UK companies/Manchester/Page 39

Companies in Manchester and their shareholdersPage 39 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 275 shareholdings and 13 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
275
Related parties
13

TAYLORMADE FINANCE LTD

sophymarine-openregistry-gb-06742859
Status
Active
Type
Private Limited Company
Incorporated
06/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
111 Piccadilly, Manchester, M1 2HY

Direct shareholders

ShareholderShare classShares held% of class
IAN SIMON BROADHEADsophymarine-openregistry-h-ian-simon-broadhead-d54cf2ORDINARY D £0.01100100.00%
MARK JOHN GRAYsophymarine-openregistry-h-mark-john-gray-7b660aORDINARY F £0.01100100.00%
MARTIN CLANCYsophymarine-openregistry-h-martin-clancy-96f1a2ORDINARY E £0.01100100.00%
IAN SIMON BROADHEADsophymarine-openregistry-h-ian-simon-broadhead-d54cf2ORDINARY £0.019033.33%
MARK JOHN GRAYsophymarine-openregistry-h-mark-john-gray-7b660aORDINARY £0.019033.33%
MARTIN CLANCYsophymarine-openregistry-h-martin-clancy-96f1a2ORDINARY £0.019033.33%
J M CLANCYsophymarine-openregistry-h-j-m-clancy-bc4933C ORDINARY10100.00%
JULIE GRAYsophymarine-openregistry-gb-11568265A ORDINARY10100.00%
LAYLA BROADHEADsophymarine-openregistry-h-layla-broadhead-296754B ORDINARY10100.00%
HEIDI LEEsophymarine-openregistry-h-heidi-lee-08a162ORDINARY G0
IAN SIMON BROADHEADsophymarine-openregistry-h-ian-simon-broadhead-d54cf2B ORDINARY00.00%
J M CLANCYsophymarine-openregistry-h-j-m-clancy-bc4933ORDINARY C0
J. LAMsophymarine-openregistry-h-j-lam-ef1031ORDINARY I0
JULIE GRAYsophymarine-openregistry-gb-11568265ORDINARY A0
MARK JOHN GRAYsophymarine-openregistry-h-mark-john-gray-7b660aA ORDINARY00.00%
MARTIN CLANCYsophymarine-openregistry-h-martin-clancy-96f1a2C ORDINARY00.00%
MICHAELA ANN THOMPSONsophymarine-openregistry-h-michaela-ann-thompson-e7e7d6ORDINARY B0
SIMON WALTONsophymarine-openregistry-h-simon-walton-dc1986ORDINARY H0

APPLE GREEN PROPERTIES LIMITED

sophymarine-openregistry-gb-08045164
Status
Active
Type
Private Limited Company
Incorporated
25/04/2012
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
383 Bury New Road, Manchester, M25 1AW

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL RUDICHsophymarine-openregistry-h-abigail-rudich-65efaaJ ORDINARY10
AHARON SHMUEL RUDICHsophymarine-openregistry-h-aharon-shmuel-rudich-dbf740F ORDINARY10
EFRAT RUDICHsophymarine-openregistry-h-efrat-rudich-d4f9b4H ORDINARY10
MORDECHAEI ZEIV RUDICHsophymarine-openregistry-h-mordechaei-zeiv-rudich-10dde9C ORDINARY10
ORAH RUDICHsophymarine-openregistry-h-orah-rudich-b02b73B ORDINARY10
RIVKAH RUDICHsophymarine-openregistry-h-rivkah-rudich-e7e188G ORDINARY10
SASSON RUDICHsophymarine-openregistry-h-sasson-rudich-25bf36D ORDINARY10
SIMONE ALBERTO RUDICHsophymarine-openregistry-h-simone-alberto-rudich-71932cA ORDINARY10
TIRTZAH RUDICHsophymarine-openregistry-h-tirtzah-rudich-671fa9I ORDINARY10
YISKAH RUDICHsophymarine-openregistry-h-yiskah-rudich-792763E ORDINARY10

Related parties

PartyRelationshipDetail
VIKING LUXURY PROPERTIES LTDsophymarine-openregistry-gb-11304315Holds shares inORDINARY · 50.00%
MAGHULL INVESTMENTS (FORMBY) LIMITEDsophymarine-openregistry-gb-05759911Holds shares inORDINARY
WHITE MOUNTAIN LUXURY PROPERTIES LTDsophymarine-openregistry-gb-10740800Holds shares inORDINARY
STOCKPORT VIKINGS LUXURY PROPERTIES LIMITEDsophymarine-openregistry-gb-12015525Holds shares inORDINARY

ESKAY (NW) LIMITED

sophymarine-openregistry-gb-09387451
Status
Active
Type
Private Limited Company
Incorporated
13/01/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor, Parkgates Bury New Road, Manchester, M25 0TL

