
VIJAY SHARMAsophymarine-openregistry-h-vijay-sharma-53460aORDINARY34,6742.67%
JASON KIDDsophymarine-openregistry-h-jason-kidd-11f8b2ORDINARY25,0001.92%
CATHERINE DUNNsophymarine-openregistry-h-catherine-dunn-a6dcc7ORDINARY14,7831.14%
ROSS ROBINSONsophymarine-openregistry-gb-11907373ORDINARY10,2500.79%
BRENDAN GRAHAMsophymarine-openregistry-h-brendan-graham-af0bebORDINARY9,8710.76%
ANN SARGENTsophymarine-openregistry-h-ann-sargent-37a485ORDINARY7,8010.60%
BARBARA COXELLsophymarine-openregistry-h-barbara-coxell-416793ORDINARY6,1690.47%
NICOLAS PITIOTsophymarine-openregistry-h-nicolas-pitiot-53f06cORDINARY6,1680.47%

LCS FREEHOLD LIMITED

sophymarine-openregistry-gb-13861078
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Rico House George Street, Manchester, M25 9WS

Direct shareholders

ShareholderShare classShares held% of class
ADRIENNE SHENNYsophymarine-openregistry-h-adrienne-shenny-f3b4f2ORDINARY1
ALIZAH NEUMANsophymarine-openregistry-h-alizah-neuman-d533e4ORDINARY1
DAVID HAGERsophymarine-openregistry-h-david-hager-1ad714ORDINARY1
DAVID LANGERsophymarine-openregistry-h-david-langer-027d1eORDINARY1
ELISHEVA SINCLAIRsophymarine-openregistry-h-elisheva-sinclair-c93127ORDINARY1
HARVEY BARRETTsophymarine-openregistry-h-harvey-barrett-1d0b06ORDINARY1
HARVEY BLACKsophymarine-openregistry-h-harvey-black-67b61aORDINARY1
ILAN GROSSMANsophymarine-openregistry-h-ilan-grossman-b8c294ORDINARY1
LEONARD HOMMELsophymarine-openregistry-h-leonard-hommel-241550ORDINARY1
MR & MRS A BERLINGERsophymarine-openregistry-h-mr-mrs-a-berlinger-2077aeORDINARY1
MR E S KLYNEsophymarine-openregistry-h-mr-e-s-klyne-cb263cORDINARY1
ROSE BARRETTsophymarine-openregistry-h-rose-barrett-ab9093ORDINARY1
RUSSEL GROSSMANsophymarine-openregistry-h-russel-grossman-d8153fORDINARY1
ANITA LISTERsophymarine-openregistry-h-anita-lister-38b8b4ORDINARY0
SAUL ESTATE OF RUBINSTEINsophymarine-openregistry-h-saul-estate-of-rubinstein-b16c45ORDINARY0

ELME MILL MANAGEMENT LIMITED

sophymarine-openregistry-gb-15396399
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Didsbury House 748 Wilmslow Road, Manchester, M20 2DW

Direct shareholders

ShareholderShare classShares held% of class
ALAN BERRYsophymarine-openregistry-gb-04501082ORDINARY13
ANNE BROCKsophymarine-openregistry-h-anne-brock-82fc64ORDINARY1
BENJAMIN BLACKSHAWsophymarine-openregistry-h-benjamin-blackshaw-bf4dbeORDINARY1
GRAHAM PACKAMsophymarine-openregistry-h-graham-packam-000022ORDINARY1
HGF INVESTMENTS LIMITEDsophymarine-openregistry-gb-09552506ORDINARY1
JAMES AULDsophymarine-openregistry-h-james-auld-b6d031ORDINARY1
JANE TUGWELLsophymarine-openregistry-h-jane-tugwell-77d50eORDINARY1
JONATHAN BAKERsophymarine-openregistry-h-jonathan-baker-3c417fORDINARY1
MARION MOLTENOsophymarine-openregistry-h-marion-molteno-1a05c9ORDINARY1
MARY AULDsophymarine-openregistry-h-mary-auld-9260e9ORDINARY1
NIGEL BROCKsophymarine-openregistry-h-nigel-brock-d41189ORDINARY1
RACHEL BAKERsophymarine-openregistry-h-rachel-baker-cf1af8ORDINARY1
RACHEL FOXsophymarine-openregistry-h-rachel-fox-a459a6ORDINARY1
WORTHINGTON HOMES LIMITEDsophymarine-openregistry-gb-05712144ORDINARY1
WOTHINGTON HOMES LIMITEDsophymarine-openregistry-h-wothington-homes-limited-b9b80cORDINARY1

