UK companies/Manchester/Page 40
Companies in Manchester and their shareholdersPage 40 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 215 shareholdings and 11 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
EHE GROUP LIMITED
sophymarine-openregistry-gb-12864250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Renold Building, Manchester, M1 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PADBURY FLETCHERsophymarine-openregistry-h-gary-padbury-fletcher-211a20 | A ORDINARY | 110 | |
| GUY ANTONY REMONDsophymarine-openregistry-h-guy-antony-remond-304c69 | A ORDINARY | 110 | |
| CARL CASTLEDINEsophymarine-openregistry-h-carl-castledine-d98dc4 | B ORDINARY | 40 | |
| ANDREW GROVEsophymarine-openregistry-h-andrew-grove-bb9629 | B ORDINARY | 20 | |
| ELLIOT JAMES SMITHsophymarine-openregistry-h-elliot-james-smith-a7df1b | C ORDINARY | 20 | |
| NEIL VOSEsophymarine-openregistry-h-neil-vose-f70c5e | C ORDINARY | 20 | |
| PETER EVISONsophymarine-openregistry-h-peter-evison-73d387 | C ORDINARY | 20 | |
| ROSS FAITHsophymarine-openregistry-h-ross-faith-caca88 | C ORDINARY | 20 | |
| ELLIOT JAMES SMITHsophymarine-openregistry-h-elliot-james-smith-a7df1b | B ORDINARY | 10 | |
| ROSS FAITHsophymarine-openregistry-h-ross-faith-caca88 | B ORDINARY | 10 | |
| SIMON LANDIsophymarine-openregistry-h-simon-landi-b79edb | C ORDINARY | 10 | |
| VUKOTIC ALEKSAsophymarine-openregistry-h-vukotic-aleksa-3bb2a7 | C ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| EHE CAPITAL LIMITEDsophymarine-openregistry-gb-12657407 | Holds shares in | ORDINARY · 100.00% |
| EHE STARTUPFACTORY LIMITEDsophymarine-openregistry-gb-14260934 | Holds shares in | A ORDINARY · 58.00% |
CYTIX LTD
sophymarine-openregistry-gb-14043556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 64 Cross Street, Manchester, M2 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN ARMSTRONGsophymarine-openregistry-h-benjamin-john-armstrong-3b7700 | ORDINARY | 40,000 | |
| THOMAS JACOB BALLINsophymarine-openregistry-h-thomas-jacob-ballin-bc8115 | ORDINARY | 40,000 | |
| FPCI AURIGA CYBER VENTURESsophymarine-openregistry-h-fpci-auriga-cyber-ventures-ab099a | C ORDINARY | 19,846 | |
| NPIF II EQUITY NW GP LLP (AS GENERAL PARTNER ON BEHALF OF NPIF II EQUITY NW LP)sophymarine-openregistry-h-npif-ii-equity-nw-gp-llp-as-general-part-72e696 | C ORDINARY | 11,956 | |
| MATTHEW ANTHONY MILANsophymarine-openregistry-h-matthew-anthony-milan-c9b8dc | ORDINARY | 10,000 | |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | A ORDINARY | 5,622 | |
| AMADEO ALENTORN FARREsophymarine-openregistry-h-amadeo-alentorn-farre-719b30 | A ORDINARY | 5,363 | |
| SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649 | A ORDINARY | 5,133 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | A ORDINARY | 4,452 | |
| JEREMY GIDLOWsophymarine-openregistry-h-jeremy-gidlow-895384 | C ORDINARY | 478 | |
PROJECT ERIC TOPCO LIMITED
sophymarine-openregistry-gb-15326945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bass Warehouse, Manchester, M3 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WPEF IX HOLDCO 12 B.V.sophymarine-openregistry-h-wpef-ix-holdco-12-b-v-11bb1b | A ORDINARY | 9,524,481 | |
| MATTHEW FLEETWOODsophymarine-openregistry-h-matthew-fleetwood-83c525 | B ORDINARY | 2,083,520 | |
| AMANDA FLEETWOODsophymarine-openregistry-h-amanda-fleetwood-b3edbc | B ORDINARY | 1,225,600 | |
| MARK DAWSONsophymarine-openregistry-h-mark-dawson-15bcfd | C1 ORDINARY | 680,890 | |
