UK companies/Manchester/Page 31
Companies in Manchester and their shareholdersPage 31 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 320 shareholdings and 12 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
21,516
CASTLE HEY MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-05464148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 38 Barnhill Road, Manchester, M25 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.D. ROBERTSsophymarine-openregistry-h-s-d-roberts-39b277 | ORDINARY | 2 | |
| ALAN FODENsophymarine-openregistry-h-alan-foden-643d3b | ORDINARY | 1 | |
| GREGORY SMITHsophymarine-openregistry-gb-SC576064 | ORDINARY | 1 | |
| JANICE LEVYsophymarine-openregistry-h-janice-levy-0bad1c | ORDINARY | 1 | |
| JUDITH ANN ANDERSONsophymarine-openregistry-h-judith-ann-anderson-ab0cd5 | ORDINARY | 1 | |
| R & J M SEMPsophymarine-openregistry-h-r-j-m-semp-612b02 | ORDINARY | 1 | |
| S. & E. FORRESTERsophymarine-openregistry-h-s-e-forrester-d0f58a | ORDINARY | 1 | |
| S.R. & M.A. FODENsophymarine-openregistry-h-s-r-m-a-foden-5f8462 | ORDINARY | 1 | |
| SHEILA CRAFTsophymarine-openregistry-h-sheila-craft-a43cdf | ORDINARY | 1 | |
| THOMAS AND DAVID HARGREAVESsophymarine-openregistry-h-thomas-and-david-hargreaves-d52daf | ORDINARY | 1 | |
| VIVIEN MARCUSsophymarine-openregistry-h-vivien-marcus-69a209 | ORDINARY | 1 | |
| ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534d | ORDINARY | 0 | |
| D.M.& S. MANOCKsophymarine-openregistry-h-d-m-s-manock-281acd | ORDINARY | 0 | |
| M.J. DAWSONsophymarine-openregistry-h-m-j-dawson-c89280 | ORDINARY | 0 | |
CONVENITIS LIMITED
sophymarine-openregistry-gb-09142685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Fft Reedham House, Manchester, Greater Manchester, M3 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF AF HUGHESsophymarine-openregistry-h-the-estate-of-af-hughes-d4f261 | ORDINARY | 3 | 18.75% |
| CASSANDRA BROWNINGsophymarine-openregistry-h-cassandra-browning-3f47fb | ORDINARY | 1 | 6.25% |
| CHARLENE WANG PAUL MILLERsophymarine-openregistry-h-charlene-wang-paul-miller-94ec58 | ORDINARY | 1 | 6.25% |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY | 1 | 6.25% |
| DANIEL AND ANNE PURDYsophymarine-openregistry-h-daniel-and-anne-purdy-1dcbb9 | ORDINARY | 1 | 6.25% |
| HELEN BELINDA HUGHESsophymarine-openregistry-h-helen-belinda-hughes-49a19f | ORDINARY | 1 | 6.25% |
| JANETTE ELIZABETH CAHILL PETER NICHOLAS ROYLEsophymarine-openregistry-h-janette-elizabeth-cahill-peter-nicholas--d59495 | ORDINARY | 1 | 6.25% |
| JOE DAVENPORTsophymarine-openregistry-h-joe-davenport-b6d1b5 | ORDINARY | 1 | 6.25% |
| PAUL AND MARGARET JOHNSONsophymarine-openregistry-h-paul-and-margaret-johnson-68a38c | ORDINARY | 1 | 6.25% |
| PHILIP AND SUSAN MCDADEsophymarine-openregistry-h-philip-and-susan-mcdade-dbcace | ORDINARY | 1 | 6.25% |
| STEVEN & DENISE BAXTERsophymarine-openregistry-h-steven-denise-baxter-615662 | ORDINARY | 1 | 6.25% |
| STEVEN AND JULIE KEMBERsophymarine-openregistry-h-steven-and-julie-kember-d96697 | ORDINARY | 1 | 6.25% |
| SUNIL AND MRS S PARMARsophymarine-openregistry-h-sunil-and-mrs-s-parmar-107554 | ORDINARY | 1 | 6.25% |
| WENDY GREGSON MARTIN KERRIGANsophymarine-openregistry-h-wendy-gregson-martin-kerrigan-951362 | ORDINARY | 1 | 6.25% |
LCBSG LIMITED
sophymarine-openregistry-gb-09209265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- MEDIUM
- SIC
- 70100 — Activities of head offices
- Registered office
- Riverside House, Manchester, M3 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT HALLELUJAH BIDCO LIMITEDsophymarine-openregistry-gb-13322498 | ORDINARY | 79,705 | |
| ALEX DAVID CADWALLADERsophymarine-openregistry-h-alex-david-cadwallader-9a0350 | ORDINARY | 0 | |
| ANDREW POXONsophymarine-openregistry-h-andrew-poxon-464511 | ORDINARY | 0 | |
| ANDREW ROBERT BAYLEYsophymarine-openregistry-h-andrew-robert-bayley-2652ce | ORDINARY | 0 | |
| CONRAD BEIGHTONsophymarine-openregistry-gb-13368346 | ORDINARY | 0 | |
| DANIEL JOHN BOOTHsophymarine-openregistry-h-daniel-john-booth-afb197 | ORDINARY | 0 | |
| JOHN BLUERsophymarine-openregistry-h-john-bluer-3f3be5 | ORDINARY | 0 | |
| JONATHAN FRANCIS MERCERsophymarine-openregistry-h-jonathan-francis-mercer-a5ac51 | ORDINARY | 0 | |
| MARK JOHN COLMANsophymarine-openregistry-h-mark-john-colman-0c4ff9 | ORDINARY | 0 | |
| NEIL ANDREW BENNETTsophymarine-openregistry-h-neil-andrew-bennett-5ac782 | ORDINARY | 0 | |
| PAUL DAVID MASTERSsophymarine-openregistry-h-paul-david-masters-1e9928 | ORDINARY | 0 | |
| PHILIP JEFFREY DEYESsophymarine-openregistry-h-philip-jeffrey-deyes-fce89c | ORDINARY | 0 | |