Direct shareholders

ShareholderShare classShares held% of class
YESHAYA GRUNFELDsophymarine-openregistry-h-yeshaya-grunfeld-f7e67fA ORDINARY92
ESTHER GRUNFELDsophymarine-openregistry-h-esther-grunfeld-f37a1eF ORDINARY1
MALKA GRUNFELDsophymarine-openregistry-h-malka-grunfeld-bcaea7D ORDINARY1
MICHELLE GRUNFELDsophymarine-openregistry-h-michelle-grunfeld-49fcc3I ORDINARY1
MIRIAM GRUNFELDsophymarine-openregistry-h-miriam-grunfeld-f21cbaG ORDINARY1
MOSHE GRUNFELDsophymarine-openregistry-h-moshe-grunfeld-91cb6aE ORDINARY1
NECHAMA GRUNFELDsophymarine-openregistry-h-nechama-grunfeld-396ce7H ORDINARY1
SOLOMON GRUNFELDsophymarine-openregistry-h-solomon-grunfeld-9fa542B ORDINARY1
YAAKOV GRUNFELDsophymarine-openregistry-h-yaakov-grunfeld-f8036fC ORDINARY1
KAYLA SARAH GRUNFELDsophymarine-openregistry-h-kayla-sarah-grunfeld-c7c6c9A ORDINARY0

WALKDEN AND LITTLE HULTON PRIMARY CARE NETWORK LIMITED

sophymarine-openregistry-gb-14090357
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Little Hulton Health Centre 4 Longshaw Drive, Manchester, M28 0BB

Direct shareholders

ShareholderShare classShares held% of class
BUSHERA CHOUDRYsophymarine-openregistry-h-bushera-choudry-e20c26H ORDINARY1
JAI REDDYsophymarine-openregistry-h-jai-reddy-17ad6aG ORDINARY1
MOHAMMED TAJAMAL KHANsophymarine-openregistry-h-mohammed-tajamal-khan-65cfd1D ORDINARY1
NICHOLAS BROWNEsophymarine-openregistry-gb-16807530F ORDINARY1
SAEEDA IHSANsophymarine-openregistry-h-saeeda-ihsan-c250d7E ORDINARY1
SAPNA TANDONsophymarine-openregistry-h-sapna-tandon-545afdA ORDINARY1
SIOBHAN BUNSTONEsophymarine-openregistry-h-siobhan-bunstone-8be598I ORDINARY1
TAIMUR HAYAT KHANsophymarine-openregistry-h-taimur-hayat-khan-a101eeC ORDINARY1
UGO UMEADIsophymarine-openregistry-h-ugo-umeadi-48cf6fB ORDINARY1
NAGESH CHENNUPATIsophymarine-openregistry-h-nagesh-chennupati-f45753E ORDINARY0

BCL LEGAL LIMITED

sophymarine-openregistry-gb-04716442
Status
Active
Type
Private Limited Company
Incorporated
31/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Lancaster Buildings, Manchester, M3 2BW

Direct shareholders

ShareholderShare classShares held% of class
TTAB INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-h-ttab-investment-holdings-limited-ab547fORDINARY399,90040.00%
MARK DAVID LEVINEsophymarine-openregistry-h-mark-david-levine-e209ceORDINARY166,62516.67%
MICHELLE RACHEL DEBRA LEVINEsophymarine-openregistry-h-michelle-rachel-debra-levine-f5ca99ORDINARY166,62516.67%
JAMES THOMAS BATTsophymarine-openregistry-h-james-thomas-batt-f4fb63ORDINARY133,30013.33%
VICTORIA LOUISE BATTsophymarine-openregistry-h-victoria-louise-batt-f52a16ORDINARY133,30013.33%
TTAB INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-h-ttab-investment-holdings-limited-ab547fA ORDINARY6060.00%
MARK DAVID LEVINEsophymarine-openregistry-h-mark-david-levine-e209ceB ORDINARY2550.00%
MICHELLE RACHEL DEBRA LEVINEsophymarine-openregistry-h-michelle-rachel-debra-levine-f5ca99B ORDINARY2550.00%
JAMES THOMAS BATTsophymarine-openregistry-h-james-thomas-batt-f4fb63A ORDINARY2020.00%
VICTORIA LOUISE BATTsophymarine-openregistry-h-victoria-louise-batt-f52a16A ORDINARY2020.00%
ALISON MCKEEsophymarine-openregistry-h-alison-mckee-907f3bB5 ORDINARY10100.00%
CATHERINE HENRYsophymarine-openregistry-h-catherine-henry-43eb61A2 ORDINARY10100.00%
CRAIG WILSONsophymarine-openregistry-gb-SC231078B4 ORDINARY10100.00%
MARY BIBBYsophymarine-openregistry-h-mary-bibby-0217eaA3 ORDINARY10100.00%
THOMAS FLEETsophymarine-openregistry-h-thomas-fleet-365b0dB3 ORDINARY10100.00%

INTERDELTA LTD

sophymarine-openregistry-gb-05103858
Status
Active
Type
Private Limited Company
Incorporated
16/04/2004
Accounts
FULL
SIC
52290 — Other transportation support activities
Registered office
2nd Floor Parkgates Bury New Road, Manchester, M25 0TL