| DANIEL SILBERSTEINsophymarine-openregistry-h-daniel-silberstein-4fda99 | B ORDINARY | 680,272 | |
| THOMAS SALTERsophymarine-openregistry-h-thomas-salter-4fa32c | B ORDINARY | 680,272 | |
| JAMES FLYNNsophymarine-openregistry-h-james-flynn-f1c25f | B ORDINARY | 428,960 | |
| JAMES TRUSCOTTsophymarine-openregistry-h-james-truscott-2c38dc | B ORDINARY | 428,960 | |
| JAMES CORLETTsophymarine-openregistry-h-james-corlett-72bced | C1 ORDINARY | 408,533 | |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | B ORDINARY | 320,205 | |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | C1 ORDINARY | 272,355 | |
| MARK DAWSONsophymarine-openregistry-h-mark-dawson-15bcfd | B ORDINARY | 91,511 | |
W.L. COLLER LIMITED
sophymarine-openregistry-gb-00357066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1939
- Accounts
- MEDIUM
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Petersgate Mill Unit 1-4 Holloway Drive, Manchester, M28 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WL COLLER HOLDINGS LIMITEDsophymarine-openregistry-gb-15969636 | B ORDINARY | 106,848 | 100.00% |
| WL COLLER HOLDINGS LIMITEDsophymarine-openregistry-gb-15969636 | A ORDINARY | 43,152 | 100.00% |
| A H MERRYsophymarine-openregistry-h-a-h-merry-22451e | B ORDINARY | 0 | 0.00% |
| CHRIS THOMASsophymarine-openregistry-h-chris-thomas-6bac31 | A ORDINARY | 0 | 0.00% |
| D MERRYsophymarine-openregistry-h-d-merry-ca2c23 | A ORDINARY | 0 | 0.00% |
| D MERRYsophymarine-openregistry-h-d-merry-ca2c23 | B ORDINARY | 0 | 0.00% |
| D S H MERRYsophymarine-openregistry-h-d-s-h-merry-85b12d | B ORDINARY | 0 | 0.00% |
| P H MERRYsophymarine-openregistry-h-p-h-merry-a7ef58 | A ORDINARY | 0 | 0.00% |
| P H MERRYsophymarine-openregistry-h-p-h-merry-a7ef58 | B ORDINARY | 0 | 0.00% |
| ROGER INCEsophymarine-openregistry-h-roger-ince-3bc220 | A ORDINARY | 0 | 0.00% |
| S D H MERRYsophymarine-openregistry-h-s-d-h-merry-15f3e5 | B ORDINARY | 0 | 0.00% |
| S D H MERRYsophymarine-openregistry-h-s-d-h-merry-15f3e5 | B ORDINARY | 0 | 0.00% |
| S D H MERRYsophymarine-openregistry-h-s-d-h-merry-15f3e5 | B ORDINARY | 0 | 0.00% |
| S H MERRYsophymarine-openregistry-h-s-h-merry-58ab37 | A ORDINARY | 0 | 0.00% |
| SEAN KINNEYsophymarine-openregistry-h-sean-kinney-1438bf | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSOCIATED INDEPENDENT MERCHANT STOCKISTS LIMITEDsophymarine-openregistry-gb-01676633 | Holds shares in | ORDINARY |
CENTRAL MANCHESTER HOLDINGS LIMITED
sophymarine-openregistry-gb-00536521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1954
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 14/32 Hewitt Street, Manchester, M15 4GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLLIN HOLDINGS LIMITEDsophymarine-openregistry-h-bollin-holdings-limited-9c8d86 | VARIABLE PREFERENCE | 92,710 | 40.31% |
| PATRICK MICHAEL HOG KEENE AS TRUSTEE OF THE MARY JOAN KEENE WILL TRUSTsophymarine-openregistry-h-patrick-michael-hog-keene-as-trustee-of--3bf3a9 | VARIABLE PREFERENCE | 79,840 | 34.71% |
| ROBERT MICHAEL JOHN KEENE AS TRUSTEE OF THE MARY JOAN KEENE WILL TRUSTsophymarine-openregistry-h-robert-michael-john-keene-as-trustee-of--6c48aa | VARIABLE PREFERENCE | 79,840 | 34.71% |
| VICTORIA MARY KEENE AS TRUSTEE OF THE MARY JOAN KEENE WILL TRUSTsophymarine-openregistry-h-victoria-mary-keene-as-trustee-of-the-ma-7eab5f | VARIABLE PREFERENCE | 79,840 | 34.71% |
| FRASER WESTBROOKsophymarine-openregistry-h-fraser-westbrook-bbb202 | VARIABLE PREFERENCE | 57,450 | 24.98% |
