UK companies/Manchester/Page 33
Companies in Manchester and their shareholdersPage 33 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 300 shareholdings and 10 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
HAILWOOD HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05381586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 6 Memorial Road, Manchester, M28 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY BARBERsophymarine-openregistry-h-andy-barber-e1f3c9 | ORDINARY | 1 | |
| CAROLINE LONGWORTHsophymarine-openregistry-h-caroline-longworth-cfce1e | ORDINARY | 1 | |
| GIBSONsophymarine-openregistry-gb-OC322191 | ORDINARY | 1 | |
| JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07 | ORDINARY | 1 | |
| MARK PAISEYsophymarine-openregistry-h-mark-paisey-a40628 | ORDINARY | 1 | |
| MISS E WILDsophymarine-openregistry-h-miss-e-wild-7ab930 | ORDINARY | 1 | |
| MR D WILDsophymarine-openregistry-h-mr-d-wild-1226b1 | ORDINARY | 1 | |
| MRS CLUCASsophymarine-openregistry-h-mrs-clucas-9672b4 | ORDINARY | 1 | |
| MS C LONGWORTHsophymarine-openregistry-h-ms-c-longworth-577c50 | ORDINARY | 1 | |
| OLIVER JEVONSsophymarine-openregistry-h-oliver-jevons-05be4b | ORDINARY | 1 | |
| VICKI WILLIAMSsophymarine-openregistry-h-vicki-williams-2cac96 | ORDINARY | 1 | |
| MR & MRS WARDsophymarine-openregistry-h-mr-mrs-ward-f4f3c8 | ORDINARY | 0 | |
| MRS BENNETTsophymarine-openregistry-h-mrs-bennett-c2b827 | ORDINARY | 0 | |
| MRS BENNETTsophymarine-openregistry-h-mrs-bennett-c2b827 | ORDINARY | 0 | |
GAS WORKS FLYING GROUP LIMITED
sophymarine-openregistry-gb-06678217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Djh St George'S House, Manchester, M2 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GRALTONsophymarine-openregistry-h-alex-gralton-1a52c3 | ORDINARY | 1 | 8.33% |
| ALEXANDER BARRONsophymarine-openregistry-h-alexander-barron-ad03b6 | ORDINARY | 1 | 8.33% |
| ANDREW JULIAN KAYEsophymarine-openregistry-h-andrew-julian-kaye-afe649 | ORDINARY | 1 | 8.33% |
| COLIN GIGGLEsophymarine-openregistry-h-colin-giggle-66470c | ORDINARY | 1 | 8.33% |
| IAIN KERSHAWsophymarine-openregistry-h-iain-kershaw-096667 | ORDINARY | 1 | 8.33% |
| JEREMY HARTsophymarine-openregistry-gb-10936972 | ORDINARY | 1 | 8.33% |
| JOHN AVERYsophymarine-openregistry-h-john-avery-0c5971 | ORDINARY | 1 | 8.33% |
| JOHN EVERTONsophymarine-openregistry-h-john-everton-b8a6b8 | ORDINARY | 1 | 8.33% |
| JOHN HUTCHINGSsophymarine-openregistry-h-john-hutchings-ab0b0d | ORDINARY | 1 | 8.33% |
| RICHARD AVERYsophymarine-openregistry-h-richard-avery-13319e | ORDINARY | 1 | 8.33% |
| SIMON DAREsophymarine-openregistry-h-simon-dare-6d2a91 | ORDINARY | 1 | 8.33% |
| TIM PESTELLsophymarine-openregistry-h-tim-pestell-79aaa0 | ORDINARY | 1 | 8.33% |
| COLIN SWEETMANsophymarine-openregistry-h-colin-sweetman-b8fca5 | ORDINARY | 0 | 0.00% |
MONTAUBAN PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07307846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Managers Office, Manchester, Greater Manchester, M16 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILE MCLUCKIEsophymarine-openregistry-h-emile-mcluckie-cbc476 | ORDINARY | 1 | |
| GARRY MARSHALLsophymarine-openregistry-h-garry-marshall-94a607 | ORDINARY | 1 | |
| GARY FRIEDMANsophymarine-openregistry-h-gary-friedman-adab30 | ORDINARY | 1 | |
| HANNAH LONGBOTTOMsophymarine-openregistry-h-hannah-longbottom-7c3bf2 | ORDINARY | 1 | |
| JENNIFER ANNE MCCABEsophymarine-openregistry-h-jennifer-anne-mccabe-b2ab51 | ORDINARY | 1 | |
| JENNIFER ANNE MCCABEsophymarine-openregistry-h-jennifer-anne-mccabe-b2ab51 | ORDINARY | 1 | |
| JOHN ANTHONY MCCABEsophymarine-openregistry-h-john-anthony-mccabe-c982b8 | ORDINARY | 1 | |
| KHIR HJ IBRAHIMsophymarine-openregistry-h-khir-hj-ibrahim-da68f5 | ORDINARY | 1 | |
| LINA LEEsophymarine-openregistry-h-lina-lee-6d06e1 | ORDINARY | 1 | |
| PANAGIOTA GOUNARAsophymarine-openregistry-h-panagiota-gounara-fc6b37 | ORDINARY | 1 | |
| RICHARD MCCABEsophymarine-openregistry-h-richard-mccabe-4f7d66 | ORDINARY | 1 | |
| SEEMA HANWAREsophymarine-openregistry-h-seema-hanware-581968 | ORDINARY | 1 | |
| THEO MCDONALD-HORNEsophymarine-openregistry-h-theo-mcdonald-horne-0ca1f8 | ORDINARY | 1 | |
