UK companies/Manchester/Page 30

Companies in Manchester and their shareholdersPage 30 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 301 shareholdings and 7 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Manchester

Companies with a register
21,516

On this page
20

Shareholdings
301

Related parties
7

HEALUM LTD

sophymarine-openregistry-gb-09261020

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals
Registered office: 28 Mason Street, Manchester, M4 5EY

Direct shareholders

Shareholder	Share class	Shares held
ANUJ SABOOsophymarine-openregistry-h-anuj-saboo-1d0402	A ORDINARY	18,588
JONATHAN ABRAHAMsophymarine-openregistry-h-jonathan-abraham-c79bfe	A ORDINARY	18,588
SOHAM VENCAPSsophymarine-openregistry-h-soham-vencaps-72a0d5	B ORDINARY	5,030
NPIF NW EQUITY LPsophymarine-openregistry-gb-LP017870	AO ORDINARY	4,089
THE GM & CHESHIRE LIFE SCIENCES FUND L.Psophymarine-openregistry-gb-LP016834	AO ORDINARY	4,089
ROSE CAPITAL VENTURES LTDsophymarine-openregistry-h-rose-capital-ventures-ltd-15a6b5	B ORDINARY	1,112
WEALTH 4U (UK) CONSULTANTS LIMITEDsophymarine-openregistry-gb-08552244	B ORDINARY	445
HARI BHATIAsophymarine-openregistry-h-hari-bhatia-184a44	B ORDINARY	166
ASHOK DAYARAMANIsophymarine-openregistry-h-ashok-dayaramani-1aa3f7	B ORDINARY	100
MUKESH MAKHIJAsophymarine-openregistry-h-mukesh-makhija-4c471d	B ORDINARY	99
DHIRAJ BHATIAsophymarine-openregistry-h-dhiraj-bhatia-71c3c0	B ORDINARY	66
MUKESH KARIAsophymarine-openregistry-h-mukesh-karia-bdac0c	B ORDINARY	66
DINESH KARIAsophymarine-openregistry-h-dinesh-karia-e02ed1	B ORDINARY	33
CASSANDRA BAIANOsophymarine-openregistry-h-cassandra-baiano-eefcac	B ORDINARY	23
ANUJ SABOOsophymarine-openregistry-h-anuj-saboo-1d0402	B ORDINARY	0
ASHOK DAYARAMANIsophymarine-openregistry-h-ashok-dayaramani-1aa3f7	A ORDINARY	0
DHIRAJ BHATIAsophymarine-openregistry-h-dhiraj-bhatia-71c3c0	A ORDINARY	0
DINESH KARIAsophymarine-openregistry-h-dinesh-karia-e02ed1	A ORDINARY	0
HARI BHATIAsophymarine-openregistry-h-hari-bhatia-184a44	A ORDINARY	0
JONATHAN ABRAHAMsophymarine-openregistry-h-jonathan-abraham-c79bfe	B ORDINARY	0
MUKESH KARIAsophymarine-openregistry-h-mukesh-karia-bdac0c	A ORDINARY	0
MUKESH MAKHIJAsophymarine-openregistry-h-mukesh-makhija-4c471d	A ORDINARY	0
SOHAM VENCAPSsophymarine-openregistry-h-soham-vencaps-72a0d5	A ORDINARY	0

BREEZE STRATEGIC SERVICES LIMITED

sophymarine-openregistry-gb-13525128

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2021
Accounts: GROUP
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Units B & C Broadlink, Manchester, M24 1UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BREEZE INVESTMENT PARTNERS LLPsophymarine-openregistry-gb-OC438434	A ORDINARY	92,482	74.37%
CHRSTOPHER POPPLEsophymarine-openregistry-h-chrstopher-popple-b5e895	A ORDINARY	8,167	6.57%
MARK GALLAGHERsophymarine-openregistry-h-mark-gallagher-792abf	A ORDINARY	6,812	5.48%
IAN WARBURTONsophymarine-openregistry-h-ian-warburton-e329ac	A ORDINARY	6,125	4.93%
RICHARD BIRCHsophymarine-openregistry-h-richard-birch-fe8dae	A ORDINARY	6,125	4.93%
AL JURGELAsophymarine-openregistry-h-al-jurgela-58fab4	B ORDINARY	2,500	24.08%
COLIN LONSDALEsophymarine-openregistry-h-colin-lonsdale-c3b27f	B ORDINARY	2,500	24.08%
CHRSTOPHER POPPLEsophymarine-openregistry-h-chrstopher-popple-b5e895	B ORDINARY	1,750	16.86%
MARK BEVISSsophymarine-openregistry-h-mark-beviss-fe6b0d	A ORDINARY	1,516	1.22%
PAM DAWESsophymarine-openregistry-h-pam-dawes-de2d71	A ORDINARY	1,510	1.21%
IAN WARBURTONsophymarine-openregistry-h-ian-warburton-e329ac	DEFERRED	1,310	50.00%
RICHARD BIRCHsophymarine-openregistry-h-richard-birch-fe8dae	DEFERRED	1,310	50.00%
LEE HARRINGTONsophymarine-openregistry-h-lee-harrington-cf3825	A ORDINARY	782	0.63%
ROBERT LUCATELLOsophymarine-openregistry-h-robert-lucatello-9c8803	A ORDINARY	782	0.63%
ANITA SWALLOWsophymarine-openregistry-h-anita-swallow-6bac36	B ORDINARY	750	7.23%
ANTHONY MCANDREWsophymarine-openregistry-h-anthony-mcandrew-42122c	B ORDINARY	750	7.23%
KEALEY CLARKEsophymarine-openregistry-h-kealey-clarke-b8e185	B ORDINARY	750	7.23%
PAM DAWESsophymarine-openregistry-h-pam-dawes-de2d71	B ORDINARY	750	7.23%
MARK GALLAGHERsophymarine-openregistry-h-mark-gallagher-792abf	B ORDINARY	630	6.07%
ANITA SWALLOWsophymarine-openregistry-h-anita-swallow-6bac36	A ORDINARY	52	0.04%