| BOLLIN HOLDINGS LIMITEDsophymarine-openregistry-h-bollin-holdings-limited-9c8d86 | ORDINARY | 9,271 | 40.31% |
| PATRICK MICHAEL HOG KEENEsophymarine-openregistry-h-patrick-michael-hog-keene-6dcaf6 | ORDINARY | 3,992 | 17.36% |
| VICTORIA MARY KEENEsophymarine-openregistry-h-victoria-mary-keene-ae6d32 | ORDINARY | 3,992 | 17.36% |
| DUNCAN WESTBROOKsophymarine-openregistry-h-duncan-westbrook-e11a4e | ORDINARY | 2,873 | 12.49% |
| WILLIAM WESTBROOKsophymarine-openregistry-h-william-westbrook-f61f9c | ORDINARY | 2,872 | 12.49% |
| MARY JOAN KEENEsophymarine-openregistry-h-mary-joan-keene-5cbbe5 | VARIABLE PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PICCADILLY VILLAGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02496779 | Holds shares in | ORDINARY · 0.58% |
| SUNDERLAND ENTERPRISE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02999677 | Holds shares in | ORDINARY A |
| WEST ONE HOUSE LIMITEDsophymarine-openregistry-gb-04167048 | Holds shares in | ORDINARY |
BUDWORTH HARDCASTLE LTD
sophymarine-openregistry-gb-03487891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1998
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 340 Deansgate, Manchester, M3 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDDISONS COMMERCIAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06528316 | ORDINARY B | 84 | |
| EDDISONS COMMERCIAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06528316 | ORDINARY A | 84 | |
| BARBARA WRIGHTINGsophymarine-openregistry-h-barbara-wrighting-d6fb3f | ORDINARY A | 0 | |
| GAVIN PATRICK HYNESsophymarine-openregistry-h-gavin-patrick-hynes-b7c8b5 | ORDINARY A | 0 | |
| GAVIN PATRICK HYNESsophymarine-openregistry-h-gavin-patrick-hynes-b7c8b5 | ORDINARY A | 0 | |
| GILBERT HARVEYsophymarine-openregistry-h-gilbert-harvey-8f4004 | ORDINARY B | 0 | |
| GILBERT HARVEYsophymarine-openregistry-h-gilbert-harvey-8f4004 | ORDINARY A | 0 | |
| MARK BUDWORTHsophymarine-openregistry-h-mark-budworth-861cf9 | ORDINARY A | 0 | |
| NICHOLAS GALLOWAYsophymarine-openregistry-h-nicholas-galloway-65b362 | ORDINARY A | 0 | |
| NICOLA ALISON GALLOWAYsophymarine-openregistry-h-nicola-alison-galloway-697712 | ORDINARY B | 0 | |
| PHILIP KEEBLE ARNOLDsophymarine-openregistry-h-philip-keeble-arnold-6d8fcd | ORDINARY A | 0 | |
| SERRINA BUDWORTHsophymarine-openregistry-h-serrina-budworth-cb9042 | ORDINARY B | 0 | |
| STEVEN JOHN BANKSsophymarine-openregistry-h-steven-john-banks-9948e5 | ORDINARY B | 0 | |
| STEVEN JOHN BANKSsophymarine-openregistry-h-steven-john-banks-9948e5 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAWSON HUNT INDUSTRIAL PARK (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01656295 | Holds shares in | ORDINARY · 4.42% |
AHR GROUP LIMITED
sophymarine-openregistry-gb-04364250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2002
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 5th Floor, Manchester, M2 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHR MANAGEMENT SERVICES LLPsophymarine-openregistry-gb-OC396324 | ORDINARY | 10,235,400 | |
| AHR MANAGMENT SERVICES LLPsophymarine-openregistry-h-ahr-managment-services-llp-646246 | ORDINARY A | 151,630 | |
| HELEN REVITTsophymarine-openregistry-h-helen-revitt-ea7c83 | ORDINARY A | 16,500 | |
| DAN BARNESsophymarine-openregistry-h-dan-barnes-2ae7d8 | ORDINARY A | 13,733 | |
| ALAN BLYTHsophymarine-openregistry-h-alan-blyth-43baf7 | ORDINARY A | 10,550 | |
| DAVID A KELLYsophymarine-openregistry-h-david-a-kelly-ef493b | ORDINARY A | 10,036 | |
| STUART BRYSONsophymarine-openregistry-h-stuart-bryson-b1bdd0 | ORDINARY A | 4,167 | |
