UK companies/Manchester/Page 37

Companies in Manchester and their shareholdersPage 37 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 246 shareholdings and 33 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Manchester
Companies with a register
21,516
On this page
20
Shareholdings
246
Related parties
33

EPISTEM LIMITED

sophymarine-openregistry-gb-11031998
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
The Incubator Building, Manchester, M13 9XX

Direct shareholders

ShareholderShare classShares held% of class
FORESIGHT REGIONAL INVESTMENT LPsophymarine-openregistry-gb-LP017065A ORDINARY67,400100.00%
CATHERINE BOOTHsophymarine-openregistry-h-catherine-booth-4c30c7B ORDINARY15,30075.37%
JULIE TUDORsophymarine-openregistry-h-julie-tudor-40153fB ORDINARY5,00024.63%
BAMBURGH CAPITAL LIMITEDsophymarine-openregistry-gb-07155076C ORDINARY4,30081.13%
ANTHONY KINGsophymarine-openregistry-h-anthony-king-93b81cD ORDINARY2,50035.71%
AUDE-MARINE BONAVITAsophymarine-openregistry-h-aude-marine-bonavita-62078cD ORDINARY2,50035.71%
ANDREW MILNESsophymarine-openregistry-h-andrew-milnes-70ccbeD ORDINARY2,00028.57%
BENJAMIN REEDsophymarine-openregistry-h-benjamin-reed-e5e4baC ORDINARY5009.43%
NICHOLAS ASHsophymarine-openregistry-h-nicholas-ash-7eef4fC ORDINARY5009.43%
BAMBURGH CAPITAL LIMITEDsophymarine-openregistry-gb-07155076A ORDINARY00.00%
CATHERINE BOOTHsophymarine-openregistry-h-catherine-booth-4c30c7A ORDINARY00.00%
FORESIGHT REGIONAL INVESTMENT LLPsophymarine-openregistry-h-foresight-regional-investment-llp-b31244A ORDINARY00.00%
JAMES FULLERTON-BATTENsophymarine-openregistry-h-james-fullerton-batten-5e55f0A ORDINARY00.00%
JULIE TUDORsophymarine-openregistry-h-julie-tudor-40153fA ORDINARY00.00%

BCN TOPCO LIMITED

sophymarine-openregistry-gb-11672759
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
Registered office
Second Floor, Building 4 Styal Road, Manchester, M22 5LW

Direct shareholders

ShareholderShare classShares held% of class
HAMSARD 3671 LIMITEDsophymarine-openregistry-gb-13986636ORDINARY99,750100.00%
BCN NOMINEE LIMITEDsophymarine-openregistry-gb-11754031C ORDINARY0
BEECH TREE GP II LIMITED (AS GENERAL PARTNER ON BEHALF OF BEECH TREE PRIVATE EQUITY PARTNERS II, L.P.)sophymarine-openregistry-h-beech-tree-gp-ii-limited-as-general-part-d41f1bA ORDINARY0
DAVID CARRUTH GOLDIEsophymarine-openregistry-h-david-carruth-goldie-7fd551B ORDINARY0
DAVID CARRUTH GOLDIEsophymarine-openregistry-h-david-carruth-goldie-7fd551C ORDINARY0
JAMES STEWART DALZIELsophymarine-openregistry-h-james-stewart-dalziel-e8a986C ORDINARY0
JULIAN DAVID LLEWELYNsophymarine-openregistry-h-julian-david-llewelyn-84d322C ORDINARY0
MATTHEW KIERAN LOVELLsophymarine-openregistry-h-matthew-kieran-lovell-65af9cC ORDINARY0
MATTHEW LEWIS SMITHsophymarine-openregistry-h-matthew-lewis-smith-359122B ORDINARY0
ROBERT DAVIESsophymarine-openregistry-h-robert-davies-113f7fC ORDINARY0
SIMON EDWARD KELFsophymarine-openregistry-h-simon-edward-kelf-4fa73aB ORDINARY0
SIMON HEAFIELDsophymarine-openregistry-h-simon-heafield-dbb343C ORDINARY0

Related parties

PartyRelationshipDetail
CANDELA ENTERPRISES LIMITEDsophymarine-openregistry-gb-NI072113Holds shares inA ORDINARY · 70.04%
EVO-SOFT LIMITEDsophymarine-openregistry-gb-04090816Holds shares inORDINARY
PUBLIC VIEW LTDsophymarine-openregistry-gb-11264120Holds shares inGROWTH
PRESTIGE LOGIC (HOLDINGS) LTDsophymarine-openregistry-gb-12532098Holds shares inA ORDINARY
BCN GROUP (BRADFORD) LIMITEDsophymarine-openregistry-gb-13265969Holds shares inA ORDINARY
REACHCO 1 LIMITEDsophymarine-openregistry-gb-14618206Holds shares inORDINARY

AGECROFT INVESTMENT CO.LIMITED

sophymarine-openregistry-gb-00529957
Status
Active
Type
Private Limited Company
Incorporated
05/03/1954
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
14/32 Hewitt Street, Manchester, M15 4GB