| RICHARD JAMES HEAPsophymarine-openregistry-h-richard-james-heap-2394a9 | ORDINARY | 0 | |
| SEAN WILLIAMSsophymarine-openregistry-gb-16818383 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEONARD CURTIS (UK) LIMITEDsophymarine-openregistry-gb-04200476 | Holds shares in | ORDINARY · 100.00% |
| LEONARD CURTIS LEGAL LIMITEDsophymarine-openregistry-gb-09820186 | Holds shares in | ORDINARY · 100.00% |
| VIRTUALNONEXECS LIMITEDsophymarine-openregistry-gb-10654620 | Holds shares in | ORDINARY |
MY PROPERTY HOST LIMITED
sophymarine-openregistry-gb-09344918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- C/O Williamson & Croft York House, Manchester, Greater Manchester, M2 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIV PATELsophymarine-openregistry-h-rajiv-patel-685295 | ORDINARY | 4,800 | 54.98% |
| ELENA CARRO LOPEZsophymarine-openregistry-h-elena-carro-lopez-03113b | ORDINARY | 2,800 | 32.07% |
| RAQUEL CARRO LOPEZsophymarine-openregistry-h-raquel-carro-lopez-c2039b | ORDINARY | 340 | 3.89% |
| STUART ELLISsophymarine-openregistry-gb-05582022 | ORDINARY | 270 | 3.09% |
| STUART NASSOSsophymarine-openregistry-h-stuart-nassos-4d6ed9 | ORDINARY | 270 | 3.09% |
| DEVIN PATELsophymarine-openregistry-h-devin-patel-391892 | ORDINARY | 60 | 0.69% |
| SIMON ROSEsophymarine-openregistry-gb-07621799 | ORDINARY | 46 | 0.53% |
| ROHIT MAKANIsophymarine-openregistry-h-rohit-makani-ffe9ec | ORDINARY | 45 | 0.52% |
| DOCKING BAY 94, LLCsophymarine-openregistry-h-docking-bay-94-llc-f360a8 | ORDINARY | 38 | 0.44% |
| IAIN LIMONDsophymarine-openregistry-h-iain-limond-16c88e | ORDINARY | 30 | 0.34% |
| B J D (GB) LIMITEDsophymarine-openregistry-gb-05272092 | ORDINARY | 15 | 0.17% |
| OLADIPO DELANOsophymarine-openregistry-h-oladipo-delano-52d0c5 | ORDINARY | 10 | 0.11% |
| AYLMER CAPITAL PARTNERSsophymarine-openregistry-gb-11381907 | ORDINARY | 4 | 0.05% |
| RAVI BULCHANDANIsophymarine-openregistry-h-ravi-bulchandani-fa745b | ORDINARY | 3 | 0.03% |
KATANA GROUP LIMITED
sophymarine-openregistry-gb-10525566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Brooklands Avenue, Manchester, England, M20 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PIETER RICHARD VAN OMMENsophymarine-openregistry-h-mr-pieter-richard-van-ommen-fb057c | ORDINARY | 10,000 | |
| MR TARO NABETANIsophymarine-openregistry-h-mr-taro-nabetani-739cbe | ORDINARY | 10,000 | |
| ALEX TAYLORsophymarine-openregistry-gb-09201106 | ORDINARY | 0 | |
| CHARLOTTE BAILEYsophymarine-openregistry-h-charlotte-bailey-302a19 | ORDINARY | 0 | |
| DANIELE SCOPECEsophymarine-openregistry-h-daniele-scopece-e4c3e7 | ORDINARY | 0 | |
| DETCHO KAMBAsophymarine-openregistry-h-detcho-kamba-2e286c | ORDINARY | 0 | |
| FRANCIS KHENGsophymarine-openregistry-h-francis-kheng-c506c2 | ORDINARY | 0 | |
| FUTURE CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-10888733 | ORDINARY | 0 | |
| IMOGEN CHIBNALLsophymarine-openregistry-h-imogen-chibnall-8d8626 | ORDINARY | 0 | |
| JULIA GREENSTREET-MILLSsophymarine-openregistry-h-julia-greenstreet-mills-40ae42 | ORDINARY | 0 | |
| KEVIN FORSEYsophymarine-openregistry-h-kevin-forsey-08bab0 | ORDINARY | 0 | |
| LEWIS FREWINsophymarine-openregistry-h-lewis-frewin-f7d81c | ORDINARY | 0 | |
| MIKE AKAKPOsophymarine-openregistry-h-mike-akakpo-64ad6b | ORDINARY | 0 | |
| TONY MORGANsophymarine-openregistry-h-tony-morgan-de20f2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARK HOUSE SPV LIMITEDsophymarine-openregistry-gb-11048660 | Holds shares in | ORDINARY · 0.00% |
POT KETTLE BLACK HOLDINGS LIMITED
sophymarine-openregistry-gb-10607604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 14, Manchester, M3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FLANAGANsophymarine-openregistry-h-mark-flanagan-c10dce | ORDINARY | 2,400 | |
| SOPHIE FLANAGANsophymarine-openregistry-h-sophie-flanagan-71b170 | ORDINARY | 2,383 | |
| SUSAN FLANAGANsophymarine-openregistry-h-susan-flanagan-89f470 | ORDINARY | 1,785 | |
| TERENCE FLANAGANsophymarine-openregistry-h-terence-flanagan-97f34b | ORDINARY | 1,766 | |
| BRENDAN FLOODsophymarine-openregistry-h-brendan-flood-dfd719 | ORDINARY | 1,449 | |
| TERENCE FLANAGANsophymarine-openregistry-h-terence-flanagan-97f34b | ORDINARY | 1,449 | |
| STEVE O'HAREsophymarine-openregistry-h-steve-o-hare-109ede | ORDINARY | 870 | |
| IAN TROUGHTONsophymarine-openregistry-h-ian-troughton-00a201 | ORDINARY | 728 | |
| NED SPORTS LIMITEDsophymarine-openregistry-h-ned-sports-limited-6e2f4b | ORDINARY | 551 | |
| ROHIL KUMARsophymarine-openregistry-h-rohil-kumar-543af5 | ORDINARY | 289 | |
| FRANCES BAIRDsophymarine-openregistry-h-frances-baird-a18550 | ORDINARY | 217 | |