Direct shareholders

ShareholderShare classShares held% of class
ITD GLOBAL TOPCO LIMITEDsophymarine-openregistry-gb-14278093A ORDINARY1,000
ITD GLOBAL TOPCO LIMITEDsophymarine-openregistry-gb-14278093C ORDINARY500
ITD GLOBAL TOPCO LIMITEDsophymarine-openregistry-gb-14278093B ORDINARY498
ITD GLOBAL TOPCO LIMITEDsophymarine-openregistry-gb-14278093N ORDINARY108
ITD GLOBAL TOPCO LIMITEDsophymarine-openregistry-gb-14278093D ORDINARY10
ITD GLOBAL TOPCO LIMITEDsophymarine-openregistry-gb-14278093F ORDINARY1
ITD GLOBAL TOPCO LIMITEDsophymarine-openregistry-gb-14278093E ORDINARY1
CDM CAVENDISH LTDsophymarine-openregistry-gb-11281029A ORDINARY0
CDM CAVENDISH LTDsophymarine-openregistry-gb-11281029C ORDINARY0
CHAIM DOVID NISSENBAUMsophymarine-openregistry-h-chaim-dovid-nissenbaum-03bbbeA ORDINARY0
CHAIM DOVID NISSENBAUMsophymarine-openregistry-h-chaim-dovid-nissenbaum-03bbbeA ORDINARY0
CHAIM DOVID NISSENBAUMsophymarine-openregistry-h-chaim-dovid-nissenbaum-03bbbeC ORDINARY0
DINA CHAYA NISSENBAUMsophymarine-openregistry-h-dina-chaya-nissenbaum-b3b0a9C ORDINARY0
DINA CHAYA NISSENBAUMsophymarine-openregistry-h-dina-chaya-nissenbaum-b3b0a9A ORDINARY0
DINA CHAYA NISSENBAUMsophymarine-openregistry-h-dina-chaya-nissenbaum-b3b0a9A ORDINARY0
EAST PALISADES LLCsophymarine-openregistry-h-east-palisades-llc-109419A ORDINARY0
EAST PALISADES LLCsophymarine-openregistry-h-east-palisades-llc-109419D ORDINARY0
ELISHEVA MOCTONsophymarine-openregistry-h-elisheva-mocton-040bc0A ORDINARY0
ELISHEVA MOCTONsophymarine-openregistry-h-elisheva-mocton-040bc0B ORDINARY0
JONATHAN MOCTONsophymarine-openregistry-h-jonathan-mocton-124165B ORDINARY0
JONATHAN MOCTONsophymarine-openregistry-h-jonathan-mocton-124165A ORDINARY0
MICHAEL MOCTONsophymarine-openregistry-h-michael-mocton-624021E ORDINARY0
MICHAEL MOCTONsophymarine-openregistry-h-michael-mocton-624021A ORDINARY0
MICHAELA BETH MOCTONsophymarine-openregistry-h-michaela-beth-mocton-e3082aA ORDINARY0
NECHAMA LEVENTHALsophymarine-openregistry-h-nechama-leventhal-c7c98eF ORDINARY0
NECHAMA LEVENTHALsophymarine-openregistry-h-nechama-leventhal-c7c98eA ORDINARY0

BHID GROUP LIMITED

sophymarine-openregistry-gb-09003127
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
FULL
SIC
31090 — Manufacture of other furniture
Registered office
Broadoak Business Park Ashburton Road West, Manchester, Greater Manchester, M17 1RW

Direct shareholders

ShareholderShare classShares held% of class
HARTFORD BIDCO LIMITEDsophymarine-openregistry-gb-15560319ORDINARY95,503100.00%
ALCUIN GP 111 LLPsophymarine-openregistry-h-alcuin-gp-111-llp-7431a8A1 ORDINARY0
DEAN MURRAYsophymarine-openregistry-h-dean-murray-5533b0B ORDINARY0
JEFFREY FORRESTERsophymarine-openregistry-h-jeffrey-forrester-f2726fC ORDINARY0
KEY CAPITAL PARTNERS (GENERAL PARTNERS) LTDsophymarine-openregistry-h-key-capital-partners-general-partners-lt-e45014A2 ORDINARY0
LISA QUINLANsophymarine-openregistry-h-lisa-quinlan-2cf984D ORDINARY0
NIGEL PAILINGsophymarine-openregistry-h-nigel-pailing-7bd7e3B ORDINARY0
SIMON PATRICK MEYRICKsophymarine-openregistry-h-simon-patrick-meyrick-188735B ORDINARY0
SIMON PATRICK MEYRICKsophymarine-openregistry-h-simon-patrick-meyrick-188735C ORDINARY0
TOM HOWLEYsophymarine-openregistry-gb-07482731E ORDINARY0
WILLIAM KEITH BENNETTsophymarine-openregistry-h-william-keith-bennett-5477feB ORDINARY0