Direct shareholders

ShareholderShare classShares held% of class
BOLLIN HOLDINGS LIMITEDsophymarine-openregistry-h-bollin-holdings-limited-9c8d86FIXED PREFERENCE150,00050.00%
FRASER WESTBROOKsophymarine-openregistry-h-fraser-westbrook-bbb202FIXED PREFERENCE75,00025.00%
ROBERT MICHAEL JOHN KEENEsophymarine-openregistry-h-robert-michael-john-keene-ece2b5FIXED PREFERENCE75,00025.00%
BOLLIN HOLDINGS LIMITEDsophymarine-openregistry-h-bollin-holdings-limited-9c8d86VARIABLE PREFERENCE50,00050.00%
FRASER WESTBROOKsophymarine-openregistry-h-fraser-westbrook-bbb202VARIABLE PREFERENCE25,00025.00%
PATRICK MICHAEL HOG KEENE AS TRUSTEE OF THE MARY JOAN KEENE WILL TRUSTsophymarine-openregistry-h-patrick-michael-hog-keene-as-trustee-of--3bf3a9VARIABLE PREFERENCE25,00025.00%
ROBERT MICHAEL JOHN KEENE AS TRUSTEE OF THE MARY JOAN KEENE WILL TRUSTsophymarine-openregistry-h-robert-michael-john-keene-as-trustee-of--6c48aaVARIABLE PREFERENCE25,00025.00%
VICTORIA MARY KEENE AS TRUSTEE OF THE MARY JOAN KEENE WILL TRUSTsophymarine-openregistry-h-victoria-mary-keene-as-trustee-of-the-ma-7eab5fVARIABLE PREFERENCE25,00025.00%
BOLLIN HOLDINGS LIMITEDsophymarine-openregistry-h-bollin-holdings-limited-9c8d86ORDINARY2,00050.00%
DUNCAN WESTBROOKsophymarine-openregistry-h-duncan-westbrook-e11a4eORDINARY50012.50%
PATRICK MICHAEL HOG KEENEsophymarine-openregistry-h-patrick-michael-hog-keene-6dcaf6ORDINARY50012.50%
VICTORIA MARY KEENEsophymarine-openregistry-h-victoria-mary-keene-ae6d32ORDINARY50012.50%
WILLIAM WESTBROOKsophymarine-openregistry-h-william-westbrook-f61f9cORDINARY50012.50%
MARY JOAN KEENEsophymarine-openregistry-h-mary-joan-keene-5cbbe5FIXED PREFERENCE00.00%
MARY JOAN KEENEsophymarine-openregistry-h-mary-joan-keene-5cbbe5VARIABLE PREFERENCE00.00%

Related parties

PartyRelationshipDetail
TOWLBUCKLE LIMITEDsophymarine-openregistry-gb-01385614Holds shares inORDINARY · 63.77%

PROPERTY ALLIANCE GROUP LIMITED

sophymarine-openregistry-gb-04454378
Status
Active
Type
Private Limited Company
Incorporated
05/06/2002
Accounts
MEDIUM
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Alliance House Unit 14 Westpoint Enterprise Park, Manchester, Greater Manchester, M17 1QS

Direct shareholders

ShareholderShare classShares held% of class
PAG HOLDINGS LIMITEDsophymarine-openregistry-gb-11609061DR282,720
PAG HOLDINGS LIMITEDsophymarine-openregistry-gb-11609061ORDINARY102,188
PAG HOLDINGS LIMITEDsophymarine-openregistry-gb-11609061DRG1
ADAM HIGGINSsophymarine-openregistry-h-adam-higgins-5230c8ORDINARY0
DAVID RUSSELLsophymarine-openregistry-h-david-russell-afcd0fORDINARY0
DOMINIC POZZONIsophymarine-openregistry-h-dominic-pozzoni-6f8e76ORDINARY0
DYLAN WILLIAMSsophymarine-openregistry-h-dylan-williams-d25e01ORDINARY0
ELLA MAGILLsophymarine-openregistry-h-ella-magill-f16bc3ORDINARY0
EWAN WYSEsophymarine-openregistry-h-ewan-wyse-2ca67aORDINARY0
IAN HUNTERsophymarine-openregistry-h-ian-hunter-e15b84ORDINARY0
JONATHAN MATHERsophymarine-openregistry-h-jonathan-mather-66ad03ORDINARY0
LEE CHARNLEYsophymarine-openregistry-h-lee-charnley-011331ORDINARY0
PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3ORDINARY0

Related parties

PartyRelationshipDetail
RUSSELLS LIMITEDsophymarine-openregistry-gb-02867432Holds shares inB2 ORDINARY · 0.00%
BURY SOUTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08748984Holds shares inORDINARY · 0.00%
ALLIANCE UBS LIMITEDsophymarine-openregistry-gb-14103503Holds shares inORDINARY · 0.00%
PAG PROPERTY LIMITEDsophymarine-openregistry-gb-14861557Holds shares inORDINARY · 0.00%
GREENFOLD PROPERTY LIMITEDsophymarine-openregistry-gb-05733527Holds shares inORDINARY
DEVONSHIRE HOUSE PROPERTY LIMITEDsophymarine-openregistry-gb-06163156Holds shares inORDINARY
ROBERTS HOUSE PROPERTY LIMITEDsophymarine-openregistry-gb-09206106Holds shares inORDINARY
PORTLAND STREET PROPERTY LIMITEDsophymarine-openregistry-gb-09280825Holds shares inORDINARY
STORE STREET DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09285255Holds shares inA ORDINARY
CRYSTAL CLEAR MEDIA ESTATES LTDsophymarine-openregistry-gb-10454234Holds shares inORDINARY
BURY SOUTH (RIVERSIDE PARK) MANAGEMENT LIMITEDsophymarine-openregistry-gb-10458402Holds shares inORDINARY
REEDHAM ALLIANCE LIMITEDsophymarine-openregistry-gb-11839018Holds shares inORDINARY
DRAGON INVESTMENTS LIMITEDsophymarine-openregistry-gb-12544644Holds shares inORDINARY
ALLIANCE MORLEY LIMITEDsophymarine-openregistry-gb-14221296Holds shares inORDINARY
LOWTON ALLIANCE LIMITEDsophymarine-openregistry-gb-14234864Holds shares inORDINARY