CELNOR TOPCO LIMITED

sophymarine-openregistry-gb-15057523

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2023
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: One St Peter'S Square, Manchester, M2 3DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
AS GP OF INFLEXION ENTERPRISE V INV. LP)sophymarine-openregistry-h-as-gp-of-inflexion-enterprise-v-inv-lp-eaf129	A ORDINARY	44,559	54.45%
INFLEXION ENTERPRISE FUND V GP GUERNSEY LTD (AS GP OF INFLEXION ENTERPRISE FUND V GENERAL PARTNER GUERNSEY LPsophymarine-openregistry-h-inflexion-enterprise-fund-v-gp-guernsey--5eff8c	A ORDINARY	44,559	54.45%
INFLEXION SUPPLEMENTAL FUND V GP GUERNSEY LTD (AS GP OF INFLEXION SUPPLEMENTAL FUND V GENERAL PARTNER GUERNSEYsophymarine-openregistry-h-inflexion-supplemental-fund-v-gp-guernse-9edba2	A ORDINARY	36,275	44.33%
LP AS GP OF INFLEXION SUPPLEMENTAL V INV. LP)sophymarine-openregistry-h-lp-as-gp-of-inflexion-supplemental-v-inv-962bc4	A ORDINARY	36,275	44.33%
SIMON CHRISTOPHER PARRINGTONsophymarine-openregistry-h-simon-christopher-parrington-1f3a7a	C ORDINARY	6,090	45.11%
NEIL COXsophymarine-openregistry-h-neil-cox-0e1635	C ORDINARY	3,120	23.11%
SIMON CHRISTOPHER PARRINGTONsophymarine-openregistry-h-simon-christopher-parrington-1f3a7a	B ORDINARY	2,393	52.63%
NEIL COXsophymarine-openregistry-h-neil-cox-0e1635	B ORDINARY	1,436	31.58%
FERGAL CATHAL CAWLEYsophymarine-openregistry-h-fergal-cathal-cawley-bc71a0	C ORDINARY	1,250	9.26%
MARK LLEWELLYN WILLIAMSsophymarine-openregistry-h-mark-llewellyn-williams-6a4d07	A ORDINARY	1,000	1.22%
SAMUEL MCCARTHYsophymarine-openregistry-h-samuel-mccarthy-86c390	C ORDINARY	750	5.56%
NIGEL PATRICKsophymarine-openregistry-h-nigel-patrick-9b5fbb	B ORDINARY	718	15.79%
ANUSHKA BAKSHIsophymarine-openregistry-h-anushka-bakshi-742005	C ORDINARY	645	4.78%
SIMON ANTHONY CLENNELL-JONESsophymarine-openregistry-h-simon-anthony-clennell-jones-132712	C ORDINARY	645	4.78%
JONATHAN FOWLERsophymarine-openregistry-h-jonathan-fowler-71aa05	C ORDINARY	500	3.70%
ROBERT MATTHEW OATESsophymarine-openregistry-h-robert-matthew-oates-e5e4e5	C ORDINARY	500	3.70%

Related parties

Party	Relationship	Detail
CELNOR MIDCO LIMITEDsophymarine-openregistry-gb-15058244	Holds shares in	ORDINARY · 100.00%
CELNOR NOMINEE LIMITEDsophymarine-openregistry-gb-16181234	Holds shares in	ORDINARY · 100.00%

PLACE CAPITAL GROUP LIMITED

sophymarine-openregistry-gb-07882874

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2 Commercial Street, Manchester, M15 4RQ

Direct shareholders

Shareholder	Share class	Shares held
DAVID SMITH-MILNEsophymarine-openregistry-h-david-smith-milne-615961	ORDINARY	122,340
PETER JOHN MARTINsophymarine-openregistry-h-peter-john-martin-9a9fcc	ORDINARY	36,938
GERRY HUGHESsophymarine-openregistry-h-gerry-hughes-0ba71c	ORDINARY	10,515
DANIEL ANDERSONsophymarine-openregistry-h-daniel-anderson-45fec0	ORDINARY	6,547
JAMES ROBERTSsophymarine-openregistry-h-james-roberts-5d4c61	ORDINARY	6,547
DAVID ROBERT SKIDMOREsophymarine-openregistry-h-david-robert-skidmore-0adc49	ORDINARY	6,068
NICHOLAS SCOT MORRISONsophymarine-openregistry-h-nicholas-scot-morrison-3b8c6f	ORDINARY	4,762
KARL EDDYsophymarine-openregistry-h-karl-eddy-b74883	ORDINARY	3,778
MONDINO FRANCESCOsophymarine-openregistry-h-mondino-francesco-0094c4	A ORDINARY	3,000
DANIEL KENNEDYsophymarine-openregistry-gb-05737696	ORDINARY	2,500
SARAH LOUISE RENSHAWsophymarine-openregistry-h-sarah-louise-renshaw-79f7d7	ORDINARY	1,785
ELEANOR HOLMESsophymarine-openregistry-h-eleanor-holmes-6a4510	A ORDINARY	1,500
VICTORIA AMY HOAREsophymarine-openregistry-h-victoria-amy-hoare-3c3b30	A ORDINARY	1,500
BEN SOUTHWORTHsophymarine-openregistry-h-ben-southworth-3ad866	A ORDINARY	750