| ROHINA KUMARsophymarine-openregistry-h-rohina-kumar-24d069 | ORDINARY | 145 | |
| SIAN GRAYsophymarine-openregistry-h-sian-gray-8922a1 | ORDINARY | 72 | |
| THOMAS LYONSsophymarine-openregistry-h-thomas-lyons-1f54fb | ORDINARY | 72 | |
| JONATHAN WILKINsophymarine-openregistry-h-jonathan-wilkin-4b82ce | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PKB ANGEL GARDENS LTDsophymarine-openregistry-gb-12216161 | Holds shares in | ORDINARY · 100.00% |
| HALF DOZEN OTHER BAKERY LTDsophymarine-openregistry-gb-12216286 | Holds shares in | ORDINARY · 100.00% |
THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10752945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Piccadilly Business Centre Aldow Enterprise Park, Manchester, M12 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SCHOFIELDsophymarine-openregistry-h-james-schofield-278ba2 | ORDINARY | 7 | |
| CALUM & VANESSA COCKBURNsophymarine-openregistry-h-calum-vanessa-cockburn-f7f835 | ORDINARY | 5 | |
| CLARE KENNEDYsophymarine-openregistry-h-clare-kennedy-baeda4 | ORDINARY | 5 | |
| MRS ROSA FRANCA MR JAMES BENJAMIN WINTERBURNsophymarine-openregistry-h-mrs-rosa-franca-mr-james-benjamin-winter-270a42 | ORDINARY | 5 | |
| THE RACE (WOODLANDS) MANAGEMENT LTDsophymarine-openregistry-h-the-race-woodlands-management-ltd-71b558 | ORDINARY | 5 | |
| STEPHEN KILLILEAsophymarine-openregistry-h-stephen-killilea-6bc32e | ORDINARY | 2 | |
| ANDREW LEONsophymarine-openregistry-h-andrew-leon-477ccb | ORDINARY | 1 | |
| CLARE KENNEDYsophymarine-openregistry-h-clare-kennedy-baeda4 | ORDINARY | 1 | |
| IAN & VERNA PLATTsophymarine-openregistry-h-ian-verna-platt-f163b2 | ORDINARY | 1 | |
| MARGERAT SIBBETsophymarine-openregistry-h-margerat-sibbet-5799b2 | ORDINARY | 1 | |
| MR & MRS CLIFFORDsophymarine-openregistry-h-mr-mrs-clifford-086ee6 | ORDINARY | 1 | |
| MR & MRS SINGH & KANGsophymarine-openregistry-h-mr-mrs-singh-kang-2986e2 | ORDINARY | 1 | |
| MR & MRS THORNTONsophymarine-openregistry-h-mr-mrs-thornton-01aba5 | ORDINARY | 1 | |
| DAVID BALDWINsophymarine-openregistry-h-david-baldwin-fd7f30 | ORDINARY | 0 | |
| MR & MRS BALDWIN & HAIGsophymarine-openregistry-h-mr-mrs-baldwin-haig-1884e1 | ORDINARY | 0 | |
BRARISTA LTD.
sophymarine-openregistry-gb-11888174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- First Floor, Manchester, M4 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANG NGOsophymarine-openregistry-h-trang-ngo-41d16c | ORDINARY | 1,000,000 | 71.79% |
| CECILE REINAUDsophymarine-openregistry-h-cecile-reinaud-17f545 | ORDINARY | 89,385 | 6.42% |
| GC ANGELS THE ENTERPRISE FUND LIMITEDsophymarine-openregistry-h-gc-angels-the-enterprise-fund-limited-9cef8b | ORDINARY | 58,659 | 4.21% |
| JONATHAN NAGGARsophymarine-openregistry-h-jonathan-naggar-5a69a0 | ORDINARY | 55,865 | 4.01% |
| HA NGOsophymarine-openregistry-h-ha-ngo-7f07b9 | ORDINARY | 41,899 | 3.01% |
| FREDERIC FOL LEYMARIEsophymarine-openregistry-h-frederic-fol-leymarie-0bb5a4 | ORDINARY | 32,655 | 2.34% |
| GUY NAGGARsophymarine-openregistry-h-guy-naggar-8e5afa | ORDINARY | 27,932 | 2.01% |
| MARION NAGGARsophymarine-openregistry-h-marion-naggar-0d29bb | ORDINARY | 27,932 | 2.01% |
| DAVID GELBERsophymarine-openregistry-h-david-gelber-9ea01d | ORDINARY | 22,346 | 1.60% |
| GAILE GORDONsophymarine-openregistry-h-gaile-gordon-52de39 | ORDINARY | 10,309 | 0.74% |
| PAULA MINOWAsophymarine-openregistry-h-paula-minowa-a0cbbf | ORDINARY | 10,309 | 0.74% |
| ETAM GROUPEsophymarine-openregistry-h-etam-groupe-e3863d | ORDINARY | 10,000 | 0.72% |
| PHILIP MICHAEL BARNESsophymarine-openregistry-h-philip-michael-barnes-305533 | ORDINARY | 5,586 | 0.40% |
| PRASHANT APARAJEYAsophymarine-openregistry-h-prashant-aparajeya-7050f3 | ORDINARY | 0 | 0.00% |
LIFE LEFT LIMITED
sophymarine-openregistry-gb-12578376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- International House, Manchester, M2 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA RHIAN FOSTER BAYLISSsophymarine-openregistry-h-laura-rhian-foster-bayliss-b452ff | ORDINARY | 1,000,000 | 91.57% |
| ADAM LYNE LIMITEDsophymarine-openregistry-gb-09834476 | ORDINARY | 20,867 | 1.91% |
| BRIAN JOHNSONsophymarine-openregistry-h-brian-johnson-3fc4c6 | ORDINARY | 16,949 | 1.55% |
| JAMES WARNEsophymarine-openregistry-h-james-warne-3e83ed | ORDINARY | 8,651 | 0.79% |
| GARETH BAYLISSsophymarine-openregistry-h-gareth-bayliss-89e669 | ORDINARY | 6,868 | 0.63% |
| STEPHEN LEAHYsophymarine-openregistry-h-stephen-leahy-89f244 | ORDINARY | 6,356 | 0.58% |
| AZEGO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14397421 | ORDINARY | 5,085 | 0.47% |