BYROM HOLDINGS LIMITED

sophymarine-openregistry-gb-10250749
Status
Active
Type
Private Limited Company
Incorporated
24/06/2016
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
125 Deansgate, Manchester, M3 2BY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BERNARD GARVIEsophymarine-openregistry-h-andrew-bernard-garvie-f08722ORDINARY "A" SHARE1
CHRISTOPHER JOHN SUTTONsophymarine-openregistry-h-christopher-john-sutton-b0b023ORDINARY "H" SHARE1
GEORGE EDWARD JONESsophymarine-openregistry-h-george-edward-jones-735c3fORDINARY "J" SHARE1
JOY MELANIE BLACKBURNsophymarine-openregistry-h-joy-melanie-blackburn-6eede3ORDINARY "B" SHARE1
PAUL WALKERsophymarine-openregistry-h-paul-walker-f7446bORDINARY "C" SHARE1
PETER GROGANsophymarine-openregistry-h-peter-grogan-b13fd0ORDINARY "I" SHARE1
RICHARD POWELLsophymarine-openregistry-h-richard-powell-c62592ORDINARY "E" SHARE1
IAN RICHARD GORDONsophymarine-openregistry-h-ian-richard-gordon-bf124cORDINARY "A" SHARE0
JAMES BANFIsophymarine-openregistry-h-james-banfi-f5e1daORDINARY "A" SHARE0
RICHARD JOHN WOOLFsophymarine-openregistry-h-richard-john-woolf-edeec3ORDINARY "A" SHARE0

ANDERSEN JAMES GROUP LIMITED

sophymarine-openregistry-gb-09665493
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Tower 12 Pt Level 9 Tower 12, Manchester, M3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN KINGsophymarine-openregistry-h-christian-king-b02815E ORDINARY10,000
ANDREW THORPEsophymarine-openregistry-h-andrew-thorpe-e3f27dE ORDINARY7,085
KARL BURNETTsophymarine-openregistry-h-karl-burnett-9c7ea7E ORDINARY7,085
PHIL ANDREWSsophymarine-openregistry-h-phil-andrews-0b55e2E ORDINARY7,085
ROBIN ANDREWSsophymarine-openregistry-h-robin-andrews-9bdf80E ORDINARY7,085
CHRISTOPHER JANSENsophymarine-openregistry-h-christopher-jansen-bf51ecE ORDINARY6,660
JASON BOWLERsophymarine-openregistry-h-jason-bowler-304eadF ORDINARY500
JAMES LEIGHTONsophymarine-openregistry-h-james-leighton-9c0255A ORDINARY400
HARRIET HERBERTsophymarine-openregistry-h-harriet-herbert-a700d5B ORDINARY100
CHRISTIAN KINGsophymarine-openregistry-h-christian-king-b02815G ORDINARY2
CHRISTOPHER JANSENsophymarine-openregistry-h-christopher-jansen-bf51ecG ORDINARY2
DAVID ANTHONY SHERIDANsophymarine-openregistry-h-david-anthony-sheridan-ea8486G ORDINARY2

Related parties

PartyRelationshipDetail
ANDERSEN JAMES PARTNERSHIPS LIMITEDsophymarine-openregistry-gb-14498823Holds shares inA ORDINARY · 100.00%
ANDERSEN JAMES HOUSING LIMITEDsophymarine-openregistry-gb-14496233Holds shares inA ORDINARY · 75.10%
ANDERSEN JAMES US LIMITEDsophymarine-openregistry-gb-14496477Holds shares inA ORDINARY · 75.10%

GARM TOPCO LTD

sophymarine-openregistry-gb-14967986
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor Studio 18, Manchester, M1 1FR

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM PETER WOODsophymarine-openregistry-h-william-peter-wood-067fafPREFERENCE993,158,809100.00%
TRUE CAPITAL III LPsophymarine-openregistry-gb-SL034717A ORDINARY74,978,73574.82%
WILLIAM PETER WOODsophymarine-openregistry-h-william-peter-wood-067fafA ORDINARY24,771,51824.72%
WILLIAM PETER WOODsophymarine-openregistry-h-william-peter-wood-067fafC ORDINARY3,869,485100.00%
WILLIAM PETER WOODsophymarine-openregistry-h-william-peter-wood-067fafB ORDINARY2,000,00022.86%
ZILAH BYNG-THORNEsophymarine-openregistry-h-zilah-byng-thorne-5042b3B ORDINARY2,000,00022.86%
RICHARD FREDERICK MONAGHANsophymarine-openregistry-h-richard-frederick-monaghan-4c51ceB ORDINARY1,500,00017.14%
RICHARD FREDERICK MONAGHANsophymarine-openregistry-h-richard-frederick-monaghan-4c51ceD ORDINARY1,500,00037.50%
CARL DAVIESsophymarine-openregistry-gb-11097489B ORDINARY750,0008.57%
DONNA BURKINSHAWsophymarine-openregistry-h-donna-burkinshaw-fb67e1B ORDINARY750,0008.57%
DONNA BURKINSHAWsophymarine-openregistry-h-donna-burkinshaw-fb67e1D ORDINARY750,00018.75%
MATTHEW BULLOCKsophymarine-openregistry-h-matthew-bullock-79939cB ORDINARY750,0008.57%
MATTHEW BULLOCKsophymarine-openregistry-h-matthew-bullock-79939cD ORDINARY750,00018.75%
DYLAN HULLsophymarine-openregistry-h-dylan-hull-587c15B ORDINARY500,0005.71%
DYLAN HULLsophymarine-openregistry-h-dylan-hull-587c15D ORDINARY500,00012.50%
MARCO VENTISEIsophymarine-openregistry-h-marco-ventisei-979ad3B ORDINARY500,0005.71%
MARCO VENTISEIsophymarine-openregistry-h-marco-ventisei-979ad3D ORDINARY500,00012.50%
TOWER PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-02178783A ORDINARY458,9140.46%