Related parties

Party	Relationship	Detail
FOURTH STREET PLACE CONSULTANTS LIMITEDsophymarine-openregistry-gb-07871675	Holds shares in	ORDINARY
PAPER FILMS LIMITEDsophymarine-openregistry-gb-09195757	Holds shares in	ORDINARY
MODERNCITY ARCHITECTURE AND URBANISM LTDsophymarine-openregistry-gb-10028210	Holds shares in	ORDINARY B
PLACE CAPITAL ADVISORY LIMITEDsophymarine-openregistry-gb-13788825	Holds shares in	ORDINARY

BANKSIDE PLACE CHAPELFIELD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09523443

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2015
Accounts: UNAUDITED ABRIDGED
SIC: 98000 — Residents property management
Registered office: 11 Bankside Place, Manchester, M26 1RW

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY GREENFIELDsophymarine-openregistry-h-anthony-greenfield-92aea5	ORDINARY A SHARES	1
CHRISTIAN HENDRIKSZsophymarine-openregistry-h-christian-hendriksz-e86779	ORDINARY A SHARES	1
CRAIG DUFFYsophymarine-openregistry-h-craig-duffy-565a76	ORDINARY A SHARES	1
DIN PHUsophymarine-openregistry-h-din-phu-0e9fc0	ORDINARY A SHARES	1
HAYLEY LAWSONsophymarine-openregistry-h-hayley-lawson-13b654	ORDINARY A SHARES	1
HELEN TONKEYsophymarine-openregistry-h-helen-tonkey-e4dcc9	ORDINARY A SHARES	1
JONATHAN GREENFIELDsophymarine-openregistry-h-jonathan-greenfield-ef1f88	ORDINARY A SHARES	1
MARTIN MORRISsophymarine-openregistry-h-martin-morris-ea0a06	ORDINARY A SHARES	1
ROBIN YANGsophymarine-openregistry-h-robin-yang-b78103	ORDINARY A SHARES	1
RYAN LOCKIEsophymarine-openregistry-h-ryan-lockie-e330b5	ORDINARY A SHARES	1
SARAH RADIVANsophymarine-openregistry-h-sarah-radivan-cd4b03	ORDINARY A SHARES	1
SEBASTIAN GREENsophymarine-openregistry-h-sebastian-green-4a82e3	ORDINARY B SHARES	1
STEFAN FINCHsophymarine-openregistry-h-stefan-finch-8083c7	ORDINARY A SHARES	1
LINZI GOLDSTONEsophymarine-openregistry-h-linzi-goldstone-9dedfc	ORDINARY A SHARES	0

CARELOOP HEALTH LTD

sophymarine-openregistry-gb-13219481

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 72190 — Other research and experimental development on natural sciences and engineering
86900 — Other human health activities
Registered office: Renold Building, Manchester, Greater Manchester, M1 3NJ

Direct shareholders

Shareholder	Share class	Shares held
UNIVERSITY OF MANCHESTERsophymarine-openregistry-gb-RC000797	ORDINARY	30,000
JOHN AINSWORTHsophymarine-openregistry-h-john-ainsworth-00d47d	ORDINARY	14,000
PAULINE WHELANsophymarine-openregistry-h-pauline-whelan-9558d8	ORDINARY	14,000
SANDRA WOODALLsophymarine-openregistry-h-sandra-woodall-3d5782	ORDINARY	14,000
SHÔN LEWISsophymarine-openregistry-h-sh-n-lewis-e48ca2	ORDINARY	14,000
ZOE BLAKEsophymarine-openregistry-h-zoe-blake-eb0532	ORDINARY	14,000
VVC VCC (VHFII)sophymarine-openregistry-h-vvc-vcc-vhfii-27d037	A ORDINARY	8,522
GMC LIFE SCIENCES GP LLPsophymarine-openregistry-gb-OC442259	A ORDINARY	6,818
NPIF II EQUITY NW GP LLPsophymarine-openregistry-gb-OC450609	A ORDINARY	2,273
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297	ORDINARY	1,713
SFC BBI NOMINEESsophymarine-openregistry-gb-12356649	A ORDINARY	1,590
SFC NOMINEES LTDsophymarine-openregistry-gb-10836528	ORDINARY	1,240
THE FRANCIS CRICK INSTITUTE LTDsophymarine-openregistry-gb-06885462	A ORDINARY	909
TIMOTHY DEMPSEYsophymarine-openregistry-h-timothy-dempsey-c451b5	ORDINARY	272