DB REALISATIONS LIMITED

sophymarine-openregistry-gb-10690791
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
GROUP
SIC
49420 — Removal services
Registered office
C/O A2e Industries Limited, Manchester, M2 1HW

Direct shareholders

ShareholderShare classShares held% of class
A2E INDUSTRIES LIMITEDsophymarine-openregistry-gb-04062589PREFERENCE580,000
SG INVESTMENTS 2 LIMITEDsophymarine-openregistry-h-sg-investments-2-limited-8282b1PREFERENCE550,000
G LYALLsophymarine-openregistry-h-g-lyall-67ddccPREFERENCE62,500
G WATSONsophymarine-openregistry-h-g-watson-2a4cadPREFERENCE62,500
PASARGAD 2 LIMITEDsophymarine-openregistry-gb-13082434A ORDINARY60,000
REMOVAL INVESTMENT LIMITEDsophymarine-openregistry-gb-16043102B ORDINARY35,000
REMOVAL INVESTMENT LIMITEDsophymarine-openregistry-gb-16043102A ORDINARY5,000
GEOFF WATSONsophymarine-openregistry-h-geoff-watson-13390fB ORDINARY0
GORDON LYALLsophymarine-openregistry-h-gordon-lyall-21fa5cB ORDINARY0
JASON HERBERTsophymarine-openregistry-h-jason-herbert-0dee5dB ORDINARY0
SIMON NORRINGTONsophymarine-openregistry-h-simon-norrington-d393ecB ORDINARY0
WILLIAM ROBERT JOHN RAWKINSsophymarine-openregistry-h-william-robert-john-rawkins-6d5abeA ORDINARY0

Related parties

PartyRelationshipDetail
KELERBAY LIMITEDsophymarine-openregistry-gb-02985507Holds shares inORDINARY

SHERIDAN DEVELOPMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-14416990
Status
Active
Type
Private Limited Company
Incorporated
13/10/2022
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
C/O S&W Partners (Manchester) Limited, Pall Mall, Manchester, M2 4PD

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES SHERIDAN HAIGHsophymarine-openregistry-h-david-james-sheridan-haigh-bc6329ORDINARY1033.33%
NICOLA ROSEANNE HAIGHsophymarine-openregistry-h-nicola-roseanne-haigh-27fd3dORDINARY1033.33%
THE TRUSTEES OF THE CHARLES HAIGH NO 2sophymarine-openregistry-h-the-trustees-of-the-charles-haigh-no-2-23e0c7ORDINARY516.67%
THE TRUSTEES OF THE JEAN HAIGH NO 2sophymarine-openregistry-h-the-trustees-of-the-jean-haigh-no-2-a6eb42ORDINARY516.67%
CSHWHCO1 LIMITEDsophymarine-openregistry-gb-14411263A REDEEMABLE ORDINARY233.33%
JMHWHCO1 LIMITEDsophymarine-openregistry-gb-14411280A REDEEMABLE ORDINARY233.33%
WHCO22 LIMITEDsophymarine-openregistry-gb-14616787A REDEEMABLE ORDINARY233.33%
CHARLES SHERIDAN HAIGHsophymarine-openregistry-h-charles-sheridan-haigh-7f2f86B REDEEMABLE ORDINARY150.00%
JEAN MARGARET HAIGHsophymarine-openregistry-h-jean-margaret-haigh-44d6d9B REDEEMABLE ORDINARY150.00%
CHARLES SHERIDAN HAIGHsophymarine-openregistry-h-charles-sheridan-haigh-7f2f86A REDEEMABLE ORDINARY00.00%
CHARLES SHERIDAN HAIGHsophymarine-openregistry-h-charles-sheridan-haigh-7f2f86ORDINARY00.00%
JEAN MARGARET HAIGHsophymarine-openregistry-h-jean-margaret-haigh-44d6d9ORDINARY00.00%
JEAN MARGARET HAIGHsophymarine-openregistry-h-jean-margaret-haigh-44d6d9A REDEEMABLE ORDINARY00.00%
THE TRUSTEES OF THE CHARLES HAIGH NO 1sophymarine-openregistry-h-the-trustees-of-the-charles-haigh-no-1-7c621bA REDEEMABLE ORDINARY00.00%
THE TRUSTEES OF THE JEAN HAIGH NO 1sophymarine-openregistry-h-the-trustees-of-the-jean-haigh-no-1-fb6ac1A REDEEMABLE ORDINARY00.00%