| KATY BRUCEsophymarine-openregistry-h-katy-bruce-558446 | ORDINARY A | 1,500 | |
| LEE MCDOUGALsophymarine-openregistry-h-lee-mcdougal-d22692 | ORDINARY A | 1,000 | |
| CLIVE BREESEsophymarine-openregistry-h-clive-breese-4bb0f4 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AHR LONDON LIMITEDsophymarine-openregistry-gb-07464357 | Holds shares in | ORDINARY · 100.00% |
| PCKO LIMITEDsophymarine-openregistry-gb-02679288 | Holds shares in | ORDINARY |
FIRST STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07317717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2010
- Accounts
- FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Constance Street, Manchester, M15 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST STREET DEVELOPMENT LIMITEDsophymarine-openregistry-gb-11168919 | ORDINARY | 4 | |
| SQUARE APE LIMITEDsophymarine-openregistry-gb-12115259 | ORDINARY | 2 | |
| AP NO.8 LIMITEDsophymarine-openregistry-gb-13001189 | ORDINARY | 1 | |
| PICKERING DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01971308 | ORDINARY | 1 | |
| RBS PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164 | ORDINARY | 1 | |
| SOUTHSIDE REAL ESTATE LIMITEDsophymarine-openregistry-gb-SC869430 | SPECIAL | 1 | |
| STANDARD LIFE ASSURANCE COMPANY LIMITEDsophymarine-openregistry-gb-SA000038 | ORDINARY | 1 | |
| THE COUNCIL OF THE CITY OF MANCHESTERsophymarine-openregistry-gb-00000000 | ORDINARY | 1 | |
| VIAT MANCHESTER LIMITEDsophymarine-openregistry-h-viat-manchester-limited-028f6f | ORDINARY | 1 | |
| PLOT 5 FIRST STREET GP LIMITEDsophymarine-openregistry-h-plot-5-first-street-gp-limited-051234 | ORDINARY | 0 | |
AGILE APPLICATIONS GROUP LIMITED
sophymarine-openregistry-gb-09383897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Christian Douglass Accountants Limited 2 Jordan Street, Manchester, M15 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IEG GROUP LIMITEDsophymarine-openregistry-gb-13616885 | ORDINARY SHARES | 25,838 | |
| ANDREW GEORGE FRASERsophymarine-openregistry-h-andrew-george-fraser-7f05ff | ORDINARY | 0 | |
| CHRISTOPHER GORDON CAIRNSsophymarine-openregistry-h-christopher-gordon-cairns-0fbbb8 | ORDINARY | 0 | |
| ELIZABETH CLEMENTSsophymarine-openregistry-h-elizabeth-clements-ef4996 | ORDINARY | 0 | |
| ISRAEL MENISsophymarine-openregistry-h-israel-menis-0e3b3d | ORDINARY | 0 | |
| JAYNE LOUISE MILLSsophymarine-openregistry-h-jayne-louise-mills-82afc6 | ORDINARY | 0 | |
| PHILIP WILLIAM ASHALLsophymarine-openregistry-h-philip-william-ashall-8eea39 | ORDINARY | 0 | |
| RICHARD KIERNANsophymarine-openregistry-h-richard-kiernan-a08995 | ORDINARY | 0 | |
| SARAH CLEMENTSsophymarine-openregistry-h-sarah-clements-586219 | ORDINARY | 0 | |
| STEW INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-h-stew-investment-management-limited-335ed6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLEAR SKIES SOFTWARE LIMITEDsophymarine-openregistry-gb-03943189 | Holds shares in | ORDINARY |
BALLARD INDUSTRIES LIMITED
sophymarine-openregistry-gb-09622735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Beyond Corporate Bass Warehouse, Manchester, M3 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INETIC HOLDINGS PTE LTDsophymarine-openregistry-h-inetic-holdings-pte-ltd-8df477 | ORDINARY | 825,000 | 46.93% |
| ALLIANCECORP MANUFACTURING SDN BHDsophymarine-openregistry-h-alliancecorp-manufacturing-sdn-bhd-980ced | ORDINARY | 564,102 | 32.09% |