STREET FOOD HOLDINGS LTD

sophymarine-openregistry-gb-13560281

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Fabrica, Manchester, M4 7DB

Direct shareholders

Shareholder	Share class	Shares held
ANDREW MARSHALLsophymarine-openregistry-h-andrew-marshall-0eeb8c	A ORDINARY	15,400
BENJAMIN MACMILLANsophymarine-openregistry-h-benjamin-macmillan-d2c7a5	A ORDINARY	10,800
CARLOWRIE LTDsophymarine-openregistry-gb-SC540976	A ORDINARY	3,350
NICK BERRYMANsophymarine-openregistry-h-nick-berryman-ded47b	A ORDINARY	2,500
DOUGLAS BROWNsophymarine-openregistry-gb-10390139	A ORDINARY	1,000
GEORGE DEANSsophymarine-openregistry-h-george-deans-57ad59	A ORDINARY	1,000
GRAHAM LANGLEYsophymarine-openregistry-gb-07039557	A ORDINARY	1,000
JAN CARGILLsophymarine-openregistry-h-jan-cargill-6e1f6f	A ORDINARY	1,000
MARGARET WALKER MCPHERSONsophymarine-openregistry-h-margaret-walker-mcpherson-60022b	A ORDINARY	1,000
ROGER SPRINGHAMsophymarine-openregistry-h-roger-springham-5cb808	A ORDINARY	1,000
ALLAN EADIEsophymarine-openregistry-h-allan-eadie-6e79dc	A ORDINARY	650
MARTA GAMARRO CARRERASsophymarine-openregistry-h-marta-gamarro-carreras-12370b	A ORDINARY	500
CHARLENE DOHERTYsophymarine-openregistry-h-charlene-doherty-63e9e5	A ORDINARY	350
JAIME LINDQUIST-DOCHERTYsophymarine-openregistry-h-jaime-lindquist-docherty-eaf0fd	B ORDINARY	200

Related parties

Party	Relationship	Detail
EDINBURGH STREET FOOD LTDsophymarine-openregistry-gb-SC670053	Holds shares in	ORDINARY

CRESSY'S GRAINS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-00397532

Status: Active
Type: Private Limited Company
Incorporated: 03/08/1945
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: C/O Djh St George'S House, Manchester, M2 3NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEIGH RUTH EASTWOODsophymarine-openregistry-h-ashleigh-ruth-eastwood-1ce7d9	ORDINARY	5,160	24.28%
CHRISTOPHER ROY JOHNSTONE GREENsophymarine-openregistry-h-christopher-roy-johnstone-green-7d9854	ORDINARY	4,153	19.54%
JILLIAN RUTH EASTWOODsophymarine-openregistry-h-jillian-ruth-eastwood-2e54b4	ORDINARY	3,158	14.86%
PHILIP JAMES GREEN (ESTATE OF)sophymarine-openregistry-h-philip-james-green-estate-of-777d55	ORDINARY	2,179	10.25%
ANNABELLE TODDsophymarine-openregistry-h-annabelle-todd-e283bb	ORDINARY	1,010	4.75%
CHRISTOPHER ROY JOHNSTONE GREEN AS TRUSTEE OF BARE TRUST FOR JAMES EDWARD MCCULLOCH JANNINE GREEN AS TRUSTEE OF BARE TRUST FOR JAMES EDWARD MCCULLOCHsophymarine-openregistry-h-christopher-roy-johnstone-green-as-trust-b59c52	ORDINARY	1,010	4.75%
EMMA VICTORIA GREENsophymarine-openregistry-h-emma-victoria-green-dfab4e	ORDINARY	1,010	4.75%
JAKE NORMAN MCCULLOCHsophymarine-openregistry-h-jake-norman-mcculloch-d08a31	ORDINARY	1,010	4.75%
RACHEL TODDsophymarine-openregistry-h-rachel-todd-0493c3	ORDINARY	1,010	4.75%
YASMIN TODDsophymarine-openregistry-h-yasmin-todd-701dc0	ORDINARY	1,010	4.75%
BARBARA BURTONsophymarine-openregistry-h-barbara-burton-6a929d	ORDINARY	260	1.22%
KEITH WILLIAM PARKESsophymarine-openregistry-h-keith-william-parkes-7b51c7	ORDINARY	260	1.22%
CHRISTOPHER ROY JOHNSTONE GREEN AS TRUSTEE OF BARE TRUST FOR CHARLOTTE GREEN JANNINE GREEN AS TRUSTEE OF BARE TRUST FOR CHARLOTTE GREENsophymarine-openregistry-h-christopher-roy-johnstone-green-as-trust-020edc	ORDINARY	10	0.05%
SIR SIMON HUGHES & JAMIE HACKER-HUGHESsophymarine-openregistry-h-sir-simon-hughes-jamie-hacker-hughes-9efb34	ORDINARY	10	0.05%

NORFOLK HOUSE (SALFORD) LIMITED

sophymarine-openregistry-gb-00920921

Status: Active
Type: Private Limited Company
Incorporated: 01/11/1967
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 77 Windsor Road, Manchester, M25 0DB

Direct shareholders

Shareholder	Share class	Shares held
M D SALZMANsophymarine-openregistry-h-m-d-salzman-6e8523	ORDINARY	3
AUSTIN HOLDINGS NW LTDsophymarine-openregistry-gb-13930086	ORDINARY	1
C FEINGOLDsophymarine-openregistry-h-c-feingold-d84922	ORDINARY	1
GLUCKsophymarine-openregistry-h-gluck-b8c45f	ORDINARY	1
J. WOOLFsophymarine-openregistry-h-j-woolf-2b2d40	ORDINARY	1
JAY HOLDINGS NW LTDsophymarine-openregistry-gb-15113065	ORDINARY	1
KACHANIsophymarine-openregistry-h-kachani-530d30	ORDINARY	1
M & E WEISSBRAUNsophymarine-openregistry-h-m-e-weissbraun-5741ac	ORDINARY	1
M NEWMANsophymarine-openregistry-h-m-newman-67cfeb	ORDINARY	1
MR HOMMBERGERsophymarine-openregistry-h-mr-hommberger-3b9508	ORDINARY	1
P. SAMBERGsophymarine-openregistry-h-p-samberg-d2b162	ORDINARY	1
SIMCHA SHADMIsophymarine-openregistry-h-simcha-shadmi-32cb07	ORDINARY	1
SIMON SALZMANsophymarine-openregistry-h-simon-salzman-bbe59d	ORDINARY	1
STUART SINGHsophymarine-openregistry-h-stuart-singh-84b28c	ORDINARY	1