AI PRECISION LTD

sophymarine-openregistry-gb-16196101
Status
Active
Type
Private Limited Company
Incorporated
20/01/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
First Floor, Swan Buildings, Manchester, M4 5JW

Direct shareholders

ShareholderShare classShares held% of class
DAVID RUSHTONsophymarine-openregistry-h-david-rushton-06a7fdORDINARY200
JACK MALINsophymarine-openregistry-h-jack-malin-7de5abORDINARY200
JACK WORNEsophymarine-openregistry-h-jack-worne-d97a07ORDINARY200
NICOLA JEFFERSONsophymarine-openregistry-h-nicola-jefferson-a2c9f6ORDINARY160
CHARLEY LOMAS-ELLISsophymarine-openregistry-h-charley-lomas-ellis-290d22ORDINARY100
AARON MCCULLOCHsophymarine-openregistry-h-aaron-mcculloch-eda190ORDINARY50
MICHAEL BARNISHsophymarine-openregistry-h-michael-barnish-5f34dbORDINARY50
MARA NOMINEES LIMITEDsophymarine-openregistry-gb-14905734ORDINARY40
SEBASTIAN STODDARTsophymarine-openregistry-h-sebastian-stoddart-8e6762ORDINARY40
JULIA MILESsophymarine-openregistry-h-julia-miles-32b0fbORDINARY25
AMANDA WYATTsophymarine-openregistry-h-amanda-wyatt-2513aaORDINARY16
ERIC BAKERsophymarine-openregistry-h-eric-baker-4006faORDINARY15
BRIAN CHRISTOPHER BVUNDURAsophymarine-openregistry-h-brian-christopher-bvundura-f75157ORDINARY8
CALLUM HAMILTONsophymarine-openregistry-h-callum-hamilton-b31563ORDINARY8
STEPHEN BRICEsophymarine-openregistry-h-stephen-brice-0dcfa9ORDINARY8

SEDULO ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-06877348
Status
Active
Type
Private Limited Company
Incorporated
15/04/2009
Accounts
SMALL
SIC
69201 — Accounting and auditing activities
Registered office
62 - 66 Deansgate, Manchester, M3 2EN