| JULIET MCCABEsophymarine-openregistry-h-juliet-mccabe-4278db | ORDINARY | 0 | |
OLIVER JAMES ASSOCIATES GROUP LIMITED
sophymarine-openregistry-gb-09910015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
78109 — Other activities of employment placement agencies - Registered office
- No. 1 Spinningfields, Manchester, M3 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES BIDCO LIMITEDsophymarine-openregistry-gb-13787176 | ORDINARY | 1,008,516 | |
| ANTHONY JONATHAN PLEWSsophymarine-openregistry-h-anthony-jonathan-plews-a91a22 | ORDINARY | 0 | |
| BENJAMIN MOSESsophymarine-openregistry-h-benjamin-moses-a7cf1b | ORDINARY | 0 | |
| BENJAMIN MOSESsophymarine-openregistry-h-benjamin-moses-a7cf1b | ORDINARY | 0 | |
| CHARLES GORDONsophymarine-openregistry-h-charles-gordon-034871 | ORDINARY | 0 | |
| GRAEME EDWARDSsophymarine-openregistry-h-graeme-edwards-a0ced2 | ORDINARY | 0 | |
| JAYNE CLAIRE WASE ROGERSsophymarine-openregistry-h-jayne-claire-wase-rogers-7b7287 | ORDINARY | 0 | |
| JENNIFER NICOLA CASTLEsophymarine-openregistry-h-jennifer-nicola-castle-5ecc07 | ORDINARY | 0 | |
| JONATHAN JENKSsophymarine-openregistry-h-jonathan-jenks-90819a | ORDINARY | 0 | |
| JONATHAN JENKSsophymarine-openregistry-h-jonathan-jenks-90819a | ORDINARY | 0 | |
| KENNETH MCPHAILsophymarine-openregistry-h-kenneth-mcphail-3a0af2 | ORDINARY | 0 | |
| NICHOLAS GODSONsophymarine-openregistry-h-nicholas-godson-f29452 | ORDINARY | 0 | |
| NICHOLAS JAMES WASE ROGERSsophymarine-openregistry-h-nicholas-james-wase-rogers-3d0eaf | ORDINARY | 0 | |
| OLIVER STEVEN CASTLEsophymarine-openregistry-h-oliver-steven-castle-719950 | ORDINARY | 0 | |
| TIMOTHY PAUL FRANCIS DALEsophymarine-openregistry-h-timothy-paul-francis-dale-3fe6cd | ORDINARY | 0 | |
| TIMOTHY PAUL FRANCIS DALEsophymarine-openregistry-h-timothy-paul-francis-dale-3fe6cd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASTRAL SEARCH LIMITEDsophymarine-openregistry-gb-13929560 | Holds shares in | ORDINARY · 89.00% |
| OLIVER JAMES ASSOCIATES LIMITEDsophymarine-openregistry-gb-04447784 | Holds shares in | A ORDINARY |
| OLIVER JAMES SWITZERLAND LIMITEDsophymarine-openregistry-gb-14985678 | Holds shares in | ORDINARY |
| BRIGHTER CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-SC682647 | Holds shares in | C ORDINARY |
ASTEROID MINING CORPORATION LIMITED
sophymarine-openregistry-gb-10085157
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- First Floor, Swan Buildings/20 Swan Street Manches First Floor, Swan Buildings, Manchester, M4 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL HUNTER-SCULLIONsophymarine-openregistry-h-mitchell-hunter-scullion-13c367 | ORDINARY | 13,280 | |
| VALENTIN TORRES SOLANOT DEL PINOsophymarine-openregistry-h-valentin-torres-solanot-del-pino-3be064 | ORDINARY | 2,540 | |
| MICKAEL LAINEsophymarine-openregistry-h-mickael-laine-f03cf8 | ORDINARY | 1,599 | |
| ANDREY LOPANTSEVsophymarine-openregistry-h-andrey-lopantsev-02f42b | ORDINARY | 160 | |
| BENJAMIN DORSETsophymarine-openregistry-h-benjamin-dorset-3090b3 | ORDINARY | 160 | |
| DANIEL NIBLETTsophymarine-openregistry-h-daniel-niblett-f11745 | ORDINARY | 160 | |
| ELIJAH PUSCASsophymarine-openregistry-h-elijah-puscas-05eb8b | ORDINARY | 160 | |
| JOEL BURKINsophymarine-openregistry-h-joel-burkin-364096 | ORDINARY | 160 | |
| SUBHAM KUMAR GUPTAsophymarine-openregistry-h-subham-kumar-gupta-e5957e | ORDINARY | 160 | |
| ANDRE NOWACZEKsophymarine-openregistry-h-andre-nowaczek-a25068 | ORDINARY | 40 | |
| JAMIE MCNAUGHTONsophymarine-openregistry-h-jamie-mcnaughton-9cf095 | ORDINARY | 23 | |
| ELISE DUFFYsophymarine-openregistry-h-elise-duffy-db59e3 | ORDINARY | 1 | |
| JEREMY SOPERsophymarine-openregistry-h-jeremy-soper-63c814 | ORDINARY | 0 | |
WATERCYCLE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10771817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 4th Floor Suite A&B City Labs, Manchester, M13 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN LEAPERsophymarine-openregistry-h-sebastian-leaper-16bc22 | ORDINARY | 630,000 | 51.78% |
| UNIVERSITY OF MANCHESTERsophymarine-openregistry-gb-RC000797 | ORDINARY | 332,252 | 27.31% |
| AHMED ABDELKARIMsophymarine-openregistry-h-ahmed-abdelkarim-6dd7b8 | ORDINARY | 70,000 | 5.75% |