FIRSTSPHERE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02609419

Status: Active
Type: Private Limited Company
Incorporated: 10/05/1991
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 9, Ambuscade Court Highbury Avenue, Manchester, M41 8TZ

Direct shareholders

Shareholder	Share class	Shares held
A ALDREDsophymarine-openregistry-h-a-aldred-e35e29	ORDINARY	1
C GREGSONsophymarine-openregistry-h-c-gregson-e5b9bb	ORDINARY	1
E MANNIONsophymarine-openregistry-h-e-mannion-64a147	ORDINARY	1
H FURNISSsophymarine-openregistry-h-h-furniss-b55cbe	ORDINARY	1
J FULTONsophymarine-openregistry-h-j-fulton-8e0c70	ORDINARY	1
L CUTHBERTONsophymarine-openregistry-h-l-cuthberton-fd5cf3	ORDINARY	1
P MANNIONsophymarine-openregistry-gb-06210462	ORDINARY	1
PETER KELLYsophymarine-openregistry-gb-05012656	ORDINARY	1
R BROWNsophymarine-openregistry-gb-03080946	ORDINARY	1
R LARGEsophymarine-openregistry-h-r-large-a60784	ORDINARY	1
S PARKERsophymarine-openregistry-gb-17239308	ORDINARY	1
T LARGEsophymarine-openregistry-h-t-large-f9beaa	ORDINARY	1
W FULTONsophymarine-openregistry-h-w-fulton-f36dfe	ORDINARY	1
C MCCULLOUGHsophymarine-openregistry-h-c-mccullough-0d322d	ORDINARY	0

NOVA SPRING LIMITED

sophymarine-openregistry-gb-02827412

Status: Active
Type: Private Limited Company
Incorporated: 16/06/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 1 Ambrose Gardens, Manchester, Lancashire, M20 2YF

Direct shareholders

Shareholder	Share class	Shares held
ALAN STEVENSsophymarine-openregistry-h-alan-stevens-fc703a	ORDINARY	1
ANDREW NEIL WEATHERBYsophymarine-openregistry-h-andrew-neil-weatherby-16005b	ORDINARY	1
BEVERLEY BETHELLsophymarine-openregistry-h-beverley-bethell-792e75	ORDINARY	1
CHRIS HERONsophymarine-openregistry-h-chris-heron-ddb6f6	ORDINARY	1
DAVID ROBERT YOUNGsophymarine-openregistry-h-david-robert-young-22f7ac	ORDINARY	1
EDWARD SINGHsophymarine-openregistry-h-edward-singh-a73705	ORDINARY	1
JANICE YOUNGsophymarine-openregistry-h-janice-young-85e20f	ORDINARY	1
LOUISE MILLARDsophymarine-openregistry-h-louise-millard-24a6ed	ORDINARY	1
MATTHEW JOHNSONsophymarine-openregistry-h-matthew-johnson-26cdb8	ORDINARY	1
PATRICIA JOY ELIASsophymarine-openregistry-h-patricia-joy-elias-172f8c	ORDINARY	1
PETER CARROLLsophymarine-openregistry-h-peter-carroll-cf8fcc	ORDINARY	1
ROBERT WILLOUGHBY ELIASsophymarine-openregistry-h-robert-willoughby-elias-db0f8c	ORDINARY	1
SWARNA SINGH JOHNSONsophymarine-openregistry-h-swarna-singh-johnson-778c32	ORDINARY	1
PAUL ROBERT OWENsophymarine-openregistry-h-paul-robert-owen-922c1e	ORDINARY	0

CHARLES STREET SOLUTIONS LIMITED

sophymarine-openregistry-gb-03321313

Status: Active
Type: Private Limited Company
Incorporated: 14/02/1997
Accounts: SMALL
SIC: 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office: 30-32 Hanover House, Manchester, M1 4FD

Direct shareholders

Shareholder	Share class	Shares held
MANAGED IT SERVICES GROUP LTDsophymarine-openregistry-gb-13042725	ORDINARY	8,569,648
BEKIM SHABANIsophymarine-openregistry-h-bekim-shabani-906d60	ORDINARY	0
CHRISTOPHER HAIGHsophymarine-openregistry-h-christopher-haigh-d38e45	ORDINARY	0
DAVID MENDES DA COSTAsophymarine-openregistry-h-david-mendes-da-costa-a394ed	ORDINARY	0
JAMES CHRISTOPHER DIXONsophymarine-openregistry-h-james-christopher-dixon-631f32	ORDINARY	0
JOHN MCINNESsophymarine-openregistry-h-john-mcinnes-7da4bd	ORDINARY	0
MATTHEW JAMES WHITELEYsophymarine-openregistry-h-matthew-james-whiteley-f9eb25	ORDINARY	0
ROBERT NAPIER KEITHsophymarine-openregistry-h-robert-napier-keith-a596e8	ORDINARY	0
ROBERT STANLEY WARNERsophymarine-openregistry-h-robert-stanley-warner-81eff2	ORDINARY	0
RUPERT JAMES MAXIM TINKLERsophymarine-openregistry-h-rupert-james-maxim-tinkler-a0834b	ORDINARY	0
SAMIR SAMARAsophymarine-openregistry-h-samir-samara-e065b9	ORDINARY	0
TONY JAMES MERRYWEATHERsophymarine-openregistry-h-tony-james-merryweather-e6e056	ORDINARY	0
TREASURYsophymarine-openregistry-gb-14951337	ORDINARY	0
WAYNE MOWATsophymarine-openregistry-h-wayne-mowat-7a2d3a	ORDINARY	0

