UK companies/Manchester/Page 330
Companies in Manchester and their shareholdersPage 330 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 157 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.
Companies with a register
21,516
THE MARKETING GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15145263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1st Floor Courtlets House, Manchester, M3 2WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABIA ZEESHANsophymarine-openregistry-h-rabia-zeeshan-877f51 | ORDINARY G | 100 | 100.00% |
| RABIA ZEESHANsophymarine-openregistry-h-rabia-zeeshan-877f51 | ORDINARY F | 100 | 100.00% |
| RABIA ZEESHANsophymarine-openregistry-h-rabia-zeeshan-877f51 | ORDINARY H | 100 | 100.00% |
| RABIA ZEESHANsophymarine-openregistry-h-rabia-zeeshan-877f51 | ORDINARY E | 100 | 100.00% |
| RABIA ZEESHANsophymarine-openregistry-h-rabia-zeeshan-877f51 | ORDINARY J | 100 | 100.00% |
| ZEESHAN HAMEED KHOKHARsophymarine-openregistry-h-zeeshan-hameed-khokhar-891076 | ORDINARY C | 100 | 100.00% |
| ZEESHAN HAMEED KHOKHARsophymarine-openregistry-h-zeeshan-hameed-khokhar-891076 | ORDINARY A | 100 | 100.00% |
| ZEESHAN HAMEED KHOKHARsophymarine-openregistry-h-zeeshan-hameed-khokhar-891076 | ORDINARY I | 100 | 100.00% |
| ZEESHAN HAMEED KHOKHARsophymarine-openregistry-h-zeeshan-hameed-khokhar-891076 | ORDINARY D | 100 | 100.00% |
| ZEESHAN HAMEED KHOKHARsophymarine-openregistry-h-zeeshan-hameed-khokhar-891076 | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MARKETING GROUP LIMITEDsophymarine-openregistry-gb-06577435 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
ON THE BEACH TRAVEL LIMITED
sophymarine-openregistry-gb-06286904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2007
- Accounts
- FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 5 Adair Street, Manchester, M1 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ON THE BEACH GROUP PLCsophymarine-openregistry-gb-09736592 | DEFERRED | 20,125,208 | |
| ON THE BEACH GROUP PLCsophymarine-openregistry-gb-09736592 | ORDINARY E | 5,050,000 | |
| ON THE BEACH GROUP PLCsophymarine-openregistry-gb-09736592 | A ORDINARY | 5,050,000 | |
| ON THE BEACH GROUP PLCsophymarine-openregistry-gb-09736592 | B ORDINARY | 3,600,000 | |
| ON THE BEACH GROUP PLCsophymarine-openregistry-gb-09736592 | B1 ORDINARY | 1,050,000 | |
| ON THE BEACH GROUP PLCsophymarine-openregistry-gb-09736592 | B2 ORDINARY | 250,000 | |
| ON THE BEACH GROUP PLCsophymarine-openregistry-gb-09736592 | C ORDINARY | 50,000 | |
| ON THE BEACH GROUP PLCsophymarine-openregistry-gb-09736592 | D ORDINARY | 15,000 | |
| ON THE BEACH BIDCO LTDsophymarine-openregistry-gb-08703901 | C ORDINARY | 0 | |
| ON THE BEACH BIDCO LTDsophymarine-openregistry-gb-08703901 | A ORDINARY | 0 | |
| ON THE BEACH BIDCO LTDsophymarine-openregistry-gb-08703901 | D ORDINARY | 0 | |
| ON THE BEACH BIDCO LTDsophymarine-openregistry-gb-08703901 | ORDINARY E | 0 | |
| ON THE BEACH BIDCO LTDsophymarine-openregistry-gb-08703901 | B ORDINARY | 0 | |
| ON THE BEACH BIDCO LTDsophymarine-openregistry-gb-08703901 | B2 ORDINARY | 0 | |
| ON THE BEACH BIDCO LTDsophymarine-openregistry-gb-08703901 | DEFERRED | 0 | |
| ON THE BEACH BIDCO LTDsophymarine-openregistry-gb-08703901 | B1 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLASSIC COLLECTION HOLIDAYS LIMITEDsophymarine-openregistry-gb-01512421 | Holds shares in | ORDINARY |