| CHRISTOPHER ROWLEYsophymarine-openregistry-h-christopher-rowley-028fba | ORDINARY | 64,516 | 5.30% |
| PHILIP KEMPsophymarine-openregistry-h-philip-kemp-db7009 | ORDINARY | 27,650 | 2.27% |
| CHRISTOPHER OGLESBYsophymarine-openregistry-h-christopher-oglesby-43ef76 | ORDINARY | 18,433 | 1.52% |
| DOMINIC MILLERsophymarine-openregistry-h-dominic-miller-995e9e | ORDINARY | 18,433 | 1.52% |
| GRANT SPINKsophymarine-openregistry-h-grant-spink-3fb3af | ORDINARY | 9,217 | 0.76% |
| INNOX CONSULTANTS LIMITEDsophymarine-openregistry-h-innox-consultants-limited-3beb53 | ORDINARY | 9,217 | 0.76% |
| MARTIN MORANsophymarine-openregistry-h-martin-moran-d8874f | ORDINARY | 9,217 | 0.76% |
| PAUL DUDLEYsophymarine-openregistry-h-paul-dudley-2bf643 | ORDINARY | 9,217 | 0.76% |
| PETER JACKSONsophymarine-openregistry-h-peter-jackson-94584e | ORDINARY | 9,217 | 0.76% |
| TIMOTHY PASSINGTONsophymarine-openregistry-h-timothy-passington-619200 | ORDINARY | 9,217 | 0.76% |
GAS2WIRE (G2W) VENTURES LIMITED
sophymarine-openregistry-gb-11279773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
70229 — Management consultancy activities other than financial management - Registered office
- Linley House, Manchester, M1 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MINTYsophymarine-openregistry-h-alan-minty-80d2b3 | ORDINARY | 60,000 | 60.00% |
| ALISON PEGRAMsophymarine-openregistry-h-alison-pegram-efca0e | ORDINARY | 10,000 | 10.00% |
| DAMIAN MINTYsophymarine-openregistry-h-damian-minty-daf142 | ORDINARY | 10,000 | 10.00% |
| DOMINIC MINTYsophymarine-openregistry-h-dominic-minty-93a1cf | ORDINARY | 10,000 | 10.00% |
| SHEILA MINTYsophymarine-openregistry-h-sheila-minty-319ea8 | ORDINARY | 10,000 | 10.00% |
| ADVOKAT LARS TRYGVE JENSSEN ASsophymarine-openregistry-h-advokat-lars-trygve-jenssen-as-725974 | ORDINARY | 0 | 0.00% |
| FETTER LANE S.A.sophymarine-openregistry-h-fetter-lane-s-a-63bf70 | ORDINARY | 0 | 0.00% |
| GARUP MEIDELLsophymarine-openregistry-h-garup-meidell-9ea218 | ORDINARY | 0 | 0.00% |
| HANS JOERGEN STRUKSNAESsophymarine-openregistry-h-hans-joergen-struksnaes-2ba62e | ORDINARY | 0 | 0.00% |
| HEYERN ASsophymarine-openregistry-h-heyern-as-b94af6 | ORDINARY | 0 | 0.00% |
| KJELL-ERIK EILERTSENsophymarine-openregistry-h-kjell-erik-eilertsen-da9d2e | ORDINARY | 0 | 0.00% |
| ROWDE & CO ASsophymarine-openregistry-h-rowde-co-as-2216e7 | ORDINARY | 0 | 0.00% |
| TRULS LANGAARDsophymarine-openregistry-h-truls-langaard-602777 | ORDINARY | 0 | 0.00% |
AEDON.CO LIMITED
sophymarine-openregistry-gb-14278135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 792 Wilmslow Road, Manchester, M20 6UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FODENsophymarine-openregistry-h-paul-foden-afb06b | ORDINARY | 13,468 | 44.21% |
| JOHN RICHARD COOMBERsophymarine-openregistry-h-john-richard-coomber-f3616f | ORDINARY | 9,500 | 31.18% |
| EDWIN WILLIAM FODENsophymarine-openregistry-h-edwin-william-foden-ed7190 | ORDINARY | 2,000 | 6.56% |
| HARRIET MARY FODENsophymarine-openregistry-h-harriet-mary-foden-482e32 | ORDINARY | 2,000 | 6.56% |
| VICTORIA FRANCES MAZZUCCELLIsophymarine-openregistry-h-victoria-frances-mazzuccelli-96a94d | ORDINARY | 2,000 | 6.56% |
| JOEL QUICKsophymarine-openregistry-h-joel-quick-d7e91b | ORDINARY | 580 | 1.90% |
| TIMOTHY JOHN SEGWICKsophymarine-openregistry-h-timothy-john-segwick-d9d96d | ORDINARY | 258 | 0.85% |
| SRINIDHI SURESHsophymarine-openregistry-h-srinidhi-suresh-24d079 | ORDINARY | 197 | 0.65% |
| PRADEEP SUDARSHANsophymarine-openregistry-h-pradeep-sudarshan-4ce9c3 | ORDINARY | 112 | 0.37% |
| STEPHEN BRIAN FALDERsophymarine-openregistry-h-stephen-brian-falder-e49c0b | ORDINARY | 100 | 0.33% |
| SHRAVYA GURUMURTHYsophymarine-openregistry-h-shravya-gurumurthy-48f5de | ORDINARY | 92 | 0.30% |
| PREKSHA MOGRAsophymarine-openregistry-h-preksha-mogra-e649b9 | ORDINARY | 89 | 0.29% |
| PRATHAMESH KESARKARsophymarine-openregistry-h-prathamesh-kesarkar-e5dd20 | ORDINARY | 70 | 0.23% |
NEUWAVE TECHNOLOGIES LTD
sophymarine-openregistry-gb-15480090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 81 Sackville Street, Manchester, Greater Manchester, M1 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LEAH JENNA STELLAsophymarine-openregistry-h-miss-leah-jenna-stella-57964f | ORDINARY | 1,000,000 | 44.18% |