Related parties

PartyRelationshipDetail
GARM MIDCO 1 LTDsophymarine-openregistry-gb-14968622Holds shares inORDINARY · 100.00%

ASHTON MEDICAL GROUP HOLDINGS LTD

sophymarine-openregistry-gb-15651115
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
1 Hardman Street, Manchester, Greater Manchester, M3 3HF

Direct shareholders

ShareholderShare classShares held% of class
BE MORE MARTYN LTDsophymarine-openregistry-gb-15566924ORDINARY B1
M4R HOLDINGS LIMITEDsophymarine-openregistry-gb-13336693ORDINARY A1
METROPOLIS MEDICAL LIMITEDsophymarine-openregistry-gb-14973139ORDINARY D1
MOUNT SILSBURY HOLDINGS LTDsophymarine-openregistry-gb-12811780ORDINARY C1
OTTO BIANCO LTDsophymarine-openregistry-gb-15584216ORDINARY E1
JAMES ROWLANDSsophymarine-openregistry-h-james-rowlands-526674ORDINARY E0
NAVEED RIYAZsophymarine-openregistry-h-naveed-riyaz-0c42edORDINARY D0
OMAIR RAZZAQsophymarine-openregistry-h-omair-razzaq-c9efecORDINARY C0
RASHAD MUSTAFAsophymarine-openregistry-h-rashad-mustafa-af2c74ORDINARY A0
STUART MURRAYsophymarine-openregistry-gb-14453401ORDINARY B0

APPLIANCE WORLD ONLINE LIMITED

sophymarine-openregistry-gb-04911776
Status
Active
Type
Private Limited Company
Incorporated
25/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
543-547 Bolton Road, Manchester, M27 8QT

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY BENNETTAsophymarine-openregistry-h-geoffrey-bennetta-26addfORDINARY2,034
GARY BENNETTAsophymarine-openregistry-h-gary-bennetta-1f3948ORDINARY2,033
LEE BENNETTAsophymarine-openregistry-h-lee-bennetta-86ac9fORDINARY2,033
GARY BENNETTAsophymarine-openregistry-h-gary-bennetta-1f3948D601
GEOFFREY BENNETTAsophymarine-openregistry-h-geoffrey-bennetta-26addfD601
LEE BENNETTAsophymarine-openregistry-h-lee-bennetta-86ac9fD601
CHRISTINE BENNETTAsophymarine-openregistry-h-christine-bennetta-73c68cD600
GARY BENNETTAsophymarine-openregistry-h-gary-bennetta-1f3948C600
GARY BENNETTAsophymarine-openregistry-h-gary-bennetta-1f3948B600
GEOFFREY BENNETTAsophymarine-openregistry-h-geoffrey-bennetta-26addfB600
GEOFFREY BENNETTAsophymarine-openregistry-h-geoffrey-bennetta-26addfC600
LEE BENNETTAsophymarine-openregistry-h-lee-bennetta-86ac9fC600
LEE BENNETTAsophymarine-openregistry-h-lee-bennetta-86ac9fB600
BENJAMIN WILLIAM BENNETTAsophymarine-openregistry-h-benjamin-william-bennetta-e0c27cC250
JACK BENNETTAsophymarine-openregistry-h-jack-bennetta-b1f11cB250
OSCAR GEORGE BENNETTAsophymarine-openregistry-h-oscar-george-bennetta-ac818fC250
SAM BENNETTAsophymarine-openregistry-h-sam-bennetta-f7c9afB250
CASSANDRA IRENE BENNETTAsophymarine-openregistry-h-cassandra-irene-bennetta-cbe2e8C100
KATHERINE BENNETTAsophymarine-openregistry-h-katherine-bennetta-9c883dB100

Related parties

PartyRelationshipDetail
THE SOLUS BUYING COMPANY LIMITEDsophymarine-openregistry-gb-04180087Holds shares inORDINARY · 0.30%

ACORN TOPCO LIMITED

sophymarine-openregistry-gb-10569916
Status
Active
Type
Private Limited Company
Incorporated
18/01/2017
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Beacon Road, Manchester, M17 1AF