Direct shareholders

ShareholderShare classShares held% of class
SEDULO GROUP LIMITEDsophymarine-openregistry-gb-06878216ORDINARY200100.00%
BENN LONGSHAWsophymarine-openregistry-h-benn-longshaw-6f1001ORDINARY C1100.00%
CAROLINE LONGSHAWsophymarine-openregistry-h-caroline-longshaw-d97b3bORDINARY H1100.00%
DANIEL WILSONsophymarine-openregistry-h-daniel-wilson-0db110ORDINARY K1100.00%
DANIEL WILSONsophymarine-openregistry-h-daniel-wilson-0db110ORDINARY L1100.00%
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cORDINARY M1100.00%
ELAINE CHEETHAM-KARCZsophymarine-openregistry-h-elaine-cheetham-karcz-12926eORDINARY D1100.00%
JACK CHEETHAM KARCZsophymarine-openregistry-h-jack-cheetham-karcz-56ec47ORDINARY I1100.00%
PAUL SIMON CHEETHAM-KARCZsophymarine-openregistry-h-paul-simon-cheetham-karcz-c1b8a4ORDINARY A1100.00%
SARAH EVANSsophymarine-openregistry-h-sarah-evans-c1ee77ORDINARY N1100.00%
SEDULO GROUP LIMITEDsophymarine-openregistry-gb-06878216ORDINARY B1100.00%
SEDULO GROUP LIMITEDsophymarine-openregistry-gb-06878216ORDINARY E1100.00%
SEDULO GROUP LIMITEDsophymarine-openregistry-gb-06878216ORDINARY G1100.00%
SEDULO GROUP LIMITEDsophymarine-openregistry-gb-06878216ORDINARY J1100.00%
ZERIOZHA CHEETHAM-KARCZsophymarine-openregistry-h-zeriozha-cheetham-karcz-c75297ORDINARY F1100.00%
ALLISON WHELANsophymarine-openregistry-h-allison-whelan-8e4f1fORDINARY J00.00%
LEE JONESsophymarine-openregistry-gb-15332734ORDINARY B00.00%
STUART DUTTONsophymarine-openregistry-h-stuart-dutton-c9dec3ORDINARY E00.00%
VENA JONESsophymarine-openregistry-h-vena-jones-591b82ORDINARY G00.00%

PUTNOE AND LINDEN GROUP LTD

sophymarine-openregistry-gb-13758734
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
1 Hardman Street, Manchester, Greater Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
ANKUR KHANDELWALsophymarine-openregistry-h-ankur-khandelwal-ad832bORDINARY D1100.00%
BHARAT MEHTAsophymarine-openregistry-h-bharat-mehta-f4d672ORDINARY A1100.00%
CH MED LIMITEDsophymarine-openregistry-gb-13999983IF SHARES1100.00%
CHRISTOPHER HAGGARTsophymarine-openregistry-h-christopher-haggart-c80891ORDINARY F1100.00%
GILL & CO HOLDINGS LTDsophymarine-openregistry-gb-14021575IG SHARES1100.00%
KANUNGO HOLDINGS LTDsophymarine-openregistry-gb-14018639IE SHARES1100.00%
KHANDELWAL INVESTMENTS LTDsophymarine-openregistry-gb-14021493ID SHARES1100.00%
MAK SURRIYA AF LTDsophymarine-openregistry-gb-14012839IC SHARES1100.00%
MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92ORDINARY C1100.00%
NATHANS ENTERPRISE LIMITEDsophymarine-openregistry-gb-14067349IB SHARES1100.00%
SAGAR KANUNGOsophymarine-openregistry-h-sagar-kanungo-e39016ORDINARY E1100.00%
SUDHA ELANGOVANsophymarine-openregistry-h-sudha-elangovan-d0b5ecORDINARY B1100.00%
TAJVIR GILLsophymarine-openregistry-h-tajvir-gill-01eef2ORDINARY G1100.00%
THREE J3W3LS LTDsophymarine-openregistry-gb-13931992IA SHARES1100.00%

FIVE WEALTH LIMITED

sophymarine-openregistry-gb-10240184
Status
Active
Type
Private Limited Company
Incorporated
20/06/2016
Accounts
SMALL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Level 8 Abc Building, Manchester, M3 4AE