| BENJAMIN JOHN BALLARDsophymarine-openregistry-h-benjamin-john-ballard-f91f61 | ORDINARY | 275,000 | 15.64% |
| SUFFOLK LIFE TRUSTEES LIMITED RE 336689sophymarine-openregistry-h-suffolk-life-trustees-limited-re-336689-107b29 | ORDINARY | 94,017 | 5.35% |
| SUJITHA JAYASOMAsophymarine-openregistry-h-sujitha-jayasoma-4a70f0 | B ORDINARY | 61,111 | 50.00% |
| ANDREA LENTAsophymarine-openregistry-h-andrea-lenta-d34c47 | B ORDINARY | 12,222 | 10.00% |
| ARFAKHSHAND QAZALBASHsophymarine-openregistry-h-arfakhshand-qazalbash-50909e | B ORDINARY | 12,222 | 10.00% |
| MEHDI HENDIJANIZADEHsophymarine-openregistry-h-mehdi-hendijanizadeh-577fe4 | B ORDINARY | 12,222 | 10.00% |
| PHILIPPOS PHILIPPOUsophymarine-openregistry-h-philippos-philippou-cc0155 | B ORDINARY | 12,222 | 10.00% |
| YASAR SHEIKHsophymarine-openregistry-h-yasar-sheikh-edcc44 | B ORDINARY | 12,222 | 10.00% |
USECURE LTD
sophymarine-openregistry-gb-10113345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Holyoake House, Manchester, M4 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNET VI MASTER HOLDCO S.A.R.Lsophymarine-openregistry-h-kennet-vi-master-holdco-s-a-r-l-746724 | PREFERENCE | 4,570,000 | 100.00% |
| CHARLES EDWARD PRESTONsophymarine-openregistry-h-charles-edward-preston-69ea08 | A ORDINARY | 4,449,836 | 45.82% |
| ANTHONY BOLLANDsophymarine-openregistry-h-anthony-bolland-275c43 | A ORDINARY | 3,097,192 | 31.89% |
| PETER BOLLANDsophymarine-openregistry-h-peter-bolland-7beabd | A ORDINARY | 616,810 | 6.35% |
| ALEX CHARLES ARTHUR PRESTONsophymarine-openregistry-h-alex-charles-arthur-preston-3e275e | A ORDINARY | 376,104 | 3.87% |
| BENJAMIN CHRISTOPHER JOHN POLLARDsophymarine-openregistry-h-benjamin-christopher-john-pollard-f52f58 | A ORDINARY | 376,104 | 3.87% |
| HARRY MATTHEW JOHN SKELTONsophymarine-openregistry-h-harry-matthew-john-skelton-b30f48 | A ORDINARY | 376,104 | 3.87% |
| TOMMY SCASEsophymarine-openregistry-h-tommy-scase-9c7506 | A ORDINARY | 376,104 | 3.87% |
| KIERAN JACKSONsophymarine-openregistry-h-kieran-jackson-14c7e8 | A ORDINARY | 30,088 | 0.31% |
| CHRIS LEWISsophymarine-openregistry-gb-03557188 | A ORDINARY | 12,658 | 0.13% |
| CHARLES EDWARD PRESTONsophymarine-openregistry-h-charles-edward-preston-69ea08 | A ORDINARY | 0 | 0.00% |
BY GAMERS FOR GAMERS LTD
sophymarine-openregistry-gb-11520792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bgfg, Use Space, Manchester, M12 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GERRARD BLEARSsophymarine-openregistry-h-william-gerrard-blears-88d46b | ORDINARY | 5,000 | 50.00% |
| ANDREW KIRKCALDYsophymarine-openregistry-h-andrew-kirkcaldy-0d539b | ORDINARY | 2,500 | 25.00% |
| CRAIG KIRKCALDYsophymarine-openregistry-h-craig-kirkcaldy-58b656 | ORDINARY | 2,500 | 25.00% |
| CHARLES HOLROYDsophymarine-openregistry-h-charles-holroyd-e4ae9a | A | 930 | 39.41% |
| DAVID WALTERsophymarine-openregistry-h-david-walter-a1ade4 | A | 400 | 16.95% |
| RAMZI RISHANIsophymarine-openregistry-h-ramzi-rishani-778af0 | A | 400 | 16.95% |
| THE ENTERPRISE FUND LIMITEDsophymarine-openregistry-gb-04460763 | A | 300 | 12.71% |
| TIM RAFFLEsophymarine-openregistry-h-tim-raffle-07cb2d | A | 200 | 8.47% |
| AARON RITCHIEsophymarine-openregistry-h-aaron-ritchie-836ccd | A | 100 | 4.24% |
| JAKE ASHLEY ANKERSsophymarine-openregistry-h-jake-ashley-ankers-3efa96 | A | 30 | 1.27% |
Related parties
| Party | Relationship | Detail |
|---|
| SMILE GROUP GIVEAWAYS LIMITEDsophymarine-openregistry-gb-12554097 | Holds shares in | ORDINARY · 100.00% |
MERCURY TECHNOLOGY PARTNERS LTD.