Direct shareholders

ShareholderShare classShares held% of class
SUPREME IMPORTS LTDsophymarine-openregistry-gb-05292196A1 ORDINARY6,206,443
SUPREME IMPORTS LTDsophymarine-openregistry-gb-05292196C ORDINARY1,324,546
SUPREME IMPORTS LTDsophymarine-openregistry-gb-05292196E ORDINARY750,000
SUPREME IMPORTS LTDsophymarine-openregistry-gb-05292196A2 ORDINARY249,918
CLAIRE HELEN CONOLLYsophymarine-openregistry-h-claire-helen-conolly-bb9caaC ORDINARY0
COLIN ROBERT STIRLINGsophymarine-openregistry-h-colin-robert-stirling-828052C ORDINARY0
FINIAN JAMES O'DRISCOLLsophymarine-openregistry-h-finian-james-o-driscoll-99dbf3E ORDINARY0
GEOFFREY MARK HODGSONsophymarine-openregistry-h-geoffrey-mark-hodgson-f7372fC ORDINARY0
IAN FORRESTERsophymarine-openregistry-h-ian-forrester-6a5a04C ORDINARY0
MARTIN VINCENT THORNTONsophymarine-openregistry-h-martin-vincent-thornton-69fb5fA2 ORDINARY0
MICHAEL ALAN HOWARDsophymarine-openregistry-h-michael-alan-howard-a98ae4C ORDINARY0
NORTHEDGE CAPITAL NOMINEE LIMITED AS NOMINEE FOR NORTHEDGE CAPITAL COINVESTMENT II LPsophymarine-openregistry-h-northedge-capital-nominee-limited-as-nom-bd6119C ORDINARY0
NORTHEDGE CAPITAL NOMINEE LIMITED AS NOMINEE FOR NORTHEDGE CAPITAL COINVESTMENT II LPsophymarine-openregistry-h-northedge-capital-nominee-limited-as-nom-bd6119A1 ORDINARY0
NORTHEDGE CAPITAL NOMINEE LIMITED AS NOMINEE FOR NORTHEDGE CAPITAL FUND II LPsophymarine-openregistry-h-northedge-capital-nominee-limited-as-nom-16167bA1 ORDINARY0
NORTHEDGE CAPITAL NOMINEE LIMITED AS NOMINEE FOR NORTHEDGE CAPITAL FUND II LPsophymarine-openregistry-h-northedge-capital-nominee-limited-as-nom-16167bC ORDINARY0

Related parties

PartyRelationshipDetail
ACORN BIDCO LIMITEDsophymarine-openregistry-gb-10627467Holds shares inORDINARY · 99.46%

SWISH MANAGEMENT LIMITED

sophymarine-openregistry-gb-12293354
Status
Active
Type
Private Limited Company
Incorporated
01/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Bushbury House 435 Wilmslow Road, Manchester, M20 4AF

Direct shareholders

ShareholderShare classShares held% of class
BECOM INVESTMENTS LIMITEDsophymarine-openregistry-h-becom-investments-limited-cefe69C ORDINARY6,200,000
AGIRAI CONSULTING SERVICES LIMITEDsophymarine-openregistry-gb-11665023C ORDINARY5,000,000
AGIRAI CONSULTING SERVICES LIMITEDsophymarine-openregistry-gb-11665023A ORDINARY5,000,000
CHNN CONSULTANCY LIMITEDsophymarine-openregistry-gb-10597702C ORDINARY5,000,000
CHNN CONSULTANCY LIMITEDsophymarine-openregistry-gb-10597702A ORDINARY5,000,000
RIDGEWAY MANAGEMENT CONSULTANT SERVICES LIMITEDsophymarine-openregistry-gb-11601094C ORDINARY5,000,000
RIDGEWAY MANAGEMENT CONSULTANT SERVICES LIMITEDsophymarine-openregistry-gb-11601094A ORDINARY5,000,000
BECOM INVESTMENTS LIMITEDsophymarine-openregistry-h-becom-investments-limited-cefe69A ORDINARY3,889,605
RGF INVESTMENTS LIMITEDsophymarine-openregistry-gb-12294857A ORDINARY1,232,500
RGF INVESTMENTS LIMITEDsophymarine-openregistry-gb-12294857C ORDINARY1,232,500
ACUITY GLOBAL LIMITEDsophymarine-openregistry-gb-05678503C ORDINARY650,000
ACUITY GLOBAL LIMITEDsophymarine-openregistry-gb-05678503A ORDINARY350,000
ACUITY GLOBAL LIMITEDsophymarine-openregistry-gb-05678503B ORDINARY300,000
BY EXPERIENCE LIMITEDsophymarine-openregistry-gb-11469161B ORDINARY250,000
BY EXPERIENCE LIMITEDsophymarine-openregistry-gb-11469161C ORDINARY250,000
ROBERT WARD HOLDINGS LIMITEDsophymarine-openregistry-gb-11962912C ORDINARY250,000
ROBERT WARD HOLDINGS LIMITEDsophymarine-openregistry-gb-11962912A ORDINARY250,000
SALLY MARGARET GOODRICKsophymarine-openregistry-h-sally-margaret-goodrick-f195b8A ORDINARY250,000
SALLY MARGARET GOODRICKsophymarine-openregistry-h-sally-margaret-goodrick-f195b8C ORDINARY250,000
ELITE RESOLUTIONS LIMITEDsophymarine-openregistry-gb-09808351DEFERRED240,000
ELITE RESOLUTIONS LIMITEDsophymarine-openregistry-gb-09808351B ORDINARY240,000

Related parties

PartyRelationshipDetail
FERN FIBRE TRADING LIMITEDsophymarine-openregistry-gb-12361672Holds shares inORDINARY B · 5.17%

7D (HOLDINGS) LTD

sophymarine-openregistry-gb-14437138
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 6 Empress Business Centre, Manchester, M16 9EA