| MATTHEW CHAPMANsophymarine-openregistry-h-matthew-chapman-f5dc0d | ORDINARY | 5,085 | 0.47% |
| STEPHEN MORGANsophymarine-openregistry-h-stephen-morgan-3d60d8 | ORDINARY | 5,085 | 0.47% |
| MARTIN HODGSONsophymarine-openregistry-h-martin-hodgson-8a45f9 | ORDINARY | 4,458 | 0.41% |
| PETER DRUMMONDsophymarine-openregistry-h-peter-drummond-597e36 | ORDINARY | 4,325 | 0.40% |
| MICHAEL WHITEHURSTsophymarine-openregistry-h-michael-whitehurst-839a88 | ORDINARY | 3,814 | 0.35% |
| LUKE ARTINGSTALLsophymarine-openregistry-h-luke-artingstall-1eb81b | ORDINARY | 2,542 | 0.23% |
| HOWARD TURNERsophymarine-openregistry-h-howard-turner-3e24ab | ORDINARY | 2,034 | 0.19% |
KATANA SHAREHOLDING SPV LIMITED
sophymarine-openregistry-gb-13194761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Brooklands Avenue, Manchester, M20 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FORSEYsophymarine-openregistry-h-kevin-forsey-08bab0 | ORDINARY | 500 | |
| TARO NABETANIsophymarine-openregistry-h-taro-nabetani-cb6ae3 | ORDINARY | 500 | |
| KANE MINKUSsophymarine-openregistry-h-kane-minkus-a2ba79 | ORDINARY | 400 | |
| KEVIN PAETZsophymarine-openregistry-h-kevin-paetz-ab07f6 | ORDINARY | 400 | |
| IMOGEN CHIBNALLsophymarine-openregistry-h-imogen-chibnall-8d8626 | ORDINARY | 200 | |
| TONY MORGANsophymarine-openregistry-h-tony-morgan-de20f2 | ORDINARY | 200 | |
| DETCHO KAMBAsophymarine-openregistry-h-detcho-kamba-2e286c | ORDINARY | 100 | |
| FRANCIS KHENGsophymarine-openregistry-h-francis-kheng-c506c2 | ORDINARY | 100 | |
| JULIA GREENSTREET-MILLSsophymarine-openregistry-h-julia-greenstreet-mills-40ae42 | ORDINARY | 100 | |
| LEWIS FREWINsophymarine-openregistry-h-lewis-frewin-f7d81c | ORDINARY | 100 | |
| ALEX TAYLORsophymarine-openregistry-gb-09201106 | ORDINARY | 50 | |
| CHARLOTTE BAILEYsophymarine-openregistry-h-charlotte-bailey-302a19 | ORDINARY | 50 | |
| DANIELE SCOPECEsophymarine-openregistry-h-daniele-scopece-e4c3e7 | ORDINARY | 50 | |
| MIKE AKAKPOsophymarine-openregistry-h-mike-akakpo-64ad6b | ORDINARY | 14 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRUST BRICKS LTDsophymarine-openregistry-gb-12410107 | Holds shares in | ORDINARY |
RUIA HOLDINGS LIMITED
sophymarine-openregistry-gb-15920012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kearsley Mill Stoneclough, Manchester, M26 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHISHEKH RUIAsophymarine-openregistry-h-abhishekh-ruia-8c1f66 | B2 ORDINARY | 340 | 100.00% |
| MIKHEL RUIAsophymarine-openregistry-h-mikhel-ruia-ee8bf5 | A2 ORDINARY | 340 | 100.00% |
| RAVI RUIAsophymarine-openregistry-h-ravi-ruia-261a40 | C1 ORDINARY | 340 | 100.00% |
| ANANYA RUIAsophymarine-openregistry-h-ananya-ruia-e55b65 | E4 ORDINARY | 95 | 100.00% |
| ANUSHKA RUIAsophymarine-openregistry-h-anushka-ruia-729011 | E1 ORDINARY | 95 | 100.00% |
| AVANTIKA RUIAsophymarine-openregistry-h-avantika-ruia-0659df | E2 ORDINARY | 95 | 100.00% |
| ISHIKA RUIAsophymarine-openregistry-h-ishika-ruia-65dcc0 | E3 ORDINARY | 95 | 100.00% |
| HAMISH RUIAsophymarine-openregistry-h-hamish-ruia-5e930a | D2 ORDINARY | 80 | 100.00% |
| PHOEBE RUIAsophymarine-openregistry-h-phoebe-ruia-c6fb4e | D3 ORDINARY | 80 | 100.00% |
| YASMIN RUIAsophymarine-openregistry-h-yasmin-ruia-fff0b9 | D1 ORDINARY | 80 | 100.00% |
| MANSI SHAHsophymarine-openregistry-h-mansi-shah-024f20 | B1 ORDINARY | 40 | 100.00% |
| NIKITA BHASINsophymarine-openregistry-h-nikita-bhasin-b4f56e | A1 ORDINARY | 40 | 100.00% |
| SABRINA RUIAsophymarine-openregistry-h-sabrina-ruia-e402b8 | C2 ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUIA TRADING LIMITEDsophymarine-openregistry-gb-10482048 | Holds shares in | A1 ORDINARY · 10.62% |
CUADRILLA RESOURCES HOLDINGS LIMITED
sophymarine-openregistry-gb-07147040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Manchester Business Park 3000 Aviator Way, Manchester, M22 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCAS CUADRILLA PTY LIMITEDsophymarine-openregistry-h-lucas-cuadrilla-pty-limited-843bcd | A ORDINARY | 78,785,454 | |
| LUCAS CUADRILLA PTY LIMITEDsophymarine-openregistry-h-lucas-cuadrilla-pty-limited-843bcd | A PREFERENCE | 64,506,818 | |
| LUCAS CUADRILLA PTY LIMITEDsophymarine-openregistry-h-lucas-cuadrilla-pty-limited-843bcd | B PREFERENCE | 16,566,266 | |
| LUCAS CUADRILLA PTY LIMITEDsophymarine-openregistry-h-lucas-cuadrilla-pty-limited-843bcd | B ORDINARY | 16,566,266 | |
| OVERSEAS PENSIONS AND BENEFITS LIMITED (AS TRUSTEE OF THE CUADRILLA RESOURCES EMPLOYEE SHARE OWNERSHIP PLAN TRUST)sophymarine-openregistry-h-overseas-pensions-and-benefits-limited-a-b237d8 | C ORDINARY | 13,327,428 | |