HARTFORD TOPCO LIMITED

sophymarine-openregistry-gb-15559435
Status
Active
Type
Private Limited Company
Incorporated
13/03/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Broadoak Business Park Ashburton Road West, Manchester, Greater Manchester, M17 1RW

Direct shareholders

ShareholderShare classShares held% of class
ALCUIN GP III LLPsophymarine-openregistry-gb-OC361191A1 ORDINARY215,018
NIGEL PAILINGsophymarine-openregistry-h-nigel-pailing-7bd7e3A2 ORDINARY21,796
SIMON MEYRICKsophymarine-openregistry-h-simon-meyrick-c0a08bA2 ORDINARY11,472
GARETH AYLWARDsophymarine-openregistry-h-gareth-aylward-fc9de7B ORDINARY9,000
LISA QUINLANsophymarine-openregistry-h-lisa-quinlan-2cf984B ORDINARY9,000
SONIA DAVIESsophymarine-openregistry-h-sonia-davies-14aa6cB ORDINARY9,000
KEVIN HOLMESsophymarine-openregistry-h-kevin-holmes-4fffaaB ORDINARY4,500
THOMAS HOWLEYsophymarine-openregistry-h-thomas-howley-4891a1A2 ORDINARY4,306
MARK DAVIESsophymarine-openregistry-gb-04727108B ORDINARY3,000
MARK CLAYTONsophymarine-openregistry-h-mark-clayton-b379cbB ORDINARY2,250
LUCY SINCLAIRsophymarine-openregistry-gb-SC810773B ORDINARY2,000
THOMAS HOWLEYsophymarine-openregistry-h-thomas-howley-4891a1B ORDINARY1,500
GARETH AYLWARDsophymarine-openregistry-h-gareth-aylward-fc9de7A2 ORDINARY1,271
LISA QUINLANsophymarine-openregistry-h-lisa-quinlan-2cf984A2 ORDINARY1,137

Related parties

PartyRelationshipDetail
HARTFORD MIDCO LIMITEDsophymarine-openregistry-gb-15559585Holds shares inORDINARY

NEW GENERATION FLAVORS LIMITED

sophymarine-openregistry-gb-16102264
Status
Active
Type
Private Limited Company
Incorporated
26/11/2024
Accounts
SMALL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Irwell Point Rechar Way, Manchester, M27 8BW

Direct shareholders

ShareholderShare classShares held% of class
MR BENJAMIN MARK WILSONsophymarine-openregistry-h-mr-benjamin-mark-wilson-1c50feB ORDINARY NON-VOTING7,552,500
TURPAZ UK LIMITEDsophymarine-openregistry-gb-15889463B ORDINARY NON-VOTING6,361,606
MR DIENO GEORGEsophymarine-openregistry-h-mr-dieno-george-9f9808B ORDINARY NON-VOTING4,987,500
MR BENJAMIN MARK WILSONsophymarine-openregistry-h-mr-benjamin-mark-wilson-1c50feA ORDINARY4,702,500
MR DIENO GEORGEsophymarine-openregistry-h-mr-dieno-george-9f9808A ORDINARY4,702,500
TURPAZ UK LIMITEDsophymarine-openregistry-gb-15889463A ORDINARY3,133,328
MR MICHAEL BAHBOUTsophymarine-openregistry-h-mr-michael-bahbout-62e7d7B ORDINARY NON-VOTING1,995,000
MR MARK JONATHAN CLYNESsophymarine-openregistry-h-mr-mark-jonathan-clynes-df42e2B ORDINARY NON-VOTING1,140,000
MR MICHAEL JOHN GORSENsophymarine-openregistry-h-mr-michael-john-gorsen-140699B ORDINARY NON-VOTING1,140,000
MR ROBERT JEREMY MALLERMANsophymarine-openregistry-h-mr-robert-jeremy-mallerman-b606e4B ORDINARY NON-VOTING1,140,000
MR DEAN ALEXANDER BOWESsophymarine-openregistry-h-mr-dean-alexander-bowes-29f2aeB ORDINARY NON-VOTING285,000
MR LOUIS ALEXANDER BOYLEsophymarine-openregistry-h-mr-louis-alexander-boyle-8a6a67B ORDINARY NON-VOTING285,000
SABEN PROPERTIES LIMITEDsophymarine-openregistry-gb-10023576B ORDINARY NON-VOTING285,000
TZORTZIS LIMITEDsophymarine-openregistry-gb-08793652B ORDINARY NON-VOTING285,000
TURPAZ UK LIMITEDsophymarine-openregistry-gb-15889463ORDINARY0
TURPAZ UK LIMITEDsophymarine-openregistry-gb-15889463ORDINARY0

Related parties

PartyRelationshipDetail
ADVANCE FLAVOUR SOLUTIONS LIMITEDsophymarine-openregistry-gb-10885800Holds shares inORDINARY