Direct shareholders

ShareholderShare classShares held% of class
MARK MURPHYsophymarine-openregistry-h-mark-murphy-735404ORDINARY53,125
JOHN O'REILLYsophymarine-openregistry-h-john-o-reilly-831fc9ORDINARY17,753
FOODOPIA GMBHsophymarine-openregistry-h-foodopia-gmbh-84f7e0A ORDINARY12,671
PETER O'REILLYsophymarine-openregistry-h-peter-o-reilly-5ad83cB ORDINARY10,521
PETER O'REILLYsophymarine-openregistry-h-peter-o-reilly-5ad83cORDINARY5,451
ITISH POPATsophymarine-openregistry-h-itish-popat-ea78eeA ORDINARY1,765
MAXIMILLIAN DUBIELsophymarine-openregistry-h-maximillian-dubiel-c33af7A ORDINARY1,765
PREET GREWALsophymarine-openregistry-h-preet-grewal-b70fd6A ORDINARY1,765
JONATHAN KNAPMANsophymarine-openregistry-h-jonathan-knapman-1c35d9A ORDINARY1,176
JOHN UPTONsophymarine-openregistry-h-john-upton-6e8291C ORDINARY1,071
GABHOLD BETEILIGUNGUsophymarine-openregistry-h-gabhold-beteiligungu-45c3a1A ORDINARY0

Related parties

PartyRelationshipDetail
7D LTDsophymarine-openregistry-gb-10962246Holds shares inB ORDINARY · 70.80%

SUPERBIKE FACTORY GROUP LIMITED

sophymarine-openregistry-gb-15336016
Status
In Administration
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Kr8 Advisory Limited 3rd Floor The Lexicon, Manchester, M2 5NT

Direct shareholders

ShareholderShare classShares held% of class
ENACT III (GP) LP, AS NOMINEE FOR AND ON BEHALF OF ENACT IIIsophymarine-openregistry-h-enact-iii-gp-lp-as-nominee-for-and-on-be-56b92cA ORDINARY75075.00%
LPsophymarine-openregistry-gb-06595494A ORDINARY75075.00%
CO-INVESTMENT LPsophymarine-openregistry-h-co-investment-lp-02e5a8A ORDINARY25025.00%
ENACT III (GP) LP, AS NOMINEE FOR AND ON BEHALF OF ENACT IIIsophymarine-openregistry-h-enact-iii-gp-lp-as-nominee-for-and-on-be-56b92cA ORDINARY25025.00%
SUFFOLK LIFE TRUSTEES LIMITEDsophymarine-openregistry-gb-06341296PREFERENCE100100.00%
EDWARD ARMITAGEsophymarine-openregistry-h-edward-armitage-0f551fB ORDINARY8156.25%
ROBERT ANTHONY JONESsophymarine-openregistry-h-robert-anthony-jones-08e25dB ORDINARY1812.50%
GUY BURGESSsophymarine-openregistry-h-guy-burgess-ceefedB ORDINARY1510.42%
JUSTIN BEHRENSsophymarine-openregistry-h-justin-behrens-5abd0dB ORDINARY1510.42%
PAUL COULTERsophymarine-openregistry-h-paul-coulter-ef1d66B ORDINARY1510.42%
ENACT III LPsophymarine-openregistry-gb-LP021882ORDINARY0

Related parties

PartyRelationshipDetail
SUPERBIKE FACTORY LIMITEDsophymarine-openregistry-gb-08037214Holds shares inORDINARY

SHAPING CLOUD LTD

sophymarine-openregistry-gb-07321331
Status
Active
Type
Private Limited Company
Incorporated
21/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Jactin House 24 Hood Street, Manchester, M4 6WX

Direct shareholders

ShareholderShare classShares held% of class
NPIF YHTV EQUITY LPsophymarine-openregistry-gb-LP017798A ORDINARY66,912,877100.00%
SHAPING CLOUD EBT TRUSTEE LIMITEDsophymarine-openregistry-gb-12508218ORDINARY672,22229.04%
CARLOS FERNANDO OLIVEIRAsophymarine-openregistry-h-carlos-fernando-oliveira-688b2cORDINARY528,36522.83%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650ORDINARY302,46713.07%
NPIF YHTV EQUITY LPsophymarine-openregistry-gb-LP017798ORDINARY243,06410.50%
NPIF YHTV EQUITY LPsophymarine-openregistry-gb-LP017798B ORDINARY231,761100.00%
JAMES FREDERICK WHITTINGHAMsophymarine-openregistry-h-james-frederick-whittingham-819b32ORDINARY228,1759.86%
HELEN SARAH GERLINGsophymarine-openregistry-h-helen-sarah-gerling-6f9a8bORDINARY138,3345.98%
DANIEL ROACH-ROOKEsophymarine-openregistry-h-daniel-roach-rooke-461860ORDINARY138,3335.98%
DAYRIVER LIMITEDsophymarine-openregistry-gb-08298470ORDINARY55,5562.40%
NIGEL REDWOODsophymarine-openregistry-h-nigel-redwood-e96770ORDINARY8,3330.36%
GREATER MANCHESTER COMBINED AUTHORITYsophymarine-openregistry-h-greater-manchester-combined-authority-32e97fORDINARY00.00%