| OVERSEAS PENSIONS AND BENEFITS LIMITED (AS TRUSTEE OF THE CUADRILLA RESOURCES EMPLOYEE SHARE OWNERSHIP PLAN TRUST)sophymarine-openregistry-h-overseas-pensions-and-benefits-limited-a-b237d8 | D ORDINARY | 4,907,964 | |
| ROBERT BUSTINsophymarine-openregistry-h-robert-bustin-6d7222 | B PREFERENCE | 1,600,000 | |
| ROBERT BUSTINsophymarine-openregistry-h-robert-bustin-6d7222 | B ORDINARY | 1,600,000 | |
| OVERSEAS PENSIONS AND BENEFITS LIMITED (AS TRUSTEE OF THE CUADRILLA RESOURCES EMPLOYEE SHARE OWNERSHIP PLAN TRUST)sophymarine-openregistry-h-overseas-pensions-and-benefits-limited-a-b237d8 | B ORDINARY | 1,400,000 | |
| OVERSEAS PENSIONS AND BENEFITS LIMITED (AS TRUSTEE OF THE CUADRILLA RESOURCES EMPLOYEE SHARE OWNERSHIP PLAN TRUST)sophymarine-openregistry-h-overseas-pensions-and-benefits-limited-a-b237d8 | B PREFERENCE | 1,400,000 | |
| OVERSEAS PENSIONS AND BENEFITS LIMITED (AS TRUSTEE OF THE CUADRILLA RESOURCES EMPLOYEE SHARE OWNERSHIP PLAN TRUST)sophymarine-openregistry-h-overseas-pensions-and-benefits-limited-a-b237d8 | A ORDINARY | 481,742 | |
| OVERSEAS PENSIONS AND BENEFITS LIMITED (AS TRUSTEE OF THE CUADRILLA RESOURCES EMPLOYEE SHARE OWNERSHIP PLAN TRUST)sophymarine-openregistry-h-overseas-pensions-and-benefits-limited-a-b237d8 | A PREFERENCE | 444,333 | |
| ANTHONY KELLYsophymarine-openregistry-h-anthony-kelly-414f80 | B ORDINARY | 243,333 | |
| ANTHONY KELLYsophymarine-openregistry-h-anthony-kelly-414f80 | B PREFERENCE | 243,333 | |
| FRANCIS EGANsophymarine-openregistry-h-francis-egan-74ce6b | A ORDINARY | 173,355 | |
| FRANCIS EGANsophymarine-openregistry-h-francis-egan-74ce6b | A PREFERENCE | 163,257 | |
| ROBERT BUSTINsophymarine-openregistry-h-robert-bustin-6d7222 | A ORDINARY | 85,700 | |
| ROBERT BUSTINsophymarine-openregistry-h-robert-bustin-6d7222 | A PREFERENCE | 78,470 | |
| BICKELL SERVICES PTY LIMITED (AS TRUSTEE OF RANDOLPH TRUST)sophymarine-openregistry-h-bickell-services-pty-limited-as-trustee--980193 | B ORDINARY | 40,000 | |
| BICKELL SERVICES PTY LIMITED (AS TRUSTEE OF RANDOLPH TRUST)sophymarine-openregistry-h-bickell-services-pty-limited-as-trustee--980193 | B PREFERENCE | 40,000 | |
| VICTORIA MILLERsophymarine-openregistry-h-victoria-miller-b7b208 | B ORDINARY | 25,000 | |
| VICTORIA MILLERsophymarine-openregistry-h-victoria-miller-b7b208 | B PREFERENCE | 25,000 | |
| ANTHONY KELLYsophymarine-openregistry-h-anthony-kelly-414f80 | A ORDINARY | 10,745 | |
| TANSHO LIMITEDsophymarine-openregistry-gb-02301347 | DEFERRED | 10,000 | |
| JILLIAN OVERLANDsophymarine-openregistry-h-jillian-overland-07628f | A ORDINARY | 8,674 | |
| JILLIAN OVERLANDsophymarine-openregistry-h-jillian-overland-07628f | A PREFERENCE | 8,674 | |
| ANTHONY KELLYsophymarine-openregistry-h-anthony-kelly-414f80 | A PREFERENCE | 8,490 | |
| VICTORIA MILLERsophymarine-openregistry-h-victoria-miller-b7b208 | A ORDINARY | 7,927 | |
| VICTORIA MILLERsophymarine-openregistry-h-victoria-miller-b7b208 | A PREFERENCE | 7,182 | |
| KENNETH LOWEsophymarine-openregistry-h-kenneth-lowe-ded7f3 | A ORDINARY | 1,756 | |
| KENNETH LOWEsophymarine-openregistry-h-kenneth-lowe-ded7f3 | A PREFERENCE | 1,552 | |
| BICKELL SERVICES PTY LIMITED (AS TRUSTEE OF RANDOLPH TRUST)sophymarine-openregistry-h-bickell-services-pty-limited-as-trustee--980193 | A ORDINARY | 1,252 | |
| JODY MILLERsophymarine-openregistry-h-jody-miller-e4ca1a | A ORDINARY | 1,158 | |
| JODY MILLERsophymarine-openregistry-h-jody-miller-e4ca1a | A PREFERENCE | 1,080 | |
| BICKELL SERVICES PTY LIMITED (AS TRUSTEE OF RANDOLPH TRUST)sophymarine-openregistry-h-bickell-services-pty-limited-as-trustee--980193 | A PREFERENCE | 989 | |
| LUCY CRADDOCKsophymarine-openregistry-h-lucy-craddock-a9997f | A PREFERENCE | 0 | |
| LUCY CRADDOCKsophymarine-openregistry-h-lucy-craddock-a9997f | A ORDINARY | 0 | |
| REBECCA HENWORTHsophymarine-openregistry-h-rebecca-henworth-0cfa94 | A PREFERENCE | 0 | |
| REBECCA HENWORTHsophymarine-openregistry-h-rebecca-henworth-0cfa94 | A ORDINARY | 0 | |
LADBIBLE GROUP LIMITED
sophymarine-openregistry-gb-08018627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 58190 — Other publishing activities
- Registered office
- 20 Dale Street, Manchester, M1 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LBG HOLDCO LIMITEDsophymarine-openregistry-gb-13558554 | A2 ORDINARY | 1,491,800 | 100.00% |
| LBG HOLDCO LIMITEDsophymarine-openregistry-gb-13558554 | B ORDINARY | 934,200 | 100.00% |
| LBG HOLDCO LIMITEDsophymarine-openregistry-gb-13558554 | A1 ORDINARY | 508,200 | 100.00% |
| LBG HOLDCO LIMITEDsophymarine-openregistry-gb-13558554 | C ORDINARY | 87,600 | 100.00% |
| ADAM KAMANIsophymarine-openregistry-h-adam-kamani-455b52 | ORDINARY-B | 0 | |