PRAETURA PROPERTIES (BALGARTH) LIMITED

sophymarine-openregistry-gb-08104013
Status
Active
Type
Private Limited Company
Incorporated
13/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Ship Canal House, Manchester, M2 4WU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL GILESsophymarine-openregistry-h-christopher-michael-giles-01a9faA ORDINARY4,69635.70%
TIMOTHY FORRESTsophymarine-openregistry-h-timothy-forrest-f1c9fcA ORDINARY2,96722.56%
ELLISON LANGsophymarine-openregistry-h-ellison-lang-82ab0bA ORDINARY1,71513.04%
ANNE FORRESTsophymarine-openregistry-h-anne-forrest-33e509A ORDINARY1,0938.31%
MICHAEL JAMES FLETCHERsophymarine-openregistry-h-michael-james-fletcher-bb0a75B ORDINARY93637.44%
MARK WILLIAMSONsophymarine-openregistry-h-mark-williamson-5aa6c7B ORDINARY78231.28%
MARTIN WARDsophymarine-openregistry-h-martin-ward-838954B ORDINARY78231.28%
JUDITH ASHCROFTsophymarine-openregistry-h-judith-ashcroft-4efecdA ORDINARY6224.73%
MARK WILLIAMSONsophymarine-openregistry-h-mark-williamson-5aa6c7A ORDINARY4683.56%
DAVID FOREMANsophymarine-openregistry-h-david-foreman-4357a5A ORDINARY4273.25%
MICHAEL JAMES FLETCHERsophymarine-openregistry-h-michael-james-fletcher-bb0a75A ORDINARY4273.25%
PEADAR O'REILLYsophymarine-openregistry-h-peadar-o-reilly-5aa1c9A ORDINARY4273.25%
DAVID VINDENsophymarine-openregistry-h-david-vinden-33e652A ORDINARY3122.37%

HELPTHEMOVE LIMITED

sophymarine-openregistry-gb-08718829
Status
Active
Type
Private Limited Company
Incorporated
04/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
5 Parsonage, Manchester, M3 2HS

Direct shareholders

ShareholderShare classShares held% of class
HENESY HOLDINGS LIMITEDsophymarine-openregistry-gb-13256506ORDINARY1,115,418
RACHAEL BRADDICKsophymarine-openregistry-h-rachael-braddick-2a9fecA ORDINARY36,250
GRAEME PARKERsophymarine-openregistry-h-graeme-parker-5f3923A ORDINARY21,500
JONATHAN STEELEsophymarine-openregistry-h-jonathan-steele-c62a47A ORDINARY21,500
JULIE MCMULLANsophymarine-openregistry-h-julie-mcmullan-d98147A ORDINARY21,500
TOM BURNEYsophymarine-openregistry-h-tom-burney-0a6420A ORDINARY13,500
JENNA COOPERsophymarine-openregistry-h-jenna-cooper-b51c7dA ORDINARY10,700
TRACY BURGESSsophymarine-openregistry-h-tracy-burgess-262849ORDINARY6,074
MARC O DRISCOLLsophymarine-openregistry-h-marc-o-driscoll-c26185A ORDINARY4,625
HELEN HENESYsophymarine-openregistry-h-helen-henesy-f843b4ORDINARY4,556
JENNA COOPERsophymarine-openregistry-h-jenna-cooper-b51c7dORDINARY4,556
ALISTAIR CARRUTHERSsophymarine-openregistry-h-alistair-carruthers-f5844dA ORDINARY1,155

AIRTIME REWARDS LIMITED

sophymarine-openregistry-gb-08731821
Status
Active
Type
Private Limited Company
Incorporated
14/10/2013
Accounts
FULL
SIC
62012 — Business and domestic software development
96090 — Other service activities n.e.c.
Registered office
5th Floor Queens House, Manchester, M2 5HT

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM STUART WARDsophymarine-openregistry-h-mr-adam-stuart-ward-0c0457A ORDINARY150,000
MR JOSHUA SPEAR GRAHAMsophymarine-openregistry-h-mr-joshua-spear-graham-6f7f5fA ORDINARY150,000
NPIF NW EQUITY LPsophymarine-openregistry-gb-LP017870B ORDINARY59,512
WAYRA UK LIMITEDsophymarine-openregistry-gb-08083534A ORDINARY26,982
MR NEALE SPEAR GRAHAMsophymarine-openregistry-h-mr-neale-spear-graham-14ae44A ORDINARY18,047
KEITH SEELEYsophymarine-openregistry-h-keith-seeley-a1b290A ORDINARY15,762
DARREN MORRISsophymarine-openregistry-h-darren-morris-8aeb01A ORDINARY13,809
PAUL CHARLTONsophymarine-openregistry-h-paul-charlton-2cfb46A ORDINARY3,809
PHIL HARRINGTONsophymarine-openregistry-h-phil-harrington-c1fcfcA ORDINARY3,809
LANCE BURNsophymarine-openregistry-h-lance-burn-4d4b90A ORDINARY1,905
WATERSHORE LIMITEDsophymarine-openregistry-gb-03353265A ORDINARY0

INTELLITHING LTD

sophymarine-openregistry-gb-12378970
Status
Active
Type
Private Limited Company
Incorporated
30/12/2019
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
62090 — Other information technology service activities
71122 — Engineering related scientific and technical consulting activities
Registered office
No. 1 Spinningfields, Manchester, M3 3EB