Direct shareholders

ShareholderShare classShares held% of class
FIVE WEALTH INTERMEDIATE LIMITEDsophymarine-openregistry-gb-14495315ORDINARY300,000100.00%
ALISON DEWHURSTsophymarine-openregistry-h-alison-dewhurst-48370aORDINARY00.00%
AMY LOUISE SANDWICKsophymarine-openregistry-h-amy-louise-sandwick-f8f8f4G ORDINARY0
ANNE LITTLEsophymarine-openregistry-h-anne-little-74064fC ORDINARY0
CHRIS LITTLEsophymarine-openregistry-gb-10722483C ORDINARY0
ELIZABETH JANE SCHULZsophymarine-openregistry-h-elizabeth-jane-schulz-7256b8H ORDINARY0
FW1 LIMITEDsophymarine-openregistry-h-fw1-limited-570df2F ORDINARY0
JOANNE JORDANsophymarine-openregistry-h-joanne-jordan-5690b2D ORDINARY0
KERRY SHAWsophymarine-openregistry-h-kerry-shaw-f13f39B ORDINARY0
PHIL SHAWsophymarine-openregistry-gb-16143063B ORDINARY0
PHILLIP MARK DEWHURSTsophymarine-openregistry-h-phillip-mark-dewhurst-f9f32eORDINARY00.00%
RICHARD GOSLINGsophymarine-openregistry-h-richard-gosling-b7267cI ORDINARY0
STEPHEN HUGHESsophymarine-openregistry-gb-03128147E ORDINARY0
STEPHEN JORDANsophymarine-openregistry-h-stephen-jordan-877e3bD ORDINARY0

CCS MEDIA HOLDINGS LIMITED

sophymarine-openregistry-gb-13215070
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lowry Mill Lees Street, Manchester, M27 6DB

Direct shareholders

ShareholderShare classShares held% of class
ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998ORDINARY100,000
ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998A ORDINARY16,000
ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998B ORDINARY3,200
ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998D ORDINARY300
ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998E ORDINARY200
ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998C4 ORDINARY75
ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998C1 ORDINARY75
ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998C3 ORDINARY75
ADVANIA UK LIMITEDsophymarine-openregistry-gb-03645998C2 ORDINARY75
ALAN HONARMANDsophymarine-openregistry-h-alan-honarmand-74ddf6ORDINARY0
ALHON LTDsophymarine-openregistry-gb-11120115E ORDINARY0
AMBER HONARMANDsophymarine-openregistry-h-amber-honarmand-aa8f14C4 ORDINARY0
ANTHONY COOKEsophymarine-openregistry-h-anthony-cooke-6b37ffB ORDINARY0
FROGGATT EDGE LTDsophymarine-openregistry-gb-11120080E ORDINARY0
JAMES HARDYsophymarine-openregistry-gb-11405851A ORDINARY0
OLIVER HONARMANDsophymarine-openregistry-h-oliver-honarmand-167464C1 ORDINARY0
OLIVIA BETTSsophymarine-openregistry-h-olivia-betts-d46ce9C2 ORDINARY0
PAT BETTSsophymarine-openregistry-h-pat-betts-e12942C3 ORDINARY0
RICHARD VIMPANYsophymarine-openregistry-h-richard-vimpany-ef31f1B ORDINARY0
TERENCE BETTSsophymarine-openregistry-h-terence-betts-ae8302ORDINARY0
THE BETTS FAMILY TRUST 2017sophymarine-openregistry-h-the-betts-family-trust-2017-f6d6f6D ORDINARY0
THE HONARMAND FAMILY TRUST 2017sophymarine-openregistry-h-the-honarmand-family-trust-2017-2594c7D ORDINARY0

Related parties

PartyRelationshipDetail
ADVANIA UK (CCS) LIMITEDsophymarine-openregistry-gb-04418144Holds shares inJ1 ORDINARY · 23.22%

ASERTIS LTD

sophymarine-openregistry-gb-11269006
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
100 Barbirolli Square, Manchester, M2 3AB