| ALEXANDER WILLIAM SOLOMOUsophymarine-openregistry-h-alexander-william-solomou-5b31bb | A1 ORDINARY | 0 | 0.00% |
| ALEXANDER WILLIAM SOLOMOUsophymarine-openregistry-h-alexander-william-solomou-5b31bb | A1 ORDINARY | 0 | 0.00% |
| ANGELOS SOLOMOUsophymarine-openregistry-h-angelos-solomou-1c4202 | A1 ORDINARY | 0 | 0.00% |
| CHERYL SOLOMOUsophymarine-openregistry-h-cheryl-solomou-d1540d | A1 ORDINARY | 0 | 0.00% |
| COLIN GOTTLIEBsophymarine-openregistry-h-colin-gottlieb-ca4443 | C ORDINARY | 0 | 0.00% |
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | A1 ORDINARY | 0 | 0.00% |
| HUGH CHAPPELLsophymarine-openregistry-h-hugh-chappell-b7b136 | C ORDINARY | 0 | 0.00% |
| LAD INVESTMENTS LIMITEDsophymarine-openregistry-gb-13515457 | A2 ORDINARY | 0 | 0.00% |
| LBG MEDIA PLCsophymarine-openregistry-gb-13693251 | A1 ORDINARY | 0 | 0.00% |
| LBG MEDIA PLCsophymarine-openregistry-gb-13693251 | B ORDINARY | 0 | 0.00% |
| LBG MEDIA PLCsophymarine-openregistry-gb-13693251 | C ORDINARY | 0 | 0.00% |
| LBG MEDIA PLCsophymarine-openregistry-gb-13693251 | A2 ORDINARY | 0 | 0.00% |
| MAKKMA INVESTMENTS LIMITEDsophymarine-openregistry-h-makkma-investments-limited-7bf632 | ORDINARY-B | 0 | |
| MAKKMA INVESTMENTS LIMITEDsophymarine-openregistry-h-makkma-investments-limited-7bf632 | B ORDINARY | 0 | 0.00% |
| RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379 | A1 ORDINARY | 0 | 0.00% |
| RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379 | B ORDINARY | 0 | 0.00% |
| TIMOTHY JOHN CROSTONsophymarine-openregistry-h-timothy-john-croston-da03b5 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PUBITY GROUP LTDsophymarine-openregistry-gb-12065014 | Holds shares in | B ORDINARY · 30.00% |
TURNSTONE MIDCO 1 LIMITED
sophymarine-openregistry-gb-07496752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2011
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Europa House Europa Trading Estate, Manchester, M26 1GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURNSTONE EQUITYCO 1 LIMITEDsophymarine-openregistry-gb-07496756 | A2 ORDINARY SHARES | 1,052,862,792 | 100.00% |
| TURNSTONE EQUITYCO 1 LIMITEDsophymarine-openregistry-gb-07496756 | E SHARES | 229,330 | 100.00% |
| TURNSTONE EQUITYCO 1 LIMITEDsophymarine-openregistry-gb-07496756 | A1 ORDINARY SHARES | 3 | 100.00% |
| ADP PRIMARY CARE ACQUISITIONS LIMITEDsophymarine-openregistry-gb-07023238 | PREFERENCE SHARES | 0 | |
| DAVID HUDALYsophymarine-openregistry-h-david-hudaly-a0ac50 | PREFERENCE SHARES | 0 | |
| DAWN FARRELLsophymarine-openregistry-h-dawn-farrell-c71d95 | PREFERENCE SHARES | 0 | |
| ESTERA TRUST (JERSEY) LIMITEDsophymarine-openregistry-h-estera-trust-jersey-limited-1d2492 | PREFERENCE SHARES | 0 | |
| LINDSEY WALKERsophymarine-openregistry-h-lindsey-walker-ae9300 | A1 ORDINARY SHARES | 0 | 0.00% |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | A1 ORDINARY SHARES | 0 | 0.00% |
| PAUL PINDARsophymarine-openregistry-h-paul-pindar-b78900 | PREFERENCE SHARES | 0 | |
| PHILIPPA HAYESsophymarine-openregistry-h-philippa-hayes-ff088c | PREFERENCE SHARES | 0 | |
| QUENTON ARBERsophymarine-openregistry-h-quenton-arber-cac7ee | PREFERENCE SHARES | 0 | |
| RICHARD CHARLES SMITHsophymarine-openregistry-h-richard-charles-smith-3f5d3d | A1 ORDINARY SHARES | 0 | 0.00% |
| RICHARD CROOKsophymarine-openregistry-h-richard-crook-fffbe4 | PREFERENCE SHARES | 0 | |
| TERENCE JOSEPH SCICLUNAsophymarine-openregistry-h-terence-joseph-scicluna-c61f9d | PREFERENCE SHARES | 0 | |
BROADSTONE HOLDINGS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-11661888
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter'S Square, Manchester, M1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADSTONE HOLDCO LIMITEDsophymarine-openregistry-gb-09759494 | PREFERENCE | 2,250,206 | |
| BROADSTONE HOLDCO LIMITEDsophymarine-openregistry-gb-09759494 | A ORDINARY | 8,001 | |
| BROADSTONE HOLDCO LIMITEDsophymarine-openregistry-gb-09759494 | B ORDINARY | 4,800 | |
| BROADSTONE HOLDCO LIMITEDsophymarine-openregistry-gb-09759494 | C ORDINARY | 3,200 | |
| ADAM DAVIESsophymarine-openregistry-gb-13692231 | B ORDINARY | 0 | |
| ANDREW MICHAEL ALLSOPPsophymarine-openregistry-h-andrew-michael-allsopp-e2caf2 | A ORDINARY | 0 | |
| ANDREW MICHAEL ALLSOPPsophymarine-openregistry-h-andrew-michael-allsopp-e2caf2 | PREFERENCE | 0 | |
| BETH ALLSOPPsophymarine-openregistry-h-beth-allsopp-e05b1d | B ORDINARY | 0 | |
| CLAIRE KIMBERsophymarine-openregistry-h-claire-kimber-3a810c | B ORDINARY | 0 | |
| DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615c | B ORDINARY | 0 | |