Direct shareholders

ShareholderShare classShares held% of class
SAEID JAMALIsophymarine-openregistry-h-saeid-jamali-e6f2f6ORDINARY384,00069.99%
GARABET PANIKIANsophymarine-openregistry-h-garabet-panikian-300d98ORDINARY68,61612.51%
UMAR RAZAsophymarine-openregistry-h-umar-raza-53e843ORDINARY64,00011.67%
MARGARET HERON (BY HER ATTORNEY DANIEL HERON)sophymarine-openregistry-h-margaret-heron-by-her-attorney-daniel-he-fd1673A ORDINARY27,20023.51%
KCP NOMINEES LTD (ACTING ON BEHALF OF THE SFC SEIS FUND)sophymarine-openregistry-h-kcp-nominees-ltd-acting-on-behalf-of-the-e27366A ORDINARY26,91223.26%
CROWDCUBE NOMINEE LTDsophymarine-openregistry-h-crowdcube-nominee-ltd-bf9313A ORDINARY22,54019.48%
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528A ORDINARY19,24816.64%
SEEDRS NOMINEE LTDsophymarine-openregistry-h-seedrs-nominee-ltd-7ea544A ORDINARY18,18415.72%
ALEKSANDR DOLGAREVsophymarine-openregistry-h-aleksandr-dolgarev-931009ORDINARY16,0002.92%
JULIA VERONICA BARAUsophymarine-openregistry-h-julia-veronica-barau-36674dORDINARY16,0002.92%
ANDERS FISKERsophymarine-openregistry-h-anders-fisker-1eccf6A ORDINARY1,6001.38%

BRUIN DATA LIMITED

sophymarine-openregistry-gb-14960347
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
80 Ashton Road, Manchester, M34 3JF

Direct shareholders

ShareholderShare classShares held% of class
BURAK KARAKANsophymarine-openregistry-h-burak-karakan-ff5f70ORDINARY500,000
SABRI KARAGÖNENsophymarine-openregistry-h-sabri-karag-nen-b92e79ORDINARY500,000
UPFRONT VII, L.P.sophymarine-openregistry-h-upfront-vii-l-p-2aa8a9SERIES SEED PREFERRED370,847
LUNAR VENTURES 2 SCSPsophymarine-openregistry-h-lunar-ventures-2-scsp-c5b9ccSERIES SEED PREFERRED173,309
TECHSTARS ACCELERATOR INVESTMENTS 2021 LLCsophymarine-openregistry-h-techstars-accelerator-investments-2021-l-c47205ORDINARY75,504
UPFRONT VII PARTNERS, L.P.sophymarine-openregistry-h-upfront-vii-partners-l-p-a85538SERIES SEED PREFERRED10,197
COMPOSED VENTURES, LPsophymarine-openregistry-h-composed-ventures-lp-6bf128SERIES SEED PREFERRED5,080
HYPERNOVA CAPTIAL L.P.sophymarine-openregistry-h-hypernova-captial-l-p-2a7728SERIES SEED PREFERRED5,080
CHARLES SONGHURSTsophymarine-openregistry-h-charles-songhurst-816c92SERIES SEED PREFERRED2,540
FUND I, A SERIES OF MATERIALIZED VIEW CAPITAL, LPsophymarine-openregistry-h-fund-i-a-series-of-materialized-view-cap-8eb73fSERIES SEED PREFERRED2,540
HORSECAR VENTURES LLCsophymarine-openregistry-h-horsecar-ventures-llc-95716eSERIES SEED PREFERRED1,016

N.JACKSON LIMITED

sophymarine-openregistry-gb-00528685
Status
Active
Type
Private Limited Company
Incorporated
30/01/1954
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Reedham House, Manchester, M3 2PJ

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF THE N JACKSON SETTLEMENT OF 15 JUNE 1959sophymarine-openregistry-h-trustees-of-the-n-jackson-settlement-of--984e50ORDINARY52052.00%
ALAN EDWARD JACKSONsophymarine-openregistry-h-alan-edward-jackson-852ef6ORDINARY12012.00%
KATHRYN KEENEYsophymarine-openregistry-h-kathryn-keeney-b65ab0ORDINARY989.80%
KAREN DEBORAH BOLTERsophymarine-openregistry-h-karen-deborah-bolter-b42136ORDINARY959.50%
NEIL DAVID JACKSONsophymarine-openregistry-h-neil-david-jackson-320cccORDINARY707.00%
ANN ELIZABETH JOSEPHsophymarine-openregistry-h-ann-elizabeth-joseph-b88d9eORDINARY313.10%
ALBERT MARK JOSEPHsophymarine-openregistry-h-albert-mark-joseph-a63252ORDINARY222.20%
LOUISA ROSE JOSEPHsophymarine-openregistry-h-louisa-rose-joseph-041c7aORDINARY222.20%
MICHAEL ALEXANDER JOSEPHsophymarine-openregistry-h-michael-alexander-joseph-b05a80ORDINARY222.20%
BEVERLY JOAN SENIORsophymarine-openregistry-h-beverly-joan-senior-0d3413ORDINARY00.00%
STUART JACKSON (THE ESTATE OF)sophymarine-openregistry-h-stuart-jackson-the-estate-of-d5f751ORDINARY00.00%