ST MARY'S COURTYARD (HULME 4) MANAGEMENT COMPANY FOUR LIMITED

sophymarine-openregistry-gb-03608407

Status: Active
Type: Private Limited Company
Incorporated: 03/08/1998
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
A SLINNsophymarine-openregistry-gb-13344197	ORDINARY	1
ADRIAN CIARAN KEANE & AUDREY KEANEsophymarine-openregistry-h-adrian-ciaran-keane-audrey-keane-78d991	ORDINARY	1
ASFANDIAR MEHDI ANSARIsophymarine-openregistry-h-asfandiar-mehdi-ansari-74e689	ORDINARY	1
C POWER AND J W BLOORsophymarine-openregistry-h-c-power-and-j-w-bloor-5824f9	ORDINARY	1
CHEUNG AND CINDY LIMITEDsophymarine-openregistry-gb-12243744	ORDINARY	1
ENTISAR M I MOSSAsophymarine-openregistry-h-entisar-m-i-mossa-dee5b6	ORDINARY	1
K J MOSESsophymarine-openregistry-h-k-j-moses-31de10	ORDINARY	1
MR AND MRS HUGHESsophymarine-openregistry-h-mr-and-mrs-hughes-b9f2a2	ORDINARY	1
MR AND MRS JACKSONsophymarine-openregistry-h-mr-and-mrs-jackson-843c3b	ORDINARY	1
NAVEEN TAKIARsophymarine-openregistry-h-naveen-takiar-95cba5	ORDINARY	1
ROBERT GEORGE WALDEN & ELIZABETH JANE WALDENsophymarine-openregistry-h-robert-george-walden-elizabeth-jane-wald-3ab803	ORDINARY	1
ROBERT THOMAS AND ANNE MAY THOMASsophymarine-openregistry-h-robert-thomas-and-anne-may-thomas-9ceb12	ORDINARY	1
ROSE KYLEsophymarine-openregistry-h-rose-kyle-54d422	ORDINARY	1
S RAHMANsophymarine-openregistry-gb-07257214	ORDINARY	1

MULBERRY COURT RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-03910103

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2000
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Unit 7, Manchester, Greater Manchester, M15 4JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER LEWIS COHENsophymarine-openregistry-h-alexander-lewis-cohen-bac393	ORDINARY	1	10.00%
ANNA MARIA KELLYsophymarine-openregistry-h-anna-maria-kelly-d3216d	ORDINARY	1	10.00%
BRIAN MORTON SMITHsophymarine-openregistry-h-brian-morton-smith-090827	ORDINARY	1	10.00%
E A WELLINGTONsophymarine-openregistry-h-e-a-wellington-247dca	ORDINARY	1	10.00%
GARY HARGREAVESsophymarine-openregistry-h-gary-hargreaves-64ddf5	ORDINARY	1	10.00%
J H TODDsophymarine-openregistry-h-j-h-todd-c353ce	ORDINARY	1	10.00%
L G GRAYsophymarine-openregistry-h-l-g-gray-f6c831	ORDINARY	1	10.00%
MEET MANISHKUMAR AND DHARA MEET BAKHAIsophymarine-openregistry-h-meet-manishkumar-and-dhara-meet-bakhai-b900e1	ORDINARY	1	10.00%
MELANIE ROSE COHENsophymarine-openregistry-h-melanie-rose-cohen-52ef34	ORDINARY	1	10.00%
MR N M CROSBYsophymarine-openregistry-h-mr-n-m-crosby-935b2c	ORDINARY	1	10.00%
MRS J CROSBYsophymarine-openregistry-h-mrs-j-crosby-4db4c6	ORDINARY	1	10.00%
ROHIT KUMARsophymarine-openregistry-h-rohit-kumar-8d41cf	ORDINARY	1	10.00%
STEPHEN KELLYsophymarine-openregistry-gb-11455239	ORDINARY	1	10.00%
M BENARIsophymarine-openregistry-h-m-benari-5cf965	ORDINARY	0	0.00%

THE PAVILIONS (CHORLTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04223466

Status: Active
Type: Private Limited Company
Incorporated: 25/05/2001
Accounts: MICRO ENTITY
SIC: 81100 — Combined facilities support activities
Registered office: 271 Brantingham Road, Manchester, M21 0DZ