| MR CHRISTOPHER JOHN WRIGHTsophymarine-openregistry-h-mr-christopher-john-wright-acd596 | ORDINARY | 333,000 | 14.71% |
| MR LUCAS MARTINsophymarine-openregistry-h-mr-lucas-martin-8d90b5 | ORDINARY | 333,000 | 14.71% |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | ORDINARY | 243,142 | 10.74% |
| INSURTECH GATEWAY LIMITEDsophymarine-openregistry-gb-09993810 | ORDINARY | 102,568 | 4.53% |
| XTX INVESTMENTS LTDsophymarine-openregistry-gb-FC035174 | ORDINARY | 99,010 | 4.37% |
| GLYNN ROBINSONsophymarine-openregistry-h-glynn-robinson-bdc849 | ORDINARY | 38,168 | 1.69% |
| GREATER MANCHESTER CENTRAL AUTHORITYsophymarine-openregistry-h-greater-manchester-central-authority-63c02b | ORDINARY | 38,168 | 1.69% |
| OLIVIA LEACHsophymarine-openregistry-h-olivia-leach-b66680 | ORDINARY | 22,901 | 1.01% |
| BRUNO CALLAGHANsophymarine-openregistry-h-bruno-callaghan-9e1f57 | ORDINARY | 15,267 | 0.67% |
| RICHARD CHATTOCKsophymarine-openregistry-h-richard-chattock-4be285 | ORDINARY | 15,267 | 0.67% |
| ROBERT LUMLEYsophymarine-openregistry-h-robert-lumley-d690d0 | ORDINARY | 15,267 | 0.67% |
| DANIEL BLACKsophymarine-openregistry-h-daniel-black-308539 | ORDINARY | 7,634 | 0.34% |
THE WHITE HOTEL FILMS LTD
sophymarine-openregistry-gb-16076705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59111 — Motion picture production activities
- Registered office
- 70 Oldham Road, Manchester, M4 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN COLLINGSsophymarine-openregistry-h-austin-collings-7e9692 | ORDINARY | 3,945 | 39.45% |
| BENJAMIN STANLEY WARDsophymarine-openregistry-h-benjamin-stanley-ward-3c8d4b | ORDINARY | 2,630 | 26.30% |
| DANIEL NIGHTINGALEsophymarine-openregistry-h-daniel-nightingale-429599 | ORDINARY | 1,250 | 12.50% |
| JAYNE MILLERsophymarine-openregistry-h-jayne-miller-5d6b92 | ORDINARY | 750 | 7.50% |
| ADAM SLATERsophymarine-openregistry-gb-05859924 | ORDINARY | 375 | 3.75% |
| LUCY BLACKLEDGEsophymarine-openregistry-h-lucy-blackledge-a96dd8 | ORDINARY | 225 | 2.25% |
| TROY KELLYsophymarine-openregistry-h-troy-kelly-bf0f2a | ORDINARY | 225 | 2.25% |
| CHRISTOPHER BRYANsophymarine-openregistry-h-christopher-bryan-2dfb60 | ORDINARY | 150 | 1.50% |
| DAVID VEGAsophymarine-openregistry-h-david-vega-439bbc | ORDINARY | 150 | 1.50% |
| NICK POWERsophymarine-openregistry-h-nick-power-bdf59c | ORDINARY | 150 | 1.50% |
| KAY FISHERsophymarine-openregistry-h-kay-fisher-2d0ec6 | ORDINARY | 75 | 0.75% |
| LEE FISHERsophymarine-openregistry-h-lee-fisher-e2fb97 | ORDINARY | 75 | 0.75% |
| WE SHARE THE SAME SKY LTDsophymarine-openregistry-gb-14856658 | ORDINARY | 75 | 0.75% |
ACUITY TECHNOLOGIES LTD
sophymarine-openregistry-gb-16252589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Accounts + Legal, Manchester, M2 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED IZZIDIENsophymarine-openregistry-h-ahmed-izzidien-8c5efa | ORDINARY | 2,400 | 20.02% |
| GABRIELLA KARDOSsophymarine-openregistry-h-gabriella-kardos-a366b9 | ORDINARY | 2,400 | 20.02% |
| JONATHAN SIMON BARTONsophymarine-openregistry-h-jonathan-simon-barton-b21039 | ORDINARY | 2,400 | 20.02% |
| MARTIN DANIELSsophymarine-openregistry-gb-08939219 | ORDINARY | 1,811 | 15.10% |
| DAVID RUBINSZTEINsophymarine-openregistry-h-david-rubinsztein-ed3d25 | ORDINARY | 800 | 6.67% |
| JAMES BALLsophymarine-openregistry-gb-09361466 | ORDINARY | 480 | 4.00% |
| ANDREA DE LORENZOsophymarine-openregistry-h-andrea-de-lorenzo-b3f5c2 | ORDINARY | 400 | 3.34% |
| MARCO VIRGOLINsophymarine-openregistry-h-marco-virgolin-49b7da | ORDINARY | 400 | 3.34% |
| CHRISTOPHER MOOREsophymarine-openregistry-gb-00802364 | ORDINARY | 200 | 1.67% |
| MICHAEL BAKERsophymarine-openregistry-gb-06931144 | ORDINARY | 200 | 1.67% |
| XINYI LIsophymarine-openregistry-h-xinyi-li-b1d868 | ORDINARY | 200 | 1.67% |
| YE ZHUsophymarine-openregistry-h-ye-zhu-9c0db7 | ORDINARY | 200 | 1.67% |
| VAUGHAN LOVEsophymarine-openregistry-h-vaughan-love-1fd100 | ORDINARY | 100 | 0.83% |
BROADOAK FUNERAL SERVICES LIMITED
sophymarine-openregistry-gb-06270950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Reedham House, Manchester, M3 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK EVANSsophymarine-openregistry-h-frank-evans-d02ef3 | I ORDINARY | 4,032 | 100.00% |