Related parties

PartyRelationshipDetail
M.B.H.3 LIMITEDsophymarine-openregistry-gb-02681787Holds shares inPREFERENCE · 0.12%
LINCOLN AND DISTRICT INDOOR BOWLING CLUB COMPANY LIMITEDsophymarine-openregistry-gb-01007036Holds shares inORDINARY · 0.09%
MICKLEOVER GOLF CLUB LIMITEDsophymarine-openregistry-gb-00189924Holds shares inORDINARY
EDWIN COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01391850Holds shares inORDINARY
DARWOODS POND (ST. IVES) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01587924Holds shares inORDINARY
KENT KESTREL HOUSING LIMITEDsophymarine-openregistry-gb-01666772Holds shares inORDINARY
BRITANNIA MILLS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03625274Holds shares inORDINARY A
HOMEGROWN SPV 107 LTDsophymarine-openregistry-gb-11093449Holds shares inORDINARY

JANET INVESTMENTS LIMITED

sophymarine-openregistry-gb-00582915
Status
Active
Type
Private Limited Company
Incorporated
26/04/1957
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Reedham House, Manchester, M3 2PJ

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF THE N JACKSON SETTLEMENT OF 15 JUNE 1959sophymarine-openregistry-h-trustees-of-the-n-jackson-settlement-of--984e50ORDINARY5353.00%
KAREN DEBORAH BOLTERsophymarine-openregistry-h-karen-deborah-bolter-b42136ORDINARY1010.00%
KATHRYN KEENEYsophymarine-openregistry-h-kathryn-keeney-b65ab0ORDINARY1010.00%
ALAN EDWARD JACKSONsophymarine-openregistry-h-alan-edward-jackson-852ef6ORDINARY99.00%
NEIL DAVID JACKSONsophymarine-openregistry-h-neil-david-jackson-320cccORDINARY99.00%
ANN ELIZABETH JOSEPHsophymarine-openregistry-h-ann-elizabeth-joseph-b88d9eORDINARY33.00%
ALBERT MARK JOSEPHsophymarine-openregistry-h-albert-mark-joseph-a63252ORDINARY22.00%
LOUISA ROSE JOSEPHsophymarine-openregistry-h-louisa-rose-joseph-041c7aORDINARY22.00%
MICHAEL ALEXANDER JOSEPHsophymarine-openregistry-h-michael-alexander-joseph-b05a80ORDINARY22.00%
BEVERLY JOAN SENIORsophymarine-openregistry-h-beverly-joan-senior-0d3413ORDINARY00.00%
STUART JACKSON (THE ESTATE OF)sophymarine-openregistry-h-stuart-jackson-the-estate-of-d5f751ORDINARY00.00%

ANSON COURT LIMITED

sophymarine-openregistry-gb-00739191
Status
Active
Type
Private Limited Company
Incorporated
29/10/1962
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Reedham House, Manchester, M3 2PJ

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF THE N JACKSON SETTLEMENT OF 15 JUNE 1959sophymarine-openregistry-h-trustees-of-the-n-jackson-settlement-of--984e50ORDINARY5252.00%
KATHRYN KEENEYsophymarine-openregistry-h-kathryn-keeney-b65ab0ORDINARY1010.00%
NEIL DAVID JACKSONsophymarine-openregistry-h-neil-david-jackson-320cccORDINARY1010.00%
ALAN EDWARD JACKSONsophymarine-openregistry-h-alan-edward-jackson-852ef6ORDINARY99.00%
KAREN DEBORAH BOLTERsophymarine-openregistry-h-karen-deborah-bolter-b42136ORDINARY99.00%
ANN ELIZABETH JOSEPHsophymarine-openregistry-h-ann-elizabeth-joseph-b88d9eORDINARY44.00%
ALBERT MARK JOSEPHsophymarine-openregistry-h-albert-mark-joseph-a63252ORDINARY22.00%
LOUISA ROSE JOSEPHsophymarine-openregistry-h-louisa-rose-joseph-041c7aORDINARY22.00%
MICHAEL ALEXANDER JOSEPHsophymarine-openregistry-h-michael-alexander-joseph-b05a80ORDINARY22.00%
BEVERLY JOAN SENIORsophymarine-openregistry-h-beverly-joan-senior-0d3413ORDINARY00.00%
STUART JACKSON (THE ESTATE OF)sophymarine-openregistry-h-stuart-jackson-the-estate-of-d5f751ORDINARY00.00%

MARSLAND MANAGEMENT (SALE) LIMITED

sophymarine-openregistry-gb-01270235
Status
Active
Type
Private Limited Company
Incorporated
23/07/1976
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 1, Stiltz Building Ledson Road, Manchester, M23 9GP

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ANTHONY BAMFORDsophymarine-openregistry-h-charles-anthony-bamford-b9da0aORDINARY1
DIANNE GUESTsophymarine-openregistry-h-dianne-guest-5ec621ORDINARY1
JACQUELINE BLAINsophymarine-openregistry-h-jacqueline-blain-6b8a53ORDINARY1
KEITH GUESTsophymarine-openregistry-h-keith-guest-bf0b80ORDINARY1
RAYMOND PETER COLLINSsophymarine-openregistry-h-raymond-peter-collins-f0db97ORDINARY1
ROBERT SIMPSONsophymarine-openregistry-h-robert-simpson-48e3fcORDINARY1
TRUSTEES OF THE RODNEY JULIAN BIRD WILL TRUSTsophymarine-openregistry-h-trustees-of-the-rodney-julian-bird-will--c2a13aORDINARY1
BERNADETTE PARKERsophymarine-openregistry-h-bernadette-parker-81bea9ORDINARY0
BRIAN WARDsophymarine-openregistry-gb-06025886ORDINARY0
CATHERINE WARDsophymarine-openregistry-h-catherine-ward-39c57cORDINARY0
PETER FORRESTERsophymarine-openregistry-h-peter-forrester-62038eORDINARY0