Direct shareholders

Shareholder	Share class	Shares held
ANNA REEVESsophymarine-openregistry-h-anna-reeves-f25920	ORDINARY	1
B MANOLIsophymarine-openregistry-h-b-manoli-2550ce	ORDINARY	1
CHAD BLAKELOCKsophymarine-openregistry-h-chad-blakelock-beee3a	ORDINARY	1
GIANLUIGI CASSANDRAsophymarine-openregistry-h-gianluigi-cassandra-c8d6aa	ORDINARY	1
GRORHE KONSTANTINOS DEMETRIOUsophymarine-openregistry-h-grorhe-konstantinos-demetriou-809354	ORDINARY	1
KONSTANTINIA NADIA PAPMICHAILsophymarine-openregistry-h-konstantinia-nadia-papmichail-c14692	ORDINARY	1
LUIS AMADOR ESCORIHUELAsophymarine-openregistry-h-luis-amador-escorihuela-92d4ac	ORDINARY	1
NIGEL PHILIP JEPSONsophymarine-openregistry-h-nigel-philip-jepson-82f7f9	ORDINARY	1
RHIANNON FINNsophymarine-openregistry-h-rhiannon-finn-78545d	ORDINARY	1
ROBERT PAUL MITCHELLsophymarine-openregistry-h-robert-paul-mitchell-e238b3	ORDINARY	1
ROSA BLAKELOCKsophymarine-openregistry-h-rosa-blakelock-8259f0	ORDINARY	1
TAHIR RASHID MALIKsophymarine-openregistry-h-tahir-rashid-malik-620a8f	ORDINARY	1
YIN CHIN TANGsophymarine-openregistry-h-yin-chin-tang-e4e720	ORDINARY	1
CRAIG ROBERT BARTLIFFsophymarine-openregistry-h-craig-robert-bartliff-c188fa	ORDINARY	0

GAINSBOROUGH HOUSE (SALE) RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04241502

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2001
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
AMY LOUISE ROYsophymarine-openregistry-h-amy-louise-roy-178d5d	ORDINARY	1	8.33%
J MCDOWELLsophymarine-openregistry-h-j-mcdowell-eeadc8	ORDINARY	1	8.33%
J PRICEsophymarine-openregistry-gb-04718512	ORDINARY	1	8.33%
JONESsophymarine-openregistry-h-jones-ce443f	ORDINARY	1	8.33%
KAREN HARDIEsophymarine-openregistry-h-karen-hardie-677d11	ORDINARY	1	8.33%
LOK KI LAIsophymarine-openregistry-h-lok-ki-lai-687013	ORDINARY	1	8.33%
MR & MRS ADAMSsophymarine-openregistry-h-mr-mrs-adams-fdd6de	ORDINARY	1	8.33%
MR & MRS ALLISONsophymarine-openregistry-h-mr-mrs-allison-8691b5	ORDINARY	1	8.33%
MR & MRS BEWSHERsophymarine-openregistry-h-mr-mrs-bewsher-451ae6	ORDINARY	1	8.33%
MR & MRS FILLINGHAMsophymarine-openregistry-h-mr-mrs-fillingham-1a884b	ORDINARY	1	8.33%
MR & MRS TRUEMANsophymarine-openregistry-h-mr-mrs-trueman-40f63b	ORDINARY	1	8.33%
MR S & MRS D LAWsophymarine-openregistry-h-mr-s-mrs-d-law-68bf5e	ORDINARY	1	8.33%
ALIREZA BAHRAMINASABsophymarine-openregistry-h-alireza-bahraminasab-64973f	ORDINARY	0	0.00%
SAEIDEH NASIRIsophymarine-openregistry-h-saeideh-nasiri-3bcc9d	ORDINARY	0	0.00%

CHORLTON GREEN RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04445284

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2002
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Unit 7, Manchester, Greater Manchester, M15 4JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARE LOUISE MARGINSONsophymarine-openregistry-h-clare-louise-marginson-1e8df2	ORDINARY	1	7.69%
LEIGH MAURA HOSFORD & SIMON PAUL CLARKE (JOINTLY)sophymarine-openregistry-h-leigh-maura-hosford-simon-paul-clarke-jo-d681f2	ORDINARY	1	7.69%
MEG COLLISsophymarine-openregistry-h-meg-collis-fb1259	ORDINARY	1	7.69%
MR & MRS A POPEsophymarine-openregistry-h-mr-mrs-a-pope-572e4e	ORDINARY	1	7.69%
MR & MRS G MOLONEYsophymarine-openregistry-h-mr-mrs-g-moloney-2a1b6a	ORDINARY	1	7.69%
MR & MRS MARSHsophymarine-openregistry-h-mr-mrs-marsh-92de79	ORDINARY	1	7.69%
MR DAVID SPARKESsophymarine-openregistry-h-mr-david-sparkes-2c1b09	ORDINARY	1	7.69%
MR JACK THOMAS MALONEYsophymarine-openregistry-h-mr-jack-thomas-maloney-958e2c	ORDINARY	1	7.69%
MR MIKE DORANsophymarine-openregistry-h-mr-mike-doran-e42f3b	ORDINARY	1	7.69%
MR N J GOODWIN & MRS B GOODWINsophymarine-openregistry-h-mr-n-j-goodwin-mrs-b-goodwin-18af94	ORDINARY	1	7.69%
MRS S BASSsophymarine-openregistry-h-mrs-s-bass-c9aa03	ORDINARY	1	7.69%
MS CATHERINE HOUGHTONsophymarine-openregistry-h-ms-catherine-houghton-8e4a65	ORDINARY	1	7.69%
MS S FIDALGOsophymarine-openregistry-h-ms-s-fidalgo-0d2d18	ORDINARY	1	7.69%
JOSHUA PERRYsophymarine-openregistry-h-joshua-perry-d998ee	ORDINARY	0	0.00%

LOWER GREEN LANE LIMITED

sophymarine-openregistry-gb-05030739

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2004
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 65 Lower Green Lane, Manchester, M29 7JF