| MATTHEW ALEXANDER EVANSsophymarine-openregistry-h-matthew-alexander-evans-87b5da | G ORDINARY | 2,898 | 100.00% |
| JANE EVANSsophymarine-openregistry-h-jane-evans-7df207 | H ORDINARY | 1,890 | 100.00% |
| JAMES ROBERT JOHN EVANSsophymarine-openregistry-h-james-robert-john-evans-c68ff8 | A ORDINARY | 1,638 | 100.00% |
| DEBBIE HALLsophymarine-openregistry-h-debbie-hall-025fd9 | J ORDINARY | 756 | 100.00% |
| JAMES ROBERT JOHN EVANSsophymarine-openregistry-h-james-robert-john-evans-c68ff8 | C ORDINARY | 630 | 100.00% |
| JAMES ROBERT JOHN EVANSsophymarine-openregistry-h-james-robert-john-evans-c68ff8 | B ORDINARY | 630 | 100.00% |
| SAMANTHA EVANSsophymarine-openregistry-h-samantha-evans-26caef | D ORDINARY | 630 | 100.00% |
| SAMANTHA EVANSsophymarine-openregistry-h-samantha-evans-26caef | F ORDINARY | 630 | 100.00% |
| SAMANTHA EVANSsophymarine-openregistry-h-samantha-evans-26caef | E ORDINARY | 630 | 100.00% |
| JACK ROBERT MATTHEW EVANSsophymarine-openregistry-h-jack-robert-matthew-evans-4ff8c9 | M ORDINARY | 126 | 100.00% |
| JAMES HENRY EVANSsophymarine-openregistry-h-james-henry-evans-c0852a | O ORDINARY | 126 | 100.00% |
| LOLA MAE EVANSsophymarine-openregistry-h-lola-mae-evans-bb3686 | L ORDINARY | 126 | 100.00% |
| MEGAN OLIVIA ROSE EVANSsophymarine-openregistry-h-megan-olivia-rose-evans-ec6b2d | N ORDINARY | 126 | 100.00% |
| RYAN ALEXANDER EVANSsophymarine-openregistry-h-ryan-alexander-evans-b6933c | P ORDINARY | 126 | 100.00% |
| THOMAS HARRY FRANCIS EVANSsophymarine-openregistry-h-thomas-harry-francis-evans-d98538 | K ORDINARY | 126 | 100.00% |
5 STAR PROPERTIES & BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-10994562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Oakdale Close, Manchester, M45 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH MULLERsophymarine-openregistry-h-leah-muller-e98bd0 | B ORDINARY | 11 | 100.00% |
| JOSEPH MULLERsophymarine-openregistry-h-joseph-muller-f0f8ba | A ORDINARY | 4 | 100.00% |
| ABE MULLERsophymarine-openregistry-h-abe-muller-53f6da | F ORDINARY | 1 | 100.00% |
| ARON MULLERsophymarine-openregistry-h-aron-muller-b61520 | L ORDINARY | 1 | 100.00% |
| AYALA MULLERsophymarine-openregistry-h-ayala-muller-31a5e9 | J ORDINARY | 1 | 100.00% |
| BETTY MULLERsophymarine-openregistry-h-betty-muller-718043 | M ORDINARY | 1 | 100.00% |
| ELYA MULLERsophymarine-openregistry-h-elya-muller-44dedf | N ORDINARY | 1 | 100.00% |
| ISAAC MULLERsophymarine-openregistry-h-isaac-muller-5822b5 | E ORDINARY | 1 | 100.00% |
| JACK MULLERsophymarine-openregistry-h-jack-muller-e0a8a4 | G ORDINARY | 1 | 100.00% |
| LEAH MULLERsophymarine-openregistry-h-leah-muller-e98bd0 | I ORDINARY | 1 | 100.00% |
| SHIRA MULLERsophymarine-openregistry-h-shira-muller-ce90b5 | H ORDINARY | 1 | 100.00% |
| SOL MULLERsophymarine-openregistry-h-sol-muller-54fb9b | K ORDINARY | 1 | 100.00% |
| ANN MULLERsophymarine-openregistry-h-ann-muller-345461 | B ORDINARY | 0 | 0.00% |
M&S ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-08434659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Hilton Drive, Manchester, M25 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DICKSONsophymarine-openregistry-h-michael-dickson-829169 | ORDINARY A | 25 | 100.00% |
| STEPHANIE SHEILA DICKSONsophymarine-openregistry-h-stephanie-sheila-dickson-5b24bd | ORDINARY B | 25 | 100.00% |
| BENJAMIN NOAH DICKSONsophymarine-openregistry-h-benjamin-noah-dickson-3ef64d | J ORDINARY | 6 | 100.00% |
| EMILY TALYA BENTWOODsophymarine-openregistry-h-emily-talya-bentwood-af90db | G ORDINARY | 6 | 100.00% |
| JOSEPH GEORGE DICKSONsophymarine-openregistry-h-joseph-george-dickson-51f667 | H ORDINARY | 6 | 100.00% |
| JOSHUA DYLAN BENTWOODsophymarine-openregistry-h-joshua-dylan-bentwood-60a13a | E ORDINARY | 6 | 100.00% |
| KIRSTEN DICKSONsophymarine-openregistry-h-kirsten-dickson-adbf4c | K ORDINARY | 6 | 100.00% |
| RICHARD IAN DICKSONsophymarine-openregistry-h-richard-ian-dickson-76662e | ORDINARY D | 6 | 100.00% |
| SAMUEL AVI BENTWOODsophymarine-openregistry-h-samuel-avi-bentwood-6828cd | F ORDINARY | 6 | 100.00% |