| ELIZABETH LOOSMOREsophymarine-openregistry-h-elizabeth-loosmore-b0b0db | PREFERENCE | 0 | |
| ELIZABETH LOOSMOREsophymarine-openregistry-h-elizabeth-loosmore-b0b0db | A ORDINARY | 0 | |
| JOANNE CUMMINSsophymarine-openregistry-h-joanne-cummins-436481 | B ORDINARY | 0 | |
| KARL MILLWARDsophymarine-openregistry-h-karl-millward-20ea9d | PREFERENCE | 0 | |
| KARL MILLWARDsophymarine-openregistry-h-karl-millward-20ea9d | A ORDINARY | 0 | |
| KEITH DONALDSONsophymarine-openregistry-h-keith-donaldson-787427 | A ORDINARY | 0 | |
| KEITH DONALDSONsophymarine-openregistry-h-keith-donaldson-787427 | PREFERENCE | 0 | |
| MANDY DAVIESsophymarine-openregistry-h-mandy-davies-eb3312 | B ORDINARY | 0 | |
| MARK FROSTsophymarine-openregistry-gb-07631855 | C ORDINARY | 0 | |
| NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26f | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROADSTONE PENSIONS LIMITEDsophymarine-openregistry-gb-06321397 | Holds shares in | ORDINARY |
VIVIFY VENUES LTD
sophymarine-openregistry-gb-12770812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O S&W Partners (Manchester) Limited, Pall Mall, Manchester, M2 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARETE INVESTORS 6 (NOMINEES) LIMITEDsophymarine-openregistry-gb-13245664 | B ORDINARY | 66,080 | 88.90% |
| RUSSELL JAMES TEALEsophymarine-openregistry-h-russell-james-teale-085ac5 | A ORDINARY | 44,126 | 59.53% |
| VIVIFY VENUES LTD EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-vivify-venues-ltd-employee-benefit-trust-446862 | A ORDINARY | 30,000 | 40.47% |
| SIR TERENCE LEAHYsophymarine-openregistry-h-sir-terence-leahy-4cda9b | D ORDINARY | 29,897 | 46.24% |
| WILLIAM CURRIEsophymarine-openregistry-h-william-currie-8c3baf | D ORDINARY | 16,492 | 25.51% |
| CATHERINE CURRIEsophymarine-openregistry-h-catherine-currie-9e0357 | D ORDINARY | 10,714 | 16.57% |
| PARALLAX AGENCY LTDsophymarine-openregistry-gb-07430032 | C ORDINARY | 10,010 | 100.00% |
| RICHARD MILLMANsophymarine-openregistry-h-richard-millman-4ea7ad | B ORDINARY | 7,143 | 9.61% |
| WILLIAM CURIE INVESTMENTS LIMITEDsophymarine-openregistry-h-william-curie-investments-limited-9596a1 | D ORDINARY | 3,691 | 5.71% |
| KEVIN CLAYTONsophymarine-openregistry-h-kevin-clayton-a02113 | D ORDINARY | 2,857 | 4.42% |
| ROBYN MILLMANsophymarine-openregistry-h-robyn-millman-29366e | B ORDINARY | 1,111 | 1.49% |
| MAIA+ LIMITEDsophymarine-openregistry-gb-12074128 | D ORDINARY | 1,000 | 1.55% |
| ALAINE CHERYL SWISsophymarine-openregistry-h-alaine-cheryl-swis-d43cd6 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMMUNITY HIRE LTDsophymarine-openregistry-gb-12851170 | Holds shares in | ORDINARY 1 GBP |
THE M.R. ESTATE COMPANY LIMITED
sophymarine-openregistry-gb-00439308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1947
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Reedham House, Manchester, M3 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKI HEATHER TAYLORsophymarine-openregistry-h-vicki-heather-taylor-502780 | B ORDINARY | 25,000 | 50.00% |
| PETER MERCERsophymarine-openregistry-h-peter-mercer-e4b2ab | B ORDINARY | 12,500 | 25.00% |
| VALERIE CLARICE MERCERsophymarine-openregistry-h-valerie-clarice-mercer-1e98b0 | A ORDINARY | 12,500 | 100.00% |
| VICTORIA MERCERsophymarine-openregistry-gb-12014127 | B ORDINARY | 12,500 | 25.00% |
| BENJAMIN TAYLORsophymarine-openregistry-h-benjamin-taylor-02ee20 | C ORDINARY | 6,250 | 16.67% |
| EMMA JACOBSsophymarine-openregistry-h-emma-jacobs-5fbeaf | C ORDINARY | 6,250 | 16.67% |
| JOSHUA TAYLORsophymarine-openregistry-h-joshua-taylor-a2aaff | C ORDINARY | 6,250 | 16.67% |
| LEO MERCERsophymarine-openregistry-h-leo-mercer-5d0c07 | C ORDINARY | 3,125 | 8.33% |
| MADELEINE KATE BUNCEsophymarine-openregistry-h-madeleine-kate-bunce-c2bb65 | C ORDINARY | 3,125 | 8.33% |
| NAOMI MERCERsophymarine-openregistry-h-naomi-mercer-71c0fa | C ORDINARY | 3,125 | 8.33% |
| ROSIE MERCERsophymarine-openregistry-h-rosie-mercer-c03ea1 | C ORDINARY | 3,125 | 8.33% |
| SAM MERCERsophymarine-openregistry-h-sam-mercer-f6973c | C ORDINARY | 3,125 | 8.33% |
| SARAH GREENERsophymarine-openregistry-h-sarah-greener-598afe | C ORDINARY | 3,125 | 8.33% |
ANGELS SHARE (MCR) LIMITED
sophymarine-openregistry-gb-11054674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Beehive Lofts, Manchester, M4 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE BUTTERYsophymarine-openregistry-h-stephanie-buttery-2a2fd8 | ORDINARY £0.001 | 94,331 | 94.33% |
| ANDREW ROBINSONsophymarine-openregistry-gb-06846545 | ORDINARY £0.001 | 4,008 | 4.01% |
| STEPHANIE BUTTERYsophymarine-openregistry-h-stephanie-buttery-2a2fd8 | ORDINARY "A" £0.001 | 3,760 | 42.70% |