Direct shareholders

Shareholder	Share class	Shares held
ANDREW LEESsophymarine-openregistry-h-andrew-lees-f7dd2b	ORDINARY	1
BEVERLEY BAKERsophymarine-openregistry-h-beverley-baker-20adcc	ORDINARY	1
BRAMALL MEGANsophymarine-openregistry-h-bramall-megan-4dfad0	ORDINARY	1
CHRISTAN EATONsophymarine-openregistry-h-christan-eaton-025c80	ORDINARY	1
DARREN THOMASsophymarine-openregistry-h-darren-thomas-52797f	ORDINARY	1
HANSON POLLITsophymarine-openregistry-h-hanson-pollit-75033c	ORDINARY	1
HAYLEY WALSHsophymarine-openregistry-h-hayley-walsh-6e1f99	ORDINARY	1
JAMES GILLsophymarine-openregistry-h-james-gill-76e177	ORDINARY	1
JOHN HOWARTHsophymarine-openregistry-h-john-howarth-b23f1e	ORDINARY	1
KAREN WOODHOUSEsophymarine-openregistry-h-karen-woodhouse-3d42e0	ORDINARY	1
LINDA DUFFYsophymarine-openregistry-h-linda-duffy-d4be82	ORDINARY	1
LUCY ROBERTSsophymarine-openregistry-h-lucy-roberts-c31e4b	ORDINARY	1
LUKE FINCHsophymarine-openregistry-gb-14935016	ORDINARY	1
PATRICIA HILTONsophymarine-openregistry-h-patricia-hilton-b1498d	ORDINARY	1

AYRES ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05216101

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2004
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 250 Ayres Road, Manchester, M16 9GE

Direct shareholders

Shareholder	Share class	Shares held
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f	ORDINARY	2
LYNNE HENRYsophymarine-openregistry-h-lynne-henry-24da20	ORDINARY	2
LYNNE HENRYsophymarine-openregistry-h-lynne-henry-24da20	ORDINARY	2
MARTIN ANDREW RAWLINGSsophymarine-openregistry-h-martin-andrew-rawlings-c66d0d	ORDINARY	2
PHILIP MAURICE EDGAR CRAWFORDsophymarine-openregistry-h-philip-maurice-edgar-crawford-12ed28	ORDINARY	2
SASHA STENNETTsophymarine-openregistry-h-sasha-stennett-9f1f8f	ORDINARY	2
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f	ORDINARY	1
JANE MAYNARDsophymarine-openregistry-gb-04796045	ORDINARY	1
JAVAID MUHAMMAD YAQUBsophymarine-openregistry-h-javaid-muhammad-yaqub-ec0a7d	ORDINARY	1
JONATHAN MARK MAYNARDsophymarine-openregistry-h-jonathan-mark-maynard-697fb4	ORDINARY	1
MOHAMMED ARSHADsophymarine-openregistry-h-mohammed-arshad-b6e17c	ORDINARY	1
MOHAMMED SULEMANsophymarine-openregistry-h-mohammed-suleman-dff2ce	ORDINARY	1
RICHARD JOHN MCELVANNEYsophymarine-openregistry-h-richard-john-mcelvanney-fe8a16	ORDINARY	1
SAAD NAINsophymarine-openregistry-h-saad-nain-ed2d84	ORDINARY	1
SARROSH NAINsophymarine-openregistry-h-sarrosh-nain-abe429	ORDINARY	1
SASHA STENNETTsophymarine-openregistry-h-sasha-stennett-9f1f8f	ORDINARY	1
WASIM AFZALsophymarine-openregistry-h-wasim-afzal-a5cf86	ORDINARY	1

COUNTYEND MANAGEMENT COMPANY 2 LIMITED

sophymarine-openregistry-gb-05283994

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2004
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
CORNERSTONE DESIGN AND MARKETINGsophymarine-openregistry-gb-07203931	ORDINARY	2	12.50%
J EAGENsophymarine-openregistry-h-j-eagen-11e21d	ORDINARY	2	12.50%
A & E MHURCHUsophymarine-openregistry-h-a-e-mhurchu-2dbead	ORDINARY	1	6.25%
BIDAN DASsophymarine-openregistry-h-bidan-das-63a959	ORDINARY	1	6.25%
GALLsophymarine-openregistry-h-gall-a173e8	ORDINARY	1	6.25%
GALLsophymarine-openregistry-h-gall-a173e8	ORDINARY	1	6.25%
HOLLIS JODYsophymarine-openregistry-h-hollis-jody-51bce1	ORDINARY	1	6.25%
JOHN DANIEL MURRAYsophymarine-openregistry-h-john-daniel-murray-6dcf7e	ORDINARY	1	6.25%
K O'SULLIVANsophymarine-openregistry-h-k-o-sullivan-390c51	ORDINARY	1	6.25%
MR YOUNGsophymarine-openregistry-gb-SC780294	ORDINARY	1	6.25%
RAJASHEKER GOLIPALLYsophymarine-openregistry-h-rajasheker-golipally-009e78	ORDINARY	1	6.25%
RIADH ABDULLAsophymarine-openregistry-h-riadh-abdulla-66588c	ORDINARY	1	6.25%
SIMPKINSsophymarine-openregistry-h-simpkins-095585	ORDINARY	1	6.25%
T CORBETTsophymarine-openregistry-h-t-corbett-767d96	ORDINARY	1	6.25%
W MURRAYsophymarine-openregistry-h-w-murray-479f50	ORDINARY	1	6.25%