| SARA JAYNE BENTWOODsophymarine-openregistry-h-sara-jayne-bentwood-50d89a | ORDINARY C | 6 | 100.00% |
| M DICKSON AS TRUSTEE OF THE MIKE DICKSON LIFETIME TRUST 2013 S DICKSON AS TRUSTEE OF THE MIKE DICKSON LIFETIME TRUST 2013sophymarine-openregistry-h-m-dickson-as-trustee-of-the-mike-dickson-7f84e4 | ORDINARY C | 0 | 0.00% |
| M DICKSON AS TRUSTEE OF THE STEPHANIE DICKSON LIFETIME TRUST 2013 S DICKSON AS TRUSTEE OF THE STEPHANIE DICKSON LIFETIME TRUST 2013sophymarine-openregistry-h-m-dickson-as-trustee-of-the-stephanie-di-a9196e | ORDINARY D | 0 | 0.00% |
APEX & PARTNERS LIMITED
sophymarine-openregistry-gb-10537174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Balloon Street, Manchester, M4 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355 | A ORDINARY | 63,525 | 90.27% |
| NICHOLAS ELTON RICHARDSONsophymarine-openregistry-h-nicholas-elton-richardson-47f288 | ORDINARY | 36,695 | 52.34% |
| NICHOLAS ELTON RICHARDSONsophymarine-openregistry-h-nicholas-elton-richardson-47f288 | D ORDINARY | 21,150 | 67.38% |
| ADAM KARAsophymarine-openregistry-h-adam-kara-8c4acd | ORDINARY | 13,269 | 18.93% |
| DSW ANGELS (NOMINEES) LTDsophymarine-openregistry-gb-11112901 | B1 ORDINARY | 8,697 | 100.00% |
| RICHARD CRAIGsophymarine-openregistry-gb-03408243 | ORDINARY | 8,646 | 12.33% |
| BGF UKEF 2 NOMINEES LIMITEDsophymarine-openregistry-gb-13995643 | A ORDINARY | 6,851 | 9.73% |
| DSW ANGELS (NOMINEES) LTDsophymarine-openregistry-gb-11112901 | B3 ORDINARY | 6,765 | 100.00% |
| DONALD MCINTOSHsophymarine-openregistry-h-donald-mcintosh-729743 | ORDINARY | 5,973 | 8.52% |
| SUPERAWESOME TRADING LTDsophymarine-openregistry-gb-03885555 | ORDINARY | 5,522 | 7.88% |
| DSW ANGELS (NOMINEES) LTDsophymarine-openregistry-gb-11112901 | B2 ORDINARY | 3,865 | 100.00% |
| DANIEL LUCASsophymarine-openregistry-h-daniel-lucas-d39f0b | D ORDINARY | 3,413 | 10.87% |
| JENNIFER KIERASsophymarine-openregistry-h-jennifer-kieras-bd6dfa | D ORDINARY | 3,413 | 10.87% |
| JONATHAN WATSONsophymarine-openregistry-h-jonathan-watson-3bd116 | D ORDINARY | 3,413 | 10.87% |
| DSW ANGEL NOMINEES LTDsophymarine-openregistry-h-dsw-angel-nominees-ltd-c7863e | E1 ORDINARY | 2,990 | 100.00% |
| DSW ANGEL NOMINEES LTDsophymarine-openregistry-h-dsw-angel-nominees-ltd-c7863e | E3 ORDINARY | 2,200 | 100.00% |
| DSW ANGELS (NOMINEES) LTDsophymarine-openregistry-gb-11112901 | C ORDINARY | 1 | 100.00% |
SKI-LIFTS LTD
sophymarine-openregistry-gb-05342964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Suite 1.7 Canada House, Manchester, M1 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NPIF NW EQUITY LPsophymarine-openregistry-gb-LP017870 | C ORDINARY | 10,225 | |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | C ORDINARY | 4,325 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | A ORDINARY | 4,264 | |
| MICHAEL LYNNsophymarine-openregistry-h-michael-lynn-af7d61 | A ORDINARY | 3,400 | |
| CIAN KENNEDYsophymarine-openregistry-h-cian-kennedy-bcb430 | A ORDINARY | 1,268 | |
| PETER HILTONsophymarine-openregistry-gb-03091168 | A ORDINARY | 1,268 | |
| PETER HILTONsophymarine-openregistry-gb-03091168 | C ORDINARY | 1,092 | |
| GREATER MANCHESTER COMBINED AUTHORITYsophymarine-openregistry-h-greater-manchester-combined-authority-32e97f | C ORDINARY | 1,081 | |
| CIAN KENNEDYsophymarine-openregistry-h-cian-kennedy-bcb430 | D ORDINARY | 1,031 | |
| PETER HILTONsophymarine-openregistry-gb-03091168 | D ORDINARY | 1,031 | |
| PHILIP EELESsophymarine-openregistry-h-philip-eeles-1af457 | C ORDINARY | 982 | |
| CIAN KENNEDYsophymarine-openregistry-h-cian-kennedy-bcb430 | C ORDINARY | 896 | |
| JOHN MCEWANsophymarine-openregistry-h-john-mcewan-c012d3 | D ORDINARY | 516 | |
| LYN HOLMESsophymarine-openregistry-h-lyn-holmes-b5dc73 | D ORDINARY | 516 | |
| BEN MARGOLISsophymarine-openregistry-h-ben-margolis-f25b75 | B ORDINARY | 498 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | C ORDINARY | 393 | |
| SIMON HOLMESsophymarine-openregistry-gb-03702808 | B ORDINARY | 293 | |
| CIAN KENNEDYsophymarine-openregistry-h-cian-kennedy-bcb430 | B ORDINARY | 200 | |
| PETER HILTONsophymarine-openregistry-gb-03091168 | B ORDINARY | 200 | |
| JOHN MCEWANsophymarine-openregistry-h-john-mcewan-c012d3 | C ORDINARY | 196 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | B ORDINARY | 137 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | E ORDINARY | 36 | |