Direct shareholders

ShareholderShare classShares held% of class
LEGATUS HOLDINGS LIMITEDsophymarine-openregistry-gb-15947540ORDINARY150,130100.00%
ANDREW NUGENT SMITHsophymarine-openregistry-h-andrew-nugent-smith-e9a88cA3 SHARES0
DAVID BRANDWOODsophymarine-openregistry-h-david-brandwood-06e6a5A4 SHARES0
GEORGINA HAYESsophymarine-openregistry-h-georgina-hayes-f4f0daA4 SHARES0
HARSHIV THAKERARsophymarine-openregistry-h-harshiv-thakerar-25e95fA2 ORDINARY SHARES0
IAN JAMES MADEJsophymarine-openregistry-h-ian-james-madej-71d253A1 ORDINARY SHARES0
JCCO 414 (IM) LIMITEDsophymarine-openregistry-gb-13788851A1 ORDINARY SHARES0
JCCO 415 (PH) LIMITEDsophymarine-openregistry-gb-13789836A1 ORDINARY SHARES0
JCCO 416 (ANS) LIMITEDsophymarine-openregistry-gb-15350893A3 SHARES0
PHILIP HOLDENsophymarine-openregistry-h-philip-holden-c0a545A1 ORDINARY SHARES0
RUTH KELLETTsophymarine-openregistry-h-ruth-kellett-2065d1A4 SHARES0
SPEAR ACO BERLIN DESIGNATED ACTIVITY COMPANYsophymarine-openregistry-h-spear-aco-berlin-designated-activity-com-4b6f66B1 ORDINARY SHARES0
SPEAR FINANCE UK DESIGNATED ACTIVITY COMPANYsophymarine-openregistry-h-spear-finance-uk-designated-activity-com-c0174eB1 ORDINARY SHARES0
VENTNOR FINANCE LPsophymarine-openregistry-h-ventnor-finance-lp-6095b5B2 ORDINARY SHARES0

Related parties

PartyRelationshipDetail
KP LAW LIMITEDsophymarine-openregistry-gb-11937792Holds shares inORDINARY

FRESH APPROACH (UK) HOLDINGS LIMITED

sophymarine-openregistry-gb-09005926
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
GROUP
SIC
70229 — Management consultancy activities other than financial management
Registered office
Union, Manchester, M2 6LW

Direct shareholders

ShareholderShare classShares held% of class
LEE HARRISsophymarine-openregistry-h-lee-harris-d2be67D ORDINARY151,512
ANTONY WILSONsophymarine-openregistry-h-antony-wilson-b9d372C ORDINARY147,906
LEE HARRISsophymarine-openregistry-h-lee-harris-d2be67C ORDINARY125,151
STUART WHITTLEsophymarine-openregistry-h-stuart-whittle-cc31dcD ORDINARY116,178
NVM GP LLPsophymarine-openregistry-gb-OC392218DEFERRED ORDINARY104,814
NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163DEFERRED ORDINARY104,554
NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071DEFERRED ORDINARY103,061
LAURA LEEsophymarine-openregistry-gb-11722531D ORDINARY97,022
NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530DEFERRED ORDINARY91,111
KATIE CLARKsophymarine-openregistry-h-katie-clark-e0e67fD ORDINARY89,820
ANTONY WILSONsophymarine-openregistry-h-antony-wilson-b9d372D ORDINARY79,604
JULIE BESBRODEsophymarine-openregistry-h-julie-besbrode-86bd73B ORDINARY74,851
NICHOLAS PORTERsophymarine-openregistry-h-nicholas-porter-2e878bB ORDINARY74,851
LEE HARRISsophymarine-openregistry-h-lee-harris-d2be67C ORDINARY45,510
NVM GP LLPsophymarine-openregistry-gb-OC392218A ORDINARY37,403
NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163A ORDINARY37,310
NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071A ORDINARY36,776
NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530A ORDINARY32,513
JULIE BESBRODEsophymarine-openregistry-h-julie-besbrode-86bd73DEFERRED ORDINARY27,547
NICHOLAS PORTERsophymarine-openregistry-h-nicholas-porter-2e878bDEFERRED ORDINARY27,547
LAURA LEEsophymarine-openregistry-gb-11722531C ORDINARY22,755
LEE HARRISsophymarine-openregistry-h-lee-harris-d2be67A ORDINARY22,755
NVM NOMINEES LIMTEDsophymarine-openregistry-h-nvm-nominees-limted-7dbebdDEFERRED ORDINARY15,722
NVM NOMINEES LIMTEDsophymarine-openregistry-h-nvm-nominees-limted-7dbebdA ORDINARY5,610
NV2 LPsophymarine-openregistry-gb-LP015988DEFERRED ORDINARY2
PATRICK HOWELLSsophymarine-openregistry-h-patrick-howells-ab233bDEFERRED ORDINARY2
STUART WHITTLEsophymarine-openregistry-h-stuart-whittle-cc31dcC ORDINARY0