| SUNSHINE.CO.UK LIMITEDsophymarine-openregistry-gb-05954656 | Holds shares in | ORDINARY |
DENOVO HEALTH GROUP LIMITED
sophymarine-openregistry-gb-16082356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Addleshaw Goddard Llp, Manchester, M2 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESTLINE EUROPEAN CAPITAL SOLUTIONS FUND II, SCSPsophymarine-openregistry-h-crestline-european-capital-solutions-fun-982938 | A1 PREFERRED ORDINARY | 13,566,141 | 100.00% |
| DENOVO NOMINEES LIMITEDsophymarine-openregistry-gb-16081059 | B PREFERRED ORDINARY | 4,192,616 | 100.00% |
| DENOVO NOMINEES LIMITEDsophymarine-openregistry-gb-16081059 | A2 PREFERRED ORDINARY | 1,455,700 | 100.00% |
| CRESTLINE EUROPEAN CAPITAL SOLUTIONS FUND II, SCSPsophymarine-openregistry-h-crestline-european-capital-solutions-fun-982938 | A1 ORDINARY | 237,641 | 100.00% |
| DENOVO NOMINEES LIMITEDsophymarine-openregistry-gb-16081059 | C ORDINARY | 100,000 | 100.00% |
| DENOVO NOMINEES LIMITEDsophymarine-openregistry-gb-16081059 | A2 ORDINARY | 7,666 | 100.00% |
| DENOVO NOMINEES LIMITEDsophymarine-openregistry-gb-16081059 | B ORDINARY | 6,551 | 100.00% |
YANKTONE LTD
sophymarine-openregistry-gb-06543109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2nd Floor Parkgates Bury New Road, Manchester, M25 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOISHE ZVI ROTHBARTsophymarine-openregistry-h-moishe-zvi-rothbart-24002e | B ORDINARY | 1 | |
| MOISHE ZVI ROTHBARTsophymarine-openregistry-h-moishe-zvi-rothbart-24002e | C ORDINARY | 1 | |
| MOISHE ZVI ROTHBARTsophymarine-openregistry-h-moishe-zvi-rothbart-24002e | F ORDINARY | 1 | |
| MOISHE ZVI ROTHBARTsophymarine-openregistry-h-moishe-zvi-rothbart-24002e | E ORDINARY | 1 | |
| MOISHE ZVI ROTHBARTsophymarine-openregistry-h-moishe-zvi-rothbart-24002e | A ORDINARY | 1 | |
| MOISHE ZVI ROTHBARTsophymarine-openregistry-h-moishe-zvi-rothbart-24002e | D ORDINARY | 1 | |
| SHALOM BORUCH ROTHBARTsophymarine-openregistry-h-shalom-boruch-rothbart-423217 | D ORDINARY | 0 | |
| SHALOM BORUCH ROTHBARTsophymarine-openregistry-h-shalom-boruch-rothbart-423217 | F ORDINARY | 0 | |
| SHALOM BORUCH ROTHBARTsophymarine-openregistry-h-shalom-boruch-rothbart-423217 | E ORDINARY | 0 | |
| SHALOM BORUCH ROTHBARTsophymarine-openregistry-h-shalom-boruch-rothbart-423217 | C ORDINARY | 0 | |
| SHALOM BORUCH ROTHBARTsophymarine-openregistry-h-shalom-boruch-rothbart-423217 | A ORDINARY | 0 | |
| SHALOM BORUCH ROTHBARTsophymarine-openregistry-h-shalom-boruch-rothbart-423217 | B ORDINARY | 0 | |
C AND Y ESTATES LIMITED
sophymarine-openregistry-gb-10086479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 79 Windsor Road, Manchester, M25 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY BRANDEISsophymarine-openregistry-h-shirley-brandeis-4d3c58 | A | 48 | |
| JOSEPH BRANDEISsophymarine-openregistry-h-joseph-brandeis-a90041 | A | 47 | |
| JOSEPH BRANDEISsophymarine-openregistry-h-joseph-brandeis-a90041 | D | 1 | |
| JOSEPH BRANDEISsophymarine-openregistry-h-joseph-brandeis-a90041 | E | 1 | |
| JOSEPH BRANDEISsophymarine-openregistry-h-joseph-brandeis-a90041 | F | 1 | |
| SHIRLEY BRANDEISsophymarine-openregistry-h-shirley-brandeis-4d3c58 | C | 1 | |
| SHIRLEY BRANDEISsophymarine-openregistry-h-shirley-brandeis-4d3c58 | B | 1 | |