sophymarine-openregistry-gb-12287878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- International House, Manchester, M2 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FLINTOFTsophymarine-openregistry-h-michael-flintoft-7e9115 | ORDINARY | 300 | |
| ROBERT SHAWsophymarine-openregistry-h-robert-shaw-6e5230 | ORDINARY | 300 | |
| GEORGINA FLETCHERsophymarine-openregistry-h-georgina-fletcher-db7eac | ORDINARY | 150 | |
| SHAUN FLETCHERsophymarine-openregistry-h-shaun-fletcher-c72e44 | ORDINARY | 150 | |
| ANNE DYSONsophymarine-openregistry-h-anne-dyson-6330ae | 'B' ORDINARY | 30 | |
| CAROLINE FLINTOFTsophymarine-openregistry-h-caroline-flintoft-4d1145 | 'B' ORDINARY | 15 | |
| KEVIN FLINTOFTsophymarine-openregistry-h-kevin-flintoft-2af2d4 | 'B' ORDINARY | 15 | |
| NIAMH FLETCHERsophymarine-openregistry-h-niamh-fletcher-26ac92 | 'B' ORDINARY | 10 | |
| PATRICK FLETCHERsophymarine-openregistry-h-patrick-fletcher-a903f2 | 'B' ORDINARY | 10 | |
| PHOEBE FLETCHERsophymarine-openregistry-h-phoebe-fletcher-897d9e | 'B' ORDINARY | 10 | |
MEAT RAFFLE LIMITED
sophymarine-openregistry-gb-12456803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 11 Baring Street, Manchester, M1 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORLIN LIVE VENUES LIMITEDsophymarine-openregistry-gb-NI730963 | B ORDINARY | 20,000 | |
| GARETH COOPERsophymarine-openregistry-h-gareth-cooper-27f604 | A ORDINARY | 8,786 | |
| JON DRAPEsophymarine-openregistry-h-jon-drape-8c6526 | A ORDINARY | 5,474 | |
| TIM COOPERsophymarine-openregistry-h-tim-cooper-52fed4 | A ORDINARY | 1,200 | |
| DANIEL MORRISsophymarine-openregistry-gb-04731875 | A ORDINARY | 1,000 | |
| DAVID CRAWFORDsophymarine-openregistry-h-david-crawford-ffaf27 | A ORDINARY | 946 | |
| LUKE COWDREYsophymarine-openregistry-h-luke-cowdrey-3b7b3f | A ORDINARY | 946 | |
| DANIEL MADDISONsophymarine-openregistry-h-daniel-maddison-4f5193 | A ORDINARY | 892 | |
| MANCHESTER FOOD & BEVERAGES TRADING LTDsophymarine-openregistry-gb-13248353 | A ORDINARY | 756 | |
| FIELD VISION BARS LTDsophymarine-openregistry-gb-13227729 | B ORDINARY | 0 | |
TECH INVEST SERIES 1 LTD
sophymarine-openregistry-gb-13271561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- C/O Aticus Law Queen Chambers, Manchester, Lancashire, M2 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | B SHARES | 77 | 38.50% |
| ANDREW DYERsophymarine-openregistry-h-andrew-dyer-d347b9 | A SHARES | 72 | 33.33% |
| ANDREW PRITCHARDsophymarine-openregistry-gb-10568042 | A SHARES | 72 | 33.33% |
| HAMISH HENDERSONsophymarine-openregistry-h-hamish-henderson-577c4e | B SHARES | 63 | 31.50% |
| STUART PRITCHARDsophymarine-openregistry-h-stuart-pritchard-e551e2 | A SHARES | 47 | 21.76% |
| ROSALIND SPANTONsophymarine-openregistry-h-rosalind-spanton-a7e089 | A SHARES | 25 | 11.57% |
| BALBIR DHILLONsophymarine-openregistry-h-balbir-dhillon-54bd78 | B SHARES | 15 | 7.50% |
| NICK VIOLARISsophymarine-openregistry-gb-04585508 | B SHARES | 15 | 7.50% |
| RAFFAELE PADULAsophymarine-openregistry-h-raffaele-padula-80b8c3 | B SHARES | 15 | 7.50% |