| BARBARA RIEDIJKsophymarine-openregistry-h-barbara-riedijk-8187e2 | VN | 3,592 | 100.00% |
| BARBARA RIEDIJKsophymarine-openregistry-h-barbara-riedijk-8187e2 | ORDINARY £0.001 | 1,661 | 1.66% |
| ANDREW ROBINSONsophymarine-openregistry-gb-06846545 | ORDINARY "A" £0.001 | 1,245 | 14.14% |
| CAROLINE BUTTERYsophymarine-openregistry-h-caroline-buttery-1316ec | ORDINARY "A" £0.001 | 1,000 | 11.36% |
| MARK FRANKsophymarine-openregistry-h-mark-frank-4ecbb0 | ORDINARY "A" £0.001 | 1,000 | 11.36% |
| PHILIP BUTTERYsophymarine-openregistry-h-philip-buttery-adcc9e | ORDINARY "A" £0.001 | 1,000 | 11.36% |
| DEBBIE DOUGHTYsophymarine-openregistry-h-debbie-doughty-0e8e9d | ORDINARY "A" £0.001 | 200 | 2.27% |
| ALEXANDER COOKsophymarine-openregistry-h-alexander-cook-878905 | ORDINARY "A" £0.001 | 100 | 1.14% |
| ARABEL BAILEYsophymarine-openregistry-h-arabel-bailey-82d60b | ORDINARY "A" £0.001 | 100 | 1.14% |
| CARRIE AMBERsophymarine-openregistry-h-carrie-amber-9cbf09 | ORDINARY "A" £0.001 | 100 | 1.14% |
| HELEN CHAMBERLAINsophymarine-openregistry-h-helen-chamberlain-0a7502 | ORDINARY "A" £0.001 | 100 | 1.14% |
| KAREN HANDSsophymarine-openregistry-h-karen-hands-f1e901 | ORDINARY "A" £0.001 | 100 | 1.14% |
| SUZANNE DONOVANsophymarine-openregistry-h-suzanne-donovan-e04974 | ORDINARY "A" £0.001 | 100 | 1.14% |
SORTITT PRIVATE LIMITED
sophymarine-openregistry-gb-14881919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Piccadilly Business Centre Unit C Aldow Enterprise Park, Manchester, M12 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMALUDDIN ALVIsophymarine-openregistry-h-jamaluddin-alvi-8237a3 | ORDINARY A | 850,000 | |
| SYED NASEERUL HASANsophymarine-openregistry-h-syed-naseerul-hasan-c674c0 | ORDINARY A | 425,000 | |
| SYED RAZA HUSSAIN ABIDIsophymarine-openregistry-h-syed-raza-hussain-abidi-304760 | ORDINARY A | 425,000 | |
| SIFAAT FAISAL CHISHTIsophymarine-openregistry-h-sifaat-faisal-chishti-9bc9a0 | ORDINARY A | 300,000 | |
| SIFAAT FAISAL CHISHTIsophymarine-openregistry-h-sifaat-faisal-chishti-9bc9a0 | ORDINARY C | 125,000 | |
| HUMA NADEEMsophymarine-openregistry-h-huma-nadeem-ea50f7 | ORDINARY B | 50,000 | |
| PACMARINE SERVICES PTE LTDsophymarine-openregistry-h-pacmarine-services-pte-ltd-b51510 | ORDINARY B | 50,000 | |
| SHAHID MEHMOOD UMERANIsophymarine-openregistry-h-shahid-mehmood-umerani-c7dcd6 | ORDINARY B | 50,000 | |
| ZAKIR KASIM MUNSHIsophymarine-openregistry-h-zakir-kasim-munshi-9a2cbb | ORDINARY B | 50,000 | |
| ANTONY JAMES BELLINGALLsophymarine-openregistry-h-antony-james-bellingall-a9e1d8 | ORDINARY B | 25,000 | |
| HASNAIN MUSTAFA SIDDIQUIsophymarine-openregistry-h-hasnain-mustafa-siddiqui-7b7b16 | ORDINARY B | 25,000 | |
| MOHAMMAD SALEEM AHMADsophymarine-openregistry-h-mohammad-saleem-ahmad-8791be | ORDINARY B | 25,000 | |
| SALMAN ALI AKHTAR KHANsophymarine-openregistry-h-salman-ali-akhtar-khan-4d491d | ORDINARY B | 25,000 | |
| MISBAH ALIFEHMIsophymarine-openregistry-h-misbah-alifehmi-a4a59a | ORDINARY B | 19,248 | |
NA SPV LIMITED
sophymarine-openregistry-gb-16348169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 378-380 Deansgate, Manchester, M3 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NVM PRIVATE EQUITY LLPsophymarine-openregistry-gb-OC392261 | A ORDINARY | 533,334 | 100.00% |
| THE DATA CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-12876188 | B2 ORDINARY | 200,000 | 100.00% |
| T J MORRIS (INVESTMENTS) LTDsophymarine-openregistry-gb-15106758 | B1 ORDINARY | 153,049 | 57.39% |
| STEPHEN GRANTsophymarine-openregistry-h-stephen-grant-ece62f | B1 ORDINARY | 41,026 | 15.38% |
| DAVID HURLEYsophymarine-openregistry-h-david-hurley-56c4ee | B1 ORDINARY | 20,513 | 7.69% |
| BARRY HOUGHTONsophymarine-openregistry-h-barry-houghton-8b3102 | B1 ORDINARY | 19,131 | 7.17% |
| CHRISTOPHER HURLEYsophymarine-openregistry-h-christopher-hurley-f81662 | B1 ORDINARY | 10,256 | 3.85% |
| EVERGREEN IOM LIMITEDsophymarine-openregistry-h-evergreen-iom-limited-6eaba7 | B1 ORDINARY | 10,256 | 3.85% |
| ABID DAVIDsophymarine-openregistry-h-abid-david-9f745d | B1 ORDINARY | 3,826 | 1.43% |
| ANDREW LYNDONsophymarine-openregistry-h-andrew-lyndon-c939c6 | B1 ORDINARY | 3,826 | 1.43% |
| ADRIANA BETHUNEsophymarine-openregistry-h-adriana-bethune-eb2b4e | B1 ORDINARY | 1,913 | 0.72% |
| NICHOLAS BAXTERsophymarine-openregistry-h-nicholas-baxter-e5f688 | B1 ORDINARY | 1,913 | 0.72% |
| MARC YARDLEYsophymarine-openregistry-h-marc-yardley-9562f1 | B1 ORDINARY | 957 | 0.36% |
Related parties
| Party | Relationship | Detail |
|---|
| NA TOPCO LIMITEDsophymarine-openregistry-gb-16351496 | Holds shares in | A ORDINARY |