XEINADIN NORTH WEST LIMITED
sophymarine-openregistry-gb-11415125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- SMALL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Xeinadin Manchester, Manchester, M2 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | DEFERRED | 981 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | B ORDINARY | 280 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | A ORDINARY | 280 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | C ORDINARY | 140 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | E ORDINARY | 140 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | D ORDINARY | 140 | |
| XEINADIN UK PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-11358213 | DEFERRED | 0 | |
DEBENHAMS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11941376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 49-51 Dale Street, Manchester, M1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOHOO GROUP PLCsophymarine-openregistry-h-boohoo-group-plc-0c24d5 | ORDINARY SHARES | 950,000 | |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | C4 ORDINARY SHARES | 8,672 | |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | C3 ORDINARY SHARES | 8,670 | |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | C5 ORDINARY SHARES | 8,668 | |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | C1 ORDINARY SHARES | 8,438 | |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | C2 ORDINARY SHARES | 8,438 | |
Related parties
| Party | Relationship | Detail |
|---|
| DBZ MARKETPLACE ONLINE LIMITEDsophymarine-openregistry-gb-13135555 | Holds shares in | ORDINARY |
| DEBENHAMS GROUP HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-16008705 | Holds shares in | ORDINARY |
LMDR LIMITED
sophymarine-openregistry-gb-14682458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Parkgates, Manchester, M25 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVRIEL BOLELsophymarine-openregistry-h-gavriel-bolel-371282 | A ORDINARY | 95 | |
| HADASSAH BOLELsophymarine-openregistry-h-hadassah-bolel-e2d7c7 | A ORDINARY | 95 | |
| GAVRIEL BOLELsophymarine-openregistry-h-gavriel-bolel-371282 | D ORDINARY | 1 | |
| GAVRIEL BOLELsophymarine-openregistry-h-gavriel-bolel-371282 | B ORDINARY | 1 | |
| GAVRIEL BOLELsophymarine-openregistry-h-gavriel-bolel-371282 | F ORDINARY | 1 | |
| GAVRIEL BOLELsophymarine-openregistry-h-gavriel-bolel-371282 | C ORDINARY | 1 | |
| GAVRIEL BOLELsophymarine-openregistry-h-gavriel-bolel-371282 | E ORDINARY | 1 | |
AOB PROPERTIES LIMITED
sophymarine-openregistry-gb-15256032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Menzies Llp One Express, Manchester, Greater Manchester, M4 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE MAE O'BRIENsophymarine-openregistry-h-annie-mae-o-brien-0d9d55 | A ORDINARY | 40 | 50.00% |
| MARTIN O'BRIENsophymarine-openregistry-h-martin-o-brien-fcba2f | A ORDINARY | 40 | 50.00% |
| ANNIE MAE O'BRIENsophymarine-openregistry-h-annie-mae-o-brien-0d9d55 | D ORDINARY | 2 | 50.00% |
| ANNIE MAE O'BRIENsophymarine-openregistry-h-annie-mae-o-brien-0d9d55 | F ORDINARY | 2 | 50.00% |
| ANNIE MAE O'BRIENsophymarine-openregistry-h-annie-mae-o-brien-0d9d55 | E ORDINARY | 2 | 50.00% |
| ANNIE MAE O'BRIENsophymarine-openregistry-h-annie-mae-o-brien-0d9d55 | C ORDINARY | 2 | 50.00% |