GAIA HEAT LIMITED

sophymarine-openregistry-gb-07900249
Status
Active
Type
Private Limited Company
Incorporated
06/01/2012
Accounts
MICRO ENTITY
SIC
35300 — Steam and air conditioning supply
Registered office
Suite 6c, 3rd Floor Sevendale House, Manchester, M1 1JA

Direct shareholders

ShareholderShare classShares held% of class
EQUITIX EEEF BIOMASS 2 LIMITEDsophymarine-openregistry-gb-09839393A ORDINARY12,099100.00%
EQUITIX EEEF BIOMASS 2 LIMITEDsophymarine-openregistry-gb-09839393B ORDINARY1100.00%
ALEX DICKINSONsophymarine-openregistry-h-alex-dickinson-dd5857ORDINARY0
AQUA VENTURES FZEsophymarine-openregistry-h-aqua-ventures-fze-55a828ORDINARY0
AQUA VENTURES FZEsophymarine-openregistry-h-aqua-ventures-fze-55a828B ORDINARY00.00%
AQUA VENTURES FZEsophymarine-openregistry-h-aqua-ventures-fze-55a828ORDINARY0
CAROLYN JACKSON-SMITHsophymarine-openregistry-h-carolyn-jackson-smith-5fe8feORDINARY0
DAVID BOTTERILLsophymarine-openregistry-h-david-botterill-d78e48ORDINARY0
MICHAEL FOXsophymarine-openregistry-gb-06662782ORDINARY0
MICHAELA HARRISONsophymarine-openregistry-h-michaela-harrison-5a368bORDINARY0
SARAH-JANE PEDELsophymarine-openregistry-h-sarah-jane-pedel-4765f4ORDINARY0
THOMAS FOXsophymarine-openregistry-h-thomas-fox-af04adORDINARY0
TONNIS VAN DER SLUISsophymarine-openregistry-h-tonnis-van-der-sluis-914db1ORDINARY0

HEALTHMEDIX LIMITED

sophymarine-openregistry-gb-08702296
Status
Active
Type
Private Limited Company
Incorporated
23/09/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
78200 — Temporary employment agency activities
Registered office
The Quays 1 Lowry Plaza, Manchester, M50 3UB

Direct shareholders

ShareholderShare classShares held% of class
INTERACT MEDICAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-14668129A ORDINARY64,000100.00%
COLIN GIBBSsophymarine-openregistry-h-colin-gibbs-3867b2ORDINARY A0
DANNY RICHARDSsophymarine-openregistry-h-danny-richards-c229f2ORDINARY-B0
GARETH BROUGHTONsophymarine-openregistry-h-gareth-broughton-36aac3ORDINARY A0
GARETH RICHARDSsophymarine-openregistry-h-gareth-richards-546eaaORDINARY A0
GRAHAM ROY FRANCIS GRANTsophymarine-openregistry-h-graham-roy-francis-grant-52d980ORDINARY A0
JOHN MACPHERSONsophymarine-openregistry-h-john-macpherson-e0eb18ORDINARY-B0
LAURENCE ROMEOsophymarine-openregistry-h-laurence-romeo-3222c3ORDINARY A0
MARTY DONALD BETTLESsophymarine-openregistry-h-marty-donald-bettles-5172b5ORDINARY A0
STEVEN JOHN YOUNGsophymarine-openregistry-h-steven-john-young-9a73c0ORDINARY A0

7D LTD

sophymarine-openregistry-gb-10962246
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
10850 — Manufacture of prepared meals and dishes
Registered office
Unit 6 Empress Business Centre, Manchester, M16 9EA

Direct shareholders

ShareholderShare classShares held% of class
7D (HOLDINGS) LTDsophymarine-openregistry-gb-14437138ORDINARY76,329100.00%
7D (HOLDINGS) LTDsophymarine-openregistry-gb-14437138A ORDINARY19,142100.00%
7D (HOLDINGS) LTDsophymarine-openregistry-gb-14437138B ORDINARY10,521100.00%
ALEXANDER BUNNEMANNsophymarine-openregistry-h-alexander-bunnemann-cbc0f0A ORDINARY00.00%
GABHOLD BETEILIGUNG GMBHsophymarine-openregistry-h-gabhold-beteiligung-gmbh-c2626eA ORDINARY00.00%
ITISH POPATsophymarine-openregistry-h-itish-popat-ea78eeA ORDINARY00.00%
JOHN O'REILYsophymarine-openregistry-h-john-o-reily-77fa41ORDINARY00.00%
JONATHAN KNAPMANsophymarine-openregistry-h-jonathan-knapman-1c35d9A ORDINARY00.00%
MARK MURPHYsophymarine-openregistry-h-mark-murphy-735404ORDINARY00.00%
MAXIMILIAN MEYER-DUBIELsophymarine-openregistry-h-maximilian-meyer-dubiel-8d4018A ORDINARY00.00%
PETER O'REILLYsophymarine-openregistry-h-peter-o-reilly-5ad83cB ORDINARY00.00%
PETER O'REILLYsophymarine-openregistry-h-peter-o-reilly-5ad83cORDINARY00.00%
PREET GREWALsophymarine-openregistry-h-preet-grewal-b70fd6A ORDINARY00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.