MANCHESTER AIRPORTS HOLDINGS LIMITED

sophymarine-openregistry-gb-08353309
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
6th Floor Olympic House, Manchester, Greater Manchester, M90 1QX

Direct shareholders

ShareholderShare classShares held% of class
AIRPORTS GROUP EUROPE (A) S.A.R.L.sophymarine-openregistry-h-airports-group-europe-a-s-a-r-l-b5d15bNON-VOTING ORDINARY112,354,00035.48%
THE COUNCIL OF THE CITY OF MANCHESTERsophymarine-openregistry-gb-00000000NON-VOTING ORDINARY112,354,00035.48%
THE BOROUGH COUNCIL OF BOLTONsophymarine-openregistry-h-the-borough-council-of-bolton-ee2f00NON-VOTING ORDINARY10,214,0003.23%
THE COUNCIL OF THE CITY OF SALFORDsophymarine-openregistry-h-the-council-of-the-city-of-salford-8035f3NON-VOTING ORDINARY10,214,0003.23%
THE COUNCIL OF THE METROPOLITAN BOROUGH OF BURYsophymarine-openregistry-h-the-council-of-the-metropolitan-borough--2ab5feNON-VOTING ORDINARY10,214,0003.23%
THE METROPOLITAN BOROUGH COUNCIL OF STOCKPORTsophymarine-openregistry-h-the-metropolitan-borough-council-of-stoc-06fe6dNON-VOTING ORDINARY10,214,0003.23%
THE OLDHAM BOROUGH COUNCILsophymarine-openregistry-h-the-oldham-borough-council-81c7c0NON-VOTING ORDINARY10,214,0003.23%
THE ROCHDALE BOROUGH COUNCILsophymarine-openregistry-h-the-rochdale-borough-council-32fd92NON-VOTING ORDINARY10,214,0003.23%
THE TAMESIDE METROPOLITAN BOROUGH COUNCILsophymarine-openregistry-h-the-tameside-metropolitan-borough-counci-9744ccNON-VOTING ORDINARY10,214,0003.23%
THE TRAFFORD BOROUGH COUNCILsophymarine-openregistry-gb-00000000NON-VOTING ORDINARY10,214,0003.23%
WIGAN BOROUGH COUNCILsophymarine-openregistry-gb-OC412490NON-VOTING ORDINARY10,214,0003.23%
AIRPORTS GROUP EUROPE (A) S.A.R.L.sophymarine-openregistry-h-airports-group-europe-a-s-a-r-l-b5d15bB10100.00%
THE COUNCIL OF THE CITY OF MANCHESTERsophymarine-openregistry-gb-00000000A10100.00%
THE BOROUGH COUNCIL OF BOLTONsophymarine-openregistry-h-the-borough-council-of-bolton-ee2f00C310.00%
THE COUNCIL OF THE CITY OF MANCHESTERsophymarine-openregistry-gb-00000000C310.00%
THE COUNCIL OF THE CITY OF SALFORDsophymarine-openregistry-h-the-council-of-the-city-of-salford-8035f3C310.00%
THE COUNCIL OF THE METROPOLITAN BOROUGH OF BURYsophymarine-openregistry-h-the-council-of-the-metropolitan-borough--2ab5feC310.00%
THE METROPOLITAN BOROUGH COUNCIL OF STOCKPORTsophymarine-openregistry-h-the-metropolitan-borough-council-of-stoc-06fe6dC310.00%
THE OLDHAM BOROUGH COUNCILsophymarine-openregistry-h-the-oldham-borough-council-81c7c0C310.00%
THE ROCHDALE BOROUGH COUNCILsophymarine-openregistry-h-the-rochdale-borough-council-32fd92C310.00%
THE TAMESIDE METROPOLITAN BOROUGH COUNCILsophymarine-openregistry-h-the-tameside-metropolitan-borough-counci-9744ccC310.00%
THE TRAFFORD BOROUGH COUNCILsophymarine-openregistry-gb-00000000C310.00%
WIGAN BOROUGH COUNCILsophymarine-openregistry-gb-OC412490C310.00%
AIRPORTS GROUP EUROPE S.A.R.L.sophymarine-openregistry-h-airports-group-europe-s-a-r-l-0380bdB00.00%
AIRPORTS GROUP EUROPE S.A.R.L.sophymarine-openregistry-h-airports-group-europe-s-a-r-l-0380bdNON-VOTING ORDINARY00.00%
CONYERS TRUST COMPANY (CAYMAN) LIMITEDsophymarine-openregistry-h-conyers-trust-company-cayman-limited-c49deaB00.00%
CONYERS TRUST COMPANY (CAYMAN) LIMITEDsophymarine-openregistry-h-conyers-trust-company-cayman-limited-c49deaNON-VOTING ORDINARY00.00%
GLOBAL INFRACO S.A.R.L.sophymarine-openregistry-h-global-infraco-s-a-r-l-ebbdeaB00.00%
GLOBAL INFRACO S.A.R.L.sophymarine-openregistry-h-global-infraco-s-a-r-l-ebbdeaNON-VOTING ORDINARY00.00%