| CIAN KENNEDYsophymarine-openregistry-h-cian-kennedy-bcb430 | E ORDINARY | 32 | |
| PETER HILTONsophymarine-openregistry-gb-03091168 | E ORDINARY | 32 | |
HEADLINE PICTURES LIMITED
sophymarine-openregistry-gb-03090303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1995
- Accounts
- SMALL
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- Reedham House, Manchester, Greater Manchester, M3 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UGC IMAGES SAsophymarine-openregistry-h-ugc-images-sa-1a8295 | ORDINARY | 94,949 | 99.84% |
| UGC IMAGES SAsophymarine-openregistry-h-ugc-images-sa-1a8295 | DEFERRED | 89,068 | 68.54% |
| STEWART MACKINNONsophymarine-openregistry-h-stewart-mackinnon-2c8ded | DEFERRED | 40,887 | 31.46% |
| STEWART MACKINNONsophymarine-openregistry-h-stewart-mackinnon-2c8ded | ORD NON-VOTING | 540 | 100.00% |
| UGC IMAGES SAsophymarine-openregistry-h-ugc-images-sa-1a8295 | B | 377 | 51.01% |
| LINDA SHEARSsophymarine-openregistry-h-linda-shears-4366ee | B | 176 | 23.82% |
| CHRISTIAN BAUTEsophymarine-openregistry-h-christian-baute-301201 | ORDINARY | 156 | 0.16% |
| PETER WARDLEsophymarine-openregistry-h-peter-wardle-71c7a7 | B | 70 | 9.47% |
| NESTA OPERATING COMPANYsophymarine-openregistry-gb-07706036 | B | 45 | 6.09% |
| IAN DAVIESsophymarine-openregistry-h-ian-davies-6bb57a | B | 20 | 2.71% |
| RICHARD MAUDSLAYsophymarine-openregistry-h-richard-maudslay-0c71c9 | B | 19 | 2.57% |
| ALEX DAVID WORRALLsophymarine-openregistry-h-alex-david-worrall-a292db | B | 8 | 1.08% |
| HEATHER RUSSELLsophymarine-openregistry-h-heather-russell-7e1fb2 | B | 8 | 1.08% |
| JAMES BEATTIEsophymarine-openregistry-gb-13686311 | B | 8 | 1.08% |
| JOHN ALAN RUSSELLsophymarine-openregistry-h-john-alan-russell-8eaeb1 | B | 8 | 1.08% |
ANCHORAGE GATEWAY (CW) LIMITED
sophymarine-openregistry-gb-11773516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9th Floor, Manchester, M2 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCHORAGE GATEWAY (HOLDCO) LIMITEDsophymarine-openregistry-gb-13292364 | C ORDINARY | 600,000 | |
| ANCHORAGE GATEWAY (HOLDCO) LIMITEDsophymarine-openregistry-gb-13292364 | D ORDINARY | 500,000 | |
| ANCHORAGE GATEWAY (HOLDCO) LIMITEDsophymarine-openregistry-gb-13292364 | B ORDINARY | 50,000 | |
| ANCHORAGE GATEWAY (HOLDCO) LIMITEDsophymarine-openregistry-gb-13292364 | A ORDINARY | 50,000 | |
| ALISTER HOMEsophymarine-openregistry-h-alister-home-910859 | D ORDINARY | 0 | |
| BENGT KARLSSONsophymarine-openregistry-h-bengt-karlsson-b2e9dc | D ORDINARY | 0 | |
| BRENDA HODGKINSONsophymarine-openregistry-h-brenda-hodgkinson-649f0c | D ORDINARY | 0 | |
| COLE WATERHOUSE LIMITEDsophymarine-openregistry-gb-10238591 | A ORDINARY | 0 | |
| JAMES GREGORYsophymarine-openregistry-gb-12508484 | D ORDINARY | 0 | |
| KUN SHANGsophymarine-openregistry-h-kun-shang-960b22 | D ORDINARY | 0 | |
| LIN LIUsophymarine-openregistry-gb-12769982 | D ORDINARY | 0 | |
| LVF CAPITAL (CAYMAN) LIMITEDsophymarine-openregistry-h-lvf-capital-cayman-limited-088017 | B ORDINARY | 0 | |
| SEGANTI LIMITEDsophymarine-openregistry-h-seganti-limited-20164a | D ORDINARY | 0 | |
| SPENCER MEAKINSsophymarine-openregistry-h-spencer-meakins-6332c3 | D ORDINARY | 0 | |
| YOUSHUN LIUsophymarine-openregistry-h-youshun-liu-b12d3e | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDA (CW) LIMITEDsophymarine-openregistry-gb-14876153 | Holds shares in | ORDINARY · 100.00% |
| THE ANCHORAGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02450444 | Holds shares in | ORDINARY |
TRAVEL SEEN LIMITED
sophymarine-openregistry-gb-13133836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- 137 Barlow Moor Road, Manchester, M20 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARETE INVESTORS 15 (NOMINEES) LIMITEDsophymarine-openregistry-gb-13599877 | D ORDINARY | 81,760,302 | |
| JENNIFER ATKINSONsophymarine-openregistry-h-jennifer-atkinson-f16226 | D ORDINARY | 52,865,903 | |
| PRITPAL SINGH DERRYsophymarine-openregistry-h-pritpal-singh-derry-f086ab | D ORDINARY | 29,515,742 | |
| ARETE INVESTORS 14 (NOMINEES) LIMITEDsophymarine-openregistry-gb-13551844 | D ORDINARY | 25,492,487 | |