| ANNIE MAE O'BRIENsophymarine-openregistry-h-annie-mae-o-brien-0d9d55 | B ORDINARY | 2 | 50.00% |
| MARTIN O'BRIENsophymarine-openregistry-h-martin-o-brien-fcba2f | E ORDINARY | 2 | 50.00% |
| MARTIN O'BRIENsophymarine-openregistry-h-martin-o-brien-fcba2f | F ORDINARY | 2 | 50.00% |
| MARTIN O'BRIENsophymarine-openregistry-h-martin-o-brien-fcba2f | D ORDINARY | 2 | 50.00% |
| MARTIN O'BRIENsophymarine-openregistry-h-martin-o-brien-fcba2f | C ORDINARY | 2 | 50.00% |
| MARTIN O'BRIENsophymarine-openregistry-h-martin-o-brien-fcba2f | B ORDINARY | 2 | 50.00% |
CORE FIVE COACHING LTD
sophymarine-openregistry-gb-15462719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 449 Royal Exchange, Manchester, M2 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY CLARKsophymarine-openregistry-h-billy-clark-8738b1 | ORDINARY | 50 | |
| CHRISTIAN CHALFONTsophymarine-openregistry-h-christian-chalfont-823658 | ORDINARY | 50 | |
| BILLY CLARKsophymarine-openregistry-h-billy-clark-8738b1 | ORDINARY C | 10 | |
| BILLY CLARKsophymarine-openregistry-h-billy-clark-8738b1 | ORDINARY D | 10 | |
| CHRISTIAN CHALFONTsophymarine-openregistry-h-christian-chalfont-823658 | ORDINARY B | 10 | |
| CHRISTIAN CHALFONTsophymarine-openregistry-h-christian-chalfont-823658 | ORDINARY A | 10 | |
| BILLY CLARKsophymarine-openregistry-h-billy-clark-8738b1 | ORDINARY E | 5 | |
| CHRISTIAN CHALFONTsophymarine-openregistry-h-christian-chalfont-823658 | ORDINARY E | 5 | |
| CHRISTIAN CHALFONTsophymarine-openregistry-h-christian-chalfont-823658 | ORDINARY D | 0 | |
| CHRISTIAN CHALFONTsophymarine-openregistry-h-christian-chalfont-823658 | ORDINARY C | 0 | |
CHORUS LAW LIMITED
sophymarine-openregistry-gb-04882537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2003
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Angel Square, Manchester, M60 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CO-OPERATIVE LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-05671209 | 12% CUMULATIVE CONVERTIBLE PREFERENCE | 300,000 | |
| CO-OPERATIVE LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-05671209 | DEFERRED SHARES | 197,980 | |
| CO-OPERATIVE LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-05671209 | ORDINARY | 101,020 | |
| CHORUS LAW GROUP LIMITEDsophymarine-openregistry-gb-07652694 | 12% B CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE | 0 | |
| CHORUS LAW GROUP LIMITEDsophymarine-openregistry-gb-07652694 | 12% CUMULATIVE CONVERTIBLE PREFERENCE | 0 | |
| CHORUS LAW GROUP LIMITEDsophymarine-openregistry-gb-07652694 | ORDINARY | 0 | |
| CHORUS LAW GROUP LIMITEDsophymarine-openregistry-gb-07652694 | 12% A CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE | 0 | |
| CHORUS LAW GROUP LIMITEDsophymarine-openregistry-gb-07652694 | DEFERRED SHARES | 0 | |
| CO-OPERATIVE LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-05671209 | | | |
| CO-OPERATIVE LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-05671209 | | | |
CARL HELME INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-09359339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Black Horse Chambers 231 Elliott Street, Manchester, M29 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN HELMEsophymarine-openregistry-h-carol-ann-helme-9f7d79 | ORDINARY A SHARES | 50 | |