CONNEX ONE LIMITED

sophymarine-openregistry-gb-08814633
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
GROUP
SIC
62090 — Other information technology service activities
Registered office
Seventh Floor Bauhaus, Manchester, M3 3GY

Direct shareholders

ShareholderShare classShares held% of class
LATIUM TECH LIMITEDsophymarine-openregistry-gb-10739338A ORDINARY35,30046.45%
OCONIRO INVESTMENTS LIMITEDsophymarine-openregistry-h-oconiro-investments-limited-86cbc8SERIES A26,48535.56%
MEALEY NICHOLASsophymarine-openregistry-h-mealey-nicholas-1c3195A ORDINARY23,42030.82%
720 VENTURES LIMITEDsophymarine-openregistry-h-720-ventures-limited-2341adSERIES A17,73223.81%
GP BULLHOUND FUND V SCSPsophymarine-openregistry-h-gp-bullhound-fund-v-scsp-ce9b9bSERIES A17,06022.91%
GP BULLHOUND DOUBLEDOWN Isophymarine-openregistry-h-gp-bullhound-doubledown-i-171d47SERIES A9,93013.33%
MAIA+ LIMITEDsophymarine-openregistry-gb-12074128A ORDINARY5,3807.08%
WILLIAM CURRIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12871742A ORDINARY5,3807.08%
RICHARD MEALEYsophymarine-openregistry-h-richard-mealey-a371bfA ORDINARY5,0006.58%
NICHOLAS MEALEYsophymarine-openregistry-h-nicholas-mealey-fc3c51D ORDINARY4,63054.47%
LATIUM TECH LTDsophymarine-openregistry-gb-10739338SERIES A3,2734.39%
ALEX LEWISsophymarine-openregistry-gb-09956981D ORDINARY1,55018.24%
RICHARD MEALEYsophymarine-openregistry-h-richard-mealey-a371bfD ORDINARY1,55018.24%
ZEUS CAPITAL INVESTMENT LTDsophymarine-openregistry-gb-09701212A ORDINARY1,5202.00%
GRAEME BURNSsophymarine-openregistry-h-graeme-burns-3604ebC ORDINARY SHARES1,180100.00%
GRAEME BURNSsophymarine-openregistry-h-graeme-burns-3604ebD ORDINARY7709.06%