| WENDY PATTERSONsophymarine-openregistry-h-wendy-patterson-d404ce | B SHARES | 15 | 7.50% |
GREENVALE COURT LIMITED
sophymarine-openregistry-gb-00978423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1970
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 1, Stiltz Building Ledson Road, Manchester, M23 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA KAREN HILLsophymarine-openregistry-h-anita-karen-hill-d9a9d9 | ORDINARY | 1 | |
| ANTHONY GERARD RICHARD CUROTTOsophymarine-openregistry-h-anthony-gerard-richard-curotto-3fe9ea | ORDINARY | 1 | |
| ANTHONY JAMES HILLsophymarine-openregistry-h-anthony-james-hill-5c4add | ORDINARY | 1 | |
| DEBORAH WARDsophymarine-openregistry-gb-08472899 | ORDINARY | 1 | |
| ESTATE OF THE LATE BARBARA V MARSDENsophymarine-openregistry-h-estate-of-the-late-barbara-v-marsden-340235 | ORDINARY | 1 | |
| ESTATE OF THE LATE CLIVE CARVERsophymarine-openregistry-h-estate-of-the-late-clive-carver-7a14cf | ORDINARY | 1 | |
| GAVIN SCRAGGsophymarine-openregistry-h-gavin-scragg-6868b5 | ORDINARY | 1 | |
| MEYER HALIMI AS THE TRUSTEES OF THE ROSE HALIMI DISCRETIONARY TRUSTsophymarine-openregistry-h-meyer-halimi-as-the-trustees-of-the-rose-095582 | ORDINARY | 1 | |
| ROSA HALIMI,VICTORIA ALLIANCE, ADRIAN HARVEY BERG,ROBERTsophymarine-openregistry-h-rosa-halimi-victoria-alliance-adrian-har-9d3e39 | ORDINARY | 1 | |
| TRUSTEES OF PAUL CHRISTOPHER FAULKNERsophymarine-openregistry-h-trustees-of-paul-christopher-faulkner-64e8ae | ORDINARY | 1 | |
CEDAR LODGE (BRAMHALL) LIMITED
sophymarine-openregistry-gb-01168052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1974
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- Unit 1, Stiltz Building Ledson Road, Manchester, M23 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL BIGGSsophymarine-openregistry-h-abigail-biggs-66517b | ORDINARY | 1 | |
| BRIAN JOHNSTONEsophymarine-openregistry-h-brian-johnstone-86fa1f | ORDINARY | 1 | |
| HELEN JOHNSTONEsophymarine-openregistry-h-helen-johnstone-93f854 | ORDINARY | 1 | |
| JOAN SHERLOCKsophymarine-openregistry-h-joan-sherlock-729c73 | ORDINARY | 1 | |
| JOHN NORMANSELLsophymarine-openregistry-h-john-normansell-87046e | ORDINARY | 1 | |
| KATHARINE SYLVIA TOMAsophymarine-openregistry-h-katharine-sylvia-toma-dd902c | ORDINARY | 1 | |
| MIRIAM ALIsophymarine-openregistry-h-miriam-ali-9aa71b | ORDINARY | 1 | |
| OLUWAKEMI ANIKE NORMANSELLsophymarine-openregistry-h-oluwakemi-anike-normansell-feb3a2 | ORDINARY | 1 | |
| SHAUKAT ALIsophymarine-openregistry-h-shaukat-ali-7dad4d | ORDINARY | 1 | |
| TARIK JOSEPH TOMAsophymarine-openregistry-h-tarik-joseph-toma-98a160 | ORDINARY | 1 | |
EARLSLEIGH MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01805614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1984
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Stiltz Building Ledson Road, Manchester, M23 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIENNE MOSSsophymarine-openregistry-h-adrienne-moss-437cd8 | ORDINARY | 1 | |
| BETTY MARKSsophymarine-openregistry-h-betty-marks-d0a12e | ORDINARY | 1 | |