| CAROL ANN HELMEsophymarine-openregistry-h-carol-ann-helme-9f7d79 | ORDINARY B SHARES | 50 | |
| CARL ANTHONY HELMEsophymarine-openregistry-h-carl-anthony-helme-29e115 | C ORDINARY | 1 | |
| CARL ANTHONY HELMEsophymarine-openregistry-h-carl-anthony-helme-29e115 | D ORDINARY | 1 | |
| CAROL ANN HELMEsophymarine-openregistry-h-carol-ann-helme-9f7d79 | E ORDINARY | 1 | |
| CARL ANTHONY HELMEsophymarine-openregistry-h-carl-anthony-helme-29e115 | ORDINARY A SHARES | 0 | |
MINTRO RETAIL GROUP LTD
sophymarine-openregistry-gb-12546011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 62-66 Deansgate, Manchester, M3 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW JONAS MOOREsophymarine-openregistry-h-james-andrew-jonas-moore-3a19b0 | ORDINARY | 96 | |
| JAMES ANDREW JONAS MOOREsophymarine-openregistry-h-james-andrew-jonas-moore-3a19b0 | B ORDINARY | 1 | |
| JAMES ANDREW JONAS MOOREsophymarine-openregistry-h-james-andrew-jonas-moore-3a19b0 | A ORDINARY | 1 | |
| JAMES ANDREW JONAS MOOREsophymarine-openregistry-h-james-andrew-jonas-moore-3a19b0 | D ORDINARY | 1 | |
| JAMES ANDREW JONAS MOOREsophymarine-openregistry-h-james-andrew-jonas-moore-3a19b0 | C ORDINARY | 1 | |
| LISA MOOREsophymarine-openregistry-h-lisa-moore-3d5e33 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARMPR LTDsophymarine-openregistry-gb-12461362 | Holds shares in | ORDINARY · 100.00% |
TALENT RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-13170449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Waulk Mill Bengal Street, Manchester, M4 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES IAN ALLAN DONEsophymarine-openregistry-h-james-ian-allan-done-637c0d | ORDINARY | 50 | |
| SAMUEL JAMES HIGGINBOTTOMsophymarine-openregistry-h-samuel-james-higginbottom-bd6e8f | ORDINARY | 50 | |
| JAMES IAN ALLAN DONEsophymarine-openregistry-h-james-ian-allan-done-637c0d | ORDINARY D | 25 | |
| JAMES IAN ALLAN DONEsophymarine-openregistry-h-james-ian-allan-done-637c0d | ORDINARY C | 25 | |
| SAMUEL JAMES HIGGINBOTTOMsophymarine-openregistry-h-samuel-james-higginbottom-bd6e8f | ORDINARY B | 25 | |
| SAMUEL JAMES HIGGINBOTTOMsophymarine-openregistry-h-samuel-james-higginbottom-bd6e8f | ORDINARY A | 25 | |
THE OAKRIDGE CENTRE LTD
sophymarine-openregistry-gb-03389541
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Centurion House, Manchester, M3 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST ASCENT GROUP LIMITEDsophymarine-openregistry-gb-03499793 | A2 ORDINARY | 21 | 100.00% |
| FIRST ASCENT GROUP LIMITEDsophymarine-openregistry-gb-03499793 | A1 ORDINARY | 21 | 100.00% |
| FIRST ASCENT GROUP LIMITEDsophymarine-openregistry-gb-03499793 | B2 ORDINARY | 21 | 100.00% |
| FIRST ASCENT GROUP LIMITEDsophymarine-openregistry-gb-03499793 | B1 ORDINARY | 21 | 100.00% |
| B C EGANsophymarine-openregistry-h-b-c-egan-848da7 | B1 ORDINARY | 0 | 0.00% |
| B C EGANsophymarine-openregistry-h-b-c-egan-848da7 | A2 ORDINARY | 0 | 0.00% |
| B C EGANsophymarine-openregistry-h-b-c-egan-848da7 | A1 ORDINARY | 0 | 0.00% |
| B C EGANsophymarine-openregistry-h-b-c-egan-848da7 | B2 ORDINARY | 0 | 0.00% |
PRIVATE HIRE AND TAXI MONTHLY LIMITED
sophymarine-openregistry-gb-03627605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 11 Heaton Lodge Bury Old Road, Manchester, M25 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA LIPSONsophymarine-openregistry-h-lisa-lipson-a0c2f8 | ORDINARY | 180 | |