NEWCOMBE COURT LIMITED

sophymarine-openregistry-gb-01387989
Status
Active
Type
Private Limited Company
Incorporated
11/09/1978
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 1, Stiltz Building Ledson Road, Manchester, M23 9GP

Direct shareholders

ShareholderShare classShares held% of class
COLLETTE JOHNSONsophymarine-openregistry-h-collette-johnson-6beba0ORDINARY1
D. FISHWICKsophymarine-openregistry-h-d-fishwick-1d7303ORDINARY1
IAN FANSHAWEsophymarine-openregistry-h-ian-fanshawe-7a7b78ORDINARY1
JENNIFER CHARLOTTE COYLEsophymarine-openregistry-h-jennifer-charlotte-coyle-d3a50eORDINARY1
KAREN LESLEY TODHUNTERsophymarine-openregistry-h-karen-lesley-todhunter-b60cf2ORDINARY1
MARK HENRY CHRISTIAN RODDISsophymarine-openregistry-h-mark-henry-christian-roddis-1cc2ddORDINARY1
MATTHEW JAMES RODDISsophymarine-openregistry-h-matthew-james-roddis-e58e84ORDINARY1
R.M. BUTTERWORTHsophymarine-openregistry-h-r-m-butterworth-f3cdb6ORDINARY1
RACHEL DAWN THORNLEYsophymarine-openregistry-h-rachel-dawn-thornley-9f51b9ORDINARY1
SHEILA MARGARET BUCKLESsophymarine-openregistry-h-sheila-margaret-buckles-c5eb59ORDINARY1
DARREN ROYLEsophymarine-openregistry-h-darren-royle-8e3293ORDINARY0

LOWDOWN PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-01597597
Status
Active
Type
Private Limited Company
Incorporated
13/11/1981
Accounts
MICRO ENTITY
SIC
98100 — Undifferentiated goods-producing activities of private households for own use
Registered office
Flat 1 Kelmscott Lodge Cornhill Road, Manchester, M41 5SW

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE WILSONsophymarine-openregistry-h-catherine-wilson-b66070ORDINARY1
CLIFFORD MARK ALLENsophymarine-openregistry-h-clifford-mark-allen-008dfdORDINARY1
DENISE ANN DEVLINsophymarine-openregistry-h-denise-ann-devlin-79a00eORDINARY1
EVELINE DODSONsophymarine-openregistry-h-eveline-dodson-71ff93ORDINARY1
FREDA CAROL YARWOODsophymarine-openregistry-h-freda-carol-yarwood-4ae2cbORDINARY1
MAUREEN ROBERTSsophymarine-openregistry-h-maureen-roberts-5f44e4ORDINARY1
PAULINE MOOREsophymarine-openregistry-h-pauline-moore-7c41beORDINARY1
RAYMOND DEVLINsophymarine-openregistry-h-raymond-devlin-484caaORDINARY1
SUSAN FENTONsophymarine-openregistry-h-susan-fenton-0f31edORDINARY1
WALTER ALLAN ROBERTSsophymarine-openregistry-h-walter-allan-roberts-c4b67bORDINARY1
FREDERICK JOHN RICHESsophymarine-openregistry-h-frederick-john-riches-fd470fORDINARY0

BROWNGATE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-01637547
Status
Active
Type
Private Limited Company
Incorporated
24/05/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
71 A Windsor Road, Manchester, M25 0DB

Direct shareholders

ShareholderShare classShares held% of class
ELI SERRUYAsophymarine-openregistry-h-eli-serruya-434f59ORDINARY220.00%
AXMO LTDsophymarine-openregistry-gb-08403423ORDINARY110.00%
HADASSAH NAOMI STEINBERGsophymarine-openregistry-h-hadassah-naomi-steinberg-78ddb1ORDINARY110.00%
HOWARD SCOTT DA-COSTAsophymarine-openregistry-h-howard-scott-da-costa-29e2c9ORDINARY110.00%
JACK FARRANTsophymarine-openregistry-h-jack-farrant-a6abf3ORDINARY110.00%
JOSH HUGLINsophymarine-openregistry-h-josh-huglin-82fd60ORDINARY110.00%
MARION JANE DA-COSTAsophymarine-openregistry-h-marion-jane-da-costa-dbbbebORDINARY110.00%
MR M CLYNE & MR I CLYNE EXORS OF MRS D CLYNEsophymarine-openregistry-h-mr-m-clyne-mr-i-clyne-exors-of-mrs-d-cly-e22f8eORDINARY110.00%
ROBERT WILKINSsophymarine-openregistry-h-robert-wilkins-bdc742ORDINARY110.00%
SHARON MICHAL SEBBAGsophymarine-openregistry-h-sharon-michal-sebbag-4e5dc3ORDINARY110.00%
HIGHLODGE AGENCIES LIMITEDsophymarine-openregistry-gb-03420914ORDINARY00.00%