| BRIAN MOSSsophymarine-openregistry-h-brian-moss-c8076a | ORDINARY | 1 | |
| CLAIRE WAXMANsophymarine-openregistry-h-claire-waxman-a78778 | ORDINARY | 1 | |
| HELEN SHARRATTsophymarine-openregistry-h-helen-sharratt-ca3924 | ORDINARY | 1 | |
| J.M. NICHOLLSsophymarine-openregistry-h-j-m-nicholls-7b0191 | ORDINARY | 1 | |
| MICHAEL J KIRCHINsophymarine-openregistry-h-michael-j-kirchin-084f05 | ORDINARY | 1 | |
| PHILIP WAXMANsophymarine-openregistry-h-philip-waxman-07f2fb | ORDINARY | 1 | |
| RONALD MARKSsophymarine-openregistry-h-ronald-marks-a8f113 | ORDINARY | 1 | |
| MAIRE MCGREGORsophymarine-openregistry-h-maire-mcgregor-d094ff | ORDINARY | 0 | |
BUILDING CHEMICAL RESEARCH (1984) LIMITED
sophymarine-openregistry-gb-01849473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- Bcr (1984) Limited Sion Street, Manchester, M26 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITECH INNOVATIONS LIMITEDsophymarine-openregistry-gb-08843714 | ORDINARY | 140,413 | |
| L.P. BARDAWILsophymarine-openregistry-h-l-p-bardawil-5ca782 | ORDINARY | 30,915 | |
| MARWAN BARDAWILsophymarine-openregistry-h-marwan-bardawil-0f4431 | ORDINARY | 17,500 | |
| PHILIP BARDAWILsophymarine-openregistry-h-philip-bardawil-ce4447 | ORDINARY | 17,500 | |
| ALBERT BARDAWILsophymarine-openregistry-h-albert-bardawil-4a7566 | ORDINARY | 17,499 | |
| SUMAYA BARDAWILsophymarine-openregistry-h-sumaya-bardawil-6f4549 | ORDINARY | 17,499 | |
| C. B. BROOKSsophymarine-openregistry-h-c-b-brooks-4314f5 | ORDINARY | 15,250 | |
| C.S. REICHsophymarine-openregistry-h-c-s-reich-dd7788 | ORDINARY | 15,250 | |
| ROSALBA KIRBYsophymarine-openregistry-h-rosalba-kirby-41eaed | ORDINARY | 9,000 | |
| MADELEINE BARDAWILsophymarine-openregistry-h-madeleine-bardawil-2eb146 | ORDINARY | 0 | |
QUAYSIDE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02168137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1987
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- Hilton House, Manchester, M1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERT INVESTMENTS LIMITEDsophymarine-openregistry-gb-09139801 | ORDINARY | 1 | |
| JTL PENSION TRUSTEES LTD OREST MICHAEL HETTAsophymarine-openregistry-h-jtl-pension-trustees-ltd-orest-michael-h-ca6761 | ORDINARY | 1 | |
| RHSQ LTDsophymarine-openregistry-gb-14802040 | ORDINARY | 1 | |
| THSQ LIMITEDsophymarine-openregistry-gb-10797454 | ORDINARY | 1 | |
| UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED UNITE THE UNION TRUSTEE COMPANY LIMITEDsophymarine-openregistry-h-unite-the-union-second-trustee-company-l-0d7cea | ORDINARY | 1 | |
| BERNARD PASSINGHAMsophymarine-openregistry-h-bernard-passingham-da794e | ORDINARY | 0 | |
| CHARLES BERNARD PITSONsophymarine-openregistry-h-charles-bernard-pitson-de81f8 | ORDINARY | 0 | |
| DENTONS SIPP A K SNAPEsophymarine-openregistry-h-dentons-sipp-a-k-snape-ac07b2 | ORDINARY | 0 | |
| MEDECO DEVELOPMENTS LTDsophymarine-openregistry-h-medeco-developments-ltd-ab6285 | ORDINARY | 0 | |
| RAYMOND FRANK DEAVESsophymarine-openregistry-h-raymond-frank-deaves-8b203c | ORDINARY | 0 | |