| LISA LIPSONsophymarine-openregistry-h-lisa-lipson-a0c2f8 | PREFERENCE A | 130 | |
| LISA LIPSONsophymarine-openregistry-h-lisa-lipson-a0c2f8 | PREFERENCE B | 100 | |
| GRAHAM BURNSsophymarine-openregistry-h-graham-burns-33e713 | PREFERENCE A | 70 | |
| GRAHAM BURNSsophymarine-openregistry-h-graham-burns-33e713 | ORDINARY | 20 | |
| GRAHAM BURNSsophymarine-openregistry-h-graham-burns-33e713 | PREFERENCE C | 1 | |
HOUSMART LIMITED
sophymarine-openregistry-gb-03930483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 North Grove, Manchester, M13 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NYRMAL SINGHsophymarine-openregistry-h-nyrmal-singh-bd48cd | ORDINARY | 85 | |
| NYRMAL SINGHsophymarine-openregistry-h-nyrmal-singh-bd48cd | ORDINARY B | 5 | |
| NYRMAL SINGHsophymarine-openregistry-h-nyrmal-singh-bd48cd | ORDINARY C | 5 | |
| PUSHPA SINGHsophymarine-openregistry-h-pushpa-singh-b8c05e | ORDINARY A | 5 | |
OLIVER JAMES ASSOCIATES LIMITED
sophymarine-openregistry-gb-04447784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2002
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Level 8 No.1 Spinningfields, Manchester, M3 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | D ORDINARY | 500,000 | |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | C ORDINARY | 500,000 | |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | B ORDINARY | 500,000 | |
| OLIVER JAMES ASSOCIATES GROUP LIMITEDsophymarine-openregistry-gb-09910015 | A ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVENCIA TALENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-10932950 | Holds shares in | ORDINARY · 81.00% |
LINDA TAYLORS LTD.
sophymarine-openregistry-gb-04820749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 9, Moorfield House, Manchester, M27 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA TAYLORsophymarine-openregistry-h-linda-taylor-0a21f1 | ORDINARY GBP1 SHARES | 60 | |
| KATE ELLEN SHAWsophymarine-openregistry-h-kate-ellen-shaw-7769a5 | 'C' ORDINARY GBP1 SHARES | 40 | |
| KATE ELLEN SHAWsophymarine-openregistry-h-kate-ellen-shaw-7769a5 | ORDINARY GBP1 SHARES | 40 | |
| LINDA TAYLORsophymarine-openregistry-h-linda-taylor-0a21f1 | 'A' ORDINARY GBP1 SHARES | 30 | |
| LINDA TAYLORsophymarine-openregistry-h-linda-taylor-0a21f1 | 'B' ORDINARY GBP1 SHARES | 30 | |
GODEL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-05269140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 9th Floor, Neo, Manchester, M1 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT NEARSHORE MIDCO LIMITEDsophymarine-openregistry-gb-12699809 | ORDINARY | 626,835 | |
| PROJECT NEARSHORE MIDCO LIMITEDsophymarine-openregistry-gb-12699809 | B ORDINARY | 27,919 | |
| PROJECT NEARSHORE MIDCO LIMITEDsophymarine-openregistry-gb-12699809 | A ORDINARY | 21,750 | |
| PROJECT NEARSHORE MIDCO LIMITEDsophymarine-openregistry-gb-12699809 | C ORDINARY | 14,495 | |
| PROJECT NEARSHORE LIMITEDsophymarine-openregistry-gb-11294575 | B ORDINARY | 0 | |
| PROJECT NEARSHORE LIMITEDsophymarine-openregistry-gb-11294575 | C ORDINARY | 0 | |
| PROJECT NEARSHORE LIMITEDsophymarine-openregistry-gb-11294575 | ORDINARY | 0 | |
| PROJECT NEARSHORE LIMITEDsophymarine-openregistry-gb-11294575 | A ORDINARY | 0 | |