| IAN BROWNsophymarine-openregistry-h-ian-brown-c66535 | D ORDINARY | 14,983,052 | |
| ANUSHKA RUIAsophymarine-openregistry-h-anushka-ruia-729011 | D ORDINARY | 14,078,699 | |
| ANGELA LUGERsophymarine-openregistry-h-angela-luger-2a3270 | D ORDINARY | 2,577,319 | |
| ARETE INVESTORS 14 (NOMINEES) LIMITEDsophymarine-openregistry-gb-13551844 | 'B' ORDINARY SHARES | 127,500 | |
| JENNIFER ATKINSONsophymarine-openregistry-h-jennifer-atkinson-f16226 | 'A' ORDINARY SHARES | 125,000 | |
| WILLIAM BOYD TANNAHILLsophymarine-openregistry-h-william-boyd-tannahill-47c6a1 | 'A' ORDINARY SHARES | 125,000 | |
| ARETE INVESTORS 15 (NOMINEES) LIMITEDsophymarine-openregistry-gb-13599877 | 'C' ORDINARY SHARES | 122,500 | |
| PRITPAL SINGH DERRYsophymarine-openregistry-h-pritpal-singh-derry-f086ab | 'C' ORDINARY SHARES | 90,909 | |
| ANUSHKA RUIAsophymarine-openregistry-h-anushka-ruia-729011 | 'C' ORDINARY SHARES | 25,000 | |
| IAN BROWNsophymarine-openregistry-h-ian-brown-c66535 | 'C' ORDINARY SHARES | 25,000 | |
| OLGA FAHEYsophymarine-openregistry-h-olga-fahey-bd360f | 'A' ORDINARY SHARES | 21,375 | |
| TRAVEL SEEN LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-travel-seen-limited-employee-benefit-tru-c3f43a | 'A' ORDINARY SHARES | 20,500 | |
| JENNIFER ATKINSONsophymarine-openregistry-h-jennifer-atkinson-f16226 | 'C' ORDINARY SHARES | 10,000 | |
| IAN BROWNsophymarine-openregistry-h-ian-brown-c66535 | 'A' ORDINARY SHARES | 5,625 | |
| TRAVEL SEEN LIMITEDsophymarine-openregistry-gb-13133836 | 'A' ORDINARY SHARES | 100 | |
| PATRICK JAMES MORRISsophymarine-openregistry-h-patrick-james-morris-cab2a2 | 'A' ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILES BETTER GOLF TRIPS LIMITEDsophymarine-openregistry-gb-13462654 | Holds shares in | ORDINARY |
| VEDERE TRAVEL LIMITEDsophymarine-openregistry-gb-15335905 | Holds shares in | ORDINARY A 1 GBP |
| ETERNAL HOLDCO LIMITEDsophymarine-openregistry-gb-15806576 | Holds shares in | ORDINARY |
VALOREM TOPCO LIMITED
sophymarine-openregistry-gb-13760754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 4a Statham House Talbot Road, Manchester, M32 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IK SC III LUXCO 4 S.Á R.L.sophymarine-openregistry-h-ik-sc-iii-luxco-4-s-r-l-643471 | PREFERENCE | 48,774,742 | 92.90% |
| ACTAR ARYAsophymarine-openregistry-h-actar-arya-41093d | PREFERENCE | 1,968,320 | 3.75% |
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | PREFERENCE | 1,003,369 | 1.91% |
| IK SC III LUXCO 4 S.Ã R.L.sophymarine-openregistry-h-ik-sc-iii-luxco-4-s-r-l-643471 | A ORDINARY | 785,042 | 96.12% |
| MATTHEW BARRINGTONsophymarine-openregistry-h-matthew-barrington-f43776 | PREFERENCE | 474,970 | 0.90% |
| NICK GUESTsophymarine-openregistry-h-nick-guest-b88e15 | PREFERENCE | 216,439 | 0.41% |
| CLARE VALEsophymarine-openregistry-h-clare-vale-a72ffc | PREFERENCE | 62,310 | 0.12% |
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | C ORDINARY | 45,000 | 29.03% |
| MATTHEW BARRINGTONsophymarine-openregistry-h-matthew-barrington-f43776 | C ORDINARY | 33,000 | 21.29% |
| ACTAR ARYAsophymarine-openregistry-h-actar-arya-41093d | A ORDINARY | 31,680 | 3.88% |
| MANAGEMENT TEAMsophymarine-openregistry-gb-06440344 | C ORDINARY | 27,000 | 17.42% |
| MATTHEW GALLACHERsophymarine-openregistry-h-matthew-gallacher-00de6a | C ORDINARY | 20,000 | 12.90% |
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | B ORDINARY | 16,149 | 57.11% |
| CHRISTA ECHTLEsophymarine-openregistry-h-christa-echtle-79b715 | C ORDINARY | 15,000 | 9.68% |
| SAMUEL WILSONsophymarine-openregistry-h-samuel-wilson-491310 | C ORDINARY | 11,000 | 7.10% |
| MATTHEW BARRINGTONsophymarine-openregistry-h-matthew-barrington-f43776 | B ORDINARY | 7,645 | 27.04% |
| NICK GUESTsophymarine-openregistry-h-nick-guest-b88e15 | B ORDINARY | 3,484 | 12.32% |
| CLARE VALEsophymarine-openregistry-h-clare-vale-a72ffc | C ORDINARY | 3,000 | 1.94% |
| CLARE VALEsophymarine-openregistry-h-clare-vale-a72ffc | B ORDINARY | 1,000 | 3.54% |
| SAM SHERARsophymarine-openregistry-h-sam-sherar-e4d3b0 | C ORDINARY | 1,000 | 0.65% |
Related parties
| Party | Relationship | Detail |
|---|
| VALOREM HOLDCO LIMITEDsophymarine-openregistry-gb-13760979 | Holds shares in | ORDINARY |